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Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 3/3/2015 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
141038 2 Administrative Code - Establishing Legacy Business Registry and FeeOrdinancePassedOrdinance amending the Administrative Code to direct the Small Business Commission to establish a Legacy Business Registry and authorize an administrative fee for the Registry not to exceed $50.AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLEPass Action details Video Video
141038 3 Administrative Code - Establishing Legacy Business Registry and FeeOrdinancePassedOrdinance amending the Administrative Code to direct the Small Business Commission to establish a Legacy Business Registry and authorize an administrative fee for the Registry not to exceed $50.PASSED ON FIRST READING AS AMENDEDPass Action details Not available
141149 4 Administrative Code - Language Access Requirements for DepartmentsOrdinancePassedOrdinance amending the Administrative Code to expand the scope of the Language Access Ordinance to apply to all City Departments that provide information or services directly to the public, revise complaint procedures, and enhance the annual departmental compliance plan requirement.FINALLY PASSEDPass Action details Video Video
150069 1 Lease Agreement - Foreign Currency Exchange Service - Travelex Currency Services, Inc. - $5,400,000 Minimum Annual GuaranteeResolutionPassedResolution approving the Foreign Currency Exchange Service Lease between Travelex Currency Services, Inc., and the City and County of San Francisco, acting by and through its Airport Commission, with a minimum annual guarantee of $5,400,000 for the first year of the Lease for a five-year term with three one-year options to extend at the sole and absolute discretion of the Airport Commission.ADOPTEDPass Action details Not available
150158 1 Accept and Expend Gift - Gift Agreement - San Francisco General Hospital Foundation - $57,375,000 - Naming the Priscilla and Mark Zuckerberg San Francisco General Hospital and Trauma CenterResolutionPassedResolution authorizing the Department of Public Health to accept and expend a $57,375,000 gift from the San Francisco General Hospital Foundation for the procurement of furniture, fixtures, equipment, and information technology for the new San Francisco General Hospital; and approving a Gift Agreement with the San Francisco General Hospital Foundation, including an agreement to name the institution the Priscilla and Mark Zuckerberg San Francisco General Hospital and Trauma Center, which shall remain in place for 50 years.ADOPTEDPass Action details Video Video
150070 1 Contract Amendment - Global Tel*Link - Inmate Telephone ServicesResolutionPassedResolution authorizing the Sheriff’s Department to enter into a third amendment to the existing contract with Global Tel*Link for inmate telephone services to extend the contract term five months to October 31, 2015, to ensure continuous telephone service to inmates during inmate phone service competitive bidding process and possible transition to a new inmate telephone service provider.ADOPTEDPass Action details Video Video
141301 1 Appropriation - Cost of Doing Business for Non-Profit Agencies - General City Responsibility - $3,400,000 - FY2014-2015OrdinanceFailedOrdinance appropriating $3,400,000 from the General Fund Reserve to General City Responsibility to fund a cost of business allocation for non-profit agencies that contract with the City and County of San Francisco.PASSED ON FIRST READINGFail Action details Video Video
140805 3 Administrative, Environment Codes - Clean Construction OrdinanceOrdinancePassedOrdinance amending the Environment Code to require a Construction Emissions Minimization Plan and monitoring for certain public works projects within an Air Pollutant Exposure Zone and to require controls on emission-producing equipment used for public works projects outside of such zones; amending the Administrative Code to incorporate these requirements in construction contracts where applicable; and making environmental findings.PASSED, ON FIRST READINGPass Action details Video Video
150089 1 Noe Valley Community Benefit District - FYs 2009-2014 Annual Reports to the CityResolutionPassedResolution receiving and approving annual reports for the Noe Valley Community Benefit District for FYs 2009-2014, submitted as required by the Property and Business Improvement District Law of 1994 (California Streets and Highways Code, Sections 36600, et seq.), Section 36650, and the District’s management agreement with the City, Section 3.4.ADOPTEDPass Action details Video Video
150090 1 Castro/Upper Market Community Benefit District - FYs 2009-2013 Annual Reports to the CityResolutionPassedResolution receiving and approving annual reports for the Castro/Upper Market Community Benefit District for FYs 2009-2013, submitted as required by the Property and Business Improvement District Law of 1994 (California Streets and Highways Code, Sections 36600, et seq.), Section 36650, and the District’s Management Agreement with the City, Section 3.4.ADOPTEDPass Action details Video Video
141272 2 Appointments, Golden Gate Bridge, Highway and Transportation District - Sabrina Hernandez, Bert Hill, Richard Grosboll, and Michael TheriaultMotionPassedMotion appointing Sabrina Hernandez, Bert Hill, Richard Grosboll, and Michael Theriault, terms ending January 31, 2017, to the Golden Gate Bridge, Highway and Transportation District.APPROVEDPass Action details Video Video
