Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 12/9/2014 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:
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141138 1 Settlement of Lawsuit - Elvis Taouil - $50,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Elvis Taouil against the City and County of San Francisco for $50,000; the lawsuit was filed on August 8, 2013, in the United States District Court, Case No. C13-3674 DMR; entitled Elvis Taouil v. City and County of San Francisco, et al.PASSED, ON FIRST READINGPass Action details Not available
140375 1 Tolling and Standstill Agreement - Yosemite Slough Environmental ClaimsResolutionPassedResolution approving a Tolling and Standstill Agreement to toll the statute of limitations and forbear the City and other parties that are potentially responsible for environmental contamination at Yosemite Slough from taking action with respect to claims related to costs or expenses arising from the Yosemite Slough Superfund Site.ADOPTEDPass Action details Not available
141160 1 Settlement of Claims - Wells Fargo - $248,565.92ResolutionPassedResolution approving the settlement of four unlitigated claims filed by Wells Fargo against the City and County of San Francisco for $248,565.92; claims were filed on April 25, 2014.ADOPTEDPass Action details Not available
141206 2 Appointments, Shelter Monitoring Committee - Nicholas Kimura, Kendra Amick, and Michael KirklandMotionPassedMotion appointing Nicholas Kimura, Kendra Amick, and Michael Kirkland, terms ending November 23, 2016, to the Shelter Monitoring Committee.APPROVEDPass Action details Not available
141117 1 Appropriation - Site Development and a Conditional Loan for an Office Project on Van Ness Avenue - Department of Building Inspection - $8,072,300 - FY2014-2015OrdinancePassedOrdinance appropriating $8,072,300 from reserves to the Department of Building Inspection in FY2014-2015, for site development and a conditional loan for an office project on Van Ness Avenue.FINALLY PASSEDPass Action details Video Video
141120 2 Conditional Purchase Agreement - Goodwill SF Urban Development, LLC - 1500-1580 Mission Street - $326,690,953 Anticipated Project CostOrdinancePassedOrdinance approving and authorizing the Director of Property to execute a Conditional Land Disposition and Acquisition Agreement with Goodwill SF Urban Development, LLC, a Delaware limited liability company (Developer) for the proposed City acquisition of a portion of the real property at 1500-1580 Mission Street, located at the corner of South Van Ness Avenue and Mission Street (Assessors Block No. 3506, Lot Nos. 2 and 3), for approximately $30,296,640 plus approximately $25,884,132 in predevelopment costs, together with a Construction Management Agreement for the completion of an approximately 463,300 gross square foot office building anticipated to cost $270,510,181 for a total anticipated project cost of $326,690,953; exempting the project from contracting requirements in Administrative Code, Chapter 6, and Chapter 14B; and approving the Developer, architect, and general contractor without competitive bidding, but requiring the payment of prevailing wages, implementation of a local business enterprise utilization program, and compliance with the City’s local hire policy and firstFINALLY PASSEDPass Action details Video Video
141121 2 Contract Requirements - Municipal Transportation Agency Armed and Unarmed Security ServicesOrdinancePassedOrdinance authorizing the Municipal Transportation Agency to include, in any contract for security services it executes within the next year after issuing a competitive solicitation, provisions that require: payment of prevailing wages by both the contractor and subcontractors to any individual providing security services under the contract, and transitional employment and retention for the prior contractor’s employees as set forth in Administrative Code, Section 21C.7.AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLEPass Action details Video Video
141121 3 Contract Requirements - Municipal Transportation Agency Armed and Unarmed Security ServicesOrdinancePassedOrdinance authorizing the Municipal Transportation Agency to include, in any contract for security services it executes within the next year after issuing a competitive solicitation, provisions that require: payment of prevailing wages by both the contractor and subcontractors to any individual providing security services under the contract, and transitional employment and retention for the prior contractor’s employees as set forth in Administrative Code, Section 21C.7.PASSED ON FIRST READING AS AMENDEDPass Action details Not available
140999 3 Administrative Code - 14B Local Business Enterprise ProgramOrdinancePassedOrdinance amending the Administrative Code to comprehensively revise the Local Business Enterprise (LBE) and Non-Discrimination in Contracting Ordinance (Chapter 14B) to: 1) codify the transfer of implementation and enforcement of Chapter 14B from the Human Rights Commission to the City Administrator and Contract Monitoring Division; 2) require the Mayor to annually set an overall City-wide LBE participation goal of not less than 40% of the value of upcoming contracts; 3) increase the LBE certification size thresholds for small and micro LBEs; 4) increase the bid discount allowed to SBA-LBEs on contracts between $10,000 and $10,000,000; 5) require Administrative Code, Chapter 56, development agreements to include an LBE utilization plan and be subject to certain Chapter 14B provisions; 6) authorize preparation of an implementation plan for a LBE contractor advance program to fund loans to subcontractors; 7) require the City to make good faith efforts to obtain at least three bids from micro or small LBEs for contracts under the threshold or minimum competitive amounts; 8) establish aFINALLY PASSEDPass Action details Video Video
