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Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 10/23/2012 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
120750 1 Administrative Code - Retention of Progressive Payments for Public Works Construction ContractsOrdinancePassedOrdinance amending the San Francisco Administrative Code Section 6.22(J) to reduce the amount of retention withheld from progress payments in construction contracts from ten to five percent; and to make minor clarifying corrections.FINALLY PASSEDPass Action details Not available
120939 1 Revising the 2012 Budget and Legislative Analyst's Performance Audit ScheduleMotionPassedMotion revising the Budget and Legislative Analyst’s 2012 Performance Audit Schedule to revise the priorities as follows: 1) Department of Public Health and Human Services Agency management of professional services contracts; 2) Adult Probation and Sheriff's departments implementation of Public Safety Realignment; and 3) City departments management and oversight of the former San Francisco Redevelopment Agency assets and functions.APPROVEDPass Action details Not available
120299 2 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.FINALLY PASSEDPass Action details Not available
120774 1 Planning Code - Permitting a Five Feet Ground Floor Height Increase for Active Ground Floor Uses in the Castro Street and the 24th Street - Noe Valley Neighborhood Commercial DistrictsOrdinancePassedOrdinance amending the San Francisco Planning Code by: 1) amending Section 263.20 to permit a five feet ground floor height increase for active ground floor uses in the Castro Street and the 24th Street - Noe Valley Neighborhood Commercial Districts; 2) replacing the figure in Section 263.20; 3) amending Sections 715.1 and 728.1 to make reference to this height exception; and 4) making findings including environmental findings and findings of consistency with Planning Code Section 101.1 and the General Plan.FINALLY PASSEDPass Action details Not available
111160 1 Business and Tax Regulations Code - Revisions to the Citizen's Advisory Committee for the Central Market Street and Tenderloin AreaOrdinancePassedOrdinance amending the San Francisco Business and Tax Regulations Code Section 906.3-1 to clarify how members of the Citizen's Advisory Committee for the Central Market Street and Tenderloin Area shall be appointed for their initial terms.FINALLY PASSEDPass Action details Not available
120929 1 Settlement of Lawsuit - City and County of San Francisco - $95,000OrdinancePassedOrdinance authorizing settlement of a lawsuit for breach of contract, declaratory judgment and permanent injunction filed by the City and County of San Francisco against Geary Courtyard Associates, ERP Operating Limited Partnership and Equity Residential, for $95,000; the lawsuit entitled City and County of San Francisco v. Geary Courtyard Associates, et al., Case No. CGC 12-520504, filed May 4, 2012, in San Francisco Superior Court.FINALLY PASSEDPass Action details Not available
120352 3 Administrative Code - Housing Preservation and ProductionOrdinancePassedOrdinance amending the San Francisco Administrative Code by amending the title of Chapter 10E and adding Section 10E.4 to monitor San Francisco's housing preservation and production policies and goals, and making environmental findings.CONTINUED ON FIRST READINGPass Action details Not available
120932 1 Accept and Expend Grant - Foreclosure Crisis Relief Fund - $399,442ResolutionPassedResolution authorizing the Office of the District Attorney to retroactively accept and expend a grant in the amount of $399,442 through the California Department of Justice for a program entitled "Foreclosure Crisis Recovery Program" for the period of July 1, 2012, through June 30, 2013.ADOPTEDPass Action details Not available
120933 1 Accept and Expend Grant - Compensation for Crime Victims - Not to Exceed $714,138ResolutionPassedResolution authorizing the Office of the District Attorney to retroactively accept and expend up to $714,138 allocated from the California Victim Compensation and Government Claims Board for a project entitled "Joint Powers Agreement" for the period of July 1, 2012, through June 30, 2015.ADOPTEDPass Action details Not available
120937 1 Accept and Expend Grant - Glen Canyon Creekside Loop Trail Improvements - $163,587ResolutionPassedResolution authorizing the Recreation and Park Department to retroactively accept and expend a Habitat Conservation Fund Grant in the amount of $163,587 from the California Department of Parks and Recreation for the Glen Canyon Creekside Loop Trail Project for the period of July 1, 2011, through June 30, 2031.AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLEPass Action details Not available
120937 2 Accept and Expend Grant - Glen Canyon Creekside Loop Trail Improvements - $163,587ResolutionPassedResolution authorizing the Recreation and Park Department to retroactively accept and expend a Habitat Conservation Fund Grant in the amount of $163,587 from the California Department of Parks and Recreation for the Glen Canyon Creekside Loop Trail Project for the period of July 1, 2011, through June 30, 2031.ADOPTED AS AMENDEDPass Action details Not available
