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Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 3/27/2012 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:
File #Ver.Agenda #NameTypeStatusTitleActionResultAction DetailsVideo
120049 2 Appropriating $1,000,000 for the Small Business Revolving Loan Fund Program - Office of Economic and Workforce DevelopmentOrdinancePassedOrdinance appropriating $1,000,000 of General Fund prior year fund balance for the Small Business Revolving Loan Fund Program in the Office of Economic and Workforce Development for FY2011-2012 and placing $500,000 on Budget and Finance Committee Reserve pending an update on the program.FINALLY PASSEDPass Action details Not available
120046 2 Administrative Code - Establish Policy Regarding Participation in Federal Counterterrorism ActivitiesOrdinanceVetoedOrdinance amending the San Francisco Administrative Code by adding Section 2A.84 to: 1) set City policy regarding participation in Federal counterterrorism activities; and 2) set parameters for Police Department participation in the activities of the Federal Bureau of Investigation's Joint Terrorism Task Force and other counterterrorism activities.CONTINUED ON FINAL PASSAGEPass Action details Not available
120170 1 Hearing - Amendments to the 34th America’s Cup Project and Related Transactions, and Resolution of Intent to Form the Waterfront Infrastructure Financing DistrictHearingFiledHearing of persons interested in or objecting to amendments to the proposed Resolution approving the 34th America’s Cup Project and related transactions, and the proposed Resolution of Intent to Form the Waterfront Infrastructure Financing District.HEARD AND FILED  Action details Not available
120127 2 Approving the 34th America’s Cup Project and Related TransactionsResolutionPassedResolution adopting California Environmental Quality Act Findings, a Statement of Overriding Considerations, and a Mitigation Monitoring and Reporting Program (MMRP) for the 34th America’s Cup events and approving the America’s Cup project; waiving certain termination rights by the City under the 34th America’s Cup Host and Venue Agreement (Host Agreement); approving the Lease Disposition Agreement between the City, through its Port Commission, and the America’s Cup Event Authority, LLC (Event Authority), which also amends the Host Agreement; approving a Memorandum of Agreement regarding the City’s and the Event Authority’s respective obligations for certain mitigation measures in the MMRP and other project-related activities; and authorizing further actions and ratifying prior actions consistent with the terms of this Resolution.AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLEPass Action details Not available
120127 3 Approving the 34th America’s Cup Project and Related TransactionsResolutionPassedResolution adopting California Environmental Quality Act Findings, a Statement of Overriding Considerations, and a Mitigation Monitoring and Reporting Program (MMRP) for the 34th America’s Cup events and approving the America’s Cup project; waiving certain termination rights by the City under the 34th America’s Cup Host and Venue Agreement (Host Agreement); approving the Lease Disposition Agreement between the City, through its Port Commission, and the America’s Cup Event Authority, LLC (Event Authority), which also amends the Host Agreement; approving a Memorandum of Agreement regarding the City’s and the Event Authority’s respective obligations for certain mitigation measures in the MMRP and other project-related activities; and authorizing further actions and ratifying prior actions consistent with the terms of this Resolution.ADOPTED AS AMENDEDPass Action details Not available
120128 3 Resolution of Intention to Form Waterfront Infrastructure Financing DistrictResolutionPassedResolution of Intention to establish Infrastructure Financing District No. 2 for the City and County of San Francisco at the Port of San Francisco.ADOPTEDPass Action details Not available
120183 1 Public Hearing - Conditional Use Appeal - 1111 California StreetHearingFiledHearing of persons interested in or objecting to the decision of the Planning Commission's January 19, 2012, approval of a Conditional Use Authorization identified as Planning Case No. 2011.0471C, by its Motion No. 18520, pursuant to Planning Code Sections 185(e) and 303, to continue the existing non-conforming assembly and entertainment uses of the “Nob Hill Masonic Center”, and to continue the existing food and beverage service uses within the center, on a property within the RM-4 (Residential Mixed, Medium Density) District, the 65-A Height and Bulk District, and the Nob Hill Special Use District, located at 1111 California Street, Assessor’s Block No. 0253, Lot No. 020. (District 3) (Appellants: Stephen Gomez on behalf of the Nob Hill Coalition, James Wall on behalf of the Nob Hill Association, William Terrell, Elizabeth Pomada, Donna Muse, and Aldo Caccamo) (Filed February 21, 2012).CONTINUEDPass Action details Not available
120184 1 Approving Planning Commission Decision Related to Conditional Use Authorization - 1111 California StreetMotionKilledMotion approving decision of the Planning Commission by its Motion No. 18520, approving Conditional Use Authorization identified as Planning Case No. 2011.0471C on property located at 1111 California Street, and adopting findings pursuant to Planning Code Section 101.1.CONTINUEDPass Action details Not available
120185 1 Disapproving Planning Commission Decision Related to Conditional Use Authorization - 1111 California Street; Approving Conditional Use as Modified by the Board of SupervisorsMotionPassedMotion disapproving decision of the Planning Commission by its Motion No. 18520, approving Conditional Use Authorization identified as Planning Case No. 2011.0471C on property located at 1111 California Street, and authorizing conditional use on property located at 1111 California Street as modified by the Board of Supervisors on April 3, 2012.CONTINUEDPass Action details Not available
