Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 4/9/2013 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 04/09/2013 (doc)
File #Ver.Agenda #NameTypeStatusTitleActionResultAction DetailsVideo
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).FINALLY PASSEDPass Action details Not available
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.FINALLY PASSEDPass Action details Not available
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.FINALLY PASSEDPass Action details Not available
130283 2 Appropriation - Surplus Revenues, Expenditures, City Reserve for State Revenue Loss, and General Fund Reserve of $44,857,000 Supporting Shortfalls - FY2012-2013OrdinancePassedOrdinance appropriating $37,467,454 in the Department of Public Health, including $3,092,849 of General Fund Reserves, $8,410,605 of the City Reserves for State Revenue Loss, and $2,600,000 from Community Mental Health Services; surplus hospital revenues of $6,504,000 in General Hospital, $12,560,000 of Laguna Honda Hospital Revenues, and $4,300,000 of Laguna Honda Hospital Reserve for Debt Service (Senate Bill 1128) revenues are recognized, as well as expenditure reductions of $7,389,546 and additional expenditures of $34,520,000 at San Francisco General Hospital, and $10,337,000 at Laguna Honda Hospital.PASSED, ON FIRST READINGPass Action details Video Video
130221 1 Payment of Reward to Doe One - $250,000OrdinancePassedOrdinance authorizing payment of a $250,000 reward to Doe One for supplying information leading to the arrest and conviction of the perpetrator who murdered Willie Allen.PASSED, ON FIRST READINGPass Action details Video Video
121192 1 Airport Concession Lease - Host International, Inc. - $733,176 Minimum Annual GuaranteeResolutionPassedResolution approving the International Terminal and Terminal 3 Newsstands/Café Lease between Host International, Inc., and the City and County of San Francisco, acting by and through its Airport Commission, for a ten year term with a minimum annual guarantee of $733,176.ADOPTEDPass Action details Video Video
130265 2 Issuance of Tax-Exempt Obligation - French American International School - Not to Exceed $6,500,000ResolutionPassedResolution approving, in accordance with Internal Revenue Code Section 147(f), the issuance of a tax-exempt revenue obligation by the California Statewide Communities Development Authority in an aggregate principal amount not to exceed $6,500,000 to finance various capital facilities owned by the French American International School.ADOPTEDPass Action details Video Video
130085 2 Administrative Code - Establishing San Francisco City Hall Preservation FundOrdinancePassedOrdinance amending the Administrative Code, by adding Section 10.100-289, to establish a San Francisco City Hall Preservation Fund to receive donations and to authorize expenditures for the purpose of promoting the 100th anniversary of San Francisco City Hall, including promotional events, community outreach activities, preservation, maintenance, repair, improvements, and similar post-anniversary endeavors.PASSED, ON FIRST READINGPass Action details Video Video
130150 1 Accept and Expend Grant - Used Motor Oil Recycling - $229,123ResolutionPassedResolution authorizing the Department of the Environment to accept and expend a grant in the amount of $229,123 from the California Department of Resources Recycling and Recovery for the purpose of increasing used motor oil recycling and household hazardous waste management for the period of April 30, 2013, through June 30, 2014.ADOPTEDPass Action details Video Video
121017 2 Administrative Code - Citywide Coordination of Open Data Policy and ProceduresOrdinancePassedOrdinance amending the Administrative Code, Sections 22D.2 and 22D.3, relating to San Francisco’s open data policies and procedures and establishing the position and duties of Chief Data Officer and Departmental Data Coordinators.PASSED, ON FIRST READINGPass Action details Video Video
130183 2 Accept and Expend Grant - FY2012 Second Chance Act Juvenile Offender Reentry Program and Amendment to the Annual Salary Ordinance, FY2012-2013 - $461,166OrdinancePassedOrdinance authorizing the Juvenile Probation Department (JPD) to retroactively accept and expend a grant in the amount of $461,166 from the Office of Justice Programs for the United States Department of Justice for funding under the FY2012 Second Chance Act Juvenile Offender Reentry Program (Second Chance grant award); and amending Ordinance No. 165-12 (Annual Salary Ordinance, FY2012-2013 and FY2013-2014) to reflect the addition of one Class 2910 Social Worker grant-funded position (0.4 FTE) at JPD.PASSED, ON FIRST READINGPass Action details Video Video