120944 1 Accept and Expend Grant - Criminal Restitution Compact - Not to Exceed $85,658ResolutionPassedResolution authorizing the Office of the District Attorney to retroactively accept and expend up to $85,658 allocated from the California Victim Compensation and Government Claims Board for a project entitled "Criminal Restitution Compact" for the period of July 1, 2012, through June 30, 2013.ADOPTEDPass Action details Not available
120960 1 Support Goals for Federal Funding - Community Development Block Grant, Emergency Solutions Grant, and Housing Opportunities for Persons with AIDS Programs - FY2013-2014ResolutionPassedResolution supporting FY2013-2014 Community Development Block Grant, Emergency Solutions Grant, and Housing Opportunities for Persons with AIDS Consolidated Plan Goals.ADOPTEDPass Action details Not available
120988 1 Accept and Expend Grant - Assistive Technology California Disability Employment Initiative - $105,000ResolutionPassedResolution authorizing the Office of Economic and Workforce Development to retroactively accept and expend a grant in the amount of $105,000 from the US Department of Labor, passed through California Employment Development Department for the Assistive Technology California Disability Employment Initiative for the period of October 1, 2011, through September 30, 2014.ADOPTEDPass Action details Not available
120793 1 Board Response - Civil Grand Jury Report - Where There's Smoke... The Need to Strengthen the Art Commission's Stewardship of San Francisco's Cultural LegacyResolutionUnfinished BusinessResolution responding to the Presiding Judge of the Superior Court on the findings and recommendations contained in the 2011-2012 Civil Grand Jury report entitled "Where There's Smoke... The Need to Strengthen the Art Commission's Stewardship of San Francisco's Cultural Legacy" 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.ADOPTEDPass Action details Not available
120812 3 Administrative Code - Public Housing Right to Return to Revitalized HousingOrdinancePassedOrdinance amending the San Francisco Administrative Code by: 1) adding Chapter 39, Sections 39.1 through 39.9, to establish the San Francisco Right to Revitalized Housing Ordinance and set City policy regarding the Right to Return to Revitalized Public Housing Units; and 2) adding Section 37.6(n) to establish new powers for the San Francisco Residential Rent Stabilization and Arbitration Board in connection with the new San Francisco Right to Revitalized Housing Ordinance.PASSED ON FIRST READINGPass Action details Not available
120886 1 Purchase and Sale Agreement - Former Waller Street, from Laguna Street to Buchanan Street - Regents of the University of CaliforniaResolutionPassedResolution authorizing: 1) acceptance of a Purchase and Sale Agreement for former Waller Street, from Laguna Street to Buchanan Street; 2) acceptance of Restrictive Easement against former Waller Street as a condition of the sale; 3) adopting environmental findings and findings that the transaction contemplated is consistent with the San Francisco General Plan and the eight priority policies of the San Francisco Planning Code; and 4) authorizing the Director of Property, or designee, to execute documents, make certain modifications, and take certain actions in furtherance of this Resolution.ADOPTEDPass Action details Not available
120981 1 Approval of Construction of Structures in Union Square Park for Central Subway ProjectResolutionPassedResolution approving, under Charter Section 4.113, construction of surface and subsurface structures in Union Square Park for the Central Subway Project's Union Square Market Street Station.ADOPTEDPass Action details Not available
120849 1 Public Hearing - Tentative Parcel Map Appeal - 1101-1103 Dolores StreetHearingFiledHearing of persons interested in or objecting to the decision of the Department of Public Works dated August 9, 2012, approving a Tentative Parcel Map for a 2-unit condominium conversion located at 1101-1103 Dolores Street, Assessor’s Block No. 6511, Lot No. 033. (District 8) (Appellants: Kevin Cheng and Todd Mavis) (Filed August 20, 2012).CONTINUEDPass Action details Not available
120850 1 Approving Decision of the Department of Public Works and Approving the Tentative Parcel Map - 1101-1103 Dolores StreetMotionPassedMotion approving decision of the Department of Public Works and approving the Tentative Parcel Map for a 2-unit condominium conversion located at 1101-1103 Dolores Street, Assessor's Block No. 6511, Lot No. 033, consistent with the City's General Plan and eight priority policies of Planning Code Section 101.1; approving the decision of the Department of Public Works.CONTINUEDPass Action details Not available
120851 1 Disapproving Decision of the Department of Public Works and Disapproving the Tentative Parcel Map - 1101-1103 Dolores StreetMotionKilledMotion disapproving decision of the Department of Public Works and disapproving the Tentative Parcel Map for a 2-unit condominium conversion located at 1101-1103 Dolores Street, Assessor's Block No. 6511, Lot No. 033, consistent with the City's General Plan and eight priority policies of Planning Code Section 101.1.CONTINUEDPass Action details Not available
