Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 4/17/2012 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:
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111354 1 Administrative Code - San Francisco Municipal Transportation Agency Revenue BondOrdinancePassedOrdinance amending the San Francisco Administrative Code by adding Chapter 43, Article XIII, Sections 43.13.1 through 43.13.8, to authorize the issuance of revenue bonds by the San Francisco Municipal Transportation Agency.FINALLY PASSEDPass Action details Not available
120242 1 Appropriating $46,935,000 of 2012 Series A Refunding Revenue Bonds, and De-Appropriating $2,431,363 for the Municipal Transportation Agency in FY2011-2012OrdinancePassedOrdinance appropriating $46,935,000 of the 2012 Series A Parking Garage Refunding, and de-appropriating $2,431,363 in existing debt service reserve funds, for the Municipal Transportation Agency in FY2011-2012 for parking meter and parking garage refunding, and placing these funds on Controller’s Reserve pending the sale of the bonds.FINALLY PASSEDPass Action details Not available
120243 2 Appropriating $28,300,000 of 2012 Series B Revenue Bonds for Transit Projects and Parking Garage Projects, for the Municipal Transportation Agency in FY2011-2012OrdinancePassedOrdinance appropriating $28,300,000 of the 2012 Series B Revenue Bonds for Transit Projects and for Parking Garage Projects proceeds to the Municipal Transportation Agency in FY2011-2012 for improvements to transit access, reliability, communication, and capital improvements to parking garages; placing these funds on Controller’s Reserve pending the sale of the bonds; and placing $1,600,000 for the Muni System Radio Replacement Project on Budget and Finance Committee Reserve.FINALLY PASSEDPass Action details Not available
120188 2 Planning, Building Codes - Fee Waiver Program - Small Business Month - May 2012OrdinancePassedOrdinance: 1) recognizing Small Business Month in May 2012; 2) amending the San Francisco Planning and Building Codes to waive fees for the month of May for certain façade improvements; 3) making findings including environmental findings, findings of consistency with the General Plan, and priority policies of Planning Code Section 101.1.FINALLY PASSEDPass Action details Not available
120126 1 Accept and Expend Grant - Existing Commercial Buildings Energy Performance Policy Implementation - $180,000ResolutionPassedResolution authorizing the Department of the Environment to retroactively accept and expend a grant in the amount of $180,000 from the Kresge Foundation to implement the Existing Commercial Buildings Energy Performance Ordinance (San Francisco Environment Code Chapter 20).ADOPTEDPass Action details Not available
120134 1 Settlement of Lawsuit - Timothy Hoyt - $80,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Timothy Hoyt against the City and County of San Francisco for $80,000; the lawsuit was filed on April 26, 2010, in U.S. District Court, Case No. CV 10-01778 RS; entitled Timothy Hoyt v. the City and County of San Francisco, et al.FINALLY PASSEDPass Action details Not available
120163 1 Settlement of Lawsuit - Patricia Banks - $50,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Patricia Banks against the City and County of San Francisco for $50,000; the lawsuit was filed on August 5, 2009, in San Francisco Superior Court, Case No. CGC-09-491089; entitled Patricia Banks, et al. v. City and County of San Francisco, et al.FINALLY PASSEDPass Action details Not available
120164 1 Settlement of Lawsuit - Pacific States Environmental Contractors, Inc. - $425,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Pacific States Environmental Contractors, Inc., against the City and County of San Francisco for $425,000; the lawsuit was filed on November 20, 2009, in San Mateo County Superior Court and subsequently transferred to San Francisco County Superior Court, Case No. CGC-10-501403; entitled Pacific States Environmental Contractors, Inc. v. City and County of San Francisco, et al.; other material terms of the settlement are: 1) mutual releases except for latent defects, 2) dismissal of the complaint with prejudice, and 3) each side to bear its own attorneys fees and costs.FINALLY PASSEDPass Action details Not available
120181 1 Settlement of Lawsuit - Christine Peterson - $34,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Christine Peterson against the City and County of San Francisco for $34,000; the lawsuit was filed on November 25, 2009, in San Francisco Superior Court, Case No. CGC-09-494798 (Consolidated with Case No. CGC-10-500217); entitled Christine Peterson, et al. v. City and County of San Francisco, et al.FINALLY PASSEDPass Action details Not available