140704 3 Administrative Code - Providing Electric Power to City Departments and New DevelopmentsOrdinancePassedOrdinance amending the Administrative Code to clarify the requirement for the City to provide electric service to City departments and facilities and to evaluate the feasibility of providing electric power to new developments and projects.FINALLY PASSEDPass Action details Video Video
141096 1 Planning Code - Height Exemptions for HospitalsOrdinancePassedOrdinance amending the Planning Code to allow exemptions above the height limit for hospital mechanical equipment in hospitals that are legal non-compliant structures with regard to height; and making environmental findings and findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1.FINALLY PASSEDPass Action details Video Video
140875 1 Planning Code - Amending the Third Street Alcohol Restricted Use DistrictOrdinancePassedOrdinance amending the Planning Code to amend the Third Street Alcohol Restricted Use District to allow Alcoholic Beverage Control Type 23, “Small Beer Manufacturer” Licenses; and making environmental findings, and findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1.FINALLY PASSEDPass Action details Video Video
140878 3 Administrative, Police Codes - Criminal History Inquiries for Employment and HousingOrdinancePassedOrdinance amending the Administrative and Police Codes to narrow the definition of Property Contracts that are subject to limitations on criminal history inquiries; allow employers and City contractors to inquire about and consider infractions on driving records for positions involving driving; allow employers and City contractors to inquire about and consider a conviction that is more than seven years old for positions involving the supervision or care of minors, dependent adults, or seniors; authorize the City to bring a civil action against a housing provider that violates restrictions on criminal history inquiries; and provide that the criminal history inquiry restrictions in these Codes prevail over any existing conflicting City law.FINALLY PASSEDPass Action details Video Video
141148 1 Contracting Process - Van Ness Bus Rapid Transit ProjectOrdinancePassedOrdinance modifying the requirements of Administrative Code, Section 6.68, as applied to the proposed construction of the Van Ness Bus Rapid Transit Project, to authorize the Municipal Transportation Agency to, instead of a formal Request for Qualifications, issue a Request for Proposals (RFP) to potential construction managers/general contractors (CM/GC), to include their teams of core trade subcontractors, which RFP will contain minimum qualifications for the CM/GC and certain subcontractors; evaluate the CM/GC primarily on non-cost criteria; negotiate a guaranteed maximum price with the selected CM/GC when the design is sufficiently complete, provided the price is fair and reasonable; and making environmental findings.FINALLY PASSEDPass Action details Video Video
141001 6 Administrative Code - Requiring City Contractors to Submit an Equal Pay Report and Establishing an Equal Pay Advisory BoardOrdinancePassedOrdinance amending the Administrative Code to require certain City contractors and subcontractors with 20 or more employees to submit an Equal Pay Report regarding compensation paid to employees; and establishing the Equal Pay Advisory Board to analyze and recommend the best methods of data collection that will identify wage gaps, and setting forth the membership and duties of the Advisory Board.FINALLY PASSEDPass Action details Video Video
141037 2 Administrative Code - Financial Policy Regarding General Reserve FundOrdinancePassedOrdinance amending the Administrative Code to revise the binding financial policy under Charter, Section 9.120, regarding a general reserve and required funding levels, and to update provisions regarding the Rainy Day Reserve Fund.PASSED ON FIRST READINGPass Action details Video Video
141053 1 Business and Tax Regulations Code - Parking Stations; Revenue Control EquipmentOrdinancePassedOrdinance amending the Business and Tax Regulations Code to authorize methods of electronic payment for parking; reduce parking ticket requirements; increase small lot exemptions; amend valet parking requirements; and clarify revenue control equipment requirements.PASSED ON FIRST READINGPass Action details Video Video
141125 1 Accept and Expend Grant - San Francisco Alternative Fuels Readiness Project - $300,000ResolutionPassedResolution retroactively authorizing the Department of the Environment to accept and expend a grant of $300,000 from the California Energy Commission to accelerate the adoption of Alternative Fuel Vehicles in the City and County of San Francisco for the term of June 30, 2014, through September 30, 2016.ADOPTEDPass Action details Video Video
141182 1 Accept and Expend Grant - Financial Empowerment Innovation Fund Contract - $442,996ResolutionPassedResolution retroactively authorizing the Mayor’s Office of Housing and Community Development, on behalf of the City and County of San Francisco, to accept and expend an Innovation Fund Research Contract in the amount of $442,996 from the U.S. Department of the Treasury, Internal Revenue Service, for the period of September 30, 2014, through December 21, 2016.ADOPTEDPass Action details Video Video
