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Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 7/21/2015 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
150613 1 Settlement of Lawsuit - Marshall & Swift/Boeckh, LLC - $395,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Marshall & Swift/Boeckh, LLC, against the City and County of San Francisco for $395,000; the lawsuit was filed on August 1, 2014, in the U.S. District Court for the Central District of California, Case No. 2:14-CV-6029-MMM (JPRx); entitled Marshall & Swift/Boeckh, LLC, dba Marshall & Swift v. City and County of San Francisco; other material terms of said settlement are termination of San Francisco’s licenses to use the Marshall Valuation Service, retroactively effective July 1, 2015.FINALLY PASSEDPass Action details Not available
150482 1 Settlement of Lawsuit - Dana Kess - $96,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Dana Kess against the City and County of San Francisco for $96,000; the lawsuit was filed on August 29, 2013, in California Superior Court, San Francisco Branch, Case No. CGC-13-531728, entitled Dana Kess v. Department of Recreation and Parks, City and County of San Francisco.PASSED, ON FIRST READINGPass Action details Not available
150547 1 Settlement of Lawsuit - Zaria Daskam - $50,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Zaria Daskam against the City and County of San Francisco for $50,000; the lawsuit was filed on September 5, 2013, in San Francisco Superior Court, Case No. CGC-13-534052; entitled Zaria Daskam v. City and County of San Francisco, et al.PASSED, ON FIRST READINGPass Action details Not available
150612 1 Settlement of Lawsuit - Evan Connor - $320,000OrdinancePassedOrdinance authorizing the settlement of the lawsuit filed by Evan Connor against the City and County of San Francisco for $320,000; the lawsuit was filed on September 1, 2011, in San Francisco Superior Court, Case No. CPF-11-511559, entitled Connor v. City and County of San Francisco, et al.PASSED, ON FIRST READINGPass Action details Not available
150614 1 Settlement of Lawsuit - Gallieria, Inc. dba Trico Construction - $35,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Gallieria, Inc. dba Trico Construction against the City and County of San Francisco for $35,000; the lawsuit was filed on June 13, 2014, in San Francisco Superior Court, Case No. CGC-14-539869; entitled Gallieria, Inc. dba Trico Construction v. City and County of San Francisco; other material terms of said settlement are plaintiff to retain refund of premium for payment and performance bond.PASSED, ON FIRST READINGPass Action details Not available
150615 1 Settlement of Lawsuit - Kelly O’Haire - $725,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Kelly O’Haire against the City and County of San Francisco for $725,000; the lawsuit was filed on May 15, 2013, in San Francisco Superior Court, Case No. CGC 13-531419; entitled Kelly O’Haire v. City and County of San Francisco, et al.PASSED, ON FIRST READINGPass Action details Not available
150511 1 Settlement of Unlitigated Claim - StarNet Insurance Company - $153,450ResolutionPassedResolution approving the settlement of the unlitigated claim filed by StarNet Insurance Company against the City and County of San Francisco for $153,450; claim was filed on March 10, 2015.ADOPTEDPass Action details Not available
150512 1 Settlement of Unlitigated Claim - Laborers International Union Local 261 - $53,808.43ResolutionPassedResolution approving the settlement of the unlitigated claim filed by Laborers International Union Local 261 against the City and County of San Francisco for $53,808.43; claim was filed on March 4, 2015.ADOPTEDPass Action details Not available
150549 1 Settlement of Unlitigated Claim - West Bay Builders, Inc. - City to Pay $505,901.52ResolutionPassedResolution approving settlement of the unlitigated claim by West Bay Builders, Inc., against the City and County of San Francisco for $505,901.52; claim was filed on August 1, 2014.ADOPTEDPass Action details Not available
150617 1 Tolling Agreement - Gene GeeResolutionPassedResolution approving a tolling agreement to toll the statute of limitations on Gene Gee’s claim against the City in exchange for a dismissal without prejudice in Gene Gee v. ARB Construction, et al., San Francisco Superior Case No. CGC-14-542509.ADOPTEDPass Action details Not available
150636 1 Settlement of Unlitigated Claim - Northpointe, Inc. - City to Receive $1,232,101 in ServicesResolutionPassedResolution approving settlement of the unlitigated claim in favor of the City and County of San Francisco against Northpointe, Inc., for delivery of approximately $1,232,101 in deliverables under the parties’ existing Software License and Services Agreement, and an amendment and extension of that agreement.ADOPTEDPass Action details Not available
150674 1 Tolling Agreement - Sunol Valley FacilitiesResolutionPassedResolution approving a Tolling Agreement to toll the statutes of limitations for the Alameda County District Attorney to bring potential claims against the Public Utilities Commission’s Sunol Valley Water Treatment Facility and Sunol Valley Chloramination Facility/San Antonio Pump Station.ADOPTEDPass Action details Not available
150696 1 Settlement of Unlitigated Claim - Lisa Gemmiti, dba Gemmiti Model Art - $35,218.31ResolutionPassedResolution approving the settlement of the unlitigated claim filed by Lisa Gemmiti, dba Gemmiti Model Art, against the City and County of San Francisco for $35,218.31; claim was filed on December 31, 2014.ADOPTEDPass Action details Not available
150697 1 Settlement of Unlitigated Claim - Jonathan Lancelle - $95,000ResolutionPassedResolution approving the settlement of the unlitigated claim filed by Jonathan Lancelle against the City and County of San Francisco for $95,000; claim was filed on December 16, 2014.ADOPTEDPass Action details Not available
150698 1 Settlement of Unlitigated Claim - Pacific Gas and Electric Company - $40,000ResolutionPassedResolution approving the settlement of the unlitigated claim filed by Pacific Gas and Electric Company against the City and County of San Francisco for $40,000; claim was filed on January 30, 2015.ADOPTEDPass Action details Not available
150610 2 Annual Budget and Appropriation Ordinance for Departments - FYs 2015-2016 and 2016-2017OrdinancePassedAnnual Budget and Appropriation Ordinance appropriating all estimated receipts and all estimated expenditures for Departments of the City and County of San Francisco as of June 1, 2015, for the FYs ending June 30, 2016, and June 30, 2017.AMENDEDPass Action details Video Video
