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Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 7/16/2013 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 07/16/2013 (doc)
File #Ver.Agenda #NameTypeStatusTitleActionResultAction DetailsVideo
130038 1 Appropriating $1,500,000 for the San Francisco Unified School District - FY2012-2013OrdinancePassedOrdinance appropriating $1,500,000 from the Rainy Day Fund for the San Francisco Unified School District for FY2012-2013.FINALLY PASSEDPass Action details Not available
130613 1 Appropriation and De-Appropriation - $720,626 to Sheriff for Overtime - FY2012-2013OrdinancePassedOrdinance appropriating $720,626 to overtime and de-appropriating $720,626 in permanent salaries in the Sheriff Department’s work orders/overhead budget in order to support the Department’s projected increases in overtime as required per Ordinance No. 194-11, this Ordinance requires a two-thirds vote of all members of the Board of Supervisors for approval for $720,626 of this request.FINALLY PASSEDPass Action details Not available
130614 2 Appropriation and De-Appropriation - $446,354 to Fire Department for Overtime - FY2012-2013OrdinancePassedOrdinance appropriating $446,354 to overtime and de-appropriating $446,354 consisting of $359,227 in permanent salaries and $87,127 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.FINALLY PASSEDPass Action details Not available
130615 1 Accept and Expend Grant - National Science Foundation and Amendment to the Annual Salary Ordinance, FY2012-2013 - $257,744OrdinancePassedOrdinance authorizing the Department of Technology to retroactively accept and expend a grant in the amount of $257,744 from the National Science Foundation for Intergovernmental Personnel Act assignment and amending Ordinance No. 165-12 (Annual Salary Ordinance, FY2012-2013) to reflect the addition of one 1381 Special Assistant XXII position at the Department of Technology.FINALLY PASSEDPass Action details Not available
130583 1 Memorandum of Understanding - Service Employees International Union, Local 1021, Staff & Per Diem Nurses - FY2013-2014OrdinancePassedOrdinance adopting and implementing Amendment No. 1 to the 2012-2014 Memorandum of Understanding between the City and County of San Francisco and the Service Employees International Union, Local 1021, Staff & Per Diem Nurses, by implementing specified terms and conditions of employment for FY2013-2014.FINALLY PASSEDPass Action details Not available
130586 2 Administrative Code - Film Rebate ProgramOrdinancePassedOrdinance amending the Administrative Code to allow the Director of Property of the Department of Real Estate, in consultation with the Executive Director of the Film Commission, to lease property and sublease such property to film companies for film-related activities; to expand the production costs eligible for the Film Rebate Program to include rent payments for such property; and making environmental findings.FINALLY PASSEDPass Action details Not available
130263 1 Planning Code - Castro Street Neighborhood Commercial District Use Size LimitsOrdinancePassedOrdinance amending the Planning Code, Sections 121.2 and 715.1, the Castro Street Neighborhood Commercial District controls, to allow a neighborhood-serving nonprofit institution to exceed the use size limits with a Conditional Use Authorization; 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.FINALLY PASSEDPass Action details Not available
130369 2 Building, Health, Public Works Codes - Soil and/or Groundwater Testing RequirementsOrdinancePassedOrdinance amending the Building and Health Codes to expand the boundaries and types of projects for which soil testing is required and to require testing of groundwater under specified circumstances; amending the Public Works Code to eliminate soil testing provisions; renumbering code sections in the Health Code; and making environmental findings.FINALLY PASSEDPass Action details Not available
130300 2 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.FINALLY PASSEDPass Action details Not available
130225 2 Administrative Code - Bayview Hunters Point Citizens Advisory CommitteeOrdinancePassedOrdinance amending the Administrative Code to establish the Bayview Hunters Point Citizens Advisory Committee to provide policy advice to the City and County of San Francisco on planning and land use matters for Zone 2 of the Bayview Hunters Point Redevelopment Project Area.FINALLY PASSEDPass Action details Not available
130413 2 Municipal Elections Code - Publication of Legal Text of Proposed MeasuresOrdinancePassedOrdinance amending the Municipal Elections Code to specify that the Voter Information Pamphlet will include a portion of the legal text of any initiative ordinance, declaration of policy or bond measure that exceeds 100 pages.FINALLY PASSEDPass Action details Not available