141183 2 Authorizing Participation in the CaliforniaFIRST Program - Renewable Energy Efficiency ProgramResolutionPassedResolution authorizing the City and County of San Francisco to join the CaliforniaFIRST Program; authorizing the California Statewide Communities Development Authority to accept applications from property owners, conduct contractual assessment proceedings, and levy contractual assessments within the territory of the City and County; and authorizing related actions as defined in the Resolution.ADOPTEDPass Action details Video Video
141184 1 Authorizing Participation in the California Home Energy Renovation Opportunity Program - Renewable Energy Financing Program and Joint Powers Agreement AmendmentResolutionPassedResolution consenting to the inclusion of properties within the City's jurisdiction in the California Home Energy Renovation Opportunity Program to finance distributed generation renewable energy sources, energy and water efficiency improvements, and electric vehicle charging infrastructure; and approving the amendment to a certain Joint Powers Agreement related thereto.ADOPTEDPass Action details Video Video
141185 1 Authorizing Participation in the California Statewide Communities Development Authority Open PACE Program - Soft Story and Renewable Energy FinancingResolutionPassedResolution consenting to the inclusion of properties within the territory of the City and County of San Francisco in the California Statewide Communities Development Authority (CSCDA) Open PACE Program; authorizing the CSCDA to accept applications from property owners, conduct contractual assessment proceedings, and levy contractual assessments within the territory of the City and County; and authorizing related actions as defined in the Resolution.ADOPTEDPass Action details Video Video
140977 2 Airport Professional Services Agreement Modification - TransCore, LP - Ground Transportation and Taxi Management System - Not to Exceed $10,626,200ResolutionPassedResolution approving Modification No. 1 to Professional Services Agreement, Airport Contract 8841R, to design, develop, install, and maintain an integrated Ground Transportation and Taxi Management System between TransCore, LP, and the City and County of San Francisco, acting by and through its Airport Commission, in an amount not to exceed $10,626,200 pursuant to Charter, Section 9.118(b), and extending the term for one year through June 30, 2016.ADOPTEDPass Action details Video Video
141163 1 Approval to Grant Easement for Installation of Subsurface Tiebacks and Related Surface Access - TUP Folsom, LLC - 923 Folsom Street Development ProjectResolutionPassedResolution approving the grant of an Easement for installation of subsurface tiebacks and related surface access on Assessor’s Parcel Block No. 3753, Lot No. 313 to TUP Folsom, LLC, in connection with construction of the residential development project at 923 Folsom Street; making environmental findings, and adopting findings that the grant of easement is consistent with the General Plan, and the 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 as defined.ADOPTEDPass Action details Video Video
141190 1 Authorizing the Nullification of the Current Four Priority Conservation Areas - Sutro Tower, Aquavista/Twin Peaks, Palou/Phelphs Open Space, and Bayview Radio PropertyResolutionPassedResolution authorizing the nullification of the current four Priority Conservation Areas: Sutro Tower, Aquavista/Twin Peaks, Palou/Phelphs Open Space, and Bayview Radio Property and allowing the Planning Department to further study the topic in order for the Board of Supervisors to consider new designations at a later date that align more closely with the policies and goals adopted by the City.ADOPTEDPass Action details Video Video
141003 2 Campaign and Governmental Conduct Code - Conflict of Interest Code AmendmentsOrdinancePassedOrdinance amending the Campaign and Governmental Conduct Code to update the Conflict of Interest Code for the City, the Community College District, the Local Agency Formation Commission, the San Francisco Unified School District, the County Transportation Authority, and the Successor Agency to the Redevelopment Agency, by adding, deleting, and changing titles of designated officials and employees to reflect organizational and staffing changes, and by refining the disclosure requirements applicable to some designated officials and employees.AMENDEDPass Action details Video Video
141003 3 Campaign and Governmental Conduct Code - Conflict of Interest Code AmendmentsOrdinancePassedOrdinance amending the Campaign and Governmental Conduct Code to update the Conflict of Interest Code for the City, the Community College District, the Local Agency Formation Commission, the San Francisco Unified School District, the County Transportation Authority, and the Successor Agency to the Redevelopment Agency, by adding, deleting, and changing titles of designated officials and employees to reflect organizational and staffing changes, and by refining the disclosure requirements applicable to some designated officials and employees.PASSED ON FIRST READING AS AMENDEDPass Action details Not available
141133 2 Appointments, Park, Recreation and Open Space Advisory Committee - Mark Scheuer and Richard IvanhoeMotionPassedMotion appointing Mark Scheuer and Richard Ivanhoe, terms ending February 1, 2016, to the Park, Recreation and Open Space Advisory Committee.APPROVEDPass Action details Video Video
141168 2 Appointment, Health Authority - Irene ConwayMotionPassedMotion appointing Irene Conway, term ending January 15, 2018, to the San Francisco Health Authority.APPROVEDPass Action details Video Video
141169 2 Appointment, Bicycle Advisory Committee - Bert HillMotionPassedMotion appointing Bert Hill, term ending November 19, 2016, to the Bicycle Advisory Committee.APPROVEDPass Action details Video Video
