Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 1/7/2014 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
131140 2 Appropriation - Recreation and Park Department’s Capital Improvements - FY2013-2014 - $9,191,670OrdinancePassedOrdinance appropriating $9,191,670 including de-appropriating $2,338,558 of 2000 Recreation and Park Facilities Improvement Bond capital projects; appropriating $36,401 of 2000 Recreation and Park Facilities Improvement Bond proceeds; de-appropriating $3,000,000 of 2008 Clean and Safe Neighborhood Parks Bond Capital projects; and appropriating $3,816,711 of 2008 Clean and Safe Neighborhood Parks Bond Proceeds Interest Earnings to Recreation and Park and Neighborhood Park Contingency Funds to fund capital projects within 2000 Recreation and Park Facilities Improvement Bond and 2008 Clean and Safe Neighborhood Parks Bond approved projects and program parameters.FINALLY PASSEDPass Action details Video Video
131061 1 Administrative Code - Hearings on Tenant Allegations of Landlord Harassment to Recover Possession of the Tenant’s UnitOrdinancePassedOrdinance amending Administrative Code, Chapter 37, “Residential Rent Stabilization and Arbitration Ordinance,” by 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.FINALLY PASSEDPass Action details Video Video
131191 1 Administrative Code - Clarifying Employer Definition for Family Friendly WorkplaceOrdinancePassedOrdinance amending the Administrative Code to clarify the group of employers required to comply with the Family Friendly Workplace Ordinance.FINALLY PASSEDPass Action details Video Video
131152 1 Multifamily Housing Revenue Note - Bayview Senior Housing - 1751 Carroll Avenue - $28,500,000ResolutionPassedResolution authorizing the execution, sale, and delivery of a housing revenue note in an aggregate principal amount not to exceed $28,500,000 for the purpose of providing financing for the construction of a 121-unit affordable multifamily senior residential rental housing project, known as Bayview Senior Housing; approving the form and authorizing the execution of a funding loan agreement and a borrower loan agreement; providing the terms and conditions of the note and authorizing the execution and delivery thereof; approving the form and authorizing the execution of a regulatory agreement and declaration of restrictive covenants; authorizing the collection of certain fees; approving modifications, changes, and additions to the documents; granting general authority to City officials to take actions necessary to implement this Resolution; and ratifying and approving any action heretofore taken in connection with the note and the Project, as defined herein.ADOPTEDPass Action details Video Video
131085 2 Planning Code - Fulton Street Grocery Store Special Use DistrictOrdinancePassedOrdinance amending Planning Code, Section 249.35A, to extend the effective date for the Fulton Street Grocery Store Special Use District; provide controls for business signs; and making environmental findings, and findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1.   Action details Video Video
131220 1 Bay Area Water Centennial Day - December 19, 2013ResolutionPassedResolution retroactively declaring December 19, 2013, Bay Area Water Centennial Day in the City and County of San Francisco.ADOPTEDPass Action details Not available
131221 1 National Slavery and Human Trafficking Prevention Month and Human Trafficking Awareness DayResolutionPassedResolution recognizing National Slavery and Human Trafficking Prevention Month and National Human Trafficking Awareness Day and supporting the campaign to bring awareness to the issue of human trafficking.ADOPTEDPass Action details Not available
131233 1 Final Map 7315 - 1540-1544 Grant Avenue and 15-17 Bob Kaufman AlleyMotionPassedMotion approving Final Map 7315, a four Residential Unit and one Commercial Unit, Mixed-Use Condominium Project, located at 1540-1544 Grant Avenue and 15-17 Bob Kaufman Alley being a subdivision of Assessor’s Block No. 0104, Lot No. 031, and adopting findings pursuant to the General Plan and City Planning Code, Section 101.1.APPROVEDPass Action details Not available
131239 1 Final Map 7433 - 1875 Mission StreetMotionPassedMotion approving Final Map 7433, a 39 Residential Unit and one Commercial Unit, Mixed-Use Condominium Project, located at 1875 Mission Street being a subdivision of Assessor’s Block No. 3548, Lot No. 032, and adopting findings pursuant to the General Plan and City Planning Code, Section 101.1.APPROVEDPass Action details Not available
131219 1 Supporting Amendments to State Law to Return Local Control Over the Ellis ActResolutionPassedResolution supporting amendments to State Law to return local control over the Ellis Act to prevent the speculation and abuse of no-fault evictions.ADOPTEDPass Action details Video Video