130535 2 Proposed Budget and Annual Appropriation Ordinance - FYs 2013-2014 and 2014-2015OrdinancePassedProposed Budget and Annual Appropriation Ordinance appropriating all estimated receipts and all estimated expenditures for Departments of the City and County of San Francisco as of July 11, 2013, for the FYs ending June 30, 2014, and June 30, 2015.PASSED ON FIRST READINGPass Action details Not available
130536 2 Annual Salary Ordinance - FYs 2013-2014 and 2014-2015OrdinancePassedAnnual Salary Ordinance enumerating positions in the Annual Budget and Appropriation Ordinance for the FYs ending June 30, 2014, and June 30, 2015, continuing, creating, or establishing these positions; enumerating and including therein all positions created by Charter or State law for which compensations are paid from City and County funds and appropriated in the Annual Appropriation Ordinance; authorizing appointments or continuation of appointments thereto; specifying and fixing the compensations and work schedules thereof; and authorizing appointments to temporary positions and fixing compensations therefore.PASSED ON FIRST READINGPass Action details Not available
130555 1 Treasure Island Development Authority Budget - FYs 2013-2014 and 2014-2015ResolutionPassedResolution approving the Budget of the Treasure Island Development Authority for FYs 2013-2014 and 2014-2015.ADOPTEDPass Action details Not available
130556 1 Office of Community Investment and Infrastructure Budget - FY2013-2014 - Not to Exceed $58,600,000ResolutionPassedResolution approving the FY2013-2014 Budget of the Office of Community Investment and Infrastructure (OCII), operating as the Successor Agency to the San Francisco Redevelopment Agency; and approving the Issuance by OCII of Bonds in an aggregate principal amount not to exceed $58,600,000 for the purpose of financing a portion of enforceable obligations.ADOPTEDPass Action details Not available
130557 1 Proposition J Contract/Certification of Specified Contracted-Out Services Previously ApprovedResolutionPassedResolution concurring with the Controller's certification that services previously approved can be performed by private contractor for a lower cost than similar work performed by City and County employees for the following services: Budget Analyst (Board of Supervisors); assembly of vote-by-mail envelopes (Department of Elections); LGBT Anti-Violence Education and Outreach Program (District Attorney); central shops security; citywide custodial services (excluding City Hall); convention facilities management, and security services (General Services Agency-City Administrator); security services-1680 Mission Street, and security services-30 Van Ness Avenue (General Services Agency-Public Works); mainframe system support (General Services Agency-Technology); security services (Human Services Agency); and food services for jail inmates (Sheriff).ADOPTEDPass Action details Not available
121019 9 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.AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLEPass Action details Video Video
121019 9 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.PASSED ON FIRST READING AS AMENDEDPass Action details Not available
130248 5 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.TABLEDPass Action details Not available
130481 2 Charter Amendment - Retiree Health Care Trust FundCharter AmendmentPassedCharter Amendment (Second Draft) to amend Charter, Sections 12.204 and A8.432, to limit Retiree Health Care Trust Fund disbursements to defray participating employer retiree health care costs until employer sub-trusts are fully funded; allow for disbursements from the City’s sub-trust if the City’s retiree health care costs are greater than ten percent (10%) of its total payroll costs even if the City’s sub-trust is not fully funded; permit modifications to these disbursement guidelines if recommended by the Controller after consultation with the City’s Governmental Accounting Standards Board actuary, and approved by the Mayor, two-thirds of the Board of Supervisors, and the Retiree Health Care Trust Fund Board; permit a participating employer to adopt disbursement guidelines if approved by a two-thirds vote of that participating employer’s governing board; and make the Controller, the City Treasurer, and the Executive Director of the San Francisco Employees’ Retirement System, or their designees, members of the Retiree Health Care Trust Fund Board.ORDERED SUBMITTEDPass Action details Video Video