120852 1 Preparation of Findings Related to the Tentative Parcel Map Disapproval - 1101-1103 Dolores StreetMotionKilledMotion directing the Clerk of the Board to prepare findings relating to the Board of Supervisors' decision to disapprove the Tentative Parcel Map for a 2-unit condominium conversion located at 1101-1103 Dolores Street, Assessor's Block No. 6511, Lot No. 033.CONTINUEDPass Action details Not available
121022 1 Multifamily Housing Revenue Bonds - 1401-1415 Mission Street - Not to Exceed $50,000,000ResolutionPassedResolution declaring its intent to reimburse certain expenditures from proceeds of future bonded indebtedness; authorizing the Director of the Mayor’s Office of Housing (Director) 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 $50,000,000 for a 121-unit residential rental housing development to be located at 1401-1415 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 CDLAC 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 $50,00ADOPTEDPass Action details Not available
121024 1 Domestic Violence Awareness Month - October 2012ResolutionPassedResolution ratifying that the Board of Supervisors declares the month of October 2012 as Domestic Violence Awareness Month in the City and County of San Francisco.ADOPTEDPass Action details Not available
121025 1 City Employees to Assist the Department of Elections - November 6, 2012, Consolidated Primary ElectionMotionPassedMotion granting a waiver from the prohibition imposed by Charter Section 13.104.5, to permit City employees to assist the Department of Elections with the November 6, 2012, Consolidated Primary Election.APPROVEDPass Action details Not available
121029 1 Environment Code - Suspending Yellow Pages Distribution Pilot ProgramOrdinancePassedOrdinance amending the San Francisco Environment Code by adding Section 2109 to suspend the Yellow Pages Distribution Pilot Program.   Action details Not available
121030 1 Police Code - Enforcement Provisions for Clipper Cove Special-Use Area Adjacent to Treasure IslandOrdinancePassedOrdinance amending the Police Code, Section 1.1, Mooring in Clipper Cove, to further delineate enforcement provisions including infractions, provide for administrative citations and penalties, specify procedures for changing rules and regulations, and clarify existing provisions.   Action details Not available
121031 1 Metropolitan Transportation Commission - Strengthen Provisions of Personal Information of the Clipper Card ProgramResolutionPassedResolution urging the Metropolitan Transportation Commission to strengthen the privacy provisions of personal information of the Clipper Card Program.   Action details Not available
121040 1 Bid to Host and Support for the 2016 and 2017 Super BowlResolutionPassedResolution recognizing the formation of the 2016 and 2017 Super Bowl Bid Committee and declaring the Board of Supervisor’s support to host the Super Bowl in 2016 and 2017.   Action details Not available
121041 1 Accept and Expend Grant - Energy Efficiency Program - $2,977,000ResolutionPassedResolution retroactively authorizing the Department of the Environment to accept and expend a grant in the amount of $2,977,000 from the California Public Utilities Commission, through Pacific Gas and Electric Company, to continue an energy use and demand reduction through Energy Efficiency Program in the City and County of San Francisco for the period of October 15, 2012, through December 31, 2012.   Action details Not available
121042 1 Urging the Development of a Workplace Employee Policy on Domestic ViolenceResolutionPassedResolution urging the Department on the Status of Women to develop and share materials on domestic violence to be shared with City employees and City contractors and grantees.   Action details Not available
121043 1 Agreement - Workers’ Compensation Third Party Administrator Services - Not to Exceed $26,288,201ResolutionPassedResolution authorizing the San Francisco Municipal Transportation Agency and the Department of Human Resources to retroactively execute an agreement with Intercare Holdings Insurance Services, Inc., for Workers’ Compensation Third Party Administrator services for an amount not to exceed $26,288,201 and for a term of three years, with an option to extend the term for up to an additional two years.   Action details Not available
121044 1 Piers 30-32/Seawall Lot 330 - Warriors Development ProjectResolutionPassedResolution finding that a project proposed by GSW Arena LLC, an affiliate of the Golden State Warriors, to rehabilitate Port property at Piers 30-32, develop on the piers a multi-purpose venue useable for public assembly uses and other events, such as conventions, Warriors home games, cultural events, family shows and performing arts, and for other purposes, including public open space, maritime use, visitor serving retail, and related parking facilities, and develop on Seawall Lot 330 residential, hotel, and/or retail uses and accessory parking, is fiscally feasible and responsible under Administrative Code Chapter 29; urging City and Port officials to make evaluating the proposed project among its highest priorities; and to take all appropriate steps to further environmental review of the proposed project.   Action details Not available