120474 3 Planning, Administrative Codes - Transfer of Development RightsOrdinancePassedOrdinance amending the Planning Code, Sections 128 and 819, and Administrative Code, Section 10E.1, to permit the transfer of development rights from any eligible building in a Downtown Commercial (C-3) District or the South of Market Extended Preservation District to a development site in a C-3 District; require annual reporting of buildings designated as historic resources and of transferred development rights, and requiring a Preservation, Rehabilitation, and Maintenance Plan to be submitted with an application for Certificate of Transfer instead of with an application for Statement of Eligibility; and adopting environmental findings, Section 302, 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
130213 1 Public Hearing - Appeal of Determination of Exemption from Environmental Review - 611 Buena Vista West AvenueHearingFiledHearing of persons interested in or objecting to the decision of the Planning Department’s determination dated October 18, 2012, that a project located at 611 Buena Vista West Avenue, Assessor’s Block No. 2603, Lot No. 004. (Building Permit Application No. 2011.05.04.5332) is exempt from environmental review under the California Environmental Quality Act (CEQA). The proposed work involves a vertical addition to an existing single-family house within an RH-3 (Residential, House, Three-Family) Zoning District and a 40-X Height and Bulk District. (District 8) (Appellants: Susan Brandt-Hawley, on behalf of the Buena Vista Historical Preservation Association, Jim and Georgia Cox, Bill Gheen, Kristy and Matt Leffers, Jon and Pam Shields, and Tim Stewart and Sue Rugtiv) (Filed February 25, 2013).HEARD AND FILED  Action details Video Video
130214 1 Affirming the Exemption Determination - 611 Buena Vista West AvenueMotionPassedMotion affirming the determination by the Planning Department that a project located at 611 Buena Vista West Avenue is exempt from environmental review.APPROVEDPass Action details Video Video
130215 1 Reversing the Exemption Determination - 611 Buena Vista West AvenueMotionKilledMotion reversing the determination by the Planning Department that a project located at 611 Buena Vista West Avenue is exempt from environmental review.TABLEDPass Action details Video Video
130216 1 Preparation of Findings to Reverse the Exemption Determination - 611 Buena Vista West AvenueMotionKilledMotion directing the Clerk of the Board to prepare findings reversing the exemption determination by the Planning Department that a project located at 611 Buena Vista West Avenue is exempt from environmental review.TABLEDPass Action details Video Video
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.ADOPTEDPass 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.ADOPTEDPass 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.ADOPTEDPass Action details Video Video
130248 2 Administrative Code - California Environmental Quality Act Procedures, Appeals, and Public Notice RequirementsOrdinanceKilledOrdinance amending Administrative Code, Chapter 31, to provide for appeals under the California Environmental Quality Act to the Board of Supervisors of environmental impact reports, negative declarations, exemption determinations, and determinations on modified projects; to clarify and update existing Chapter 31 procedures, including without limitation: to provide for the Planning Department or Planning Commission to approve all exemption determinations; to require the Planning Department to establish an electronic notification system; to expand noticing of exempt projects; to require new noticing when filing notices of exemption and notices of determination; to revise noticing of negative declarations and environmental impact reports for plans of 20 acres or more; to provide an expanded role for the Historic Preservation Commission; and making environmental findings.   Action details Not available
130318 1 Transportation Code - Extension of Abandoned Vehicle Abatement FeeOrdinancePassedOrdinance amending the Transportation Code, Division I, Section 4.4, to authorize the Service Authority for the Abatement of Abandoned Vehicles (the San Francisco Municipal Transportation Agency Board) to extend the $1 abandoned vehicle abatement fee on all vehicles registered to City residents for ten years, from June 1, 2013, through May 31, 2023, and making environmental findings.   Action details Not available
