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150283
| 2 | | Appointment, San Francisco Health Authority - Emily Webb | Motion | Passed | Motion appointing Emily Webb, term ending January 15, 2018, to the San Francisco Health Authority. | APPROVED | Pass |
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150284
| 2 | | Appointments, Sweatfree Procurement Advisory Group - Jason Oringer, Yuval Miller, and Julienne Fisher | Motion | Passed | Motion appointing Jason Oringer, Yuval Miller, and Julienne Fisher, terms ending December 17, 2015, to the Sweatfree Procurement Advisory Group. | APPROVED | Pass |
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150285
| 2 | | Appointments, Shelter Monitoring Committee - Mico Rolanda Williams, Darcel Jackson, and Anakh Sul Rama | Motion | Passed | Motion appointing Mico Rolanda Williams, Darcel Jackson, and Anakh Sul Rama, terms ending November 23, 2016, to the Shelter Monitoring Committee. | APPROVED | Pass |
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131122
| 1 | | Administrative Code - Retiree Health Care Trust Fund | Ordinance | Passed | Ordinance amending the Administrative Code to identify members of the Retiree Health Care Trust Fund Board as City officers; provide the members with health insurance coverage through the San Francisco Health Service System; and exclude Retiree Health Care Trust Fund contracts from the Administrative Code, Section 21.02, definition of services. | FINALLY PASSED | Pass |
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150118
| 1 | | Police Code - Prohibiting Discrimination Against Lesbian, Gay, Bisexual, and Transgender Residents by Long-Term Care Facilities | Ordinance | Passed | Ordinance amending the Police Code to prohibit discrimination against residents or patients at long-term care facilities in San Francisco on the basis of sexual orientation or gender identity; to provide aggrieved persons with the right to seek investigation and mediation by the Human Rights Commission, as well as a private right of action; and to impose treble damages on violators. | FINALLY PASSED | Pass |
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150119
| 1 | | Transportation Code - Narration by Tour Bus Drivers | Ordinance | Passed | Ordinance amending the Transportation Code to prohibit drivers of tour buses not regulated as passenger stage corporations or charter party carriers from narrating while driving; and affirming the Planning Department’s determination under the California Environmental Quality Act. | PASSED, ON FIRST READING | Pass |
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150219
| 1 | | Appropriation and De-Appropriation - Renovation, Repair, and Construction of Parks and Open Spaces Projects - $11,517,300 - FY2014-2015 | Ordinance | Passed | Ordinance appropriating and de-appropriating $11,517,300 comprised of $11,417,300 of bond proceed funded projects, and $100,000 of general fund projects, for the renovation, repair, or construction of parks and open spaces in the Recreation and Park Department for FY2014-2015. | PASSED, ON FIRST READING | Pass |
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150049
| 3 | | Memorandum of Agreement Modification - United States Department of the Interior, National Park Service - Not to Exceed $34,073,384 | Resolution | Passed | Resolution authorizing the General Manager of the San Francisco Public Utilities Commission to negotiate and execute a modification to the Memorandum of Agreement with the United States Department of the Interior, National Park Service, Yosemite National Park, to provide additional funding in the amount of $6,586,880 for a total revised agreement not to exceed amount of $34,073,384 with an extension of one year, for a total duration of six years through July 1, 2016, pursuant to Charter, Section 9.118. | ADOPTED | Pass |
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150204
| 2 | | Funding Agreement - Bay Area Air Quality Management District - Electronic Bicycle Lockers Project - $70,000 | Resolution | Passed | Resolution approving a Funding Agreement with the Bay Area Air Quality Management District for the San Francisco Municipal Transportation Agency’s Electronic Bicycle Lockers Project, in an amount of $70,000 for a term in excess of ten years to commence following Board approval, pursuant to Charter, Section 9.118(b). | ADOPTED | Pass |
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150216
| 1 | | Annual Fundraising Drive - 2015 | Resolution | Passed | Resolution designating those agencies qualified to participate in the 2015 Annual Joint Fundraising Drive for officers and employees of the City and County of San Francisco. | ADOPTED | Pass |
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150149
| 1 | | Planning Code - Adopting Nexus Analysis for Certain Development Fees | Ordinance | Passed | Ordinance amending the Planning Code to adopt the San Francisco Citywide Nexus Analysis supporting existing development fees, including fees in the Downtown and other Area Plans, to cover impacts of residential and commercial development in the areas of recreation and open space; pedestrian and streetscape improvements; childcare facilities; and bicycle infrastructure; making findings related to all of the fees in Article IV generally and certain development fees supported by the Nexus Analysis specifically; and making environmental findings, and findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. | PASSED, ON FIRST READING | Pass |
