Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 3/25/2014 2:00 PM Minutes status: Final  
Meeting location: Legislative Chamber, Room 250 City Hall, 1 Dr. Carlton B. Goodlett Place San Francisco, CA 94102-4689
Regular Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Attachments:
File #Ver.Agenda #NameTypeStatusTitleActionResultAction DetailsVideo
140189 1 Accept and Expend Grant - Rockefeller Foundation - Chief Resilience Officer - Amendment to the Annual Salary Ordinance - $440,000OrdinancePassedOrdinance authorizing the Office of the City Administrator to accept and expend a grant in the amount of $440,000 from the Rockefeller Foundation to hire a Chief Resilience Officer for San Francisco, and amending Ordinance No. 160-13 (Annual Salary Ordinance, FYs 2013-2014 and 2014-2015) to reflect the addition of one grant-funded position (.25 FTE) in Class 0933, Manager V, at the Office of the City Administrator, for the period of April 1, 2014, through March 31, 2016.FINALLY PASSEDPass Action details Not available
131121 1 Planning Code - Amending the Third Street Alcohol Restricted Use DistrictOrdinancePassedOrdinance amending the Planning Code, to amend the Third Street Alcohol Restricted Use District, to allow Alcoholic Beverage Control (ABC) Type 2, “Winegrower” licenses; and making environmental findings, and findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1.FINALLY PASSEDPass Action details Not available
140242 1 Temporary License Agreement - San Francisco General Hospital - Safety ImprovementsResolutionPassedResolution approving and authorizing a temporary, non-exclusive, non-possessory License Agreement for certain safety enhancement improvements over portions of San Francisco General Hospital Campus for a term of up to 10 years, to commence upon Board approval.ADOPTEDPass Action details Not available
131208 1 Health Code - Restrictions on Sale and Use of Electronic CigarettesOrdinancePassedOrdinance amending the Health Code to prohibit the use of electronic cigarettes where smoking is otherwise prohibited; require a tobacco permit for the sale of electronic cigarettes; prohibit the sale of electronic cigarettes where the sale of tobacco products is otherwise prohibited; and making environmental findings.FINALLY PASSEDPass Action details Not available
140081 1 Administrative Code - Dissolving the Community Oversight Committee Regarding Enforcement of Marijuana OffensesOrdinancePassedOrdinance amending the Administrative Code, by deleting Section 12X.6, to dissolve the Community Oversight Committee Regarding Enforcement of Marijuana Offenses.FINALLY PASSEDPass Action details Not available
140114 1 Settlement of Lawsuit - State Farm Insurance Company - $115,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by State Farm Insurance Company against the City and County of San Francisco for $115,000; the lawsuit was filed on July 1, 2013, in Superior Court of California, County of San Francisco, Case No. CGC-13-532539; entitled State Farm General Insurance Company, v. City and County of San Francisco, et al.FINALLY PASSEDPass Action details Not available
140118 1 Settlement of Lawsuit - Elevated Investors II, LLC - City to Receive $20,000OrdinancePassedOrdinance authorizing settlement of the writ action filed by the City and County of San Francisco against Assessment Appeals Board No. 1, and Elevated Investors II, LLC, as the real party in interest, in exchange for a payment of $20,000 from Elevated Investors II LLC; the lawsuit was filed on June 12, 2009, in San Francisco Superior Court, Case No. CPF-11-511651; entitled City and County of San Francisco, et al., v. Assessment Appeals Board No. 1, (Elevated Investors II, LLC).FINALLY PASSEDPass Action details Not available
140137 1 Settlement of Lawsuit - Gabe Terry - $125,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Gabe Terry and Elena Wong Terry against the City and County of San Francisco for $125,000; the lawsuit was filed on July 6, 2012, in San Francisco Superior Court, Case No. CGC-12-522132; entitled Gabe Terry, et al. v. City and County of San Francisco, et al.FINALLY PASSEDPass Action details Not available
140008 4 Appropriating $4,515,000 from the General Fund Reserve for Nonprofit Rent Stabilization Program - Mayor’s Office of Housing and the Arts Commission - FY2013-2014OrdinancePassedOrdinance appropriating $4,515,000 from the general fund reserve to the Mayor’s Office of Housing in the amount of $2,515,000 and to the Arts Commission in the amount of $2,000,000 for FY2013-2014, establishing the Nonprofit Rent Stabilization Program, and placing these funds on Board of Supervisors reserve pending a report from the Nonprofit Displacement Work Group to the Board of Supervisors.FINALLY PASSEDPass Action details Not available
140031 1 Street Vacation Order - Hunters View Phase 2 - West Point RoadOrdinancePassedOrdinance ordering the vacation of a portion of West Point Road and various public service easements for the Hunters View Phase 2 development; quitclaiming the City's interest in the vacation areas to the San Francisco Housing Authority; reserving easement rights for the benefit of the City for its utilities; accepting a Department of Public Works Order concerning the street vacation; authorizing official acts in connection with this Ordinance; and making environmental findings, and findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1.FINALLY PASSEDPass Action details Video Video
