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Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 3/31/2015 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
150247 2 Administrative Code - Establishing Balboa Reservoir Community Advisory CommitteeOrdinancePassedOrdinance amending the Administrative Code to establish the Balboa Reservoir Community Advisory Committee to advise the Board of Supervisors, the Mayor, and City departments regarding any proposed development under the Public Land for Housing Program at the portion of the Balboa Reservoir owned by the San Francisco Public Utilities Commission; and setting forth the membership and duties of the Advisory Committee.FINALLY PASSEDPass Action details Video Video
131122 1 Administrative Code - Retiree Health Care Trust FundOrdinancePassedOrdinance amending the Administrative Code to identify members of the Retiree Health Care Trust Fund Board as City officers; provide the members with health insurance coverage through the San Francisco Health Service System; and exclude Retiree Health Care Trust Fund contracts from the Administrative Code, Section 21.02, definition of services.PASSED ON FIRST READINGPass Action details Video Video
150034 1 Apply for Grant - Proud Parenting Program - Board of State and Community CorrectionsResolutionPassedResolution authorizing the Adult Probation Department to submit a grant proposal for the Proud Parenting Program administered by the Board of State and Community Corrections.ADOPTEDPass Action details Video Video
150084 1 Accept Gift - Gibbs Quadski XL - Fire Department Marine Operations - $50,550ResolutionPassedResolution authorizing the Fire Department to accept a gift of one Gibbs Quadski XL from Mr. Marc Benioff, valued at $50,550 for use by the Fire Department for Marine Operations.ADOPTEDPass Action details Video Video
150085 1 Accept Gift - Gibbs Quadski XL - Police Department Marine Unit - $50,550ResolutionPassedResolution authorizing the Police Department to accept a gift of one Gibbs Quadski XL from Mr. Marc Benioff, valued at $50,550 for use by the Police Department Marine Unit.ADOPTEDPass Action details Video Video
150107 2 Contract Approval - T1 Cubed - Professional Services for the Airport’s Terminal 1, New Boarding Area B Project - Not to Exceed $29,000,000ResolutionPassedResolution approving Airport Contract 10010.41, Project Management Support Services for the San Francisco International Airport, Terminal 1, New Boarding Area B Project between T1 Cubed, a Joint Venture, consisting of Parsons Brinckerhoff, Inc., and AGS, Inc., and the City and County of San Francisco, acting by and through its Airport Commission, in a not to exceed amount of $29,000,000 with a contract duration of six years, to commence following Board approval, pursuant to Charter, Section 9.118(b).ADOPTEDPass Action details Video Video
150151 2 Contract Approval - ACJV, a Joint Venture - Project Management Support Services - Airport Terminal 1 Center Renovation Project - Not to Exceed $23,000,000ResolutionPassedResolution approving Airport Contract 10011.41, Project Management Support Services for the San Francisco International Airport Terminal 1 Center Renovation Project between ACJV, a Joint Venture consisting of AECOM and Cooper Pugeda Management, and the City and County of San Francisco, acting by and through its Airport Commission, in the not-to-exceed amount of $23,000,000 to commence following Board approval with a contract duration of five years, pursuant to Charter, Section 9.118(b).ADOPTEDPass Action details Video Video
150214 1 Agreement Amendment - Black and Veatch Corporation - Construction Management Services - Calaveras Dam Replacement Project - Not to Exceed $68,000,000ResolutionPassedResolution authorizing the General Manager of the San Francisco Public Utilities Commission to execute an amendment to Water Enterprise, Water System Improvement Program (WSIP) funded Agreement No. CS-911R, Construction Management Service, Calaveras Dam Replacement Project, with Black and Veatch Corporation, to provide ongoing construction management support during construction and close-out of the project, increasing the agreement by $29,500,000 for a total not-to-exceed agreement amount of $68,000,000 and with a time extension up to two years and ten months, for a total agreement duration of eight years and ten months, pursuant to Charter, Section 9.118.ADOPTEDPass Action details Video Video
150215 1 Agreement Amendment - Hatch Mott MacDonald - Construction Management Services - New Irvington Tunnel Project - Not to Exceed $19,500,000ResolutionPassedResolution authorizing the General Manager of the San Francisco Public Utilities Commission to execute Amendment No. 2 to Agreement No. CS-918, New Irvington Tunnel Project, Construction Management Services with Hatch Mott MacDonald, to continue providing construction management services for the construction of the tunnel, increasing the agreement by $2,000,000 for a total not-to-exceed agreement amount of $19,500,000 and with a time extension of one year, for a total agreement duration of seven years, pursuant to Charter, Section 9.118.ADOPTEDPass Action details Video Video