120182 1 Settlement of Lawsuit - Wilma Espinosa - $275,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Wilma Espinosa against the City and County of San Francisco for $275,000; the lawsuit was filed on March 9, 2011, in San Francisco Superior Court, Case No. CGC-11-508999; entitled Wilma Espinosa, et al. v. City and County of San Francisco, et al.FINALLY PASSEDPass Action details Not available
120187 1 Settlement of Lawsuit - Airis v. CCSF, et al. - $7,500,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Airis SFO, LLC, Airis Holdings, LLC, and Duane Morris LLP ("Airis") against the City and County of San Francisco (the "City") for $7,500,000; the lawsuit was filed on July 15, 2005, in San Mateo Superior Court, Case No. 448274, entitled Airis SFO, LLC, et al. v. City and County of San Francisco, et al.; other material terms include a full and final release by Airis of all claims for attorneys' fees, costs, and post judgment interest.FINALLY PASSEDPass Action details Not available
120238 1 Settlement of Lawsuit - Fonseca v. Fong, et al. - $73,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Charles Fonseca against the City and County of San Francisco for $73,000 in attorney's fees and costs; the lawsuit was filed on May 4, 2007, in San Francisco Superior Court, Case No. CPF-07-507227; entitled Fonseca v. Heather Fong, et al.FINALLY PASSEDPass Action details Not available
120239 1 Settlement of Lawsuit - Preston, et al. v. CCSF, et al. - $100,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Bonnie Preston against the City and County of San Francisco for $100,000; the lawsuit was filed on June 16, 2010, in San Francisco Superior Court, Case No. CGC-10-499015; entitled Bonnie Preston, et al. v. City and County of San Francisco, et al.FINALLY PASSEDPass Action details Not available
120258 1 Settlement of Lawsuit - Bigeleisen v. CCSF - $30,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by David Bigeleisen against the City and County of San Francisco for $30,000; the lawsuit was filed on February 3, 2011, in San Francisco Superior Court, Case No. CGC-11-507900; entitled David Bigeleisen, v. City and County of San Francisco, et al.; other material terms of said settlement are material terms.FINALLY PASSEDPass Action details Not available
120259 1 Settlement of Lawsuit - Donna Murray v. CCSF - $245,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Donna Murray against the City and County of San Francisco for $245,000; the lawsuit was filed on September 22, 2010, in San Francisco Superior Court, Case No. CGC-10-503853; entitled Donna Murray v. City and County of San Francisco, et al.FINALLY PASSEDPass Action details Not available
120084 3 Planning Code - Eating and Drinking Establishment Definitions and ControlsOrdinancePassedOrdinance: 1) deleting and amending various sections of the San Francisco Planning Code to simplify and consolidate eating and drinking establishment definitions, and subject the newly-defined uses to Section 312 notification and Formula Retail controls; 2) adding Section 703.5 to establish operating conditions for Bars and Restaurants; and 3) adopting environmental findings, Planning Code Section 302 findings, and findings of consistency with the General Plan and the Priority Policies of Planning Code Section 101.1.FINALLY PASSEDPass Action details Not available
120082 4 Administrative Code - Benefit Corporation DiscountOrdinancePassedOrdinance amending the San Francisco Administrative Code by adding Chapter 14C, Sections 14C.1 through 14C.3 to provide for a downward adjustment in price or upward adjustment in rating of a proposal or bid from a California Benefit Corporation for a competitively-solicited City contract.PASSED ON FIRST READINGPass Action details Not available
120237 1 Airport Professional Services Agreement - New South Parking - California - Not to Exceed $95,969,983ResolutionPassedResolution approving the Professional Services Agreement for the management and operation of the Airport’s Public and Employee Parking between New South Parking - California and the City and County of San Francisco, acting by and through its Airport Commission.ADOPTEDPass Action details Not available
120245 1 Contract Amendment - Netsmart New York, Inc. - Not to Exceed $31,786,819ResolutionPassedResolution authorizing the Department of Public Health to execute a contract amendment with Netsmart New York, Inc., to acquire product enhancements and extend the initial term of the agreement for an amended term of August 1, 2008, through June 30, 2018.ADOPTEDPass Action details Not available
