Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 4/1/2014 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
140190 1 Appropriation - Library Preservation Fund - Public Library Teen Center Project - $3,243,752 - FY2013-2014OrdinancePassedOrdinance appropriating $3,243,752 of Library Preservation Fund balance to the Public Library for the Teen Center Project in FY2013-2014.FINALLY PASSEDPass Action details Video Video
140127 1 Landmark Designation Nomination - Tree Located at 3066 Market StreetResolutionPassedResolution of intent initiating the nomination of the Sequoiadendron giganteum tree at 3066 Market Street for landmark tree status pursuant to Public Works Code, Section 810(b); acknowledging the temporary designation of such tree pursuant to Public Works Code, Section 810(d); and authorizing other official acts in furtherance of this Resolution.ADOPTEDPass Action details Video Video
140228 2 Appointments, Park, Recreation and Open Space Advisory Committee - Denis Mosgofian, Linda D'Avirro, and Winnie ChuMotionPassedMotion appointing Denis Mosgofian and Linda D'Avirro, terms ending February 1, 2015, and Winnie Chu, term ending February 1, 2016, to the Park, Recreation and Open Space Advisory Committee.APPROVEDPass Action details Video Video
140229 2 Appointments, Pedestrian Safety Advisory Committee - Howard Bloomberg, John Alexander Lowell, and Howard StrassnerMotionPassedMotion appointing Howard Bloomberg, John Alexander Lowell, and Howard Strassner, terms ending March 28, 2016, to the Pedestrian Safety Advisory Committee.APPROVEDPass Action details Video Video
140230 2 Appointment, Elections Commission - Christopher JerdonekMotionPassedMotion appointing Christopher Jerdonek, term ending January 1, 2019, to the Elections Commission.APPROVEDPass Action details Video Video
140231 2 Appointments, Veterans Affairs Commission - Dwane Kennedy, Deborah Dacumos, and Angela JenkinsMotionPassedMotion appointing Dwane Kennedy, term ending January 31, 2017, and Deborah Dacumos and Angela Jenkins, terms ending January 31, 2018, to the Veterans Affairs Commission.APPROVEDPass Action details Video Video
140248 2 Appointment, Mental Health Board - Idell WilsonMotionPassedMotion appointing Idell Wilson, term ending January 31, 2016, to the Mental Health Board.APPROVEDPass Action details Video Video
140121 3 Appropriation - General Fund Reserve - Homeless Outreach Services - $1,387,500 - FY2013-2014OrdinancePassedOrdinance appropriating $1,387,500 of General Fund Reserves to the Department of Public Health to provide homeless outreach services in FY2013-2014 and placing the $1,387,500 of General Fund monies on Board of Supervisors Reserve.FINALLY PASSEDPass Action details Video Video
140238 2 Adopting a Fixed Two-Year Budget - Airport, Port, Public Utilities Commission, Library, Child Support Services, and Employees’ Retirement SystemResolutionPassedResolution adopting a fixed two-year budgetary cycle for the Airport, the Port, the Public Utilities Commission, the Library Department, the Department of Child Support Services, and the Employees’ Retirement System, defining terms, and setting deadlines.ADOPTEDPass Action details Video Video
140150 2 Administrative Code - Expansion of First Source Hiring ProgramOrdinancePassedOrdinance amending the Administrative Code to add First Source Hiring requirements for developers applying for permits for commercial or residential projects to disclose to the City anticipated entry and apprentice level positions for development projects, anticipated local hires, and anticipated wages; and agree to hiring and retention goals for apprentice level positions.PASSED ON FIRST READINGPass Action details Video Video
140188 1 Appropriation - 2008 Clean and Safe Neighborhood Park Projects - $1,089,249.67 - FY2013-2014OrdinancePassedOrdinance appropriating $1,089,249.67 of surplus proceeds from the sale of General Obligation Bonds for completion of capital improvement projects included in the 2008 Clean and Safe Neighborhood Park Projects to the Port Commission for FY2013-2014.PASSED ON FIRST READINGPass Action details Video Video
140191 1 Accept and Expend Grant - Electric Vehicle Fleet Demonstration Project - $384,000ResolutionPassedResolution retroactively authorizing the Fleet Management Division of the General Services Agency to accept and expend a grant in the amount of $384,000 from Alameda County for Electric Vehicles and Chargers, for the period of July 30, 2013, through December 31, 2015.ADOPTEDPass Action details Video Video
140224 1 Designation - Treasure Island Mobility Management AgencyResolutionPassedResolution designating the San Francisco County Transportation Authority as the Treasure Island Mobility Management Agency for certain purposes pursuant to the Treasure Island Transportation Management Act.ADOPTEDPass Action details Video Video
