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130707
| 1 | | Appropriation - FY2013-2014 Refunding Certificates of Participation - $241,014,548 | Ordinance | Passed | Ordinance appropriating $236,000,000 of one or more series of Refunding Certificates of Participation proceeds, de-appropriating Series 2001A Certificates of Participation of prior reserve funds of $2,386,750 and re-appropriating Refunding Certificates of Participation Series 2013-R1 of $2,386,750 de-appropriating Series 2003 Certificates of Participation of prior reserve funds of $2,627,798 and re-appropriating Refunding Certificates of Participation Series 2013-R2 of $2,627,798 and placing these funds for a total amount of $241,014,548 for FY2013-2014 on Controller’s reserve pending the sale of the Certificates of Participation in one or more series. | FINALLY PASSED | Pass |
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130176
| 1 | | Accept and Expend Grant - FY2007 Supplemental Port Security - $376,700 | Resolution | Passed | Resolution authorizing the San Francisco Fire Department to retroactively accept and expend a grant in the amount of $376,700 from the Federal Emergency Management Agency for the FY2007 Supplemental Port Security Grant Program for assets to enhance the Fire Department’s water-based response capabilities and increase its protection of the Port of San Francisco and the San Francisco Bay for the period of October 1, 2007, through September 30, 2012. | ADOPTED | Pass |
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120966
| 2 | | Administrative Code - Healthy Food Retailer Incentives Program | Ordinance | Passed | Ordinance amending the Administrative Code, by adding Chapter 59, Sections 59.1-59.9, to establish a Healthy Food Retailer Incentives Program to oversee and coordinate the City’s incentive and assistance programs for Healthy Food Retailers. | FINALLY PASSED | Pass |
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130798
| 1 | | Final Map 7282 - 401 Grove Street | Motion | Passed | Motion approving Final Map 7282, a 63 Residential Unit and Eight Commercial Unit, Mixed-Use Condominium Project, located at 401 Grove Street being a subdivision of Assessor’s Block No. 0808, Lot No. 036, and adopting findings pursuant to the General Plan and City Planning Code, Section 101.1. | APPROVED | Pass |
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130815
| 1 | | Final Map 7414 - 1717-17th Street | Motion | Passed | Motion approving Final Map 7414, a Two Lot Subdivision, Parcel “A” will contain 20 Residential Condominium Units and Five Commercial Condominium Units, Parcel “B” will contain 21 Residential Condominium Units and Five Commercial Condominium Units, each being a Mixed-Use Condominium Project on a single lot, located at 1717-17th Street being a subdivision of Assessor’s Block No. 3980, Lot No. 008, and adopting findings pursuant to the General Plan and City Planning Code, Section 101.1. | APPROVED | Pass |
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130809
| 1 | | Concurring in Declaration of Local Emergency - Rim Fire (Stanislaus National Forest Area | Motion | Passed | Motion concurring in the August 22, 2013, Declaration of Local Emergency by the Mayor and in the actions taken to meet the emergency. | APPROVED | Pass |
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130824
| 1 | | "A Day of Remembrance Honoring the Life of Jose Julio Sarria” - September 6, 2013 | Resolution | Passed | Resolution honoring the life of Jose Julio Sarria and declaring September 6, 2013, to be “A Day of Remembrance Honoring the Life of Jose Julio Sarria” in the City and County of San Francisco. | ADOPTED | Pass |
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130780
| 2 | | Setting Property Tax Rate and Establishing Pass-Through Rate for Residential Tenants - FY2013-2014 | Ordinance | Passed | Ordinance providing revenue and levying property taxes at a combined rate of $1.1880 on each $100 valuation of taxable property for the City and County of San Francisco, San Francisco Unified School District, San Francisco Community College District, Bay Area Rapid Transit District, and Bay Area Air Quality Management District, and establishing a pass-through rate of $0.0880 per $100 of assessed value for residential tenants pursuant to Administrative Code, Chapter 37, for the fiscal year ending June 30, 2014. | | |
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130784
| 2 | | Business and Tax Regulations Code - Miscellaneous Changes | Ordinance | Passed | Ordinance amending the Business and Tax Regulations Code by, among other things: 1) (Common Administrative Provisions) requiring monthly installment payments rather than prepayments of hotel and parking taxes; eliminating the annual parking tax bond renewal requirement; providing a due date for business registration fees; excluding penalties from calculation of interest on tax determinations; adding an underreporting penalty for failure to file a return when tax liability exceeds $5,000; changing the penalty for failure to register or update a registration, making misstatements in a registration, failure to allow inspection or production of records, and failure to file a return; 2) (Tax on Occupancy of Parking Space in Parking Stations) eliminating the prepayment Revenue Control Equipment certification; 3) (Business Registration provisions) requiring a copy of the business registration certificate rather than a business tax registration tag be displayed on company vehicles; eliminating the Tax Collector’s authority to suspend a business registration certificate; 4) (Payroll Expense T | | |