120305 2 San Francisco Summer Jobs+ CampaignResolutionPassedResolution urging the Mayor to launch a San Francisco Summer Jobs+ Campaign by identifying private and public sector funds, securing private sector job opportunities, and developing infrastructure to manage internships so as to increase the summer employment opportunities for San Francisco’s disconnected young people.CONTINUEDPass Action details Not available
120298 2 Appointment, Health Commission - Bell Taylor-McGheeMotionPassedMotion approving the Mayor's appointment of Belle Taylor-McGhee, term ending January 15, 2016, to the Health Commission.APPROVEDPass Action details Not available
120324 1 Supporting Assembly Bill 1081 - The TRUST ActResolutionPassedResolution supporting Assembly Bill 1081 (Ammiano) the TRUST Act, a bill that establishes standards for local governments to ensure that an individual will only be detained pursuant to an Immigration and Customs Enforcement hold if that individual has been convicted of a serious or violent felony, and provides key safeguards against profiling and the wrongful detention of U.S. Citizens.ADOPTEDPass Action details Not available
120370 1 Armenian Genocide Commemoration Day - April 24, 2012ResolutionPassedResolution declaring April 24, 2012, as Armenian Genocide Commemoration Day in the City and County of San Francisco.ADOPTEDPass Action details Not available
120371 1 Urging the Director of HOPE to Convene a Shelter Reform Working GroupResolutionPassedResolution urging the Director of HOPE to convene a working group to develop a series of recommendations on how the city can improve access to shelter for all, improve programming within the shelter, and explore opportunities to better assess the health needs of shelter clients.ADOPTEDPass Action details Not available
120369 1 Department of Children, Youth, and Their Families Children's Services Allocation PlanResolutionPassedResolution approving the Children's Services Allocation Plan developed by the Department of Children, Youth, and Their Families in accordance with Section 16.108 of the San Francisco Charter.AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLEPass Action details Not available
120369 2 Department of Children, Youth, and Their Families Children's Services Allocation PlanResolutionPassedResolution approving the Children's Services Allocation Plan developed by the Department of Children, Youth, and Their Families in accordance with Section 16.108 of the San Francisco Charter.CONTINUED AS AMENDEDPass Action details Not available
120377 1 Business and Tax Regulations Code - Payroll Expense Tax Exclusion for Small Business Net New Payroll - 2012 through 2015OrdinancePassedOrdinance amending the San Francisco Business and Tax Regulations Code Article 12-A by adding Section 906.5 to permit a Payroll Expense Tax Exclusion for Small Business Net New Payroll for years 2012 through 2015.   Action details Not available
120378 1 Administrative Code - Establishing a Lesbian, Gay, Bisexual, and Transgender Seniors Task ForceOrdinancePassedOrdinance amending the San Francisco Administrative Code, Chapter 5, Article XII, by adding Sections 5.110 through 5.115, to establish a Lesbian, Gay, Bisexual, and Transgender Seniors Task Force and establish its powers and duties.   Action details Not available
120379 1 Appropriating $58,700,580 Consisting of $45,000,000 of Certificate of Participation Proceeds, $4,539,337 of Fund Balance and Re-Appropriating $9,161,243 to the Port Commission in FY2011-2012OrdinancePassedOrdinance appropriating $58,700,580 consisting of $45,000,000 of Certificate of Participation 2012 Series A and B proceeds, $4,539,337 of fund balance and re-appropriating $9,161,243 from 2010 Revenue Bond funded projects to the Port Commission in FY2011-2012 for the development of the Cruise Terminal Project at Pier 27 and infrastructure and mitigation requirements related to the 34th America’s Cup event and the Cruise Terminal Project; and placing $45,000,000 on Controller’s Reserve pending sale of the Certificates of Participation.   Action details Not available