140035 1 Administrative Code ­ Consumer Price Index Increase - Temporary Tenant Household Dislocation CompensationOrdinancePassedOrdinance amending Administrative Code, Chapter 37, “Residential Rent Stabilization and Arbitration Ordinance,” to implement California Civil Code, Section 1947.9(a)(1)(A), by requiring the Rent Board to annually adjust the daily compensation rate for tenant household temporary dislocation of less than 20 days, according to the Consumer Price Index (CPI).PASSED ON FIRST READINGPass Action details Video Video
140096 2 Administrative Code - Tenant Relocation Assistance PaymentOrdinancePassedOrdinance amending the Administrative Code to mitigate adverse impacts of tenant evictions to provide that when residential units are withdrawn from the rental market under the Ellis Act, each relocated tenant is entitled to the greater of the existing rent relocation payment, or the difference between the tenant’s current rent and the prevailing rent for a comparable apartment in San Francisco over a two year period; and allowing a landlord, through a hearing process, to obtain a revised relocation payment obligation based on an undue financial hardship adjustment or recalculated rent differential amount.CONTINUED ON FIRST READINGPass Action details Video Video
131148 4 Planning, Building, Administrative, and Subdivision Codes - Legalization of Dwelling Units Installed Without a PermitOrdinancePassedOrdinance amending the Planning and Building Codes to provide a process for granting legal status to existing dwelling units constructed without the required permits, temporarily suspending the code enforcement process for units in the process of receiving legal status, and prohibiting units from being legalized under the provisions of this Ordinance if there have been no-fault evictions; amending the Administrative Code to prohibit the costs of legalization from being passed through to the tenant; amending the Subdivision Code to prohibit legalized units from being subdivided and separately sold; affirming the Planning Department’s California Environmental Quailty Act determination; making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1; and directing the Clerk of the Board of Supervisors to submit this Ordinance to the California Department of Housing and Community Development in accordance with California Government Code, Section 65852.2(h).AMENDEDPass Action details Video Video
131148 4 Planning, Building, Administrative, and Subdivision Codes - Legalization of Dwelling Units Installed Without a PermitOrdinancePassedOrdinance amending the Planning and Building Codes to provide a process for granting legal status to existing dwelling units constructed without the required permits, temporarily suspending the code enforcement process for units in the process of receiving legal status, and prohibiting units from being legalized under the provisions of this Ordinance if there have been no-fault evictions; amending the Administrative Code to prohibit the costs of legalization from being passed through to the tenant; amending the Subdivision Code to prohibit legalized units from being subdivided and separately sold; affirming the Planning Department’s California Environmental Quailty Act determination; making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1; and directing the Clerk of the Board of Supervisors to submit this Ordinance to the California Department of Housing and Community Development in accordance with California Government Code, Section 65852.2(h).AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLEFail Action details Not available
131148 4 Planning, Building, Administrative, and Subdivision Codes - Legalization of Dwelling Units Installed Without a PermitOrdinancePassedOrdinance amending the Planning and Building Codes to provide a process for granting legal status to existing dwelling units constructed without the required permits, temporarily suspending the code enforcement process for units in the process of receiving legal status, and prohibiting units from being legalized under the provisions of this Ordinance if there have been no-fault evictions; amending the Administrative Code to prohibit the costs of legalization from being passed through to the tenant; amending the Subdivision Code to prohibit legalized units from being subdivided and separately sold; affirming the Planning Department’s California Environmental Quailty Act determination; making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1; and directing the Clerk of the Board of Supervisors to submit this Ordinance to the California Department of Housing and Community Development in accordance with California Government Code, Section 65852.2(h).AMENDEDPass Action details Not available