130537 2 Lease and Management Agreement - Botanical Garden Society - Waiving Fees - Botanical Garden at Strybing Arboretum in Golden Gate ParkOrdinancePassedOrdinance approving and authorizing a Lease and Management Agreement between the City and the San Francisco Botanical Garden Society for the San Francisco Botanical Garden at Strybing Arboretum in Golden Gate Park, with an initial term of 10 years with two 10-year extension options; waiving the non-resident admission fee in Park Code, Section 12.46(d) for certain persons and entities as set forth in the Lease and Management Agreement; ratifying prior acts in connection with this Ordinance; and making environmental findings.PASSED ON FIRST READINGPass Action details Not available
130538 2 Administrative Code - Special Funds for Cultural, Arts, and Publicity ProgramsOrdinancePassedOrdinance amending the Administrative Code to establish the Arts Commission Cultural Centers Fund and the City Administrator Grants for the Arts Fund; clarify provisions of the Convention Facilities Fund, War Memorial Special Fund, and Cultural Equity Endowment Fund; and conform other provisions of the Code to the new funding structure.PASSED, ON FIRST READINGPass Action details Not available
130539 2 Administrative Code - Library Fines and FeesOrdinancePassedOrdinance amending the Administrative Code to reduce video and digital video disc fees and to increase fees for scanning of photographs at higher resolutions and reproduction of photographs for commercial purposes.PASSED, ON FIRST READINGPass Action details Not available
130540 1 Administrative Code - Surety Bonds and Bid SecuritiesOrdinancePassedOrdinance amending the Administrative Code to authorize the Controller to delegate to the Risk Manager authority to make certain decisions regarding the amount of surety bonds and the sufficiency and qualifications of sureties.PASSED, ON FIRST READINGPass Action details Not available
130541 1 Administrative, Business and Tax Regulation Codes - Controller’s Reports and Cash Reserve FundOrdinancePassedOrdinance amending the Administrative, Business and Tax Regulation Codes to modify when the Controller is required to issue various reports and conduct various program audits and repealing obsolete provisions regarding the cash reserve fund.PASSED, ON FIRST READINGPass Action details Not available
130542 2 Administrative Code - Public Administrator/Public Guardian Representative Payee FeeOrdinancePassedOrdinance amending the Administrative Code to increase the monthly fee for representative payee services to $39 dollars per month; and making environmental findings.PASSED, ON FIRST READINGPass Action details Not available
130543 2 Administrative Code - Medical Examiner's Fees for Copies of Documents and Certain ServicesOrdinancePassedOrdinance amending Administrative Code Section 8.14 to adjust the Office of the Chief Medical Examiner's fees for providing certain documents and services; to add a fee for a new service; to delete certain fees; and making environmental findings.PASSED, ON FIRST READINGPass Action details Not available
130544 2 Administrative Code - Library Gift FundOrdinancePassedOrdinance amending the Administrative Code to create a San Francisco Public Library gift fund.PASSED, ON FIRST READINGPass Action details Not available
130545 1 Business and Tax Regulation Code - Hotel Tax AllocationsOrdinancePassedOrdinance amending the Business and Tax Regulation Code to remove certain allocations of the Hotel Tax and eliminate obsolete provisions.PASSED, ON FIRST READINGPass Action details Not available
130546 1 Fire Code - San Francisco Fire Department Fines and FeesOrdinancePassedOrdinance amending the Fire Code to increase the fees for certain Fire Department services, and making environmental findings.PASSED, ON FIRST READINGPass Action details Not available
130547 2 Health Code - Patient Rates - FYs 2013-14 and 2014-2015OrdinancePassedOrdinance amending the Health Code to set patient rates and other services provided by the Department of Public Health, effective July 1, 2013, and making environmental findings.PASSED, ON FIRST READINGPass Action details Not available
130548 1 Park Code - Various FeesOrdinancePassedOrdinance amending the Park Code by updating the berthing fees for the East and West Harbor; reauthorizing the non-resident entrance fee to the Botanical Garden; establishing a facility rental fee for the Lake Merced Boathouse; repealing obsolete fee provisions; and making environmental findings.PASSED ON FIRST READINGPass Action details Not available
130550 1 Police Code - Street Artist Certificate FeeOrdinancePassedOrdinance amending the Police Code Article 24, Section 2404.1, to increase the fee for a Street Artist Certificate in accordance with the applicable Consumer Price Index when necessary in order to ensure recovery of the costs of administering and enforcing the provisions of the Street Artists Ordinance; and making environmental findings.PASSED, ON FIRST READINGPass Action details Not available
