Details Meeting Name: Board of Supervisors Agenda status: Final Meeting date/time: 7/19/2016 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 Published minutes: Minutes   Attachments: Meeting Items (113) 113 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Status Title Action Result Action Details Video 160667 1   Administrative Code - Requests for Qualifications Ordinance Passed Ordinance amending the Administrative Code to extend the permissible period for using a list of prequalified entities to contract for commodities and/or services following the issuance of a Request for Qualifications from two years to four years if certain conditions are met. FINALLY PASSED Pass Action details Not available 150729 2   Administrative Code - Neighborhood Noticing Ordinance Ordinance Passed Ordinance amending the Administrative Code to direct the Chief Data Officer to develop a pilot program for expanding public notice of significant projects and permitting decisions in the City, in the areas of construction and infrastructure repair work, public health and safety services and facilities, and transportation. FINALLY PASSED Pass Action details Not available 160718 2   Park Code - Accept and Expend - Francisco Park Conservancy - $25,000,000 Plus $150,000 per Year, Plus Future Gifts - New Park at Francisco Reservoir Site Ordinance Passed Ordinance authorizing the Recreation and Park Department (RPD) to enter into an agreement with the Francisco Park Conservancy (FPC) regarding the funding and stewardship of a new park on the Francisco Reservoir Site, located between Hyde and Larkin Streets south of Bay Street, and on the 0.96 acre parcel located immediately adjacent to and south of the Francisco Reservoir Site; authorizing RPD to accept and expend an in-kind grant from the FPC of approximately $25,000,000 in construction services for the new park, and annual cash grants from the FPC anticipated to be approximately $150,000 each year for future maintenance of the new park; authorizing RPD to accept and expend future grants and gifts from the FPC for additional improvements at the new park; and amending the Park Code to list the new park as a park where no alcoholic beverages may be consumed. FINALLY PASSED Pass Action details Not available 160319 2   Administrative Code - San Francisco Fire Victims Assistance Fund Ordinance Passed Ordinance amending the Administrative Code to establish the San Francisco Fire Victims Assistance Fund. FINALLY PASSED Pass Action details Not available 160499 2   Summary Street Vacation - Greenwich Street - Pioneer Park Improvements Ordinance Passed Ordinance ordering the summary street vacation of a portion of Greenwich Street adjacent to Coit Tower, and generally bounded by Assessor’s Parcel Block No. 0079 to the north, Assessor’s Parcel Block No. 0086 to the south, Kearny Street to the west, and Montgomery Street to the east, as part of improvements to Pioneer Park; approving an interdepartmental transfer of the vacation area from Public Works to the Recreation and Park Department; affirming the Planning Department’s determination under the California Environmental Quality Act; adopting findings that the actions contemplated in this Ordinance are consistent with the General Plan, and the eight priority policies of Planning Code, Section 101.1; and authorizing official acts in connection with this Ordinance. FINALLY PASSED Pass Action details Not available 160628 3   Budget and Appropriation Ordinance for Departments - FYs 2016-2017 and 2017-2018 Ordinance Passed Budget and Appropriation Ordinance appropriating all estimated receipts and all estimated expenditures for Departments, including those selected departments recommended for approval by the Budget and Finance Committee on May 25, 2016, of the City and County of San Francisco as of May 31, 2016, for the FYs ending June 30, 2017, and June 30, 2018. AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE Fail Action details Video 160628 3   Budget and Appropriation Ordinance for Departments - FYs 2016-2017 and 2017-2018 Ordinance Passed Budget and Appropriation Ordinance appropriating all estimated receipts and all estimated expenditures for Departments, including those selected departments recommended for approval by the Budget and Finance Committee on May 25, 2016, of the City and County of San Francisco as of May 31, 2016, for the FYs ending June 30, 2017, and June 30, 2018. PASSED ON FIRST READING Pass Action details Not available 160629 3   Annual Salary Ordinance - FYs 2016-2017 and 2017-2018 Ordinance Passed Annual Salary Ordinance enumerating positions, including those selected departments recommended for approval by the Budget and Finance Committee on May 25, 2016, in the Annual Budget and Appropriation Ordinance for the FYs ending June 30, 2017, and June 30, 2018, 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. PASSED ON FIRST READING Pass Action details Not available 160642 1   Treasure Island Development Authority Budget - FYs 2016-2017 and 2017-2018 Resolution Passed Resolution approving the Budget of the Treasure Island Development Authority for FYs 2016-2017 and 2017-2018. ADOPTED Pass Action details Not available 160644 2   Office of Community Investment and Infrastructure, Operating as Successor Agency to the San Francisco Redevelopment Agency - FY2016-2017 Budget - Bond Issuance Not to Exceed $185,000,000 Resolution Passed Resolution approving the FY2016-2017 Budget of the Office of Community Investment and Infrastructure (OCII), operating as the Successor Agency to the San Francisco Redevelopment Agency; and approving the Issuance by OCII of Bonds in an aggregate principal amount not to exceed $185,000,000, which will be used in conjunction with a portion of the bonding authority authorized but unissued in the FY2015-2016 budget, for the purpose of financing a portion of enforceable obligations. ADOPTED Pass Action details Not available 160630 1   Neighborhood Beautification and Graffiti Clean-up Fund Tax Designation Ceiling - Tax Year 2016 Ordinance Passed Ordinance adopting the Neighborhood Beautification and Graffiti Clean-up Fund Tax designation ceiling for tax year 2016. PASSED ON FIRST READING Pass Action details Not available 160631 1   Administrative Code - City Membership in Certain Organizations Ordinance Passed Ordinance amending the Administrative Code to modify the requirements for City departments to acquire and maintain membership in professional, trade, and other organizations. PASSED ON FIRST READING Pass Action details Not available 160632 1   Planning, Administrative Codes - Planning Department Fees - Future Fee Adjustments Ordinance Passed Ordinance amending the Planning and Administrative Codes to adopt fee amounts for Planning Department fees, and set the process for annually adjusting the fee amounts; and 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 necessity, convenience, and welfare under Planning Code, Section 302. PASSED ON FIRST READING Pass Action details Not available 160633 1   Administrative Code - Establishing District Attorney Neighborhood Justice Fund Ordinance Passed Ordinance amending the Administrative Code to establish the District Attorney Neighborhood Justice Fund (Justice Fund) and abolish the Mayor’s Community Support Fund (Support Fund), authorize the District Attorney to establish guidelines for disbursement of monies in the Justice Fund and permit the District Attorney to disburse monies from the Justice Fund consistent with those guidelines, rename the Community Courts Program the Neighborhood Courts Program and direct that all penalties and fines collected from participants in that program previously deposited in the Support Fund be deposited in the Justice Fund, and designate the District Attorney as administrator of the San Francisco Dispute Resolution Program Fund. PASSED ON FIRST READING Pass Action details Not available 160634 1   Administrative Code - Department of Public Health Managed Care Contracts Ordinance Passed Ordinance amending the Administrative Code to extend the authorization of the Director of Health to enter into managed care contracts for the provision of services to individuals covered under federal and state programs including subsidized health coverage for low income populations. PASSED ON FIRST READING Pass Action details Not available 160635 2   Health Code - Patient Rates - FYs 2016-2017 and 2017-2018 Ordinance Passed Ordinance amending the Health Code to set patient rates and other services provided by the Department of Public Health, effective July 1, 2016, through June 30, 2018. PASSED ON FIRST READING Pass Action details Not available 160636 2   Administrative Code - County Adult Assistance Programs Ordinance Passed