121045 1 Term Sheet - Orton Development, Inc. - Rehabilitation of the 20th Street Historic Buildings and Finding of Fiscal FeasibilityResolutionPassedResolution finding the proposed rehabilitation of the 20th Street Historic Buildings on or near 20th Street, east of Illinois Street, fiscally feasible pursuant to Administrative Code, Chapter 29, and endorsing the Term Sheet between Orton Development, Inc., and the San Francisco Port Commission.   Action details Not available
121046 1 Real Property Lease - 110-12th Street - St. James Family Partnership, L.P. - ReproMailResolutionPassedResolution authorizing the lease of 10,469 sq. ft. of space at 110-12th Street with the St. James Family Partnership, L.P., for use by the Office of Contract Administration’s ReproMail for the term of approximately ten years commencing on February 1, 2013 and terminating January 31, 2023 for the renovation of the property.   Action details Not available
121047 1 Real Property Lease Amendment - SRI Nine Market Square, LLC - 875 Stevenson Street - Renovation of the PropertyResolutionPassedResolution authorizing the Fourth Amendment to Lease of 875 Stevenson Street floors 1, 3 and 4, terminating said lease with SRI Nine Market Square, LLC for the renovation of the property.   Action details Not available
121048 1 Real Property Lease - 1155 Market Street - 1155 SF Partners, LLC - Various City DepartmentsResolutionPassedResolution authorizing the lease of approximately 103,501 sq. ft. of space at 1155 Market Street with 1155 SF Partners, LLC, for use by various City Departments for the term of approximately ten years commencing January 15, 2013, and terminating on January 14, 2023 for renovation of the property.   Action details Not available
121049 1 Supporting the Passage of Senate Bill 637 and House of Representatives Bill 3125 - Earthquake Insurance Affordability ActResolutionPassedResolution supporting the passage of Senate Bill 637 and House of Representatives Bill 3125, which would enact the Earthquake Insurance Affordability Act.   Action details Not available
121050 1 Linda Avery-Herbert Day - October 30, 2012ResolutionPassedResolution declaring October 30, 2012, as Linda Avery-Herbert Day in the City and County of San Francisco.   Action details Not available
121051 1 Approval of a 45-Day Extension for Planning Commission Review of Establishing the Fillmore Street Neighborhood Commercial District (File No. 120814)ResolutionPassedResolution extending by 45 days the prescribed time within which the Planning Commission may render its decision on a Ordinance (File No. 120814) amending the San Francisco Planning Code by: 1) adding Section 744.1 to establish the Fillmore Street Neighborhood Commercial District along Fillmore Street between Bush and Fulton Streets; 2) amending Section 151.1, a portion of Table 151.1, Section 263.20, and Section 607.1(f) to make conforming and other technical changes; 3) amending Sheets ZN02 and ZN07 of the Zoning Map to rezone specified properties to the Fillmore Street Neighborhood Commercial District; and 4) 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.   Action details Not available
121052 1 Approval of a 45-Day Extension for Planning Commission Review of Establishing the Divisadero Street Neighborhood Commercial District (File No. 120796)ResolutionPassedResolution extending by 45 days the prescribed time within which the Planning Commission may render its decision on a Ordinance (File No. 120796) amending the San Francisco Planning Code by: 1) adding Section 743.1 to establish the Divisadero Neighborhood Commercial District; 2) repealing the Divisadero Street Alcohol Restricted Use District established in Section 783; 3) amending Section 151.1 and a portion of Table 151.1, Sections 263.20, 607.1(f), and 702.3, the specific provisions of the Section 711 Zoning Control Table, and Section 790.55 to make conforming and other technical changes; 4) amending Sheets ZN02 and ZN07 of the Zoning Map to include the Divisadero Neighborhood Commercial District; 5) amending Sheet SU02 of the Zoning Map to delete the Divisadero Street Alcohol Restricted Use Special Use District; and 6) 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.   Action details Not available
121057 1 Board of Supervisors’ Rules of Order AmendmentMotionPassedMotion amending the Board of Supervisors' Rules of Order, in their entirety, to correct clerical corrections, proper placement of sections, and additional updates.   Action details Not available
121053 1 Hearing - Review of San Francisco Police Department Taser PolicyHearingFiledHearing request to review the San Francisco Police Department's policies and general orders related to tasers, including the Department's plan to equip officers in the Crisis Intervention Team with tasers.   Action details Not available
