Share to Facebook Share to Twitter Bookmark and Share
Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 4/2/2013 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: Board Agenda 04/02/2013 (doc)
File #Ver.Agenda #NameTypeStatusTitleActionResultAction DetailsVideo
121104 1 Planning Code - Landmark Designation - 320-326 Judah Street (the Doelger Building)OrdinancePassedOrdinance designating 320-326 Judah Street (the Doelger Building), Assessor’s Block No. 1763, Lot Nos. 020 and 021, as a Landmark under Planning Code, Article 10; and adopting General Plan, Planning Code, Section 101.1, and environmental findings.FINALLY PASSEDPass Action details Not available
121162 3 Planning Code - Inclusionary Affordable Housing Program, Updates, and ClarificationsOrdinancePassedOrdinance amending the Planning Code, Section 401, and provisions of the Inclusionary Affordable Housing Ordinance, Sections 415 et seq., to update and clarify provisions of the Inclusionary Affordable Housing Program (Program) by reducing certain on-site requirements under Charter, Section 16.110; providing a cap on rent increases; clarifying the timing of off-site developments; requiring rental units that convert to ownership to sell at less than the price for ownership units under certain circumstance; establishing pricing for affordable Single Room Occupancy units; changing the status of projects using California Debt Limit Allocation Committee tax exempt bonds so that such projects are subject to the Program, but that units may qualify as on- or off-site units under certain circumstances; allowing income levels of qualifying households to exceed those specified in certain situations; clarifying that the threshold application of the Program to projects of 10 units or more applies to the South of Market Youth and Family Special Use District and all other areas of the City; making FINALLY PASSEDPass Action details Not available
130042 2 Planning Code - Medical Service Use - Sacramento Neighborhood Commercial DistrictOrdinancePassedOrdinance amending the Planning Code, Section 724.1, and related portions of Table 724, to permit a change of use from a business or professional service use to medical service use on the first floor or below in the Sacramento Neighborhood Commercial District; and making environmental findings, Planning Code, Section 101.1, findings, and findings of consistency with the General Plan.FINALLY PASSEDPass Action details Not available
121084 1 Freeway Agreement - California Department of Transportation - State Highway Route 101, South Van Ness Avenue to Golden Gate AvenueResolutionPassedResolution adopting a freeway agreement with the California Department of Transportation (Caltrans) for a portion of State Highway Route 101 from South Van Ness Avenue to Golden Gate Avenue; and authorizing official acts related thereto.ADOPTEDPass Action details Not available
130144 2 Appointments, Citizens' General Obligation Bond Oversight Committee - Minneola Ingersoll and Jonathan AlloyMotionPassedMotion appointing Minneola Ingersoll and Jonathan Alloy, terms ending November 21, 2014, to the Citizens' General Obligation Bond Oversight Committee.APPROVEDPass Action details Not available
130145 2 Appointment, Lesbian, Gay, Bisexual, and Transgender (LGBT) Seniors Task Force - Moli SteinertMotionPassedMotion appointing Moli Steinert, for an indefinite term, to the Lesbian, Gay, Bisexual, and Transgender (LGBT) Seniors Task Force.APPROVEDPass Action details Not available
130250 2 Appointments, Urban Forestry Council - John Hillan, Dan Flanagan, Sandy Sherwin, William Brock Most, and Rose HillsonMotionPassedMotion appointing John Hillan, Dan Flanagan, Sandy Sherwin, William Brock Most, and Rose Hillson, terms ending November 18, 2014, to the Urban Forestry Council.APPROVEDPass Action details Not available
130185 2 Appropriation - $656,958 of General Fund Reserve to the Public Defender for Salary Expenditures - FY2012-2013OrdinancePassedOrdinance appropriating $656,958 from the General Fund Reserve to the Public Defender for salary expenditures in FY2012-2013, pursuant to Charter Section 9.113, this appropriation is subject to a two-thirds affirmative vote of all members of the Board of Supervisors.RE-REFERREDPass Action details Video Video
130229 1 5-Year Financial Plan - FY2013-2014 through FY2017-2018ResolutionPassedResolution adopting the City’s 5-Year Financial Plan for FY2013-2014 through FY2017-2018 pursuant to Charter, Section 9.119.ADOPTEDPass Action details Not available
