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Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 9/11/2012 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
120895 1 Formal Policy Discussions - September 11, 2012HearingFiledPursuant to Charter Sections 2.103 and 3.100(7), and Administrative Code Section 2.11, the Mayor shall answer the following eligible question submitted by the Supervisor representing District 4. The Mayor may address the Board initially for up to five minutes. Discussion shall not exceed five minutes per Supervisor. 1. One of the areas you have emphasized is supporting economic growth directly in our neighborhoods. In March, we invited you to participate in a merchant walk on Taraval Street where you personally saw blocks with vacant storefronts and saw great opportunity for City investment in the public infrastructure. What specific physical improvements have your departments completed in the last six months on Taraval between 46th Avenue and the Great Highway? What specific actions has the Office of Small Business or the Office of Economic and Workforce Development taken in the last six months to reach out to property owners and prospective businesses on Taraval between 31st and 33rd Avenues to attract and encourage more vibrant merchant activity? (Supervisor Chu, DistricHEARD AND FILED  Action details Video Video
120672 1 Police Code - Allowing Dogs to be Fastened to Lamp Post, Hydrant, or Tree; Repealing Outdated Code ProvisionsOrdinancePassedOrdinance amending the San Francisco Police Code by: 1) repealing Sections 875, 876, 924 through 929, 973, 1500, and 1501; and 2) amending Section 585 to exempt dogs on a leash from the prohibition against fastening an animal to a lamp post, hydrant, or growing tree.FINALLY PASSEDPass Action details Not available
120475 1 Planning Code and Zoning Map - Chinese Hospital Special Use DistrictOrdinancePassedOrdinance amending the San Francisco Planning Code by adding Section 249.69 to create the Chinese Hospital Special Use District for the properties at 835 and 845 Jackson Street (Assessor's Block No. 0192, Lot No. 041) to facilitate development of the Chinese Hospital Replacement Project; amending Sectional Maps ZN01, HT01, and SU01 of the San Francisco Zoning Map to reflect the Chinese Hospital Special Use District; and making findings, including environmental findings and findings of consistency with the General Plan and Planning Code Section 101.1.FINALLY PASSEDPass Action details Not available
120753 1 General Plan Amendment - Chinese Hospital Special Use DistrictOrdinancePassedOrdinance amending the San Francisco General Plan Policy 1.2 and Map 1 of the Chinatown Area Plan to facilitate development of the Chinese Hospital Replacement Project at 835 and 845 Jackson Street (Assessor's Block No. 0192, Lot No. 041); and creating findings, including environmental findings and findings of consistency with the General Plan and Planning Code sections 101.1 and 340.FINALLY PASSEDPass Action details Not available
120717 2 Health, Business and Tax Regulations Codes - On-Site Water Reuse for Commercial, Multi-Family, and Mixed-Use DevelopmentsOrdinancePassedOrdinance amending the San Francisco Health Code by adding Article 12C and amending the San Francisco Business and Tax Regulations Code by adding Section 249.24 to: 1) establish permitting requirements for the use of alternate water sources for nonpotable applications; 2) setting permit and annual fees; and 3) making environmental findings.FINALLY PASSEDPass Action details Not available
120671 2 Police Code - Secondhand Dealer and Antique Dealer Permit RequirementsOrdinancePassedOrdinance amending the San Francisco Police Code by: 1) repealing Sections 850, 851, 852, 1276, 1279.2, 1280, 1280.1, and 1281 to eliminate certain requirements for Secondhand and Antique Dealers; and 2) amending Sections 1279, 1279.1, and 1282 to modify the Secondhand Dealer permit requirement; and 3) amending Section 2.26 to set the permit application fee for a Secondhand Dealer permit at $200.AMENDEDPass Action details Video Video
120671 3 Police Code - Secondhand Dealer and Antique Dealer Permit RequirementsOrdinancePassedOrdinance amending the San Francisco Police Code by: 1) repealing Sections 850, 851, 852, 1276, 1279.2, 1280, 1280.1, and 1281 to eliminate certain requirements for Secondhand and Antique Dealers; and 2) amending Sections 1279, 1279.1, and 1282 to modify the Secondhand Dealer permit requirement; and 3) amending Section 2.26 to set the permit application fee for a Secondhand Dealer permit at $200.PASSED ON FIRST READING AS AMENDEDPass Action details Not available
120689 2 Administrative Code - Aviation Support Services/Airport LeasesOrdinancePassedOrdinance amending the San Francisco Administrative Code Section 2A.173 to authorize the Airport Commission to enter into leases with entities providing aviation support services without competitive bidding for a term not to exceed 10 years.PASSED ON FIRST READINGPass Action details Video Video