140121 2 Appropriation - General Fund Reserve - Homeless Outreach Services - $1,387,500 - FY2013-2014OrdinancePassedOrdinance appropriating $1,387,500 of General Fund Reserves to the Department of Public Health to provide homeless outreach services in FY2013-2014 and placing the $1,387,500 of General Fund monies on Board of Supervisors Reserve.AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLEPass Action details Video Video
140121 3 Appropriation - General Fund Reserve - Homeless Outreach Services - $1,387,500 - FY2013-2014OrdinancePassedOrdinance appropriating $1,387,500 of General Fund Reserves to the Department of Public Health to provide homeless outreach services in FY2013-2014 and placing the $1,387,500 of General Fund monies on Board of Supervisors Reserve.PASSED ON FIRST READING AS AMENDEDPass Action details Not available
140190 1 Appropriation - Library Preservation Fund - Public Library Teen Center Project - $3,243,752 - FY2013-2014OrdinancePassedOrdinance appropriating $3,243,752 of Library Preservation Fund balance to the Public Library for the Teen Center Project in FY2013-2014.PASSED, ON FIRST READINGPass Action details Video Video
140140 2 Emergency Contract - San Francisco General Hospital Building 80/90 Elevator Modernization - Not to Exceed $2,500,000ResolutionPassedResolution approving an emergency public work contract under Administrative Code, Section 6.60, to replace Elevator 27 and modernize and repair Elevators 26 and 28 in San Francisco General Hospital Buildings 80 and 90 with a contract amount not to exceed $2,500,000.ADOPTEDPass Action details Video Video
130601 2 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 ConversationMotionPassedMotion 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.”APPROVEDPass Action details Video Video
130603 2 Follow-Up Board Response - Civil Grand Jury Report - Optimizing the Use of Publicly-Owned Real Estate: Achieving Transparency, Momentum and AccountabilityMotionPassedMotion 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.”APPROVEDPass Action details Video Video
130606 2 Follow-Up Board Response - Civil Grand Jury Report - Building a Better Future at the Department of Building InspectionMotionPassedMotion responding to the 2012-2013 Civil Grand Jury on the status of the Board of Supervisors’ responses to Recommendation Nos. 1.1, 1.2, and 5.1 contained in the 2012-2013 Civil Grand Jury Report, entitled “Building a Better Future at the Department of Building Inspection.”APPROVEDPass Action details Video Video
130607 2 Follow-Up Board Response - Civil Grand Jury Report - Log Cabin Ranch: Planning for The Future, A Continuity ReportMotionPassedMotion 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.”APPROVEDPass Action details Video Video
140123 2 Urging State Community College Chancellor Brice Harris to Restore City College of San Francisco’s Duly Elected Board of TrusteesResolutionPassedResolution urging State Community College Chancellor Brice Harris to restore the voice of San Francisco voters and bring democratic decision-making, transparency, and public accountability back to City College of San Francisco by restoring the duly elected Board of Trustees.ADOPTEDPass Action details Video Video
140174 1 Public Hearing - Appeal of Negative Declaration - Sharp Park Pumphouse Safety and Infrastructure Improvement ProjectHearingFiledHearing of persons interested in or objecting to the Negative Declaration and Project Approval of January 23, 2014, for the Recreation and Park Department's Proposed Sharp Park Pumphouse Safety and Infrastructure Improvement Project (Appellant: Wild Equity Institute) (Filed February 21, 2014).HEARD AND FILED  Action details Video Video
140175 1 Affirming the Approval of a Final Mitigated Negative Declaration For the Sharp Park Safety, Infrastructure Improvement, and Habitat Enhancement ProjectMotionPassedMotion affirming the approval of a final mitigated negative declaration under the California Environmental Quality Act by the Planning Commission for the Sharp Park Safety, Infrastructure Improvement, and Habitat Enhancement Project.APPROVEDPass Action details Video Video
140176 1 Reversing the Approval of a Final Mitigated Negative Declaration For the Sharp Park Safety, Infrastructure Improvement, and Habitat Enhancement ProjectMotionKilledMotion reversing the approval of a final mitigated negative declaration under the California Environmental Quality Act by the Planning Commission for the Sharp Park Safety, Infrastructure Improvement, and Habitat Enhancement Project.TABLEDPass Action details Video Video
140177 1 Preparation of Findings to Reverse the Approval of a Final Mitigated Negative Declaration For the Sharp Park Safety, Infrastructure Improvement, and Habitat Enhancement ProjectMotionKilledMotion directing the Clerk of the Board to prepare findings reversing the Planning Commission’s approval of a final mitigated negative declaration under the California Environmental Quality Act for the Sharp Park Safety, Infrastructure Improvement, and Habitat Enhancement Project.TABLEDPass Action details Video Video