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150083
| 1 | | Administrative Code - Family Violence Council | Ordinance | Passed | Ordinance amending the Administrative Code to change the composition of the Family Violence Council; and establishing a sunset date for the Council, unless it is reauthorized by an Ordinance. | PASSED, ON FIRST READING | Pass |
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150259
| 2 | | Appointment, Veterans Affairs Commission - Latonia Dixon | Motion | Passed | Motion appointing Latonia Dixon, term ending January 31, 2019, to the Veterans Affairs Commission. | APPROVED | Pass |
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150265
| 1 | | Confirming Reappointment, Municipal Transportation Agency Board of Directors - Joél Ramos | Motion | Passed | Motion confirming the Mayor’s reappointment of Joél Ramos to the Municipal Transportation Agency Board of Directors, term ending March 1, 2019. | APPROVED | Pass |
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150280
| 1 | | Appointment, Local Agency Formation Commission - Supervisor Eric Mar | Motion | Passed | Motion appointing Supervisor Eric Mar as a member, term ending February 4, 2018, to the Local Agency Formation Commission. | APPROVED | Pass |
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150281
| 1 | | Reappointment, Association of Bay Area Governments, Executive Board - Supervisor Jane Kim | Motion | Passed | Motion reappointing Supervisor Jane Kim, term ending June 30, 2015, to the Association of Bay Area Governments, Executive Board. | APPROVED | Pass |
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150282
| 1 | | Appointment, Association of Bay Area Governments, Executive Board - Supervisor Julie Christensen | Motion | Passed | Motion appointing Supervisor Julie Christensen, term ending June 30, 2016, to the Association of Bay Area Governments, Executive Board. | APPROVED | Pass |
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150167
| 1 | | Public Hearing - Appeal of Categorical Exemption from Environmental Review - 53 States Street | Hearing | Filed | Hearing of persons interested in or objecting to the determination of categorical exemption from environmental review under the California Environmental Quality Act issued by the Planning Department on January 8, 2015, for the proposed project at 53 States Street. (District 8) (Appellant: Hector Martinez) (Filed February 9, 2015). | HEARD AND FILED | |
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150168
| 1 | | Affirming the Categorical Exemption Determination - 53 States Street | Motion | Passed | Motion affirming the determination by the Planning Department that a proposed project at 53 States Street is categorically exempt from environmental review. | APPROVED | Pass |
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150169
| 1 | | Reversing the Categorical Exemption Determination - 53 States Street | Motion | Killed | Motion reversing the determination by the Planning Department that a proposed project at 53 States Street is categorically exempt from environmental review. | TABLED | Pass |
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150170
| 1 | | Preparation of Findings to Reverse the Categorical Exemption Determination - 53 States Street | Motion | Killed | Motion directing the Clerk of the Board to prepare findings reversing the determination by the Planning Department that a proposed project at 53 States Street is categorically exempt from environmental review. | TABLED | Pass |
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150171
| 1 | | Public Hearing - Appeal of Community Plan Exemption from Environmental Review - 340 Bryant Street | Hearing | Filed | Hearing of persons interested in or objecting to the issuance of a Community Plan Exemption by the Planning Department on January 8, 2015, for the proposed project at 340 Bryant Street, exempting the project from further environmental review under the California Environmental Quality Act. (District 6) (Appellant: Sue Hestor on behalf of San Franciscans for Reasonable Growth) (Filed February 9, 2015). | HEARD AND FILED | |
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150172
| 1 | | Affirming the Community Plan Exemption Determination - 340 Bryant Street | Motion | Passed | Motion affirming the determination by the Planning Department that a proposed project at 340 Bryant Street is exempt from further environmental review under a Community Plan Exemption. | APPROVED | Pass |
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150173
| 1 | | Reversing the Community Plan Exemption Determination - 340 Bryant Street | Motion | Killed | Motion reversing the determination by the Planning Department that a proposed project at 340 Bryant Street is exempt from further environmental review under a Community Plan Exemption. | TABLED | Pass |
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150174
| 1 | | Preparation of Findings to Reverse the Community Plan Exemption Determination - 340 Bryant Street | Motion | Killed | Motion directing the Clerk of the Board to prepare findings reversing a Community Plan Exemption determination by the Planning Department that a proposed project at 340 Bryant Street is exempt from further environmental review. | TABLED | Pass |
