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Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 10/30/2012 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
120955 2 Appointments, Balboa Park Station Community Advisory Committee - Nicole Agbayani, Rita Evans, David Mauroff, William L. Walker, Daniel Weaver, and Veronica GarciaMotionPassedMotion appointing Nicole Agbayani, Rita Evans, David Mauroff, William L. Walker, Daniel Weaver, and Veronica Garcia, terms to be determined, to the Balboa Park Station Community Advisory Committee.APPROVEDPass Action details Not available
121005 2 Appointment, Graffiti Advisory Board - Michael GrgichMotionPassedMotion appointing Michael Grgich, term ending April 10, 2013, to the Graffiti Advisory Board.APPROVEDPass 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.FINALLY PASSEDPass Action details Not available
120352 4 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
120985 1 CEQA Findings - San Antonio Backup Pipeline Project in Alameda CountyResolutionPassedResolution adopting findings under the California Environmental Quality Act (CEQA), including the adoption of a mitigation monitoring and reporting program and a statement of overriding considerations, related to the San Antonio Backup Pipeline Project, and directing the Clerk of the Board of Supervisors to notify the Controller of this action.ADOPTEDPass Action details Not available
120986 1 Lease - Transportation Security Administration - International Terminal and Terminal 2ResolutionPassedResolution approving and authorizing the execution of Lease No. GS-09B-03014 with the Transportation Security Administration for terminal space to be occupied by the U.S. Transportation Security Administration, a Federal agency, in the International Terminal and Terminal 2 of the San Francisco International Airport with a term of five years.ADOPTEDPass Action details Video Video
121021 1 Multifamily Housing Revenue Note - Candlestick Heights Apartments - 833-881 Jamestown Street - Not to Exceed $70,000,000ResolutionPassedResolution authorizing the issuance and delivery of a multifamily housing revenue note in a principal amount not to exceed $70,000,000 for the purpose of providing financing for the acquisition and construction of a 196-unit multifamily residential rental housing project located at 833-881 Jamestown Street, known as Candlestick Heights Apartments: 1) approving the form of and authorizing the execution of a funding loan agreement; 2) approving the form of and authorizing the execution of a borrower loan agreement; 3) providing the terms and conditions of the note and authorizing the execution and delivery thereof; 4) approving the form of and authorizing the execution of a regulatory agreement and declaration of restrictive covenants; 5) authorizing the collection of certain fees; 6) approving modifications, changes, and additions to the documents; 7) granting general authority to City officials to take actions necessary to implement this Resolution; and 8) ratifying and approving any action heretofore taken in connection with the note and the project.ADOPTEDPass Action details Video Video
120980 2 Expansion of Authority Regarding Lease - 1455 Market StreetResolutionPassedResolution authorizing additional allowance of up to $5.10 per rentable square foot for construction of improvements amortized by Landlord over initial term of seven years at eight percent to be paid as additional rent in the amount of $1,929.10 per month for property located at 1455 Market Street.ADOPTEDPass Action details Not available
120277 2 Liquor License - 1059 Hyde StreetResolutionPassedResolution determining that the issuance of a Type 20 off-sale general license to LandMark Retail Group for CVS Pharmacy, located at 1059 Hyde Street (aka 1401 California Street) (District 3), will serve the public convenience and necessity of the City and County of San Francisco.ADOPTEDPass Action details Not available
120729 2 Liquor License Transfer - 165 Jefferson StreetResolutionPassedResolution determining that the transfer of a Type 48 on-sale general public premises license from 247 Powell Street to 165 Jefferson Street (District 3), to Nick Bovis for the GDL SFO Inc., will serve the public convenience and necessity of the City and County of San Francisco.ADOPTEDPass Action details Not available
120826 2 Liquor License - 810 Van Ness AvenueResolutionPassedResolution determining that the issuance of a Type 42 on-sale beer and wine license to Roger Abuyaghi (Nob Hill Restaurant Ventures Inc.) for After Five, located at 810 Van Ness Avenue (District 6), will serve the public convenience and necessity of the City and County of San Francisco.ADOPTEDPass Action details Not available
120865 2 Liquor License Transfer - 1201 Minnesota StreetResolutionPassedResolution determining that the transfer of a Type 20 off-sale beer and wine license from 2200 Jerrold Avenue to 1201 Minnesota Street (District 10), to Nelly Ghassan for the Gifted Basket, will serve the public convenience and necessity of the City and County of San Francisco.ADOPTEDPass Action details Video Video
120878 2 Liquor License - 1115-1117 Market StreetResolutionPassedResolution determining that the issuance of a Type 64 special on-sale general theater license to Jason Seifer for the American Conservatory Theatre Foundation, dba The Costume Shop, located at 1115-1117 Market Street (District 6), will serve the public convenience and necessity of the City and County of San Francisco.ADOPTEDPass Action details Video Video