150056 2 Reappointment, Historic Preservation Commission - Andrew WolframMotionPassedMotion approving the Mayor’s nomination for reappointment of Andrew Wolfram to the Historic Preservation Commission, Seat No. 2, for the unexpired portion of a four-year term ending December 31, 2018.APPROVEDPass Action details Video Video
150057 2 Reappointment, Historic Preservation Commission - Richard JohnsMotionPassedMotion approving the Mayor’s nomination for reappointment of Richard Johns to the Historic Preservation Commission, Seat No. 4, for the unexpired portion of a four-year term ending December 31, 2018.APPROVEDPass Action details Video Video
150058 2 Reappointment, Historic Preservation Commission - Karl HaszMotionPassedMotion approving the Mayor’s nomination for reappointment of Karl Hasz to the Historic Preservation Commission, Seat No. 6, for the unexpired portion of a four-year term ending December 31, 2018.APPROVEDPass Action details Video Video
150138 2 Appointment, Entertainment Commission - Theodora Marie CaminongMotionPassedMotion appointing Theodora Marie Caminong, term ending July 1, 2015, to the Entertainment Commission.APPROVEDPass Action details Video Video
150181 2 Appointments, Equal Pay Advisory Board - Utuma Belfrey, Rachael Langston, and Marisa DiazMotionPassedMotion appointing Utuma Belfrey, Rachael Langston, and Marisa Diaz, for indefinite terms, to the Equal Pay Advisory Board.APPROVEDPass Action details Video Video
150087 2 Interim Zoning Controls - Building Permits for Commercial Uses in an Area Bounded by Market, 2nd, Brannan, and Division Streets, and South Van Ness AvenueResolutionPassedResolution imposing interim zoning controls to require that for a 12-month period, in the area bounded by Market Street from Van Ness Avenue east to 5th Street on the north side, and east to 2nd Street on the south side, 2nd Street south to Brannan Street, Brannan Street west to Division Street, and South Van Ness Avenue north to Market Street, certain building permits for any building with some commercial use shall require the posting of a notice and a 15-day delay in starting the work, and the re-establishment of a commercial use that has been converted to residential use shall require Planning Commission approval through either an authorization under Planning Code, Section 320, et seq., or a conditional use authorization; and making environmental findings and a determination of consistency with the eight priority policies of Planning Code, Section 101.1.ADOPTEDPass Action details Not available
150194 1 Problem Gambling Awareness Month - MarchResolutionPassedResolution declaring March as Problem Gambling Awareness Month in the City and County of San Francisco.ADOPTEDPass Action details Not available
150193 1 Urging the Archdiocese of San Francisco to Respect the Rights of Teachers and AdministratorsResolutionPassedResolution urging the Archdiocese of San Francisco to respect the working and individual rights of its teachers and administrators in contract negotiations.ADOPTEDPass Action details Not available
150195 1 Supporting California Senate Bill 277 (Pan) - Repealing the Personal Belief Exemption for VaccinesResolutionPassedResolution supporting California Senate Bill 277, introduced by Senator Pan, repealing the Personal Belief Exemption for Vaccines.ADOPTEDPass Action details Not available
150196 1 Suspending Board Rule 3.26.1 and Amending Board Rule 3.31 - Retroactively Extending the Joint City and School District Select Committee through March 1, 2016, and Setting Monthly MeetingsMotionPassedMotion suspending the Board of Supervisors’ Rules of Order 3.26.1 to consider, without reference, an amendment to Board Rule 3.31 to retroactively extend the term of the Joint City and School District Select Committee through March 1, 2016; ordering the City and School District Select Committee meetings of the Board of Supervisors be held on the fourth Thursday of each month, except June, July, August, November, and December, at 3:30 p.m. in the Board of Supervisors’ Chamber.AMENDEDPass Action details Not available
150196 2 Suspending Board Rule 3.26.1 and Amending Board Rule 3.31 - Retroactively Extending the Joint City and School District Select Committee through March 1, 2016, and Setting Monthly MeetingsMotionPassedMotion suspending the Board of Supervisors’ Rules of Order 3.26.1 to consider, without reference, an amendment to Board Rule 3.31 to retroactively extend the term of the Joint City and School District Select Committee through March 1, 2016; ordering the City and School District Select Committee meetings of the Board of Supervisors be held on the fourth Thursday of each month, except June, July, August, November, and December, at 3:30 p.m. in the Board of Supervisors’ Chamber.APPROVED AS AMENDEDPass Action details Not available
150206 1 Supporting Assembly Bill 40 (Ting) - Pedestrian and Bicycle TollsResolutionPassedResolution supporting Assembly Bill 40, authored by Assemblymember Ting, and urging the Golden Gate Bridge District Board of Directors to remove pedestrian and bicycle tolls from its list of potential revenue generators.CONTINUEDPass Action details Not available