130319 1 Multifamily Housing Revenue Bonds - Western Park Apartments - 1280 Laguna Street - Not to Exceed $25,000,000ResolutionPassedResolution declaring the intent of the City and County of San Francisco (City) 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 permit the issuance of residential mortgage revenue bonds in an aggregate principal amount not to exceed $25,000,000 for Western Park Apartments, 1280 Laguna Street, San Francisco, California 94115; authorizing and directing the Director to direct 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 a   Action details Not available
130320 1 The Year of the Child - 2013ResolutionPassedResolution declaring 2013 as “The Year of the Child” in the City and County of San Francisco.   Action details Not available
130317 1 Closed Session - Existing Litigation - Consolidated Cases Relating to Transient Occupancy TaxMotionPassedMotion that the Board of Supervisors convene in closed session on April 23, 2013, for the purpose of conferring with, or receiving advice from, Legal Counsel regarding existing litigation in which the City is a defendant pursuant to Government Code, Section 54956.9(a), and Administrative Code, Section 67.10(d)(1), which permits this closed session because discussion in open session concerning this matter would likely and unavoidably prejudice the position of the City in the existing litigation.   Action details Not available
130321 1 Hearing - Golden State Warriors Development Project Design - Piers 30-32 and Seawall Lot 330HearingFiledHearing to consider the revised project design of the proposed Golden State Warriors development on Piers 30-32 and Seawall Lot 330.   Action details Not available
130322 1 Hearing - City's Multiple Mobile Radio Systems, Projects, and BudgetsHearingFiledHearing on the City's multiple mobile radio systems, projects, and budgets.   Action details Not available
130323 1 Hearing - Electronic Surveillance as a Condition of Licensing - California Department of Alcoholic Beverage ControlHearingFiledHearing to discuss electronic surveillance as a recommended condition of licensing to the California Department of Alcoholic Beverage Control for establishments serving alcohol.   Action details Not available
130296 1 Improvements - Mission Bay South Park P10OrdinancePassedOrdinance dedicating City property, within portions of State Trust Parcel 2, known as Mission Bay Park P10, lying along Mission Bay Circle and Mission Bay Drive as open public right-of-way and naming the new park Mission Bay Park P10; accepting the irrevocable offer for the acquisition facilities; designating said facilities for open space and park purposes; accepting the Park for maintenance and liability purposes, subject to specified limitations; adopting environmental findings and findings that such actions are consistent with the General Plan, priority policy findings of Planning Code, Section 101.1, and the Mission Bay South Redevelopment Plan; accepting a Department of Public Works Order; and authorizing official acts in connection with this Ordinance.   Action details Not available
130297 1 Improvements - Mission Bay Drive Extension Public InfrastructureOrdinancePassedOrdinance accepting the irrevocable offer of public infrastructure improvements associated with the Mission Bay Drive Extension, including acquisition facilities on Mission Bay Drive, Mission Bay Circle, and a portion of Owens Street; accepting additional property on a portion of Owens Street; declaring City property and additional property as shown on official Department of Public Works maps as open public right-of-way; dedicating such improvements for public use and designating such areas and improvements for street and roadway purposes; establishing street grades and sidewalk widths; accepting said facilities for City maintenance and liability purposes, subject to specified limitations; adopting environmental findings and findings that such actions are consistent with the General Plan, eight priority policy findings of Planning Code, Section 101.1, and the Mission Bay South Redevelopment Plan; accepting a Department of Public Works Order; and authorizing official acts in connection with this Ordinance.   Action details Not available
130187 1 Annual Fundraising Drive - 2013ResolutionPassedResolution designating those agencies qualified to participate in the 2013 Annual Joint Fundraising Drive for officers and employees of the City and County of San Francisco.   Action details Not available
130295 1 Real Property Lease Renewal and Amendment - 1390 Market Street - BRCP 1390 Market, LLC - Monthly Rent of $82,818.07ResolutionPassedResolution authorizing the five year renewal and amendment of a lease of approximately 27,826 square feet of space at 1390 Market Street with BRCP 1390 Market, LLC, as Landlord, for use by the Department of Public Health at the monthly cost of $82,818.07 for the period of December 1, 2013, through November 30, 2018.   Action details Not available