130551 1 Police Code - Police Emergency Alarm OrdinanceOrdinancePassedOrdinance amending the Police Code to transfer administration of the Police Emergency Alarm Ordinance from the Department of Emergency Management to the Tax Collector and clarify license renewal and appeal procedures.PASSED, ON FIRST READINGPass Action details Not available
130552 1 Approval of Expenditures - Budget Savings Incentive Fund - FYs 2013-2014 and 2014-2015ResolutionPassedResolution approving expenditures from the Budget Savings Incentive Fund for one-time purposes in FYs 2013-2014 and 2014-2015.ADOPTEDPass Action details Not available
130553 1 Expenditure Plans - Human Services Care Fund - FYs 2013-2014 and 2014-2015ResolutionPassedResolution approving the FYs 2013-2014 and 2014-2015 Expenditure Plans for the Human Services Care Fund.ADOPTEDPass Action details Not available
130558 1 Expenditure Plan - Public Education Enrichment Fund - San Francisco Unified School District - FY2013-2014ResolutionPassedResolution approving the San Francisco Unified School District expenditure plan for the Public Education Enrichment Fund for FY2013-2014.ADOPTEDPass Action details Not available
130559 1 Expenditure Plan - Public Education Enrichment Fund - Children and Families Commission - FY2013-2014ResolutionPassedResolution approving the San Francisco Children and Families Commission expenditure plan for the Public Education Enrichment Fund for FY2013-2014.ADOPTEDPass Action details Not available
130589 1 Agreement - Brown and Caldwell - Wastewater Enterprise Sewer System Improvement Program - Not to Exceed $80,000,000ResolutionPassedResolution authorizing the General Manager of the San Francisco Public Utilities Commission to execute an agreement with Brown and Caldwell for planning and engineering services for the Wastewater Enterprise, Sewer System Improvement Program-Funded Agreement No. CS-235, Southeast Plant Biosolids Digester Facilities Project with an agreement amount not to exceed $80,000,000 and duration not to exceed 10 years.ADOPTEDPass Action details Not available
130618 1 Accept and Expend Grants - State Recurring Grant Funds - Department of Public Health - FY2013-2014ResolutionPassedResolution authorizing the acceptance and expenditure of State recurring grant funds by the San Francisco Department of Public Health for various State grant funds, FY2013-2014.ADOPTEDPass Action details Not available
130625 1 Accept and Expend Grant - Hilltop Park - La Salle and Whitney Young - $5,000,000ResolutionPassedResolution authorizing the Recreation and Park Department to retroactively accept a grant in place from the Trust for Public Land for improvements to Hilltop Park, located at La Salle and Whitney Young (Assessor’s Block No. 4713, Lot No. 013), valued at $5,000,000 from July 1, 2011, through June 30, 2019.ADOPTEDPass Action details Not available
130626 1 Agreement - San Francisco Municipal Transportation Agency Commercial Paper Program - Not to Exceed $100,000,000ResolutionPassedResolution authorizing the issuance of aggregate principal amount not to exceed $100,000,000 adopted on June 4, 2013, by the Board of Directors to use San Francisco Municipal Transportation Agency commercial paper notes on a revolving basis for the purpose of financing certain capital improvements and other uses related to the Agency, approving the forms of documents relating thereto; approving the maximum interest thereon; and related matters.ADOPTEDPass Action details Video Video
130627 1 Agreements - Tax Exempt and Taxable Lease Revenue Commercial Paper Certificates of Participation - Not to Exceed $100,000,000ResolutionPassedResolution authorizing the execution and delivery from time to time of Tax-Exempt (Series 3 and Series 4) and Taxable Lease Revenue Commercial Paper Certificates of Participation (Series 3-T and Series 4-T ), in a aggregate principal amount not to exceed $100,000,000, to provide interim financing for certain City capital projects; and approving and authorizing execution of a trust agreement, a site lease, a sublease, a letter of credit, and reimbursement agreement, a fee agreement and certain other financing documents, and authorizing other related actions.ADOPTEDPass Action details Video Video
130678 2 Multifamily Housing Revenue Bonds - 1100 Ocean Avenue Apartments - Not to Exceed $19,500,000ResolutionPassedResolution authorizing the issuance and delivery of multifamily housing revenue bonds in an aggregate principal amount not to exceed $19,500,000 for the purpose of providing financing for the acquisition and construction of a 71-unit multifamily rental housing project known as 1100 Ocean Avenue 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 form of and authorizing the execution of a loan agreement; 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 Not available