150078 2 Administrative Code - Power Revenue BondsOrdinancePassedOrdinance amending the Administrative Code to provide procedures for the issuance of Power Revenue Bonds by the Public Utilities Commission of the City and County of San Francisco.   Action details Not available
150079 2 Public Utilities Commission 2015 Power Revenue Bonds Issuance - Not to Exceed $48,000,000OrdinancePassedOrdinance approving the issuance and sale of revenue bonds by the Public Utilities Commission of the City and County of San Francisco in an aggregate principal amount not to exceed $48,000,000 to finance various capital projects consisting of reconstruction or replacement of existing water and/or electric power facilities pursuant to Charter, Section 9.107(6); and the acquisition, construction, installation, equipping, improvement, or rehabilitation of equipment or facilities for renewable energy and energy conservation pursuant to Charter, Section 9.107(8); approving the execution of certain documents and agreements; and confirming and making certain California Environmental Quality Act determinations, and approving other actions and matters in connection therewith.   Action details Not available
150219 1 Appropriation and De-Appropriation - Renovation, Repair, and Construction of Parks and Open Spaces Projects - $11,517,300 - FY2014-2015OrdinancePassedOrdinance appropriating and de-appropriating $11,517,300 comprised of $11,417,300 of bond proceed funded projects, and $100,000 of general fund projects, for the renovation, repair, or construction of parks and open spaces in the Recreation and Park Department for FY2014-2015.   Action details Not available
150220 1 Campaign and Governmental Conduct Code - Disclosure Requirements for Draft CommitteesOrdinancePassedOrdinance amending the Campaign and Governmental Conduct Code, by adding Section 1.160, to impose disclosure requirements on draft committees that support a person for City elective office who has not qualified as a candidate.   Action details Not available
150221 1 Planning, Public Works Codes - Street Trees and Adoption of Associated FeesOrdinancePassedOrdinance amending the Planning and Public Works Codes to shift the authority to require street trees in the case of certain types of development projects from the Planning Department to Public Works; to require a permit to perform major maintenance on street trees within a specified distance of general advertising signs, adopt a fee for such permit, and impose penalties for violations; to require a tree protection plan in advance of construction and adopt a fee for review and approval of the plan; to give specified Public Works staff enforcement authority; and affirming the Planning Department’s determination under the California Environmental Quality Act, and making other findings including findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1.   Action details Not available
150222 1 Administrative Code - Membership and Functions of the Our Children, Our Families CouncilOrdinancePassedOrdinance amending the Administrative Code to establish the membership of the Our Children, Our Families Council; and to address its structure and functions as provided in Charter, Section 16.127-7.   Action details Not available
150223 1 Five-Year Information and Communication Technology Plan - FYs 2016-2020ResolutionPassedResolution adopting the City’s Five-Year Information and Communication Technology Plan for FYs 2016-2020, pursuant to Administrative Code, Section 22A.6.   Action details Not available
150224 1 Ten-Year Capital Expenditure Plan - FYs 2016-2025ResolutionPassedResolution adopting the City's Ten-Year Capital Expenditure Plan for FYs 2016-2025, pursuant to Administrative Code, Section 3.20.   Action details Not available
150225 1 Greater Union Square Business Improvement District - Annual Reports for FYs 2010-2014ResolutionPassedResolution receiving and approving the annual reports for the Greater Union Square Business Improvement District for FYs 2010-2014, submitted as required by the Property and Business Improvement District Law of 1994 (California Streets and Highways Code, Sections 36600, et seq.), Section 36650, and the District’s Management Agreement with the City, Section 3.4.   Action details Not available
150226 1 Fisherman's Wharf and Fisherman's Wharf Portside Community Benefit Districts Annual Report - FY2013-2014ResolutionPassedResolution receiving and approving the annual report for the Fisherman's Wharf Community Benefit District and Fisherman's Wharf Portside Community Benefit District for FY2013-2014, submitted as required by the Property and Business Improvement District Law of 1994 (California Streets and Highways Code, Sections 36600, et seq.), Section 36650, and the Districts' Management Agreements with the City, Section 3.4.   Action details Not available
150227 1 Urging the San Francisco Municipal Transportation Agency Board to Adopt Proof of Labor Harmony Conditions for Commuter Shuttle OperatorsResolutionPassedResolution urging the San Francisco Municipal Transportation Agency Board to adopt a requirement that applicants demonstrate labor harmony conditions as part of the Commuter Shuttle Pilot Program and any other permanent Commuter Shuttle Program.   Action details Not available
