Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 6/20/2017 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
170520 2 Appropriation - Proceeds from Special Tax Bonds - Transbay Transit Center Project - FY2016-2017 - $207,500,000OrdinancePassedOrdinance appropriating $207,500,000 of Special Tax Bonds, Series 2017A and Series 2017B, to general City responsibility for financing related to the Transbay Transit Center Project and Transbay Plan infrastructure projects in FY2016-2017.FINALLY PASSEDPass Action details Not available
170494 1 Memorandum of Understanding - Municipal Attorneys AssociationOrdinancePassedOrdinance adopting and implementing Amendment No. 1 to the 2014-2019 Memorandum of Understanding between the City and County of San Francisco and the Municipal Attorneys Association, to extend the standby program at the District Attorney’s Office through June 30, 2019.FINALLY PASSEDPass Action details Not available
170495 1 Memorandum of Understanding - Machinists Union, Local 1414OrdinancePassedOrdinance adopting and implementing Amendment No. 1 to the 2014-2019 Memorandum of Understanding between the City and County of San Francisco and the Machinists Union, Local 1414, International Association of Machinists & Aerospace Workers Machinists Automotive Trades District Lodge 190, to provide a one time wage adjustment of 1.15% to represented employees in classifications 7306 Automotive Body and Fender Workers and 7309 Car and Auto Painters, effective July 1, 2017.FINALLY PASSEDPass Action details Not available
170496 1 Memorandum of Understanding - International Federation of Professional and Technical Engineers, Local 21OrdinancePassedOrdinance adopting and implementing Amendment No. 1 to the 2014-2019 Memorandum of Understanding between the City and County of San Francisco and the International Federation of Professional and Technical Engineers, Local 21, AFL-CIO, to extend the PUC/CIP Planning Function Assignment Pay provision through June 30, 2019.FINALLY PASSEDPass Action details Not available
170597 1 Memorandum of Understanding - Committee of Interns and Residents, Service Employees International UnionOrdinancePassedOrdinance adopting and implementing the Memorandum of Understanding between the City and County of San Francisco and the Committee of Interns and Residents, Service Employees International Union, to be effective July 1, 2017, through June 30, 2021.FINALLY PASSEDPass Action details Not available
170159 2 Housing Code - Timers and Devices Restricting Showerhead Water FlowOrdinancePassedOrdinance amending the Housing Code to prohibit the installation of timers or devices, other than required water conservation fixtures, that restrict or interrupt the water flow from showerheads in dwellings, apartment houses, dormitories, lodging houses, and hotels, subject to an exception for owner-occupied dwelling units; requiring shower heads to have a flow of no more than 2.5 gallons per minute; affirming the Planning Department’s determination under the California Environmental Quality Act; making findings under the California Health and Safety Code; and directing the Clerk of the Board of Supervisors to forward this Ordinance to the California Building Standards Commission upon final passage as required by State law.FINALLY PASSEDPass Action details Not available
170240 2 Police, Building Codes - Lactation in the WorkplaceOrdinancePassedOrdinance amending the Police Code to require employers to provide employees breaks and a location for lactation and to have a policy regarding lactation in the workplace that specifies a process by which an employee will make a request for accommodation, defines minimum standards for lactation accommodation spaces, requires that tenant improvements in buildings designated for certain uses include lactation rooms, and outlines lactation accommodation best practices; amending the Building Code to specify the technical specifications of lactation rooms for tenant improvements in buildings designated for certain uses; making findings, including environmental findings and findings regarding the California Health and Safety Code; and directing the Clerk of the Board of Supervisors to forward this Ordinance to the California Building Standards Commission upon final passage.FINALLY PASSEDPass Action details Not available
170651 2 Proposed Interim Budget and Appropriation Ordinance for Departments - FYs 2017-2018 and 2018-2019OrdinancePassedProposed Interim Budget and Appropriation Ordinance appropriating all estimated receipts and all estimated expenditures for Departments of the City and County of San Francisco as of May 31, 2017, for the FYs ending June 30, 2018, and June 30, 2019.FINALLY PASSEDPass Action details Video Video
170652 1 Proposed Interim Annual Salary Ordinance - FYs 2017-2018 and 2018-2019OrdinancePassedProposed Interim Annual Salary Ordinance enumerating positions in the Annual Budget and Appropriation Ordinance for the FYs ending June 30, 2018, and June 30, 2019, continuing, creating, or establishing these positions; enumerating and including therein all positions created by Charter or State law for which compensations are paid from City and County funds and appropriated in the Annual Appropriation Ordinance; authorizing appointments or continuation of appointments thereto; specifying and fixing the compensations and work schedules thereof; and authorizing appointments to temporary positions and fixing compensations therefore.FINALLY PASSEDPass Action details Video Video