150610 3 Annual Budget and Appropriation Ordinance for Departments - FYs 2015-2016 and 2016-2017OrdinancePassedAnnual Budget and Appropriation Ordinance appropriating all estimated receipts and all estimated expenditures for Departments of the City and County of San Francisco as of June 1, 2015, for the FYs ending June 30, 2016, and June 30, 2017.PASSED ON FIRST READING AS AMENDEDPass Action details Not available
150611 2 Annual Salary Ordinance - FYs 2015-2016 and 2016-2017OrdinancePassedAnnual Salary Ordinance enumerating positions in the Annual Budget and Appropriation Ordinance for the FYs ending June 30, 2016, and June 30, 2017, continuing, creating, or establishing these positions; enumerating and including therein all positions created by Charter or State law for which compensations are paid from City and County funds and appropriated in the Annual Appropriation Ordinance; authorizing appointments or continuation of appointments thereto; specifying and fixing the compensations and work schedules thereof; and authorizing appointments to temporary positions and fixing compensations therefore.PASSED ON FIRST READINGPass Action details Not available
150563 1 Treasure Island Development Authority Budget - FYs 2015-2016 and 2016-2017ResolutionPassedResolution approving the Budget of the Treasure Island Development Authority for FYs 2015-2016 and 2016-2017.ADOPTEDPass Action details Not available
150565 1 Office of Community Investment and Infrastructure, Operating as Successor Agency to the San Francisco Redevelopment Agency FY2015-2016 Budget - Bond Issuance Not to Exceed $51,000,000ResolutionPassedResolution approving the FY2015-2016 Budget of the Office of Community Investment and Infrastructure (OCII), operating as the Successor Agency to the San Francisco Redevelopment Agency; and approving the Issuance by OCII of Bonds in an aggregate principal amount not to exceed $51,000,000 for the purpose of financing a portion of enforceable obligations.ADOPTEDPass Action details Not available
150559 2 Building Code - FeesOrdinancePassedOrdinance amending the Building Code to revise the Fee Schedules; and affirming the Planning Department’s determination under the California Environmental Quality Act.PASSED ON FIRST READINGPass Action details Not available
150560 1 Public Works Code - Fees for Nighttime Work Permit and Preapplication MeetingsOrdinancePassedOrdinance amending the Public Works Code to add fees for nighttime work permits and preapplication meetings with staff; and affirming the Planning Department’s determination under the California Environmental Quality Act.PASSED ON FIRST READINGPass Action details Not available
150561 1 Business and Tax Regulations Code - Fire Department Licensing FeesOrdinancePassedOrdinance amending the Business and Tax Regulations Code to increase the fees for certain Fire Department licenses; and making environmental findings.PASSED ON FIRST READINGPass Action details Not available
150566 1 Administrative Code - California Environmental Quality Act Procedures and FeesOrdinancePassedOrdinance amending the Administrative Code to eliminate the Installment Agreement Processing Fee and Refund Processing Fee from the California Environmental Quality Act procedures and fees.PASSED ON FIRST READINGPass Action details Not available
150567 1 Administrative Code - Department of Public Health Group Purchasing OrganizationsOrdinancePassedOrdinance amending the Administrative Code to authorize the Department of Public Health to participate in Group Purchasing Organizations for procurement of commodities, information technology products and related services, and general and professional services related to operation of its facilities.PASSED ON FIRST READINGPass Action details Not available
150568 2 Administrative, Planning, Subdivision Codes - Citywide Affordable Housing Fund, Mayor’s Housing Programs Fees FundOrdinancePassedOrdinance amending the Administrative Code to add the Citywide Affordable Housing Fund as a Category Eight self-appropriating fund; amending the Planning and Subdivision Codes to make corresponding changes to affordable housing fee provisions related to the Citywide Affordable Housing Fund; revising the Mayor’s Housing Programs Fees Fund to change it to a Category Eight self-appropriating fund; and making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1.PASSED ON FIRST READINGPass Action details Not available
150569 1 Fire Code - Fire Department Fines and FeesOrdinancePassedOrdinance amending the Fire Code to increase the fees for certain Fire Department services; and making environmental findings.PASSED ON FIRST READINGPass Action details Not available
150570 1 Health Code - Patient Rates - FYs 2015-2016 and 2016-2017OrdinancePassedOrdinance amending the Health Code to set patient rates and other services provided by the Department of Public Health, effective July 1, 2015, through June 30, 2017.PASSED ON FIRST READINGPass Action details Not available
150571 2 Planning, Building Codes - Fee Waiver for Legalization of Secondary Dwelling UnitsOrdinancePassedOrdinance amending the Planning and Building Codes to waive fees related to granting legal status to existing dwelling units constructed without required permits; and making findings of consistency with the General Plan, Planning Code, Section 302, and the eight priority policies of Planning Code, Section 101.1.PASSED ON FIRST READINGPass Action details Not available
150572 1 Appropriation - Airport Commission - $2,673,349 - FY2015-2016OrdinancePassedOrdinance appropriating $2,673,349 to the Airport Commission amending estimated receipts and estimated expenditures in FY2015-2016.PASSED ON FIRST READINGPass Action details Not available
150573 1 Annual Appropriation Ordinance Amendment - Public Utilities Commission Operating Budget - $2,177,552 - FY2015-2016OrdinancePassedOrdinance amending Ordinance No. 146-14 (Annual Appropriation Ordinance FYs 2014-2015 and 2015-2016) by de-appropriating $2,177,552 from fringe benefits, non-personnel services, services of other departments, and general reserve and re-appropriating funds to permanent salaries, City grant programs, capital outlay, and overhead in the Public Utilities Commission operating budgets in FY2015-2016.PASSED ON FIRST READINGPass Action details Not available
150574 1 Neighborhood Beautification and Graffiti Clean-up Fund Tax Designation CeilingOrdinancePassedOrdinance adopting the Neighborhood Beautification and Graffiti Clean-up Fund Tax designation ceiling for tax year 2015.PASSED ON FIRST READINGPass Action details Not available
150575 1 Public Employment - Annual Salary Ordinance Amendment - Public Utilities Commission Water Enterprise Department - FYs 2015-2016 and 2016-2017OrdinancePassedOrdinance amending Ordinance No. 147-14 (Annual Salary Ordinance FYs 2014-2015 and 2015-2016) to reflect the addition of 5.0 off budget positions (5.00 FTEs) in Class 7355 (1.00 FTE, Truck Driver), 7388 (2.00 FTEs, Utility Plumber), and 7463 (2.00 FTEs, Utility Plumber Apprentice) in the Public Utilities Commission Water Enterprise Department in FYs 2015-2016 and 2016-2017.PASSED ON FIRST READINGPass Action details Not available