141170 2 Appointments, Local Homeless Coordinating Board - Deleano Seymour, Kim Armbruster, and Erick BrownMotionPassedMotion appointing Deleano Seymour (residency requirement waived), Kim Armbruster, and Erick Brown, terms ending October 21, 2018, to the Local Homeless Coordinating Board.APPROVEDPass Action details Video Video
141171 1 Reappointment, Successor Agency Commission (Commonly Known as Commission on Community Investment and Infrastructure) - Marily MondejarMotionPassedMotion confirming the Mayor’s reappointment of Marily Mondejar to the Commission on Community Investment and Infrastructure, Seat 2, for a four-year term ending November 3, 2018.APPROVEDPass Action details Video Video
141172 1 Reappointment, Successor Agency Commission (Commonly Known as Commission on Community Investment and Infrastructure) - Mara RosalesMotionPassedMotion confirming the Mayor’s reappointment of Mara Rosales to the Commission on Community Investment and Infrastructure, Seat 4, for a four-year term ending November 3, 2018.APPROVEDPass Action details Video Video
141123 2 Administrative Code - Establishing the Duties of the Office of Early Care and Education and Creating the Office of Early Care and Education Citizens’ Advisory CommitteeOrdinancePassedOrdinance amending the Administrative Code to establish the duties of the Office of Early Care and Education and to create the Office of Early Care and Education Citizens’ Advisory Committee.PASSED ON FIRST READINGPass Action details Video Video
141174 1 Settlement of Lawsuit - Paul Haynes - $110,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Paul Haynes against the City and County of San Francisco, Andrew Guillory, Lenida Reyes and Stephen Yeung, for $110,000; the lawsuit was filed on April 8, 2013, in United States District Court for the Northern District of California, Case No. 13-1567 MEJ; entitled Paul Haynes v. City and County of San Francisco, et al.PASSED ON FIRST READINGPass Action details Video Video
141105 2 Supporting the Creation of Open Source Voting Systems - Studying New Models of Voting System DevelopmentResolutionPassedResolution committing the City and County of San Francisco to work with other jurisdictions and organizations to create new voting systems using open source software; and to study the feasibility of the City and County of San Francisco developing and using a new voting system, either whole or in part, through a collaborative model like the Los Angeles County Voting Systems Assessment Project.AMENDEDPass Action details Video Video
141105 3 Supporting the Creation of Open Source Voting Systems - Studying New Models of Voting System DevelopmentResolutionPassedResolution committing the City and County of San Francisco to work with other jurisdictions and organizations to create new voting systems using open source software; and to study the feasibility of the City and County of San Francisco developing and using a new voting system, either whole or in part, through a collaborative model like the Los Angeles County Voting Systems Assessment Project.ADOPTED AS AMENDEDPass Action details Not available
141222 2 Extending the Term for the Balboa Park Station Community Advisory CommitteeResolutionPassedResolution extending the term for the Balboa Park Station Area Plan Community Advisory Committee to provide continued input and community oversight to area transportation and other public improvements.ADOPTEDPass Action details Video Video
141205 2 Appointments, Market and Octavia Community Advisory Committee - Krute Singa, Joshua Marker, Raymond Gary McCoy, Kenneth Wingard, Paul Olsen, and Jason HendersonMotionPassedMotion appointing Krute Singa, Joshua Marker, Raymond Gary McCoy, Kenneth Wingard, Paul Olsen, Jason Henderson, terms ending December 16, 2016, to the Market and Octavia Community Advisory Committee.APPROVEDPass Action details Video Video
141083 1 Public Hearing - Appeal of Exemption from Environmental Review - 2853-2857 Broderick StreetHearingFiledHearing of persons interested in or objecting to the determination of categorical exemption from environmental review under the California Environmental Quality Act issued by the Planning Department on July 3, 2014, and approved during the Discretionary Review Hearing of the Planning Commission on September 18, 2014, to permit an existing three-story-over-basement, two-unit building located at 2853-2857 Broderick Street, Assessor's Block No. 0947, Lot No. 002, to be lifted 3 feet to insert a two-car garage within the basement level, as well as additional work including a dwelling unit merger from 2 units to 1 unit, a side horizontal addition at the south side façade, and vertical additions and rear façade alteration to construct dormers and a deck at the roof/attic level. (District 2) (Appellants: Irving Zaretsky, on behalf of himself, Zeeva Kardos, and Kate Polevoi; Tim Arcuri) (Filed October 20, 2014).HEARD AND FILED  Action details Video Video
141084 1 Affirming the Exemption Determination - 2853-2857 Broderick StreetMotionPassedMotion affirming the determination by the Planning Department that a proposed project at 2853-2857 Broderick Street is exempt from environmental review.APPROVEDPass Action details Not available
141085 1 Reversing the Exemption Determination - 2853-2857 Broderick StreetMotionKilledMotion reversing the determination by the Planning Department that a proposed project at 2853-2857 Broderick Street is exempt from environmental review.TABLEDPass Action details Not available