170203 4 Planning Code - Article 7 Reorganization; Technical and Other AmendmentsOrdinancePassedOrdinance amending the Planning Code to reorganize Article 7 and to update, correct, clarify, and simplify Code language in other Planning Code Sections; prohibit Kennels, Large Scale Urban Agriculture, Business Hours from 2 a.m. to 6 a.m., and the demolition or merger of units on the second story and above in the North Beach Neighborhood Commercial District (NCD); preserve the small storefronts, street frontage and prohibit vehicular access on certain streets within the North Beach NCD and Special Use District (SUD); create the definition of Special Food Manufacturing and amending the Eating and Drinking Controls for the North Beach SUD; 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.FINALLY PASSEDPass Action details Video Video
170204 1 Planning Code - Deletion of Duplicate Definitions and Outdated Article 7 Zoning Control TablesOrdinancePassedOrdinance amending Planning Code, Article 7, to delete Zoning Control Tables that are superseded by new Zoning Control Tables in a companion ordinance and to delete duplicate definitions previously relocated to Article 2 and related outdated text; 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.FINALLY PASSEDPass Action details Video Video
170515 2 Administrative Code - Fire Victims Assistance FundOrdinancePassedOrdinance amending the Administrative Code to allow tenants who have been displaced by fires to receive payments from the Fire Victims Assistance Fund for up to four years, instead of two years, if they earn 70% of Area Median Income or less, have not secured permanent replacement housing, and have applied for an affordable housing preference from the City as a tenant displaced by a fire.FINALLY PASSEDPass Action details Video Video
170554 1 Amending Ordinance No. 1061 - Sidewalk Width Change - Southeast Corner of Mission and First Streets, First Street, and Fremont StreetOrdinancePassedOrdinance amending Ordinance No. 1061, entitled “Regulating the Width of Sidewalks," to change the official sidewalk width of certain locations along First Street southeast of Mission Street, along Mission Street between First and Fremont Streets, and along Fremont Street southeast of Mission Street, and creating a new sidewalk bulb-out at the east corner of First and Mission Streets; 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.PASSED, ON FIRST READINGPass Action details Video Video
170602 1 Real Property Conveyance - Land Dedication by Bryant Street Holdings LLC - 2070 Bryant Street - Inclusionary Affordable HousingResolutionPassedResolution approving and authorizing an agreement for the conveyance of a parcel of real estate located at 2070 Bryant Street, consisting of approximately 19,000 square feet of land within Assessor’s Parcel Block No. 4022 in San Francisco County, to the Mayor’s Office of Housing and Community Development, pursuant to the land dedication process permitted under Planning Code, Section 419; adopting findings under the California Environmental Quality Act; adopting findings that the conveyance is consistent with the General Plan, and 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 this Resolution, as defined herein.ADOPTEDPass Action details Video Video
170441 2 Health Code - Banning the Sale of Flavored Tobacco ProductsOrdinanceFailedOrdinance amending the Health Code to prohibit tobacco retailers from selling flavored tobacco products, including menthol cigarettes.AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLEPass Action details Video Video
170441 3 Health Code - Banning the Sale of Flavored Tobacco ProductsOrdinanceFailedOrdinance amending the Health Code to prohibit tobacco retailers from selling flavored tobacco products, including menthol cigarettes.PASSED ON FIRST READING AS AMENDEDPass Action details Not available
170595 2 Reappointment, Police Commission - Petra DeJesusMotionPassedMotion confirming the Rules Committee's nomination of, and reappointing, Petra DeJesus, term ending April 30, 2021, to the Police Commission.APPROVEDPass Action details Video Video
170710 2 Appointments, Sweatfree Procurement Advisory Group - Dave Marin, Jason Oringer, Yuval Miller, and Julienne FisherMotionPassedMotion appointing Dave Marin, and reappointing Jason Oringer, Yuval Miller, and Julienne Fisher, terms ending December 17, 2017, to the Sweatfree Procurement Advisory Group.APPROVEDPass Action details Video Video
170722 2 Reappointment, Sunshine Ordinance Task Force - Fiona HinzeMotionPassedMotion reappointing Fiona Hinze, term ending April 27, 2019, to the Sunshine Ordinance Task Force.APPROVEDPass Action details Video Video
170723 2 Appointment, Food Security Task Force - Michelle KimMotionPassedMotion appointing Michelle Kim (residency requirement waived), for an indefinite term, to the Food Security Task Force.APPROVEDPass Action details Video Video