150576 1 Adjusting the Access Line Tax with the Consumer Price Index of 2015ResolutionPassedResolution concurring with the Controller’s establishment of the Consumer Price Index for 2015 and adjusting the Access Line Tax by the same rate.ADOPTEDPass Action details Not available
150577 1 Designation of Hinderliter, de Llamas, and Associates as the City's Authorized Representative in Sales and Use Tax Records ExaminationResolutionPassedResolution designating Hinderliter, de Llamas, and Associates as the City and County of San Francisco's authorized representative in sales and use tax records examination.ADOPTEDPass Action details Not available
150578 1 Approval of Expenditure Plans - Human Services Care Fund - FYs 2015-2016 and 2016-2017ResolutionPassedResolution approving the Expenditure Plans for the Human Services Care Fund for FYs 2015-2016 and 2016-2017.ADOPTEDPass Action details Not available
150579 1 Certificates of Participation - Housing Trust Fund - Reimbursement of Certain ExpendituresResolutionPassedResolution declaring the intent of the City and County of San Francisco to reimburse certain expenditures from proceeds of future bonded indebtedness.ADOPTEDPass Action details Not available
150580 1 Proposition J Contract Certification Specified Contracted-Out Services Previously ApprovedResolutionPassedResolution concurring with the Controller's certification that services previously approved can be performed by private contractors for a lower cost than similar work performed by City and County employees, for the following services: Budget Analyst (Board of Supervisors); citywide custodial services (excluding City Hall), citywide security services, central shops security, and convention facilities management (General Services Agency-City Administrator); mainframe system support (General Services Agency-Technology); security services (Human Services Agency); food services for jail inmates (Sheriff); assembly of vote-by-mail envelopes (Department of Elections); and security services-1680 Mission Street and security services-30 Van Ness Avenue (General Services Agency-Public Works).ADOPTEDPass Action details Not available
150581 1 Accept and Expend Grants - Recurring State Grant Funds - Department of Public Health - FY2015-2016ResolutionPassedResolution authorizing the acceptance and expenditure of recurring State grant funds by the Department of Public Health for FY2015-2016.ADOPTEDPass Action details Not available
150545 1 Cost of Living Adjustment to the Contract for Budget and Legislative Analyst Services - FYs 2015-2016 and 2016-2017MotionPassedMotion to consider enacting a 3.25% cost of living adjustment (COLA) to the current $2,060,000 contract for Budget and Legislative Analyst Services, to be effectuated no earlier than October 1, 2015, resulting in a 2.44%, or $50,213 increase to the contract in FY2015-2016 to be annualized to the full 3.25%, or $66,950 in FY2016-2017; and directing the Clerk of the Board to take all necessary administrative actions to amend the contract accordingly.APPROVEDPass Action details Not available
150546 2 Directing and Authorizing the Clerk of the Board to Engage in Contract Negotiations for Radio Broadcast Services with KPOO FM for a Total Not-to-Exceed Annual Contract Amount of $75,000MotionPassedMotion to direct and authorize the Clerk of the Board to engage in contract negotiations with KPOO FM, the pre-qualified vendor resulting from Request for Qualifications No. 01-2015 for Radio Broadcast Services, for a total not-to-exceed annual contract amount of $75,000 and, pending the successful outcome of those negotiations, to designate KPOO FM as the official broadcaster of the San Francisco Board of Supervisors regular and special meetings.APPROVEDPass Action details Not available
150490 2 General Obligation Bond Election - Affordable Housing - Not to Exceed $310,000,000OrdinancePassedOrdinance calling and providing for a special election to be held in the City and County of San Francisco (City) on Tuesday, November 3, 2015, for the purpose of submitting to San Francisco voters a proposition to incur the following bonded indebtedness (Bonds) of the City: not to exceed $310,000,000 to finance the construction, acquisition, improvement, rehabilitation, preservation and repair of affordable housing improvements, and related costs necessary or convenient for the foregoing purposes; authorizing landlords to pass-through 50% of the resulting property tax increase to residential tenants under Administrative Code Chapter 37; providing for the levy and collection of taxes to pay both principal and interest on such Bonds; incorporating the provisions of the Administrative Code relating to the Citizens’ General Obligation Bond Oversight Committee’s review of the Bonds; setting certain procedures and requirements for the election; adopting findings under the California Environmental Quality Act; and finding that the proposed Bonds are in conformity with the General Plan, and FINALLY PASSEDPass Action details Video Video
150645 1 Administrative Code - Health Service System Plans and Contribution Rates for Calendar Year 2016OrdinancePassedOrdinance amending the Administrative Code to approve health service system plans and contribution rates for calendar year 2016.FINALLY PASSEDPass Action details Video Video
150626 3 Administrative Code - Language Assistance and Services at Board of Supervisors MeetingsOrdinancePassedOrdinance amending the Administrative Code to require the Office of Civic Engagement and Immigrant Affairs to provide interpretation services upon request at every meeting of the Board of Supervisors between September 1, 2015, and July 31, 2016; and to require the Office of Civic Engagement and Immigrant Affairs to translate certain public notices and the public document listing all legislation introduced at each Board of Supervisors meeting during that period.FINALLY PASSEDPass Action details Video Video
150363 4 Administrative Code - Short-Term Residential RentalsOrdinancePassedOrdinance amending the Administrative Code to revise the Residential Unit Conversion Ordinance to: revise the definition of interested parties who may enforce the provisions of Chapter 41A, through a private right of action to include permanent residents residing within 100 feet of the residential unit; create an additional private right of action under certain circumstances; change the administrative hearing process from mandatory to at the request of any party found in violation of this Chapter; create an Office of Short-Term Residential Rental Administration and Enforcement staffed by the Planning Department, Department of Building Inspection, and Tax Collector’s Office; and affirming the Planning Department’s determination under the California Environmental Quality Act.FINALLY PASSEDPass Action details Video Video