150248 2 Contract - Cypress Security - Armed and Unarmed Security Services - $38,314,208.17ResolutionPassedResolution approving the contract with Cypress Security to provide Armed and Unarmed Security Services in the amount of $38,314,208.17 for an initial term of three years to commence following Board approval, with an additional three-year option to extend.CONTINUEDPass Action details Video Video
150249 1 Accept and Expend Grant - Mentoring and Peer Support Project - $348,142ResolutionPassedResolution retroactively authorizing the Department of Public Health to accept and expend a grant in the amount of $348,142 from Substance Abuse and Mental Health Services Administration to participate in a program, entitled “Mentoring and Peer Support Project,” for the period of September 30, 2014, through September 29, 2015, waiving indirect costs.ADOPTEDPass Action details Video Video
150118 1 Police Code - Prohibiting Discrimination Against Lesbian, Gay, Bisexual, and Transgender Residents by Long-Term Care FacilitiesOrdinancePassedOrdinance amending the Police Code to prohibit discrimination against residents or patients at long-term care facilities in San Francisco on the basis of sexual orientation or gender identity; to provide aggrieved persons with the right to seek investigation and mediation by the Human Rights Commission, as well as a private right of action; and to impose treble damages on violators.PASSED ON FIRST READINGPass Action details Video Video
150119 1 Transportation Code - Narration by Tour Bus DriversOrdinancePassedOrdinance amending the Transportation Code to prohibit drivers of tour buses not regulated as passenger stage corporations or charter party carriers from narrating while driving; and affirming the Planning Department’s determination under the California Environmental Quality Act.CONTINUED ON FIRST READINGPass Action details Video Video
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.ADOPTEDPass Action details Video Video
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.ADOPTEDPass Action details Video Video
141158 2 Liquor License Transfer - 1475 Polk StreetResolutionPassedResolution determining that the transfer of a Type 20 off-sale beer and wine license from 4555 California Street to 1475 Polk Street (District 3), to King Chan for Golden Veggie Market, will serve the public convenience or necessity of the City and County of San Francisco in accordance with California Business and Professions Code, Section 23958.4, and recommending that the California Department of Alcoholic Beverage Control impose conditions on the issuance of the license.ADOPTEDPass Action details Video Video
150126 1 Supporting Gerawan Farm WorkersResolutionPassedResolution supporting Gerawan farm workers, their right to be represented by the United Farm Workers, and urging Gerawan Farming to implement the terms of their contract.ADOPTEDPass Action details Video Video
150171 1 Public Hearing - Appeal of Community Plan Exemption from Environmental Review - 340 Bryant StreetHearingFiledHearing of persons interested in or objecting to the issuance of a Community Plan Exemption by the Planning Department on January 8, 2015, for the proposed project at 340 Bryant Street, exempting the project from further environmental review under the California Environmental Quality Act. (District 6) (Appellant: Sue Hestor on behalf of San Franciscans for Reasonable Growth) (Filed February 9, 2015).CONTINUEDPass Action details Video Video
150171 1 Public Hearing - Appeal of Community Plan Exemption from Environmental Review - 340 Bryant StreetHearingFiledHearing of persons interested in or objecting to the issuance of a Community Plan Exemption by the Planning Department on January 8, 2015, for the proposed project at 340 Bryant Street, exempting the project from further environmental review under the California Environmental Quality Act. (District 6) (Appellant: Sue Hestor on behalf of San Franciscans for Reasonable Growth) (Filed February 9, 2015).   Action details Not available
150172 1 Affirming the Community Plan Exemption Determination - 340 Bryant StreetMotionPassedMotion affirming the determination by the Planning Department that a proposed project at 340 Bryant Street is exempt from further environmental review under a Community Plan Exemption.CONTINUEDPass Action details Not available