120770 1 Waiver of Temporary Street Space Occupancy Fee for the Ocean Avenue FestivalOrdinancePassedOrdinance waiving the fee in Public Works Code Section 724.1(b) for temporary street space occupancy as part of the Ocean Avenue Arts and Culture Festival on September 15, 2012.PASSED ON FIRST READINGPass Action details Video Video
120820 1 Setting San Francisco’s Property Tax Rate and Establishing Pass-Through Rate for Residential Tenants - FY2012-2013OrdinancePassedOrdinance providing revenue and levying property taxes at a combined rate of $1.1691 on each $100.00 valuation of taxable property for the City and County of San Francisco, San Francisco Unified School District, San Francisco Community College District, Bay Area Rapid Transit District, and Bay Area Air Quality Management District, and establishing pass-through rate of $0.0810 per $100.00 of assessed value for residential tenants pursuant to Chapter 37 of the Administrative Code for the fiscal year ending June 30, 2013.PASSED ON FIRST READINGPass Action details Video Video
120776 1 Real Property Lease - 10 Lombard Street, Roundhouse TwoResolutionPassedResolution approving Port Commission Lease No. L-15150 with Ammunition, LLC, a California Limited Liability Company, for office space located at 10 Lombard Street, Roundhouse Two, in the Northern Waterfront with a 52 month term.ADOPTEDPass Action details Video Video
120790 2 Real Property Lease - 124 Turk StreetResolutionPassedResolution authorizing the exercise of a ten year option to extend the Master Lease of the 14,700 square foot building at 124 Turk Street for the Department of Public Health for contract service providers to provide housing to homeless individuals, retroactively to August 1, 2012.ADOPTEDPass Action details Video Video
120863 2 Contract Amendment - Increase Alliant Insurance Services - Not to Exceed $15,100,000ResolutionPassedResolution authorizing the Director of the Risk Management Division of the Office of the City Administrator to amend its contract for insurance brokerage services with Alliant Insurance Services to increase the contract value by $5,600,000 for an amount not to exceed $15,100,000, pursuant to San Francisco Charter Section 9.118.ADOPTEDPass Action details Video Video
120735 1 Master Lease Amendment - United States Navy - Treasure Island South WaterfrontResolutionPassedResolution approving the Twenty Eighth Amendment to the Treasure Island South Waterfront Master Lease between the Treasure Island Development Authority and the United States Navy to extend the term to November 30, 2013.ADOPTEDPass Action details Not available
120736 1 Master Lease Amendment - United States Navy - Treasure Island Land and StructuresResolutionPassedResolution approving the Thirty Seventh Amendment to the Treasure Island Land and Structures Master Lease between the Treasure Island Development Authority and the United States Navy to extend the term to November 30, 2013.ADOPTEDPass Action details Video Video
120737 1 Master Lease Amendment - United States Navy - Treasure Island MarinaResolutionPassedResolution approving the Sixteenth Amendment to the Treasure Island Marina Master Lease between the Treasure Island Development Authority and the United States Navy to extend the term to November 30, 2013.ADOPTEDPass Action details Video Video
120738 1 Master Lease Amendment - United States Navy - Treasure Island ChildcareResolutionPassedResolution approving the Eighth Amendment to the Treasure Island Childcare Master Lease between the Treasure Island Development Authority and the United States Navy extending the term to November 30, 2013.ADOPTEDPass Action details Video Video
120739 1 Master Lease Amendment - United States Navy - Treasure Island Event VenuesResolutionPassedResolution approving the Twenty Fourth Amendment to the Treasure Island Event Venues Master Lease between the Treasure Island Development Authority and the United States Navy to extend the term to November 30, 2013.ADOPTEDPass Action details Video Video
120740 1 Cooperative Agreement Modification - United States Navy - Treasure Island Development AuthorityResolutionPassedResolution approving and authorizing the Treasure Island Development Authority to enter into a Modification of the Cooperative Agreement with the United States Navy to extend the Cooperative Agreement from October 1, 2012, to September 30, 2013.ADOPTEDPass Action details Video Video
120871 1 Reappointment, Board of Appeals - Arcelia HurtadoMotionPassedMotion approving the President of the Board of Supervisors, Supervisor David Chiu's nomination of Arcelia Hurtado to the Board of Appeals, for the term ending July 1, 2016.APPROVEDPass Action details Video Video