170724 2 Appointment, Child Care Planning and Advisory Council - Mario PazMotionPassedMotion appointing Mario Paz (residency requirement waived), term ending March 19, 2018, to the Child Care Planning and Advisory Council.APPROVEDPass Action details Video Video
170725 2 Appointment, In-Home Supportive Services Public Authority - William PittsMotionPassedMotion appointing William Pitts, term ending March 1, 2020, to the In-Home Supportive Services Public Authority.APPROVEDPass Action details Video Video
170726 2 Appointments, Graffiti Advisory Board - Alex Mitra, Darcy Brown, Daniel Kling, and Rebecca Delgado RottmanMotionPassedMotion appointing Alex Mitra and reappointing Darcy Brown, Daniel Kling, and Rebecca Delgado Rottman, terms ending April 10, 2019, to the Graffiti Advisory Board.APPROVEDPass Action details Video Video
170742 1 Approval of a 180-Day Extension for Planning Commission Review of Planning Code - Car-Share and Shared Limited Range Vehicle Parking Requirements (File No. 170625)ResolutionPassedResolution extending by 180 days the prescribed time within which the Planning Commission may render its decision on an Ordinance (File No. 170625) amending the Planning Code to allow scooter parking in certain designated parking spaces; 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 under Planning Code, Section 302.ADOPTEDPass Action details Not available
170737 1 Final Map 8605 - 620-622 Baker StreetMotionPassedMotion approving Final Map 8605, a five unit residential condominium project, located at 620-622 Baker Street, being a subdivision of Assessor’s Parcel Block No. 1178, Lot No. 016; and adopting findings pursuant to the General Plan, and the eight priority policies of Planning Code, Section 101.1.APPROVEDPass Action details Not available
170744 1 Aleeta Van Runkle Day - June 20, 2017ResolutionPassedResolution declaring June 20, 2017, as Aleeta Van Runkle Day in San Francisco in recognition of her many years of outstanding service in the City Attorney’s Office and her well-deserved retirement.ADOPTEDPass Action details Video Video
170761 1 Public Works, Administrative Codes - Street Encroachment Permits and Maintenance Fund for Certain PermitsOrdinancePassedOrdinance amending the Public Works Code to update provisions on street encroachment permits, establish appeals procedures and fees for such appeals, waive the annual public right-of-way occupancy assessment fee in lieu of the waiver for permit fee payment for certain permits, modify the street encroachment permit process for governmental entities, and create a temporary street encroachment permit for a maximum period of 30 months; amending the Administrative Code to establish an encroachment maintenance fund for permits where the permittee is not an adjacent property owner; and affirming the Planning Department’s determination under the California Environmental Quality Act.   Action details Not available
170762 1 Health Service System Plans and Contribution Rates - Calendar Year 2018OrdinancePassedOrdinance approving Health Service System plans and contribution rates for calendar year 2018.   Action details Not available
170417 4 Administrative Code - Owner Move-In Evictions and Other Landlord-Tenant MattersOrdinanceFiledOrdinance amending the Administrative Code regarding owner and relative move-in (“OMI”) evictions to require a landlord seeking to recover possession of a unit for an OMI to provide the tenant with an approved form to advise the Rent Board of address changes; clarify the evidentiary standard for finding that an OMI was performed in good faith; require a landlord to file documentation with the Rent Board regarding the status of the OMI, with a penalty for not filing such documentation, and requiring the Rent Board to transmit a random sampling of such documentation to the District Attorney; extend from three to five years the time period after an OMI during which a landlord who intends to re-rent the unit must first offer the unit to the displaced tenant; and authorize a tenant who has been charged excess rent within five years after an OMI to sue for treble damages; and, as to matters not limited to OMI evictions, provide that a tenant waiver of rights in a buyout agreement is not enforceable if the buyout is not timely filed with the Rent Board; extend from one to three years the st   Action details Not available
170763 1 Environment Code - Antibiotic Use in Food AnimalsOrdinancePassedOrdinance amending the Environment Code to require certain retailers of raw meat and poultry to report the use of antibiotics in such products to the Department of the Environment, and require City departments to report the use of antibiotics in raw meat and poultry purchased by the City to the Department of the Environment.   Action details Not available
170764 1 Administrative Code - Mid-Year Reports on Department Overtime ExpendituresOrdinancePassedOrdinance amending the Administrative Code to require the Controller to include in mid-year financial reports to the Board of Supervisors and Mayor information regarding the overtime expenditures of the Airport, Department of Emergency Management, Fire Department, Police Department, Department of Public Health, Public Utilities Commission, Public Works, Recreation and Park Department, and Sheriff's Department.   Action details Not available