150524 2 Charter Amendment - Enhancement of Paid Parental Leave for City EmployeesCharter AmendmentPassedCharter Amendment (Second Draft) to amend the Charter to allow City employees who qualify to take leave for the birth or placement of the same child to each receive the maximum amount of paid parental leave for which they qualify, and to permit City employees to retain 40 hours of accrued sick leave at the end of paid parental leave, at an election to be held on November 3, 2015.ORDERED SUBMITTEDPass Action details Video Video
150432 1 Administrative Code - Retirement System Disability/Death Presumptions for Sheriff MembersOrdinancePassedOrdinance amending the Administrative Code to add cancer and heart/pneumonia presumptions for industrial disability and death in the line of duty retirement benefits for Sheriff members of the San Francisco City and County Employees’ Retirement System.PASSED ON FIRST READINGPass Action details Video Video
150625 2 Business and Tax Regulations, Police Codes - Exempting Certain Parking Stations and HotelsOrdinancePassedOrdinance amending the Business and Tax Regulations Code to exempt parking stations and hotels earning less than $40,000 in gross annual rental revenue from the requirements to obtain a certificate of authority and to make monthly remittances, and to exempt such parking stations from the requirement to obtain a parking tax bond.PASSED ON FIRST READINGPass Action details Video Video
150728 1 Sale of City Property - 30 Van Ness Avenue - Not Less Than $87,000,000; Appropriation to Defease Certificates of Participation - Up to $31,770,000OrdinancePassedOrdinance authorizing the sale, by public competitive bid, of City-owned property located at 30 Van Ness Avenue for not less than $87,000,000; authorizing the use of a portion of the proceeds from the sale for the defeasance of up to $25,870,000 outstanding principal amount of Certificates of Participation (30 Van Ness Property) Series 2001A, up to $5,900,000 outstanding principal amount of Certificates of Participation (City Office Buildings-Multiple Properties Project) Series 2007A, and appropriating funds for such defeasance; excluding the sale from the requirements of the Surplus Property Ordinance; affirming the Planning Department’s determination under the California Environmental Quality Act; and adopting findings that the sale is consistent with the General Plan, and the eight priority policies of Planning Code, Section 101.1.AMENDEDPass Action details Not available
150728 2 Sale of City Property - 30 Van Ness Avenue - Not Less Than $87,000,000; Appropriation to Defease Certificates of Participation - Up to $31,770,000OrdinancePassedOrdinance authorizing the sale, by public competitive bid, of City-owned property located at 30 Van Ness Avenue for not less than $87,000,000; authorizing the use of a portion of the proceeds from the sale for the defeasance of up to $25,870,000 outstanding principal amount of Certificates of Participation (30 Van Ness Property) Series 2001A, up to $5,900,000 outstanding principal amount of Certificates of Participation (City Office Buildings-Multiple Properties Project) Series 2007A, and appropriating funds for such defeasance; excluding the sale from the requirements of the Surplus Property Ordinance; affirming the Planning Department’s determination under the California Environmental Quality Act; and adopting findings that the sale is consistent with the General Plan, and the eight priority policies of Planning Code, Section 101.1.PASSED ON FIRST READING AS AMENDEDPass Action details Video Video
150730 1 Business and Tax Regulations Code - Procedural Rules for Refunds of Business Taxes and Real Property Transfer TaxesOrdinancePassedOrdinance amending the Business and Tax Regulations Code to conform the City’s business tax and real property transfer tax refund provisions to State law, expand the circumstances and extend the time in which the Tax Collector can issue refunds of business taxes, extend the date on which a claim accrues for purposes of filing a claim for refund of business taxes, and make other revisions to the City’s rules regarding refunds of business taxes and real property transfer taxes.PASSED ON FIRST READINGPass Action details Not available
150509 1 Lease Agreement - WDFG North America, LLC - Terminal 3 Specialty Retail Store - $162,642 Minimum Annual GuaranteeResolutionPassedResolution approving the Terminal 3 Specialty Retail Store Lease A between WDFG North America, LLC, and the City and County of San Francisco, acting by and through its Airport Commission, with a minimum annual guarantee of $162,642 during the first year of the Lease for a five-year term to commence following Board approval, with a two-year option to extend exercisable at the sole discretion of the Airport Commission.ADOPTEDPass Action details Video Video
150649 2 Accept and Expend Grant - Federal Highway Bridge Replacement and Rehabilitation Program - 4th Street Bridge - $11,420,360ResolutionPassedResolution retroactively authorizing Public Works to accept and expend a grant in the amount of $11,420,360 from the Federal Highway Bridge Replacement and Rehabilitation Program - 4th Street Bridge for reimbursement of eligible project and settlement costs incurred by the City and County of San Francisco for the period of January 1, 2007, through January 12, 2012.ADOPTEDPass Action details Video Video
150733 1 Accept and Expend Grant - San Francisco Interfaith Council - San Francisco Navigation Center - $2,925,000ResolutionPassedResolution retroactively authorizing the Mayor's Office of Housing Opportunity, Partnerships and Engagement to accept and expend a grant in the amount of $2,925,000 from the San Francisco Interfaith Council for the purpose of renovating and opening the San Francisco Navigation Center and assisting with supportive housing exits for a one-year term for the period of January 26, 2015, through January 31, 2016.ADOPTEDPass Action details Video Video
150738 1 Multifamily Housing Revenue Bonds - 250 Fremont Street - Not to Exceed $19,300,000ResolutionPassedResolution declaring the intent of the City and County of San Francisco (the “City”) to reimburse certain expenditures from proceeds of future bonded indebtedness; authorizing the Director of the Mayor’s Office of Housing and Community Development (the “Director”) to submit an application and related documents to the California Debt Limit Allocation Committee (CDLAC) to permit the issuance of residential mortgage revenue bonds in an aggregate principal amount not to exceed $19,300,000 for 250 Fremont Street; authorizing and directing the Director to direct the Controller’s Office to hold in trust an amount not to exceed $100,000 in accordance with CDLAC procedures; authorizing the Director to certify to CDLAC that the City has on deposit the required amount; authorizing the Director to pay an amount equal to such deposit to the State of California if the City fails to issue the residential mortgage revenue bonds; approving, for purposes of the Internal Revenue Code of 1986, as amended, the issuance and sale of residential mortgage revenue bonds by the City in an aggregate principal aADOPTEDPass Action details Video Video