120380 1 Certificates of Participation for Various Port Projects - Not to Exceed $45,000,000ResolutionPassedResolution authorizing the execution and delivery of certificates of participation evidencing an aggregate principal amount of not to exceed $45,000,000 to finance the design, acquisition, construction, reconstruction, expansion, improvement, equipping, renewal, restoration and/or replacement of certain capital improvements to properties of the Port Commission of the City and County of San Francisco; authorizing the selection of a trustee by the Director of Public Finance and approving the form of a trust agreement for the certificates of participation between the City and County of San Francisco and such trustee (including certain indemnities contained therein); approving the forms of a property lease and a project lease between the City and the trustee relating to all or a portion of the real property and improvements located at 375 Laguna Honda Boulevard and all or a portion of the James R. Herman Cruise Terminal at Pier 27; approving a form of memorandum of understanding with the Port Commission of the City and County of San Francisco relating to repayment of the certificates and   Action details Not available
120381 1 Apply for, Accept, and Expend Grant - Housing Opportunities for Persons with AIDS Program - $12,180,724ResolutionPassedResolution approving the FY2012-2013 Housing Opportunities for Persons with AIDS (HOPWA) Program; and authorizing the Mayor, on behalf of the City and County of San Francisco, to apply for, accept, and expend the City’s FY2012-2013 HOPWA Program entitlement from the U.S. Department of Housing and Urban Development in the amount of $9,731,577 and to expend Program Income and Reprogrammed Funds in the amount of $2,449,147.   Action details Not available
120382 1 Apply for, Accept, and Expend Grant - HOME Program - $3,985,888ResolutionPassedResolution approving the FY2012-2013 HOME Investment Partnership (HOME) Program; and authorizing the Mayor, on behalf of the City and County of San Francisco, to apply for, accept, and expend the City’s FY2012-2013 HOME Program entitlement from the U.S. Department of Housing and Urban Development in the amount of $3,955,888, and to expend Program Income in the amount of $30,000.   Action details Not available
120383 1 Apply for, Accept, and Expend Grant - Emergency Shelter Grants Program - $2,151,775ResolutionPassedResolution approving the FY2012-2013 Emergency Shelter Grants Program; and authorizing the Mayor, on behalf of the City and County of San Francisco, to apply for, accept, and expend the City’s FY2012-2013 Emergency Shelter Grants Program entitlement in the amount of $1,609,318 and accept and expend the second allocation of the City’s FY2011-12 Emergency Shelter Grants Program entitlement in the amount of $507,457 from the U.S. Department of Housing and Urban Development and to expend Reprogrammed Funds in the amount of $35,000.   Action details Not available
120384 1 Apply for, Accept, and Expend Grant - Community Development Block Grant Program - $17,734,214ResolutionPassedResolution approving the FY2012-2013 Community Development Block Grant Program; authorizing the Mayor, on behalf of the City and County of San Francisco, to apply for, accept, and expend the City’s FY2012-2013 Community Development Block Grant Program entitlement from the U.S. Department of Housing and Urban Development in the amount of $16,204,214 and to expend Program Income in the amount of $1,530,000.   Action details Not available
120385 1 Real Property Lease Amendment - Sixth Street Baldwin House, LLC - 72-6th StreetResolutionPassedResolution authorizing the lease amendment with Sixth Street Baldwin House, LLC, of approximately 1,932 rentable square feet of ground space located at 72-6th Street for the San Francisco Police Department.   Action details Not available
120386 1 Accept and Expend Grant - Zellerbach Family Foundation - $37,000ResolutionPassedResolution authorizing the Adult Probation Department to retroactively accept and expend a grant of consulting services from the Zellerbach Family Foundation through an award to Community Works West in the amount of $37,000 for developing a gender-responsive approach to serving women involved in San Francisco’s criminal justice system.   Action details Not available
120387 1 Wastewater Enterprise Agreement - Central Bayside System Improvements Project - Not to Exceed $30,000,000ResolutionPassedResolution authorizing the General Manager of the San Francisco Public Utilities Commission to negotiate and execute Wastewater Enterprise Sewer System Improvement Program funded Agreement No. CS-169, Central Bayside Improvements to provide planning and engineering services for an amount not to exceed $30,000,000 with a duration of 108 months.   Action details Not available