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130822
| 1 | | Administrative Code - Mayor’s Fund for the Homeless | Ordinance | Passed | Ordinance amending the Administrative Code to transfer administration of the Mayor’s Fund for the Homeless from the Director of the Human Services Agency to the Director of the Mayor’s Office of Housing Opportunities, Partnerships and Engagement (HOPE). | | |
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130602
| 1 | | Board Response - Civil Grand Jury Report - "Are the Wheels Moving Forward? A Follow-Up to the 2009-2010 Civil Grand Jury Report Sharing the Roadway: From Confrontation to Conversation" | Resolution | Passed | Resolution responding to the Presiding Judge of the Superior Court on the findings and recommendations contained in the 2012-2013 Civil Grand Jury Report entitled “Are the Wheels Moving Forward? A Follow-Up to the 2009-2010 Civil Grand Jury Report Sharing the Roadway: From Confrontation to Conversation” and urging the Mayor to cause the implementation of accepted findings and recommendations through his/her department heads and through the development of the annual budget. | | |
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130604
| 1 | | Board Response - Civil Grand Jury Report - "Optimizing the Use of Publicly-Owned Real Estate: Achieving Transparency, Momentum, and Accountability" | Resolution | Passed | Resolution responding to the Presiding Judge of the Superior Court on the findings and recommendations contained in the 2012-2013 Civil Grand Jury Report entitled “Optimizing the Use of Publicly-Owned Real Estate: Achieving Transparency, Momentum, and Accountability” and urging the Mayor to cause the implementation of accepted findings and recommendations through his/her department heads and through the development of the annual budget. | | |
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130608
| 1 | | Board Response - Civil Grand Jury Report - Log Cabin Ranch: Planning for the Future, a Continuity Report | Resolution | Passed | Resolution responding to the Presiding Judge of the Superior Court on the findings and recommendations contained in the 2012-2013 Civil Grand Jury Report, entitled “Log Cabin Ranch: Planning for The Future, A Continuity Report;” and urging the Mayor to cause the implementation of accepted findings and recommendations through his/her department heads and through the development of the annual budget. | | |
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130610
| 1 | | Board Response - Civil Grand Jury Report - "Use of Nonprofit Community-Based Organizations: Measuring Outcomes" | Resolution | Passed | Resolution responding to the Presiding Judge of the Superior Court on the findings and recommendations contained in the 2012-2013 Civil Grand Jury Report entitled “Use of Nonprofit Community-Based Organizations: Measuring Outcomes” and urging the Mayor to cause the implementation of accepted findings and recommendations through his department heads and through the development of the annual budget. | | |
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130687
| 1 | | Board Response - Civil Grand Jury Report - "Building a Better Future at the Department of Building Inspection" | Resolution | Passed | Resolution responding to the Presiding Judge of the Superior Court on the findings and recommendations contained in the 2012-2013 Civil Grand Jury Report entitled “Building a Better Future at the Department of Building Inspection;” and urging the Mayor to cause the implementation of accepted findings and recommendations through his/her department heads and through the development of the annual budget. | | |
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130825
| 1 | | Apply for, Accept, and Expend Fund - Transportation Security Administration Other Transaction Agreement - Not to Exceed $59,429,406 | Resolution | Passed | Resolution approving the Airport Commission’s negotiation and execution of an Other Transaction Agreement with the Transportation Security Administration for the Terminal 1 Checked Baggage Inspection System Modernization Program for a five-year term in an amount not to exceed $59,429,406 and approving the acceptance and expenditure of Federal funds. | | |
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130826
| 1 | | Accept and Expend Grant - McLaren Park Connector Trail Project - $186,746 | Resolution | Passed | Resolution retroactively authorizing the Recreation and Park Department to accept and expend a Land and Water Conservation Fund Grant from the California Department of Parks and Recreation in the amount of $186,746 for the McLaren Park Connector Trail Project for the period of September 16, 2011, through June 30, 2014. | | |
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130827