150739 1 Multifamily Housing Revenue Bonds - 422-498 Folsom Street - Not to Exceed $263,100,000ResolutionPassedResolution declaring the intent of the City and County of San Francisco (the “City”) to reimburse certain expenditures from proceeds of future bonded indebtedness; authorizing the Director of the Mayor’s Office of Housing and Community Development (the “Director”) to submit an application and related documents to the California Debt Limit Allocation Committee (CDLAC) to permit the issuance of residential mortgage revenue bonds in an aggregate principal amount not to exceed $263,100,000 for 422-498 Folsom Street; authorizing and directing the Director to direct the Controller’s Office to hold in trust an amount not to exceed $100,000 in accordance with CDLAC procedures; authorizing the Director to certify to CDLAC that the City has on deposit the required amount; authorizing the Director to pay an amount equal to such deposit to the State of California if the City fails to issue the residential mortgage revenue bonds; approving, for purposes of the Internal Revenue Code of 1986, as amended, the issuance and sale of residential mortgage revenue bonds by the City in an aggregate principADOPTEDPass Action details Video Video
150526 1 Amending Ordinance No. 28-15 - Inapplicability of Clean Construction Ordinance to Existing ContractsOrdinancePassedOrdinance amending Ordinance No. 28-15, which requires a Construction Emissions Minimization Plan and monitoring for certain public works projects within an Air Pollutant Exposure Zone and establishes controls on emission-producing equipment used for public works projects outside of such zones, to clarify that Ordinance No. 28-15 does not apply to existing contracts and will apply only to construction contracts advertised or initiated on or after the effective date of this Ordinance.PASSED ON FIRST READINGPass Action details Video Video
150648 1 Deposit and Reimbursement Agreement - Treasure Island Development Authority - Treasure Island Community Development, LLC - Naval Station Treasure Island - $100,000 Initial DepositResolutionPassedResolution approving a Deposit and Reimbursement Agreement relating to Naval Station Treasure Island between the City, the Treasure Island Development Authority, and Treasure Island Community Development, LLC, in the amount of an initial deposit of $100,000 for reimbursement of certain eligible expenses incurred by the City in the formation of Community Facilities Districts and Infrastructure Financing Districts on Treasure Island and Yerba Buena Island over an indefinite term up to 20 years.ADOPTEDPass Action details Video Video
150652 1 Term Sheet Endorsement - The Regents of the University of California - Ground Lease - Research Facility at 1001 Potrero Avenue - $180,000 Per AnnumResolutionPassedResolution endorsing a non-binding term sheet with The Regents of the University of California (the Regents) for the potential lease by the Regents of the B/C Lot of the Priscilla and Mark Zuckerberg San Francisco General Hospital Campus at 1001 Potrero Avenue (a portion of Assessor’s Parcel Block No. 4154, Lot No. 001) for development by the Regents of a research facility for an initial lease term of 75 years and initial base rent of $180,000 per annum.ADOPTEDPass Action details Video Video
150693 1 Rescission of Final Environmental Impact Report Certification - 8 Washington Street/Seawall Lot No. 351 ProjectMotionPassedMotion rescinding the certification of the Final Environmental Impact Report for the 8 Washington Street/Seawall Lot No. 351 Project to comply with orders of the San Francisco Superior Court in Ferry Building Investors, LLC, et al. v. San Francisco Port Commission, et al., Case No. CPF-12-512355, and Neighbors to Preserve the Waterfront, et al. v. City and County of San Francisco et al., Case No. CPF-12-512356.APPROVEDPass Action details Video Video
150527 1 Administrative Code - Notice and Filing Period for an Application for Reduction of an Escape Tax AssessmentOrdinancePassedOrdinance amending the Administrative Code to require that an application for reduction of an escape tax assessment be filed with the Administrator of the Assessment Appeals Board no later than 60 days after the date of mailing printed on the tax bill or the postmark therefor, whichever is later.PASSED ON FIRST READINGPass Action details Video Video
150390 2 Appointment, Mental Health Board - Toni ParksMotionPassedMotion appointing Toni Parks, term ending January 31, 2018, to the Mental Health Board.APPROVEDPass Action details Video Video
150703 1 Public Hearing - Final Mitigated Negative Declaration - Hall of Justice - 850 Bryant Street - Proposed Project to Replace County Jail No. 3 and County Jail No. 4HearingFiledHearing of persons interested in or objecting to the Planning Commission’s determination of a Final Mitigated Negative Declaration of June 25, 2015, for the proposed project to replace County Jail No. 3 and County Jail No. 4 located at the Hall of Justice at 850 Bryant Street; and making a determination and/or findings.HEARD AND FILED  Action details Video Video
150704 1 Affirming a Final Mitigated Negative Declaration - Hall of Justice - 850 Bryant StreetMotionPassedMotion affirming the approval of a Final Mitigated Negative Declaration under the California Environmental Quality Act by the Planning Commission for the Hall of Justice project located at 850 Bryant Street.AMENDEDPass Action details Not available
150704 2 Affirming a Final Mitigated Negative Declaration - Hall of Justice - 850 Bryant StreetMotionPassedMotion affirming the approval of a Final Mitigated Negative Declaration under the California Environmental Quality Act by the Planning Commission for the Hall of Justice project located at 850 Bryant Street.APPROVED AS AMENDEDPass Action details Not available
150705 1 Disapproving a Final Mitigated Negative Declaration - Hall of Justice - 850 Bryant StreetMotionKilledMotion disapproving a Final Mitigated Negative Declaration under the California Environmental Quality Act for the Hall of Justice project located at 850 Bryant Street.TABLEDPass Action details Not available