120186 1 Preparation of Findings Related to the Conditional Use Authorization - 1111 California StreetMotionPassedMotion directing the Clerk of the Board to prepare findings relating to proposed Conditional Use Authorization identified as Planning Case No. 2011.0471C on property located at 1111 California Street.CONTINUEDPass Action details Not available
120141 1 Permit of Northeast-Facing Wall Sign - Total Outdoor Corporation - 1650 Mission StreetResolutionFailedResolution authorizing the execution of a permit to enter and use property for installation and maintenance of a northeast-facing wall sign at 1650 Mission Street by and between the City and County of San Francisco and Total Outdoor Corporation, a Delaware Corporation, permittee.ADOPTEDFail Action details Not available
120244 1 Multifamily Housing Revenue Bonds - 1180 Fourth Street Family HousingResolutionPassedResolution authorizing the issuance and delivery of multifamily housing revenue bonds in an aggregate principal amount not to exceed $48,155,000 for the purpose of providing financing for the acquisition and construction of a 150-unit multifamily rental housing project known as 1180 Fourth Street Family Housing; approving the form of and authorizing the execution of a trust indenture providing the terms and conditions of the bonds; approving the form of and authorizing the execution of a regulatory agreement and declaration of restrictive covenants; approving the form of and authorizing the execution of a loan agreement; authorizing the collection of certain fees; ratifying and approving any action heretofore taken in connection with the bonds and the project; granting general authority to City officials to take actions necessary to implement this Resolution; and related matters.ADOPTEDPass Action details Not available
120290 1 Apply For Caltrans Transportation Planning GrantsResolutionPassedResolution authorizing the Planning Department to apply for planning grants from the California Department of Transportation (Caltrans).ADOPTEDPass Action details Not available
120293 1 Urging the Mayor and City Departments to Prioritize Youth Employment During Business NegotiationsResolutionPassedResolution urging the Mayor and City Departments to include Youth Involvement Plans when negotiating with new businesses coming to San Francisco, in order to increase the number of employment opportunities for San Francisco’s young people.ADOPTEDPass Action details Not available
120297 1 Final Map 6325: 435 China Basin Street, and 420 and 480 Mission Bay Boulevard NorthMotionPassedMotion approving Final Map 6325, a 329 Unit Residential and Three Unit Commercial Mixed-Use Condominium Project, located at 435 China Basin Street, and 420 and 480 Mission Bay Boulevard North; being a subdivision of Assessor’s Block No. 8720, Lot No. 016, and Assessor’s Block No. 3837, Lot No. 002; and adopting findings pursuant to the General Plan and City Planning Code Section 101.1.APPROVEDPass Action details Not available
120291 1 Recognizing International Day Against Homophobia and TransphobiaResolutionPassedResolution recognizing International Day Against Homophobia and Transphobia and calling upon City officials to lower the American and United Nations Flags in United Nations Plaza for a 24-hour period on May 17, 2012.ADOPTEDPass Action details Not available
120292 1 Supporting Assembly Bill 1831 - Regarding Expansion of California’s “Ban the Box” PolicyResolutionPassedResolution supporting Assembly Bill 1831, which expands California’s “Ban the Box” policy for state and public employees to city and county workers statewide.CONTINUEDPass Action details Not available
120299 1 Administrative Code - Extending Restrictions of the Apartment Conversion Ordinance to Business-Sponsored Short Term Occupancies; Allowing Civil Actions by Certain Non-Profit Entities; Revising Enforcement ProceduresOrdinancePassedOrdinance amending the San Francisco Administrative Code, Chapter 41A, to extend the restrictions against converting apartment units to short-term occupancies to tenants or guests of business entities that rent such apartments, allow civil actions to be brought by certain non-profit entities, revise enforcement procedures, and making environmental findings.   Action details Not available
120300 1 Planning Code - Article 10 - Landmarks PreservationOrdinancePassedOrdinance amending the San Francisco Planning Code, Article 10, entitled "Preservation of Historical Architectural and Aesthetic Landmarks," in its entirety; and making findings, including environmental findings and findings of consistency with the General Plan and Planning Code Section 101.1(b).   Action details Not available
120301 1 Planning Code - Article 11 - Historic Preservation in the C-3 DistrictsOrdinancePassedOrdinance amending the San Francisco Planning Code, Article 11, entitled "Preservation of Buildings and Districts of Architectural, Historical, and Aesthetic Importance in the C-3 Districts," in its entirety; and making findings, including environmental findings and findings of consistency with the General Plan and Planning Code Section 101.1(b). (Supervisor Mar dissented in committee.)   Action details Not available
120302 1 Accept and Expend Grant - Ferry System Interoperability Enhancements - $1,495,727ResolutionPassedResolution authorizing the Port of San Francisco to accept and expend $1,495,727 in grant funding consisting of a grant in the amount of $1,121,795 from the Department of Homeland Security, 2009 Port Security Grant Program for Ferry System Security Interoperability Enhancements at the Port of San Francisco, and $373,932 from the Metropolitan Transportation Commission as a match.   Action details Not available