140008 1 Appropriating $4,515,000 from the General Fund Reserve for Nonprofit Rent Stabilization Program - Mayor’s Office of Housing and the Arts Commission - FY2013-2014OrdinancePassedOrdinance appropriating $4,515,000 from the general fund reserve to the Mayor’s Office of Housing in the amount of $2,515,000 and to the Arts Commission in the amount of $2,000,000 for FY2013-2014, establishing the Nonprofit Rent Stabilization Program, and placing these funds on Board of Supervisors reserve pending a report from the Nonprofit Displacement Work Group to the Board of Supervisors.   Action details Not available
140009 1 Housing Code - Allowing the Storage of Items Other Than Automobiles in Private Garages of Residential BuildingsOrdinancePassedOrdinance amending the Housing Code to allow the storage of tenants’ personal items other than automobiles in the garages of homes, apartment buildings, and residential hotels; and making environmental findings.   Action details Not available
140010 1 Accept and Expend Grant - Building Resilience Against Climate Effects: Empowering San Francisco Communities to Address Climate Change - $173,515ResolutionPassedResolution retroactively authorizing the San Francisco Department of Public Health to accept and expend a grant in the amount of $173,515 from Centers for Disease Control and Prevention to participate in a program entitled Building Resilience Against Climate Effects: Empowering San Francisco Communities to Address Climate Change, for the period of September 1, 2013, through August 31, 2014.   Action details Not available
140011 1 Accept and Expend Grant - McLaren Bike Park Project, Phase 1 - $249,835ResolutionPassedResolution retroactively authorizing the Recreation and Park Department to accept and expend a grant of $249,835 from the California Department of Parks and Recreation’s Land and Water Conservation Fund to support the development of Phase 1 of the McLaren Bike Park Project for the period of October 1, 2013, through June 30, 2016.   Action details Not available
140012 1 Reducing Pharmaceutical PricesResolutionPassedResolution supporting City, State, and Federal efforts to reduce pharmaceutical prices and increase transparency of the pharmaceutical rate-setting process.   Action details Not available
140013 1 Accept and Expend Grant - Byrne Criminal Justice Innovation Program - Up to $997,217ResolutionPassedResolution retroactively authorizing the Office of the District Attorney to accept and expend up to $997,217 awarded by the Office of Justice Programs for a project entitled the “Safer Together Consortium,” for the period of October 1, 2013, through September 30, 2016.   Action details Not available
140014 1 Apply for, Accept, and Expend Grant - Green Connections: Oakdale Avenue - Not to Exceed $975,659ResolutionPassedResolution approving application for grant funds for the Urban Greening Grant Program entitled "Green Connections: Oakdale Avenue,” under the Safe Drinking Water, Water Quality and Supply, Flood Control, River, and Coastal Protection Bond Act of 2006, in an amount not to exceed $975,659 for the period of July 1, 2014, through June 30, 2016.   Action details Not available
140015 1 Electric Service Agreement - Public Utilities Commission - Transbay ProjectResolutionPassedResolution authorizing the Public Utilities Commission’s General Manager to enter into an Electric Service Agreement with the Transbay Joint Powers Authority for the Public Utilities Commission to be the primary provider of electric service to the Transbay Project beginning January 2014 and ending January 2017; and making findings pursuant to the California Environmental Quality Act.   Action details Not available
140016 1 Approval of a 90-Day Extension for Planning Commission Review of an Ordinance Rezoning 133-135 Golden Gate Avenue from RC-4 to C-3-G (File No. 130999)ResolutionPassedResolution extending by 90-days the prescribed time within which the Planning Commission may render its decision on an Ordinance (File No. 130999) amending the Zoning Use District Map ZN01, to provide for eligibility to sell transferable development rights for property at 133-135 Golden Gate Avenue (St. Boniface Church and Rectory); and making environmental findings, and findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1.   Action details Not available