Ordinance amending the Administrative Code to: 1) streamline the statutory authority for the City’s indigent aid programs by eliminating redundancies and moving the authority for all programs under one renumbered Article; 2) create the Family General Relief program, to provide aid under limited circumstances to indigent households with minors who are ineligible for state aid; 3) authorize the Department of Human Services to create an intensive employment services program; 4) remove the authority to impose recoupments to collect overpayments resulting from agency error; 5) expand the types of identification that are acceptable as proof of identity; 6) repeal the requirement that applicants transfer to the City any interests in real property; 7) conform to changes in state law governing time limits applied to receipt of benefits under the CalWORKs program; 8) delete outdated provisions that no longer reflect current operation of the General Assistance program; and 9) reduce the time during which records must be retained from five to three years. PASSED ON FIRST READING Pass Action details Not available 160637 1   Fire Code - Increasing Fire Department Overtime Fee Ordinance Passed Ordinance amending the Fire Code to increase the Fire Department Overtime Fee from $133 to $134 per hour. PASSED ON FIRST READING Pass Action details Not available 160640 1   Administrative Code - Fee for Credit and Debit Card Transactions Ordinance Passed Ordinance amending the Administrative Code to impose a fee for credit and debit card transactions processed by the City and County of San Francisco. PASSED ON FIRST READING Pass Action details Not available 160474 1   Proposition J Contract Certification Specified Contracted-Out Services Previously Approved Resolution Passed Resolution concurring with the Controller's certification that services previously approved can be performed by private contractor for a lower cost than similar work performed by City and County employees for the following services: information booths, security, parking operations, and shuttle bus (Airport); citations processing, towing, paratransit, parking meter, security, and transit shelter (Municipal Transportation Agency); security and janitorial (Port); and security (Public Utilities Commission). ADOPTED Pass Action details Not available 160648 1   Proposition J Contract Certification Specified Contracted-Out Services Previously Approved Resolution Passed Resolution concurring with the Controller's certification that services previously approved can be performed by private contractor for a lower cost than similar work performed by City and County employees, for the following services: budget analyst (Board of Supervisors); citywide custodial services (excluding City Hall), citywide security services, and central shops security, convention facilities management (General Services Agency-City Administrator); mainframe system support (General Services Agency-Technology); security services (Human Services Agency); food services for jail inmates (Sheriff); assembly of vote-by-mail envelopes (Department of Elections); security services-1680 Mission Street; and security services-30 Van Ness Avenue (General Services Agency-Public Works). ADOPTED Pass Action details Not available 160646 1   Authorized Representative in Sales and Use Tax Records Examination - MuniServices, LLC Resolution Passed Resolution designating MuniServices, LLC ("Contractor") as the City and County of San Francisco's authorized representative in Sales and Use Tax Records Examination. ADOPTED Pass Action details Not available 160647 1   Access Line Tax Adjustment - Consumer Price Index of 2016 Resolution Passed Resolution concurring with the Controller’s establishment of the Consumer Price Index for 2016, and adjusting the Access Line Tax by the same rate. ADOPTED Pass Action details Not available 160649 1   Accept and Expend Grants - Recurring State Grant Funds - Department of Public Health - FY2016-2017 Resolution Passed Resolution authorizing the acceptance and expenditure of State grant funds by the San Francisco Department of Public Health for FY2016-2017. ADOPTED Pass Action details Not available 160650 1   Accept and Expend Grant - The San Francisco Foundation - Hope SF - $1,400,500 Resolution Passed Resolution retroactively authorizing the San Francisco Department of Public Health to accept and expend a grant in the amount of $1,400,500 from The San Francisco Foundation to participate in a program entitled Hope SF for the period of September 1, 2015, through June 30, 2018, waiving indirect costs. ADOPTED Pass Action details Not available 160651 1   Withdrawing from the Statewide Finger Imaging System in County Adult Assistance Programs Resolution Passed Resolution authorizing the San Francisco Human Services Agency to withdraw from the Statewide Finger Imaging System for purposes of administering the County Adult Assistance Programs. ADOPTED Pass Action details Not available 160652 2   Real Property Purchase - 440 Turk Street - San Francisco Housing Authority - Not to Exceed $5,000,000 Resolution Passed Resolution authorizing the execution and acceptance of a Purchase and Sale Agreement by and between the City and the Housing Authority of the City and County of San Francisco ("Seller"), for the real property located at 440 Turk Street (Assessor’s Parcel Block No. 0336, Lot No. 005) for no greater than $5,000,000; and finding the proposed transaction is in conformance with the General Plan, and the eight priority policies of Planning Code, Section 101.1. ADOPTED Pass Action details Not available 160653 1   Homelessness and Supportive Housing Fund - Approval of FYs 2016-2017 and 2017-2018 Expenditure Plans Resolution Passed Resolution approving the FYs 2016-2017 and 2017-2018 Expenditure Plans for the Department of Homelessness and Supportive Housing Fund. ADOPTED Pass Action details Not available 160654 1   Parking and Transit Violation Citation Overpayments Transfer to the General Fund - Up to $4,000,000 Resolution Passed Resolution approving the recognition of $4,000,000 for overpayments and duplicate payments received by the City for parking and transit violations issued between January 1, 1994, and June 30, 2012, and approving the transfer of up to $4,500,000 to the General Fund. ADOPTED Pass Action details Not available 160606 1   Cost of Living Adjustment to the Contract for Budget and Legislative Analyst Services - $2,174,806 - FY2016-2017 Motion Passed Motion enacting a 2.25% cost of living adjustment (COLA) to the base FY2016-2017 contract amount of $2,126,950 for Budget and Legislative Analyst Services, to be effectuated as of July 1, 2016, resulting in a new FY2016-2017 contract amount of $2,174,806, an increase of $47,856; and directing the Clerk of the Board to take all necessary administrative action to amend the contract accordingly. APPROVED Pass Action details Not available 160383 3   Environment Code - Food Service and Packaging Waste Reduction Ordinance Passed Ordinance amending the Environment Code to prohibit the sale of food service ware and other specified products including packing materials that are made from polystyrene foam or that are non-recyclable and non-compostable; setting operative dates; and affirming the Planning Department’s determination under the California Environmental Quality Act. FINALLY PASSED Pass Action details Not available 160687 8   Planning Code - 100% Affordable Housing Bonus Program Ordinance Passed Ordinance amending the Planning Code to create the 100 Percent Affordable Housing Bonus Program, to provide for development bonuses and zoning modifications for 100 percent affordable housing projects; to establish the procedures in which the 100 Percent Affordable Housing Bonus Program projects shall be reviewed and approved; adding a fee for applications under the Program; amending the Planning Code to exempt 100 Percent Affordable Housing Bonus Program projects from the height limits specified in the Planning Code and the Zoning Maps; 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 PASSED Pass Action details Not available 151273 5   Charter Amendment - Filling Vacancies in Local Elective Office Charter Amendment Passed Charter Amendment (Fifth Draft) to amend the Charter of the City and County of San Francisco to require the Department of Elections to hold a special election when there is a vacancy in the Office of Member of the Board of Supervisors, unless a regularly scheduled election will be held within 180 days of the vacancy; provide that the Mayor shall appoint an interim Supervisor to fill a supervisorial vacancy until an election is held to fill that vacancy, with the interim Supervisor being ineligible to compete in that