SUPERVISOR PROFILE AND RECORDED ROLL-CALL EVIDENCE
Vallie Brown
These are recorded positions on specific actions. A No is not automatically opposition to a project, and an Aye is not automatically support. Read the action and cited minutes.
FORMER SUPERVISOR
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Vallie Brown is not a sitting supervisor, so no current Board office contact is listed. Official former supervisors directory ↗
Identity and provenance
- Aliases
- Brown, Vallie Brown
- Coverage
- 2018-07-17 to 2019-12-10
- Parser
- 2.0.0
MOST RECENT 250
Recorded positions
File 191250: Commending Cobre, Native Sons Building, and One Atmosphere
191250 [Commending Cobre, Native Sons Building, and One Atmosphere] Sponsors: Peskin; Ronen Resolution commending the artist Cobre, the Native Sons Building, and the environmental nonprofit One Atmosphere for coming together to create the mural depicting environmental activist Greta Thunberg and amplifying her call for action against climate change. President Yee inquired as to whether any member of the public wished to address the Board relating to the Resolution commending Cobre, the Native Sons Building, and One Atmosphere, as referenced in File No. 191250. There were no speakers. The President declared public comment closed. Supervisor Ronen requested to be added as a co-sponsor. Resolution No. 551-19 ADOPTED by the following vote:
File 191226: Board of Supervisors Regular Meeting Schedule - 2020
der, Sections 4.2, and 4.2.1, by cancelling the Regular Board meetings of January 21, February 18, May 26, and October 13, and November 24; and all Regular Board and Committee meetings during the spring, summer and winter breaks from March 30 through April 3, August 3 through September 7, and December 16, 2020, through January 4, 2021; and further suspending portions of Board Rule 4.2 to effectuate certain dates within the regular meeting schedule to augment the flow of business. (Clerk of the Board) Privilege of the floor was granted unanimously to Jon Givner (Office of the City Attorney) who responded to questions raised throughout the discussion. Supervisor Peskin, seconded by Supervisor Walton, moved to AMEND this Motion to schedule a Special Board of Supervisors Meeting on Monday, November 2, 2020, and cancel the Regular Board of Supervisors Meeting of Tuesday, November 3, 2020. Before the vote was taken, Supervisor Peskin, with the concurrence of Supervisor Walton, moved to rescind this motion. Supervisor Peskin, seconded by Supervisor Ronen, moved that this Motion be CONTINUED to the Board of Supervisors Meeting of December 17, 2019. The motion carried by the following vote:
File 191202: Authorizing Preparation of Proponent Ballot Arguments and Rebuttal Ballot Arguments - March 3, 2020, Consolidated Presidential Primary Election
Motion authorizing preparation of written Proponent ballot arguments and rebuttal ballot arguments for submittal to the voters for the March 3, 2020, Consolidated Presidential Primary Election. (Clerk of the Board) Motion No. M19-188 APPROVED AS AMENDED by the following vote:
File 191202: Authorizing Preparation of Proponent Ballot Arguments and Rebuttal Ballot Arguments - March 3, 2020, Consolidated Presidential Primary Election
191202 [Authorizing Preparation of Proponent Ballot Arguments and Rebuttal Ballot Arguments - March 3, 2020, Consolidated Presidential Primary Election] Motion authorizing preparation of written Proponent and Opponent ballot arguments and rebuttal ballot arguments for submittal to the voters for the March 3, 2020, Consolidated Presidential Primary Election. (Clerk of the Board) Supervisor Yee, seconded by Supervisor Safai, moved that this Motion be AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE, by authorizing Mayor London N. Breed to prepare Proponent Ballot Arguments for the Charter Amendment on retiree health benefits for Housing Authority employees (File No. 190945), and the General Obligation Bond for earthquake safety (File No. 190494); authorizing Supervisor Aaron Peskin to prepare the Proponent Ballot Argument for the Initiative Ordinance on vacant commercial properties (File No. 191005); by striking all references to ‘Opponent Ballot Arguments’; and making other clarifying and conforming changes. The motion carried by the following vote:
File 191188: Supporting United States House Resolution No. 763 (Deutch) - The Energy and Carbon Dividend Act of 2019
191188 [Supporting United States House Resolution No. 763 (Deutch) - The Energy and Carbon Dividend Act of 2019] Sponsors: Mandelman; Mar, Fewer, Yee, Walton, Brown, Peskin and Haney Resolution supporting United States House Resolution No. 763, authored by United States Representative Theodore E. Deutch, the Energy Innovation and Carbon Dividend Act of 2019, to encourage market-driven innovation of clean energy technologies and market efficiencies which will reduce harmful pollution and leave a healthier, more stable, and more prosperous nation for future generations. Supervisors Walton, Brown, Peskin, and Haney requested to be added as co-sponsors. Resolution No. 540-19 ADOPTED by the following vote:
File 191228: Commending Supervisor Vallie Brown
191228 [Commending Supervisor Vallie Brown] Sponsor: Board of Supervisors Resolution commending and honoring Supervisor Vallie Brown for her decades of dedicated service to San Francisco and for her distinguished service as a Member of the San Francisco Board of Supervisors. Resolution No. 522-19 ADOPTED by the following vote:
File 191220: Final Map 9943 - 3324-3330 19th Street
191220 [Final Map 9943 - 3324-3330 19th Street] Motion approving Final Map 9943, a two lot vertical subdivision condominium project (lot 1 being a four residential unit), located at 3324-3330 19th Street, being a subdivision of Assessor’s Parcel Block No. 3590, Lot No. 014; and adopting findings pursuant to the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Public Works) Motion No. M19-187 APPROVED The foregoing items were acted upon by the following vote:
File 191191: Closed Session - Existing Litigation - Pacific Gas and Electric Company - December 10, 2019
[Elect Not to Disclose] Motion that the Board finds that it is in the best interest of the public that the Board elect at this time not to disclose its closed session deliberations. Supervisor Peskin, seconded by Supervisor Brown, moved not to disclose its Closed Session deliberations. The motion carried by the following vote:
File 191191: Closed Session - Existing Litigation - Pacific Gas and Electric Company - December 10, 2019
oard) City and County of San Francisco Page 1029 Printed at 5:39 pm on 1/23/20 Board of Supervisors Meeting Minutes 12/10/2019 CONVENED IN CLOSED SESSION The Board recessed at the hour of 7:37 p.m. to convene in closed session pursuant to Motion No. M19-171 (File No. 191159), approved on November 19, 2019. The following Supervisors were noted present: Supervisors Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Stefani, Walton, and Yee Persons in attendance: Jon Givner, Anne Pearson, and Theresa Mueller, Deputy City Attorneys (Office of the City Attorney); Barbara Hale, Assistant General Manager-Power Enterprise (Public Utilities Commission); and Alisa Somera, Legislative Deputy Director (Office of the Clerk of the Board). Matter was heard in closed session and no action was taken. RECONVENED AS THE BOARD OF SUPERVISORS The Board reconvened at the hour of 8:02 p.m. The following Supervisors were noted present: Supervisors Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Stefani, Walton, and Yee Supervisor Peskin, seconded by Supervisor Ronen, moved that this Hearing be CONTINUED to the Board of Supervisors meeting of January 14, 2020. The motion carried by the following vote:
File 191088: Amending Board Rules of Order - Budget Process
191088 [Amending Board Rules of Order - Budget Process] Sponsors: Fewer; Mar, Mandelman, Walton, Ronen, Stefani, Yee and Haney Motion amending the Board of Supervisors Rules of Order to rename the five-member Budget and Finance Committee as the Budget and Appropriations Committee, and to require that Committee to hold special hearings regarding the Mayor’s budget instructions and budget priorities. Supervisor Haney requested to be added as a co-sponsor. Motion No. M19-180 APPROVED by the following vote:
File 191072: Administrative Code - Budget Approval Process
PASSED ON FIRST READING AS AMENDED by the following vote:
File 191072: Administrative Code - Budget Approval Process
191072 [Administrative Code - Budget Approval Process] Sponsors: Fewer; Mar, Mandelman, Walton, Ronen, Yee and Haney Ordinance amending the Administrative Code to modify the process for the City’s adoption of the annual budget by requiring City agencies to hold public hearings prior to submission of their proposed budgets to the Controller and the Mayor; requiring the Mayor to submit to the Board of Supervisors a description of the Mayor’s budget priorities after holding a public hearing regarding those priorities; and requiring the Controller to maintain a public website with information about the City’s budget process. Supervisors Yee and Haney requested to be added as co-sponsors. Supervisor Fewer, seconded by Supervisor Mar, moved that this Ordinance be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE, on Page 3, Line 20, by adding ‘Each year beginning on December 1, 2020,’. The motion carried by the following vote:
File 191085: Interim Zoning Controls - Conditional Use Authorization for Conversion of Unpermitted Residential Care Facilities
191085 [Interim Zoning Controls - Conditional Use Authorization for Conversion of Unpermitted Residential Care Facilities] Sponsors: Mandelman; Safai and Ronen Resolution modifying interim zoning controls established in Resolution No. 430-19, which require a Conditional Use authorization for Residential Care Facilities, to clarify that those interim zoning controls apply to certain Residential Care Facilities, including facilities lacking required permits; affirming the Planning Department’s determination under the California Environmental Quality Act; and making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. Supervisor Ronen requested to be added as a co-sponsor. Resolution No. 539-19 ADOPTED by the following vote:
File 191107: Business and Tax Regulations Code - Extending Temporary Suspension of Business Registration and Fee for Transportation Network Company Drivers and Taxi Drivers
191107 [Business and Tax Regulations Code - Extending Temporary Suspension of Business Registration and Fee for Transportation Network Company Drivers and Taxi Drivers] Sponsor: Peskin Ordinance amending the Business and Tax Regulations Code to extend through FY2020-2021 the temporary suspension of the application of the business registration and fee requirements to transportation network company drivers and taxi drivers. PASSED ON FIRST READING by the following vote:
File 191106: Administrative Code - Annual Report on Job Growth and Housing Production
191106 [Administrative Code - Annual Report on Job Growth and Housing Production] Sponsors: Mar; Haney, Fewer, Safai, Walton and Preston Ordinance amending the Administrative Code to require an annual report analyzing the fit between housing needs associated with job growth by wages in San Francisco and housing production by affordability in the City. PASSED ON FIRST READING by the following vote:
File 191017: Housing Code - Heat Requirements in Residential Rental Units
191017 [Housing Code - Heat Requirements in Residential Rental Units] Sponsor: Peskin Ordinance amending the Housing Code to revise the requirements for heating in residential rental units; and affirming the Planning Department’s determination under the California Environmental Quality Act. PASSED ON FIRST READING by the following vote:
File 191249: Planning Code - 100% Affordable Housing and Educator Housing Streamlining Program
191249 [Planning Code - 100% Affordable Housing and Educator Housing Streamlining Program] Sponsors: Fewer; Mar, Peskin, Haney, Safai, Walton, Ronen and Preston Ordinance amending the Planning Code to require at least half of residential units in Educator Housing projects to have two or more bedrooms, to eliminate the requirement that Educator Housing projects have a minimum amount of three-bedroom units, conditioned on the passage of Proposition E in the November 5, 2019, Municipal Consolidated Election; affirming the Planning Department’s determination under the California Environmental Quality Act; making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1; and adopting findings of public convenience, necessity, and welfare under Planning Code, Section 302. (Pursuant to Planning Code, Section 206.9(h), this matter requires two-thirds vote of the full membership of the Board of Supervisors (8 votes) for passage.) Duplicated from File No. 191016. Supervisor Yee, seconded by Supervisor Fewer, moved that this Ordinance be RE-REFERRED to the Land Use and Transportation Committee. The motion carried by the following vote:
File 191016: Planning Code - 100% Affordable Housing and Educator Housing Streamlining Program
191016 [Planning Code - 100% Affordable Housing and Educator Housing Streamlining Program] Sponsors: Fewer; Mar, Peskin, Haney, Safai, Walton, Ronen and Preston Ordinance amending the Planning Code to require at least half of residential units in Educator Housing projects to have two or more bedrooms, to eliminate the requirement that Educator Housing projects have a minimum amount of three-bedroom units, conditioned on the passage of Proposition E in the November 5, 2019, Municipal Consolidated Election; affirming the Planning Department’s determination under the California Environmental Quality Act; making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1; and adopting findings of public convenience, necessity, and welfare under Planning Code, Section 302. (Pursuant to Planning Code, Section 206.9(h), this matter requires two-thirds vote of the full membership of the Board of Supervisors (8 votes) for passage.) Supervisor Ronen requested to be added as a co-sponsor. Supervisor Yee requested this Ordinance be DUPLICATED. See duplicated File No. 191249. PASSED ON FIRST READING by the following vote:
File 191138: Settlement of Lawsuit - Manconia Green - $82,500
191138 [Settlement of Lawsuit - Manconia Green - $82,500] Ordinance authorizing settlement of the lawsuit filed by Manconia Green against the City and County of San Francisco for $82,500; the lawsuit was filed on July 25, 2017, in the San Francisco County Superior Court, Case No. CGC-17-560392; entitled Manconia Green v. City and County of San Francisco, et al.; the lawsuit involves an employment dispute. (City Attorney) PASSED ON FIRST READING by the following vote:
File 191151: Multifamily Housing Revenue Bonds - 53 Colton Street - Not to Exceed $38,700,000
Community Development (“Director”) to submit an application and related documents to the California Debt Limit Allocation Committee (“CDLAC”) to permit the issuance of residential mortgage revenue bonds in an aggregate principal amount not to exceed $38,700,000 for 53 Colton Street; authorizing and directing the Director to direct the Controller’s Office to hold in trust an amount not to exceed $100,000 in accordance with CDLAC procedures; authorizing the Director to certify to CDLAC that the City has on deposit the required amount; authorizing the Director to pay an amount equal to such deposit to the State of California if the City fails to issue the residential mortgage revenue bonds; approving, for purposes of the Internal Revenue Code of 1986, as amended, the issuance and sale of residential mortgage revenue bonds by the City in an aggregate principal amount not to exceed $38,700,000; authorizing and directing the execution of any documents necessary to implement this Resolution; and ratifying and approving any action heretofore taken in connection with the Project, as defined herein, and the Application, as defined herein. Resolution No. 538-19 ADOPTED by the following vote:
File 191140: Prevailing Wage Rates - Various Workers Pursuant to Administrative Code, Section 6.22(e) and Sections 21C.1 through 21C.11
ilities for automobiles on property owned or leased by the City; 4) workers engaged in theatrical or technical services for shows on property owned by the City; 5) workers engaged in the hauling of solid waste generated by the City in the course of City operations, pursuant to a contract with the City; 6) workers performing moving services under City contracts at facilities owned or leased by the City; 7) workers engaged in exhibit, display, or trade show work at special events on property owned by the City; 8) workers engaged in broadcast services on property owned by the City; 9) workers engaged in loading or unloading into or from a commercial vehicle on City property of materials, goods, or products in connection with a show or special event, or engaged in driving a commercial vehicle into which or from which materials, goods, or products are loaded or unloaded on City property in connection with a show or special event; 10) workers engaged in security guard services under City contracts or at facilities or on property owned or leased by the City; and 11) motor bus service contracts. (Civil Service Commission) (Fiscal Impact) Resolution No. 537-19 ADOPTED by the following vote:
File 191131: Accept and Expend Grant - California Department of Housing and Community Development - Westside Community Development Planning Grant - $300,000
191131 [Accept and Expend Grant - California Department of Housing and Community Development - Westside Community Development Planning Grant - $300,000] Sponsors: Fewer; Yee and Mar Resolution authorizing the Mayor’s Office of Housing and Community Development to accept and expend a grant in the amount of $300,000 from the California Department of Housing and Community Development to provide funding to support the growth, expansion, or creation of a Westside based nonprofit community organization dedicated to preserving and expanding affordable housing, as well as supporting small businesses and nonprofit organizations on the west side of San Francisco (Districts 1, 4, and 7) for the period to commence upon Department of Housing and Community Development approval through June 30, 2022. (Mayor’s Office of Housing and Community Development) Supervisors Yee and Mar requested to be added as co-sponsors. Resolution No. 536-19 ADOPTED by the following vote:
File 191148: Administrative Code - Mental Health SF
to establish Mental Health SF, a mental health program designed to provide access to mental health services, substance use treatment, and psychiatric medications to all adult residents of San Francisco with mental illness and/or substance use disorders who are homeless, uninsured, or enrolled in Medi-Cal or Healthy San Francisco; to establish an Office of Private Health Insurance Accountability to advocate on behalf of privately insured individuals not receiving timely and appropriate mental health care under their private health insurance; to provide that Mental Health SF shall not become operative until either the City’s budget has exceeded the prior year’s budget by 13%, or the voters have approved a tax that will sufficiently finance the program, or the Board of Supervisors has approved the appropriation of general funds to finance the program; and to establish the Mental Health SF Implementation Working Group to advise the Mental Health Board, the Department of Public Health, the Health Commission, the San Francisco Health Authority, and the Board of Supervisors on the design and implementation of Mental Health SF. (Fiscal Impact) PASSED ON FIRST READING by the following vote:
File 190971: Street Vacation and Conveyance - India Basin Project
porary easement rights for existing PG&E gas and overhead electrical facilities; authorizing the City to quitclaim its interest in approximately 3.8 acres within Earl Street, Hudson Avenue, and Arelious Walker Drive to India Basin Investment LLC; authorizing the City to transfer approximately 1.1 acres within Arelious Walker Drive, Hudson Avenue, Earl Street, and Galvez Avenue to the State for purposes of having such property reconveyed to the City to be held by the Port, in trust, through implementation of the India Basin Public Trust Exchange; affirming the Planning Department’s determination under the California Environmental Quality Act; adopting findings that the actions contemplated in this Ordinance are consistent with the General Plan, and the eight priority policies of Planning Code, Section 101.1; and authorizing official acts in connection with this Ordinance, as defined herein, including transmittal of the Ordinance by the Clerk of the Board of Supervisors to the Assessor Recorder for recording. Supervisor Walton, seconded by Supervisor Ronen, moved that this Ordinance be RE-REFERRED to the Land Use and Transportation Committee. The motion carried by the following vote:
File 191200: Reappointments, Assessment Appeals Board No. 3 - Shawn Ridgell and James Reynolds
191200 [Reappointments, Assessment Appeals Board No. 3 - Shawn Ridgell and James Reynolds] Motion reappointing Shawn Ridgell and James Reynolds, terms ending September 5, 2022, to the Assessment Appeals Board No. 3. (Rules Committee) Motion No. M19-179 APPROVED by the following vote:
File 191199: Reappointments, Assessment Appeals Board No. 2 - John Lee, Mervin Conlan, and Yosef Tahbazof
191199 [Reappointments, Assessment Appeals Board No. 2 - John Lee, Mervin Conlan, and Yosef Tahbazof] Motion reappointing John Lee, Mervin Conlan, and Yosef Tahbazof, terms ending September 5, 2022, to the Assessment Appeals Board No. 2. (Rules Committee) Motion No. M19-178 APPROVED by the following vote:
File 191198: Reappointments, Assessment Appeals Board No. 1 - Jeffrey Morris and Eugene Valla
191198 [Reappointments, Assessment Appeals Board No. 1 - Jeffrey Morris and Eugene Valla] Motion reappointing Jeffrey Morris and Eugene Valla, terms ending September 5, 2022, to the Assessment Appeals Board No. 1. (Rules Committee) Motion No. M19-177 APPROVED by the following vote:
File 191196: Appointments, Our City, Our Home Oversight Committee - Shanell Williams, Julie Leadbetter, Julia D’Antonio, and Jennifer Friedenbach
191196 [Appointments, Our City, Our Home Oversight Committee - Shanell Williams, Julie Leadbetter, Julia D’Antonio, and Jennifer Friedenbach] Motion appointing Shanell Williams, Julie Leadbetter, Julia D’Antonio, and Jennifer Friedenbach, terms ending April 22, 2021, to the Our City, Our Home Oversight Committee. (Rules Committee) Motion No. M19-176 APPROVED by the following vote:
File 191193: Appointment, Close Juvenile Hall Working Group - Kandy Kalani Ifopo