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150252
| 1 | | Supporting California Senate Bill 203 (Monning) - Sugar-Sweetened Beverage Safety Warning Act | Resolution | Passed | Resolution supporting the Sugar-Sweetened Beverage Safety Warning Act, also known as California Senate Bill 203, authored by Senator Bill Monning, to make California the first state to require health warning labels to be placed on sugary drinks, including sodas, sports drinks, and energy drinks. | ADOPTED | Pass |
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150328
| 1 | | Final Map 8325 - 480 Potrero Avenue | Motion | Passed | Motion approving Final Map 8325, a 75 residential unit and one commercial unit, mixed-use Condominium Project, located at 480 Potrero Avenue, being a subdivision of Assessor’s Block No. 3973, Lot No. 002C; and adopting findings pursuant to the General Plan, and the eight priority policies of Planning Code, Section 101.1. | APPROVED | Pass |
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150337
| 1 | | Denouncing Indiana State Senate Bill 101 (Kruse, Schneider, and Steele) - Discrimination Against Lesbian, Gay, Bisexual, and Transgender Community | Resolution | Passed | Resolution denouncing Indiana State Senate Bill 101, co-authored by Senators Kruse, Schneider, and Steele, a law that permits discrimination against the lesbian, gay, bisexual, and transgender community under the guise of religious freedom. | CONTINUED | Pass |
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150347
| 1 | | Appropriation and De-Appropriation - Surplus Expenditures of $9,630,762 Supporting Increased Overtime Expenditures - FY2014-2015 | Ordinance | Passed | Ordinance appropriating $9,630,762 to overtime and de-appropriating $9,630,762 from permanent salaries, fringe benefit expenses, and power for re-sale in the Sheriff’s Department, Department of Emergency Management, Fire Department, Department of Public Health, and the Public Utilities Commission operating budgets in order to support the Departments projected increases in overtime as required per Ordinance No. 194-11 in FY2014-2015 and placing $91,499 of the Sheriff’s Department appropriation on Controller’s Reserve; this Ordinance requires a two-thirds vote of all members of the Board of Supervisors for approval of $105,000 to the Public Utilities Commission of this request. | | |
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150348
| 1 | | Planning Code - Inclusionary Housing Requirements for Group Housing, Affordable Designated Unit Requirements in C-3 Districts | Ordinance | Passed | Ordinance amending the Planning Code to clarify that the Inclusionary Affordable Housing Program applies to housing projects, as defined, including group housing projects; change certain requirements for group housing projects including eliminating the exemption for group housing projects from certain exposure requirements; allowing a Zoning Administrator partial waiver from the exposure requirements; allowing affordable On-Site Units in group housing projects to be exempt from density calculations in certain circumstances; specifying that On-site Units in group housing projects be priced as 75% of the maximum purchase price for studio units if the bedrooms are less than 350 square feet; and clarify the requirements for Designated Units in certain C-3 districts under Section 124(f) including that they be affordable to households of 120% of AMI for rental and 150% of AMI for ownership and otherwise meet the monitoring and procedures for affordable units under the Inclusionary Affordable Housing Program; affirming the Planning Department’s determination under the California Environment | | |
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150349
| 1 | | Health Code - Extending the Food Security Task Force | Ordinance | Passed | Ordinance amending the Health Code to extend the sunset date of the Food Security Task Force by three years. | | |
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150350
| 1 | | Health, Public Works Codes - Mandatory Use of Alternate Water Supplies in New Construction | Ordinance | Passed | Ordinance amending Health Code, Article 12C, to require that new buildings of 250,000 square feet or more of gross floor area be constructed, operated, and maintained using available alternate water sources for toilet and urinal flushing and irrigation; that new buildings of 40,000 square feet or more of gross floor area prepare water budget calculations; and that subdivision approval requirements include compliance with Article 12C; amending the Public Works Code to provide that pipelines and other facilities constructed in accordance with Article 12C and located in public rights-of-way are subject to approval as minor encroachments and exempt from payment of public right-of-way occupancy assessment fees; and affirming the Planning Department’s determination under the California Environmental Quality Act. | | |
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150351
| 1 | | Civic Center Community Benefit District - Annual Reports for FYs 2011-2014 | Resolution | Passed | Resolution receiving and approving annual reports for the Civic Center Community Benefit District for FYs 2011-2014, 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. | | |