election; and require the Mayor to fill vacancies in all local elective offices within 28 days of the vacancy, at an election to be held on November 8, 2016. ORDERED SUBMITTED Pass Action details Video 160381 3   Charter Amendment - City Responsibility for Maintaining Street Trees Charter Amendment Passed Charter Amendment (Fourth Draft) to amend the Charter of the City and County of San Francisco to transfer responsibility for the maintenance of street trees to the City, establish the Street Tree Maintenance Fund primarily to pay for such maintenance and the maintenance of trees on San Francisco Unified School District property, and require an annual contribution by the City to the Fund of $19 million, adjusted annually for changes in aggregate discretionary City revenues; and to affirm the Planning Department’s determination under the California Environmental Quality Act, at an election to be held on November 8, 2016. CONTINUED Pass Action details Video 160581 3   Charter Amendment - Homeless Housing and Services Fund; Transportation Improvement Fund - Budget Set-Asides Charter Amendment Passed Charter Amendment (Third Draft) to amend the Charter of the City and County of San Francisco to: create a Homeless Housing and Services Fund and appropriate $12.5 million to the Fund in fiscal year 2016-2017 and $50 million annually to the Fund, adjusted for changes in discretionary City revenues, for the next 24 years, and create a Transportation Improvement Fund and appropriate $25.4 million to the Fund in fiscal year 2016-2017 and $101.6 million annually to the Fund, adjusted for changes in discretionary City revenues, for the next 24 years, and authorize the City to issue indebtedness secured by monies deposited in the Transportation Improvement Fund, at an election to be held on November 8, 2016. ORDERED SUBMITTED Pass Action details Video 160582 1   Charter Amendment - City Responsibility for Maintaining Street Trees Charter Amendment Killed Charter Amendment (First Draft) to amend the Charter of the City and County of San Francisco to transfer responsibility for the maintenance of street trees from abutting property owners to the City; and affirming the Planning Department’s determination under the California Environmental Quality Act, at an election to be held on November 8, 2016. CONTINUED Pass Action details Not available 160585 3   Charter Amendment - Dignity Fund Charter Amendment Passed Charter Amendment (Third Draft) to amend the Charter of the City and County of San Francisco to: 1) establish the Dignity Fund to support Seniors and Adults with Disabilities; 2) require an annual contribution by the City to the Fund including an annual baseline amount of $38 million, increasing by $6 million for fiscal year 2017-2018, and increasing by $3 million a year for the next 9 years until fiscal year 2026-2027, and continuing at that amount, adjusted annually for changes in aggregate discretionary City revenues, for the next 10 years until fiscal year 2036-2037; 3) establish a planning process for expenditures from the Fund; 4) create an Oversight and Advisory Committee; 5) set an expiration date of June 30, 2037; and, 6) change the “Commission on Aging” to the “Aging and Adult Services Commission” and update its responsibilities, at an election to be held on November 8, 2016. ORDERED SUBMITTED Pass Action details Not available 160586 2   Charter Amendment - Department of Police Accountability Charter Amendment Passed Charter Amendment (Third Draft) to amend the Charter of the City and County of San Francisco to: re-name the Office of Citizen Complaints (OCC) as the Department of Police Accountability (DPA); give DPA direct authority over its proposed budget; and require DPA to conduct a performance audit every two years of how the Police Department has handled claims of officer misconduct and use of force, at an election to be held on November 8, 2016. CONTINUED Pass Action details Video 160589 2   Charter Amendment - Municipal Transportation Agency - Appointments to Board of Directors and Budget Process Charter Amendment Passed Charter Amendment (Second Draft) to amend the Charter of the City and County of San Francisco to split the power to make appointments to the San Francisco Municipal Transportation Agency (SFMTA) Board of Directors between the Mayor and the Board of Supervisors, to lower the vote by which the Board of Supervisors may reject the SFMTA Budget from seven to six, and to make related changes implementing these amendments, at an election to be held on November 8, 2016. ORDERED SUBMITTED Pass Action details Video 160639 2   Initiative Ordinance - Business and Tax Regulations Code - Three-Quarter Cent Sales Tax Increase Ordinance Passed Ordinance amending the Business and Tax Regulations Code to impose a transactions (sales) and use tax at the rate of three-quarters of one percent (0.75%) for a period of 25 years, to be administered by the State Board of Equalization in accordance with Parts 1.6 and 1.7 of Division 2 of the California Revenue and Taxation Code; and increasing the City’s appropriations limit by the amount of the tax increase for four years from November 8, 2016; and directing submission of the tax for voter approval at the November 8, 2016, general municipal election. PASSED ON FIRST READING Pass Action details Not available 160593 1   Prevailing Wage Requirements - Parking Meter Coin Collections and Counting Ordinance Passed Ordinance authorizing the Municipal Transportation Agency to include, in any contract for parking meter coin collections, counting, and support services it executes after issuing a competitive solicitation, provisions that require the contractor and subcontractors to pay prevailing wages to meter collector, coin room operator, crew lead, and foreperson positions, and to provide transitional employment and retention to the prior contractor’s employees performing such services, subject to compliance with all applicable state laws and regulations; and making findings as to the applicable prevailing wage rates for the positions covered by this ordinance. PASSED, ON FIRST READING Pass Action details Not available 160408 2   Intergovernmental Agreement - San Mateo County - Reimburse Dispatched Calls - Not to Exceed $1,000,000 - Share Transient Occupancy Tax Resolution Passed Resolution approving an Intergovernmental Agreement between San Mateo County and the City and County of San Francisco, by and through its Airport Commission, to reimburse San Mateo County for the cost of dispatched calls to the Airport in an amount not to exceed $1,000,000 for the period retroactive to July 1, 2015, through June 30, 2020; and to share the Transient Occupancy Tax relating to the Airport’s Hotel. ADOPTED Pass Action details Video 160410 2   Agreement Amendment - San Francisco AIDS Foundation - Housing and Urban Health Program Services - Not to Exceed $39,809,206 Resolution Passed Resolution approving a first amendment to the agreement between the Department of Public Health and the San Francisco AIDS Foundation to provide Housing and Urban Health Program Services, to extend the contract by five years, from July 1, 2011, through June 30, 2016, to July 1, 2011, through June 30, 2021, with a corresponding increase of $20,123,296 from $19,685,910; for a total amount not to exceed $39,809,206. ADOPTED Pass Action details Video 160445 1   Lease Agreement - Andale Management Group, Inc. - Pre- and Post-Security Concessions - $560,000 Minimum Annual Guarantee Resolution Passed Resolution approving International Terminal Food and Beverage Concession Lease No. 16-0012 between Andale Management Group, Inc., and the City and County of San Francisco, acting by and through its Airport Commission, for a pre-security concession with a term of seven years and three one-year options to extend, and a post-security concession with a term of ten years and two one-year options to extend, each term to commence upon Board approval, and an initial minimum annual guarantee of $560,000. ADOPTED Pass Action details Video 160446 1   Lease Agreement - High Flying Foods SFO, LLC - Post-Security Concession - $294,000 Minimum Annual Guarantee Resolution Passed Resolution approving International Terminal Food and Beverage Concession Lease No. 16-0013 between High Flying Foods SFO, LLC, and the City and County of San Francisco, acting by and through its Airport Commission, for a post-security concession for a term of ten years to commence following Board approval, with two one-year options to extend, and an initial minimum annual guarantee of $294,000. ADOPTED Pass Action details Video 160447 1   Lease Agreement - Tastes On The Fly, San Francisco, LLC - Pre- and Post-Security Concessions - $910,000 Minimum