191193 [Appointment, Close Juvenile Hall Working Group - Kandy Kalani Ifopo] Motion appointing Kandy Kalani Ifopo, for an indefinite term, to the Close Juvenile Hall Working Group. (Rules Committee) Motion No. M19-175 APPROVED by the following vote:
File 191146: Appointment, Commission on Aging Advisory Council - Diane Wesley Smith
191146 [Appointment, Commission on Aging Advisory Council - Diane Wesley Smith] Motion appointing Diane Wesley Smith, term ending March 31, 2020, to the Commission on the Aging Advisory Council. (Rules Committee) Motion No. M19-174 APPROVED by the following vote:
File 191095: Appointment, Park, Recreation, and Open Space Advisory Committee - James Falino
191095 [Appointment, Park, Recreation, and Open Space Advisory Committee - James Falino] Motion appointing James Falino, term ending February 1, 2020, to the Park, Recreation and Open Space Advisory Committee. (Rules Committee) Motion No. M19-173 APPROVED by the following vote:
File 191174: Police Code - Cannabis Regulation
Cannabis Regulation] Ordinance amending the Police Code to, among other things, 1) create a Cannabis Nursery Permit; 2) prohibit equity applicants from applying for a Cannabis Business Permit through a cooperative; 3) clarify where in the processing order the Office will review and process Cannabis Business Permit applications from holders of Temporary Cannabis Business Permits and Medical Cannabis Dispensaries; 4) prohibit Cannabis Retailers from using business names likely to attract minors as customers or mislead the public into believing that the business is authorized to sell products to minors; 5) remove the requirement that a Cannabis Business Permit application be denied following any violation of Article 16 of the Police Code, and instead require permit denial after a refusal to remediate an Article 16 violation of which they have been notified by the Office; 6) require Cannabis Distributors to notify the Office when they learn that Cannabis products in their possession have failed state testing standards; and affirming the Planning Department’s determination under the California Environmental Quality Act. (City Administrator) PASSED ON FIRST READING by the following vote:
File 191105: Administrative Code - Extending Eviction Control to Units Constructed After 1979
191105 [Administrative Code - Extending Eviction Control to Units Constructed After 1979] Sponsors: Haney; Fewer, Ronen, Walton, Mandelman and Preston Ordinance amending the Administrative Code to apply eviction controls to units that are exempt from rent increase limitations because they first received a certificate of occupancy after June 13, 1979, or have undergone a substantial rehabilitation; clarifying the law’s application to units with pending notices to vacate; extending the City’s current residential rental unit fee to these units; making non-substantive, technical changes; and making findings as required by the Tenant Protection Act of 2019. Supervisor Mandelman requested to be added as a co-sponsor. PASSED ON FIRST READING by the following vote:
File 191000: Administrative Code - Right to Affordable Housing Unit in a Revitalized Housing Development
191000 [Administrative Code - Right to Affordable Housing Unit in a Revitalized Housing Development] Sponsors: Mayor; Walton, Mar, Safai, Ronen, Haney, Stefani, Yee, Fewer, Peskin, Mandelman and Preston Ordinance amending the Administrative Code to clarify the right of current households to occupy replacement housing units, provide a priority to former households of an existing public housing development to return to a revitalized housing development, and provide a priority to current and former households of an existing public housing development to occupy a new affordable housing unit. Supervisor Mandelman requested to be added as a co-sponsor. PASSED ON FIRST READING by the following vote:
File 190926: Administrative Code - Acquisition, Retention, and Use of Surveillance Technology
PASSED ON FIRST READING AS AMENDED by the following vote:
File 190926: Administrative Code - Acquisition, Retention, and Use of Surveillance Technology
190926 [Administrative Code - Acquisition, Retention, and Use of Surveillance Technology] Sponsor: Peskin Ordinance amending Chapter 19B of the Administrative Code, governing the City’s acquisition, retention, and use of surveillance technology, to allow the acquisition and retention of face recognition technology under certain conditions; to preclude legal relief for alleged violations of Chapter 19B that the City timely cured following notice; and to authorize the City Administrator to adopt implementing standards to guide departments in compliance with Chapter 19B’s restrictions on the acquisition, retention, and use of surveillance technology. Supervisor Peskin, seconded by Supervisor Walton, moved that this Ordinance be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE, on Page 2, Lines 15-16, and Page 3, Line 8, by inserting 'or device, and that the functions unrelated to Face Recognition Technology are'. The motion carried by the following vote:
File 190869: Administrative Code - Farmers’ Markets and Flea Markets
190869 [Administrative Code - Farmers’ Markets and Flea Markets] Ordinance amending the Administrative Code to affirm the County Agricultural Commissioner’s authority under state law to certify and inspect farmers’ markets and producers, and to enforce state law governing the direct marketing of agricultural products to consumers; replace the County Agricultural Commissioner with the Director of Property as the operator of City-operated farmers’ markets and flea markets; eliminate the allocation of space at farmers’ markets for the distribution of surplus commodities to needy persons; increase the permit fees for certified producers and other vendors; and increase the permit fees for farmers’ market operators. (City Administrator) PASSED ON FIRST READING by the following vote:
File 191032: Liquor License - 294 Ivy Street - Ebb & Flow
191032 [Liquor License - 294 Ivy Street - Ebb & Flow] Resolution determining that the issuance of a Type-42 on-sale beer and wine public premises liquor license to Ebb & Flow, Inc., doing business as Ebb & Flow, located at 294 Ivy Street (District 5), will serve the public convenience or necessity of the City and County of San Francisco; and requesting that the California Department of Alcoholic Beverage Control impose conditions on the issuance of the license. (Public Safety and Neighborhood Services Committee) Resolution No. 535-19 ADOPTED by the following vote:
File 190856: Establishing Vision Zero on Homicides and Violent Crimes Plan
Resolution No. 534-19 ADOPTED AS AMENDED by the following vote:
File 190856: Establishing Vision Zero on Homicides and Violent Crimes Plan
ho were murdered were killed by a current or former intimate partner, over 70 percent of all murder-suicides involve an intimate partner; over 30 percent of California women and 25 percent of Californian men experience intimate partner physical violence, intimate partner sexual violence and/or intimate partner stalking in their lifetimes; now, therefore, be it’; and on Page 4, Line 22, through page 5, Line 5, by adding ‘FURTHER RESOLVED, The Board of Supervisors urges The San Francisco Violence Council and the Department on the Status of Women to present ongoing reports to the Board of Supervisors and the Mayor regarding Family Violence in San Francisco and recommendation ending this violence; and, be it FURTHER RESOLVED, The San Francisco Board of Supervisors urges the San Francisco Police Department to pursue gun violence restraining orders whenever there is a nexus between the use or threat of use of a firearm or ammunition by the individual who is the subject of the gun violence restraining orders and the danger presented to self or others, and the gun violence restraining order is necessary to prevent an injury to self or others; and’. The motion carried by the following vote:
File 191130: Management Agreement - Owners' Association - Administration/Management of Civic Center Community Benefit District
191130 [Management Agreement - Owners' Association - Administration/Management of Civic Center Community Benefit District] Sponsors: Mayor; Haney and Brown Resolution approving an agreement with the nonprofit Owners' Association for administration/management of the established property-based Community Benefit District known as the “Civic Center Community Benefit District,” pursuant to California Streets and Highways Code, Section 36651, for a period commencing upon Board approval, through June 30, 2034. Resolution No. 533-19 ADOPTED by the following vote:
File 191068: Mills Act Historical Property Contract - 2731-2735 Folsom Street
191068 [Mills Act Historical Property Contract - 2731-2735 Folsom Street] Sponsor: Ronen Resolution approving an historical property contract between Adele Feng, Timothy Wen Haw Yen, Brent Goldman, and 2735 Folsom Street, LLC, the owners of 2731-2735 Folsom Street, and the City and County of San Francisco, under Administrative Code, Chapter 71; and authorizing the Planning Director and the Assessor-Recorder to execute and record the historical property contract. (Historic Preservation Commission) Resolution No. 532-19 ADOPTED by the following vote:
File 191067: Mills Act Historical Property Contract - 2168 Market Street
191067 [Mills Act Historical Property Contract - 2168 Market Street] Sponsor: Mandelman Resolution approving an historical property contract between the Swedish Society of San Francisco, the owners of 2168 Market Street, and the City and County of San Francisco, under Administrative Code, Chapter 71; and authorizing the Planning Director and the Assessor-Recorder to execute and record the historical property contract. (Historic Preservation Commission) Resolution No. 531-19 ADOPTED by the following vote:
File 191066: Mills Act Historical Property Contract - 64 Potomac Street
191066 [Mills Act Historical Property Contract - 64 Potomac Street] Sponsor: Mandelman Resolution approving an historical property contract between Gustav Lindqvist & Caroline Ingeborn, the owners of 64 Potomac Street, and the City and County of San Francisco, under Administrative Code, Chapter 71; and authorizing the Planning Director and the Assessor-Recorder to execute and record the historical property contract. (Historic Preservation Commission) Resolution No. 530-19 ADOPTED by the following vote:
File 191065: Mills Act Historical Property Contract - 1401 Howard Street
191065 [Mills Act Historical Property Contract - 1401 Howard Street] Sponsor: Haney Resolution approving an historical property contract between 1401 Howard LLC, the owner of 1401 Howard Street, and the City and County of San Francisco, under Administrative Code, Chapter 71; and authorizing the Planning Director and the Assessor-Recorder to execute and record the historical property contract. (Historic Preservation Commission) Resolution No. 550-19 ADOPTED by the following vote:
File 191064: Mills Act Historical Property Contract - 2251 Webster Street
191064 [Mills Act Historical Property Contract - 2251 Webster Street] Resolution approving an historical property contract between Sally A. Sadosky Revocable Trust, the owner of 2251 Webster Street, and the City and County of San Francisco, under Administrative Code, Chapter 71; and authorizing the Planning Director and the Assessor-Recorder to execute and record the historical property contract. (Historic Preservation Commission) Resolution No. 529-19 ADOPTED by the following vote:
File 190767: Memorandum of Understanding - Reorganization of the Housing Authority of the City and County of San Francisco - Loan Not to Exceed $20,000,000
190767 [Memorandum of Understanding - Reorganization of the Housing Authority of the City and County of San Francisco - Loan Not to Exceed $20,000,000] Sponsor: Mayor Resolution approving a Memorandum of Understanding between the City and County of San Francisco and the Housing Authority of the City and County of San Francisco (SFHA) regarding the reorganization of SFHA; ratifying and approving a loan not to exceed $20,000,000 to SFHA and any action heretofore taken in connection with such loan to SFHA; and granting general authority to the Mayor and the Mayor’s Office of Housing and Community Development to take actions necessary to implement this Resolution, as defined herein. (Fiscal Impact) Resolution No. 528-19 ADOPTED by the following vote:
File 191102: Health, Administrative Codes - City-Operated Adult Residential Facility
PASSED ON FIRST READING AS AMENDED by the following vote:
File 191102: Health, Administrative Codes - City-Operated Adult Residential Facility
Ordinance amending the Health Code to require the Department of Public Health to maintain and operate at full capacity an adult residential facility (“ARF”) with no fewer than 41 beds; and amending the Administrative Code to establish the Adult Residential Facility Working Group to advise the Board of Supervisors and the Mayor regarding resident care, training, workplace conditions, and staffing at the ARF located at 887 Potrero Avenue. Supervisor Fewer requested to be added as a co-sponsor. Supervisor Ronen, seconded by Supervisor Peskin, moved that this Ordinance be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE, on Page 6, Line 5, by adding ‘Members of the Working Group shall serve at the pleasure of their respective appointing authorities and may be removed by the member’s appointing authority at any time.’; and on Page 6, Line 14, by adding ‘Any voting member who misses three regular meetings of the Working Group within a six-month period without the express approval of the Working Group by majority vote or before each missing meeting shall be deemed to have resigned from the Working Group ten days after the unapproved absence.’ The motion carried by the following vote:
File 191111: Exclusive Negotiating Agreement - Ground Lease of 155 Grove Street, 165 Grove Street, and 240 Van Ness Avenue - Mercy Housing California - $15,000 Annual Lease Payment
oving an Exclusive Negotiating Agreement (“ENA”) with Mercy Housing California, a California non-profit public benefit corporation, for a proposed ground lease of City real property at 155 Grove Street, 165 Grove Street, and 240 Van Ness Avenue (Assessor’s Parcel Block No. 0811, Lot Nos. 016, 019, and 021), with an annual lease payment of $15,000 under the jurisdiction of the Real Estate Division, subject to several conditions; affirming the Planning Department’s determination under the California Environmental Quality Act (“CEQA”); adopting the Planning Department’s findings that the transaction contemplated by the ENA is consistent with the General Plan, and the eight priority policies of Planning Code, Section 101.1, and that the transaction contemplated by the ENA is not defined as a project under CEQA Guidelines, Sections 15378 and 15060(c)2, subject to the City’s discretionary approval after the completion of environmental review; and authorizing the Director of Property to execute documents, make certain modifications and take certain actions in furtherance of the ENA and this Resolution, as defined herein. (Fiscal Impact) Resolution No. 527-19 ADOPTED by the following vote:
File 191110: Accept and Expend Grant - Retroactive - San Francisco Public Health Foundation - California Community Reinvestment Grants Program - $350,000
191110 [Accept and Expend Grant - Retroactive - San Francisco Public Health Foundation - California Community Reinvestment Grants Program - $350,000] Sponsors: Mayor; Mandelman Resolution retroactively authorizing the Department of Public Health to accept and expend a grant in the amount of $350,000 from the San Francisco Public Health Foundation to participate in a program, entitled "California Community Reinvestment Grants Program," for the period of October 1, 2019, through September 30, 2021. (Public Health Department) Resolution No. 526-19 ADOPTED by the following vote:
File 191098: Airport Professional Services Agreement Modification - Faith Group, LLC - Airport Security Infrastructure Program - Not to Exceed $17,381,359
191098 [Airport Professional Services Agreement Modification - Faith Group, LLC - Airport Security Infrastructure Program - Not to Exceed $17,381,359] Resolution approving Modification No. 11 to Airport Contract No. 10511.41, Program Management Support Services for the Airport Security Infrastructure Program, with Faith Group, LLC, to increase the Contract amount by $3,279,901 for a new not to exceed amount of $17,381,359 with no changes to the term, for services through December 31, 2021, to commence following Board approval, pursuant to Charter, Section 9.118(b). (Airport Commission) (Fiscal Impact) Resolution No. 525-19 ADOPTED by the following vote:
File 191033: Administrative, Public Works, Police Codes - Establishing Office of Emerging Technology - Requiring Permits for Using Emerging Technology Devices on Public Right-of-Ways
(Fiscal Impact) PASSED ON FIRST READING AS AMENDED by the following vote:
File 191033: Administrative, Public Works, Police Codes - Establishing Office of Emerging Technology - Requiring Permits for Using Emerging Technology Devices on Public Right-of-Ways
ee; Fewer, Peskin, Walton, Safai, Ronen, Brown, Stefani, Mar and Mandelman Ordinance amending the Administrative Code to create an Office of Emerging Technology within Public Works; amending the Public Works Code to require a permit to obstruct the public right-of-way within Public Works’ jurisdiction; amending the Administrative Code to codify the Public Works Director’s authority to take official actions, as defined herein, including adopting regulations for the pilot operation of emerging technology devices; amending the Public Works Code and Police Code to provide for administrative, civil, and criminal penalties for unlawful obstruction of the public right-of-way, including operation of emerging technology devices without a required permit; and affirming the Planning Department’s determination under the California Environmental Quality Act. (Fiscal Impact) Supervisors Safai, Ronen, Brown, Stefani, Mar, and Mandelman requested to be added as co-sponsors. Supervisor Yee, seconded by Supervisor Mandelman, moved that this Ordinance be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE, on Page 8, Line 1, by striking the duplicate ‘OET’. The motion carried by the following vote:
File 191013: Transportation Code - Mobility Device Permit Requirement
191013 [Transportation Code - Mobility Device Permit Requirement] Sponsor: Mayor Ordinance amending the Transportation Code to establish a violation for operating a Shared Mobility Device Service without a permit or other authorization from the Municipal Transportation Agency, and to repeal certain parking restrictions related to stationless bicycle share programs and powered scooter share programs; and affirming the Planning Department’s determination under the California Environmental Quality Act. PASSED ON FIRST READING by the following vote:
File 190756: Police Code - Cannabis Retailers at Permitted Cannabis Events
itted Cannabis Events] Sponsors: Mandelman; Walton and Brown Ordinance amending the Police Code to require that cannabis retailers at permitted events hold Cannabis Business Permits issued by the City, that applicants for Cannabis Event Permits identify the retailers that will be selling cannabis goods at such events and affirm that said retailers hold City-issued Cannabis Business Permits, and that recipients of Cannabis Event Permits take steps to reasonably ensure that only said retailers will sell cannabis goods at such events; to require that Cannabis Event Permit applicants commit to specific actions to support the City's equity goals as a condition of permit issuance; and to provide that a material false statement made in connection with an application for a Cannabis Event Permit may be subject to administrative penalty, cause for denial of a pending or future application for a Cannabis Business Permit, and cause for suspension or revocation of an existing Cannabis Business Permit; and affirming the Planning Department’s determination under the California Environmental Quality Act. Ordinance No. 284-19 FINALLY PASSED The foregoing items were acted upon by the following vote:
File 191005: Initiative Ordinance - Business and Tax Regulations, Administrative Codes - Excise Tax on Keeping Commercial Property Vacant
191005 [Initiative Ordinance - Business and Tax Regulations, Administrative Codes - Excise Tax on Keeping Commercial Property Vacant] Sponsors: Peskin; Ronen, Walton and Haney Motion ordering submitted to the voters at an election to be held on March 3, 2020, an Ordinance amending the Business and Tax Regulations Code and Administrative Code to impose an excise tax on persons keeping ground floor commercial space in certain neighborhood commercial districts and certain neighborhood commercial transit districts vacant, to fund assistance to small businesses; increasing the City’s appropriations limit by the amount collected under the tax for four years from March 3, 2020; and affirming the Planning Department’s determination under the California Environmental Quality Act. (Economic Impact) Motion No. M19-172 APPROVED by the following vote:
File 191158: World Children’s Day - November 20, 2019 - Affirming San Francisco’s Commitment to the United Nations Convention on the Rights of the Child
City and County of San Francisco Page 996 Printed at 12:23 pm on 1/2/20 Board of Supervisors Meeting Minutes 11/19/2019 Resolution declaring November 20, 2019, World Children’s Day in the City and County of San Francisco, and affirming the City and County’s commitment to the United Nations Convention on the Rights of the Child. Resolution No. 488-19 ADOPTED AS AMENDED by the following vote:
File 191158: World Children’s Day - November 20, 2019 - Affirming San Francisco’s Commitment to the United Nations Convention on the Rights of the Child
191158 [World Children’s Day - November 20, 2019 - Affirming San Francisco’s Commitment to the United Nations Convention on the Rights of the Child] Sponsors: Yee; Haney, Fewer, Peskin, Stefani, Brown, Mar, Mandelman, Ronen, Walton and Safai Resolution declaring November 20, 2019, World Children’s Day in the City and County of San Francisco, and affirming the City and County’s commitment to the United Nations Convention of the Rights of Children. Supervisors Walton and Safai requested to be added as co-sponsors. Supervisor Yee, seconded by Supervisor Peskin, moved that this Resolution be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE, on Page 5, Line 16, by adding ‘, particularly marginalized black and brown children and youth’. The motion carried by the following vote:
File 191155: Affirming San Francisco’s Support for Asylum Seekers Fleeing Gender-Based Persecution and Domestic Violence