140263 1 Urging Congress to Pass the California Emergency Drought Relief ActResolutionPassedResolution urging the United States Congress to pass the California Emergency Drought Relief Act of 2014 in order to support critical water supply and conservation projects for the San Francisco Bay Area.ADOPTEDPass Action details Not available
140264 1 Supporting Assembly Bill 1553 (Yamada) - Prohibit Long-Term Care Insurance Providers from Charging Higher Premium Rates Based on GenderResolutionPassedResolution supporting Assembly Bill 1553, authored by Assemblymember Mariko Yamada, to prohibit long-term care insurance providers from charging higher premium rates based on gender.ADOPTEDPass Action details Not available
140265 1 Resolution of Intent - Multifamily Housing Revenue Bonds - 200-6th StreetResolutionPassedResolution declaring the intent of the City and County of San Francisco (the “City”) to reimburse certain expenditures from proceeds of future bonded indebtedness; authorizing the Director of the Mayor’s Office of Housing and Community Development (the “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 of $35,000,000 for 200-6th Street, (Assessor’s Parcel No. 3731, Lot No. 1); 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 iADOPTEDPass Action details Not available
140266 1 Supporting Assembly Bill 1743 (Ting) - Removing the Number of Syringes a Pharmacist Can Sell to an Adult Without a PrescriptionResolutionPassedResolution urging the California State Legislature to pass Assembly Bill 1743, authored by Assemblymember Phil Ting, to remove the number of syringes a pharmacist can sell to an adult without a prescription and remove the sunset date in current law.ADOPTEDPass Action details Not available
140267 1 Approval of a 90-Day Extension for Planning Commission Review of an Ordinance (File No. 131064) That Would Modify the Definition of a “Bona Fide Eating Place”ResolutionPassedResolution extending by 90-days the prescribed time within which the Planning Commission may render its decision on a Ordinance (File No. 131064) amending the Planning Code, to expand the definition of “bona fide eating place” to include a definition based on food sales per occupant; and making environmental findings, and findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1.ADOPTEDPass Action details Not available
140253 1 Final Map 7783 - 2121-3rd StreetMotionPassedMotion approving Final Map 7783, a 105 residential unit Condominium Project, located at 2121-3rd Street, being a subdivision of Assessor’s Block No. 4045, Lot No. 041, and adopting findings pursuant to the General Plan, and City Planning Code, Section 101.1.APPROVEDPass Action details Not available
140283 1 Planning Code - Rezoning McCoppin Plaza to Public Use/Open Space ZoningOrdinancePassedOrdinance amending the Planning Code to rezone McCoppin Street from Valencia Street to its terminus on Market Street from NCT-3/85-X and 40- X (Moderate-Scale Neighborhood Commercial Transit District) to P (Public Use)/OS (Open Space) as part of the establishment of McCoppin Hub Plaza; and making findings under the California Environmental Quality Act, and findings of consistency with the General Plan, and the eight priority policies of Planning Code Section 101.1.   Action details Not available
140284 1 Building Code - Vacant or Abandoned Commercial Storefronts and Registration FeeOrdinancePassedOrdinance amending the Building Code to establish a procedure for maintaining and registering vacant or abandoned commercial storefronts, including imposition of a registration fee.   Action details Not available
140285 1 Accept and Expend Grant - 2013 Port Security Grant Program - All-Hazards Training Series and Exercise, and High-Security Fencing - $698,625ResolutionPassedResolution authorizing the Port of San Francisco to accept and expend a grant in the amount of $698,625 from the Department of Homeland Security’s 2013 Port Security Grant Program, including $186,750 for an All-Hazards Training Series and Exercise, and $511,875 for High-Security Fencing, for the period of June 1, 2014, through May 31, 2015.   Action details Not available
140286 1 Accept and Expend Grant - Department of Adult Probation - Probation Specialized Supervision Program - $100,000ResolutionPassedResolution retroactively authorizing the Department of Adult Probation to accept and expend a grant in the amount of $100,000 from the California Emergency Management Agency for Probation Specialized Supervision Program federally funded through the Violence Against Women Act for the period of October 1, 2013, through September 30, 2014.   Action details Not available
140287 1 Adding the Name “Rescue Row” to Alabama Street Between 15th and 16th StreetsResolutionPassedResolution adding the name “Rescue Row” on Alabama Street between 15th and 16th Streets in recognition of the animal services organizations.   Action details Not available