Annual Guarantee Resolution Passed Resolution approving International Terminal Food and Beverage Concession Lease No. 16-0014 between Tastes On The Fly, San Francisco, LLC and the City and County of San Francisco, acting by and through its Airport Commission, for one pre-security concession for a term of seven years with three one-year options to extend, and two post-security concessions for a term of ten years with two one-year options to extend, each term to commence following Board approval, and an initial Minimum Annual Guarantee of $910,000. ADOPTED Pass Action details Video 160448 1   Lease Agreement - Mum Fresh SF, Inc. - Post-Security Concession - $165,000 Minimum Annual Guarantee Resolution Passed Resolution approving International Terminal Food and Beverage Concession Lease No. 16-0015 between Mum Fresh SF, Inc., and the City and County of San Francisco, acting by and through its Airport Commission, for a post-security concession with a term of ten years to commence following Board approval, with two one-year options to extend, and an initial minimum annual guarantee of $165,000. ADOPTED Pass Action details Video 160449 1   Lease Agreement - Tomokazu Japanese Cuisine (SFO), Inc. - Post-Security Concession - $165,000 Minimum Annual Guarantee Resolution Passed Resolution approving International Terminal Food and Beverage Concession Lease No. 16-0016 between Tomokazu Japanese Cuisine (SFO), Inc., and the City and County of San Francisco, acting by and through its Airport Commission, for a post-security concession with a term of ten years to commence following Board approval, with two one-year options to extend, and an initial minimum annual guarantee of $165,000. ADOPTED Pass Action details Video 160450 1   Lease Agreement - SSP America, Inc. - Post-Security Concession - $225,000 Minimum Annual Guarantee Resolution Passed Resolution approving International Terminal Food and Beverage Concession Lease No. 16-0017 between SSP America, Inc., and the City and County of San Francisco, acting by and through its Airport Commission, for a post-security concession with a term of ten years to commence following Board approval, with two one-year options to extend, and an initial minimum annual guarantee of $225,000. ADOPTED Pass Action details Video 160451 1   Lease Agreement - Joe & The Juice SFO, LLC - Post-Security Concession - $150,000 Minimum Annual Guarantee Resolution Passed Resolution approving International Terminal Food and Beverage Concession Lease No. 16-0018 between Joe & The Juice SFO, LLC, and the City and County of San Francisco, acting by and through its Airport Commission, for a post-security concession with a term of ten years to commence following Board approval, with two one-year options to extend, and an initial minimum annual guarantee of $150,000. ADOPTED Pass Action details Video 160452 1   Lease Agreement - Stix Holdings, LLC - Pre-Security Concession - $155,000 Minimum Annual Guarantee Resolution Passed Resolution approving International Terminal Food and Beverage Concession Lease No. 16-0019 between Stix Holdings, LLC, and the City and County of San Francisco, acting by and through its Airport Commission, for a pre-security concession with a term of seven years to commence following Board approval, with three one-year options to extend, and an initial minimum annual guarantee of $155,000. ADOPTED Pass Action details Video 160453 1   Lease Agreement - Midfield Concession Enterprises, Inc. - Pre-Security Concession - $125,000 Minimum Annual Guarantee Resolution Passed Resolution approving International Terminal Food and Beverage Concession Lease No. 16-0020 between Midfield Concession Enterprises, Inc., and the City and County of San Francisco, acting by and through its Airport Commission, for a pre-security concession with a term of seven years to commence following Board approval, with three one-year options to extend, and an initial minimum annual guarantee of $125,000. ADOPTED Pass Action details Video 160454 1   Lease Agreement - Bayport Concessions, LLC - Pre-Security Concession - $155,000 Minimum Annual Guarantee Resolution Passed Resolution approving International Terminal Food and Beverage Concession Lease No. 16-0021 between Bayport Concessions, LLC, and the City and County of San Francisco, acting by and through its Airport Commission, for a pre-security concession with a term of seven years to commence following Board approval, with three one-year options to extend, and an initial minimum annual guarantee of $155,000. ADOPTED Pass Action details Video 160455 1   Lease Agreement - Adam Light - Pre-Security Concessions - $190,000 Minimum Annual Guarantee Resolution Passed Resolution approving International Terminal Food and Beverage Concession Lease No. 16-0022 between Adam Light and the City and County of San Francisco, acting by and through its Airport Commission, for two pre-security concessions with a term of seven years to commence upon Board approval, with three one-year options to extend, and an initial minimum annual guarantee of $190,000. ADOPTED Pass Action details Video 160456 1   Lease Agreement - Host International, Inc. - Pre-Security Concessions - $120,000 Minimum Annual Guarantee Resolution Passed Resolution approving International Terminal Food and Beverage Concession Lease No. 16-0023 between Host International, Inc., and the City and County of San Francisco, acting by and through its Airport Commission, for two pre-security concessions with a term of seven years to commence with Board approval, with three one-year options to extend, and an initial minimum annual guarantee of $120,000. ADOPTED Pass Action details Video 160457 1   Lease Agreement - SSP America, Inc. - Pre-Security Concession - $196,000 Minimum Annual Guarantee Resolution Passed Resolution approving International Terminal Food and Beverage Concession Lease No. 16-0024 between SSP America, Inc., and the City and County of San Francisco, acting by and through its Airport Commission, for a pre-security concession with a term of seven years to commence with Board approval, with three one-year options to extend, and an initial minimum annual guarantee of $196,000. ADOPTED Pass Action details Video 160503 1   Contract Amendment - Helios Healthcare, LLC - Not to Exceed $14,635,152 Resolution Passed Resolution approving a third amendment to the Department of Public Health contract with Helios Healthcare, LLC, for long-term mental health services in a 24-hour locked facility, to extend the contract by two years from July 1, 2011, through June 30, 2016, to July 1, 2011, through June 30, 2018, with a corresponding increase of $4,688,841 for a total amount not to exceed $14,635,152. ADOPTED Pass Action details Video 160539 2   Master License Agreement - New Cingular Wireless PCS, LLC, dba AT&T - Outdoor Distributed Antenna System Pole Installation Resolution Passed Resolution authorizing the General Manager of the San Francisco Public Utilities Commission to execute a Master License Agreement for Outdoor Distributed Antenna System Pole Installation between the City and County of San Francisco and New Cingular Wireless PCS, LLC, dba AT&T, for a term of 12 years to commence following Board approval. ADOPTED Pass Action details Not available 160540 1   Real Property Acquisition - Easement from 2525 Marin LP - Kansas and Marin Streets Sewer System Improvement Project - $13,500 Resolution Passed Resolution approving and authorizing the acquisition of one permanent access easement from 2525 Marin LP, a Delaware limited partnership, for $13,500 to be used by the City and County of San Francisco for the right to improve, inspect, maintain, repair, operate, and have access over, in, and upon a portion of the property located at 2525 Marin Street for the Kansas and Marin Streets Sewer System Improvement Project, Project No. CWWSIPCSSR03; adopting findings under the California Environmental Quality Act; adopting findings that the conveyance is consistent with the General Plan, and the eight priority policies of Planning Code, Section 101.1; and approving the Agreement and authorizing the Director of Property and/or the San Francisco Public Utilities Commission General Manager to execute documents, make certain modifications, and take certain actions in furtherance of this Resolution, as defined herein. ADOPTED Pass Action details Video 150582 2   Initiative Ordinance - Business and Tax Regulations Code - Additional Utility Users Tax on Gas and Non-Renewable Electricity Motion Filed Motion ordering submitted to the voters an ordinance amending the Business and Tax Regulations Code to impose an additional utility users tax on persons using electrical energy in the City equal to 2.5% of the charges incurred, subject to