131148 4 Planning, Building, Administrative, and Subdivision Codes - Legalization of Dwelling Units Installed Without a PermitOrdinancePassedOrdinance amending the Planning and Building Codes to provide a process for granting legal status to existing dwelling units constructed without the required permits, temporarily suspending the code enforcement process for units in the process of receiving legal status, and prohibiting units from being legalized under the provisions of this Ordinance if there have been no-fault evictions; amending the Administrative Code to prohibit the costs of legalization from being passed through to the tenant; amending the Subdivision Code to prohibit legalized units from being subdivided and separately sold; affirming the Planning Department’s California Environmental Quailty Act determination; making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1; and directing the Clerk of the Board of Supervisors to submit this Ordinance to the California Department of Housing and Community Development in accordance with California Government Code, Section 65852.2(h).AMENDEDPass Action details Not available
131148 5 Planning, Building, Administrative, and Subdivision Codes - Legalization of Dwelling Units Installed Without a PermitOrdinancePassedOrdinance amending the Planning and Building Codes to provide a process for granting legal status to existing dwelling units constructed without the required permits, temporarily suspending the code enforcement process for units in the process of receiving legal status, and prohibiting units from being legalized under the provisions of this Ordinance if there have been no-fault evictions; amending the Administrative Code to prohibit the costs of legalization from being passed through to the tenant; amending the Subdivision Code to prohibit legalized units from being subdivided and separately sold; affirming the Planning Department’s California Environmental Quailty Act determination; making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1; and directing the Clerk of the Board of Supervisors to submit this Ordinance to the California Department of Housing and Community Development in accordance with California Government Code, Section 65852.2(h).PASSED ON FIRST READING AS AMENDEDPass Action details Not available
140084 1 Administrative Code - Jail Inmate Health Insurance EnrollmentOrdinancePassedOrdinance amending the Administrative Code, to designate the Sheriff as the entity to assist county jail inmates with submitting an application for a health insurance affordability program consistent with federal requirements.PASSED ON FIRST READINGPass Action details Video Video
140227 2 Appointment, Treasury Oversight Committee - Ronald GerhardMotionPassedMotion appointing Ronald Gerhard (residency requirement waived), term ending June 5, 2017, to the Treasury Oversight Committee.APPROVEDPass Action details Video Video
140143 1 Public Hearing - Appeal of Exemption Determination - San Francisco Municipal Transportation Agency’s Commuter Shuttle Policy and Pilot ProgramHearingFiledHearing of persons interested in or objecting to the San Francisco Municipal Transportation Agency (SFMTA) Board of Directors approval of Resolution No. 14-023, California Environmental Quality Act Categorical Exemption Determinations for Commuter Shuttle Policy and Pilot Program and amending Transportation Code, Division II, and approval of Motion to suspend the SFMTA Board of Directors Rules of Order, Article 4, Section 10, regarding Published Notice approved on January 21, 2014. (Appellants: Richard T. Drury and Christina M. Caro, on behalf of Sara Shortt, the Harvey Milk Lesbian, Gay, Bisexual, Transgender Democratic Club, Service Employees International Union Local Union 1021, and San Francisco League of Pissed-Off Voters) (Filed February 19, 2014).HEARD AND FILED  Action details Video Video
140144 1 Affirming the Exemption Determination - San Francisco Municipal Transportation Agency’s Commuter Shuttle Policy and Pilot ProgramMotionPassedMotion affirming the determination by the Planning Department that the San Francisco Municipal Transportation Agency’s Commuter Shuttle Policy and Pilot Program is exempt from environmental review.CONTINUEDFail Action details Video Video
140144 1 Affirming the Exemption Determination - San Francisco Municipal Transportation Agency’s Commuter Shuttle Policy and Pilot ProgramMotionPassedMotion affirming the determination by the Planning Department that the San Francisco Municipal Transportation Agency’s Commuter Shuttle Policy and Pilot Program is exempt from environmental review.APPROVEDPass Action details Not available