130177 1 Multifamily Housing Revenue Bonds - Broadway Sansome Apartments - Not to Exceed $23,900,000ResolutionPassedResolution authorizing the issuance and delivery of multifamily housing revenue bonds in an aggregate principal amount not to exceed $23,900,000 for the purpose of providing financing for the acquisition and construction of a 75-unit multifamily rental housing project known as Broadway Sansome Apartments; 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 forms of and authorizing the execution of certain loan documents; 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 Video Video
130234 1 Ground Lease Amendment - 255 BroadwayResolutionPassedResolution approving and authorizing the Mayor’s Office of Housing, as Successor Housing Agency to the Redevelopment Agency, to amend an existing term ground lease with Broadway Sansome Associates, L.P., a California limited partnership, for the development and operation of affordable housing on certain real property located at 255 Broadway and making findings that the amendments are in conformance with California Environmental Quality Act, the City’s General Plan, and the priority policies of Planning Code, Section 101.1.ADOPTEDPass Action details Video Video
130254 1 Lease Financing for Improvements - Moscone Convention CenterResolutionPassedResolution providing for the sale of certificates of participation evidencing undivided, proportionate interests in the right to receive certain rental payments to be made by the City and County of San Francisco under a Lease Agreement to finance capital projects at the Moscone Convention Center; providing for the sale of the Certificates by competitive sale; approving the form and publication of an Official Notice of Sale and a Notice of Intention to Sell the Certificates; approving the form of a Preliminary Official Statement and the form and execution of an Official Statement relating to the sale of the Certificates; approving the form of a Continuing Disclosure Certificate; granting general authority to City officials to take necessary actions in connection with the execution, sale, and delivery of the Certificates; approving modifications to documents; and ratifying previous actions taken in connection therewith.ADOPTEDPass Action details Video Video
130227 2 Lease - Van Ness Post Center, LLC - Law Library - 1200 Van Ness AvenueResolutionPassedResolution finding that 20,000 net rentable square feet is suitable and sufficient for the Law Library; authorizing the Director of Property to enter into a lease with Van Ness Post Center, LLC, for the Law Library at 1200 Van Ness Avenue; finding that the proposed relocation of the Law Library to such space is in conformance with the City’s General Plan and the priority policies of Planning Code Section 101.1; and authorizing the Director of Property to find alternative comparable space if a lease with Van Ness Post Center, LLC, cannot be finalized.ADOPTEDPass Action details Video Video
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).PASSED, ON FIRST READINGPass Action details Video Video
130119 3 Building Code - Mandatory Seismic Retrofit Program - Wood-Frame Buildings; Optional Evaluation Form FeeOrdinancePassedOrdinance amending the Building Code to establish a Mandatory Seismic Retrofit Program for wood-frame buildings of three or more stories or two stories over a basement or underfloor area that has any portion extending above grade, and containing five or more dwelling units where the permit to construct was applied for prior to January 1, 1978, and the building has not been seismically strengthened; establishing a fee for administering the program; adopting environmental findings and findings of local conditions under California Health and Safety Code, Section 17958.7; establishing an operative date; and directing the Clerk of the Board to forward the legislation to specified State agencies.PASSED, ON FIRST READINGPass Action details Video Video
121159 2 Liquor License - 34 Mason StreetResolutionPassedResolution determining that the issuance of Type 42 on-sale beer and wine license to Mark E. Rennie for Good Oel, Inc., dba The Beer Cafe, located at 34 Mason Street (District 6), will serve the public convenience and necessity of the City and County of San Francisco, in accordance with California Business and Professions Code, Section 23958.4, and recommending that the California Department of Alcoholic Beverage Control impose conditions on the issuance of the license.ADOPTEDPass Action details Video Video