130679 1 Accept and Expend Grant - Pedestrian and Bicycle Projects - $865,864ResolutionPassedResolution authorizing the acceptance and expenditure of State Transportation Development Act Article 3 grant funds for various pedestrian and bicycle projects in San Francisco in FY2013-2014, totaling $865,864 including $432,932 for the Department of Public Works and $432,932 for the Municipal Transportation Agency for the period of September 1, 2013, through August 31, 2016.ADOPTEDPass Action details Not available
130523 1 Major Encroachment - San Francisco State University - Pedestrian Tunnel Below Winston DriveResolutionPassedResolution granting a revocable permission to San Francisco State University (SFSU) to occupy portions of the public right-of-way to construct and maintain a pedestrian tunnel below Winston Drive to provide a safe and accessible connection from the main campus of SFSU to the site of a new Recreation Wellness Center; and making environmental findings, and findings of consistency with the General Plan and the priority policies of Planning Code, Section 101.1.ADOPTEDPass Action details Video Video
130524 1 Street Encroachment - Atlantic Richfield Company - 2 Richardson AvenueResolutionPassedResolution granting revocable permission to Atlantic Richfield Company to occupy a portion of the public right-of-way to install and maintain four soil vapor extraction conduits connecting to two new vapor extraction wells crossing under Broderick Street fronting 2 Richardson Avenue (Assessor’s Block No. 0934, Lot No. 019), conditioned upon the payment of an annual assessment fee, and making environmental findings, and findings of consistency with the General Plan and the priority policies of Planning Code, Section 101.1.ADOPTEDPass Action details Not available
130525 1 Street Encroachment - Jeremy Ricks- 1281-1283 Greenwich Street; Hyde and Larkin StreetsResolutionPassedResolution granting revocable permission to Jeremy Ricks to occupy a portion of the public right-of-way to extend an unimproved portion of Greenwich Street with a privately maintained driveway to provide access to a new garage at 1281-1283 Greenwich Street (Assessor’s Block No. 0095, Lot Nos. 023-025); to install additional landscaping and public access improvements within the unimproved portion of the Greenwich Street public right-of-way between Hyde and Larkin Streets, conditioned upon the payment of an annual assessment fee of $4433.00; and making environmental findings of consistency with the General Plan and the priority policies of Planning Code, Section 101.1.ADOPTEDPass Action details Not available
130656 2 Supporting the Establishment of an Urban Agriculture ProgramResolutionPassedResolution acknowledging receipt of the Office of the City Administrator's recommendations regarding the establishment of an Urban Agriculture Program; supporting the Recreation and Park Department as the location for the new Urban Agriculture Program to coordinate the City's urban agriculture activities; and setting reporting goals related to Urban Agriculture.ADOPTEDPass Action details Not available
130677 1 Interim Zoning Controls in the Planning Code - Upper Market Street Neighborhood Commercial Transit DistrictResolutionPassedResolution imposing interim zoning controls for an 18-month period requiring Conditional Use authorization for Limited Financial Service and Business or Professional Service uses in the Upper Market Neighborhood Commercial Transit District; making environmental findings and findings of consistency with the General Plan and with the priority policies of Planning Code, Section 101.1.ADOPTEDPass Action details Not available
130715 1 Commemorating Lou GiraudoResolutionPassedResolution commemorating Lou Giraudo for his exemplary civic leadership in the City and County of San Francisco.ADOPTEDPass Action details Not available
130716 1 Sue Bierman Park Playground Grand OpeningResolutionPassedResolution recognizing the grand opening of the new playground at Sue Bierman Park and commending the Recreation and Park Department, the Friends of Waterfront Playground, the San Francisco Parks Alliance, and the entire project team for their hard work and commitment to creating the new playground.ADOPTEDPass Action details Not available
130717 1 Recreation and Parks Month - July 2013ResolutionPassedResolution declaring July 2013, as Recreation and Parks Month in the City and County of San Francisco.ADOPTEDPass Action details Not available
130699 1 Final Map 7232 - 2299 Market StreetMotionPassedMotion approving Final Map 7232, a Two Airspace Subdivision, being a 18 Residential Unit and One Commercial Unit, and a Mixed-Use Condominium Project, located at 2299 Market Street being a subdivision of Assessor’s Block No. 3564, Lot No. 091, and adopting findings pursuant to the General Plan and Planning Code, Section 101.1.APPROVEDPass Action details Not available