120220 3 Planning Code - Signage Requirements for Privately-Owned Public Open SpacesOrdinancePassedOrdinance amending the San Francisco Planning Code to: 1) consolidate into Section 138 the requirements for privately-owned public open space; 2) create a new Zoning Administrator Bulletin that will contain detailed design and graphics requirements for the required informational plaques; and 3) make environmental findings, Planning Code Section 302 findings, and findings of consistency with General Plan and Planning Code Section 101.1.PASSED ON FIRST READINGPass Action details Video Video
120882 3 Administrative Code - Board of Supervisors Review of Affordable Housing Trust FundOrdinancePassedOrdinance amending the San Francisco Administrative Code by adding Section 1.60 to require the Mayor's Office of Housing and the Planning Department to report to the Board of Supervisors every five years on the implementation of Charter Section 16.110, the Affordable Housing Trust Fund Charter Amendment.PASSED ON FIRST READINGPass Action details Video Video
121033 1 Planning Code - Limited Commercial Uses in Residential Transit Oriented Mission DistrictOrdinancePassedOrdinance amending the San Francisco Planning Code Section 231 to allow for greater size and depth from the corner for limited commercial uses in the Residential Transit Oriented Mission (RTO-M) District; and making environmental findings and findings of consistency with the General Plan and Planning Code Section 101.1.PASSED ON FIRST READINGPass Action details Video Video
120815 2 Health Code - Bed Bug Infestation Prevention, Treatment, Disclosure and ReportingOrdinancePassedOrdinance amending the San Francisco Health Code by adding Article 11A requiring: 1) the Department of Public Health ("DPH") to provide written information outlining the rights and responsibilities of tenants, property owners and Pest Control Operators ("PCO") regarding the prevention and treatment of bed bug infestations; 2) DPH to develop a training curriculum on bed bug abatement; 3) owners to respond to bed bug infestation complaints; 4) property owners to disclose bed bug infestation history for the previous two years; 5) DPH to collect and publish bed bug data on a quarterly basis; 6) the Health Department to conduct a biannual public hearing to review DPH's written materials, and adopt amendments as appropriate; establishing enforcement procedures; and making environmental findings.PASSED ON FIRST READINGPass Action details Video Video
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.ADOPTEDPass 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.ADOPTEDPass 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.ADOPTEDPass Action details Video Video
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.ADOPTEDPass 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.ADOPTEDPass Action details Not available
120964 2 Campaign and Governmental Conduct Code - Updating Conflict of Interest CodeOrdinancePassedOrdinance amending the Campaign and Governmental Conduct Code to update the City's Conflict of Interest Code.   Action details Not available
120984 2 Police Code - Prohibiting Public NudityOrdinancePassedOrdinance amending the San Francisco Police Code by adding Section 154 to prohibit nudity on public streets, sidewalks, street medians, parklets, plazas, and public rights-of-way, and on public transit vehicles, stations, platforms, and stops, except as part of permitted parades, fairs, and festivals.   Action details Not available
121064 1 Business and Tax Regulations, Police Codes - Parking Stations - Revenue Control Equipment; License Regulations; Parking Tax Bonds; Administrative Citation ProcessOrdinancePassedOrdinance amending the San Francisco Business and Tax Regulations Code by amending Article 6 (Common Administrative Provisions) to revise the bonding requirements for parking operators; revise the time to bring an action to collect tax; clarify the extent of a surety's liability; revise the administrative citation appeal process; and make other minor technical changes; amending Article 22 (Parking Stations; Revenue Control Equipment) to clarify that non-City governmental entities operating parking stations are exempt from the revenue control equipment requirements; and amending the San Francisco Police Code Article 17 (Miscellaneous License Regulations) to clarify that governmental entities operating parking garages or parking lots are exempt from the permitting requirements applicable to other commercial parking garage and valet operations.   Action details Not available
121065 1 Planning Code, Zoning Map - Polk Street Alcohol and Tobacco Paraphernalia Restrictions; Establishing Lower Polk Street Alcohol Restricted Use DistrictOrdinancePassedOrdinance amending the Planning Code, Section 723, to extend the restriction on Tobacco Paraphernalia Establishments in the Polk Street Neighborhood Commercial District (NCD) for an additional three years and apply it to an area within one-quarter mile of the boundaries of the NCD; adding Section 788, to establish the Lower Polk Street Alcohol Restricted Use District for the properties located on Polk Street between California Street to the north, O’Farrell Street to the south, and Polk Street’s side streets between California Street, Larkin Street, O’Farrell Street, and Van Ness Avenue; amending Zoning Map, Sheet ZN-02, to designate the Lower Polk Street Alcohol Restricted Use District; 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