150173 1 Reversing the Community Plan Exemption Determination - 340 Bryant StreetMotionKilledMotion reversing the determination by the Planning Department that a proposed project at 340 Bryant Street is exempt from further environmental review under a Community Plan Exemption.CONTINUEDPass Action details Not available
150174 1 Preparation of Findings to Reverse the Community Plan Exemption Determination - 340 Bryant StreetMotionKilledMotion directing the Clerk of the Board to prepare findings reversing a Community Plan Exemption determination by the Planning Department that a proposed project at 340 Bryant Street is exempt from further environmental review.CONTINUEDPass Action details Not available
150314 1 Commemorative Street Plaque - The Lexington ClubResolutionPassedResolution authorizing the placement of a sidewalk plaque in front of the Lexington Club, located at 3464 Lexington Street, in accordance with Public Works Code, Sections 789, et seq., the Commemorative Street Plaque Ordinance.ADOPTEDPass Action details Not available
150317 1 Supporting Senate Bill 364 (Leno) - Amendments to State Law to Return Local Control Over the Ellis ActResolutionPassedResolution supporting California Senate Bill 364, introduced by Senator Leno, amending State law to return local control over the Ellis Act to prevent real estate speculation and abuse of no-fault evictions.ADOPTEDPass Action details Not available
150315 1 Supporting the Designation of the San Francisco Bay Water Trail as a Priority Conservation AreaResolutionKilledResolution supporting the designation of the San Francisco Bay Water Trail as a Priority Conservation Area by the Association of Bay Area Governments.RE-REFERREDPass Action details Not available
150316 1 Approving the Nominations of Five Priority Conservation AreasResolutionPassedResolution authorizing the nomination of five new Priority Conservation Areas: Palou Phelps Natural Area, Bayview Hill Natural Area, Green Connections-McLaren Park Pivot, Crosstown Trail-Connecting Twin Peaks Bio-Region/Glen Canyon, and the San Francisco Bay Area Water Trail.RE-REFERREDPass Action details Not available
141266 2 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
150332 1 Administrative Code - Reauthorizing the San Francisco Sentencing CommissionOrdinancePassedOrdinance amending the Administrative Code to reauthorize the San Francisco Sentencing Commission and revise its sunset date.   Action details Not available
150333 1 Accept and Expend Grant - CalHome Program - $925,000ResolutionPassedResolution authorizing the Mayor’s Office of Housing and Community Development to accept and expend the CalHome Program grant from the California Department of Housing and Community Development to expend program income from associated loan repayments to assist low-income first-time homebuyers and low-income homeowners in a total amount of $925,000 for the period following Board approval through September 24, 2017.   Action details Not available
150334 1 Accept and Expend Grant - Edward Byrne Memorial Justice Assistance Grant Program - $1,045,625ResolutionPassedResolution retroactively authorizing the Department of Children, Youth, and Their Families to accept and expend a grant from the U.S. Department of Justice, Bureau of Justice Assistance, passed through the State of California, Board of State and Community Corrections, through the Edward Byrne Memorial Justice Assistance Grant Program, for a multidisciplinary partnership to reduce recidivism for disconnected transitional-age youth and providing a framework for preventing the school-to-prison pipeline in the amount of $1,045,625 for the period of March 1, 2015, through December 31, 2015.   Action details Not available
150335 1 North of Market/Tenderloin Community Benefit District - Annual Reports for FYs 2010-2013ResolutionPassedResolution receiving and approving annual reports for the North of Market/Tenderloin Community Benefit District for FYs 2010-2013, 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.   Action details Not available
150336 1 Multifamily Housing Revenue Note - 588 Mission Bay Boulevard North (aka Mission Bay South Block 7 West) - Not to Exceed $61,427,368ResolutionPassedResolution authorizing the issuance and delivery of a multifamily housing revenue note in an aggregate principal amount not to exceed $61,427,368 for the purpose of providing financing for the acquisition and construction of a 200-unit multifamily rental housing project located in the City at 588 Mission Bay Boulevard North (aka Mission Bay South Block 7 West); approving the form of and authorizing the execution of a funding loan agreement providing the terms and conditions of the note and authorizing the execution and delivery thereof; approving the form of and authorizing the execution of a regulatory agreement and declaration of restrictive covenants; approving the forms of and authorizing the execution of certain loan documents; authorizing the collection of certain fees; ratifying and approving any action heretofore taken in connection with the note and the project, as defined herein; granting general authority to City officials to take actions necessary to implement this Resolution, and subject to the terms of this Resolution, as defined herein; and related matters, as defined    Action details Not available