140145 1 Reversing the Exemption Determination - San Francisco Municipal Transportation Agency’s Commuter Shuttle Policy and Pilot ProgramMotionKilledMotion reversing the determination by the Planning Department that the San Francisco Municipal Transportation Agency’s Commuter Shuttle Policy and Pilot Program is exempt from environmental review.CONTINUEDFail Action details Video Video
140145 1 Reversing the Exemption Determination - San Francisco Municipal Transportation Agency’s Commuter Shuttle Policy and Pilot ProgramMotionKilledMotion reversing the determination by the Planning Department that the San Francisco Municipal Transportation Agency’s Commuter Shuttle Policy and Pilot Program is exempt from environmental review.TABLEDPass Action details Not available
140146 1 Preparation of Findings to Reverse the Exemption Determination - San Francisco Municipal Transportation Agency’s Commuter Shuttle Policy and Pilot ProgramMotionKilledMotion directing the Clerk of the Board to prepare findings reversing the determination by the Planning Department that the San Francisco Municipal Transportation Agency’s Commuter Shuttle Policy and Pilot Program is exempt from environmental review.CONTINUEDFail Action details Video Video
140146 1 Preparation of Findings to Reverse the Exemption Determination - San Francisco Municipal Transportation Agency’s Commuter Shuttle Policy and Pilot ProgramMotionKilledMotion directing the Clerk of the Board to prepare findings reversing the determination by the Planning Department that the San Francisco Municipal Transportation Agency’s Commuter Shuttle Policy and Pilot Program is exempt from environmental review.TABLEDPass Action details Not available
140122 1 Planning, Building Codes - Fee Waiver Program - Small Business Month, May 2014OrdinancePassedOrdinance recognizing Small Business Month in May 2014; amending the Planning and Building Codes to retroactively waive fees for the month of May for certain façade improvements; affirming the Planning Department’s determination under the California Environmental Quality Act; and making findings, including environmental findings and findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1.PASSED ON FIRST READINGPass Action details Video Video
140295 1 Supporting Assembly Bill 2591 (Weber) - The Basic Material Needs for Homeless Children ActResolutionPassedResolution supporting Assembly Bill 2591, authored by Assemblymember Shirley Weber, the Basic Material Needs for Homeless Children Act.ADOPTEDPass Action details Not available
140317 1 Administrative Code - Irrevocable Employer Health Care Expenditure RequirementOrdinancePassedOrdinance revising the Health Care Security Ordinance to phase in over a three-year period requirement that all health care expenditures to be made irrevocably; to permit waiver of unused portions of certain revocable expenditures; to clarify that the existing City public benefit program known as the Health Access Program (HAP) has two component programs, Healthy San Francisco and Medical Reimbursement Accounts; to charge the Department of Public Health with creating a plan to maximize HAP participants' enrollment in the State health insurance exchange, Covered California, by plan year 2016.   Action details Not available
140318 1 Public Works Code - Waiver of Temporary Street Space Occupancy Permit Fee for Small Business Week Sidewalk SalesOrdinancePassedOrdinance waiving the fee required by Public Works Code, Section 724.1(b), for temporary street space occupancy permits on certain designated City streets on Saturday, May 10, 2014, Saturday, May 17, 2014, and Saturday, June 21, 2014, as part of Small Business Week Sidewalk Sales.   Action details Not available
140319 1 Public Works Code - Surface-Mounted Facility Site PermitsOrdinancePassedOrdinance amending the Public Works Code to establish the requirements for Surface-Mounted Facility Site Permits; to set fees for obtaining such permits; to make the provisions of the Ordinance retroactive; and making environmental findings.   Action details Not available
140320 1 Accept Gift - Automated External Defibrillators - Approximately $15,000ResolutionPassedResolution authorizing the Police Department to accept a gift of 10 Automated External Defibrillators from Mr. John Konstin, valued at approximately $15,000 for the use of the Tenderloin District Station.   Action details Not available
140321 1 Urging the California State Legislature to Pass Senate Constitutional Amendment 5 and Send It to the VotersResolutionPassedResolution urging the California State Legislature to pass Senate Constitutional Amendment 5 that would, with voter approval, amend the State Constitution and overturn the ban on using affirmative action criteria for recruitment and admissions to state institutions of higher education.   Action details Not available