| 1 | | Issuance of Tax-Exempt Obligation - The Hamlin School - Not to Exceed $22,000,000 | Resolution | Passed | Resolution approving, in accordance with Internal Revenue Code, Section 147(f), of the issuance of a tax-exempt revenue obligation by the California Enterprise Development Authority in an aggregate principal amount not to exceed $22,000,000 to refinance various capital facilities owned and operated by The Hamlin School. | | |
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130828
| 1 | | Enterprise Zone Targeted Employment Area | Resolution | Passed | Resolution approving the boundaries of the City and County of San Francisco Enterprise Zone Targeted Employment Area. | | |
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130829
| 1 | | Urging the Public Utilities Commission to Set Not-to-Exceed Rates for CleanPowerSF Without Any Further Delay | Resolution | Passed | Resolution reiterating the Board of Supervisor’s support for CleanPowerSF, citing the Board’s role as the preeminent policymaking body in San Francisco, urging the Public Utilities Commission to set not-to-exceed rates for CleanPowerSF without any further delay, and promising further action if the Public Utilities Commission fails to set rates. | | |
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130830
| 1 | | Deferred Action for Childhood Arrivals Day - September 4, 2013 | Resolution | Passed | Resolution commending the Dream SF Deferred Action Grant Program and declaring September 4, 2013, as Deferred Action for Childhood Arrivals (DACA) Day in the City and County of San Francisco. | | |
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130792
| 1 | | Committee of the Whole - Disposition and Development Agreement - Transbay Block 6 - September 17, 2013 | Motion | Passed | Motion scheduling the Board to sit as a Committee of the Whole on September 17, 2013, at 3 p.m., to hold a public hearing of the proposal of the Successor Agency to the San Francisco Redevelopment Agency to enter into a Disposition and Development Agreement for the sale and development of land located at the corner of First and Folsom Streets, Assessor’s Parcel No. 3738-004, commonly known as Transbay Block 6, with Golub Real Estate Corporation, a Illinois corporation, and Mercy Housing California, a California non-profit public benefit corporation, consistent with the provisions of the California Community Redevelopment Law, Section 33433. | | |
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130601
| 1 | | Follow-Up Board Response - Civil Grand Jury Report - Are the Wheels Moving Forward? A Follow-Up to the 2009-2010 Civil Grand Jury Report Sharing the Roadway: From Confrontation to Conversation | Motion | Passed | Motion responding to the 2012-2013 Civil Grand Jury on the status of the Board of Supervisors’ responses to Recommendation Nos. 4.1 and 4.2 contained in the 2012-2013 Civil Grand Jury Report, entitled “Are the Wheels Moving Forward? A Follow-Up to the 2009-2010 Civil Grand Jury Report Sharing the Roadway: From Confrontation to Conversation.” | | |
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130603
| 1 | | Follow-Up Board Response - Civil Grand Jury Report - Optimizing the Use of Publicly-Owned Real Estate: Achieving Transparency, Momentum and Accountability | Motion | Passed | Motion responding to the 2012-2013 Civil Grand Jury on the status of the Board of Supervisors’ responses to Recommendation Nos. 3 and 4 contained in the 2012-2013 Civil Grand Jury Report, entitled “Optimizing the Use of Publicly-Owned Real Estate: Achieving Transparency, Momentum and Accountability.” | | |
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130605
| 1 | | Hearing - Civil Grand Jury Report - "Golden Gate Park’s Homeless Population: Are San Francisco’s Policies Serving Us Well?" | Hearing | Filed | Hearing on the recently published 2012-2013 Civil Grand Jury report entitled “Golden Gate Park’s Homeless Population: Are San Francisco’s Policies Serving Us Well?” | | |
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130607
| 1 | | Follow-Up Board Response - Civil Grand Jury Report - Log Cabin Ranch: Planning for The Future, A Continuity Report | Motion | Passed | Motion responding to the 2012-2013 Civil Grand Jury on the status of the Board of Supervisors’ responses to Recommendation Nos. 3 and 4.2 contained in the 2012-2013 Civil Grand Jury Report, entitled “Log Cabin Ranch: Planning for The Future, A Continuity Report.” | | |
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130609
| 1 | | Follow-Up Board Response - Civil Grand Jury Report - Use of Nonprofit Community-Based Organizations: Measuring Outcomes | Motion | Passed | Motion responding to the 2012-2013 Civil Grand Jury request to provide a status update on the Board of Supervisors' response to Recommendation No. 3 contained in the 2012-2013 Civil Grand Jury Report, entitled "Use of Nonprofit Community-Based Organizations: Measuring Outcomes." | | |
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130639
| 1 | | Hearing - Civil Grand Jury Report - "Auditing the City Services Auditor: You Can Only Manage What Your Measure" | Hearing | Filed | Hearing on the recently published 2012-2013 Civil Grand Jury report entitled “Auditing the City Services Auditor: You Can Only Manage What Your Measure.” | | |