certain exemptions including an exemption for persons using electrical energy from certain renewable energy resources, and an additional utility users tax on persons using gas in the City equal to 2.5% of the charges incurred, subject to certain exemptions; and increasing the City’s appropriations limit by the amount of the additional tax for four years from November 8, 2016, at an election to be held on November 8, 2016. CONTINUED Pass Action details Not available 160362 2   Administrative Code - Collection of Sexual Orientation and Gender Identity Data Ordinance Passed Ordinance amending the Administrative Code to require City departments and contractors that provide health care and social services to seek to collect and analyze data concerning the sexual orientation and gender identity of the clients they serve. AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE Pass Action details Video 160362 3   Administrative Code - Collection of Sexual Orientation and Gender Identity Data Ordinance Passed Ordinance amending the Administrative Code to require City departments and contractors that provide health care and social services to seek to collect and analyze data concerning the sexual orientation and gender identity of the clients they serve. PASSED ON FIRST READING AS AMENDED Pass Action details Not available 160252 2   Planning, Administrative Codes - Construction of Accessory Dwelling Units Ordinance Killed Ordinance amending the Planning Code to allow the construction of Accessory Dwelling Units (ADUs, also known as Secondary or In-Law Units) on all lots in the City in areas that allow residential use; amending the Administrative Code to revise the definition of “rental unit” as it applies to ADUs; 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; adopting findings under Planning Code, Section 302; and directing the Clerk to send a copy of this Ordinance to the California Department of Housing and Community Development after adoption. AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE Pass Action details Video 160252 3   Planning, Administrative Codes - Construction of Accessory Dwelling Units Ordinance Killed Ordinance amending the Planning Code to allow the construction of Accessory Dwelling Units (ADUs, also known as Secondary or In-Law Units) on all lots in the City in areas that allow residential use; amending the Administrative Code to revise the definition of “rental unit” as it applies to ADUs; 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; adopting findings under Planning Code, Section 302; and directing the Clerk to send a copy of this Ordinance to the California Department of Housing and Community Development after adoption. TABLED Pass Action details Not available 160599 1   Interim Zoning Controls - Hotel Conversion Ordinance Resolution Passed Resolution imposing interim zoning controls for an 18-month period for all Residential Hotels, requiring Conditional Use authorization for any application for a permit to convert Residential Hotel Units under Administrative Code, Chapter 41; and making environmental findings and findings of consistency with the General Plan, and with the eight priority policies of Planning Code, Section 101.1. ADOPTED Pass Action details Video 160655 1   Apply for Grants - California Department of Resources Recycling and Recovery Funds Resolution Passed Resolution authorizing the Department of the Environment to submit applications for all grants offered by the California Department of Resources Recycling and Recovery. ADOPTED Pass Action details Video 160701 1   Hearing - Administrative Code - Establishing Downtown Neighborhoods Preservation Fund; Street Vacation and Sale of Property at Jessie Street and Elim Alley - Oceanwide Center, LLC - Oceanwide Center Project - Approximately $36,000,000 Hearing Filed Hearing of persons interested in or objecting to the proposed Ordinance (File No. 160382) amending the Administrative Code to establish the Downtown Neighborhoods Preservation Fund; vacating a portion of Jessie Street and a portion of Elim Alley northwest of Mission and First Streets in connection with the Oceanwide Center Project at 50 First Street; approving and authorizing the sale and quitclaim of City's interest in the approximately 5,000 square foot vacation area for $22,619,000 plus an additional payment to the aforementioned Fund of approximately $13,000,000 for a total of approximately $36,000,000; authorizing the City’s Director of Property to execute an agreement for the sale of real estate for the vacated area by and between the City and Oceanwide Center, LLC; waiving approximately $27,000,000 of affordable housing fees under Planning Code, Sections 413 et seq. and 415 et seq., and requiring Oceanwide Center, LLC, as part of the agreement for the sale of real estate, to pay the equivalent fee amount to the aforementioned Fund; approving a vehicular and pedestrian easement HEARD AND FILED   Action details Video 160382 3   Administrative Code - Establishing Downtown Neighborhoods Preservation Fund; Street Vacation and Sale of Property at Jessie Street and Elim Alley - Oceanwide Center, LLC - Oceanwide Center Project - Approximately $36,000,000 Ordinance Passed Ordinance amending the Administrative Code to establish the Downtown Neighborhoods Preservation Fund; vacating a portion of Jessie Street and a portion of Elim Alley northwest of Mission and First Streets in connection with the Oceanwide Center Project at 50 First Street; approving and authorizing the sale and quitclaim of City's interest in the approximately 5,000 square foot vacation area for $22,619,000 plus an additional payment to the aforementioned Fund of approximately $13,000,000 for a total of approximately $36,000,000; authorizing the City’s Director of Property to execute an agreement for the sale of real estate for the vacated area by and between the City and Oceanwide Center, LLC; waiving approximately $27,000,000 of affordable housing fees under Planning Code, Sections 413 et seq. and 415 et seq., and requiring Oceanwide Center, LLC, as part of the agreement for the sale of real estate, to pay the equivalent fee amount to the aforementioned Fund; approving a vehicular and pedestrian easement and an overland water flow easement over a portion of Assessor's Parcel Block N PASSED ON FIRST READING Pass Action details Video 160676 1   Public Hearing - Appeal of Categorical Exemption from Environmental Review - 3516-3526 Folsom 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 March 26, 2014, for a proposed project to allow the construction of two 3,000-square-foot single-family residences on two vacant lots at 3516-3526 Folsom Street. (District 9) (Appellant: Ryan J. Patterson, on behalf of the Bernal Heights South Slope Organization, Bernal Safe & Liveable, Neighbors Against the Upper Folsom Street Extension, Marcus Ryu, and Ann Lockett) (Filed June 3, 2016). HEARD AND FILED   Action details Video 160677 1   Affirming the Categorical Exemption Determination - 3516-3526 Folsom Street Motion Killed Motion affirming the determination by the Planning Department that a proposed project at 3516-3526 Folsom Street is categorically exempt from environmental review. TABLED Pass Action details Video 160678 1   Reversing the Categorical Exemption Determination - 3516-3526 Folsom Street Motion Killed Motion reversing the determination by the Planning Department that a proposed project at 3516-3526 Folsom Street is categorically exempt from environmental review. TABLED Pass Action details Video 160679 1   Preparation of Findings to Reverse the Categorical Exemption Determination - 3516-3526 Folsom 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 3516-3526 Folsom Street is categorically exempt from environmental review. TABLED Pass Action details Video 160803 1   Hearing - Initiative Ordinance (File No. 160604) - Business and Tax Regulations Code - Increase Real Property Transfer Tax on Properties of At Least $5,000,000 Hearing Filed Hearing of the Board of Supervisors sitting as a Committee of the Whole on July 19, 2016, at 3:00 p.m., to consider the Motion (File No. 160604) ordering submitted to the voters, at an election to be on held November 8, 2016, an Ordinance amending the Business and Tax Regulations Code to increase the Real Property Transfer Tax rate from 2% to 2.25% on properties with a consideration or value of at least $5,000,000 and less than $10,000,000; from 2.5% to 2.75% on properties with a consideration or value of at least $10,000,000 and less than $25,000,000; and from 2.5% to 3% on properties with a consideration or value of at least $25,000,000, and to clarify the application of the Real Property Transfer Tax to transfers of ownership interests in legal