130700 1 Final Map 7427 - 1401 Market StreetMotionPassedMotion approving Final Map 7427, a Ten Airspace Subdivision of 754 Residential Units and Eight Commercial Units, and a Mixed-Use Condominium Project, located at 1401 Market Street being a subdivision of Assessor’s Block No. 3507, Lot No. 041, and adopting findings pursuant to the General Plan and Planning Code, Section 101.1.APPROVEDPass Action details Not available
130464 2 Administrative Code - California Environmental Quality Act Procedures, Appeal of Exempt Project ModificationOrdinancePassedOrdinance amending Administrative Code, Chapter 31, to provide for appeal to the Environmental Review Officer to reconsider a determination of the Environmental Review Officer that an exempt project modification does not require a new decision under the California Environmental Quality Act; and making environmental findings.   Action details Not available
130734 1 Administrative Code - Planning Commission Review of Medical Cannabis Dispensary Location RegulationsOrdinancePassedOrdinance amending the Administrative Code, by adding Section 2A.54, to direct the Planning Commission to prepare and submit a report to the Board of Supervisors evaluating the provisions of the Planning Code related to the location of medical cannabis dispensaries.   Action details Not available
130735 1 Planning Code - Definition of Formula Retail Use for Upper Fillmore Street Neighborhood Commercial DistrictOrdinanceFiledOrdinance amending the Planning Code, Section 703.3, to expand the definition of formula retail uses in the Upper Fillmore Street Neighborhood Commercial 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
130736 1 Transfer of Administrative Jurisdiction - Pier 27ResolutionPassedResolution facilitating a lease-back for Certificates of Participation by authorizing transfers of administrative jurisdiction over Pier 27 from the Port Commission to the General Services Agency, Real Estate Division, and from the City back to the Port Commission, upon full payment of debt; approving a Memorandum of Understanding between the Port Commission and the City Controller regarding obligations arising from the Certificates of Participation; incorporating findings under the California Environmental Quality Act by reference; and adopting findings of consistency with the General Plan and the eight priority policies of Planning Code, Section 101.1.   Action details Not available
130737 1 Memoranda of Agreements - Treasure Island Development Authority and Yerba Buena Island Ramps Project - $81,700,000ResolutionPassedResolution retroactively approving two Memoranda of Agreements between the City, acting through the Treasure Island Development Authority and the San Francisco County Transportation Authority: 1) one for right of way services and the completion of engineering and design work, and authorizing the acceptance and subsequent transfer of real estate interests for the Yerba Buena Island Ramps Project; and 2) to complete the construction phases of the Yerba Buena Island Ramps Project; for a total of $81,700,000 for the period of July 1, 2013, through December 31, 2013; and making environmental review findings.   Action details Not available
130743 1 Agreement - Alstom Transportation, Inc. - Vendor Managed Inventory Services - Not to Exceed $39,158,000ResolutionPassedResolution authorizing the Director of Transportation of the Municipal Transportation Agency to execute the Agreement with Alstom Transportation, Inc., for vendor managed inventory services to provide rail parts and supplies for an initial term of two years with an option to extend the term for up to three additional one year terms at the Director of Transportation’s sole discretion for a total contract amount not to exceed $39,158,000 for the period of August 1, 2013, through July 31, 2015.   Action details Not available
130745 1 Ground Lease - 1100 Ocean Avenue, L.P. - Affordable Housing - $43,065,000ResolutionPassedResolution approving and authorizing the Mayor’s Office of Housing as Successor Housing Agency to the Redevelopment Agency to enter into a 99 year ground lease totaling $43,065,000 with 1100 Ocean Avenue, L.P., a California limited partnership, for the development and operation of affordable housing on certain real property located at 1100 Ocean Avenue; and making findings that the ground lease is in conformance with the California Environmental Quality Act, the General Plan, and the priority policies of Planning Code, Section 101.1.   Action details Not available