141086 1 Preparation of Findings to Reverse the Exemption Determination - 2853-2857 Broderick StreetMotionKilledMotion directing the Clerk of the Board to prepare findings reversing the determination by the Planning Department that a proposed project at 2853-2857 Broderick Street is exempt from environmental review.TABLEDPass Action details Not available
141153 1 Hearing - Transbay Transit Center - Consent to Successor Agency Actions Facilitating Interim Financing - First Amendment to the Option AgreementHearingFiledHearing to consider the proposed Resolution of the Board of Supervisors (File No. 141154), acting in its capacity as the Successor Agency to the former Redevelopment Agency of the City and County of San Francisco, to approve actions by the Commission on Community Investment and Infrastructure to subordinate property interest in a site designated for affordable housing in the Transbay Redevelopment Project Area for the construction of the Transbay Transit Center.HEARD AND FILED  Action details Video Video
141154 1 Consent to Successor Agency Actions Facilitating Interim Financing - Transbay Transit Center - Transbay Redevelopment Project Area - Amendment to Option Agreement Affecting Affordable Housing RequirementResolutionPassedResolution of the Board of Supervisors, acting in its capacity as the legislative body to the Successor Agency to the former Redevelopment Agency of the City and County of San Francisco, approving actions by the Commission on Community Investment and Infrastructure to subordinate property interest in a site designated for affordable housing in the Transbay Redevelopment Project Area; and to facilitate interim financing by the Transbay Joint Powers Authority for the construction of Transbay Transit Center.ADOPTEDPass Action details Not available
141204 1 Hearing - Transbay Joint Powers Authority - First Amendment to Option Agreement; Consent to Conditions of Bridge Loan - Credit Agreement from Goldman Sachs Bank - Not to Exceed $171,000,000HearingFiledHearing to consider a Resolution (File No. 141155) to authorize the execution of the First Amendment to the Option Agreement for the Purchase and Sale of Real Property, and execute a consent to the conditions of the Transbay Joint Powers Authority’s Bridge Loan with a value of $171,000,000, and acknowledge the Subordination of the Option Agreement for the Purchase and Sale of Real Property for Transbay Parcels F, O, O', and O"; and a Resolution (File No. 141189) to approve a Credit Agreement for an amount not to exceed $171,000,000 from Goldman Sachs Bank USA to the Transbay Joint Powers Authority, and making certain public benefit findings for the Transbay Transit Center program under California Government Code, Section 6586.5.HEARD AND FILED  Action details Not available
141189 1 Credit Agreement - Goldman Sachs Bank USA - Transbay Joint Powers Authority - Not to Exceed $171,000,000ResolutionPassedResolution approving a Credit Agreement for an amount not to exceed $171,000,000 from Goldman Sachs Bank USA to the Transbay Joint Powers Authority and making certain public benefit findings for the Transbay Transit Center program under California Government Code, Section 6586.5.ADOPTEDPass Action details Not available
141155 1 Approval of First Amendment to Option Agreement for the Purchase and Sale of Real Property - Transbay Joint Powers Authority - Consent to Conditions of Transbay Joint Power Authority’s Bridge Loan - $171,000,000ResolutionPassedResolution authorizing the Director of Property to execute the First Amendment to Option Agreement for the Purchase and Sale of Real Property between the City, Transbay Joint Powers Authority, and Successor Agency to the Redevelopment Agency of City and County of San Francisco; execute a consent to the conditions of the Transbay Joint Powers Authority’s Bridge Loan with a value of $171,000,000; and acknowledge the Subordination of the Option Agreement for the Purchase and Sale of Real Property for Transbay Parcels F, O, O’, and O’’.ADOPTEDPass Action details Video Video
141098 2 Health, Business and Tax Regulations Codes - Tobacco Sales Permits and Associated FeesOrdinancePassedOrdinance amending the Health Code by adding density, proximity, and sales establishment limitations on the granting of new tobacco sales permits, and renumbering all sections in Article 19H; amending the Business and Tax Regulations Code by increasing the annual license and application fees; and making environmental findings.AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLEPass Action details Video Video
141098 3 Health, Business and Tax Regulations Codes - Tobacco Sales Permits and Associated FeesOrdinancePassedOrdinance amending the Health Code by adding density, proximity, and sales establishment limitations on the granting of new tobacco sales permits, and renumbering all sections in Article 19H; amending the Business and Tax Regulations Code by increasing the annual license and application fees; and making environmental findings.PASSED ON FIRST READING AS AMENDEDPass Action details Not available
141241 1 Final Map 8071 - 100 Van Ness AvenueMotionPassedMotion approving Final Map 8071, a 400 residential unit and 3 commercial unit, mixed-use condominium project, located at 100 Van Ness Avenue Street, being a subdivision of Assessor’s Block No. 0814, Lot No. 20, and adopting findings pursuant to the General Plan, and the eight priority policies of City Planning Code, Section 101.1.APPROVEDPass Action details Not available
141242 1 Final Map 7665 - 240-250 Precita AvenueMotionPassedMotion approving Final Map 7665, a six residential unit condominium project, located at 240-250 Precita Avenue, being a subdivision of Assessor’s Block No. 5517, Lot No. 098, and adopting findings pursuant to the General Plan, and the eight priority policies of City Planning Code, Section 101.1.APPROVEDPass Action details Not available