120388 1 Accept and Expend Grant - GreenFinanceSF - $200,608ResolutionPassedResolution authorizing the Department of the Environment to accept and expend an American Recovery and Reinvestment Act of 2009 funded grant in the amount of $200,608 from the California Energy Commission’s State Energy Program through the Local Government Commission to support GreenFinanceSF.   Action details Not available
120389 1 Poems Under the Dome Day - April 27, 2012ResolutionPassedResolution proclaiming April 27, 2012, as Poems Under the Dome Day in the City and County of San Francisco.   Action details Not available
120390 1 Supporting Assembly Bill 1990 - “Solar for All”ResolutionPassedResolution in support of Assembly Bill 1990, referred to as “Solar for All,” a bill that seeks to build local clean renewable energy in low-income communities of color that are most impacted by nearby power plants and dirty oil refineries and create thousands of green jobs.   Action details Not available
120391 1 Supporting The Bay Lights Fine Art Installation and Public Works ProjectResolutionPassedResolution supporting The Bay Lights art installation on the Bay Bridge west span, beginning with its Grand Lighting in 2012 and continuing with illumination throughout 2014.   Action details Not available
120392 1 Accept and Expend Grant - Plug-In Electric Vehicle Infrastructure Readiness Planning - $49,957ResolutionPassedResolution authorizing the Department of the Environment to retroactively accept and expend a grant of $49,957 from the Bay Area Air Quality Management District to assist the District in preparing a Regional Plug-In Electric Vehicle Infrastructure Readiness Planning Study.   Action details Not available
120331 1 Committees of the Whole - Public Hearings to Acquire Temporary Construction Licenses at Various Real Properties by Eminent Domain for Central Subway/Third Street Light Rail Extension - May 1, 2012MotionPassedMotion that the Board of Supervisors hold public hearings on May 1, 2012, at 3:00 p.m., with the Board of Supervisors sitting as Committees of the Whole, to consider acquisition of temporary construction licenses at various real properties by eminent domain for the public purpose of constructing the Central Subway/Third Street Light Rail Extension.   Action details Not available
120396 1 Outside Counsel - Official Misconduct ProceedingsMotionPassedMotion to approve the retention of outside legal counsel to advise and represent the Board of Supervisors, in place of the City Attorney's Office, with respect to legal issues relating to the official misconduct proceedings involving Sheriff Ross Mirkarimi.   Action details Not available
120393 1 Hearing - Student Drop-Out RatesHearingFiledHearing on student drop-out rates at Thurgood Marshall High School and Burton Academic High School.   Action details Not available
120394 1 Hearing - Mayor's OEWD and the Controller's Office of Economic Strategy Update: Phase 1 FindingsHearingFiledHearing to better understand the Mayor's Office of Economic and Workforce Development and the Controller's Office of Economic Strategy Update: Phase 1 Findings.   Action details Not available
120395 1 Hearing - California's Public Safety Realignment PolicyHearingFiledHearing to better understand the impact of California's Public Safety Realignment Policy to the City and County of San Francisco.   Action details Not available
120014 1 Airport Lease - Alclear, LLCResolutionPassedResolution approving the Expedited Traveler Service Lease between Alclear, LLC, and the City and County of San Francisco, acting by and through its Airport Commission.   Action details Not available
120015 1 Airport Lease and Operating Agreement - Smarte Carte, Inc. - Not to Exceed $9,406,000ResolutionPassedResolution approving the Luggage Cart Lease and Operating Agreement between Smarte Carte, Inc., and the City and County of San Francisco, acting by and through its Airport Commission in an amount not-to-exceed $9,406,000.   Action details Not available
120016 1 Street Encroachment - Outdoor Child Play Area - Redwood StreetResolutionPassedResolution: 1) granting revocable permission to the Public Utilities Commission to occupy a portion of the public right-of-way on Redwood Street, approximately 150 feet west of Polk Street to construct and maintain an outdoor play area accessible to a child care facility within the new building at 525 Golden Gate Avenue (Assessor’s Block No. 0766, Lot No. 001); and 2) making environmental findings and findings of consistency with the General Plan and the priority policies of Planning Code Section 101.1.   Action details Not available