140017 1 Approval of a 30-Day Extension for Planning Commission Review of Construction of In-Law Units in Existing Residential Buildings or Auxiliary Structures on the Same Lot; Rent Control (File No. 131063)ResolutionPassedResolution extending by 30-days the prescribed time within which the Planning Commission may render its decision on an Ordinance (File No. 131063) amending the Planning Code to allow the construction of an additional dwelling unit or units within the existing envelope of a residential building or auxiliary structure on the same lot (“In-Law Units”) on any parcel in the Castro Street Neighborhood Commercial District and within 1,750 feet of the District boundaries, excluding any lot within 500 feet of Block No. 2623, Lot Nos. 116 through 154, and authorizing the Zoning Administrator to waive density and other Planning Code requirements in order to create the In-Law Units; amending the Administrative Code to provide that an In-Law Unit constructed with a waiver of Code requirements shall be subject to the provisions of the San Francisco Residential Rent Stabilization and Arbitration Ordinance if the existing building or any existing dwelling unit is already subject to the Rent Ordinance; making environmental findings and findings of consistency with the General Plan, and the eight prio   Action details Not available
140003 1 Concurring in the Continuation of the Revised Declaration of Local Emergency - Rim Fire (Stanislaus National Forest Area)MotionPassedMotion concurring in the continuation of the “Rim Fire” Revised Declaration of Local Emergency by the Mayor and in the actions taken to meet the emergency.   Action details Not available
140023 1 Committee of the Whole - Implementing Assembly Bill 85 - Department of Public Health - Intent to Adopt the Savings Formula Option - FY2013-2014MotionPassedMotion scheduling the Board to sit as a Committee of the Whole on January 14, 2014, at 3:00 p.m., to hold a public hearing of persons interested in or objecting to the Resolution (File No. 131234) authorizing the Department of Public Health to implement Assembly Bill 85 via the Savings Formula Option to redirect a portion of current Health realignment funds to social service programs; and determine payments from the Health Subaccount to the Family Support Subaccount.   Action details Not available
140018 1 Hearing - Mayor's Budget Instructions - FY2014-2015 and FY2015-2016HearingFiledHearing on the Mayor's FY2014-2015 and FY2015-2016 Budget Instructions to Department Heads and General Fund Deficit Projections and other related FY2014-2015 and FY2015-2016 budget updates.   Action details Not available
140019 1 Hearing - Unified School District's Surplus Property Portfolio and StrategyHearingFiledHearing at the City and School District Joint Committee with a presentation from Unified School District staff on the school district existing surplus property portfolio and strategy for potential usages.   Action details Not available
140020 1 Hearing - Regulatory Status of Private Transportation NetworksHearingFiledHearing on the regulatory status of private transportation networks and their role in meeting the City’s transportation goals.   Action details Not available
140021 1 Hearing - Code Enforcement Policies and ProceduresHearingFiledHearing directed to the Housing and Building divisions of the Department of Building Inspection, the Planning Department, the Department of Public Health, and the Fire Department to report on inspection and enforcement of city code violations in San Francisco’s buildings, including internal departmental procedures for inspections, pursuit, and referral of violations; examples of problematic cases; requirements for referral of cases to the City Attorney’s Office or departmental committees; description of types of cases, including examples, being referred to the City Attorney’s Office or departmental committees; number and percentage of cases not being referred for enforcement and whether lack of referral for enforcement results from the merits of the case or other factors such as budget concerns; yearly statistics, including the number of cases received, the number of referrals made, the number of cases closed; and record-keeping practices, including ability of the public to track process of violations; whether legislation is needed to ensure better coordination on code enforcement an   Action details Not available
140024 1 Hearing - Implementing Assembly Bill 85 - Department of Public Health - Intent to Adopt the Savings Formula Option - FY2013-2014HearingFiledHearing of persons interested in or objecting to the Resolution (File No. 131234) authorizing the Department of Public Health to implement Assembly Bill 85 via the Savings Formula Option to redirect a portion of current Health realignment funds to social service programs; and determine payments from the Health Subaccount to the Family Support Subaccount.   Action details Not available