140324 1 Closed Session - Update on Labor NegotiationsMotionPassedMotion that the Board of Supervisors convene in closed session on April 8, 2014, with the Mayor's Office and the Department of Human Resources pursuant to San Francisco Administrative Code, Section 67.10(e), and California Government Code, Section 54957.6, regarding negotiations with labor unions representing City employees.   Action details Not available
140325 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
140322 1 Hearing - Sheriff Department Budget Update - FYs 2014-2015 and 2015-2016HearingFiledHearing to receive an update on the Sheriff Department's budget for FYs 2014-2015 and 2015-2016.   Action details Not available
140323 1 Hearing - Recommendations of the Lesbian, Gay, Bisexual, and Transgender (LGBT) Aging Task Force on the Needs and Concerns of Senior Members of the LGBT CommunityHearingFiledHearing to formally accept the recommendations of the written report of the Lesbian, Gay, Bisexual, and Transgender (LGBT) Aging Task Force to the Board of Supervisors; the report will consist of a series of final recommendations, shall include action plans for implementation of recommendations, timelines for implementation, estimated costs and potential funding sources plus additional information to facilitate implementation.   Action details Not available
140277 1 Settlement of Lawsuit - Daniel Dallabrida - $150,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Daniel Dallabrida against the City and County of San Francisco for $150,000; the lawsuit was filed on October 19, 2011, in San Francisco Superior Court, Case No. CGC 11-515117; entitled Daniel Dallabrida v. City and County of San Francisco, et al.   Action details Not available
140278 1 Settlement of Lawsuit - Fletcher Ranch Road Properties, LLC - Grant of Access EasementsOrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Fletcher Ranch Road Properties, a Limited Liability Company, Robert N. Fletcher as Trustee Of The Robert N. And Patricia A. Fletcher Living Trust, Richard S. Fletcher as Trustee Of The Richard S. And Linda K. Fletcher Revocable Inter Vivos Trust, and C. Nelson Fletcher As Trustee Of The C. Nelson And Betty S. Fletcher Revocable Inter Vivos Trust against the City and County of San Francisco by granting limited access easements benefitting four parcels owned by plaintiffs; the lawsuit was filed on April 22, 2010, in Alameda County Superior Court, Case No.VG10510699; entitled Fletcher Ranch Road Properties, LLC, et al. v. City and County of San Francisco; other material terms of said settlement are that plaintiffs agree to waive all other claims of access over property owned by the City and County of San Francisco and to permanently restrict their use of the easements.   Action details Not available
140279 1 Settlement of Lawsuit - California Coastal Protection Network - $125,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by California Coastal Protection Network against the City and County of San Francisco for $125,000; the lawsuit was filed on August 9, 2011, in San Francisco County Superior Court, Case No. CGC-11-513176; entitled California Coastal Protection Network v. City and County of San Francisco; other material terms of said settlement include implementation of long-term adaptive management plan for the South Reach of Ocean Beach; and making environmental findings.   Action details Not available
140280 1 Settlement of Unlitigated Claim - Rajiv Bhatia - $155,000ResolutionPassedResolution approving settlement of the unlitigated claim asserted by Dr. Rajiv Bhatia against the City and County of San Francisco on September 10, 2013, for $155,000.   Action details Not available
140281 1 Settlement of Lawsuit - Thomas Cooke, III - $650,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Thomas Cooke, III against the City and County of San Francisco for $650,000; the lawsuit was filed on August 31, 2011, in San Francisco Superior Court, Case No. CGC-11-515143; entitled Thomas Cooke, III, et al. v. City and County of San Francisco.   Action details Not available
140282 1 Settlement of Lawsuit - 2342 Broadway, LLC - $37,500OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by 2342 Broadway, LLC, against Phil Ting in his official capacity as the Assessor-Recorder of the City and County of San Francisco; the City and County of San Francisco, a California chartered city and county; and DOES 1 through 20, inclusive, in settlement of $37,500 to Twentythree Fortytwo, LLC; the lawsuit was filed on April 10, 2012, in San Francisco Superior Court, Case No. CGC 12-519888; entitled 2342 Broadway, LLC, v. Phil Ting, et al.   Action details Not available
140254 1 Annual Fundraising Drive - 2014ResolutionPassedResolution designating those agencies qualified to participate in the 2014 Annual Joint Fundraising Drive for officers and employees of the City and County of San Francisco.   Action details Not available