entities; and increasing the City’s appropriations limit by the amount of the tax increase for four years from November 8, 2016. HEARD AND FILED   Action details Not available 160604 2   Initiative Ordinance - Business and Tax Regulations Code - Increase Real Property Transfer Tax on Properties of At Least $5,000,000 Motion Passed Motion ordering submitted to the voters, at an election to be on held November 8, 2016, an ordinance amending the Business and Tax Regulations Code to increase the Real Property Transfer Tax rate from 2% to 2.25% on properties with a consideration or value of at least $5,000,000 and less than $10,000,000; from 2.5% to 2.75% on properties with a consideration or value of at least $10,000,000 and less than $25,000,000; and from 2.5% to 3% on properties with a consideration or value of at least $25,000,000, and to clarify the application of the Real Property Transfer Tax to transfers of ownership interests in legal entities; and increasing the City’s appropriations limit by the amount of the tax increase for four years from November 8, 2016. APPROVED Pass Action details Not available 160557 1   General Obligation Bond Election - Amending Earthquake Loan Bond Program to Finance Permanent Affordable Housing - $350,000,000 Resolution Passed Resolution determining and declaring that the public interest and necessity demand the acquisition, improvement and rehabilitation and conversion of “at-risk” multi-unit residential buildings to permanent affordable housing and performing needed seismic, fire, health, and safety upgrades, and other major rehabilitation for habitability, to be financed through bonded indebtedness in an amount not to exceed $350,000,000; providing for the levy and collection of taxes to pay both principal and interest on such bonds; setting certain procedures and requirements for the election; adopting findings under the California Environmental Quality Act; and finding that the proposed bond is in conformity with the General Plan, and the eight priority policies of Planning Code, Section 101.1. ADOPTED Pass Action details Video 160552 2   General Obligation Bond Election - Amending Earthquake Loan Bond Program to Finance Permanent Affordable Housing Ordinance Passed Ordinance calling and providing for a special election to be held in the City and County of San Francisco on November 8, 2016, for the purpose of submitting to San Francisco voters a proposition to amend Proposition A (approved November 1992) to authorize the City to incur general obligation bonded indebtedness (Bonds) for the purpose of making amendments to the Affordable Housing Loan Program (as defined herein) and the Market Rate Loan Program (as defined) for the additional purposes of providing loans to finance the costs to acquire, improve, and rehabilitate and to convert at-risk multi-unit residential buildings to permanent affordable housing, performing needed seismic, fire, health, and safety upgrades and other major rehabilitation for habitability, and related costs necessary or convenient for the foregoing purposes; providing for the levy and collection of taxes to pay both principal and interest on such Bonds; incorporating the provisions of the Administrative Code relating to the Citizens’ General Obligation Bond Oversight Committee’s review of the Bonds; setting certain PASSED ON FIRST READING Pass Action details Video 160670 2   Initiative Ordinance - Business and Tax Regulations Code - Half-Cent Sales Tax Increase for Transportation Ordinance Killed Ordinance amending the Business and Tax Regulations Code to impose a transactions (sales) and use tax at the rate of one-half of one percent (0.5%) for 25 years, to be imposed by the San Francisco County Transportation Authority and administered by the State Board of Equalization; adopt the San Francisco Transportation Expenditure Plan; designate the Transportation Authority as the independent agency to oversee implementation of the San Francisco Transportation Expenditure Plan; authorize the issuance of bonds or other obligations to finance the projects identified in the Expenditure Plan; and establish an appropriations limit; and directing submission of the tax for voter approval at the November 8, 2016 general municipal election. TABLED Pass Action details Video 160657 2   Planning, Administrative Code - Construction of Accessory Dwelling Units Ordinance Passed Ordinance amending the Planning Code to allow the construction of Accessory Dwelling Units (ADUs, also known as Secondary or In-Law Units) on all lots in the City in areas that allow residential use; amending the Administrative Code to revise the definition of “rental unit” as it applies to ADUs; 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; adopting findings of public necessity, convenience, and welfare under Planning Code, Section 302; and directing the Clerk to send a copy of this ordinance to the California Department of Housing and Community Development after adoption. AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE Pass Action details Video 160657 3   Planning, Administrative Code - Construction of Accessory Dwelling Units Ordinance Passed Ordinance amending the Planning Code to allow the construction of Accessory Dwelling Units (ADUs, also known as Secondary or In-Law Units) on all lots in the City in areas that allow residential use; amending the Administrative Code to revise the definition of “rental unit” as it applies to ADUs; 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; adopting findings of public necessity, convenience, and welfare under Planning Code, Section 302; and directing the Clerk to send a copy of this ordinance to the California Department of Housing and Community Development after adoption. PASSED ON FIRST READING AS AMENDED Pass Action details Not available 160592 1   Administrative Code - Lactation in the Workplace Policy Ordinance Passed Ordinance amending the Administrative Code to require the Department of Human Resources to develop a Lactation in the Workplace Policy for all City departments. PASSED, ON FIRST READING Pass Action details Video 160587 2   Charter Amendment - Non-Citizen Voting in School Board Elections Charter Amendment Passed Charter Amendment (First Draft) to amend the Charter of the City and County of San Francisco to authorize San Francisco residents who are not United States citizens but who are the parents, legal guardians, or caregivers of a child residing in San Francisco to vote in elections for the Board of Education, at an election to be held on November 8, 2016. CONTINUED Pass Action details Video 160583 3   Charter Amendment - Public Advocate Charter Amendment Passed Charter Amendment (Fourth Draft) to amend the Charter of the City and County of San Francisco to: 1) create the Office of the Public Advocate; 2) set the Public Advocate’s powers and duties; 3) authorize the Public Advocate to review the administration of City programs, including programs for transmitting information to the public, and to receive, investigate, and attempt to resolve complaints regarding City services and programs; 4) authorize the Public Advocate to receive and investigate specified whistleblower complaints; 5) authorize the Public Advocate to appoint the Director of the Office of Citizen Complaints; 6) provide for the Public Advocate’s election, removal, and salary; and 7) set City policy regarding sufficient funding and minimum staffing for the Office of the Public Advocate; and setting operative dates, at an election to be held on November 8, 2016. AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE Pass Action details Video 160583 4   Charter Amendment - Public Advocate Charter Amendment Passed Charter Amendment (Fourth Draft) to amend the Charter of the City and County of San Francisco to: 1) create the Office of the Public Advocate; 2) set the Public Advocate’s powers and duties; 3) authorize the Public Advocate to review the administration of City programs, including programs for transmitting information to the public, and to receive, investigate, and attempt to resolve complaints regarding City services and programs; 4) authorize the Public Advocate to receive and investigate specified whistleblower complaints; 5) authorize the Public Advocate to appoint the Director of the Office of Citizen Complaints; 6) provide for the Public Advocate’s election, removal, and salary; and 7) set City policy regarding sufficient funding and minimum staffing for the Office of the Public Advocate; and setting operative dates, at an election to be held on November 8, 2016. AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE Pass Action details Not available 160583 5   Charter Amendment - Public Advocate Charter Amendment Passed