170765 1 Multifamily Housing Revenue Bonds - 1500-1580 Mission Street and 77 South Van Ness Avenue (also known as “Goodwill”) - Not to Exceed $475,000,000ResolutionPassedResolution 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 $475,000,000 for the purpose of providing financing for the construction of approximately 550 units of residential rental housing located at 1500-1580 Mission Street and 77 South Van Ness Avenue, also known as Goodwill; 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.   Action details Not available
170766 1 Accept and Expend Grant - Bay Area Air Quality Management District - Proposition 1B: Goods Movement Emission Reduction Program - $1,371,250ResolutionPassedResolution retroactively authorizing the Port of San Francisco to accept and expend a grant in the amount of $1,371,250 from the Bay Area Air Quality Management’s Proposition: 1B Goods Movement Emission Reduction Program to purchase a new Tier 4 low emission locomotive for the period of May 1, 2017, through December 31, 2018.   Action details Not available
170767 1 Supporting California State Assembly Bill 186 (Eggman, Wiener, and Friedman) - Controlled Substances: Safer Drug Consumption ProgramResolutionPassedResolution supporting California State Assembly Bill 186, introduced by Assembly Member Susan Eggman, authored by Senator Scott Wiener and Assembly Member Laura Friedman, which would authorize specified counties or cities within those counties to authorize the operation of supervised injection services programs for adults that satisfies specified requirements.   Action details Not available
170768 1 Interdepartmental Jurisdictional Transfer of City Property - Port Commission - Municipal Transportation Agency - 25th, Illinois, Cesar Chavez, and Maryland Streets - $29,700,000ResolutionPassedResolution approving the jurisdictional transfer of approximately 17 acres of City-owned real property comprised of portions of Assessor’s Parcel Block Nos. 4297, 4298, 4299, 4300, 4310, and 4313, and bounded by 25th, Illinois, Cesar Chavez, and Maryland Streets, in the City and County of San Francisco, from the Port Commission to the Municipal Transportation Agency for no additional consideration; and making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1.   Action details Not available
170769 1 Multifamily Housing Revenue Bonds - Alice Griffith Phase 4 Apartments Project - Not to Exceed $14,450,000ResolutionPassedResolution authorizing the issuance, sale and delivery of multifamily housing revenue bonds in an aggregate principal amount not to exceed $14,450,000 for the purpose of providing financing for the acquisition and construction of a 31-unit multifamily rental housing project known as Alice Griffith Phase 4 Apartments 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; approving modifications, changes and additions to the documents; 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
170770 1 Supporting the Protection of Designated National Marine SanctuariesResolutionPassedResolution supporting the protection of designated National Marine Sanctuaries, along the California coast, against the threat of offshore oil exploration and drilling.   Action details Not available
170771 1 Amendment to Memorandum of Understanding - San Francisco Local Agency Formation Commission - Not to Exceed $2,100,000ResolutionPassedResolution retroactively authorizing the General Manager of the San Francisco Public Utilities Commission to execute the third amendment to the Memorandum of Understanding with the San Francisco Local Agency Formation Commission, extending its duration by two years, for a total agreement duration of 11 years from FY2008-2009 through FY2018-2019, with no change to the total amount not to exceed $2,100,000 pursuant to Charter, Section 9.118.   Action details Not available
170772 1 Hearing - Office of Economic and Workforce Development's TechSF ProgramHearingFiledHearing to receive a presentation from the Office of Economic and Workforce Development regarding its TechSF Program; and requesting the Office of Economic Workforce and Development to report.   Action details Not available
170773 1 Hearing - Closing of the Skilled Nursing and Sub-Acute Units in St. Luke's HospitalHearingFiledHearing to discuss the closing of the skilled nursing and sub-acute units in St. Luke's Hospital; and requesting the Department of Public Health, Human Services Agency, and the Office of Economic and Workforce Development to report.   Action details Not available
170642 1 Hearing - Committee of the Whole - Japantown Community Benefit District - July 25, 2017HearingFiledHearing of the Board of Supervisors sitting as a Committee of the Whole on July 25, 2017, at 3:00 p.m., to consider establishment of a property-based business improvement district to be known as the Japantown Community Benefit District, pursuant to the California Property and Business Improvement District Law of 1994 (Streets and Highways Code, Sections 36600, et seq.) and City and County of San Francisco Business and Tax Regulations Code, Article 15; scheduled pursuant to Resolution No. 198-17, adopted on May 23, 2017.   Action details Not available