191155 [Affirming San Francisco’s Support for Asylum Seekers Fleeing Gender-Based Persecution and Domestic Violence] Sponsors: Ronen; Yee, Mandelman, Haney, Fewer, Peskin, Safai, Mar and Brown Resolution affirming San Francisco’s support for asylum-seeking residents fleeing gender-based persecution and condemning the federal government’s administrative decision undermining asylum protections for survivors of domestic violence. Supervisors Mar and Brown requested to be added as co-sponsors. Resolution No. 487-19 ADOPTED by the following vote:
File 191153: United Against Hate Week - November 17 to 23, 2019
191153 [United Against Hate Week - November 17 to 23, 2019] Sponsors: Mandelman; Brown, Fewer, Stefani, Peskin, Mar, Walton and Ronen Resolution declaring the week of November 17 to 23, 2019, as United Against Hate Week in the City and County of San Francisco. Supervisors Fewer, Stefani, Peskin, Mar, Walton, and Ronen requested to be added as co-sponsors. Resolution No. 485-19 ADOPTED by the following vote:
File 191159: Closed Session - Existing Litigation - Pacific Gas and Electric Company - December 10, 2019
; Federal Energy Regulatory Commission Case No. ER17-2181-000, filed July 31, 2017; Federal Energy Regulatory Commission Case No. ER17-2204, filed July 31, 2017; Federal Energy Regulatory Commission Case No. ER17-1509-000, filed May 1, 2017; Federal Energy Regulatory Commission Case No. ER17-910-000, filed January 31, 2017; Federal Energy Regulatory Commission Case No. EL15-3-000, filed October 10, 2014; Federal Energy Regulatory Commission Case No. ER15-702-000, filed December 23, 2014; Federal Energy Regulatory Commission Case No. ER15-703-000, filed December 23, 2014; Federal Energy Regulatory Commission Case No. ER15-704-000, filed December 23, 2014; Federal Energy Regulatory Commission Case No. ER15-705-000, filed December 23, 2014; Federal Energy Regulatory Commission Case No. ER15-735-000, filed December 23, 2014; California Public Utilities Commission Case No. I.15-08-019, filed February 25, 2015; California Public Utilities Commission Case No. R.18-10-007, filed October 25, 2018; and California Public Utilities Commission Case No. R.19-01-006, filed January 10, 2019. (Clerk of the Board) Motion No. M19-171 APPROVED The foregoing items were acted upon by the following vote:
File 191034: Mayoral Appointment, Planning Commission - Susan Diamond
Motion approving the Mayoral nomination for the appointment of Susan Diamond to the Planning Commission, for the unexpired portion of a four-year term ending June 30, 2020. (Clerk of the Board) (Charter, Section 4.105, provides that this nomination is subject to approval by the Board of Supervisors and shall be the subject of a public hearing and vote within 60 days from the date the nomination is transmitted to the Clerk of the Board. If the Board fails to act on the nomination within 60 days from the date the nomination is transmitted to the Clerk, then the nominee shall be deemed approved. Transmittal date: October 9, 2019.) Motion No. M19-164 APPROVED AS AMENDED by the following vote:
File 191034: Mayoral Appointment, Planning Commission - Susan Diamond
191034 [Mayoral Appointment, Planning Commission - Susan Diamond] Motion approving/rejecting the Mayoral nomination for the appointment of Susan Diamond to the Planning Commission, for the unexpired portion of a four-year term ending June 30, 2020. (Clerk of the Board) (Charter, Section 4.105, provides that this nomination is subject to approval by the Board of Supervisors and shall be the subject of a public hearing and vote within 60 days from the date the nomination is transmitted to the Clerk of the Board. If the Board fails to act on the nomination within 60 days from the date the nomination is transmitted to the Clerk, then the nominee shall be deemed approved. Transmittal date: October 9, 2019.) (Supervisor Walton dissented in committee.) Supervisor Stefani, seconded by Supervisor Walton, moved that this Motion be AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE, on Page 1, Line 3, by striking ‘/rejecting’, and Line 12, by striking ‘/rejects’. The motion carried by the following vote:
File 191129: Multifamily Housing Revenue Bonds - 681 Florida Street - Not to Exceed $55,972,500
) to submit an application and related documents to the California Debt Limit Allocation Committee (“CDLAC”) to permit the issuance of residential mortgage revenue bonds pursuant to a plan of financing in an aggregate principal amount not to exceed $55,972,500 for 681 Florida Street; authorizing and directing the Director to direct the Controller’s Office to hold in trust an amount not to exceed $100,000 in accordance with CDLAC procedures; authorizing the Director to certify to CDLAC that the City has on deposit the required amount; authorizing the Director to pay an amount equal to such deposit to the State of California if the City fails to issue the residential mortgage revenue bonds; approving, for purposes of the Internal Revenue Code of 1986, as amended, the issuance and sale of residential mortgage revenue bonds by the City in an aggregate principal amount not to exceed $55,972,500; authorizing and directing the execution of any documents necessary to implement this Resolution; and ratifying and approving any action heretofore taken in connection with the Project, as defined herein, and the Application, as defined herein. Resolution No. 521-19 ADOPTED by the following vote:
File 191128: Multifamily Housing Revenue Bonds - 190 Coleridge Street (Coleridge Park Homes) - Not to Exceed $20,655,000
expenditures from proceeds of future bonded indebtedness in an aggregate principal amount not to exceed $20,655,000; authorizing the Director of the Mayor’s Office of Housing and Community Development (“Director”) to submit an application and related documents to the California Debt Limit Allocation Committee (“CDLAC”) to permit the issuance of residential mortgage revenue bonds in an aggregate principal amount not to exceed $20,655,000 for 190 Coleridge Street (Coleridge Park Homes); authorizing and directing the Director to direct the Controller’s Office to hold in trust an amount not to exceed $100,000 in accordance with CDLAC procedures; authorizing the Director to certify to CDLAC that the City has on deposit the required amount; authorizing the Director to pay an amount equal to such deposit to the State of California if the City fails to issue the residential mortgage revenue bonds; authorizing and directing the execution of any documents necessary to implement this Resolution; and ratifying and approving any action heretofore taken in connection with the Project, as defined herein, and the Application, as defined herein. Resolution No. 520-19 ADOPTED by the following vote:
File 191127: Multifamily Housing Revenue Bonds - 4840 Mission Street - Not to Exceed $75,000,000
y”) to reimburse certain expenditures from proceeds of future bonded indebtedness in an aggregate principal amount not to exceed $75,000,000; authorizing the Director of the Mayor’s Office of Housing and Community Development (“Director”) to submit an application and related documents to the California Debt Limit Allocation Committee (“CDLAC”) to permit the issuance of residential mortgage revenue bonds in an aggregate principal amount not to exceed $75,000,000 for 4840 Mission Street; authorizing and directing the Director to direct the Controller’s Office to hold in trust an amount not to exceed $100,000 in accordance with CDLAC procedures; authorizing the Director to certify to CDLAC that the City has on deposit the required amount; authorizing the Director to pay an amount equal to such deposit to the State of California if the City fails to issue the residential mortgage revenue bonds; authorizing and directing the execution of any documents necessary to implement this Resolution; and ratifying and approving any action heretofore taken in connection with the Project, as defined herein, and the Application, as defined herein. Resolution No. 519-19 ADOPTED by the following vote:
File 191126: Multifamily Housing Revenue Bonds - 2340 San Jose Avenue (Balboa Park Upper Yard) - Not to Exceed $80,000,000
”) to reimburse certain expenditures from proceeds of future bonded indebtedness in an aggregate principal amount not to exceed $80,000,000; authorizing the Director of the Mayor’s Office of Housing and Community Development (“Director”) to submit an application and related documents to the California Debt Limit Allocation Committee (“CDLAC”) to permit the issuance of residential mortgage revenue bonds in an aggregate principal amount not to exceed $80,000,000 for 2340 San Jose Avenue; authorizing and directing the Director to direct the Controller’s Office to hold in trust an amount not to exceed $100,000 in accordance with CDLAC procedures; authorizing the Director to certify to CDLAC that the City has on deposit the required amount; authorizing the Director to pay an amount equal to such deposit to the State of California if the City fails to issue the residential mortgage revenue bonds; authorizing and directing the execution of any documents necessary to implement this Resolution; and ratifying and approving any action heretofore taken in connection with the Project, as defined herein, and the Application, as defined herein. Resolution No. 518-19 ADOPTED by the following vote:
File 191112: Multifamily Housing Revenue Bonds - 711 Eddy Street - Not to Exceed $84,840,000
e acquisition and rehabilitation of a 202-unit multifamily rental housing project known as “Eastern Park Apartments;” approving the form of and authorizing the execution of an indenture of trust providing the terms and conditions of and the authorization for the issuance of such bonds; approving the form of, and authorizing the execution of, a financing agreement providing the terms and conditions of the loans from the City to the borrower; approving the form of and authorizing the execution of a regulatory agreement and declaration of restrictive covenants; approving the form of and authorizing the execution of a bond purchase agreement; approving the form of an Official Statement for such bonds and authorizing the distribution thereof; authorizing the collection of certain fees; approving modifications, changes and additions to the documents; ratifying and approving any action heretofore taken in connection with the loans, the bonds and the Project; granting general authority to City officials to take actions necessary to implement this Resolution, subject to the terms of this Resolution; and related matters, as defined herein. Resolution No. 513-19 ADOPTED by the following vote:
File 191029: Declaring a State of Urgency - Expanding the City’s Emergency Firefighting Water System
Resolution No. 484-19 ADOPTED AS AMENDED by the following vote:
File 191029: Declaring a State of Urgency - Expanding the City’s Emergency Firefighting Water System
191029 [Declaring a State of Urgency - Expanding the City’s Emergency Firefighting Water System] Sponsors: Mar; Fewer, Yee, Safai and Walton Resolution declaring a state of urgency to rapidly expand the City’s Emergency Firefighting Water System (EFWS) to protect all neighborhoods in the event of a major earthquake and fire, and calling for a comprehensive EFWS action plan to expand the City’s EFWS to cover all unprotected neighborhoods by 2034; to expand the Fire Department’s firefighting apparatus such as portable hose tenders to provide interim protection to neighborhoods not currently covered by the EFWS; and to require an annual report to the Board of Supervisors on the state of the City’s EFWS preparedness for a major earthquake and fire. Supervisor Mar, seconded by Supervisor Ronen, moved that this Resolution be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE, on Page 2, Lines 1 and 20, on Page 3, Line 6, and Page 4, Line 20, by adding ‘and volume’ after ‘high-pressure’; and on Page 5, Line 19, by adding ‘by June 30 of each year, with the first report due June 30, 2020.’ The motion carried by the following vote:
File 190924: Liquor License Transfer - 1235-9th Avenue - Queens SF
190924 [Liquor License Transfer - 1235-9th Avenue - Queens SF] Resolution determining that the premise-to-premise transfer of a Type-20 off-sale beer and wine liquor license to Queens SF, LLC, doing business as Queens SF located at 1235-9th Avenue (District 5), will serve the public convenience or necessity of the City and County of San Francisco; and requesting that the California Department of Alcoholic Beverage Control impose conditions on the issuance of the license. (Public Safety and Neighborhood Services Committee) Resolution No. 491-19 ADOPTED by the following vote:
File 190923: Liquor License Transfer - 1262 Stockton Street - Xing Ye Trading
190923 [Liquor License Transfer - 1262 Stockton Street - Xing Ye Trading] Resolution determining that the transfer of a Type-21 off-sale general beer, wine, and distilled spirits liquor license to Xing Ye Trading, Inc., doing business as Xing Ye Trading located at 1262 Stockton Street (District 3), will serve the public convenience or necessity of the City and County of San Francisco; and requesting that the California Department of Alcoholic Beverage Control impose conditions on the issuance of the license. (Public Safety and Neighborhood Services Committee) Resolution No. 490-19 ADOPTED by the following vote:
File 190888: Liquor License Transfer - 1690 Folsom Street - Target
190888 [Liquor License Transfer - 1690 Folsom Street - Target] Resolution determining that the premise-to-premise transfer of a Type-21 off-sale general beer, wine, and distilled spirits liquor license to the Target Corporation, doing business as Target located at 1690 Folsom Street (District 6), will serve the public convenience or necessity of the City and County of San Francisco; and requesting that the California Department of Alcoholic Beverage Control impose conditions on the issuance of the license. (Public Safety and Neighborhood Services Committee) Resolution No. 489-19 ADOPTED by the following vote:
File 190756: Police Code - Cannabis Retailers at Permitted Cannabis Events
nnabis Events] Sponsors: Mandelman; Walton and Brown Ordinance amending the Police Code to require that cannabis retailers at permitted events hold Cannabis Business Permits issued by the City, that applicants for Cannabis Event Permits identify the retailers that will be selling cannabis goods at such events and affirm that said retailers hold City-issued Cannabis Business Permits, and that recipients of Cannabis Event Permits take steps to reasonably ensure that only said retailers will sell cannabis goods at such events; to require that Cannabis Event Permit applicants commit to specific actions to support the City's equity goals as a condition of permit issuance; and to provide that a material false statement made in connection with an application for a Cannabis Event Permit may be subject to administrative penalty, cause for denial of a pending or future application for a Cannabis Business Permit, and cause for suspension or revocation of an existing Cannabis Business Permit; and affirming the Planning Department’s determination under the California Environmental Quality Act. Supervisor Brown requested to be added as a co-sponsor. PASSED ON FIRST READING by the following vote:
File 191087: Lower Polk Community Benefit District - Annual Report - FY2017-2018
191087 [Lower Polk Community Benefit District - Annual Report - FY2017-2018] Sponsor: Peskin Resolution receiving and approving the annual report for the Lower Polk Community Benefit District for FY2017-2018, submitted as required by the Property and Business Improvement District Law of 1994 (California Streets and Highways Code, Sections 36600, et seq.), Section 36650, and the District’s management agreement with the City, Section 3.4. (Department of Economic and Workforce Development) Resolution No. 510-19 ADOPTED by the following vote:
File 191083: North of Market/Tenderloin Community Benefit District - Annual Report - FY2017-2018
191083 [North of Market/Tenderloin Community Benefit District - Annual Report - FY2017-2018] Sponsor: Haney Resolution receiving and approving the annual report for the North of Market/Tenderloin Community Benefit District for FY2017-2018, submitted as required by the Property and Business Improvement District Law of 1994 (California Streets and Highways Code, Sections 36600, et seq.), Section 36650, and the District’s management agreement with the City, Section 3.4. (Department of Economic and Workforce Development) Resolution No. 507-19 ADOPTED by the following vote:
File 191086: Management Agreement - Owners' Association - Administration/Management of Union Square Business Improvement District
191086 [Management Agreement - Owners' Association - Administration/Management of Union Square Business Improvement District] Sponsor: Peskin Resolution approving an agreement with the nonprofit Owners' Association for administration/management of the established property-based Community Benefit District known as the “Union Square Business Improvement District,” pursuant to California Streets and Highways Code, Section 36651, for a period commencing upon Board approval, through June 30, 2029. (Department of Economic and Workforce Development) Resolution No. 509-19 ADOPTED by the following vote:
File 191084: Management Agreement - Owners' Association - Administration/Management of North of Market/Tenderloin Community Benefit District
191084 [Management Agreement - Owners' Association - Administration/Management of North of Market/Tenderloin Community Benefit District] Sponsor: Haney Resolution approving an agreement with the nonprofit Owners' Association for administration/management of the established property-based Community Benefit District known as the “North of Market/Tenderloin Community Benefit District,” pursuant to California Streets and Highways Code, Section 36651, for a period commencing upon Board approval, through June 30, 2034. (Department of Economic and Workforce Development) Resolution No. 508-19 ADOPTED by the following vote:
File 191082: Management Agreement - Owners' Association - Administration/Management of SoMa West Community Benefit District
191082 [Management Agreement - Owners' Association - Administration/Management of SoMa West Community Benefit District] Sponsor: Haney Resolution approving an agreement with the nonprofit Owners' Association for administration/management of the established property-based Community Benefit District known as the “SoMa West Community Benefit District,” pursuant to the California Streets and Highways Code, Section 36651, for a period commencing upon Board approval, through June 30, 2034. (Department of Economic and Workforce Development) Resolution No. 506-19 ADOPTED by the following vote:
File 190983: Greater Rincon Hill Community Benefit District - Name Change to The East Cut Community Benefit District - Annual Report - FY2017-2018
190983 [Greater Rincon Hill Community Benefit District - Name Change to The East Cut Community Benefit District - Annual Report - FY2017-2018] Sponsor: Haney Resolution changing the name of the Greater Rincon Hill Community Benefit District to The East Cut Community Benefit District (The East Cut CBD); receiving and approving the annual report for The East Cut CBD for FY2017-2018, submitted as required by the Property and Business Improvement District Law of 1994 (California Streets and Highways Code, Sections 36600, et seq.), Section 36650, and the District’s management agreement with the City, Section 3.4. (Department of Economic and Workforce Development) Resolution No. 492-19 ADOPTED by the following vote:
File 191079: Resolution of Intention - Incurring Bonded Indebtedness and Other Debt for Pier 70 Leased Properties Tax District No. 2019-2 - Not to Exceed $1,841,600,000
191079 [Resolution of Intention - Incurring Bonded Indebtedness and Other Debt for Pier 70 Leased Properties Tax District No. 2019-2 - Not to Exceed $1,841,600,000] Sponsors: Mayor; Walton Resolution declaring the intention to incur bonded indebtedness and other debt in an aggregate principal amount not to exceed $1,841,600,000 for the City and County of San Francisco Special Tax District No. 2019-2 (Pier 70 Leased Properties); and determining other matters in connection therewith, as defined herein. Resolution No. 503-19 ADOPTED by the following vote:
File 191078: Resolution of Intention - Establishing the Pier 70 Leased Properties Special Tax District No. 2019-2
191078 [Resolution of Intention - Establishing the Pier 70 Leased Properties Special Tax District No. 2019-2] Sponsors: Mayor; Walton Resolution declaring the intention to establish City and County of San Francisco Special Tax District No. 2019-2 (Pier 70 Leased Properties) and a Future Annexation Area; ordering and setting a time and place for a public hearing of the Board of Supervisors, sitting as a Committee of the Whole, on January 14, 2020; determining other matters in connection therewith, as defined herein; and making findings under the California Environmental Quality Act. Resolution No. 502-19 ADOPTED by the following vote:
File 191077: Resolution of Intention - Incurring Bonded Indebtedness and Other Debt for Pier 70 Condominiums Special Tax District 2019-1 - Not to Exceed $1,697,600,000
191077 [Resolution of Intention - Incurring Bonded Indebtedness and Other Debt for Pier 70 Condominiums Special Tax District 2019-1 - Not to Exceed $1,697,600,000] Sponsors: Mayor; Walton Resolution declaring the intention of the Board of Supervisors to incur bonded indebtedness and other debt in an aggregate principal amount not to exceed $1,697,600,000 for the City and County of San Francisco Special Tax District No. 2019-1 (Pier 70 Condominiums) and determining other matters in connection therewith, as defined herein. Resolution No. 501-19 ADOPTED by the following vote:
File 191076: Resolution of Intention - Establishing the Pier 70 Condominiums Special Tax District 2019-1
191076 [Resolution of Intention - Establishing the Pier 70 Condominiums Special Tax District 2019-1] Sponsors: Mayor; Walton Resolution declaring the intention of the Board of Supervisors to establish City and County of San Francisco Special Tax District No. 2019-1 (Pier 70 Condominiums) and a Future Annexation Area; ordering and setting a time and place for a public hearing of the Board of Supervisors, sitting as a Committee of the Whole, on January 14, 2020; determining other matters in connection therewith, as defined herein; and making findings under the California Environmental Quality Act. Resolution No. 500-19 ADOPTED by the following vote:
File 191024: Resolution of Intention - Renewal - Noe Valley Community Benefit District