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150352
| 1 | | Top of Broadway Community Benefit District - Annual Report for FY2013-2014 | Resolution | Passed | Resolution receiving and approving an annual report for the Top of Broadway Community Benefit District for FY2013-2014, 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. | | |
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150353
| 1 | | Accept In-Kind Gift - Vertiba, Inc. - Technical Assistance for District Attorney’s Crime Strategies Unit - $20,000 | Resolution | Passed | Resolution retroactively authorizing the San Francisco Office of the District Attorney to accept an in-kind gift of technical assistance for its Crime Strategies Unit valued at $20,000 from Vertiba, Inc. | | |
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150354
| 1 | | Cost-Sharing Agreement - Pacific Gas and Electric Company - Dredging and Harbor Reconstruction - Gas House Cove - Not to Exceed $10,000,000 | Resolution | Passed | Resolution retroactively approving a cost-sharing agreement not to exceed $10,000,000 between the City and County of San Francisco and the Pacific Gas and Electric Company for environmental analysis, planning, design, and permitting for dredging and harbor reconstruction in Gas House Cove for the term of October 14, 2014, through October 14, 2024. | | |
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150355
| 1 | | Equal Pay Day - April 14, 2015 | Resolution | Passed | Resolution declaring April 14, 2015, as Equal Pay Day in the City and County of San Francisco; commending American Association of University Women for its leadership in advancing public awareness about Equal Pay Day; and encouraging action to close the gender pay gap. | | |
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150356
| 1 | | Hearing - Senior Isolation and Mental Health Services | Hearing | Filed | Hearing to address programs concerning senior isolation and adequate mental health services for San Francisco's senior population; and requesting the Department of Public Health, the Department of Aging and Adult Services, the Human Services Agency, and other related departments to report. | | |
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150329
| 1 | | Settlement of Lawsuits - Pacific Gas and Electric Company - City to Pay $1,563,963.29 and City to Receive $1,563,963.29 | Ordinance | Passed | Ordinance authorizing settlement of two lawsuits: the first lawsuit entitled Pacific Gas and Electric Co. v. City and County of San Francisco was filed by the Pacific Gas and Electric Company (PG&E) on December 14, 2007, in San Francisco Superior Court, Case No. CGC-07-470086; that settlement requires the City to pay PG&E $1,563,963.29 and allows the City to continue providing electric service to the Ferry Building; the second lawsuit entitled City and County of San Francisco v. Pacific Gas and Electric Co. was filed by the City on March 6, 2013, in San Francisco Superior Court, Case No. CGC-13-529309; that settlement requires PG&E to pay the City $1,563,963.29 and to provide the City with certain information necessary to prevent any future underpayments of franchise fees. | | |
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150330
| 1 | | Settlement of Lawsuit - FlightCar Incorporated - City to Receive $230,000 | Ordinance | Passed | Ordinance authorizing settlement of lawsuit filed by the City Attorney on behalf of People of the State of California against FlightCar Incorporated and the Cross-Complaint filed by FlightCar Incorporated against the City and County of San Francisco; for the payment of $230,000 by FlightCar Incorporated to the City; the underlying lawsuit was filed on May 31, 2013, in San Francisco Superior Court, Case No. CGC-13-531807, entitled People of the State of California v. FlightCar, Inc. and later changed venue to Santa Clara County Superior Court, Case No. 1-13-CV-251634; FlightCar Incorporated’s Cross-Complaint, entitled FlightCar Incorporated v. City and County of San Francisco, with the same case number, was filed on February 4, 2014. | | |
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150331
| 1 | | Teatro ZinZanni Hotel/Theater/Park Project - Sole Source Negotiations | Resolution | Passed | Resolution exempting from the competitive bidding policy set forth in Administrative Code, Section 2.6-1, the potential real estate transaction involving Port property at Seawall Lots 324 and 323 on the west side of The Embarcadero at Vallejo Street with Teatro ZinZanni, and financial partner Kenwood Investments No. 6, LLC, operating together as TZK Broadway, LLC (TZK), for development of a dinner theater and maximum 200-room, 40-foot boutique hotel and an approximately 7,500 square foot privately financed public park and ancillary uses; urging the Port, Teatro ZinZanni, and TZK to engage in outreach to affected and interested neighbors, community members and other stakeholders to ensure that the proposed project is designed with public input; and urging the Port Director, with the assistance of Port staff, the City Attorney’s Office, and other City officials to take all actions needed to negotiate an exclusive negotiating agreement and a term sheet with Teatro ZinZanni and TZK on a sole source basis, consistent with this Resolution. | | |
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