130746 1 Emergency Preparedness Grants - 2013ResolutionPassedResolution authorizing designated City and County officials to execute and file on behalf of the City and County of San Francisco, a public entity established under the laws of the State of California, any actions necessary for the purpose of obtaining state and federal financial assistance under various grant programs, including: the FY2013 Urban Areas Security Initiative Grant, the FY2013 State Homeland Security Grant Program, the FY2013 Emergency Management Performance Grant, the 2013 California Volunteers Grant Program, and the 2013 Local Government Oil Spill Contingency Plan Grant Program.   Action details Not available
130747 1 Supporting Octavia Boulevard Special Fund Programming - Proposition I Ancillary ProjectsResolutionPassedResolution supporting the programming of $7,300,000 of funding from the Octavia Boulevard Special Fund for Proposition I Ancillary Projects.   Action details Not available
130748 1 Greater Transparency for the Kaiser Healthcare Rate Increase and Urging the California State Legislature to Pass Senate Bill 746ResolutionPassedResolution urging Kaiser to immediately begin negotiating with the Health Service System toward a fair and transparent pricing model that provides fee schedule transparency; requesting the Health Service System to report back to the Board of Supervisors on the progress of negotiations; and urging the California State Legislature to pass Senate Bill 746 to require health plans to disclose data.   Action details Not available
130754 1 Accept and Expend Grant - OneBayArea Grant Program - $17,026,221ResolutionPassedResolution authorizing the filing of an application for funding assigned to the Metropolitan Transportation Commission (MTC); committing any necessary matching funds; stating assurance to complete the projects; and authorizing the Department of Public Works to accept and expend $17,026,221 in OneBayArea Grant Program funds awarded through the MTC for the period of December 1, 2013, through December 30, 2016.   Action details Not available
130668 1 Committee of the Whole - Special Assessment of Liens for Assessment of CostMotionPassedMotion directing the Board of Supervisors to hold a public hearing on July 30, 2013, at 3:00 p.m. with the Board sitting as a Committee of the Whole, to consider adopting a Resolution confirming Report of Delinquent Charges for Code Enforcement cases with delinquent assessment of costs and fees pursuant to the provisions of the Building Code, Sections 102A.3, 102A.4, 102A.6 102A.12, 102A.16, 102A.17, 102A.18, 102A.19, 102A.20 et seq., 103A.3.3, 108A, and Section 110A - Tables 1A-K and 1A-G, submitted by the Director of the Department of Building Inspection for services rendered by said Department of costs thereof having accrued pursuant to code violations referenced above.   Action details Not available
130753 1 Authorizing Preparation of Proponent/Opponent Ballot Arguments and Rebuttal Ballot Arguments for Submittal to the Voters at the November 5, 2013, Consolidated General Municipal ElectionMotionPassedMotion authorizing preparation of written Proponent and Opponent ballot arguments and rebuttal ballot arguments for submittal to the voters at the November 5, 2013, Consolidated General Municipal Election.   Action details Not available
130635 1 Public Hearing - Top of Broadway Community Benefit DistrictHearingFiledPublic hearing pursuant to the California Property and Business Improvement District Law of 1994 (Streets and Highways Code §§ 36600 et seq.) and City and County of San Francisco Business and Tax Regulations Code Article 15, to consider establishment of a property-based assessment district to be known as the Top of Broadway Community Benefit District.   Action details Not available
130637 1 Public Hearing - Central Market Community Benefit DistrictHearingFiledPublic hearing pursuant to the California Property and Business Improvement District Law of 1994 (Streets and Highways Code §§ 36600 et seq.) and City and County of San Francisco Business and Tax Regulations Code Article 15, to consider renewal and expansion of a property-based assessment district to be known as the Central Market Community Benefit District.   Action details Not available
130749 1 Hearing - Loss of Accreditation of the City College of San Francisco UpdateHearingFiledHearing to address the importance of City College as an academic institution and resource for San Francisco's diverse communities and local economy; and discuss the potential impact of the Accrediting Commission and what public officials, including the Mayor, are doing to protect the college and safeguard vital programs, assets, and overall accreditation.   Action details Not available