170727 1 Settlement of Lawsuit - Alfred Fred Pittman - $30,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Alfred Fred Pittman against the City and County of San Francisco for $30,000; the lawsuit was filed on June 20, 2013, in United States District Court, Case No. 13-CV-02095; entitled Alfred Fred Pittman v. City and County of San Francisco; the lawsuit involves alleged civil rights violations.   Action details Not available
170728 1 Settlement of Lawsuit - Barbara Burke and Miles Burke - $65,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Barbara Burke and Miles Burke against the City and County of San Francisco for $65,000; the lawsuit was filed on May 20, 2015, in San Francisco Superior Court, Case No. CGC-15-545917; entitled Barbara Burke and Miles Burke v. City and County of San Francisco, Does 1-10; the lawsuit involves personal injury from an alleged dangerous condition of public property.   Action details Not available
170729 1 Settlement of Lawsuit - San Francisco Apartment Association, et al. - $130,440OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by San Francisco Apartment Association, Coalition For Better Housing, and San Francisco Association of Realtors against the City and County of San Francisco for $130,440; the lawsuit was filed on January 28, 2014, in San Francisco Superior Court, Case No. CPF-14-513452; entitled San Francisco Apartment Association, et al. v. City and County of San Francisco; the lawsuit involves a claim for attorney’s fees and costs following Petitioners’ challenge to Section 317(e)(4) of Ordinance No. 287-13 on the grounds it is preempted by the state Ellis Act.   Action details Not available
170730 1 Settlement of Lawsuit - Jose H. Lima Osorio - $57,500OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Jose H. Lima Osorio against the City and County of San Francisco for $57,500; the lawsuit was filed on March 9, 2016, in San Francisco Superior Court, Case No. CGC-16-550862; entitled Jose H. Lima Osorio v. City and County of San Francisco, et al.; the lawsuit involves alleged personal injuries when plaintiff was struck by a vehicle while in the crosswalk.   Action details Not available
170731 1 Settlement of Lawsuit - BHR Operations LLC, dba Crowne Plaza and dba Holiday Inn Fisherman’s Wharf, et al. - $1,613,554.74OrdinancePassedOrdinance authorizing settlement of two lawsuits filed by BHR Operations LLC, dba Crowne Plaza and dba Holiday Inn Fisherman's Wharf, et al. against the City and County of San Francisco for $1,613,554.74 to be distributed as follows: BHR Operations LLC $379,969.68, Hotel Nikko of San Francisco Inc. $201,741.40, Datam S.F. LLC $277,953.69, RP/Kinetic Parc 55 Owner, LLC $25,601.63, S.F. Hilton LLC $447,301.52, W2005 Argent Hotel Realty LLC $42,857.19, British Airways Plc $163,369.38, Cathay Pacific Airways Ltd $74,760.25; the lawsuits were filed in San Francisco Superior Court, as Case No. CGC-10-498514 entitled BHR Operations LLC, dba Crowne Plaza and dba Holiday Inn Fisherman's Wharf, et al. v. City and County of San Francisco, et al. filed on April 9, 2010, and Case No. CGC-10-505526 entitled British Airways Plc v. City and County of San Francisco, et al. filed on November 19, 2010; other material terms of the settlement include the City’s retaining transient occupancy taxes collected by the Tax Collector, and the plaintiffs’ agreement to pay transient occupancy taxes in the future    Action details Not available
170732 1 Settlement of Lawsuit - Betsy Isabel Ayala - $75,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Betsy Isabel Ayala against the City and County of San Francisco for $75,000; the lawsuit was filed on July 7, 2015, in San Francisco Superior Court, Case No. CGC-15-546742; entitled Betsy Isabel Ayala v. City and County of San Francisco, et al.; the lawsuit involves alleged personal injury on a City street.   Action details Not available
170733 1 Subdivision Code - Transfer Subdivision MapsOrdinancePassedOrdinance amending the Subdivision Code to allow subdivision map applicants to apply for and obtain final or parcel transfer subdivision maps that are for conveyancing and/or financing purposes only, but do not grant any development rights; and affirming the Planning Department’s determination under the California Environmental Quality Act.   Action details Not available
170734 1 Settlement of Unlitigated Claim - Everlane Inc. - $117,726.22ResolutionPassedResolution approving the settlement of the unlitigated claim filed by Everlane Inc. against the City and County of San Francisco for $117,726.22; claim was filed on January 26, 2017; the claim involves property damage arising from flooding.   Action details Not available
170735 1 Settlement of Unlitigated Claim - Adam Holm, dba Pseudo Studio - $33,202.60ResolutionPassedResolution approving the settlement of the unlitigated claim filed by Adam Holm, dba Pseudo Studio against the City and County of San Francisco for $33,202.60; the claim was filed on February 21, 2017; the claim involves property damage arising from flooding.   Action details Not available