130033 2 Liquor License - 555 Howard Street, #102ResolutionPassedResolution determining that the issuance of Type 42 on-sale beer and wine license to Steven Chen for SharChen Golf, Inc., dba Eagle Club Indoor Golf, located at 555 Howard Street (District 6), will serve the public convenience and necessity of the City and County of San Francisco, in accordance with California Business and Professions Code, Section 23958.4, and recommending that the California Department of Alcoholic Beverage Control impose conditions on the issuance of the license.CONTINUEDPass Action details Not available
130249 2 Appointments, Mental Health Board - Errol Wishom, Melody Daniel, Ellis Joseph, Lena Miller, and Marlene FloresMotionPassedMotion appointing Errol Wishom, term ending January 31, 2015, and Melody Daniel, Ellis Joseph, Lena Miller, and Marlene Flores, terms ending January 31, 2016, to the Mental Health Board.APPROVEDPass Action details Video Video
130018 1 Planning Code - Deleting the Sunset Provision of the Excelsior Alcohol Restricted Use DistrictOrdinancePassedOrdinance amending the Planning Code, Section 785, to delete the sunset provision of the Excelsior Alcohol Restricted Use District; and making findings, including environmental findings, and findings of consistency with the General Plan and the Priority Policies of Planning Code, Section 101.1.PASSED, ON FIRST READINGPass Action details Video Video
130288 1 Supporting San Francisco Applicants for the Deferred Action for Childhood Arrivals ProgramResolutionPassedResolution urging the San Francisco Unified School District to coordinate efforts with City Departments to support student participation in the Deferred Action for Childhood Arrivals Program and create a centralized system to facilitate transcript requests and enrollment history verification for undocumented students and transitional aged youth.ADOPTEDPass Action details Not available
130289 1 Accept and Expend Grant - Beach Water Quality and Monitoring - $25,000ResolutionPassedResolution authorizing the Department of Public Health to accept and expend retroactively a grant in the amount of $25,000 from the State Water Resource Control Board to participate in a program entitled “Beach Water Quality and Monitoring” for the period of October 1, 2012, through September 30, 2013, waiving indirect costs.ADOPTEDPass Action details Not available
120488 2 Environment Code - Bottle Filling StationsOrdinancePassedOrdinance amending the Environment Code, by adding Chapter 23, to require new buildings that have drinking fountains to provide bottle filling stations; and making environmental and other findings.   Action details Not available
121019 4 Administrative Code - California Environmental Quality Act Procedures, Appeals, and Public Notice RequirementsOrdinancePassedOrdinance amending Administrative Code, Chapter 31, to reflect revisions in the California Environmental Quality Act and to update and clarify certain procedures provided for in Chapter 31, including without limitation: codifying procedures for appeals of exemptions and negative declarations; revising noticing procedures for environmental impact reports and negative declarations for plan area projects exceeding 20 acres; expanding noticing requirements for certain exempt projects; clarifying existing noticing requirements for exempt projects; and making environmental findings.   Action details Not available
130299 1 Appropriation and De-Appropriation - $4,072,764 for Overtime - FY2012-2013OrdinancePassedOrdinance appropriating $4,072,764 to overtime and de-appropriating $4,072,764 consisting of $3,272,301 in permanent salaries and $800,463 in fringe benefits in the Fire Department’s operating budget in order to support the department’s projected increases in overtime as required per Ordinance No. 194-11.   Action details Not available
130300 1 Administrative Code - Child Care Centers for City and City-Funded Projects; Feasibility StudiesOrdinancePassedOrdinance amending the Administrative Code to transfer responsibility for Child Care Feasibility Studies from the Department of Children, Youth and Their Families to the Office of Early Care and Education in the Human Services Agency, and the Child Care Facilities Interagency Committee; and making environmental findings.   Action details Not available