191024 [Resolution of Intention - Renewal - Noe Valley Community Benefit District] Sponsor: Mandelman Resolution declaring the intention of the Board of Supervisors to renew a property-based business improvement district known as the “Noe Valley Community Benefit District” and levy a multi-year assessment on all parcels in the district; approving the management district plan, engineer’s report, and proposed boundaries map for the district; ordering and setting a time and place for a public hearing of the Board of Supervisors, sitting as a Committee of the Whole, on January 28, 2020; approving the form of the Notice of Public Hearing and Assessment Ballot Proceeding, and Assessment Ballot; directing environmental findings; and directing the Clerk of the Board of Supervisors to give notice of the public hearing and balloting, as required by law. Resolution No. 496-19 ADOPTED by the following vote:
File 191116: Loan Documents - Amendment to an Existing Loan Agreement - The San Francisco Housing Accelerator Fund - Not to Exceed $20,000,000
191116 [Loan Documents - Amendment to an Existing Loan Agreement - The San Francisco Housing Accelerator Fund - Not to Exceed $20,000,000] Sponsors: Mayor; Mar, Stefani, Ronen, Mandelman and Fewer Resolution approving and authorizing the Director of the Mayor’s Office of Housing and Community Development to execute an Amendment to the Loan Documents related to an existing Loan Agreement with the San Francisco Housing Accelerator Fund (“SFHAF”), a California nonprofit public benefit corporation, for an increase in an amount not to exceed $10,000,000 for a total loan amount of $20,000,000 and a minimum loan term of 20 years to support the SFHAF in reducing capital costs and improving the availability of SFHAF financing for private-party affordable housing acquisitions and rehabilitations in San Francisco; and adopting findings that the Loan Agreement is consistent with the California Environmental Quality Act. (Mayor’s Office of Housing and Community Development) (Fiscal Impact) Resolution No. 517-19 ADOPTED by the following vote:
File 191115: Grant Agreement Amendment - 1064 Mission Homeless Services Center LLC - City-Owned and Operated Homeless Services Center - 1064-1068 Mission Street - Not to Exceed $13,450,689
191115 [Grant Agreement Amendment - 1064 Mission Homeless Services Center LLC - City-Owned and Operated Homeless Services Center - 1064-1068 Mission Street - Not to Exceed $13,450,689] Sponsor: Mayor Resolution approving and authorizing the Director of the Mayor’s Office of Housing and Community Development to execute an amended and restated Grant Agreement with 1064 Mission Homeless Services Center LLC, a California limited liability corporation, in an amount not to exceed $13,450,689 to finance the construction of a City-owned and operated Homeless Services Center for residents experiencing homelessness, located on the two floors on the ground level of 1064-1068 Mission Street facing Stevenson Street, to commence upon Board approval, for a grant period of August 1, 2019, through August 1, 2021. (Mayor’s Office of Housing and Community Development) (Fiscal Impact) Resolution No. 516-19 ADOPTED by the following vote:
File 191114: Loan Agreement and Ground Lease - 1064 Mission, L.P. - 100% Affordable Housing - 1064-1068 Mission Street - Loan Amount Not to Exceed $74,408,049 - Annual Ground Lease Base Rent Amount of $1
and a long term Ground Lease with 1064 Mission, L.P., a California limited partnership, in a loan amount not to exceed $74,408,049 for a minimum loan term of 57 years to finance the construction of a 100% affordable, 256-unit multifamily rental housing development (plus two staff units) for low income adults and seniors experiencing homelessness with ancillary commercial space for public benefit and community serving purposes for a culinary job training program (“Project”) and a lease term of 75 years with one 24-year option to extend, and with an annual base rent of $1 in order to construct the Project once the site is transferred to the City (“Ground Lease”); adopting findings that the Loan Agreement and Ground Lease are consistent with the General Plan, and the eight priority policies of Planning Code, Section 101.1; and authorizing the Director of Property and the Director of the Mayor’s Office of Housing and Community Development to execute documents, make certain modifications, and take certain actions in furtherance of this Resolution, as defined herein. (Mayor’s Office of Housing and Community Development) (Fiscal Impact) Resolution No. 515-19 ADOPTED by the following vote:
File 191113: Multifamily Housing Revenue Bonds - 1064-1068 Mission Street - Not to Exceed $87,000,000
191113 [Multifamily Housing Revenue Bonds - 1064-1068 Mission Street - Not to Exceed $87,000,000] Sponsor: Mayor Resolution authorizing the issuance and delivery of multifamily housing revenue bonds in an aggregate principal amount not to exceed $87,000,000 for the purpose of providing financing for the acquisition and construction of a 258-unit, affordable multifamily residential rental housing project located at 1064-1068 Mission Street; approving the form of and authorizing the execution of a trust indenture providing terms and conditions of the bonds; approving the form of and authorizing the execution of a regulatory agreement and declaration of restrictive covenants; approving the form of and authorizing the execution of a loan agreement; authorizing the collection of certain fees; ratifying and approving any action heretofore taken in connection with the bonds and the project; granting general authority to City officials to take actions necessary to implement this Resolution; and related matters, as defined herein. Resolution No. 514-19 ADOPTED by the following vote:
File 191109: Accept and Expend Grant - Fiscal Year 2019 Housing Opportunities for Persons with AIDS Permanent Supportive Housing Renewal - $1,430,000
191109 [Accept and Expend Grant - Fiscal Year 2019 Housing Opportunities for Persons with AIDS Permanent Supportive Housing Renewal - $1,430,000] Sponsors: Mayor; Mandelman Resolution approving the Fiscal Year 2019 Housing Opportunities for Persons with AIDS (HOPWA) Permanent Supportive Housing Renewal Grant; and authorizing the Mayor, on behalf of the City and County of San Francisco, to accept and expend the City’s Fiscal Year 2019 HOPWA Permanent Supportive Housing Renewal Grant from the U.S. Department of Housing and Urban Development in the amount of $1,430,000 for the period of January 1, 2020, through December 31, 2022. (Mayor’s Office of Housing and Community Development) Resolution No. 512-19 ADOPTED by the following vote:
File 191108: Accept and Expend Grant - Alternative Process County Competitive Allocation Funds - California Department of Housing and Community Development - No Place Like Home Grant Program - Up to $36,501,108
191108 [Accept and Expend Grant - Alternative Process County Competitive Allocation Funds - California Department of Housing and Community Development - No Place Like Home Grant Program - Up to $36,501,108] Sponsor: Mayor Resolution authorizing the Mayor’s Office of Housing and Community Development, on behalf of the City and County of San Francisco, to participate in the second round Notice of Funding Availability and accept and expend the county competitive allocation award for an amount up to $36,501,108 under the California Department of Housing and Community Development No Place Like Home Program, which provides funding for counties to develop multifamily housing specifically for persons with serious mental illness who are homeless, chronically homeless, or at-risk of chronic homelessness, for a term to commence following Board approval. (Mayor’s Office of Housing and Community Development) Resolution No. 511-19 ADOPTED by the following vote:
File 191081: Accept and Expend Grant - California Governor’s Office of Emergency Services - Hazard Mitigation Grant Program - $488,259
191081 [Accept and Expend Grant - California Governor’s Office of Emergency Services - Hazard Mitigation Grant Program - $488,259] Sponsor: Mayor Resolution authorizing the San Francisco Public Utilities Commission General Manager to accept and expend a Hazard Mitigation Program grant in the amount of $488,259 from the Federal Emergency Management Agency through the California Governor’s Office of Emergency Services for Phase Two of the Early Intake Switchyard Slope Stabilization Project for the grant period of August 6, 2018, through April 30, 2020. (Public Utilities Commission) (Fiscal Impact) Resolution No. 505-19 ADOPTED by the following vote:
File 191080: Professional Services Agreement Amendment - CH2M HILL Engineers, Inc. - Planning, Engineering, Environmental Services for the Seawall Resiliency Project - Not to Exceed $59,977,071
191080 [Professional Services Agreement Amendment - CH2M HILL Engineers, Inc. - Planning, Engineering, Environmental Services for the Seawall Resiliency Project - Not to Exceed $59,977,071] Sponsors: Mayor; Peskin, Walton and Mandelman Resolution approving and authorizing the Executive Director of the Port of San Francisco to execute Amendment No. 1 to the professional services agreement between CH2M HILL Engineers, Inc. and the Port of San Francisco for planning, engineering, environmental services for the Seawall Resiliency Project, to increase the scope to include the Waterfront Resilience Program and increase the contract amount by $19,992,357 for a total amount not to exceed $59,977,071 with no change in the contract term or duration. (Port) (Fiscal Impact) Resolution No. 504-19 ADOPTED by the following vote:
File 191050: Real Property Lease Extension - Bayview Plaza, LLC - 3801 Third Street - $543,901.56 Annual Base Rent
191050 [Real Property Lease Extension - Bayview Plaza, LLC - 3801 Third Street - $543,901.56 Annual Base Rent] Resolution authorizing the Director of Property, on behalf of the Human Services Agency, to exercise a five-year extension of a Lease between Bayview Plaza, LLC, as landlord, and the City and County of San Francisco, as tenant, for the real property located at 3801 Third Street, to commence on December 1, 2019, for a total term of December 1, 2014, through November 30, 2024, at the initial monthly base rent of $45,325.13 for a total annual base rent of $543,901.56. (Human Services Agency) (Fiscal Impact) Resolution No. 499-19 ADOPTED by the following vote:
File 191048: Airport Lease Modification - Virgin America, Inc. - Early Termination of Virgin America, Inc.
191048 [Airport Lease Modification - Virgin America, Inc. - Early Termination of Virgin America, Inc.] Resolution approving Modification No. 1 of the Virgin America, Inc. 2011 Lease and Use Agreement No. L10-0098, between Virgin America, Inc. and the City and County of San Francisco, acting by and through its Airport Commission, which grants early termination of the Lease Agreement due to the merger with Alaska Airlines, Inc., to commence on the first day of the month following approval of the Board of Supervisors. (Airport Commission) (Fiscal Impact) Resolution No. 498-19 ADOPTED by the following vote:
File 191047: Airport Lease Modification - Alaska Airlines, Inc. - Premises Expansion - Rent for the Remainder of the Term - $20,857,171
191047 [Airport Lease Modification - Alaska Airlines, Inc. - Premises Expansion - Rent for the Remainder of the Term - $20,857,171] Resolution approving Modification No. 1 of the Alaska Airlines, Inc. 2011 Lease and Use Agreement No. L10-0274, between Alaska Airlines, Inc. and the City and County of San Francisco, acting by and through its Airport Commission, to incorporate terminal space formerly occupied by Virgin America, Inc., in Terminal 2 into Alaska Airlines’ Lease Agreement with an estimated rent of $20,857,171 for the remainder of the lease term, to commence upon approval by the Board of Supervisors, and expiring on June 30, 2021. (Airport Commission) (Fiscal Impact) Resolution No. 497-19 ADOPTED by the following vote:
File 191021: Accept and Expend Grant - Retroactive - California Board of State and Community Corrections - Youth Reinvestment Grant - $734,216
191021 [Accept and Expend Grant - Retroactive - California Board of State and Community Corrections - Youth Reinvestment Grant - $734,216] Sponsor: Mayor Resolution retroactively authorizing the Juvenile Probation Department to accept and expend a grant in the amount of $734,216 from the California Board of State and Community Corrections Youth Reinvestment Program to augment San Francisco’s existing diversion programs with a non-law enforcement mobile crisis response service for the period of July 1, 2019, through February 28, 2023. (Juvenile Probation Department) Resolution No. 495-19 ADOPTED by the following vote:
File 190996: Agreement Amendment - Sunset Scavenger Company, Golden Gate Disposal & Recycling Company, Recology San Francisco - Refuse Collection - Not To Exceed $48,000,000
190996 [Agreement Amendment - Sunset Scavenger Company, Golden Gate Disposal & Recycling Company, Recology San Francisco - Refuse Collection - Not To Exceed $48,000,000] Resolution approving the First Amendment to the Refuse Collection Agreement between the City and County of San Francisco and Sunset Scavenger Company dba Recology Sunset Scavenger, Golden Gate Disposal & Recycling Company dba Recology Golden Gate, and Recology San Francisco, increasing the total not to exceed amount of the Agreement from $40,000,000 to $48,000,000 under Charter, Section 9.118(b), with no change to the term length to expire on November 30, 2020, and to commence upon approval by the Board of Supervisors. (Office of Contract Administration) (Fiscal Impact) Resolution No. 493-19 ADOPTED by the following vote:
File 191015: Accept and Expend Grant and Amend the Annual Salary Ordinance - Retroactive - Office of Financial Empowerment Kindergarten to College Program - Mott Foundation - $365,000
191015 [Accept and Expend Grant and Amend the Annual Salary Ordinance - Retroactive - Office of Financial Empowerment Kindergarten to College Program - Mott Foundation - $365,000] Sponsor: Fewer Ordinance retroactively authorizing the Office of Treasurer & the Tax Collector to accept and expend a grant in the amount of $365,000 from the Charles & Stuart Mott Foundation for implementing the Office of Financial Empowerment Kindergarten to College Program for the period of September 1, 2019, through August 31, 2021; and amending Ordinance No. 170-19 (Annual Salary Ordinance File No. 190620 for FYs 2019-2020 and 2020-2021) to provide for the creation of one grant-funded Class 1844 Senior Management Assistant position (0.67 FTE). (Treasurer-Tax Collector) PASSED ON FIRST READING by the following vote:
File 191012: Appropriation - Certificates of Participation to Department of Public Health for the Homeless Services Center - $7,250,000 - FY2019-2020
191012 [Appropriation - Certificates of Participation to Department of Public Health for the Homeless Services Center - $7,250,000 - FY2019-2020] Sponsor: Mayor Ordinance appropriating $7,250,000 of Certificates of Participation to the Department of Public Health to fund construction costs for the Homeless Services Center in FY2019-2020; and placing these funds on Controller’s Reserve pending the sale of the Certificates of Participation. (Fiscal Impact) PASSED ON FIRST READING by the following vote:
File 191019: Certificates of Participation - Construction of a Homeless Services Center - 1064-1068 Mission Street - Not to Exceed $7,250,000
191019 [Certificates of Participation - Construction of a Homeless Services Center - 1064-1068 Mission Street - Not to Exceed $7,250,000] Sponsor: Mayor Resolution authorizing the Controller to cause the execution and delivery of taxable or tax-exempt Certificates of Participation evidencing and representing an aggregate principal amount not to exceed $7,250,000 to finance the costs of the construction of a Homeless Services Center at 1064-1068 Mission Street; authorizing the Controller to cause the issuance from time to time of the City’s commercial paper notes in anticipation of the execution and delivery of said Certificates of Participation; and authorizing the Director of Public Finance to execute such documents and take necessary actions in furtherance of this Resolution, as defined herein. (Fiscal Impact) Resolution No. 494-19 ADOPTED by the following vote:
File 191011: Appropriation - Certificates of Participation to Mayor’s Office of Housing and Community Development for HOPE SF - $83,600,000 - FY2019-2020
191011 [Appropriation - Certificates of Participation to Mayor’s Office of Housing and Community Development for HOPE SF - $83,600,000 - FY2019-2020] Sponsor: Mayor Ordinance appropriating $83,600,000 of Certificates of Participation to the Mayor’s Office of Housing and Community Development to fund project costs of HOPE SF in FY2019-2020; and placing these funds on Controller’s Reserve pending the sale of the Certificates of Participation. (Fiscal Impact) PASSED ON FIRST READING by the following vote:
File 191014: Authorizing Taxable and/or Tax-Exempt Certificates of Participation - HOPE SF - Not to Exceed $83,600,000
nters View, Sunnydale, and Potrero Terrace and Annex housing developments, approving the form of a Supplement to Trust Agreement between the City and County of San Francisco and U.S. Bank National Association, as trustee (“Trustee”) (including certain indemnities contained therein); approving respective forms of a Supplement to Property Lease and a Supplement to Project Lease, each between the City and the Trustee for the lease and lease back certain real property and improvements located at 375 Laguna Honda Boulevard or other property as determined by the Director of Public Finance; approving the form of an Official Notice of Sale and a Notice of Intention to Sell the Certificates of Participation; approving the form of an Official Statement in preliminary and final form; approving the form of a Continuing Disclosure Certificate; granting general authority to City officials to take necessary actions in connection with the authorization, sale, execution and delivery of the Certificates of Participation; approving modifications to documents; and ratifying previous actions taken in connection therewith, as defined herein. (Fiscal Impact) PASSED ON FIRST READING by the following vote:
File 190947: Public Works Code - Major Encroachment Permit - 3333 California Street Project
190947 [Public Works Code - Major Encroachment Permit - 3333 California Street Project] Sponsor: Stefani Ordinance approving a major encroachment permit for Laurel Heights Partners, LLC (“Permittee”) to occupy portions of Presidio Avenue, Masonic Avenue, Pine Street, Euclid Avenue, Mayfair Drive, and Laurel Street adjacent to 3333 California Street (Assessor’s Parcel Block No. 1032, Lot No. 003) for the purpose of installing and maintaining landscape planters, differentiated paving, corner bulb-outs, and other improvements; waiving conflicting requirements under Public Works Code, Sections 800 et seq. and 810A, in connection with Permittee’s implementation of the encroachment permit and project development; making findings under the California Environmental Quality Act; and making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. Ordinance No. 278-19 FINALLY PASSED by the following vote:
File 190845: Development Agreement - Laurel Heights Partners, LLC - 3333 California Street Project - California Street at Presidio Avenue
residio Avenue] Sponsor: Stefani Ordinance approving a Development Agreement between the City and County of San Francisco and Laurel Heights Partners, LLC, a Delaware limited liability company, for the development of an approximately 10.25-acre site located at California Street at Presidio Avenue (3333 California Street), with various public benefits, including 25% affordable housing, a child care center comprised of approximately 14,665 square feet, and approximately 2.87 acres of privately owned, publicly accessible open space; making findings under the California Environmental Quality Act, and findings of conformity with the General Plan, and the eight priority policies of Planning Code, Section 101.1(b); approving certain development impact fees for the project, and waiving certain Planning Code fees and requirements; confirming compliance with or waiving certain provisions of Administrative Code, Chapter 56; ratifying certain actions taken in connection with the Development Agreement, as described herein; and authorizing certain actions to be taken under the Development Agreement, as described herein. (Economic Impact) Ordinance No. 276-19 FINALLY PASSED by the following vote:
File 190844: Planning Code, Zoning Map - 3333 California Street Special Use District
190844 [Planning Code, Zoning Map - 3333 California Street Special Use District] Sponsor: Stefani Ordinance amending the Planning Code and Zoning Map to create the 3333 California Street Special Use District; and making environmental findings, findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1, and findings of public convenience, necessity, and welfare under Planning Code, Section 302. (Economic Impact) Ordinance No. 275-19 FINALLY PASSED by the following vote:
File 191071: Public Employment - Amendment to the Salary Ordinance for the District Attorney and the Sheriff’s Department - FY2019-2020
191071 [Public Employment - Amendment to the Salary Ordinance for the District Attorney and the Sheriff’s Department - FY2019-2020] Sponsor: Mayor Ordinance amending Ordinance No. 170-19 (Salary Ordinance FYs 2019-2020 and 2020-2021) to reflect the addition of five new positions (2.5 FTEs) in FY2019-2020, and for limited term through Fiscal Year 2020-2021 at the District Attorney's Office and the Sheriff’s Department to implement the terms of the stipulated final judgment in the action entitled Riana Buffin and Crystal Patterson, on behalf of themselves and others similarly situated v. Vicki Hennessy in her official capacity as the San Francisco Sheriff, et al. (Board File No. 190994). (Fiscal Impact) Ordinance No. 273-19 FINALLY PASSED The foregoing items were acted upon by the following vote:
File 191122: Final Map 9675 - 160 Folsom Street
191122 [Final Map 9675 - 160 Folsom Street] Motion approving Final Map 9675, a 393 residential and eight commercial units, mixed-use condominium project, located at 160 Folsom Street, being a merger and subdivision of Assessor’s Parcel Block No. 3740, Lot Nos. 027, 029, 030, 031, and 032; and adopting findings pursuant to the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Public Works) Motion No. M19-163 APPROVED The foregoing items were acted upon by the following vote:
File 190947: Public Works Code - Major Encroachment Permit - 3333 California Street Project
PASSED ON FIRST READING AS AMENDED by the following vote:
File 190947: Public Works Code - Major Encroachment Permit - 3333 California Street Project