121066 1 Administrative Code - Hearings on Tenant Allegations of Landlord Harassment to Recover Possession of the Tenant’s UnitOrdinanceFiledOrdinance amending San Francisco Administrative Code, Chapter 37 (Residential Rent Stabilization and Arbitration Ordinance), Section 37.9, to add new Subsection 37.9(l), providing for hearings at the Rent Board on tenant allegations of landlord harassment constituting a wrongful endeavor to recover possession of the tenant’s unit.   Action details Not available
121067 1 Accept and Expend Grant - Adolescent Health Working Group Health Education Collaborative - $120,000ResolutionPassedResolution authorizing the San Francisco Department of Public Health to retroactively accept and expend a grant in the amount of $120,000 from The California Wellness Foundation to participate in a program entitled Adolescent Health Working Group Health Education Collaborative for the period of October 1, 2012, through September 30, 2014.   Action details Not available
121068 1 Accept and Expend Grant - Brownfields Assessment Project - $400,000ResolutionPassedResolution authorizing the Department of the Environment to retroactively accept and expend a grant in the amount of $400,000 from the United States Department of Environmental Protection to support the Brownfields Assessment Project by performing site assessments and preparing cleanup plans for potentially contaminated properties located in the Southeast area of San Francisco, in support of the Blue Greenway Project for the period of October 1, 2012, through October 31, 2015.   Action details Not available
121069 1 Accept and Expend Grant - FY2012 Urban Areas Security Initiative Program - $21,931,312ResolutionPassedResolution authorizing the Department of Emergency Management, on behalf of the City and County San Francisco, as the primary grantee of Urban Areas Security Initiative (UASI) funds for the Bay Area Urban Area and as the fiscal agent for the UASI Approval Authority, to retroactively accept and expend a FY2012 UASI Program grant in the amount of $21,931,312 from the U.S. Department of Homeland Security through the California Emergency Management Agency for the period of October 12, 2012, through May 31, 2014.   Action details Not available
121070 1 Contract Amendment - New Flyer of America, Inc. - Purchase Low Floor Diesel-Hybrid Buses - Not to Exceed $48,669,369ResolutionPassedResolution approving Amendment No. 1 to Contract No. SFMTA-2013-08 with New Flyer of America, Inc., to purchase 17 additional 40-foot low floor diesel-hybrid buses through the Cooperative Purchasing Venture established by the State of Minnesota's Materials Management Division, for an additional amount of $11,780,005 and a total contract amount of $48,669,369.   Action details Not available
121071 1 Urging Muni to Prioritize Eligible Funds for Low-Income Youth and MaintenanceResolutionPassedResolution urging Muni to prioritize funding for low-income youth in light of deep cuts to yellow school bus and the impact of the down-turned economy on low-income families, and vehicle and equipment maintenance, rehabilitation, and purchase in light of deteriorating Muni service.   Action details Not available
121072 1 Accept and Expend Grant - Medical Monitoring Project - $196,104ResolutionPassedResolution authorizing the San Francisco Department of Public Health to retroactively accept and expend a grant in the amount of $196,104 from Centers for Disease Control and Prevention to participate in a program entitled Medical Monitoring Project for the period of June 1, 2012, through May 31, 2013.   Action details Not available
121073 1 Accept and Expend Grant - Enhancing Engagement and Retention in Quality HIV Care - $300,000ResolutionPassedResolution authorizing the San Francisco Department of Public Health to retroactively accept and expend a grant in the amount of $300,000 from the Health Resources and Services Administration to participate in a program entitled “Enhancing Engagement and Retention in Quality HIV Care for Transgender Women of Color - Demonstration Sites” for the period of September 1, 2012, through August 31, 2013, and waiving indirect costs.   Action details Not available
121074 1 Accept and Expend Grant - Special Projects of National Significance Program - $300,000ResolutionPassedResolution authorizing the San Francisco Department of Public Health to retroactively accept and expend a grant in the amount of $300,000 from the Health Resources and Services Administration to participate in a program entitled “Special Projects of National Significance Program Building a Medical Home for Multiply Diagnosed HIV Positive Homeless Populations - Demonstration Sites” for the period of September 1, 2012, through August 31, 2013, and waiving indirect costs.   Action details Not available
121075 1 Clean Water Act 40th AnniversaryResolutionPassedResolution recognizing the 40th Anniversary of the Federal Clean Water Act and commending the San Francisco Public Utilities Commission for Clean Water Act implementation.   Action details Not available
121076 1 Urging the Commissioners of Men’s Sports to Publicly Support Lesbian, Gay, Bisexual, and Transgender AthletesResolutionPassedResolution requesting the Commissioners of professional men’s sports to take part in the Last Closet Campaign, by going on record in a public interview in support of Lesbian, Gay, Bisexual, and Transgender athletes and to commit to setting up support systems and safeguards that allow athletes to be openly out and participate in sports without worry of discrimination or retaliation.   Action details Not available