130301 1 Approval to Grant Subsurface Easement for Tiebacks in the City and County of San Francisco required for the Chinese Hospital Replacement Project – Assessor’s Parcel Number Block 192, Lot 035ResolutionPassedResolution approving the grant of a Tieback Subsurface Easement on Assessor’s Parcel Block No. 192, Lot No. 035, to the Chinese Hospital Association required for the Chinese Hospital Replacement Project; adopting findings that the grant of subsurface easement is consistent with the General Plan and the priority policies of Planning Code, Section 101.1, and environmental findings; and authorizing the Director of Property to execute documents, make certain modifications, and take certain actions in furtherance of this Resolution.   Action details Not available
130302 1 Supporting Assembly Bills 218 and 870 - Expansion of California’s Fair Hiring Policies to Cities, Counties, State Agencies, Special Districts, and Private Employers That Contract with State AgenciesResolutionPassedResolution supporting Assembly Bill 218, which expands California’s existing fair hiring policies for state and public employees to city and county workers statewide, and Assembly Bill 870, which expands California’s existing fair hiring policies to private employers that contract with the State.   Action details Not available
130303 1 Urging City College of San Francisco to Preserve the Quality and Diversity of the School’s Education and the City to Consider New SupportResolutionPassedResolution urging the City College of San Francisco (CCSF) Board of Trustees and administration to utilize Proposition A Funds, as outlined in the language of Proposition A, to preserve the quality and diversity of education that has served San Francisco well; and for the City to consider additional support for CCSF by evaluating the fees currently charged by the City to CCSF, the possibility of providing more in-kind services, and exploring long-term local support structures.   Action details Not available
130304 1 Urging City Departments to Release Data to Help Prevent TowingResolutionPassedResolution urging City departments to release data that would enable the development of applications and other tools to help San Francisco residents and visitors avoid getting towed.   Action details Not available
130305 1 Equal Pay Day - April 9, 2013ResolutionPassedResolution declaring April 9, 2013, as Equal Pay Day in the City and County of San Francisco.   Action details Not available
130306 1 Hearing - Recent Violence in the Mission and Response and Prevention Plans of City Departments and Community OrganizationsHearingFiledHearing to review violent events in the Mission since the start of 2013, including homicides, gang violence, shootings on Muni and sexual assaults; strategic planning for prevention efforts during the upcoming summer months; and request for presentation and accounting of prevention and response efforts of community policing agencies, law enforcement agencies, and related departments.   Action details Not available
130278 1 Settlement of Lawsuit - Dadario v. CCSF - $72,500OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Marlene Dadario against the City and County of San Francisco for $72,500; the lawsuit was filed on April 26, 2011, in San Francisco Superior Court, Case No. CGC-11-510516; entitled Marlene Dadario v. City and County of San Francisco, et al.   Action details Not available
130279 1 Settlement of Lawsuit - Willis v. CCSF, et al. - $210,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Thomas Willis against the City and County of San Francisco for $210,000; the lawsuit was filed on January 13, 2012, in United States District Court, Northern District of California, Case No. CV 12-0231 JSW; entitled Thomas Willis v. City and County of San Francisco, et al.   Action details Not available
130273 1 Accept In Kind Gift - Technical Assistance - $250,000ResolutionPassedResolution authorizing the Office of the District Attorney to retroactively accept an in kind gift of technical assistance valued at $250,000 from the Open Society Foundation for the grant period of January 1, 2013, through June 30, 2015.   Action details Not available
130274 1 Accept Gift - Design Services and Furniture - $26,445.43ResolutionPassedResolution authorizing the Office of the District Attorney to retroactively accept a gift of design services and furniture, valued at a total of $26,445.43 from various donors.   Action details Not available
130277 1 Agreement - Engineered Arresting Systems Corporation - Not to Exceed $40,000,000ResolutionPassedResolution authorizing the Office of Contract Administration and Purchaser to enter into the Agreement between the Airport Commission and Engineered Arresting Systems Corporation for the not to exceed amount of $40,000,000 for the purchase of an Engineered Material Arresting System for the San Francisco International Airport Runway Safety Area Program.   Action details Not available