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130686
| 1 | | Hearing - Civil Grand Jury Report - "Building a Better Future at the Department of Building Inspection" | Hearing | Filed | Hearing on the recently published 2012-2013 Civil Grand Jury report entitled “Building a Better Future at the Department of Building Inspection” | | |
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130831
| 1 | | Hearing - Department of Environment Draft Report - Municipal Greenhouse Gas Emissions Report - FY2011-2012 | Hearing | Filed | Hearing on the draft report by the Department of the Environment entitled "Municipal Greenhouse Gas Emissions Report FY2011-2012," and it shows that the City missed its goals of 20% greenhouse gas reductions set forth in Ordinance No. 81-08, the Department should be prepared to answer the following questions: 1) Whether there are specific reduction actions that have faced delays which have caused the City to fall short of the 20% reduction goal, and how and when can those actions be completed? 2) Of the 12 % in reductions that have occurred, what were the primary factors that contributed to this achievement? 3) What steps can the City, including the Board of Supervisors take to get us back on track to hit the 25% goal by 2017? and 4) This report only looks at greenhouse gas emissions for just government agencies, what goals are set for private sector greenhouse gas reductions, and can we expect information on that in the near future? | | |
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130832
| 1 | | Hearing - San Francisco HIV Health Reform Task Force | Hearing | Filed | Hearing on the San Francisco HIV Health Reform Task Force, and its recently released recommendations to help ensure the safe and secure transition of San Franciscan's living with HIV/AIDS into broader systems of care that become available because of the implementation of the Affordable Care Act, and to discuss the Task Force recommendations as well as the Department of Public Health's plan to implement those recommendations. | | |
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130833
| 1 | | Hearing - Fiscal and Operational State of San Francisco Pride | Hearing | Filed | Hearing on San Francisco Pride's fiscal and governance shortcomings as outlined in the 2010 memorandum from the Office of the Controller, steps taken to resolve said shortcomings and the current state of the San Francisco Pride organization. | | |
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130834
| 1 | | Hearing - Police Department Protocol for Investigating Cyclist and Pedestrian Fatalities and Serious Injuries Resulting from Traffic Collision | Hearing | Filed | Hearing to have the Police Department present its standard protocol for reviewing, investigating, and reporting findings of fault in the event of a cyclist or pedestrian fatality or serious injury as the result of a traffic collision. | | |
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130835
| 1 | | Hearing - Non-Profit Organizations Displacement | Hearing | Filed | Hearing on the impact of the rapid rise of commercial rents and early termination of leases on non-profit organizations and discussion of potential solutions to stabilize and support non-profit organizations. | | |
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130799
| 1 | | Administrative Code - Airport Capital Improvement Promotion and Event Fund | Ordinance | Passed | Ordinance amending the Administrative Code, Section 10.100-18, to establish a special fund to receive donations and authorize expenditures for the purpose of holding events to promote the opening of major capital improvement projects at the San Francisco International Airport; and deleting obsolete provisions. | | |
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130803
| 1 | | Settlement of Lawsuit - Lloyd O’Neil - $185,000 | Ordinance | Passed | Ordinance authorizing the settlement of the lawsuit filed by Lloyd O’Neal against the City and County of San Francisco for $185,000; the lawsuit was filed on September 29, 2011, in San Francisco Superior Court, Case No. CGC 11-514739; entitled Lloyd O’Neal v. City and County Of San Francisco. | | |
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130814
| 1 | | Public Works Code - Control of Construction Site Runoff | Ordinance | Passed | Ordinance amending the Public Works Code to protect water quality by controlling the discharge of sediment or other construction pollutants from construction sites and preventing erosion and sedimentation due to construction activities; and making environmental findings. | | |
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130776
| 1 | | Lease - Golden Gate Park Golf Foundation - $225,000 Annual Base Rent | Resolution | Passed | Resolution authorizing the General Manager of the Recreation and Park Department to execute a five-year lease, with one two-year option to extend, with the Golden Gate Park Golf Foundation, for the management and operation of the clubhouse and golfing operations at Golden Gate Park Golf Course, with an annual base rent of $225,000. | | |
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130777