150706 1 Preparation of Findings to Reverse the Approval of a Final Mitigated Negative Declaration - Hall of Justice - 850 Bryant StreetMotionKilledMotion directing the Clerk of the Board to prepare findings reversing the Planning Commission’s approval of a Final Mitigated Negative Declaration under the California Environmental Quality Act for the Hall of Justice project located at 850 Bryant Street.TABLEDPass Action details Not available
150701 1 Funding Application - Sheriff’s Department - Construction of Adult Local Criminal Justice FacilitiesResolutionPassedResolution authorizing the Sheriff’s Department to submit a funding application to the Board of State and Community Corrections pursuant to California State Senate Bill 863 (2014) for a proposed project to replace County Jail No. 3 and County Jail No. 4; outlining the cash contribution funds for the proposed project; conditionally approving the form and execution of associated financing and construction documents; and adopting a Mitigated Negative Declaration and Mitigation Monitoring and Reporting Program.AMENDEDPass Action details Video Video
150701 2 Funding Application - Sheriff’s Department - Construction of Adult Local Criminal Justice FacilitiesResolutionPassedResolution authorizing the Sheriff’s Department to submit a funding application to the Board of State and Community Corrections pursuant to California State Senate Bill 863 (2014) for a proposed project to replace County Jail No. 3 and County Jail No. 4; outlining the cash contribution funds for the proposed project; conditionally approving the form and execution of associated financing and construction documents; and adopting a Mitigated Negative Declaration and Mitigation Monitoring and Reporting Program.ADOPTED AS AMENDEDPass Action details Not available
150348 4 Planning Code - Inclusionary Housing Requirements for Group Housing, Affordable Designated Unit Requirements in C-3 DistrictsOrdinancePassedOrdinance amending the Planning Code to clarify that the Inclusionary Affordable Housing Program applies to housing projects, as defined, including group housing projects; change certain requirements for group housing projects including eliminating the exemption for group housing projects from certain exposure requirements; allowing a Zoning Administrator partial waiver from the exposure requirements; allowing affordable On-Site Units in group housing projects to be exempt from density calculations in certain circumstances; specifying that On-site Units in group housing projects be priced as 75% of the maximum purchase price for studio units if the bedrooms are less than 350 square feet; and clarify the requirements for Designated Units in certain C-3 districts under Section 124(f) including that they be affordable to households of 120% of AMI for rental and 150% of AMI for ownership and otherwise meet the monitoring and procedures for affordable units under the Inclusionary Affordable Housing Program; affirming the Planning Department’s determination under the California EnvironmentPASSED ON FIRST READINGPass Action details Video Video
150365 3 Planning, Administrative Codes - Construction of Accessory Dwelling Units - District 8OrdinanceFiledOrdinance amending the Planning Code to allow the construction of Accessory Dwelling Units (ADU) (also known as Secondary or In-Law Units) within the boundaries of Board of Supervisors District 8, and prohibit a subdivision that would allow an ADU to be separately sold or financed; amending the Administrative Code to correct section references; affirming the Planning Department’s determination under the California Environmental Quality Act; 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 send a copy of this Ordinance to the California Department of Housing and Community Development after adoption.   Action details Video Video
150585 1 Planning, Administrative Codes - Construction of Accessory Dwelling Units - District 3OrdinanceFiledOrdinance amending the Planning Code to allow the construction of Accessory Dwelling Units (ADU) (also known as Secondary or In-Law Units) within the boundaries of Board of Supervisors District 3, and prohibit a subdivision that would allow an ADU to be separately sold or financed; amending the Administrative Code to correct section references; affirming the Planning Department’s determination under the California Environmental Quality Act; 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 send a copy of this Ordinance to the California Department of Housing and Community Development after adoption.   Action details Video Video
150681 2 Planning Code - Allowing an Existing Restaurant to Open a Second Location with a Conditional Use Authorization - North Beach Special Use DistrictOrdinancePassedOrdinance amending the Planning Code to allow an existing restaurant in the North Beach Special Use District to open a second location in the District with a conditional use authorization provided that it meets certain criteria; 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.PASSED ON FIRST READINGPass Action details Video Video
150764 1 Urging the Establishment of a Memorial for "Comfort Women"ResolutionPassedResolution urging the City and County of San Francisco to establish a memorial for "Comfort Women" and to educate the community about stopping global human trafficking of women and girls.REFERRED  Action details Video Video
150768 1 Authorizing Preparation of Proponent/Opponent Ballot Arguments and Rebuttal Ballot Arguments for Submittal to the Voters at the November 3, 2015, Consolidated General ElectionMotionPassedMotion authorizing preparation of written Proponent and Opponent ballot arguments and rebuttal ballot arguments for submittal to the voters at the November 3, 2015, Consolidated General Election.CONTINUEDPass Action details Video Video
150646 2 Administrative Code - Amendments to Residential Rent Stabilization and Arbitration OrdinanceOrdinancePassedOrdinance amending the Administrative Code to: 1) prohibit, with certain exceptions, rent increases based on the addition of occupants even where a pre-existing rental agreement or lease permits such an increase; 2) prevent evictions based on the addition of occupants if the landlord has unreasonably refused the tenant’s written request, including a refusal based on the amount of occupants allowed by the rental agreement or lease; 3) require landlords, after certain vacancies, to set the new base rent, for the next five years, as the lawful rent in effect at the time of the vacancy; 4) require that there be a substantial violation of a lawful obligation or covenant of tenancy as a basis for the recovery of possession; 5) require a landlord, prior to seeking recovery of possession, to provide tenants an opportunity to cure the unauthorized addition of the tenant’s family members to the tenant’s unit; 6) require that if a landlord seeks to recover possession based on a nuisance, substantial damage, or substantial interference with comfort, safety or enjoyment, the nuisance, substantial   Action details Not available