141243 1 Final Map 8234 - 1601 Larkin StreetMotionPassedMotion approving Final Map 8234, a 27 residential unit condominium project, located at 1601 Larkin Street, being a subdivision of Assessor’s Block No. 0620, Lot No. 006, and adopting findings pursuant to the General Plan, and the eight priority policies of City Planning Code, Section 101.1.APPROVEDPass Action details Not available
141223 1 Declaration of Election Results - November 4, 2014 - Consolidated General ElectionResolutionPassedResolution declaring the results of the November 4, 2014, Consolidated General Election.AMENDEDPass Action details Video Video
141223 2 Declaration of Election Results - November 4, 2014 - Consolidated General ElectionResolutionPassedResolution declaring the results of the November 4, 2014, Consolidated General Election.ADOPTED AS AMENDEDPass Action details Not available
141234 1 Affirming the Board of Supervisors Commitment to Equal Justice and the Right to Protest and Urging Reforms in National Policing and Judicial PracticesResolutionFailedResolution affirming the San Francisco Board of Supervisors commitment to equal justice under the law and the First Amendment right to protest, recognizing the United States’ broken and racially biased police and justice systems, commending the San Francisco Police Department for its upholding protesters First Amendment Rights and urging the Department of Justice, Congress, and President Obama to review national policing and judicial practices to truly bring equal justice under the law.AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLEPass Action details Video Video
141234 2 Affirming the Board of Supervisors Commitment to Equal Justice and the Right to Protest and Urging Reforms in National Policing and Judicial PracticesResolutionFailedResolution affirming the San Francisco Board of Supervisors commitment to equal justice under the law and the First Amendment right to protest, recognizing the United States’ broken and racially biased police and justice systems, commending the San Francisco Police Department for its upholding protesters First Amendment Rights and urging the Department of Justice, Congress, and President Obama to review national policing and judicial practices to truly bring equal justice under the law.CONTINUED AS AMENDEDPass Action details Not available
141215 2 Administrative Code - Establishing the Children, Youth and Their Families Oversight and Advisory Committee and a Service Provider Working GroupOrdinancePassedOrdinance amending the Administrative Code to establish a Children, Youth and Their Families Oversight and Advisory Committee, and a Service Provider Working Group, as provided in Charter, Section 16.108-1.   Action details Not available
141265 1 Police Code - Property Services Contractors at Formula Retail EstablishmentsOrdinancePassedOrdinance amending the Police Code to require Formula Retail Establishments that have entered into contracts with Property Services Contractors that are in effect between January 4, 2015, and July 3, 2015, to provide such contractors with copies of Police Code, Articles 33F and 33G, which establish certain rights of employees of such contractors.   Action details Not available
141266 1 Planning Code - Off-Street Parking ExceptionsOrdinancePassedOrdinance amending the Planning Code to permit certain exceptions from off-street parking and loading requirements for lots that front on a curbside transit lane or bikeway, for lots in Residential Mixed Districts, and in order to bring buildings into greater conformity with yard, setback, and other building requirements; to include parking in excess of what is principally permitted and located above ground in the floor-area ratio calculation with an exception for pipeline projects in the Van Ness Special Use District; modifying other floor-area ratio provisions; affirming the Planning Department’s California Environmental Quality Act determination; and making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1.   Action details Not available
141267 1 Accept and Expend Grant - Bureau of Justice Assistance, Smart Prosecution Initiative: Predictive Analytics for Strategic Prosecution - Amendment to the Annual Salary Ordinance - $435,253OrdinancePassedOrdinance retroactively authorizing the Office of the District Attorney to accept and expend a grant in the amount of $435,253 from the U.S. Department of Justice, Bureau of Justice Assistance for the Smart Prosecution Initiative, in support of Predictive Analytics for Strategic Prosecution, to enhance data driven prosecution and strategies that effectively address and prevent crime and victimization in San Francisco, and amending Ordinance No. 147-14 (Annual Salary Ordinance, FYs 2014-2015 and 2015-2016) to reflect the addition of one grant-funded Class 1822 Administrative Analyst position (0.5 FTE) for the period of October 1, 2014, through September 30, 2016.   Action details Not available
141192 2 Interim Zoning Controls Six-Month Extension - Upper Market Street Neighborhood Commercial Transit DistrictResolutionPassedResolution extending, for an additional six-month period, interim zoning controls requiring conditional use authorization for limited financial service and business or professional service uses in the Upper Market Neighborhood Commercial Transit District; and affirming the Planning Department’s California Environmental Quality Act determination.   Action details Not available