150228 1 Urging Pacific Gas and Electric Company (PG&E) to Provide Fair and Nondiscriminatory Electric Service to the City and Urging San Francisco’s State and Federal Representatives to Express Their Support for the City’s Complaint Against PG&EResolutionPassedResolution urging Pacific Gas and Electric Company (PG&E) to work with the San Francisco Public Utilities Commission to ensure continuing company service to the City’s customers on fair and nondiscriminatory terms, and to continue providing service to San Francisco under the status quo until PG&E and San Francisco have developed and implemented the new arrangements necessary for future service; and urging San Francisco’s representatives in the California State legislature and the United States Congress to express their support for the City’s complaint with the Federal Energy Regulatory Commission that alleges that PG&E has unreasonably denied service to the City.   Action details Not available
150229 1 Urging the National Parks Service to Abandon Efforts to Locate the Alcatraz Ferry Embarkation Project - Fort Mason PiersResolutionPassedResolution urging the National Parks Service to abandon plans stated in the Draft Environmental Impact Statement for the Alcatraz Ferry Embarkation Project to locate Alcatraz Ferry Services at Fort Mason Piers; and to focus their efforts on working with the Port of San Francisco.   Action details Not available
150230 1 Supporting the Campus Safety and Accountability Act of 2015 - Prevent Sexual Assaults on College and University Campuses, Protect Students, and Create Real AccountabilityResolutionPassedResolution supporting the Campus Safety and Accountability Act of 2015, landmark anti-sexual assault legislation that will better protect and empower students, increase responsiveness when crimes occur; and establish more transparent and uniform accountability standards for colleges and universities.   Action details Not available
150235 1 Concurring in the Continuation of 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
150231 1 Hearing - Establishing a Permanent Annualized Non-Profit Cost-of-Doing Business IncreaseHearingFiledHearing on establishing a permanent annualized non-profit cost-of-doing business increase; and requesting the Office of the Controller to report.   Action details Not available
150232 1 Hearing - Proposed Budget for the Local Agency Formation Commission - FY2015-2016HearingFiledHearing on the proposed budget for the Local Agency Formation Commission for FY2015-2016; and requesting the Local Agency Formation Commission to report.   Action details Not available
150233 1 Hearing - Developments at City College of San FranciscoHearingFiledHearing on recent developments pertaining to City College of San Francisco.   Action details Not available
150234 1 Hearing - Report on Recent Increase in Property Crime and Car Break-Ins CitywideHearingFiledHearing on the recent increase in property crime and car break-ins citywide; and requesting the Police Department to report.   Action details Not available
150184 1 Health Code - Increase in Patient Rates for Certain Mental Health ServicesOrdinancePassedOrdinance retroactively amending the Health Code to increase patient rates charged for certain mental health services delivered from July 1, 2014, through June 30, 2016.   Action details Not available
150185 1 Settlement of Lawsuit - A. J., a Minor, By and Through Her Guardian Ad Litem, Chantel Johnson - $30,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by A. J., a minor, by and through her guardian ad litem, Chantel Johnson, against the City and County of San Francisco for $30,000; the lawsuit was filed on September 6, 2011, in San Francisco Superior Court, Case No. CGC-11-513954; entitled A. J., by and through her guardian ad litem, Jennifer Rodriguez v. City and County of San Francisco, et al.; removed to federal court on December 12, 2013, and re-captioned as A. J. a minor, by and through her guardian ad litem, Chantel Johnson v. City and County of San Francisco, et al.; United States District Court, Case No. 13-cv-5770 EMC.   Action details Not available
150186 1 Settlement of Unlitigated Claims - ASI Fox Plaza LLC, and ASN Fox Plaza LLC - $3,375,000ResolutionPassedResolution approving the settlement of two unlitigated claims filed by ASI Fox Plaza LLC, and ASN Fox Plaza LLC, against the City and County of San Francisco for $3,375,000; claims were filed on May 13, 2013.   Action details Not available
150187 1 Settlement of Unlitigated Claims - Archstone Concourse LLC, and Archstone Showplace Square LLC - $1,731,250ResolutionPassedResolution approving the settlement of two unlitigated claims filed by Archstone Concourse LLC, and Archstone Showplace Square LLC, against the City and County of San Francisco for $1,731,250; claims were filed on April 15, 2013.   Action details Not available
150188 1 Settlement of Unlitigated Claims - The Regents of the University of California - $235,547.71ResolutionPassedResolution approving the settlement of the unlitigated claims by The Regents of the University of California against the City and County of San Francisco for $235,547.71; claims were filed on July 30, 2013, and December 1, 2014.   Action details Not available
150189 1 Agreement Amendment - Motorola, Inc. - 800 MHz Radio System Project - $30,378,734ResolutionPassedResolution authorizing the Department of Technology to enter into the Eighth Amendment of the Citywide 800 MHz Radio System Project Agreement between the City and County of San Francisco and Motorola, Inc., to increase the contract amount to $30,378,734 for the remaining term through September 21, 2017.   Action details Not available