| 1 | | Lease - American Airlines, Inc. - $4,355,869 Annually | Resolution | Passed | Resolution approving and authorizing the execution of Lease No. L13-0071 for a portion of the SuperBay Hangar and appurtenant land to be occupied by American Airlines, Inc., at Plot 40 at the San Francisco International Airport for $4,355,869 annually for a term of three-years, to commence following Board approval, with two one-year options. | | |
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130778
| 1 | | Lease Amendment - Multiple Companies - Rental Car Center Operations Lease Agreements | Resolution | Passed | Resolution approving Amendment No. 2 of the Rental Car Center Operations Lease Agreements with The Hertz Corporation, Avis Budget Car Rental, LLC, EAN-Northern California, LLC, DTG Operations, Inc., and Fox Rent A Car, Inc. for the period of January 1, 2014, through December 31, 2018. | | |
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130779
| 1 | | Lease - American Express Travel Related Services Company, Inc. - $1,515,475.37 Estimated Annually | Resolution | Passed | Resolution approving the Terminal 3 Common Use Club Lease between American Express Travel Related Services Company, Inc., and the City and County of San Francisco, acting by and through its Airport Commission for a ten-year term, to commence following Board approval, with an estimated annual rent of $1,515,475.37. | | |
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130797
| 1 | | Contract Amendment - Dominion Voting Systems, Inc. - Not to Exceed $19,690,933.25 | Ordinance | Passed | Ordinance authorizing the Department of Elections to enter into the third amendment of an agreement with Dominion Voting Systems, Inc., to commence following Board approval, to extend the term of the agreement through December 10, 2016, increasing the total not-to-exceed amount of the agreement by $3,645,900 from $16,045,033.25 to $19,690,933.25. | | |
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130800
| 1 | | Lease - Airport Concession Domestic Food and Beverage - Burger King Corporation/Gate 74, Inc. - $400,320 | Resolution | Passed | Resolution approving Amendment No.1 to the Domestic Terminal Food and Beverage Lease No. 03-0189 between Burger King Corporation, and the City and County of San Francisco, acting by and through its Airport Commission, for a term of ten years with a minimum guarantee of approximately $400,320 to commence following Board approval, and the assignment of Lease No. 03-0189 from Burger King Corporation to Gate 74, Inc. | | |
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130801
| 1 | | Contract Amendment - Global Tel*Link - Inmate Telephone Services - $3,000,000 | Resolution | Passed | Resolution retroactively authorizing the Sheriff’s Department to amend the existing contract with Global*TelLink for inmate telephone services from June 1, 2010, to May 31, 2013, to June 1, 2010, to May 31, 2014, with an additional one-year option to extend the term remaining subject to future Board of Supervisors approval, which will result in an anticipated commission to the Inmate Welfare Fund of more than $3,000,000 over the four-year contract term. | | |
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130810
| 1 | | Contract Amendment - Cornerstone Technology Partners, JV - $22,820,000 | Resolution | Passed | Resolution authorizing the Office of Contract Administration to enter into the Fourth Amendment between the City and Cornerstone Technology Partners, JV (part of the Technology Store procurement vehicle), in which the amendment shall increase the contract limit from $12,490,000 to $22,820,000 for the term ending December 31, 2013. | | |
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130811
| 1 | | Contract Amendment - En Pointe Technology Sales, Inc. - $64,810,000 | Resolution | Passed | Resolution authorizing the Office of Contract Administration to enter into the Seventh Amendment between the City and En Pointe Technology Sales, Inc. (“En Pointe,” part of the Technology Store procurement vehicle), in which the amendment shall increase the contract limit from $54,640,000 to $64,810,000 for the term ending December 31, 2013. | | |
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130812
| 1 | | Contract Amendment - CCT Technologies, Inc., dba ComputerLand of Silicon Valley - $43,850,000 | Resolution | Passed | Resolution authorizing the Office of Contract Administration to enter into the Fifth Amendment between the City and CCT Technologies, Inc., dba ComputerLand of Silicon Valley (part of the Technology Store procurement vehicle), in which the amendment shall increase the contract limit from $34,950,000 to $43,850,000 for the term ending December 31, 2013. | | |
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130813
| 1 | | Contract Amendment - Xtech - $79,830,000 | Resolution | Passed | Resolution authorizing the Office of Contract Administration to enter into the Seventh Amendment between the City and Xtech (part of the Technology Store procurement vehicle), in which the amendment shall increase the contract limit from $68,380,000 to $79,830,000 for the term ending December 31, 2013. | | |
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