131229 1 Contract - Sheriff’s Department - Secure Reentry Program Facility - $4,195,576ResolutionPassedResolution authorizing the Sheriff’s Department to enter into a contract with the California Department of Corrections and Rehabilitation (CDCR) to contract for, accept and expend up to $4,195,576 to establish the San Francisco County Secure Reentry Program Facility (SPRF) to house for up to 60 days state inmates that are scheduled to be released from state prison within 60 days or less to Post Release Community Supervision in San Francisco County. The Sheriff’s Department will provide housing appropriate for program delivery. The Adult Probation Department will provide intensive, in-custody evidence-based reentry programming, which will address offenders’ underlying criminogenic needs. The Sheriff’s Department and Adult Probation Department shall jointly report to the State Legislature and CDCR on the implementation of this SPRF after a period of one, two and three years as part of this pilot program, to commence upon Board approval for a three-year term. The Sheriff’s Department and Adult Probation will report annually to the Board of Supervisors and the Capital Planning Commit   Action details Not available
131230 1 Real Property Lease - Port - Affordable Self Storage, Inc. - $24,664.86 MonthlyResolutionPassedResolution approving Port Commission Lease No. L-15690 with Affordable Self Storage, Inc. for paved vacant land located within Seawall Lot No. 349 in the Southern Waterfront with an initial monthly rent of $24,664.86 for a 58-month term and possible extension terms of up to 60 months, to commence following Board approval.   Action details Not available
131231 1 Real Property Lease - Port - Affordable Self Storage, Inc. - $47,789.14 MonthlyResolutionPassedResolution approving Port Commission Lease No. L-15691 with Affordable Self Storage, Inc. for paved vacant land located within Seawall Lot No. 349 in the Southern Waterfront with an initial monthly rent of $47,789.14 for a 31-month term, to commence following Board approval.   Action details Not available
131232 1 Street Encroachment - Operator Convenience Facilities - Terminus of Various Muni Bus RoutesResolutionPassedResolution granting revocable permission to the Municipal Transportation Agency to occupy portions of the public right-of-way to install and maintain two new operator convenience facilities at the terminus of various Muni bus routes, and making environmental findings, and findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1.   Action details Not available
131234 1 Implementing Assembly Bill 85 - Department of Public Health - Intent to Adopt the Savings Formula Option - FY2013-2014ResolutionPassedResolution authorizing the Department of Public Health to implement Assembly Bill 85 via the Savings Formula Option to redirect a portion of current Health realignment funds to social service programs; and determine payments from the Health Subaccount to the Family Support Subaccount.   Action details Not available
131235 1 Apply for Grant - Continuum of Care Program - Not to Exceed $24,000,000ResolutionPassedResolution approving the 2013 Grant Application for the United States Department of Housing and Urban Development Continuum of Care Program with an amount not to exceed $24,000,000; and fulfilling the Board of Supervisors review and approval process for all annual or otherwise recurring grants of $5,000,000 or more.   Action details Not available
131236 1 Agreement - HDR Engineering, Inc. - Construction Management Services - $27,500,000ResolutionPassedResolution extending an agreement for an additional six months between the Public Utilities Commission and HDR Engineering, Inc., through December 29, 2014, and increasing the estimated cumulative contract amount to $27,500,000 for additional construction management services, pursuant to Charter, Section 9.118(b).   Action details Not available
131237 1 Settlement of Claim - Rajnikant T. Desai and Helen A. Desai - $72,156.71ResolutionPassedResolution approving the settlement of the unlitigated claim filed by Rajnikant T. Desai and Helen A. Desai against the City and County of San Francisco for $72,156.71; claim was filed on November 13, 2012.   Action details Not available
131238 1 Approval of Donations - Airport Capital Improvement Promotion and Event Fund - $400,000ResolutionPassedResolution approving donations of $100,000 or greater, totaling $400,000, to the Airport Capital Improvement Promotion and Event Fund from The Boeing Company, Hensel Phelps Construction Co., and United Airlines, Inc., pursuant to Administrative Code, Section 10.100-18.   Action details Not available
131240 1 Contract Agreement - Department of Public Health and Health Advocates, LLC - Not to Exceed $6,300,390ResolutionPassedResolution retroactively approving a contract between the Department of Public Health and Health Advocates, LLC, to provide uncompensated care reimbursement recovery services for the period of January 1, 2014, through December 31, 2017, for an amount not to exceed $6,300,390.   Action details Not available