120887 1 Gay and Lesbian Medical Association’s 30th Annual ConferenceResolutionPassedResolution welcoming the Gay and Lesbian Medical Association’s 30th Annual Conference participants.ADOPTEDPass Action details Not available
120888 1 Approval of a 90-Day Extension for Planning Commission Review of Rezoning of 1111 Eighth Street (File No. 111278)ResolutionPassedResolution extending by 90 days the prescribed time within which the Planning Commission may render its decision on a proposed Ordinance (File No. 111278) that would amend the Planning Code by amending Sectional Map SU08 of the Zoning Map of the City and County of San Francisco and adding Planning Code Section 249.66 to: 1) establish the Art and Design Educational Special Use District at 1111 Eighth Street to facilitate the continued operation of the California College of the Arts and provide a regulatory scheme for a potential future phased expansion of the campus; and 2) make environmental findings and findings of consistency with the General Plan and priority policies of Planning Code Section 101.1.ADOPTEDPass Action details Not available
120889 1 Multifamily Housing Revenue Bonds - 1415 Mission StreetResolutionPassedResolution declaring the intent of the City and County of San Francisco to reimburse certain expenditures from proceeds of future bonded indebtedness; authorizing the Director of the Mayor’s Office of Housing to submit an application and related documents to the California Debt Limit Allocation Committee (CDLAC) to authorize the issuance of residential mortgage revenue bonds in an aggregate principal amount not to exceed $42,000,000 for a 121 unit residential rental housing development to be located at 1415 Mission Street; authorizing and directing the Director to request the Controller’s Office to hold in trust an amount not to exceed $100,000 in accordance with CDLAC procedures; authorizing the Director to certify to CDLAC that the City has on deposit the required amount; authorizing the Director to pay an amount equal to such deposit to the State of California if the City fails to issue the residential mortgage revenue bonds; approving, for purposes of the Internal Revenue Code of 1986, as amended, the issuance and sale of residential mortgage revenue bonds by the City in an aggreADOPTEDPass Action details Not available
120890 1 Multifamily Housing Revenue Bonds - 440 Valencia Street, Plaza Del SolResolutionPassedResolution declaring the intent of the City and County of San Francisco to reimburse certain expenditures from proceeds of future bonded indebtedness; authorizing the Director of the Mayor’s Office of Housing to submit an application and related documents to the California Debt Limit Allocation Committee (CDLAC) to permit the issuance of residential mortgage revenue bonds in an aggregate principal amount not to exceed $9,000,000 for 440 Valencia Street, Plaza del Sol; authorizing and directing the Director to direct the Controller’s Office to hold in trust an amount not to exceed $45,000 in accordance with CDLAC procedures; authorizing the Director to certify to CDLAC that the City has on deposit the required amount; authorizing the Director to pay an amount equal to such deposit to the State of California if the City fails to issue the residential mortgage revenue bonds; approving, for purposes of the Internal Revenue Code of 1986, as amended, the issuance and sale of residential mortgage revenue bonds by the City in an aggregate principal amount not to exceed $9,000,000; authorizinADOPTEDPass Action details Not available
120891 1 Mission Playground Day - September 15, 2012ResolutionPassedResolution declaring September 15, 2012, as Mission Playground Day in the City and County of San Francisco to recognize the grand reopening of Mission Playground and commend the project team of the San Francisco Recreation and Park Department, Department of Public Works, and the City Fields Foundation for their hard work and commitment to the City and County of San Francisco and its residents.ADOPTEDPass Action details Not available
120898 1 Successor Agency to the Former Redevelopment AgencyOrdinancePassedOrdinance of the Successor Agency to the former Redevelopment Agency of the City and County of San Francisco implementing the State redevelopment dissolution law known as AB X1 26 (2011) in furtherance of the recently adopted amendments to that law known as AB 1484 and of previously adopted City policies, by: 1) acknowledging that AB 1484 provides that the Successor Agency is a separate legal entity from the City, with the Successor Agency holding all of the transferred assets and obligations of the former Redevelopment Agency (other than the affordable housing assets ) distinct from the City, and with the Oversight Board performing specific functions set forth in the State redevelopment dissolution law; 2) officially naming the Successor Agency as the "Successor Agency to the Redevelopment Agency of the City and County of San Francisco;" 3) acknowledging that former Redevelopment Agency employees who became Successor Agency employees by operation of AB 26 and were assigned to R classifications, and who continued in those R classifications through the effective date of AB 1484, shall   Action details Not available