120305 1 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.   Action details Not available
120306 1 Apply For - Housing Related Parks GrantsResolutionPassedResolution authorizing the Recreation and Parks Department to apply for grants from the California Department of Housing and Community Development.   Action details Not available
120307 1 Accept and Expend Grant - Books to Action - Economic Empowerment Book Club - $2,398ResolutionPassedResolution authorizing the Public Library to accept and expend a Federal/State pass-through grant in the amount of $2,398 from the California State Library as part of the Federal Library Services and Technology Act to utilize highly skilled volunteers to assist young adults with their financial management needs.   Action details Not available
120311 1 Committee of the Whole - Contracts Approval - Certain Improvements to Port Property for 34th America’s Cup Event; Authorizing Wavier of Certain Bidding and Contracting Requirements - April 3, 2012MotionPassedMotion scheduling the Board to sit as a Committee of the Whole on April 3, 2012, at 3 p.m., to hold a public hearing and consider an Ordinance authorizing the waiver of certain bidding, and contracting requirements of the Administrative Code, and authorizing the Director of the Port to execute contracts for certain improvements to Port property for the 34th America’s Cup Event.   Action details Not available
120308 1 Hearing - Impact of Flat Year-to-Year Budgeting on Nonprofit City Contractor Operations and ServicesHearingFiledHearing to consider the impact of flat year-to-year budgeting on nonprofit City contractor operations and services as well as the consideration of increasing cost of businesses and/or cost of living allowances to nonprofits contracting with the City in order to extend the delivery of City services.   Action details Not available
120309 1 Hearing - 2011-2012 Annual Report on San Francisco Local Hiring Policy for ConstructionHearingFiledHearing and progress report on the Office of Economic and Workforce Development 2011-2012 Annual Report of the San Francisco Local Hiring Policy for Construction.   Action details Not available
120310 1 Hearing - Needs of Seniors and Adults with Disabilities with Regards to Demographic ChangesHearingFiledHearing to determine how the Department of Aging and Adult Services and other City departments are preparing for the projected surge in the senior population in San Francisco.   Action details Not available
120312 1 Hearing - Contracts Approval - Certain Improvements to Port Property for 34th America’s Cup Event; Authorizing Wavier of Certain Bidding and Contracting RequirementsHearingFiledHearing of persons interested in or objecting to proposed Ordinance authorizing the waiver of certain bidding, and contracting requirements of the Administrative Code, and authorizing the Director of the Port to execute contracts for certain improvements to Port property for the 34th America’s Cup Event.   Action details Not available
120256 1 Public Infrastructure Improvements - Mission Bay South-Sanitary Sewer Pump StationOrdinancePassedOrdinance: 1) accepting the irrevocable offer of public infrastructure improvements associated with Mission Bay South-Sanitary Sewer Pump Station, including acquisition facilities located on and under portions of State Trust Parcel 2; 2) accepting said facilities for City maintenance and liability purposes; 3) adopting environmental findings and findings that such actions are consistent with the City’s General Plan eight priority policy findings of Planning Code Section 101.1, and the Mission Bay South Redevelopment Plan; 4) accepting a Department of Public Works Order; and 5) authorizing official acts in connection with this Ordinance.   Action details Not available
120257 1 Public Infrastructure Improvements - Mission Bay South-66” Sewer Force Main RelocationOrdinancePassedOrdinance: 1) accepting the irrevocable offer of public infrastructure improvements associated with Mission Bay South-66” Sewer Force Main Relocation, including acquisition facilities located under portions of State Trust Parcel 8 and future Owens Street between Sixteenth Street and Mariposa Street; 2) accepting said facilities for City maintenance and liability purposes; 3) adopting environmental findings and findings that such actions are consistent with the City’s General Plan eight priority policy findings of Planning Code Section 101.1, and the Mission Bay South Redevelopment Plan; 4) accepting a Department of Public Works Order; and 5) authorizing official acts in connection with this Ordinance.   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.   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.   Action details Not available
120255 1 Contract Amendment - War Memorial Veterans Building Seismic Upgrade and Improvements Project - Not to Exceed $11,621,721ResolutionPassedResolution authorizing the Director of Public Works to execute an amendment to the Executive Structural Engineering and Consultant Services for the War Memorial Veterans Building Seismic Upgrade and Improvements Project to increase the not-to-exceed amount from $2,758,445 to $11,621,721.   Action details Not available
120260 1 Real Property Lease - Aardvark Storage Unlimited, Inc. - 600 Amador Street, Seawall Lot 344ResolutionPassedResolution approving Port Commission Lease No. L-14819 with Aardvark Storage Unlimited, Inc., for paved vacant land located at 600 Amador Street within Seawall Lot 344 in the Southern Waterfront with a sixty month term and a sixty month option.   Action details Not available