Charter Amendment (Fourth Draft) to amend the Charter of the City and County of San Francisco to: 1) create the Office of the Public Advocate; 2) set the Public Advocate’s powers and duties; 3) authorize the Public Advocate to review the administration of City programs, including programs for transmitting information to the public, and to receive, investigate, and attempt to resolve complaints regarding City services and programs; 4) authorize the Public Advocate to receive and investigate specified whistleblower complaints; 5) authorize the Public Advocate to appoint the Director of the Office of Citizen Complaints; 6) provide for the Public Advocate’s election, removal, and salary; and 7) set City policy regarding sufficient funding and minimum staffing for the Office of the Public Advocate; and setting operative dates, at an election to be held on November 8, 2016. CONTINUED AS AMENDED Pass Action details Not available 160781 3   Charter Amendment - Public Advocate Charter Amendment Killed Charter Amendment (Second Draft) to amend the Charter of the City and County of San Francisco to: 1) create the Office of the Public Advocate; 2) set the Public Advocate’s powers and duties; 3) authorize the Public Advocate to review the administration of City programs, including programs for transmitting information to the public, and to receive, investigate, and attempt to resolve complaints regarding City services and programs; 4) authorize the Public Advocate to receive and investigate specified whistleblower complaints; 5) provide for the Public Advocate’s election, removal, and salary; and, 6) set City policy regarding sufficient funding and minimum staffing for the Office of the Public Advocate; and setting an operative date, at an election to be held on November 8, 2016. TABLED Pass Action details Video 160669 1   Campaign and Governmental Conduct Code - Prohibiting Candidate-Controlled General Purpose Committees Ordinance Passed Ordinance amending the Campaign and Governmental Conduct Code to prohibit City elected officials from establishing candidate-controlled general purpose committees. PASSED ON FIRST READING Pass Action details Video 160699 1   Initiative Ordinance - Campaign and Governmental Conduct Code - Prohibiting Candidate-Controlled General Purpose Committees Motion Killed Motion ordering submitted to the voters an Ordinance amending the Campaign and Government Conduct Code to prohibit City elected officials from establishing candidate-controlled general purpose committees, at an election to be held on November 8, 2016. CONTINUED Pass Action details Video 160588 2   Charter Amendment - Housing and Development Commission Charter Amendment Passed Charter Amendment (Third Draft) to amend the Charter of the City and County of San Francisco, to create the Housing and Development Commission to oversee the Department of Economic and Workforce Development and the Department of Housing and Community Development; to require the Commission to review and make recommendations regarding proposed development agreements and conveyance of certain surplus City property before the Board of Supervisors considers such proposals; to require the Commission to hold hearings and make recommendations regarding proposals to adopt or change inclusionary housing requirements for housing developments; to require the Commission to adopt rules creating competitive selection processes for the Department of Housing and Community Development’s expenditure of affordable housing funds and for the development of affordable housing on City-owned property under the jurisdiction of the Department of Housing and Community Development; and to provide that ordinances regarding inclusionary housing requirements and rules regarding competitive selection for affordable     Action details Video 160813 1   Charter Amendment - Affordable Housing and Community Development Hearings and Reports Charter Amendment Failed Charter Amendment (Third Draft) to amend the Charter of the City and County of San Francisco, to require the Office of Economic and Workforce Development (OEWD) and the Mayor’s Office of Housing and Community Development (MOHCD) to propose five-year strategic plans for consideration and approval by the Board of Supervisors; to require OEWD and MOHCD to report to the Board of Supervisors regarding their annual work plans at least two times each fiscal year; and to provide that ordinances adopted under the processes set forth in the Charter regarding inclusionary housing requirements and regarding competitive selection for the expenditure of affordable housing funds and for the development of affordable housing on City-owned property under the jurisdiction of MOHCD shall supersede ordinances and rules adopted by the Board of Supervisors or the voters prior to March 1, 2017, at an election to be held on November 8, 2016. CONTINUED Pass Action details Video 160809 1   Closed Session - Existing Litigation - David Zeller - July 19, 2016 Hearing Filed Closed Session for the Board of Supervisors to convene on July 19, 2016, pursuant to California Government Code, Section 54956.9(a), and San Francisco Administrative Code, Section 67.10(d)(1), for the purpose of conferring with, or receiving advice from, the City Attorney regarding existing litigation relating to the lawsuit filed on March 14, 2013, in San Francisco Superior Court, Case No. CGC-13-529554; entitled David Zeller v. City of San Francisco, et al.; in which the City is a defendant. HEARD AND FILED   Action details Not available 160187 1   Settlement of Lawsuit - David Zeller - $900,000 Ordinance Failed Ordinance authorizing settlement of the lawsuit filed by David Zeller against the City and County of San Francisco for $900,000; the lawsuit was filed on March 14, 2013, in San Francisco Superior Court, Case No. CGC-13-529554; entitled David Zeller v. San Francisco General Hospital, et al.; the lawsuit involves alleged medical malpractice. PASSED ON FIRST READING Fail Action details Not available 160787 1   Final Map 8113 - 18-28 Clyde Street Motion Passed Motion approving Final Map 8113, a six unit residential Condominium Project, located at 18-28 Clyde Street, being a subdivision of Assessor’s Parcel Block No. 3787, Lot No. 017, and adopting findings pursuant to the General Plan, and the eight priority policies of Planning Code, Section 101.1. APPROVED Pass Action details Not available 160801 1   Zoning - Report on Interim Prohibition on Commercial Mergers in the Proposed Calle 24 Special Use District Motion Passed Motion adopting the Planning Department’s report on the interim zoning prohibition on commercial storefront mergers of greater than 799 gross square feet in the proposed Calle 24 Special Use District, which generally includes all lots bounded by 22nd Street, Potrero Avenue, Cesar Chavez Street, Capp Street, and both sides of 24th Street from Capp Street to Bartlett Street, as well as certain additional adjacent lots. APPROVED Pass Action details Not available 160804 1   Closed Session - Existing Litigation - David Zeller Motion Passed Motion that the Board of Supervisors convene in closed session on July 19, 2016, for the purpose of conferring with, or receiving advice from the City Attorney regarding existing litigation relating to the lawsuit filed on March 14, 2013, in San Francisco Superior Court, Case No. CGC-13-529554; entitled David Zeller v. City of San Francisco, et al.; in which the City is a defendant; pursuant to California Government Code, Section 54956.9(a), and San Francisco Administrative Code, Section 67.10(d)(1), which permits this closed session because discussion in open session concerning this matter would likely and unavoidably prejudice the position of the City in the existing litigation. APPROVED Pass Action details Not available 160759 2   Urging the California Public Utilities Commission to Adopt Conviction History Regulations In Furtherance of a Level Regulatory Playing Field And In Compliance With San Francisco’s 2014 Fair Chance Ordinance Resolution Passed Resolution urging the California Public Utilities Commission to adopt regulations of Transportation Network Companies that comply with San Francisco’s 2014 Fair Chance Ordinance, recognizing the importance of a level regulatory playing field between Transportation Network Companies and traditional taxi cab companies, and supporting the California Public Utilities Commission’s solicitation for comment regarding the current method of criminal background checks for Transportation Network Companies. AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE Pass Action details Not available 160759 3   Urging the California Public Utilities Commission to Adopt Conviction History Regulations In Furtherance of a Level Regulatory Playing Field And In Compliance With San Francisco’s 2014 Fair Chance Ordinance Resolution Passed Resolution urging the California Public Utilities Commission to adopt regulations of Transportation Network Companies that comply with San Francisco’s 2014 Fair Chance Ordinance, recognizing the importance of a level regulatory playing field between Transportation Network Companies and traditional taxi cab companies, and supporting the California Public Utilities Commission’s solicitation for comment regarding the current method of criminal background checks for Transportation Network Companies. CONTINUED AS AMENDED Pass Action details Not available 160719 2   Police Code - Paid Parental Leave Ordinance Ordinance Passed Ordinance amending the Police Code to make technical amendments to the Paid Parental Leave Ordinance consistent with its original intent.     