121054 1 Hearing - Golden State Warriors Development Project Design - Piers 30-32 and Seawall Lot 330HearingFiledHearing to consider the initial project design of the proposed Golden State Warriors development on Piers 30-32 and Seawall Lot 330 and update on the Waterfront Transportation Network Assessment.   Action details Not available
121055 1 Hearing - Muni Operations/Performance and Use of Regional FundingHearingFiledHearing on Muni's operational budget and performance and on Muni's options for spending the Transit Performance Initiation funds from the Metropolitan Transportation Commission, allowing for a broad discussion on how we can ensure that Muni is meeting our City's transit needs and how the scarcity of flexible transit dollars are used to enhance Muni's overall system.   Action details Not available
121056 1 Hearing - Support and Preserve Independent Neighborhood TheatersHearingFiledHearing on strategies to support and preserve independent neighborhood theaters.   Action details Not available
121004 1 Planning Code - Market Street Masonry Historic DistrictOrdinancePassedOrdinance amending the Planning Code, by adding a new Appendix M to Article 10 (Preservation of Historical, Architectural, and Aesthetic Landmarks), to create the Market Street Masonry Historic District, a discontiguous landmark historic district; 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
121007 1 Electric System and Solar Project Agreement - North Star Solar, LLCOrdinancePassedOrdinance authorizing, pursuant to Charter Section 9.118(a), a System Impact Mitigation Agreement with North Star Solar, LLC, requiring North Star Solar, LLC, to pay the Public Utilities Commission the costs necessary to mitigate the impacts to the City’s electric system caused by the interconnection of North Star Solar, LLC’s solar project to the electric grid; authorizing similar mitigation agreements with other projects in the future; appropriating funds from these agreements to pay the costs of mitigation work; and placing various mitigation funds on reserve with the Board of Supervisors.   Action details Not available
121014 1 Settlement of Lawsuit - Leslie Jones - $197,500OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Leslie Jones against the City and County of San Francisco for $197,500; the lawsuit was filed on August 5, 2010, in San Francisco Superior Court, Case No. CGC-10-502290; entitled Leslie Jones, et al. v. City and County of San Francisco, et al.   Action details Not available
121015 1 Settlement of Lawsuit - Acquila Yeargin - $27,500OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Acquila Yeargin against the City and County of San Francisco for $27,500; the lawsuit was filed on July 7, 2010, in San Francisco Superior Court, Case No. CGC-10-501334; entitled Acquila Yeargin v. Brandon Thompson, et al.   Action details Not available
121003 1 Street Artist Spaces - Hallidie Plaza - East of 5th StreetResolutionPassedResolution approving re-designation of 47 selling spaces at Hallidie Plaza, east of 5th Street, for street artists certified by the Arts Commission; exempting said spaces for one year from the regulations of Police Code Section 2405(c)(3), (4), and (11), relating to size of space and distance between street artists.   Action details Not available
121006 1 Master Lease Extension - Department of Public Health - 2176-78 Mission Street - $32,363.07 Per Month with Annual IncreasesResolutionPassedResolution authorizing the extension of a Master Lease of Real Property at 2176-78 Mission Street for the Department of Public Health for ten years, $32,363.07 per month for the period of December 5, 2012, to December 4, 2013, and subsequently subject to increases pursuant to the Consumer Price Index yearly.   Action details Not available
121009 1 Master Lease Amendment - Treasure Island Fire Fighting Training CenterResolutionPassedResolution approving the Fourth Amendment to the Treasure Island Fire Fighting Training Center Master Lease between the Treasure Island Development Authority and the United States Navy to Extend the Term.   Action details Not available
121011 1 Proposition J Contract/Certification of Specified Contracted-Out Services - Public Utilities Commission Security ServicesResolutionFiledResolution concurring with the Controller's certification that services can be performed by private contractor for a lower cost than similar work performed by City and County employees for night and weekend security services at San Francisco Public Utilities Commission’s offices on 525 Golden Gate Avenue.   Action details Not available
121012 1 Adopting CEQA Findings - Geary Road Bridge ProjectResolutionPassedResolution adopting findings under the California Environmental Quality Act (CEQA), CEQA Guidelines, and San Francisco Administrative Code Chapter 31, including the adoption of a mitigation monitoring and reporting program, related to the funding of Project No. CUW26403, the Geary Road Bridge Project, in Alameda County and directing the Clerk of the Board of Supervisors to notify the Controller of this action.   Action details Not available