141268 1 Five-Year Financial Plan - FYs 2015-2016 through 2019-2020ResolutionPassedResolution adopting the City’s Five-Year Financial Plan for FYs 2015-2016 through 2019-2020, pursuant to Charter, Section 9.119.   Action details Not available
141269 1 Real Property Acquisition - 1995 Evans Street - Claire A. Spencer, Trustee of the William D. Spencer and Claire A. Spencer 1995 Living Trust - $15,475,000ResolutionPassedResolution authorizing the acquisition of real property at 1995 Evans Street (Assessor’s Block No. 5231, Lot Nos. 004, 005, and 006) from Claire A. Spencer, Surviving Trustee of the William D. Spencer and Claire A. Spencer 1995 Living Trust, dated February 9, 1995 (Spencer Trust) for the purchase price of $15,475,000; and adopting findings, including 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
141270 1 Accept and Expend Grant - 900 Innes Park Planning Grant - $500,000ResolutionPassedResolution retroactively authorizing the Recreation and Park Department to accept and expend a grant of $500,000 from the California Coastal Conservancy Priority Conservation Area Grant Fund to support the 900 Innes Park Planning Project for the period of October 1, 2014, through August 1, 2016.   Action details Not available
141271 1 Real Property Acquisition - 66 Raymond Avenue - Bridgeway Vista II, LP - $1ResolutionPassedResolution authorizing the acquisition of real property at 66 Raymond Avenue (Assessor’s Block No. 6237, Lot Nos. 014, 015, 016, and 017) from Bridgeway Vista II, LP, for the nominal cost of $1.   Action details Not available
141273 1 Street Encroachment - Market Street from Van Ness Avenue to The Embarcadero - Illuminate The ArtsResolutionPassedResolution granting revocable permission to Illuminate The Arts to occupy a portion of the public right-of-way to install and maintain a public art project comprised of a subway-responsive light sculpture (LightRail) along Market Street between Van Ness Avenue and The Embarcadero, affirming the Planning Department’s determination under the California Environmental Quality Act; and making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.   Action details Not available
141274 1 Establishing the Calendar Date of December 10 as Human Rights DayResolutionPassedResolution establishing the calendar date of December 10 to be forever known as Human Rights Day in the City and County of San Francisco to celebrate the important passage of the Universal Declaration of Human Rights.   Action details Not available
141275 1 Expressing Support for President Obama’s Guidelines on Racial ProfilingResolutionPassedResolution expressing support for President Obama’s new guidelines, released on December 8, 2014, limiting racial profiling by federal law enforcement officers.   Action details Not available
141276 1 Urging the California Judicial Council to Reevaluate the Fines and Related Fees of the California Vehicle CodeResolutionPassedResolution urging the California Judicial Council to reevaluate the fines and related fees for violating the California Vehicle Code, Sections 22450(a), 21950(a), 21801(a), 23123, and 21756.   Action details Not available
141283 1 Approval of a 90-Day Extension for Planning Commission Review of an Ordinance (File No. 141036) Amending Regulation of Short-Term Residential Rentals and Establishing an Application FeeResolutionPassedResolution extending by 90 days the prescribed time within which the Planning Commission may render its decision on an Ordinance (File No. 141036) amending the Administrative Code to provide an exception for permanent residents to the prohibition on short-term residential rentals under certain conditions; to create procedures, including a registry administered by the Planning Department, for tracking short-term residential rentals and compliance; to establish an application fee for the registry; amending the Planning Code to clarify that short-term residential rentals shall not change a unit's type as residential; affirming the Planning Department's determination under the California Environmental Quality Act; and making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1.   Action details Not available
141277 1 Committee of the Whole - Reappointment, Retirement Board - Wendy Paskin-Jordan - December 16, 2014MotionPassedMotion scheduling the Board of Supervisors to sit as a Committee of the Whole, on December 16, 2014, at 3:00 p.m., to hold a public hearing to approve or reject the Mayor’s reappointment of Wendy Paskin-Jordan to the Retirement Board, seat 4, for a four-year term ending February 20, 2019.   Action details Not available
141279 1 Reappointment, Retirement Board - Wendy Paskin-JordanMotionPassedMotion approving the Mayor’s reappointment of Wendy Paskin-Jordan to the Retirement Board, seat 4, for a four-year term ending February 20, 2019.   Action details Not available
141280 1 Committee of the Whole - Status of the Labor Dispute at San Francisco International Airport RestaurantsMotionPassedMotion scheduling the Board of Supervisors to sit as a Committee of the Whole, on December 16, 2014, at 3:00 p.m., to hold a public hearing to consider and discuss the issues arising from the labor dispute at the San Francisco International Airport restaurants.   Action details Not available
141288 1 Concurring in the Second Declaration of Local Emergency - Rim Fire (Stanislaus National Forest Area)MotionPassedMotion concurring in the “Rim Fire” Second Declaration of Local Emergency by the Mayor and in the actions taken to meet the emergency.   Action details Not available
141278 1 Hearing - Reappointment, Retirement Board - Wendy Paskin-JordanHearingFiledHearing to consider the Motion (File No. 141279) approving or rejecting the Mayor's reappointment of Wendy Paskin-Jordan to the Retirement Board, seat 4, for a four-year term ending February 20, 2019.   Action details Not available