Action details Not available 160827 1   Agreements - Access to Fiber-Optic Facilities - Bay Bridge Consortium and Pacific Bell Ordinance Passed Ordinance approving two agreements to enable the City to obtain access to fiber-optic facilities owned by Pacific Bell located on the San Francisco-Oakland Bay Bridge: an agreement between the City and the Bay Bridge Consortium for a term potentially in excess of ten years, and an agreement between the City and Pacific Bell for a term potentially in excess of ten years; and, with respect to both agreements, waiving the requirements of Administrative Code, Section 21.9, prohibiting automatic renewal provision in contracts.     Action details Not available 160799 2   Planning Code - Interim Zoning Controls for Pharmacy and Medical Uses in Castro Street Neighborhood Commercial District Resolution Passed Resolution imposing interim zoning controls for an 18-month period in the Castro Street Neighborhood Commercial District to require a Conditional Use authorization by the Planning Commission under Planning Code, Section 303, for a proposed pharmacy or Medical Service use; and making environmental findings and findings of consistency with the General Plan and with the eight priority policies of Planning Code, Section 101.1.     Action details Not available 160828 1   Interim Zoning Controls - Conditional Use Requirement and Replacement of Production, Distribution, Repair, Institutional Community, and Arts Activities Uses Resolution Filed Resolution imposing interim controls to require replacement space and conditional use authorization for conversion of Production, Distribution, and Repair Use, Institutional Community Use, and Arts Activities Use; and making environmental findings, including findings of consistency with the eight priority policies of Planning Code, Section 101.1.     Action details Not available 160829 1   Contract Amendment - Alstom Transportation, Inc. - Vendor Managed Inventory Services - Not to Exceed $55,198,000 Resolution Passed Resolution approving Amendment No. 3 to Contract No. SFMTA 2011/12-06 with Alstom Transportation, Inc., for Vendor Managed Inventory Services to exercise the two remaining options to extend the contract through August 31, 2018, for an additional amount of $25,500,000 and a total contract not to exceed $55,198,000.     Action details Not available 160830 1   Recreation and Parks Month - July 2016 Resolution Passed Resolution declaring July 2016 as Recreation and Parks Month in the City and County of San Francisco.     Action details Not available 160831 1   World Hepatitis Day - July 28 Resolution Passed Resolution recognizing July 28 as World Hepatitis Day in the City and County of San Francisco.     Action details Not available 160616 1   Board Response - Civil Grand Jury - Into the Open: Opportunities for More Timely and Transparent Investigations of Fatal San Francisco Police Department Officer-Involved Shootings Resolution Passed Resolution responding to the Presiding Judge of the Superior Court on the findings and recommendations contained in the 2015-2016 Civil Grand Jury Report, entitled “Into the Open: Opportunities for More Timely and Transparent Investigations of Fatal San Francisco Police Department Officer-Involved Shootings;” 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.     Action details Not available 160618 1   Board Response - Civil Grand Jury - San Francisco Homeless Health and Housing: A Crisis Unfolding on Our Streets Resolution Passed Resolution responding to the Presiding Judge of the Superior Court on the findings and recommendations contained in the 2015-2016 Civil Grand Jury Report, entitled “San Francisco Homeless Health and Housing: A Crisis Unfolding on Our Streets;” 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.     Action details Not available 160620 1   Board Response - Civil Grand Jury - San Francisco County Jails: Our Largest Mental Health Facility Needs Attention Resolution Passed Resolution responding to the Presiding Judge of the Superior Court on the findings and recommendations contained in the 2015-2016 Civil Grand Jury Report, entitled “San Francisco County Jails: Our Largest Mental Health Facility Needs Attention;” 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.     Action details Not available 160832 1   Hearing - Shelter Monitoring Committee Quarterly Reports Hearing Filed Hearing to consider the quarterly reports of the Shelter Monitoring Committee; and requesting the Shelter Monitoring Committee to report.     Action details Not available 160615 1   Board Response - Civil Grand Jury - Into the Open: Opportunities for More Timely and Transparent Investigations of Fatal San Francisco Police Department Officer-Involved Shootings Motion Passed Motion responding to the Civil Grand Jury’s request to provide a status update on the Board of Supervisors response to Recommendation No. R.5.D contained in the 2015-2016 Civil Grand Jury Report, entitled “Into the Open: Opportunities for More Timely and Transparent Investigations of Fatal San Francisco Police Department Officer-Involved Shootings;” 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.     Action details Not available 160617 1   Hearing - Civil Grand Jury - San Francisco Homeless Health and Housing: A Crisis Unfolding on Our Streets Hearing Filed Hearing on the recently published 2015-2016 Civil Grand Jury report, entitled “San Francisco Homeless Health and Housing: A Crisis Unfolding on Our Streets.”     Action details Not available 160619 1   Hearing - Civil Grand Jury - San Francisco County Jails: Our Largest Mental Health Facility Hearing Filed Hearing on the recently published 2015-2016 Civil Grand Jury report, entitled "San Francisco County Jails: Our Largest Mental Health Facility."     Action details Not available 160784 1   Settlement of Lawsuit and Supplemental Appropriation - Allied Insurance Company - $60,000 Ordinance Passed Ordinance authorizing settlement of the lawsuit filed by Allied Insurance Company against the City and County of San Francisco for $60,000; the lawsuit was filed on January 22, 2015, in San Francisco Superior Court, Case No. CGC-15-543789; entitled Allied Insurance Company v. The City and County of San Francisco, et al.; the lawsuit involves alleged property damage arising from flooding; and appropriating $60,000 from the Water Enterprise fund balance for such purpose.     Action details Not available 160785 1   Settlement of Lawsuit and Supplemental Appropriation - Raymond Kruse and Ashley Kruse - $325,000 Ordinance Passed Ordinance authorizing settlement of the lawsuit filed by Raymond Kruse and Ashley Kruse against the City and County of San Francisco for $325,000; the lawsuit was filed on September 17, 2014, in San Francisco Superior Court, Case No. CGC-14-541704; entitled Raymond Kruse, et al. v. Precision Engineering, Inc., et al.; the lawsuit involves alleged property damage arising from flooding; and appropriating $325,000 from the Water Enterprise fund balance for such purpose.     Action details Not available 160786 1   Master License Agreement - New Cingular Wireless PCS, LLC, dba AT&T Mobility - Wireless Telecommunication Equipment on Transit Support Poles - Revenue to Exceed $1,000,000 Resolution Passed Resolution retroactively approving an executed Master License Agreement between the City and County of San Francisco and New Cingular Wireless PCS, LLC, dba AT&T Mobility for the installation of wireless telecommunication antennae and equipment on San Francisco Municipal Transportation Agency poles, each for an amount to exceed $1,000,000 and a term of nine years estimated from December 30, 2015, through December 29, 2024; and affirming the San Francisco Municipal Transportation Agency’s determination under the California Environmental Quality Act     Action details Not available