fani Ordinance approving a major encroachment permit for Laurel Heights Partners, LLC (“Permittee”) to occupy portions of Presidio Avenue, Masonic Avenue, Pine Street, Euclid Avenue, Mayfair Drive, and Laurel Street adjacent to 3333 California Street (Assessor’s Parcel Block No. 1032, Lot No. 003) for the purpose of installing and maintaining landscape planters, differentiated paving, corner bulb-outs, and other improvements; waiving conflicting requirements under Public Works Code, Sections 800 et seq. and 810A, in connection with Permittee’s implementation of the encroachment permit and project development; making findings under the California Environmental Quality Act; and making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. Supervisor Stefani, seconded by Supervisor Safai, moved that this Ordinance be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE, by adding verbiage clarifying that the maintenance of the street trees shall be in accordance with the terms of a voluntary street tree maintenance agreement with Public Works; and by adopting supplemental CEQA findings. The motion carried by the following vote:
File 190845: Development Agreement - Laurel Heights Partners, LLC - 3333 California Street Project - California Street at Presidio Avenue
(Economic Impact) PASSED ON FIRST READING AS AMENDED by the following vote:
File 190845: Development Agreement - Laurel Heights Partners, LLC - 3333 California Street Project - California Street at Presidio Avenue
Delaware limited liability company, for the development of an approximately 10.25-acre site located at California Street at Presidio Avenue (3333 California Street), with various public benefits, including 25% affordable housing, a child care center comprised of approximately 14,665 square feet, and approximately 2.87 acres of privately owned, publicly accessible open space; making findings under the California Environmental Quality Act, and findings of conformity with the General Plan, and the eight priority policies of Planning Code, Section 101.1(b); approving certain development impact fees for the project, and waiving certain Planning Code fees and requirements; confirming compliance with or waiving certain provisions of Administrative Code, Chapter 56; ratifying certain actions taken in connection with the Development Agreement, as described herein; and authorizing certain actions to be taken under the Development Agreement, as described herein. (Economic Impact) Supervisor Stefani, seconded by Supervisor Safai, moved that this Ordinance be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE, by adopting supplemental CEQA findings. The motion carried by the following vote:
File 190844: Planning Code, Zoning Map - 3333 California Street Special Use District
(Economic Impact) PASSED ON FIRST READING AS AMENDED by the following vote:
File 190844: Planning Code, Zoning Map - 3333 California Street Special Use District
190844 [Planning Code, Zoning Map - 3333 California Street Special Use District] Sponsor: Stefani Ordinance amending the Planning Code and Zoning Map to create the 3333 California Street Special Use District; and making environmental findings, findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1, and findings of public convenience, necessity, and welfare under Planning Code, Section 302. (Economic Impact) Supervisor Stefani, seconded by Supervisor Safai, moved that this Ordinance be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE, by clarifying that only non-residential uses allowed in the NC-S are allowed in the 3333 California Special Use District, with the addition of Arts Activities; and by adopting supplemental CEQA findings. The motion carried by the following vote:
File 191046: Preparation of Findings Related to the Tentative Map - 3333 California Street
191046 [Preparation of Findings Related to the Tentative Map - 3333 California Street] Motion directing the Clerk of the Board to prepare findings relating to the Board of Supervisors' decision to disapprove the Tentative Map for a 15 Lot Vertical Subdivision and 675 Residential and 64 Commercial mixed-use new condominium project at 3333 California Street, Assessor’s Parcel Block No. 1032, Lot No. 003. (Clerk of the Board) Supervisor Stefani, seconded by Supervisor Walton, moved that this Motion be TABLED. The motion carried by the following vote:
File 191045: Conditionally Disapproving Decision of Public Works and Disapproving Tentative Map - 3333 California Street
191045 [Conditionally Disapproving Decision of Public Works and Disapproving Tentative Map - 3333 California Street] Motion conditionally disapproving the decision of Public Works and disapproving the Tentative Map for a 15 Lot Vertical Subdivision and 675 Residential and 64 Commercial mixed-use new condominium project at 3333 California Street, Assessor’s Parcel Block No. 1032, Lot No. 003, subject to the Board of Supervisors’ adoption of written findings in support of the disapproval. (Clerk of the Board) Supervisor Stefani, seconded by Supervisor Walton, moved that this Motion be TABLED. The motion carried by the following vote:
File 191044: Approving Decision of Public Works and Approving Tentative Map - 3333 California Street
City and County of San Francisco Page 959 Printed at 4:34 pm on 12/9/19 Board of Supervisors Meeting Minutes 11/12/2019 Motion No. M19-160 Supervisor Stefani, seconded by Supervisor Walton, moved that this Motion be APPROVED AS AMENDED. The motion carried by the following vote:
File 191044: Approving Decision of Public Works and Approving Tentative Map - 3333 California Street
191044 [Approving Decision of Public Works and Approving Tentative Map - 3333 California Street] Motion approving the decision of Public Works and approving the Tentative Map for a 15 Lot Vertical Subdivision and 675 Residential and 64 Commercial mixed-use new condominium project at 3333 California Street, Assessor’s Parcel Block No. 1032, Lot No. 003; and making environmental findings, and findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Clerk of the Board) Supervisor Stefani, seconded by Supervisor Brown, moved that this Motion be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE, by adopting supplemental CEQA findings. The motion carried by the following vote:
File 191042: Preparation of Findings Related to Conditional Use Authorization Appeal - 3333 California Street
191042 [Preparation of Findings Related to Conditional Use Authorization Appeal - 3333 California Street] Motion directing the Clerk of the Board to prepare findings in support of the Board of Supervisors' disapproval of the proposed Conditional Use Authorization, identified in Planning Case No. 2015-014028CUA, for a proposed project at 3333 California Street. (Clerk of the Board) Supervisor Stefani, seconded by Supervisor Safai, moved that this Motion be TABLED. The motion carried by the following vote:
File 191041: Conditionally Disapproving Conditional Use Authorization - 3333 California Street
191041 [Conditionally Disapproving Conditional Use Authorization - 3333 California Street] Motion conditionally disapproving the decision of the Planning Commission by its Motion No. 20516, approving a Conditional Use Authorization, identified as Planning Case No. 2015-014028CUA, for a proposed project located at 3333 California Street, subject to the adoption of written findings by the Board in support of this determination. (Clerk of the Board) (Charter, Section 4.105, and Planning Code, Section 308.1(d), provides that the Board of Supervisors may disapprove the decision of the Planning Commission by a vote of not less than two-thirds of the members of the Board (eight votes).) Supervisor Stefani, seconded by Supervisor Safai, moved that this Motion be TABLED. The motion carried by the following vote:
File 191040: Approving Conditional Use Authorization - 3333 California Street
Motion No. M19-159 Supervisor Stefani, seconded by Supervisor Safai, moved that this Motion be APPROVED AS AMENDED. The motion carried by the following vote:
File 191040: Approving Conditional Use Authorization - 3333 California Street
191040 [Approving Conditional Use Authorization - 3333 California Street] Motion approving the decision of the Planning Commission by its Motion No. 20516, approving a Conditional Use Authorization, identified as Planning Case No. 2015-014028CUA, for a proposed project located at 3333 California Street; and adopting findings pursuant to Planning Code, Section 101.1. (Clerk of the Board) Supervisor Stefani, seconded by Supervisor Walton, moved that this Motion be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE, by adopting supplemental CEQA findings. The motion carried by the following vote:
File 191038: Preparation of Findings to Reverse the Final Environmental Impact Report Certification - Proposed Project at 3333 California Street
191038 [Preparation of Findings to Reverse the Final Environmental Impact Report Certification - Proposed Project at 3333 California Street] Motion directing the Clerk of the Board to prepare findings related to reversing the Planning Commission’s certification of the Final Environmental Impact Report prepared for the proposed project at 3333 California Street. (Clerk of the Board) Supervisor Stefani, seconded by Supervisor Ronen, moved that this Motion be TABLED. The motion carried by the following vote:
File 191037: Conditionally Reversing the Final Environmental Impact Report Certification - Proposed Project at 3333 California Street
191037 [Conditionally Reversing the Final Environmental Impact Report Certification - Proposed Project at 3333 California Street] Motion conditionally reversing the Planning Commission’s certification of the Final Environmental Impact Report prepared for the proposed project at 3333 California Street, subject to the adoption of written findings of the Board of Supervisors in support of this determination. (Clerk of the Board) Supervisor Stefani, seconded by Supervisor Ronen, moved that this Motion be TABLED. The motion carried by the following vote:
File 191036: Affirming the Final Environmental Impact Report Certification - Proposed Project at 3333 California Street
191036 [Affirming the Final Environmental Impact Report Certification - Proposed Project at 3333 California Street] Motion affirming the Planning Commission’s certification of the Final Environmental Impact Report prepared for the proposed project at 3333 California Street. (Clerk of the Board) Motion No. M19-158 Supervisor Stefani, seconded by Supervisor Ronen, moved that this Motion be APPROVED. The motion carried by the following vote:
File 191096: Appointments, Citizens General Obligation Bond Oversight Committee - Timothy Mathews and Kristin Chu
191096 [Appointments, Citizens General Obligation Bond Oversight Committee - Timothy Mathews and Kristin Chu] Motion appointing Timothy Mathews and Kristin Chu, terms ending November 21, 2020, to the Citizens General Obligation Bond Oversight Committee. (Rules Committee) Motion No. M19-157 APPROVED by the following vote:
File 191094: Appointment, Ballot Simplification Committee - Lauren Girardin
191094 [Appointment, Ballot Simplification Committee - Lauren Girardin] Motion appointing Lauren Girardin, term ending November 30, 2020, to the Ballot Simplification Committee. (Rules Committee) Motion No. M19-156 APPROVED by the following vote:
File 190919: Jurisdictional Transfer and Exchange of City Property - Municipal Transportation Agency - Real Estate Division - 1419 Bryant Street - 1200-15th Street - $0
unicipal Transportation Agency - Real Estate Division - 1419 Bryant Street - 1200-15th Street - $0] Resolution approving the jurisdictional transfer of 1419 Bryant Street, a portion of Assessor's Parcel Block No. 3904, Lot No. 002, consisting of approximately 48,000 square feet, currently under the jurisdiction of the Municipal Transportation Agency (MTA) to the Real Estate Division on behalf of Animal Care and Control (ACC), and 1200-15th Street, Assessor’s Parcel Block No. 3925, Lot No. 002, consisting of 15,260 square feet improved with an office building of approximately 29,116 rentable square feet, commonly known as the City’s Animal Shelter, currently under the jurisdiction of the ACC to the MTA, subject to the terms and conditions of a Memorandum of Understanding between MTA and ACC; approving the transfer price of $0; adopting environmental findings, and other findings that the actions set forth in this Resolution are consistent with the General Plan, and the eight priority policies of Planning Code, Section 101.1; and authorizing other actions in furtherance of this Resolution, as defined herein. (Real Estate Department) Resolution No. 482-19 ADOPTED by the following vote:
File 190907: Street Name Change - Gilbert Street to Jeff Adachi Way
190907 [Street Name Change - Gilbert Street to Jeff Adachi Way] Sponsors: Haney; Yee, Peskin, Walton, Ronen, Brown, Mar, Mandelman, Fewer and Safai Resolution renaming one block of Gilbert Street between Bryant and Brannan Street, which runs parallel to Sixth and Seventh Streets and perpendicular to Bryant and Brannan Streets, to “Jeff Adachi Way.” Resolution No. 481-19 ADOPTED by the following vote:
File 191071: Public Employment - Amendment to the Salary Ordinance for the District Attorney and the Sheriff’s Department - FY2019-2020
191071 [Public Employment - Amendment to the Salary Ordinance for the District Attorney and the Sheriff’s Department - FY2019-2020] Sponsor: Mayor Ordinance amending Ordinance No. 170-19 (Salary Ordinance FYs 2019-2020 and 2020-2021) to reflect the addition of five new positions (2.5 FTEs) in FY2019-2020, and for limited term through Fiscal Year 2020-2021 at the District Attorney's Office and the Sheriff’s Department to implement the terms of the stipulated final judgment in the action entitled Riana Buffin and Crystal Patterson, on behalf of themselves and others similarly situated v. Vicki Hennessy in her official capacity as the San Francisco Sheriff, et al. (Board File No. 190994). (Fiscal Impact) PASSED ON FIRST READING by the following vote:
File 191070: Appropriation - General Reserve - Sheriff’s Department, Police Department, and District Attorney - $2,191,869 - FY2019-2020
191070 [Appropriation - General Reserve - Sheriff’s Department, Police Department, and District Attorney - $2,191,869 - FY2019-2020] Sponsor: Mayor Ordinance appropriating $2,191,869 of General Fund General Reserves for funding for the Sheriff’s Department, Police Department, and District Attorney to implement the terms of the stipulated final judgment in the action entitled Riana Buffin and Crystal Patterson, on behalf of themselves and others similarly situated v. Vicki Hennessy in her official capacity as the San Francisco Sheriff, et al. (Board File No. 190994). (Fiscal Impact) PASSED ON FIRST READING by the following vote:
File 190994: Settlement of Lawsuit - Riana Buffin and Crystal Patterson - City to Comply with New Pretrial Detention Policies and Provide Funding for Pretrial Diversion Project
uit filed by Riana Buffin and Crystal Patterson against Sheriff Vicki Hennessy in her official capacity as Sheriff; the settlement prohibits the Sheriff from using the existing bail schedule for arrested individuals and from using any similar policy that determines the existence or length of pre-arraignment detention based on an arrestee’s ability to pay, requires the Sheriff to release certain arrestees within 18 hours from the time of booking under some circumstances, and is conditioned on the City providing additional funding to the Own Recognizance Project of the San Francisco Pretrial Diversion Project; the lawsuit was filed on October 28, 2015, in U.S. District Court for the Northern District of California, Case No. 15-CV-04959-YGR; entitled Riana Buffin and Crystal Patterson, on behalf of themselves and others similarly situated v. Vicki Hennessy in her official capacity as the San Francisco Sheriff, et al.; the lawsuit involves claims that the Sheriff’s use of the San Francisco Superior Court’s bail schedule as a basis for pre-arraignment detention or release of arrestees violates the United States Constitution. (City Attorney) PASSED ON FIRST READING by the following vote:
File 191049: Grant Agreement Amendment - Institute on Aging - Community Living Fund - Not to Exceed $10,564,736
191049 [Grant Agreement Amendment - Institute on Aging - Community Living Fund - Not to Exceed $10,564,736] Resolution approving a first amendment to the grant agreement between the City and County of San Francisco and the Institute on Aging for the provision of the Community Living Fund, to increase the amount of the grant by $770,000 for a total amount not to exceed $10,564,736 to commence November 1, 2019, with no change to the term length of July 1, 2019, through June 30, 2021. (Human Services Agency) (Fiscal Impact) Resolution No. 480-19 ADOPTED by the following vote:
File 190998: Master Lease Amendment - United States Navy - Treasure Island Land and Structures
190998 [Master Lease Amendment - United States Navy - Treasure Island Land and Structures] Resolution approving Amendment No. 44 to the Treasure Island Land and Structures Master Lease between the Treasure Island Development Authority and the United States Navy to extend the term for one year to commence December 1, 2019, for a total term of November 19, 1998, through November 30, 2020. (Treasure Island Development Authority) Resolution No. 479-19 ADOPTED by the following vote:
File 190995: Agreement Amendment - Alliant Insurance Services, Inc. - Insurance Brokerage Services - Not to Exceed $74,000,000
190995 [Agreement Amendment - Alliant Insurance Services, Inc. - Insurance Brokerage Services - Not to Exceed $74,000,000] Resolution authorizing the Director of the Risk Management Division of the Office of the City Administrator to enter into a First Amendment for insurance brokerage services with Alliant Insurance Services, to increase the agreement amount by $39,500,000 for a total amount not to exceed $74,000,000 pursuant to Charter, Section 9.118, with no change to the term length to expire on June 30, 2020, to commence upon approval by the Board of Supervisors. (City Administrator) (Fiscal Impact) Resolution No. 478-19 ADOPTED by the following vote:
File 191001: Contract Amendment - Motorola, Inc. - Emergency Communications Equipment - Not to Exceed $81,000,000
191001 [Contract Amendment - Motorola, Inc. - Emergency Communications Equipment - Not to Exceed $81,000,000] Sponsor: Mayor Ordinance approving an amendment to the System Purchase and Installation Agreement between the City and County of San Francisco, acting through the Department of Emergency Management, and Motorola Inc., to increase the amount of the Agreement by $33,000,000 for a total amount not to exceed $81,000,000; and extending the term by seven and a half years to commence June 31, 2021, for a total term of October 28, 2016, through December 31, 2029. (Department of Emergency Management) (Fiscal Impact) PASSED ON FIRST READING by the following vote:
File 190927: Business and Tax Regulations Code - Administration of Traffic Congestion Mitigation Tax
190927 [Business and Tax Regulations Code - Administration of Traffic Congestion Mitigation Tax] Sponsor: Peskin Ordinance amending the Business and Tax Regulations Code to add provisions to administer the Traffic Congestion Mitigation Tax; and to make conforming non-substantive changes. PASSED ON FIRST READING by the following vote:
File 190842: Various Codes - Renewing and Extending Waiver and Refund of Investigation Fee - Two-Year Extension of Medical Cannabis Dispensary Permits and Temporary Cannabis Business Permits - Three-Year Extension of Temporary Cannabis Retail Use Authorization
d which temporary Medical Cannabis Dispensary Permits issued under Article 33 of the Health Code are rendered invalid from December 31, 2019, to December 31, 2021; amending the Police Code to extend the date beyond which Temporary Cannabis Business Permits issued under Article 16 of the Police Code cannot be extended from December 31, 2019, to December 31, 2021; amending the Planning Code to extend the date by which a Grandfathered Medical Cannabis Dispensary, as defined in the Planning Code, must have received a permit to operate from the Department of Public Health to be deemed a Temporary Cannabis Sales use, as defined in the Planning Code, from December 31, 2019, to December 31, 2021; amending the Planning Code to extend the duration of a Temporary Cannabis Retail Sales use to up to four years, to expire on January 1, 2022; affirming the Planning Department’s determination under the California Environmental Quality Act; and making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1, and findings of public necessity, convenience, and welfare under Planning Code, Section 302. PASSED ON FIRST READING by the following vote:
File 190949: Administrative Code - Extension of Pedestrian Safety Advisory Committee
190949 [Administrative Code - Extension of Pedestrian Safety Advisory Committee] Sponsors: Yee; Haney, Mar, Ronen, Walton, Fewer and Mandelman Ordinance amending the Administrative Code to extend the sunset date for the Pedestrian Safety Advisory Committee by one year, to October 1, 2020, and requiring the Committee to recommend changes to its structure and duties. Ordinance No. 270-19 FINALLY PASSED by the following vote:
File 190499: Administrative Code - Dissolving Workforce Community Advisory Committee and Committee on City Workforce Alignment
190499 [Administrative Code - Dissolving Workforce Community Advisory Committee and Committee on City Workforce Alignment] Ordinance amending the Administrative Code to dissolve the Workforce Community Advisory Committee and the Committee on City Workforce Alignment. (Clerk of the Board) Ordinance No. 269-19 FINALLY PASSED by the following vote:
File 190945: Charter Amendment - Retiree Health Benefits - Housing Authority Employees
190945 [Charter Amendment - Retiree Health Benefits - Housing Authority Employees] Sponsors: Mayor; Walton, Peskin, Stefani, Yee, Safai, Ronen, Brown, Mar, Mandelman, Fewer and Haney Charter Amendment (First Draft) to amend the Charter of the City and County of San Francisco to provide retiree health care benefits to employees of the Housing Authority of the City and County of San Francisco (“Housing Authority”) who started working for the City and County of San Francisco on or after March 7, 2019, and before March 1, 2021, without a break in service between employment with the Housing Authority and employment with the City and County of San Francisco; and affirming the Planning Department’s determination under the California Environmental Quality Act; at an election to be held on March 3, 2020. ORDERED SUBMITTED by the following vote:
File 190963: Plumbing Code - Repeal of Existing 2016 Code and Enactment of 2019 Edition