121079 1 2013 Board of Supervisors Regular Meeting ScheduleMotionPassedMotion establishing the 2013 Board of Supervisors regular meeting schedule by canceling the Board meetings of January 1, January 8, January 22, February 19, May 28, July 2, October 15, November 12, and December 3; and by further canceling all Board and Committee meetings during the summer and winter breaks from July 31 through August 30, and December 18 through December 31.   Action details Not available
121080 1 Committee of the Whole - Real Property Leases - 110-12th Street, 875 Stevenson Street, and 1155 Market StreetMotionPassedMotion directing the Board of Supervisors to hold a public hearing on November 6, 2012, at 3:00 p.m., with the Board sitting as a Committee of the Whole, to consider adopting Resolutions associated with various real property leases located at 110-12th Street, 875 Stevenson Street, and 1155 Market Street (File Nos. 121046, 121047, 121048).   Action details Not available
121077 1 Hearing - After-School Programming for Students in the San Francisco Unified School DistrictHearingFiledHearing on availability and gaps in after-school programming for students in the San Francisco Unified School District, including status of state and local funding, strategies for maximizing resources and addressing shortfalls, and estimated costs to provide universal after-school care in the near future.   Action details Not available
121078 1 Hearing - Locate a Public Middle School in Potrero HillHearingFiledHearing on the proposal to locate a public middle school in Potrero Hill.   Action details Not available
121036 1 Settlement of Lawsuit - Gilles Combrisson et al. - Not to Exceed $320,000OrdinancePassedOrdinance authorizing settlement of the class action lawsuit filed by Gilles Combrisson, William Phillips, Patrick Hagemeister, and Ranell Hansen against the City and County of San Francisco for an amount not to exceed $320,000; the lawsuit was filed on June 12, 2009, in San Francisco Superior Court, Case No. CGC-09-489400; entitled Gilles Combrisson, et al. v. City and County of San Francisco, et al.   Action details Not available
121032 1 Agreement - SFO Shuttle Bus Company - Shuttle Bus Services - Not to Exceed $105,000,000ResolutionPassedResolution approving the agreement between SFO Shuttle Bus Company and the City and County of San Francisco to provide shuttle bus services at San Francisco International Airport acting by and through its Airport Commission not to exceed $105,000,000 for a term December 1, 2012, through June 30, 2016, plus three options for two years each.   Action details Not available
121034 1 Real Property Lease - 1380 Howard Street - Community Behavioral Health Services - Department of Public Health - $118,259.38-$131,584.38 MonthlyResolutionPassedResolution authorizing the extension of a lease of 79,950 sq. ft. of office space at 1380 Howard Street for use by the Department of Public Health's Community Behavioral Health Services Division for a term of an additional five years from January 1, 2013, through December 31, 2017, at a monthly rate of $118,259.38 for the first six months of the extended term and then $131,584.38 per month for the remainder of the extended term.   Action details Not available
121035 1 Real Property Lease - 760 Harrison Street - Cort Family Living Trust - Department of Public Health - $25,350 MonthlyResolutionPassedResolution retroactively authorizing the extension of a lease of real property at 760 Harrison Street for the Department of Public Health with the Cort Family Living Trust for a term of an additional five years from July 1, 2012, to June 30, 2017, at a monthly rate of $25,350.   Action details Not available
121037 1 Airport Lease Agreements - Cellular Service Equipment Sites - $350,000 Plus Annual IncreasesResolutionPassedResolution approving the Cellular Service Equipment Sites Leases between New Cingular Wireless PCS, LLC., Nextel of California, Inc., and Sprint Spectrum Realty Company, L.P., GTE Mobilnet of California Limited Partnership, dba Verizon Wireless, and T-Mobile West Corporation and the City and County of San Francisco, acting by and through its Airport Commission retroactive to July 1, 2009, with a term of five years, and approving Amendment No. 1 to the Cellular Service Equipment Leases with New Cingular Wireless PCS, LLC., Nextel of California, Inc., and Sprint Spectrum Realty Company, L.P., and GTE Mobilnet of California Limited Partnership, dba Verizon Wireless, with a base annual rent of $350,000 to be increased annually by $25,000.   Action details Not available
121038 1 Avigation Easements - San Mateo County - San Francisco International Airport’s Noise Insulation ProgramResolutionPassedResolution approving the acquisition of thirty Avigation Easements from various property owners in San Mateo County required for the San Francisco International Airport’s Noise Insulation Program; adopting findings that the project is categorically exempt from environmental review under the California Environmental Quality Act Class 1: Existing Facilities; adopting findings that the acquisition is consistent with the City’s General Plan and Eight Priority Policies of City Planning Code Section 101.1; and authorizing the Director of Property and Mayor to execute documents, make certain modifications, and take certain actions in furtherance of this Resolution.   Action details Not available