150787 1 Planning Code, Zoning Map - Fifth and Mission Special Use DistrictOrdinancePassedOrdinance amending the Planning Code to add Section 249.74 to create the Fifth and Mission Special Use District; amending Zoning Sectional Maps ZN001, SU001, and HT001 to reflect the Fifth and Mission Special Use District; and making environmental findings, including a statement of overriding considerations, findings of consistency with the General Plan, the eight priority policies of Planning Code, Section 101.1, and findings pursuant to Planning Code, Section 302.   Action details Not available
150788 1 Development Agreement - 5M Project, LLC - Fifth and Mission ProjectOrdinancePassedOrdinance approving a Development Agreement between the City and County of San Francisco and 5M Project, LLC, a Delaware limited liability company, for the Fifth and Mission Project at the approximately 4-acre site located at Fifth Street between Mission and Howard Streets, with various public benefits including a minimum percentage of affordable housing; making findings under the California Environmental Quality Act, findings of conformity with the General Plan, and with the eight priority policies of Planning Code, Section 101.1(b); approving the use of Impact Fees and Exactions for affordable housing and other community benefits, as set forth in the Development Agreement, and waiving any conflicting provision in Planning Code, Article 4, or Administrative Code, Article 10; authorizing the acquisition of real property at 967 Mission Street for affordable housing; and confirming compliance with or waiving certain provisions of Administrative Code, Chapters 14B and 56, and ratifying certain actions taken in connection therewith.   Action details Not available
150789 1 Accept and Expend Grant - FUSE Corps Senior Fellow Grant - Amendment to the Annual Salary Ordinance - $134,632OrdinancePassedOrdinance authorizing the Department of Human Resources to accept and expend a grant in the amount of $134,632 from FUSE Corps to prepare students for pathways into careers in Science, Technology, Engineering, and Mathematics; and amending the Annual Salary Ordinance to provide for the addition of one grant-funded Class 0922 Manager I position for the period of September 28, 2015, through September 30, 2016.   Action details Not available
150790 1 Planning Code - Establishing a New Citywide Transportation Sustainability FeeOrdinancePassedOrdinance amending the Planning Code by establishing a new citywide Transportation Sustainability Fee and suspending application of the existing Transit Impact Development Fee, with some exceptions, as long as the Transportation Sustainability Fee remains operative; amending Section 401 to add definitions reflecting these changes; amending Section 406 to clarify affordable housing and homeless shelter exemptions from the Transportation Sustainability Fee; making conforming amendments to the Area Plan fees in Planning Code, Article 4; affirming the Planning Department’s determination under the California Environmental Quality Act, and making findings, including general findings, findings of public necessity, convenience and welfare, and findings of consistency with the General Plan, and the eight priority policies of Planning Code Section 101.1.   Action details Not available
150791 1 Administrative Code - Protection of Biometric InformationOrdinanceFiledOrdinance amending the Administrative Code to prohibit the City from disclosing biometric information it possesses about its employees or other persons, collecting biometric information from its employees, or using biometric information from its employees for timekeeping purposes, with certain exceptions.   Action details Not available
150792 1 Fire Code - Disclosure of Fire Safety InformationOrdinancePassedOrdinance amending the San Francisco Fire Code to require building owners and homeowners’ associations to provide fire safety information to residents in buildings with three or more dwelling units, and annual fire safety information and training to residents in buildings with 16 or more units; making findings as to local conditions pursuant to the California Health and Safety Code; and directing the Clerk of the Board of Supervisors to transmit the Ordinance to appropriate State officials.   Action details Not available
150793 1 Planning Code - Child Care Requirements for Office and Residential Projects and Associated FeesOrdinancePassedOrdinance amending the Planning Code to increase the Child Care In Lieu Fee for office and hotel development projects of up to $1.57 per gross square foot and apply the fee to projects of 25,000 or more gross square feet; to impose a tiered Child Care Fee for residential development projects of up to $1.83 per gross square foot; to allow developers the option to provide onsite Small Family Daycare Homes in lieu of the fee; 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
150794 1 Accept and Expend Gift - Estate of Nguey Woo - Police Department - $54,972.09ResolutionPassedResolution authorizing the San Francisco Police Department to accept and expend a donation of $54,972.09 pursuant to the order of final distribution of the estate of Nguey Woo.   Action details Not available
150795 1 Resolution to Establish - Dogpatch & Northwest Potrero Hill Green Benefit DistrictResolutionPassedResolution to establish the property-based business improvement district known as the “Dogpatch & Northwest Potrero Hill Green Benefit District”; ordering the levy and collection of assessments against property located in that district for ten years commencing with FY2015-2016, subject to conditions as specified herein; and making environmental findings.   Action details Not available
150796 1 Confirming Support for the Sanctuary City and Due Process for All Ordinance and Urging the Sheriff to Immediately Rescind His Department-Wide Memorandum of March 13, 2015ResolutionKilledResolution confirming the Board of Supervisors’ support for the Sanctuary City and Due Process for All Ordinance; and urging the Sheriff to immediately rescind his department-wide memorandum of March 13, 2015, regarding immigration and custom enforcement procedures, contact, and communication.   Action details Not available
150797 1 Accept and Expend Gifts - Dr. Milka Rols - Laguna Honda Hospital and Rehabilitation Center - $400,000 to Resident Gift Fund - $100,000 to Employee Development Fund for Quality Improvement, Education, and TrainingResolutionPassedResolution retroactively authorizing the Department of Public Health to accept and expend gifts from Dr. Milka Rols to Laguna Honda Hospital and Rehabilitation Center Resident Gift Fund in the amount of $400,000 for the period of July 1, 2015, through June 30, 2035, and $100,000 to the Development Fund for Quality Improvement, Education, and Training for the period of July 1, 2015, through June 30, 2025.   Action details Not available