120899 1 Municipal Elections Code - Miscellaneous AmendmentsOrdinancePassedOrdinance amending the Municipal Elections Code, Sections 100, 110, 200, 205, 220, 230, 260, 335, 500, and 590, and adding Section 810, to: incorporate state law provisions governing Community College and Board of Education candidates; change deadlines for withdrawal of candidacy and candidate qualification statements; change the public inspection period for candidate materials; change requirements for petition circulator badges; delete the requirement that a disclaimer appear before Board of Supervisors’ arguments in the Voter Information Pamphlet; incorporate state law provisions governing signatures in lieu of filing fees; reinstate candidate filing fee provisions; and make other technical amendments.   Action details Not available
120900 1 Planning Code - Car Share Parking SpacesOrdinancePassedOrdinance amending the Planning Code, Section 166, to authorize owners of projects with residential units to elect to provide additional parking spaces for car-share use which will not count against any parking maximums; allow the car-share spaces to be used for other permitted uses other than parking a motorized vehicle if a car-share organization chooses not to use the space; and making 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.   Action details Not available
120901 1 Planning Code - Upper Market ZoningOrdinancePassedOrdinance amending Planning Code, Sections 721.1 and 733.1, to modify the explanation of the boundaries of the Upper Market Street Neighborhood Commercial District and the Upper Market Street Neighborhood Commercial Transit District; Section 703.2(b), to permit in a limited area food processing as an accessory use to a nearby off-site non-residential use; Section 733, making clerical corrections in tables; and making 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.   Action details Not available
120902 1 Planning Code, Zoning Map - Upper Market Zoning MapOrdinancePassedOrdinance amending Planning Code, Sectional Map Sheets ZN07 and HT07, to change the use classification of specified lots on Assessor’s Block Nos. 3561 through 3565, now in the Upper Market Neighborhood Commercial District to the Upper Market Neighborhood Commercial Transit District; change the height and bulk classification of Assessor’s Block No. 3563, Lot No. 034, from 50-X to 62-B; and adopting findings, including environmental findings, and findings of consistency with the General Plan and the priority policies of Planning Code, Section 101.1.   Action details Not available
120903 1 Approving Updated Security Provisions for America’s Cup Lease Disposition AgreementResolutionPassedResolution approving revisions to the America’s Cup Lease Disposition Agreement with respect to the security for certain obligations of the City; authorizing and directing the procurement of insurance coverage for the City’s satisfaction of certain of such obligations; reaffirming the direction for ongoing staff progress reports as to the implementation of the America’s Cup events; and authorizing related actions.   Action details Not available
120904 1 Real Property Lease - 2650 Bayshore Boulevard - Towed Car Operations and Other Transit Related UsesResolutionPassedResolution authorizing the lease of an approximate 12.72 acre property with 255,420 rentable square feet of warehouse, office and parking lot space at 2650 Bayshore Boulevard, Daly City, California, from Prologis, L.P. for a 20-year term, plus two five-year extension options, at an initial annual base rent of $2,449,642 with annual increases, for the San Francisco Municipal Transportation Agency's towed car operations and other transit related uses.   Action details Not available
120905 1 Accept and Expend Grant - Twin Peaks Trail System Improvements - $131,041ResolutionPassedResolution authorizing the Recreation and Park Department to accept and expend a Habitat Conservation Fund Grant in the amount of $131,041 from the California Department of Parks and Recreation for the Twin Peaks Trail System Improvements.   Action details Not available
120906 1 Approval of Amendment to the Construction Management Services Agreement for the Laguna Honda Hospital Replacement Program - $16,805,733ResolutionPassedResolution authorizing the Director of Public Works to execute an amendment to the construction management services agreement with Cooper Pugeda Management, Inc. for the Laguna Honda Hospital Replacement Program from $16,694,421 to $16,805,733.   Action details Not available