141281 1 Hearing - Status of the Labor Dispute at San Francisco International Airport RestaurantsHearingFiledHearing to consider and discuss the issues arising from the labor dispute at the San Francisco International Airport restaurants.   Action details Not available
141284 1 Hearing - Funding Options for Affordable HousingHearingFiledHearing to explore various funding options for affordable housing, including general obligation bonds, infrastructure financing districts, use of City budget reserves, and other options to meet San Francisco's housing crisis.   Action details Not available
141285 1 Hearing - Controller's Citywide Performance Measurement Annual ReportHearingFiledHearing regarding the Controller's exhaustive review of City government performance in the recently-released "Citywide Performance Measurement Annual Report," particularly regarding any relationship between changes in departmental staff and budgets and changes in departmental performance, and requesting the Controller's Office to report.   Action details Not available
141286 1 Hearing - Makers and Movers Economic Cluster Strategy for Food and Beverage Manufacturers and DistributorsHearingFiledHearing to discuss the recommendations of the Makers and Movers Economic Cluster Strategy for San Francisco's food and beverage manufacturers and distributors.   Action details Not available
141287 1 Hearing - Proposition B Transportation ExpendituresHearingFiledHearing on the actual and planned expenditures of voter-approved Proposition B funds, and requesting the Municipal Transportation Agency and Public Works to report.   Action details Not available
141208 1 Agreement Amendment - AT&T - Telecommunications Services - Not to Exceed $97,953,700OrdinancePassedOrdinance retroactively authorizing the Department of Technology and the Department of Contract Administration to enter into the Second Amendment of an Agreement between the City and AT&T for the City’s telecommunications services by extending the term of the agreement through December 31, 2015, and increasing the total not-to-exceed amount of the agreement to $97,953,700.   Action details Not available
141235 1 Business and Tax Regulations Code - Repealing Article 3 Regarding Transient MerchantsOrdinancePassedOrdinance amending the Business and Tax Regulations Code to repeal Article 3, which contains a license requirement and tax on transient merchants, both of which have been suspended.   Action details Not available
141236 1 Settlement of Lawsuit - Colleen Sullivan, Silvia David, and Gordon Clark - $360,753.71OrdinancePassedOrdinance authorizing partial settlement of the lawsuit filed against the City and County of San Francisco for $360,753.71; the lawsuit was filed on May 18, 2012, in United States District Court, Northern District of California, Case No. 12-02584 JCS; currently entitled Colleen Sullivan, Silvia David, and Gordon Clark v. City and County of San Francisco.   Action details Not available
141237 1 Planning Code - Procedure for Requesting Modification of Code Requirements or Planning Department Practices and Procedures to Accommodate a DisabilityOrdinancePassedOrdinance amending the Planning Code to establish a process for making and acting upon requests for reasonable modification of a Planning Code requirement or a Department policy, practice, or procedure to accommodate a disability pursuant to federal and state fair housing laws; and affirming the Planning Department’s California Environmental Quality Act determination and making findings of consistency with the City’s General Plan, and the eight priority policies of Planning Code, Section 101.1.   Action details Not available
141238 1 Lease Agreement - Menzies Aviation (USA), Inc. - West Field Cargo Building 632 and Related Areas on Plot 9 - Minimum Rent of $5,356,944ResolutionFiledResolution approving Lease Agreement No. 14-0207 between Menzies Aviation (USA), Inc., and the City and County of San Francisco, acting by and through its Airport Commission, for approximately 36,012 square feet of exclusive use space in West Field Cargo Building 632 and related areas on Plot 9, with an estimated minimum rent of $5,356,944, a three-year initial term and three one-year options to extend to commence following Board approval.   Action details Not available
141239 1 Lease of Real Property - C and E Haas Development Company, LLC - 1 Bayview Park Road - Initial Annual Lease Rate of $78,000ResolutionPassedResolution approving a lease between C and E Haas Development Company, LLC, as landlord, and the City and County of San Francisco, acting by and through the Municipal Transportation Agency (MTA), as tenant, for certain premises at 1 Bayview Park Road (Assessor Block No. 4991, Lot No. 1C), for an approximate ten-year term to commence upon lease execution (expected to be about January 1, 2015) through December 31, 2024, with three five-year options at an initial annual lease rate of $78,000 with annual increases, for use as an MTA radio transmission site; adopting environmental findings; and authorizing other actions in furtherance of this Resolution as defined.   Action details Not available
141240 1 Edgewood Center for Children and Families Psychiatric Facility and Designation AgreementResolutionPassedResolution designating Edgewood Center for Children and Families as an Evaluation and Treatment Facility, pursuant to California Welfare and Institutions Code, Section 5151, for youth ages 5 to 17; and authorizing the Director for Behavioral Health Services to enter into a Designation Agreement with said facility.   Action details Not available