150798 1 Approval of a 60-Day Extension for Planning Commission Review of an Ordinance Amending the Planning Code to Require Conditional Use Authorization for All Residential Mergers (File No. 150494)ResolutionPassedResolution extending by 60 days the prescribed time within which the Planning Commission may render its decision on an Ordinance (File No. 150494) amending the Planning Code to require conditional use authorization for all residential mergers and to require compliance with landscaping and permeable surfaces requirements for building additions and residential mergers; affirming the Planning Department’s California Environmental Quality Act determination; and making Planning Code, Section 302, findings, and findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1.   Action details Not available
150799 1 Urging Governor Brown and the California State Legislature to Restore $331,044,084 to the National Mortgage Special Deposit FundResolutionPassedResolution urging Governor Jerry Brown and the California State Legislature to comply with the Sacramento County Superior Court’s decision that found they illegally diverted $331,044,084 from the National Mortgage Special Deposit Fund; and to meet with the plaintiffs in the lawsuit to discuss the schedule for restoring these funds and tailoring programs for the funds to help struggling homeowners keep their homes.   Action details Not available
150800 1 Artistic Free Speech Day - August 7, 2015ResolutionPassedResolution declaring August 7, 2015, as Artistic Free Speech Day in the City and County of San Francisco.   Action details Not available
150801 1 Supporting the “No Traffick Ahead” Campaign to Take a Stand Against Human Trafficking in the Bay Area Before the 2016 Super Bowl and BeyondResolutionPassedResolution supporting the “No Traffick Ahead” Campaign by leveraging San Francisco’s buying power to encourage local hotels and restaurants to take steps before the 2016 Super Bowl to address human trafficking by training employees, auditing supply chains for risk of trafficking, and adopting codes of conduct; and requesting City departments that interact with human trafficking cases to train their staff on human trafficking.   Action details Not available
150802 1 Allow the Department of Public Health to Accept and Execute California Department of Transportation Grants - Non-Infrastructure Transportation ProjectsResolutionPassedResolution authorizing the Department of Public Health to receive Federal and State Funding for certain Non-Infrastructure Transportation Projects through the California Department of Transportation, and to delegate authorization to execute agreements and any amendments to the Director of the Department of Public Health.   Action details Not available
150807 1 Consolidation of Elections Scheduled for November 3, 2015ResolutionPassedResolution consolidating the City and County of San Francisco Municipal Election to be held on November 3, 2015, with the City College of San Francisco Governing Board Election and the City and County of San Francisco Special Bond Election; and providing that the election precincts, voting places, and officers for these elections shall be the same as for the State General Election.   Action details Not available
150604 1 Follow-Up Board Response - 2014-2015 Civil Grand Jury Report - CleanPowerSF At Long LastMotionPassedMotion responding to the 2014-2015 Civil Grand Jury request to provide a status update on the Board of Supervisors’ response to the relevant recommendation issued in the 2014-2015 Civil Grand Jury Report, entitled “CleanPowerSF At Long Last.”   Action details Not available
150606 1 Follow-Up Board Response - 2014-2015 Civil Grand Jury Report - San Francisco’s City Construction Program: It Needs WorkMotionPassedMotion responding to the 2014-2015 Civil Grand Jury request to provide a status update on the Board of Supervisors’ response to the relevant recommendations issued in the 2014-2015 Civil Grand Jury Report, entitled “San Francisco's City Construction Program: It Needs Work.”   Action details Not available
150608 1 Follow-Up Board Response - 2014-2015 Civil Grand Jury Report - Unfinished Business: A Continuity Report on the 2011-2012 Report, "Déjà Vu All Over Again"MotionPassedMotion responding to the 2014-2015 Civil Grand Jury request to provide a status update on the Board of Supervisors’ response to the relevant recommendations issued in the 2014-2015 Civil Grand Jury Report, entitled “Unfinished Business: A Continuity Report on the 2011-2012 Report, 'Déjà Vu All Over Again'.”   Action details Not available
150806 1 Hearing - Civil Grand Jury Report - San Francisco Fire Department, What Does the Future Hold?HearingFiledHearing on the recently published 2014-2015 Civil Grand Jury report, entitled "San Francisco Fire Department, What Does the Future Hold?"   Action details Not available
150753 1 Settlement of Unlitigated Claim - James Neidel, Francisco Alfaro, and Jose Alvarez - $87,515ResolutionPassedResolution approving the settlement of the unlitigated claim filed by James Neidel, Francisco Alfaro, and Jose Alvarez against the City and County of San Francisco for $87,515; claim was filed on March 6, 2015.   Action details Not available
150754 1 Mental Health Services Act 2014-2017 Innovation Peer Respite Project PlanResolutionPassedResolution authorizing adoption of the San Francisco Mental Health Services Act 2014-2017 Innovation Peer Respite Project Plan.   Action details Not available
150755 1 Real Property Lease - Mission Valley Rock, Co. - San Francisco Public Utilities Commission Parcel Nos. 62 and 65 in Sunol, California - Initial Annual Rate $60,000ResolutionPassedResolution authorizing the General Manager of the San Francisco Public Utilities Commission (SFPUC) to negotiate and execute, on behalf of the City acting through SFPUC, as landlord, a 25-year lease to Mission Valley Rock, Co., as tenant, of approximately 199 acres of SFPUC Parcel Nos. 62 and 65 in Sunol, California for water use and management, aggregate conveyance, overburden and fines placement, and reclamation, for an initial annual rental rate of $60,000, plus 4% annual rent increases.   Action details Not available
150756 1 Agreement Amendment - PRWT Services, Inc. - Citation Processing and Support Services - Not to Exceed $62,725,935ResolutionPassedResolution approving the Fourth Amendment to the Agreement with PRWT Services, Inc., for citation processing and support services to extend the Agreement by one year to October 31, 2016, with an option to extend the Agreement for up to two additional years, and to increase the Agreement by $9,250,494 for a total contract amount not to exceed $62,725,935.   Action details Not available