120907 1 Accept and Expend Grant - South of Market Alleyways Improvement Project - $1,381,000ResolutionPassedResolution authorizing the Department of Public Works to accept and expend a federal grant in the amount of $1,381,000 from the Metropolitan Transportation Commission for the South of Market Alleyways Improvement Project.   Action details Not available
120908 1 Contract - New Flyer of America, Inc. - Low Floor Diesel-Hybrid Buses - Not to Exceed $36,889,364ResolutionPassedResolution approving a contract with New Flyer of America, Inc., for the purchase of 45 40-foot low floor diesel-hybrid buses, and related tools, training and spare parts, through the Cooperative Purchasing Venture established by the State of Minnesota's Materials Management Division, in an amount not to exceed $36,889,364 for a term not to exceed six years.   Action details Not available
120909 1 Contract Approval - Complete Coach Works - 80 Neoplan Diesel Buses Rehabilitation - Not to Exceed $19,105,885.60ResolutionPassedResolution approving Contract No. CPT 631, Neoplan rehabilitation, between the City and County of San Francisco and Complete Coach Works to rebuild major systems and components on approximately 80 standard Neoplan diesel buses, in an amount not to exceed $19,105,885.60, and for a term not to exceed six years, with expenditures limited to $12 million pending certification of additional funding.   Action details Not available
120910 1 Approval of the Comprehensive HIV Prevention Programs Application - $9,523,313ResolutionPassedResolution authorizing the San Francisco Department of Public Health to submit a one-year application for calendar year 2013 to continue to receive funding for the Comprehensive HIV Prevention Programs grant from the Centers for Disease Control and Prevention, requesting $9,523,313 in HIV prevention funding for San Francisco; from January 1, 2013, through December 31, 2013.   Action details Not available
120911 1 Opening of City College of San Francisco Chinatown-North Beach CampusResolutionPassedResolution congratulating City College of San Francisco (CCSF) on the completion and opening of the Chinatown-North Beach campus and designating September 21, 2012, the CCSF Chinatown-North Beach Campus Day.   Action details Not available
120912 1 Donation of Surplus Fire Department Equipment to California State University Maritime Academy ProgramResolutionPassedResolution authorizing the Fire Department to donate five surplus Self Contained Breathing Apparatus to the California State University Maritime Academy.   Action details Not available
120913 1 It Can Wait - No Texting While Driving Pledge Day - September 19, 2012ResolutionPassedResolution declaring “It Can Wait - No Texting While Driving Pledge Day” on September 19, 2012.   Action details Not available
120914 1 Multifamily Housing Revenue Bonds - 2175 Market StreetResolutionPassedResolution of the City and County of San Francisco approving, for purposes of the Internal Revenue Code of 1986, as amended, the issuance and sale of residential mortgage revenue bonds by the City in an aggregate principal amount not to exceed $31,000,000; authorizing and directing the execution of any documents necessary to implement this Resolution; and ratifying and approving any action heretofore taken in connection with the Project (as defined herein).   Action details Not available
120918 1 Reaffirming the Commitment to Protect and Preserve Coit TowerMotionFiledMotion reaffirming the commitment of the Board of Supervisors to protect and preserve Coit Tower and its murals following the passage by voters of Proposition B on June 5, 2012.   Action details Not available
120915 1 Hearing - Treasure Island Recent Radiological FindingsHearingFiledHearing on the recent Navy disclosure of additional areas of potential radiological contamination on Treasure Island.   Action details Not available
120916 1 Hearing - Theft ScamsHearingFiledHearing on series of theft scams targeting older Asian women throughout San Francisco.   Action details Not available
120917 1 Hearing - Urban Forest Maintenance and FundingHearingFiledHearing calling on various City agencies, including the Department of Public Works, Recreation and Parks Department, and Planning Department to discuss the condition of the City's street trees and park trees, including current plans for street tree maintenance relinquishment by the Department of Public Works. This hearing will also discuss the draft Urban Forest Master Plan and will consider various funding options for street tree and park tree maintenance.   Action details Not available
120897 1 Settlement of Claim - Laurel Dawn Teixeira - $80,000ResolutionPassedResolution approving the settlement of the unlitigated claim filed by Laurel Dawn Teixeira against the City and County of San Francisco for $80,000; claim was filed on November 7, 2011.   Action details Not available