140288 1 Lease of Real Property - North Beach Retail Associates, LLC - 2449 and 2450 Taylor Street - Initial Annual Rate $7,920ResolutionPassedResolution retroactively approving a lease between North Beach Retail Associates, LLC, as landlord, and the City and County of San Francisco, acting by and through the San Francisco Municipal Transportation Agency (SFMTA), as tenant, for certain premises at 2449 and 2450 Taylor Street, for a ten-year term to commence retroactively on January 1, 2014, through December 31, 2023, with a ten-year option at an initial annual lease rate of $7,920 with annual increases, for use as a SFMTA ticket sales room, restroom, and break room for Muni operators and other authorized Muni and City personnel.   Action details Not available
140289 1 California Environmental Quality Act Findings - San Francisco Groundwater Supply ProjectResolutionPassedResolution adopting findings under the California Environmental Quality Act, including the adoption of a mitigation monitoring and reporting program and a statement of overriding considerations related to the San Francisco Groundwater Supply Project, and directing the Clerk of the Board of Supervisors to notify the Controller of this action.   Action details Not available
140290 1 Approval of Groundwater Well in Golden Gate ParkResolutionPassedResolution approving the construction of a building housing the Central Pump Station Well and related appurtenances in Golden Gate Park under Charter, Section 4.113, as part of the San Francisco Groundwater Supply Project.   Action details Not available
140292 1 Multifamily Housing Revenue Bonds - Transbay/Block 6 Project - Not to Exceed $15,000,000ResolutionPassedResolution authorizing the issuance and delivery of multifamily housing revenue bonds in an aggregate principal amount not to exceed $15,000,000 for the purpose of providing financing for the acquisition and construction of a 70-unit multifamily rental housing project known as Transbay/Block 6 Project; approving the form of and authorizing the execution of a trust indenture providing the terms and conditions of the bonds; approving the form of and authorizing the execution of a regulatory agreement and declaration of restrictive covenants; approving the form of and authorizing the execution of a loan agreement; authorizing the collection of certain fees; 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.   Action details Not available
140293 1 Air Rights Lease - Mercy Housing California 62, LP - 280 Beale Street - Transbay Block 6 Affordable HousingResolutionPassedResolution approving and authorizing the Successor Agency to the Redevelopment Agency of the City and County of San Francisco to execute an Air Rights Lease of a parcel at 280 Beale Street, with Mercy Housing California 62, LP, a California limited partnership, for a term of 75 years commencing on Board approval, for the purpose of developing housing for very low-income households.   Action details Not available
140295 1 Supporting Assembly Bill 2591 (Weber) - The Basic Material Needs for Homeless Children ActResolutionPassedResolution supporting Assembly Bill 2591, authored by Assemblymember Shirley Weber, the Basic Material Needs for Homeless Children Act.   Action details Not available
140296 1 Hearing - Certification of Tagalog Pursuant to the Language Access OrdinanceHearingFiledHearing for information from the Office of Civic Engagement and Immigrant Affairs and Immigrant Rights Commission regarding certification of Tagalog pursuant to the Language Access Ordinance.   Action details Not available
140297 1 Hearing - Legal Representation for Tenants Facing EvictionHearingFiledHearing on the availability of legal assistance and representation for tenants facing eviction in San Francisco, specifically how many housing attorneys are supported by City funding and how many attorneys would be needed so that every tenant facing eviction in San Francisco will have access to legal representation.   Action details Not available
140298 1 Hearing - Unmet Needs of Children and Youth in San Francisco with Currently or Previously Incarcerated Parent(s)HearingFiledHearing on the unmet needs of children and youth in San Francisco with currently or previously incarcerated parent(s) and review the policies in place currently to ensure the unique needs of these children are being met.   Action details Not available
140299 1 Hearing - Budget and Legislative Analyst's Report on the City's Grants for the Arts ProgramHearingKilledHearing to examine whether the Grants of the Arts Program is adequately meeting our City's goals of providing equitable access to resources to cultural and arts organizations that serve communities of color.   Action details Not available
140249 1 Real Property Lease Renewal - Ruth Mellinger - 70 Oak Grove Street - $37,208.33 MonthlyResolutionPassedResolution authorizing the exercise of an option to extend the lease of 10,000 sq. ft. at 70 Oak Grove with Ruth Mellinger, for five years for use by the Sheriff’s Department at $37,208.33 monthly for the period of May 31, 2014 through May 30, 2019.   Action details Not available