150337 1 Denouncing Indiana State Senate Bill 101 (Kruse, Schneider, and Steele) - Discrimination Against Lesbian, Gay, Bisexual, and Transgender CommunityResolutionPassedResolution denouncing Indiana State Senate Bill 101, co-authored by Senators Kruse, Schneider, and Steele, a law that permits discrimination against the lesbian, gay, bisexual, and transgender community under the guise of religious freedom.   Action details Not available
150338 1 Hearing - Driver's License Citations, Suspensions, and Related Collection Practices for Court-Ordered DebtHearingFiledHearing to review City practices related to driver's license suspensions, citations that can lead to driver's license suspensions, and collection practices for court-ordered debt; to request information regarding San Francisco's body of municipal fines, including but not limited to, the issues regarding how the City determines fee schedules, options for payment for varying levels of income, how the City spends funds derived from municipal fines, and how San Francisco compares with other like urban municipalities; and requesting various departments and agencies, including the Municipal Transportation Agency, to report.   Action details Not available
150287 1 Settlement of Lawsuit - Gordon Clark - $99,500OrdinancePassedOrdinance authorizing settlement of the lawsuit filed against the City and County of San Francisco for $99,500; the lawsuit was filed on May 18, 2012, in United States District Court, Northern District of California, Case No. 12-02584 JCS; currently entitled Gordon Clark v. City and County of San Francisco.   Action details Not available
150288 1 Settlement of Lawsuit - Jose Garcia - $50,000 and Waiver of $16,509OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Jose Garcia against the City and County of San Francisco for $50,000; the lawsuit was filed on March 16, 2012, in United States District Court for the Northern District of California, Case No. 12-CV-2443; entitled Jose Garcia v. City and County of San Francisco, et al.; other material terms of said settlement are waiver of the $16,509 San Francisco General Hospital lien.   Action details Not available
150289 1 Settlement of Lawsuit - Kimberley Tuyay - $125,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Kimberley Tuyay against the City and County of San Francisco for $125,000; the lawsuit was filed on March 24, 2014, in California Superior Court, San Francisco Branch, Case No. CGC-14-538197; entitled Kimberley Tuyay v. City and County of San Francisco, Department of Emergency Management, et al., later removed to the United States District Court for the Northern District of California, Case No. C 14-01981 NC.   Action details Not available
150290 1 Settlement of Lawsuit - Helen Nguy - $225,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Helen Nguy against the City and County of San Francisco for $225,000; the lawsuit was filed on April 10, 2013, in San Francisco Superior Court, Case No. CGC-13-530519; entitled Helen Nguy v. CCSF, et al.   Action details Not available
150291 1 New Lease Extension - Robert J. Cort Marital Trust - 760 Harrison Street - $304,200 in Initial YearResolutionPassedResolution authorizing a new Lease between the City and County of San Francisco, as Tenant, and the Robert J. Cort Marital Trust, as Landlord, for clinic space located at 760 Harrison Street, consisting of approximately 13,000 square feet for use by the Department of Public Health; continuing the original lease at $25,350 monthly through June 30, 2017, for $304,200 rent in the initial year, plus an additional five-year period at $42,488 monthly through June 30, 2022, with two 2% annual increases, and three five-year options to extend.   Action details Not available
150292 1 Agreement Amendment - URS Corporation - Engineering Services - New Irvington Tunnel Project - Not to Exceed $15,873,561ResolutionPassedResolution authorizing the General Manager of the San Francisco Public Utilities Commission to execute Amendment No. 5 to Agreement No. CS-820, New Irvington Tunnel Project, Engineering Services, with URS Corporation, in order to allow URS Corporation to continue as design engineer of record for the construction of the tunnel, increasing the agreement amount by $1,000,000 for a total amount not to exceed $15,873,561 with no change to the contract duration, pursuant to Charter, Section 9.118.   Action details Not available