130750 1 Hearing - Geary Underpass FillingHearingFiledHearing involving the Municipal Transportation Agency, Transportation Authority, Planning Department, Department of Public Works, Public Utilities Commission, and Recreation and Park Department to begin planning the filling of the Geary underpass between Webster and Steiner and the corresponding reunification of the Japantown and Western Addition/Fillmore communities, and all other aesthetic, transportation, infrastructure, and community opportunities and challenges therein, including the possiblity of coordinating efforts with the Central Subway Project and/or Geary Bus Rapid Transit.   Action details Not available
130751 1 Hearing - Mission Promise Neighborhood ImplementationHearingFiledHearing on the progress to date of the implementation of Mission Promise Neighborhood, the five year neighborhood initiative to improve education and create family economic stability for Mission District families, including request for information from the San Francisco Unified School District, the Mission Economic Development Agency, and the Office of Economic and Workforce Development.   Action details Not available
130752 1 Hearing - Food Security in San FranciscoHearingFiledHearing to review the Tenderloin Hunger Task Force assessment of need for the Tenderloin, and the Food Security Task Force's Annual Report.   Action details Not available
130567 1 Settlement of Unlitigated Claims - 300 Spear Realty Venture LLCResolutionPassedResolution approving the settlement of the unlitigated claim in favor of 300 Spear Realty Venture LLC against the City and County of San Francisco; and the unlitigated claim in favor of the City and County of San Francisco against 300 Spear Realty Venture LLC.   Action details Not available
130671 1 Airport Concession Lease - Skyline Concessions, Inc. - $192,000 Minimum Annual GuaranteeResolutionPassedResolution approving the Boarding Area E Newsstand Lease, a Small Business Enterprise Set-Aside, between Skyline Concessions, Inc., and the City and County of San Francisco, acting by and through its Airport Commission for a seven year term with a minimum annual guarantee of $192,000.   Action details Not available
130701 1 Real Property Lease Renewal - 3801-3rd Street, Suite 400 - Bayview Plaza, LLC, - $38,545 MonthlyResolutionPassedResolution retroactively authorizing the renewal lease for approximately 14,825 square feet of space at 3801-3rd Street, Suite 400, San Francisco, with Bayview Plaza, LLC, as Landlord, for use by the Department of Public Health at the monthly cost of $38,545 for the period of July 1, 2013, through June 30, 2018.   Action details Not available
130702 1 Lease Amendment - Gleneagles Golf Partners, LP - Estimated Annual Income $40,000ResolutionFiledResolution authorizing the Recreation and Park Department General Manager to enter into a first lease amendment with Gleneagles Golf Partners, LP, for the operation of the Gleneagles Golf Course in McLaren Park for the period of November 14, 2013, through November 13, 2022, for an estimated annual rental income of $40,000.   Action details Not available
130703 1 Sale of Easement - Public Utilities Commission to Pacific Gas and Electric Company - Watershed Lands Near the Caltrans I-280 Crystal Springs Rest Stop - Unincorporated San Mateo County - $15,400ResolutionPassedResolution approving and authorizing the sale of an easement on the City and County of San Francisco’s property, consisting of approximately 23,000 square feet of watershed lands in unincorporated San Mateo County near the Caltrans I-280 Crystal Springs Rest Stop (the Easement Area or Crystal Springs Station) by the San Francisco Public Utilities Commission, for the price of $15,400; adopting findings under the California Environmental Quality Act; adopting findings that the conveyance is consistent with the General Plan and eight priority policies of Planning Code, Section 101.1; 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
130704 1 Agreement - Alliant Insurance Services, Inc. - Brokerage Services - Not to Exceed $19,520,840ResolutionPassedResolution retroactively authorizing the Director of the Risk Management Division of the Office of the City Administrator to execute a brokerage and risk management consulting services agreement with Alliant Insurance Services, Inc., for a not to exceed value of $19,520,840 with a term of up to two years and one month with an option to extend the term for two additional two year terms, pursuant to San Francisco Charter, Section 9.118, for the period of June 1, 2013, through June 30, 2015.   Action details Not available
130705 1 Settlement of Unlitigated Claims - Donald Wiggam - $125,000ResolutionPassedResolution approving the settlement of the unlitigated claims filed by Donald Wiggam against the City and County of San Francisco for $125,000; claims were filed on October 22, 2011, August 9, 2012, and March 26, 2013.   Action details Not available