190963 [Plumbing Code - Repeal of Existing 2016 Code and Enactment of 2019 Edition] Ordinance repealing the 2016 Plumbing Code in its entirety and enacting a 2019 Plumbing Code consisting of the 2019 California Plumbing Code as amended by San Francisco; adopting environmental findings and findings of local conditions under the California Health and Safety Code; providing an operative date of January 1, 2020; and directing the Clerk of the Board of Supervisors to forward the legislation to the California Building Standards Commission as required by State law. (Building Inspection Commission) Ordinance No. 268-19 FINALLY PASSED by the following vote:
File 190962: Mechanical Code - Repeal of Existing 2016 Code and Enactment of 2019 Edition
190962 [Mechanical Code - Repeal of Existing 2016 Code and Enactment of 2019 Edition] Ordinance repealing the 2016 Mechanical Code in its entirety and enacting a 2019 Mechanical Code consisting of the 2019 California Mechanical Code as amended by San Francisco; adopting environmental findings and findings of local conditions under the California Health and Safety Code; providing an operative date of January 1, 2020; and directing the Clerk of the Board of Supervisors to forward the legislation to the California Building Standards Commission as required by State law. (Building Inspection Commission) Ordinance No. 267-19 FINALLY PASSED by the following vote:
File 190961: Electrical Code - Repeal of Existing 2016 Code and Enactment of 2019 Edition
190961 [Electrical Code - Repeal of Existing 2016 Code and Enactment of 2019 Edition] Ordinance repealing the 2016 Electrical Code in its entirety and enacting a 2019 Electrical Code consisting of the 2019 California Electrical Code as amended by San Francisco; adopting environmental findings and findings of local conditions under the California Health and Safety Code; providing an operative date of January 1, 2020; and directing the Clerk of the Board of Supervisors to forward the legislation to the California Building Standards Commission as required by State law. (Building Inspection Commission) Ordinance No. 266-19 FINALLY PASSED by the following vote:
File 190960: Existing Building Code - Repeal of Existing 2016 Code and Enactment of 2019 Edition
190960 [Existing Building Code - Repeal of Existing 2016 Code and Enactment of 2019 Edition] Ordinance repealing the 2016 Existing Building Code in its entirety and enacting a 2019 Existing Building Code consisting of the 2019 California Existing Building Code as amended by San Francisco; adopting environmental findings and findings of local conditions under the California Health and Safety Code; providing for an operative date of January 1, 2020; and directing the Clerk of the Board to forward the legislation to the California Building Standards Commission as required by State law. (Building Inspection Commission) Ordinance No. 265-19 FINALLY PASSED by the following vote:
File 190959: Building Code - Repeal of Existing 2016 Code and Enactment of 2019 Edition
190959 [Building Code - Repeal of Existing 2016 Code and Enactment of 2019 Edition] Ordinance repealing the 2016 Building Code in its entirety and enacting a 2019 Building Code consisting of the 2019 California Building Code and the 2019 California Residential Code, as amended by San Francisco; adopting environmental findings and findings of local conditions under the California Health and Safety Code; providing for an operative date of January 1, 2020; and directing the Clerk of the Board to forward the legislation to the California Building Standards Commission as required by State law. (Building Inspection Commission) Ordinance No. 264-19 FINALLY PASSED by the following vote:
File 191117: Urging the State of California to Rescind or Amend the Fee-for-Service Pharmacy Reimbursements Policy for Specialty Medications
191117 [Urging the State of California to Rescind or Amend the Fee-for-Service Pharmacy Reimbursements Policy for Specialty Medications] Sponsors: Ronen; Mandelman, Haney, Brown, Fewer, Yee, Mar and Safai Resolution urging the State of California to rescind or amend the new Department of Health Care Services Medi-Cal policy, regarding fee-for-service pharmacy reimbursements for covered specialty medications. Supervisors Yee, Mar, and Safai requested to be added as co-sponsors. Resolution No. 477-19 ADOPTED by the following vote:
File 191101: Final Map 9598 - 2177 Third Street
191101 [Final Map 9598 - 2177 Third Street] Motion approving Final Map 9598, a 114 residential and seven commercial units, mixed-use new condominium project, located at 2177 Third Street, being a subdivision of Assessor’s Parcel Block No. 4045, Lot Nos. 003 and 003B; and adopting findings pursuant to the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Public Works) Motion No. M19-155 APPROVED The foregoing items were acted upon by the following vote:
File 190947: Public Works Code - Major Encroachment Permit - 3333 California Street Project
190947 [Public Works Code - Major Encroachment Permit - 3333 California Street Project] Sponsor: Stefani Ordinance approving a major encroachment permit for Laurel Heights Partners, LLC (“Permittee”) to occupy portions of Presidio Avenue, Masonic Avenue, Pine Street, Euclid Avenue, Mayfair Drive, and Laurel Street adjacent to 3333 California Street (Assessor’s Parcel Block No. 1032, Lot No. 003) for the purpose of installing and maintaining landscape planters, differentiated paving, corner bulb-outs, and other improvements; waiving conflicting requirements under Public Works Code, Sections 800 et seq. and 810A, in connection with Permittee’s implementation of the encroachment permit and project development; making findings under the California Environmental Quality Act; and making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. Supervisor Mandelman, seconded by Supervisor Walton, moved that this Ordinance be CONTINUED ON FIRST READING to the Board of Supervisors meeting of November 12, 2019. The motion carried by the following vote:
File 190845: Development Agreement - Laurel Heights Partners, LLC - 3333 California Street Project - California Street at Presidio Avenue
LLC, a Delaware limited liability company, for the development of an approximately 10.25-acre site located at California Street at Presidio Avenue (3333 California Street), with various public benefits, including 25% affordable housing, a child care center comprised of approximately 14,665 square feet, and approximately 2.87 acres of privately owned, publicly accessible open space; making findings under the California Environmental Quality Act, and findings of conformity with the General Plan, and the eight priority policies of Planning Code, Section 101.1(b); approving certain development impact fees for the project, and waiving certain Planning Code fees and requirements; confirming compliance with or waiving certain provisions of Administrative Code, Chapter 56; ratifying certain actions taken in connection with the Development Agreement, as described herein; and authorizing certain actions to be taken under the Development Agreement, as described herein. (Economic Impact) Supervisor Mandelman, seconded by Supervisor Walton, moved that this Ordinance be CONTINUED ON FIRST READING to the Board of Supervisors meeting of November 12, 2019. The motion carried by the following vote:
File 190844: Planning Code, Zoning Map - 3333 California Street Special Use District
190844 [Planning Code, Zoning Map - 3333 California Street Special Use District] Sponsor: Stefani Ordinance amending the Planning Code and Zoning Map to create the 3333 California Street Special Use District; and making environmental findings, findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1, and findings of public convenience, necessity, and welfare under Planning Code, Section 302. (Economic Impact) Supervisor Mandelman, seconded by Supervisor Walton, moved that this Ordinance be CONTINUED ON FIRST READING to the Board of Supervisors meeting of November 12, 2019. The motion carried by the following vote:
File 191046: Preparation of Findings Related to the Tentative Map - 3333 California Street
Privilege of the floor was granted unanimously to Jon Givner (Office of the City Attorney) who responded to questions raised throughout the discussion. Supervisor Stefani, seconded by Supervisor Ronen, moved that this Motion be CONTINUED to the Board of Supervisors meeting of November 12, 2019. The motion carried by the following vote:
File 191046: Preparation of Findings Related to the Tentative Map - 3333 California Street
Supervisor Stefani, seconded by Supervisor Mandelman, moved to rescind the previous vote in order to allow additional public comment. The motion carried by the following vote:
File 191046: Preparation of Findings Related to the Tentative Map - 3333 California Street
191046 [Preparation of Findings Related to the Tentative Map - 3333 California Street] Motion directing the Clerk of the Board to prepare findings relating to the Board of Supervisors' decision to disapprove the Tentative Map for a 15 Lot Vertical Subdivision and 675 Residential and 64 Commercial mixed-use new condominium project at 3333 California Street, Assessor’s Parcel Block No. 1032, Lot No. 003. (Clerk of the Board) Supervisor Stefani, seconded by Supervisor Safai, moved that this Motion be CONTINUED to the Board of Supervisors meeting of November 12, 2019. The motion carried by the following vote:
File 191045: Conditionally Disapproving Decision of Public Works and Disapproving Tentative Map - 3333 California Street
Privilege of the floor was granted unanimously to Jon Givner (Office of the City Attorney) who responded to questions raised throughout the discussion. Supervisor Stefani, seconded by Supervisor Ronen, moved that this Motion be CONTINUED to the Board of Supervisors meeting of November 12, 2019. The motion carried by the following vote:
File 191045: Conditionally Disapproving Decision of Public Works and Disapproving Tentative Map - 3333 California Street
Supervisor Stefani, seconded by Supervisor Mandelman, moved to rescind the previous vote in order to allow additional public comment. The motion carried by the following vote:
File 191045: Conditionally Disapproving Decision of Public Works and Disapproving Tentative Map - 3333 California Street
191045 [Conditionally Disapproving Decision of Public Works and Disapproving Tentative Map - 3333 California Street] Motion conditionally disapproving the decision of Public Works and disapproving the Tentative Map for a 15 Lot Vertical Subdivision and 675 Residential and 64 Commercial mixed-use new condominium project at 3333 California Street, Assessor’s Parcel Block No. 1032, Lot No. 003, subject to the Board of Supervisors’ adoption of written findings in support of the disapproval. (Clerk of the Board) Supervisor Stefani, seconded by Supervisor Safai, moved that this Motion be CONTINUED to the Board of Supervisors meeting of November 12, 2019. The motion carried by the following vote:
File 191044: Approving Decision of Public Works and Approving Tentative Map - 3333 California Street
Privilege of the floor was granted unanimously to Jon Givner (Office of the City Attorney) who responded to questions raised throughout the discussion. Supervisor Stefani, seconded by Supervisor Ronen, moved that this Motion be CONTINUED to the Board of Supervisors meeting of November 12, 2019. The motion carried by the following vote:
File 191044: Approving Decision of Public Works and Approving Tentative Map - 3333 California Street
Supervisor Stefani, seconded by Supervisor Mandelman, moved to rescind the previous vote in order to allow additional public comment. The motion carried by the following vote:
File 191044: Approving Decision of Public Works and Approving Tentative Map - 3333 California Street
191044 [Approving Decision of Public Works and Approving Tentative Map - 3333 California Street] Motion approving the decision of Public Works and approving the Tentative Map for a 15 Lot Vertical Subdivision and 675 Residential and 64 Commercial mixed-use new condominium project at 3333 California Street, Assessor’s Parcel Block No. 1032, Lot No. 003; and making environmental findings, and findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Clerk of the Board) Supervisor Stefani, seconded by Supervisor Safai, moved that this Motion be CONTINUED to the Board of Supervisors meeting of November 12, 2019. The motion carried by the following vote:
File 191043: Hearing - Appeal of Tentative Map Approval - 3333 California Street
Krisanthy Desby; Speaker; spoke on various concerns regarding the project and the proposed continuances. There were no other speakers. President Yee re-closed public comment on the continuance. Privilege of the floor was granted unanimously to Jon Givner (Office of the City Attorney) who responded to questions raised throughout the discussion. Supervisor Stefani, seconded by Supervisor Ronen, moved that this Hearing be CONTINUED OPEN to the Board of Supervisors meeting of November 12, 2019. The motion carried by the following vote:
File 191043: Hearing - Appeal of Tentative Map Approval - 3333 California Street
Supervisor Stefani, seconded by Supervisor Mandelman, moved to rescind the previous vote in order to allow additional public comment. The motion carried by the following vote:
File 191043: Hearing - Appeal of Tentative Map Approval - 3333 California Street
191043 [Hearing - Appeal of Tentative Map Approval - 3333 California Street] Hearing of persons interested in or objecting to the decision of Public Works, dated September 27, 2019, approving a Tentative Map for a 15 Lot Vertical Subdivision and 675 Residential and 64 Commercial, mixed-use new condominium project at 3333 California Street, Assessor’s Parcel Block No. 1032, Lot No. 003. (District 2) (Appellant: Kathryn Devincenzi, on behalf of Laurel Heights Improvement Association of San Francisco, Inc.) (Filed: October 7, 2019) (Clerk of the Board) President Yee opened the public hearings and indicated these matters will be continued to a later date. The President then asked if any individual would like to address the Board regarding the continuance. There were no speakers. President Yee closed public comment on the continuance. Supervisor Stefani, seconded by Supervisor Safai, moved that this Hearing be CONTINUED OPEN to the Board of Supervisors meeting of November 12, 2019. The motion carried by the following vote:
File 191042: Preparation of Findings Related to Conditional Use Authorization Appeal - 3333 California Street
Privilege of the floor was granted unanimously to Jon Givner (Office of the City Attorney) who responded to questions raised throughout the discussion. Supervisor Stefani, seconded by Supervisor Ronen, moved that this Motion be CONTINUED to the Board of Supervisors meeting of November 12, 2019. The motion carried by the following vote:
File 191042: Preparation of Findings Related to Conditional Use Authorization Appeal - 3333 California Street
Supervisor Stefani, seconded by Supervisor Mandelman, moved to rescind the previous vote in order to allow additional public comment. The motion carried by the following vote:
File 191042: Preparation of Findings Related to Conditional Use Authorization Appeal - 3333 California Street
191042 [Preparation of Findings Related to Conditional Use Authorization Appeal - 3333 California Street] Motion directing the Clerk of the Board to prepare findings in support of the Board of Supervisors' disapproval of the proposed Conditional Use Authorization, identified in Planning Case No. 2015-014028CUA, for a proposed project at 3333 California Street. (Clerk of the Board) Supervisor Stefani, seconded by Supervisor Safai, moved that this Motion be CONTINUED to the Board of Supervisors meeting of November 12, 2019. The motion carried by the following vote:
File 191041: Conditionally Disapproving Conditional Use Authorization - 3333 California Street
Privilege of the floor was granted unanimously to Jon Givner (Office of the City Attorney) who responded to questions raised throughout the discussion. Supervisor Stefani, seconded by Supervisor Ronen, moved that this Motion be CONTINUED to the Board of Supervisors meeting of November 12, 2019. The motion carried by the following vote:
File 191041: Conditionally Disapproving Conditional Use Authorization - 3333 California Street
Supervisor Stefani, seconded by Supervisor Mandelman, moved to rescind the previous vote in order to allow additional public comment. The motion carried by the following vote:
File 191041: Conditionally Disapproving Conditional Use Authorization - 3333 California Street
191041 [Conditionally Disapproving Conditional Use Authorization - 3333 California Street] Motion conditionally disapproving the decision of the Planning Commission by its Motion No. 20516, approving a Conditional Use Authorization, identified as Planning Case No. 2015-014028CUA, for a proposed project located at 3333 California Street, subject to the adoption of written findings by the Board in support of this determination. (Clerk of the Board) (Charter, Section 4.105, and Planning Code, Section 308.1(d), provides that the Board of Supervisors may disapprove the decision of the Planning Commission by a vote of not less than two-thirds of the members of the Board (eight votes).) Supervisor Stefani, seconded by Supervisor Safai, moved that this Motion be CONTINUED to the Board of Supervisors meeting of November 12, 2019. The motion carried by the following vote:
File 191040: Approving Conditional Use Authorization - 3333 California Street
Privilege of the floor was granted unanimously to Jon Givner (Office of the City Attorney) who responded to questions raised throughout the discussion. Supervisor Stefani, seconded by Supervisor Ronen, moved that this Motion be CONTINUED to the Board of Supervisors meeting of November 12, 2019. The motion carried by the following vote:
File 191040: Approving Conditional Use Authorization - 3333 California Street
Supervisor Stefani, seconded by Supervisor Mandelman, moved to rescind the previous vote in order to allow additional public comment. The motion carried by the following vote:
File 191040: Approving Conditional Use Authorization - 3333 California Street
191040 [Approving Conditional Use Authorization - 3333 California Street] Motion approving the decision of the Planning Commission by its Motion No. 20516, approving a Conditional Use Authorization, identified as Planning Case No. 2015-014028CUA, for a proposed project located at 3333 California Street; and adopting findings pursuant to Planning Code, Section 101.1. (Clerk of the Board) Supervisor Stefani, seconded by Supervisor Safai, moved that this Motion be CONTINUED to the Board of Supervisors meeting of November 12, 2019. The motion carried by the following vote:
File 191039: Hearing - Appeal of Conditional Use Authorization - Proposed Project at 3333 California Street
Krisanthy Desby; Speaker; spoke on various concerns regarding the project and the proposed continuances. There were no other speakers. President Yee re-closed public comment on the continuance. Privilege of the floor was granted unanimously to Jon Givner (Office of the City Attorney) who responded to questions raised throughout the discussion. Supervisor Stefani, seconded by Supervisor Ronen, moved that this Hearing be CONTINUED to the Board of Supervisors meeting of November 12, 2019. The motion carried by the following vote:
File 191039: Hearing - Appeal of Conditional Use Authorization - Proposed Project at 3333 California Street
Supervisor Stefani, seconded by Supervisor Mandelman, moved to rescind the previous vote in order to allow additional public comment. The motion carried by the following vote:
File 191039: Hearing - Appeal of Conditional Use Authorization - Proposed Project at 3333 California Street
y to change of use to residential use, pursuant to Planning Code, Sections 253, 303 and 304, of the Planning Code modifications to the Rear Yard Requirements (Section 134), Permitted Obstructions (Section 136), Dwelling Unit Exposure (Section 140), General Standards for Off-Street Parking, Freight Loading, and Service Vehicle Facilities (Section 155); Dwelling Unit Density (Section 207), and Measurement of Height (Section 260), within the RM-1 (Residential, Mixed, Low Density) Zoning District and a 40-X, 67-X, 80-X, and 92-X Height and Bulk District. (District 2) (Appellant: Kathryn Devincenzi, on behalf of Laurel Heights Improvement Association of San Francisco, Inc.) (Filed October 7, 2019) (Clerk of the Board) President Yee opened the public hearings and indicated these matters will be continued to a later date. The President then asked if any individual would like to address the Board regarding the continuance. There were no speakers. President Yee closed public comment on the continuance. Supervisor Stefani, seconded by Supervisor Safai, moved that this Hearing be CONTINUED OPEN to the Board of Supervisors meeting of November 12, 2019. The motion carried by the following vote:
File 191038: Preparation of Findings to Reverse the Final Environmental Impact Report Certification - Proposed Project at 3333 California Street
Privilege of the floor was granted unanimously to Jon Givner (Office of the City Attorney) who responded to questions raised throughout the discussion. Supervisor Stefani, seconded by Supervisor Ronen, moved that this Motion be CONTINUED to the Board of Supervisors meeting of November 12, 2019. The motion carried by the following vote:
File 191038: Preparation of Findings to Reverse the Final Environmental Impact Report Certification - Proposed Project at 3333 California Street
Supervisor Stefani, seconded by Supervisor Mandelman, moved to rescind the previous vote in order to allow additional public comment. The motion carried by the following vote:
File 191038: Preparation of Findings to Reverse the Final Environmental Impact Report Certification - Proposed Project at 3333 California Street
191038 [Preparation of Findings to Reverse the Final Environmental Impact Report Certification - Proposed Project at 3333 California Street] Motion directing the Clerk of the Board to prepare findings related to reversing the Planning Commission’s certification of the Final Environmental Impact Report prepared for the proposed project at 3333 California Street. (Clerk of the Board) Supervisor Stefani, seconded by Supervisor Safai, moved that this Motion be CONTINUED to the Board of Supervisors meeting of November 12, 2019. The motion carried by the following vote:
File 191037: Conditionally Reversing the Final Environmental Impact Report Certification - Proposed Project at 3333 California Street
Privilege of the floor was granted unanimously to Jon Givner (Office of the City Attorney) who responded to questions raised throughout the discussion. Supervisor Stefani, seconded by Supervisor Ronen, moved that this Motion be CONTINUED to the Board of Supervisors meeting of November 12, 2019. The motion carried by the following vote:
File 191037: Conditionally Reversing the Final Environmental Impact Report Certification - Proposed Project at 3333 California Street
Supervisor Stefani, seconded by Supervisor Mandelman, moved to rescind the previous vote in order to allow additional public comment. The motion carried by the following vote:
File 191037: Conditionally Reversing the Final Environmental Impact Report Certification - Proposed Project at 3333 California Street
191037 [Conditionally Reversing the Final Environmental Impact Report Certification - Proposed Project at 3333 California Street] Motion conditionally reversing the Planning Commission’s certification of the Final Environmental Impact Report prepared for the proposed project at 3333 California Street, subject to the adoption of written findings of the Board of Supervisors in support of this determination. (Clerk of the Board) Supervisor Stefani, seconded by Supervisor Safai, moved that this Motion be CONTINUED to the Board of Supervisors meeting of November 12, 2019. The motion carried by the following vote:
File 191036: Affirming the Final Environmental Impact Report Certification - Proposed Project at 3333 California Street
Privilege of the floor was granted unanimously to Jon Givner (Office of the City Attorney) who responded to questions raised throughout the discussion. Supervisor Stefani, seconded by Supervisor Ronen, moved that this Motion be CONTINUED to the Board of Supervisors meeting of November 12, 2019. The motion carried by the following vote:
File 191036: Affirming the Final Environmental Impact Report Certification - Proposed Project at 3333 California Street
Supervisor Stefani, seconded by Supervisor Mandelman, moved to rescind the previous vote in order to allow additional public comment. The motion carried by the following vote:
File 191036: Affirming the Final Environmental Impact Report Certification - Proposed Project at 3333 California Street
191036 [Affirming the Final Environmental Impact Report Certification - Proposed Project at 3333 California Street] Motion affirming the Planning Commission’s certification of the Final Environmental Impact Report prepared for the proposed project at 3333 California Street. (Clerk of the Board) Supervisor Stefani, seconded by Supervisor Safai, moved that this Motion be CONTINUED to the Board of Supervisors meeting of November 12, 2019. The motion carried by the following vote:
File 191035: Hearing - Appeal of Final Environmental Impact Report Certification - Proposed Project at 3333 California Street
Krisanthy Desby; Speaker; spoke on various concerns regarding the project and the proposed continuances. There were no other speakers. President Yee re-closed public comment on the continuance. Privilege of the floor was granted unanimously to Jon Givner (Office of the City Attorney) who responded to questions raised throughout the discussion. Supervisor Stefani, seconded by Supervisor Ronen, moved that this Hearing be CONTINUED to the Board of Supervisors meeting of November 12, 2019. The motion carried by the following vote:
File 191035: Hearing - Appeal of Final Environmental Impact Report Certification - Proposed Project at 3333 California Street
Supervisor Stefani, seconded by Supervisor Mandelman, moved to rescind the previous vote in order to allow additional public comment. The motion carried by the following vote:
File 191035: Hearing - Appeal of Final Environmental Impact Report Certification - Proposed Project at 3333 California Street
evels; construct 13 new buildings that would include 824,691 square feet of residential uses containing a total of 558 units, 54,117 square feet of retail use, 49,999 square feet of office use, and 14,690 square feet of child care use; the project variant would include 978,611 square feet of residential uses containing a total of 744 units, 48,593 square feet of retail use, and 14,650 square feet of child care use; both project and project variant would include vehicular parking, bicycle parking, loading facilities and streetscape improvements. (District 2) (Appellants: Kathryn Devincenzi, on behalf of the Laurel Heights Improvement Association of San Francisco, Inc.) (Filed: October 7, 2019) (Clerk of the Board) President Yee opened the public hearings and indicated these matters will be continued to a later date. The President then asked if any individual would like to address the Board regarding the continuance. There were no speakers. President Yee closed public comment on the continuance. Supervisor Stefani, seconded by Supervisor Safai, moved that this Hearing be CONTINUED OPEN to the Board of Supervisors meeting of November 12, 2019. The motion carried by the following vote:
File 190968: Appointment, Treasury Oversight Committee - Brenda McNulty
190968 [Appointment, Treasury Oversight Committee - Brenda McNulty] Motion approving the Treasurer's nomination of Brenda McNulty, for a term ending September 30, 2023, to the Treasury Oversight Committee. (Clerk of the Board) Motion No. M19-152 APPROVED by the following vote:
File 190967: Appointment, Treasury Oversight Committee - Aimee Brown
190967 [Appointment, Treasury Oversight Committee - Aimee Brown] Motion approving the Treasurer's nomination of Aimee Brown, for a term ending September 30, 2023, to the Treasury Oversight Committee. (Clerk of the Board) Motion No. M19-151 APPROVED by the following vote:
File 190949: Administrative Code - Extension of Pedestrian Safety Advisory Committee
190949 [Administrative Code - Extension of Pedestrian Safety Advisory Committee] Sponsors: Yee; Haney, Mar, Ronen, Walton, Fewer and Mandelman Ordinance amending the Administrative Code to extend the sunset date for the Pedestrian Safety Advisory Committee by one year, to October 1, 2020, and requiring the Committee to recommend changes to its structure and duties. Supervisor Mandelman requested to be added as a co-sponsor. PASSED ON FIRST READING by the following vote:
File 190499: Administrative Code - Dissolving Workforce Community Advisory Committee and Committee on City Workforce Alignment
190499 [Administrative Code - Dissolving Workforce Community Advisory Committee and Committee on City Workforce Alignment] Ordinance amending the Administrative Code to dissolve the Workforce Community Advisory Committee and the Committee on City Workforce Alignment. (Clerk of the Board) PASSED ON FIRST READING by the following vote:
File 190945: Charter Amendment - Retiree Health Benefits - Housing Authority Employees
190945 [Charter Amendment - Retiree Health Benefits - Housing Authority Employees] Sponsors: Mayor; Walton, Peskin, Stefani, Yee, Safai, Ronen, Brown, Mar, Mandelman, Fewer and Haney Charter Amendment (First Draft) to amend the Charter of the City and County of San Francisco to provide retiree health care benefits to employees of the Housing Authority of the City and County of San Francisco (“Housing Authority”) who started working for the City and County of San Francisco on or after March 7, 2019, and before March 1, 2021, without a break in service between employment with the Housing Authority and employment with the City and County of San Francisco; and affirming the Planning Department’s determination under the California Environmental Quality Act; at an election to be held on March 3, 2020. Supervisors Mandelman, Fewer, and Haney requested to be added as co-sponsors. Supervisor Peskin, seconded by Supervisor Safai, moved that this Charter Amendment be CONTINUED to the Board of Supervisors meeting of November 12, 2019. The motion carried by the following vote:
File 190815: Declaring a State of Emergency on Pedestrian and Cyclist Fatalities in San Francisco
190815 [Declaring a State of Emergency on Pedestrian and Cyclist Fatalities in San Francisco] Sponsors: Haney; Yee, Brown, Ronen, Fewer, Walton, Mandelman, Stefani, Mar and Safai Resolution declaring a state of emergency regarding pedestrian and cyclist fatalities in San Francisco. Supervisors Walton, Mandelman, Stefani, Mar, and Safai requested to be added as co-sponsors. Resolution No. 475-19 ADOPTED by the following vote:
File 190969: Resolution of Intention to Vacate Streets - India Basin
190969 [Resolution of Intention to Vacate Streets - India Basin] Sponsors: Mayor; Walton Resolution declaring the intention of the Board of Supervisors to order the vacation of streets in the India Basin Project site, located generally at Innes Avenue between Griffith Street and Earl Street, along the India Basin shoreline; and setting the Board of Supervisors hearing date of December 10, 2019, for all persons interested in the proposed vacation of said street areas. Resolution No. 474-19 ADOPTED by the following vote:
File 190936: Urging Expansion of Treasure Island Resident Relocation and Transition Benefits
190936 [Urging Expansion of Treasure Island Resident Relocation and Transition Benefits] Sponsor: Haney Resolution urging the Treasure Island Development Authority to expand relocation and transition benefits for “Post-Development and Disposition Agreement” households. Resolution No. 476-19 ADOPTED by the following vote:
File 190963: Plumbing Code - Repeal of Existing 2016 Code and Enactment of 2019 Edition
190963 [Plumbing Code - Repeal of Existing 2016 Code and Enactment of 2019 Edition] Ordinance repealing the 2016 Plumbing Code in its entirety and enacting a 2019 Plumbing Code consisting of the 2019 California Plumbing Code as amended by San Francisco; adopting environmental findings and findings of local conditions under the California Health and Safety Code; providing an operative date of January 1, 2020; and directing the Clerk of the Board of Supervisors to forward the legislation to the California Building Standards Commission as required by State law. (Building Inspection Commission) PASSED ON FIRST READING by the following vote:
File 190962: Mechanical Code - Repeal of Existing 2016 Code and Enactment of 2019 Edition
190962 [Mechanical Code - Repeal of Existing 2016 Code and Enactment of 2019 Edition] Ordinance repealing the 2016 Mechanical Code in its entirety and enacting a 2019 Mechanical Code consisting of the 2019 California Mechanical Code as amended by San Francisco; adopting environmental findings and findings of local conditions under the California Health and Safety Code; providing an operative date of January 1, 2020; and directing the Clerk of the Board of Supervisors to forward the legislation to the California Building Standards Commission as required by State law. (Building Inspection Commission) PASSED ON FIRST READING by the following vote:
File 190961: Electrical Code - Repeal of Existing 2016 Code and Enactment of 2019 Edition
190961 [Electrical Code - Repeal of Existing 2016 Code and Enactment of 2019 Edition] Ordinance repealing the 2016 Electrical Code in its entirety and enacting a 2019 Electrical Code consisting of the 2019 California Electrical Code as amended by San Francisco; adopting environmental findings and findings of local conditions under the California Health and Safety Code; providing an operative date of January 1, 2020; and directing the Clerk of the Board of Supervisors to forward the legislation to the California Building Standards Commission as required by State law. (Building Inspection Commission) PASSED ON FIRST READING by the following vote:
File 190960: Existing Building Code - Repeal of Existing 2016 Code and Enactment of 2019 Edition
190960 [Existing Building Code - Repeal of Existing 2016 Code and Enactment of 2019 Edition] Ordinance repealing the 2016 Existing Building Code in its entirety and enacting a 2019 Existing Building Code consisting of the 2019 California Existing Building Code as amended by San Francisco; adopting environmental findings and findings of local conditions under the California Health and Safety Code; providing for an operative date of January 1, 2020; and directing the Clerk of the Board to forward the legislation to the California Building Standards Commission as required by State law. (Building Inspection Commission) PASSED ON FIRST READING by the following vote:
File 190959: Building Code - Repeal of Existing 2016 Code and Enactment of 2019 Edition
190959 [Building Code - Repeal of Existing 2016 Code and Enactment of 2019 Edition] Ordinance repealing the 2016 Building Code in its entirety and enacting a 2019 Building Code consisting of the 2019 California Building Code and the 2019 California Residential Code, as amended by San Francisco; adopting environmental findings and findings of local conditions under the California Health and Safety Code; providing for an operative date of January 1, 2020; and directing the Clerk of the Board to forward the legislation to the California Building Standards Commission as required by State law. (Building Inspection Commission) PASSED ON FIRST READING by the following vote:
File 191023: Grant Agreement Amendment - The Regents of the University of California - Community Assessment and Services Center - Not to Exceed $18,007,010
191023 [Grant Agreement Amendment - The Regents of the University of California - Community Assessment and Services Center - Not to Exceed $18,007,010] Sponsor: Fewer Resolution approving a first amendment to the grant agreement between the Adult Probation Department and The Regents of the University of California, on behalf of its San Francisco Campus, for the operation of the Community Assessment and Services Center, to increase the grant funding by $12,207,010 for a total amount of $18,007,010 and extend the performance period for three years for a total term of November 1, 2017, through October 31, 2022. (Adult Probation) (Fiscal Impact) Resolution No. 473-19 ADOPTED by the following vote:
File 191022: Contract Agreement - ConvergeOne, Inc. - Cisco Products and Services - Not to Exceed $65,000,000
191022 [Contract Agreement - ConvergeOne, Inc. - Cisco Products and Services - Not to Exceed $65,000,000] Sponsor: Fewer Resolution authorizing the Department of Technology to enter into an Agreement between the City and County of San Francisco and ConvergeOne, Inc., for the purchase of Cisco products and services, with a not to exceed amount of $65,000,000 for the term ending November 1, 2022, to commence following Board approval, with two two-year options to extend at the sole and absolute discretion of the City. (Department of Technology) (Fiscal Impact) Resolution No. 472-19 ADOPTED by the following vote:
File 190997: Purchase Agreement - Retroactive - Pacific Gas & Electric Company - Electricity-Related Products - Not to Exceed $11,070,118
190997 [Purchase Agreement - Retroactive - Pacific Gas & Electric Company - Electricity-Related Products - Not to Exceed $11,070,118] Resolution retroactively authorizing an agreement for CleanPowerSF to purchase electricity-related products from Pacific Gas & Electric Company for a term of January 1, 2020, through December 31, 2022, for a total cost of $11,070,118. (Public Utilities Commission) (Fiscal Impact) Resolution No. 471-19 ADOPTED by the following vote:
File 190966: Sale of City-Owned Real Property - Property on West Lucille Avenue in Fresno County, CA - Richard S. Storti, Jr. - $170,000
190966 [Sale of City-Owned Real Property - Property on West Lucille Avenue in Fresno County, CA - Richard S. Storti, Jr. - $170,000] Resolution approving and authorizing the Real Estate Division to sell City-owned real property located on West Lucille Avenue, west of Coalinga in Fresno County, California (Assessor’s Parcel No. 083-020-012), to Richard S. Storti, Jr. for $170,000; affirming the Planning Department’s determination under the California Environmental Quality Act; adopting the Planning Department’s findings that the sale is consistent with the General Plan, and the eight priority policies of Planning Code, Section 101.1; and authorizing the Director of Property to execute documents, make certain modifications and take certain actions in furtherance of the Purchase and Sale Agreement and this Resolution, as defined herein. (Real Estate Department) Resolution No. 470-19 ADOPTED by the following vote:
File 190710: Health, Business and Tax Regulations Codes - Food Preparation and Service Establishment Categories, Disclosures, and Permit Fees
190710 [Health, Business and Tax Regulations Codes - Food Preparation and Service Establishment Categories, Disclosures, and Permit Fees] Sponsor: Peskin Ordinance amending the Health Code and Business and Tax Regulations Code to replace the requirement that food preparation and service establishments (“food facilities”) post a symbol issued by the Department of Public Health with a requirement to post a color-coded placard indicating whether the establishment has passed (green), conditionally passed (yellow), or failed (red) a health inspection; clarifying some of the terminology pertaining to violations and remedies and penalties for same; defining new categories of food facilities; establishing annual permit fees for new categories of food facilities; and increasing permit fees for temporary permits and food vending machines. Ordinance No. 252-19 FINALLY PASSED by the following vote:
File 190839: Planning Code - Fulton Street Grocery Store Special Use District
190839 [Planning Code - Fulton Street Grocery Store Special Use District] Sponsor: Brown Ordinance amending the Planning Code to allow a grocery store use that is a formula retail use in the Fulton Street Grocery Store Special Use District (“District”), on Fulton Street between Laguna and Octavia Streets, subject to conditional use authorization, and adding criteria for such authorization; clarify the definition of a grocery store use within the District; eliminate square footage requirements for commercial uses in the District other than a grocery store and for subsequent uses in a location previously approved for a grocery store; extend the time period for effectiveness of controls for the District to five years from the effective date of the Ordinance; and making environmental findings, findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1, and findings of public necessity, convenience, and welfare under Planning Code, Section 302. Ordinance No. 254-19 FINALLY PASSED by the following vote:
File 190810: Administrative, Public Works Codes - Recording of Jurisdictional Transfers and Street Vacations
190810 [Administrative, Public Works Codes - Recording of Jurisdictional Transfers and Street Vacations] Sponsor: Peskin Ordinance amending the Administrative Code and Public Works Code to require that any resolution approving a jurisdictional transfer of real property (a transfer of the authority over City-owned real property between City departments) be recorded in the Office of the Recorder together with a legal description and map of the real property; to require that any petition to the Board of Supervisors for a street vacation include a legal description and County Surveyor-approved map, and that the Clerk of the Board record in the Office of the Recorder a copy of the adopted ordinance together with the legal description and map; and affirming the Planning Department’s determination under the California Environmental Quality Act. Ordinance No. 253-19 FINALLY PASSED by the following vote:
File 190548: Planning Code - Jobs Housing Linkage Fee and Inclusionary Housing
Ordinance No. 251-19 FINALLY PASSED by the following vote:
File 190548: Planning Code - Jobs Housing Linkage Fee and Inclusionary Housing
Supervisor Safai, seconded by Supervisor Walton, moved to rescind the previous vote. The motion carried by the following vote:
File 190548: Planning Code - Jobs Housing Linkage Fee and Inclusionary Housing
190548 [Planning Code - Jobs Housing Linkage Fee and Inclusionary Housing] Sponsors: Haney; Fewer, Ronen, Mar, Peskin, Walton, Yee, Mandelman, Safai and Brown Ordinance amending the Planning Code to modify the Jobs Housing Linkage Fee by clarifying the indexing of the fee, adding options for complying with the fee, phasing increases to the fee, dedicating funds for permanent supportive housing and the preservation and acquisition of affordable housing, requiring periodic evaluation of the nexus study and fee, and to remove the monetary limit for the Small Sites Funds under the Inclusionary Housing Program; affirming the Planning Department’s determination under the California Environmental Quality Act; making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1; and making findings of public necessity, convenience, and welfare pursuant to Planning Code, Section 302. FINALLY PASSED by the following vote:
File 190928: Health Code - City-Operated Adult Residential Facility
Ordinance No. 261-19 FINALLY PASSED by the following vote:
File 190928: Health Code - City-Operated Adult Residential Facility
Supervisor Safai, seconded by Supervisor Walton, moved to rescind the previous vote. The motion carried by the following vote:
File 190928: Health Code - City-Operated Adult Residential Facility
190928 [Health Code - City-Operated Adult Residential Facility] Sponsors: Ronen, Haney, Walton, Peskin, Mar, Mandelman, Brown, Safai and Yee Ordinance amending the Health Code to require the Department of Public Health to maintain and operate at full capacity an adult residential facility with no fewer than 41 beds. FINALLY PASSED by the following vote:
File 190964: Green Building Code - Repeal of Existing 2016 Code and Enactment of 2019 Edition
190964 [Green Building Code - Repeal of Existing 2016 Code and Enactment of 2019 Edition] Ordinance repealing the 2016 Green Building Code in its entirety and enacting a 2019 Green Building Code consisting of the 2019 California Green Building Standards Code as amended by San Francisco; adopting environmental findings and findings of local conditions under the California Health and Safety Code; providing for an operative date of January 1, 2020; and directing the Clerk of the Board of Supervisors to forward the legislation to the California Building Standards Commission as required by State law. (Building Inspection Commission) Ordinance No. 262-19 FINALLY PASSED The foregoing items were acted upon by the following vote:
File 191103: Concurring in Proclamation of Local Emergency - Kincade Fire Evacuees
191103 [Concurring in Proclamation of Local Emergency - Kincade Fire Evacuees] Sponsor: Yee Motion concurring in the October 27, 2019, proclamation by Mayor London N. Breed declaring the existence of a local emergency, in the actions taken to meet the emergency of the Kincade Fire in Sonoma County, and the request from State authorities that the City shelter evacuees from the Kincade Fire. President Yee inquired as to whether any member of the public wished to address the Board relating to the Motion concurring in the proclamation of local emergency for the Kincade fire evacuees, as referenced in File No. 191103. There were no speakers. The President declared public comment closed. Motion No. M19-150 APPROVED by the following vote:
File 191093: Recognizing Veterans Month - November
Resolution No. 469-19 ADOPTED AS AMENDED by the following vote:
File 191093: Recognizing Veterans Month - November
191093 [Recognizing Veterans Month - November] Sponsor: Stefani Resolution recognizing every November as Veterans Month in the City and County of San Francisco, and urging all San Franciscans to recognize the veterans in their community with acts of kindness. Supervisor Mar requested to be added as a co-sponsor. Supervisor Stefani, seconded by Supervisor Walton, moved that this Resolution be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE, on Page 1, Line 8, by striking ‘over 60,000’ and adding ‘approximately 25,000’. The motion carried by the following vote:
File 190964: Green Building Code - Repeal of Existing 2016 Code and Enactment of 2019 Edition
190964 [Green Building Code - Repeal of Existing 2016 Code and Enactment of 2019 Edition] Ordinance repealing the 2016 Green Building Code in its entirety and enacting a 2019 Green Building Code consisting of the 2019 California Green Building Standards Code as amended by San Francisco; adopting environmental findings and findings of local conditions under the California Health and Safety Code; providing for an operative date of January 1, 2020; and directing the Clerk of the Board of Supervisors to forward the legislation to the California Building Standards Commission as required by State law. (Building Inspection Commission) PASSED ON FIRST READING by the following vote:
File 190866: Fire Code - Repealing 2016 Code, Adopting 2019 Code
190866 [Fire Code - Repealing 2016 Code, Adopting 2019 Code] Sponsor: Mayor Ordinance repealing the existing San Francisco Fire Code in its entirety and enacting a new San Francisco Fire Code consisting of the 2019 California Fire Code and portions of the 2018 International Fire Code, together with amendments specific to San Francisco with an operative date of January 1, 2020; adopting findings of local conditions pursuant to California Health and Safety Code, Section 17958.7; directing the Clerk of the Board of Supervisors to forward San Francisco’s amendments to the California Building Standards Commission and State Fire Marshal; and making environmental findings. (Fire Department) PASSED ON FIRST READING by the following vote:
File 191058: Appointments, Housing Conservatorship Working Group - Jessica Lehman, Jennifer Esteen, and Sara Short
191058 [Appointments, Housing Conservatorship Working Group - Jessica Lehman, Jennifer Esteen, and Sara Short] Motion appointing Jessica Lehman (residency requirement waived), Jennifer Esteen (residency requirement waived), and Sara Short, for indefinite terms, to the Housing Conservatorship Working Group. (Rules Committee) Motion No. M19-149 APPROVED by the following vote:
File 191053: Appointments, Close Juvenile Hall Working Group - Christina Gomez, Valentina Sedeno, Joanna Hernandez, Lonnie Holmes, Denise Coleman, Daniel Macallair, Constance Walker, Deborah Bill, and Samuel Carr
191053 [Appointments, Close Juvenile Hall Working Group - Christina Gomez, Valentina Sedeno, Joanna Hernandez, Lonnie Holmes, Denise Coleman, Daniel Macallair, Constance Walker, Deborah Bill, and Samuel Carr] Motion appointing Christina Gomez, Valentina Sedeno (residency requirement waived), Joanna Hernandez (residency requirement waived), Lonnie Holmes, Denise Coleman, Daniel Macallair (residency requirement waived), Constance Walker, Deborah Bill (residency requirement waived), and Samuel Carr (residency requirement waived), for indefinite terms, to the Close Juvenile Hall Working Group. (Rules Committee) Motion No. M19-148 APPROVED by the following vote:
File 191052: Appointment, Cannabis Oversight Committee - Jessica Cry
Motion appointing Jessica Cry, term ending December 3, 2020, to the Cannabis Oversight Committee. (Rules Committee) Motion No. M19-147 APPROVED AS AMENDED by the following vote:
File 191052: Appointment, Cannabis Oversight Committee - Jessica Cry
191052 [Appointment, Cannabis Oversight Committee - Jessica Cry] Motion appointing Jessica Cry and Shawn Richard, terms ending December 3, 2020, to the Cannabis Oversight Committee. (Rules Committee) Supervisor Ronen, seconded by Supervisor Peskin, moved that this Motion be AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE, by striking all verbiage appointing Shawn Richard to seat 12 on the Cannabis Oversight Committee. The motion carried by the following vote:
File 191051: Appointment, Free City College Oversight Committee - Supervisor Gordon Mar
191051 [Appointment, Free City College Oversight Committee - Supervisor Gordon Mar] Motion appointing Supervisor Gordon Mar, for an indefinite term, to the Free City College Oversight Committee. (Clerk of the Board) Motion No. M19-146 APPROVED by the following vote:
File 190710: Health, Business and Tax Regulations Codes - Food Preparation and Service Establishment Categories, Disclosures, and Permit Fees
City and County of San Francisco Page 900 Printed at 12:38 pm on 12/2/19 Board of Supervisors Meeting Minutes 10/29/2019 Recommendations of the Rules Committee Supervisor Mar Excused from Voting Supervisor Peskin, seconded by Supervisor Ronen, moved that Supervisor Mar be excused from voting on File No. 191051. The motion carried by the following vote:
File 190710: Health, Business and Tax Regulations Codes - Food Preparation and Service Establishment Categories, Disclosures, and Permit Fees
190710 [Health, Business and Tax Regulations Codes - Food Preparation and Service Establishment Categories, Disclosures, and Permit Fees] Sponsor: Peskin Ordinance amending the Health Code and Business and Tax Regulations Code to replace the requirement that food preparation and service establishments (“food facilities”) post a symbol issued by the Department of Public Health with a requirement to post a color-coded placard indicating whether the establishment has passed (green), conditionally passed (yellow), or failed (red) a health inspection; clarifying some of the terminology pertaining to violations and remedies and penalties for same; defining new categories of food facilities; establishing annual permit fees for new categories of food facilities; and increasing permit fees for temporary permits and food vending machines. PASSED ON FIRST READING by the following vote:
File 190839: Planning Code - Fulton Street Grocery Store Special Use District
190839 [Planning Code - Fulton Street Grocery Store Special Use District] Sponsor: Brown Ordinance amending the Planning Code to allow a grocery store use that is a formula retail use in the Fulton Street Grocery Store Special Use District (“District”), on Fulton Street between Laguna and Octavia Streets, subject to conditional use authorization, and adding criteria for such authorization; clarify the definition of a grocery store use within the District; eliminate square footage requirements for commercial uses in the District other than a grocery store and for subsequent uses in a location previously approved for a grocery store; extend the time period for effectiveness of controls for the District to five years from the effective date of the Ordinance; and making environmental findings, findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1, and findings of public necessity, convenience, and welfare under Planning Code, Section 302. PASSED ON FIRST READING by the following vote:
File 190810: Administrative, Public Works Codes - Recording of Jurisdictional Transfers and Street Vacations
190810 [Administrative, Public Works Codes - Recording of Jurisdictional Transfers and Street Vacations] Sponsor: Peskin Ordinance amending the Administrative Code and Public Works Code to require that any resolution approving a jurisdictional transfer of real property (a transfer of the authority over City-owned real property between City departments) be recorded in the Office of the Recorder together with a legal description and map of the real property; to require that any petition to the Board of Supervisors for a street vacation include a legal description and County Surveyor-approved map, and that the Clerk of the Board record in the Office of the Recorder a copy of the adopted ordinance together with the legal description and map; and affirming the Planning Department’s determination under the California Environmental Quality Act. PASSED ON FIRST READING by the following vote:
File 190548: Planning Code - Jobs Housing Linkage Fee and Inclusionary Housing
Ordinance amending the Planning Code to modify the Jobs Housing Linkage Fee by clarifying the indexing of the fee, adding options for complying with the fee, phasing increases to the fee, dedicating funds for permanent supportive housing and the preservation and acquisition of affordable housing, requiring periodic evaluation of the nexus study and fee, and to remove the monetary limit for the Small Sites Funds under the Inclusionary Housing Program; affirming the Planning Department’s determination under the California Environmental Quality Act; making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1; and making findings of public necessity, convenience, and welfare pursuant to Planning Code, Section 302. PASSED ON FIRST READING AS AMENDED by the following vote:
File 190548: Planning Code - Jobs Housing Linkage Fee and Inclusionary Housing
nder the California Environmental Quality Act; making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1; and making findings of public necessity, convenience, and welfare pursuant to Planning Code, Section 302. (Economic Impact) (Supervisor Safai dissented in committee.) Supervisors Mandelman, Safai, and Brown requested to be added as co-sponsors. Supervisor Haney, seconded by Supervisor Peskin, moved that this Ordinance be AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE, on Page 2, Lines 13-20, by adding a new Section 1(d) regarding the ‘Jobs Housing Nexus Analysis’ and its conclusions; on Page 16, Lines 14-18, by revising Table 413.5A; on Page 19, Line 6, through Page 20, Line 5, by adding additional requirements to ‘Office Fees for Large Capital Projects’ in Section 413.5B(c); on Page 20, Line 6, by adding a new Section 413.5B(d) regarding ‘Office Fees for Small Capital Projects’; on Page 20, Lines 6-20, by revising Section 413.5B9(e) regarding ‘Laboratory Fees’; on Page 24, Line 19, by revising Section 413.11(a) and (b); and making other clarifying and conforming changes. The motion carried by the following vote:
File 190814: Yerba Buena Community Benefit District - Annual Report - FY2017-2018
190814 [Yerba Buena Community Benefit District - Annual Report - FY2017-2018] Sponsor: Haney Resolution receiving and approving an annual report for the Yerba Buena Community Benefit District for FY2017-2018, submitted as required by the Property and Business Improvement District Law of 1994 (California Streets and Highways Code, Sections 36600, et seq.), Section 36650, and the District’s management agreement with the City, Section 3.4. (Department of Economic and Workforce Development) Resolution No. 468-19 ADOPTED by the following vote:
File 190813: Central Market Community Benefit District - Annual Report - 2017 Calendar Year
190813 [Central Market Community Benefit District - Annual Report - 2017 Calendar Year] Sponsor: Haney Resolution receiving and approving an annual report for the Central Market Community Benefit District for calendar year 2017, submitted as required by the Property and Business Improvement District Law of 1994 (California Streets and Highways Code, Sections 36600, et seq.), Section 36650, and the District’s management agreement with the City, Section 3.4. (Department of Economic and Workforce Development) Resolution No. 467-19 ADOPTED by the following vote:
File 190762: Civic Center Community Benefit District - Annual Report for FY2017-2018
190762 [Civic Center Community Benefit District - Annual Report for FY2017-2018] Sponsors: Mayor; Haney and Brown Resolution receiving and approving an annual report for the Civic Center Community Benefit District for FY2017-2018, submitted as required by the Property and Business Improvement District Law of 1994 (California Streets and Highways Code, Sections 36600, et seq.), Section 36650, and the District’s Management Agreement with the City, Section 3.4. (Department of Economic and Workforce Development) Resolution No. 466-19 ADOPTED by the following vote:
File 190577: Tourism Improvement District and Moscone Expansion District - Annual Report - FY2017-2018
190577 [Tourism Improvement District and Moscone Expansion District - Annual Report - FY2017-2018] Sponsor: Mayor Resolution receiving and approving the annual report for the Tourism Improvement District and Moscone Expansion District for FY2017-2018, submitted as required by the Property and Business Improvement District Law of 1994 (California Streets and Highways Code, Sections 36600, et seq.), Section 36650, and the District’s management agreement with the City, Section 3.4. (Department of Economic and Workforce Development) Resolution No. 465-19 ADOPTED by the following vote:
File 191102: Health, Administrative Codes - City-Operated Adult Residential Facility
191102 [Health, Administrative Codes - City-Operated Adult Residential Facility] Sponsors: Ronen, Haney, Walton, Peskin, Mar, Mandelman, Brown, Safai and Yee Ordinance amending the Health Code to require the Department of Public Health to maintain and operate at full capacity an adult residential facility with no fewer than 41 beds. Duplicated from File No. 190928. Supervisor Ronen, seconded by Supervisor Safai, moved that this Ordinance be RE-REFERRED to the Government Audit and Oversight Committee. The motion carried by the following vote:
File 190928: Health Code - City-Operated Adult Residential Facility
Supervisor Ronen requested this Ordinance be DUPLICATED. City and County of San Francisco Page 896 Printed at 12:38 pm on 12/2/19 Board of Supervisors Meeting Minutes 10/29/2019 See duplicated File No. 191102. PASSED ON FIRST READING AS AMENDED by the following vote:
File 190928: Health Code - City-Operated Adult Residential Facility
190928 [Health Code - City-Operated Adult Residential Facility] Sponsors: Ronen, Haney, Walton, Peskin, Mar, Mandelman, Brown, Safai and Yee Ordinance amending the Health Code to require the Department of Public Health to maintain and operate at full capacity an adult residential facility with no fewer than 41 beds. Supervisors Safai and Yee requested to be added as co-sponsors. Supervisor Ronen, seconded by Supervisor Safai, moved that this Ordinance be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE, on Page 4, Line 3, by striking ‘trauma informed care’, Lines 4-8, by adding ‘on the following topics: trauma-informed care, patient safety, evidence-based de-escalation techniques, medication management, risk management, first aid and cardiopulmonary resuscitation (CPR), and detention for evaluation and treatment under Section 5150 of the California Welfare and Institutions Code.’, Line 8, by changing ‘This’ to ‘These’, Line 12, by adding ‘objective’, and Line 17, by adding ‘objective’. The motion carried by the following vote:
File 191020: Accept and Expend Grant - Retroactive - Department of Homeland Security - 2018 Port Security Grant Program - Alternate Disaster Operations Center - $105,000
191020 [Accept and Expend Grant - Retroactive - Department of Homeland Security - 2018 Port Security Grant Program - Alternate Disaster Operations Center - $105,000] Sponsor: Mayor Resolution retroactively authorizing the Port of San Francisco to accept and expend a grant award in the amount of $105,000 from the Department of Homeland Security’s 2018 Port Security Grant Program to fund the buildout of an alternative Disaster Operations Center (DOC) at Pier 50 as a backup to the Port’s primary DOC at Pier 1 for the period of September 1, 2018, through August 31, 2021. (Port) Resolution No. 464-19 ADOPTED by the following vote:
File 191003: Apply for Grants - Retroactive - 2019 Emergency Preparedness Grants
191003 [Apply for Grants - Retroactive - 2019 Emergency Preparedness Grants] Sponsor: Mayor Resolution retroactively authorizing designated City and County officials to execute and file, on behalf of the City and County of San Francisco, any actions necessary for the purpose of obtaining State and Federal financial assistance under various grant programs, including: the Federal Fiscal Year 2019 Urban Areas Security Initiative Grant, the Federal Fiscal Year 2019 State Homeland Security Grant Program, the 2019 Emergency Management Performance Grant, the 2019 Local Government Oil Spill Contingency Plan Grant, and the 2019 Hazard Mitigation Grant Program. Resolution No. 463-19 ADOPTED by the following vote:
File 190981: Contract Amendment - Tiburon, Inc. - Computer Aided Dispatch System Software Maintenance - Not to Exceed $7,153,056
190981 [Contract Amendment - Tiburon, Inc. - Computer Aided Dispatch System Software Maintenance - Not to Exceed $7,153,056] Sponsor: Mayor Resolution approving an amendment to the Agreement between the City and County of San Francisco and Tiburon Inc., for computer aided dispatch system software maintenance to increase the amount by $1,905,904 for a total amount not to exceed $7,153,056 and extending the term by five years for a total contract term of June 29, 2012, through November 30, 2024. (Fiscal Impact) Resolution No. 462-19 ADOPTED by the following vote:
File 190855: Waiver of Base Rent - Volunteers in Medicine, DBA Clinic By the Bay and ArtSpan - 35 and 45 Onondaga Avenue - Up to Six Months for $49,224
190855 [Waiver of Base Rent - Volunteers in Medicine, DBA Clinic By the Bay and ArtSpan - 35 and 45 Onondaga Avenue - Up to Six Months for $49,224] Sponsor: Safai Resolution authorizing the Director of Property to waive up to six months base rent for a total of $49,224 for existing leases between the City and County of San Francisco, as landlord, and Volunteers in Medicine, DBA Clinic By the Bay and ArtSpan, as tenants, for the City-owned properties located at 35 and 45 Onondaga Avenue. Resolution No. 461-19 ADOPTED by the following vote:
File 190808: Emergency Declaration - Heating, Ventilation, and Air Conditioning System Failure - 1235 Mission Street - Estimated Cost of Repairs $775,000
190808 [Emergency Declaration - Heating, Ventilation, and Air Conditioning System Failure - 1235 Mission Street - Estimated Cost of Repairs $775,000] Resolution approving the Director of Public Work’s declaration of an emergency for the heating, ventilation, and air conditioning system failure of all existing chillers on the rooftop of 1235 Mission Street, a property that is operated by the Human Services Agency, estimated to cost $775,000 to repair, pursuant to Administrative Code, Section 21.15(c). (Public Works) (Fiscal Impact) Resolution No. 460-19 ADOPTED by the following vote:
File 190843: Administrative Code - General Obligation Bond Pass-Throughs to Tenants
190843 [Administrative Code - General Obligation Bond Pass-Throughs to Tenants] Sponsors: Peskin; Ronen, Mandelman and Fewer Ordinance amending the Administrative Code to allow tenants who have received a pass-through of general obligation bond repayment costs from their landlords to seek relief from the Rent Board based on financial hardship; to limit the number of years that a landlord can cover in a single pass-through; and to extend the time period for tenants to pay such pass-throughs. Ordinance No. 250-19 FINALLY PASSED The foregoing items were acted upon by the following vote:
File 191028: Supporting the “All In” Campaign
191028 [Supporting the “All In” Campaign] Sponsors: Mandelman; Brown, Stefani, Fewer, Mar and Yee Resolution supporting the “All In” campaign to contribute to the City’s efforts to reduce homelessness by welcoming homes and services in every District. Resolution No. 459-19 ADOPTED by the following vote:
File 190843: Administrative Code - General Obligation Bond Pass-Throughs to Tenants
190843 [Administrative Code - General Obligation Bond Pass-Throughs to Tenants] Sponsors: Peskin; Ronen, Mandelman and Fewer Ordinance amending the Administrative Code to allow tenants who have received a pass-through of general obligation bond repayment costs from their landlords to seek relief from the Rent Board based on financial hardship; to limit the number of years that a landlord can cover in a single pass-through; and to extend the time period for tenants to pay such pass-throughs. Supervisors Mandelman and Fewer requested to be added as co-sponsors. PASSED ON FIRST READING by the following vote:
File 190677: Appointments, Urban Forestry Council - Morgan Vaisset-Fauvel, Andrew Sullivan, Pamela Nagle, Dan Flanagan, Ildiko Polony, Michael Sullivan, and Edgar Flores
190677 [Appointments, Urban Forestry Council - Morgan Vaisset-Fauvel, Andrew Sullivan, Pamela Nagle, Dan Flanagan, Ildiko Polony, Michael Sullivan, and Edgar Flores] Motion appointing Morgan Vaisset-Fauvel (residency requirement waived), Andrew Sullivan, Pamela Nagle, Dan Flanagan, Ildiko Polony, Michael Sullivan, and Edgar Flores, terms ending November 18, 2020, to the Urban Forestry Council. (Rules Committee) Motion No. M19-145 APPROVED by the following vote:
File 190834: Memorandum of Understanding - Laborers International Union, Local 261
190834 [Memorandum of Understanding - Laborers International Union, Local 261] Sponsor: Mayor Ordinance adopting and implementing the First Amendment to the 2019-2022 Memorandum of Understanding between the City and County of San Francisco and the Laborers International Union, Local 261, to update the Overtime Compensation and Health Insurance provisions. PASSED ON FIRST READING by the following vote:
File 190833: Memorandum of Understanding - Fire Fighters Union Local 798, Unit 2
190833 [Memorandum of Understanding - Fire Fighters Union Local 798, Unit 2] Sponsor: Mayor Ordinance adopting and implementing the Second Amendment to the 2018-2021 Memorandum of Understanding between the City and County of San Francisco and the San Francisco Fire Fighters Union, Local 798, Unit 2, to update the Union Security and Surf Rescue Premium provisions. PASSED ON FIRST READING by the following vote:
File 190832: Memorandum of Understanding - Fire Fighters Union Local 798, Unit 1
190832 [Memorandum of Understanding - Fire Fighters Union Local 798, Unit 1] Sponsor: Mayor Ordinance adopting and implementing the First Amendment to the 2018-2021 Memorandum of Understanding between the City and County of San Francisco and the San Francisco Fire Fighters Union, Local 798, Unit 1, to update the Union Security and Surf Rescue Premium provisions. PASSED ON FIRST READING by the following vote: