Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 9/15/2015 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:
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150901 1 Formal Policy Discussions - September 15, 2015HearingFiledPursuant to Charter, Sections 2.103 and 3.100(7), and Administrative Code, Section 2.11, the Mayor shall answer the following eligible question submitted from the Supervisor representing District 3. The Mayor may address the Board initially for up to five minutes. Discussion shall not exceed five minutes per Supervisor. 1. Mr. Mayor, As the Supervisor for District 3, one of the top issues that comes up quite frequently is our growing homeless population. What can we do to respond to the increase in homeless individuals in District 3, and what is your plan to tackle this issue citywide? (Supervisor Christensen, District 3)HEARD AND FILED  Action details Video Video
150746 1 Setting the 2015 Budget and Legislative Analyst Services Audit PlanMotionPassedMotion directing the Budget and Legislative Analyst to conduct a performance audit of City departments’ provisions of services to seniors, including funding sources, coordination and duplication of services, and monitor of performance and outcomes.APPROVEDPass Action details Not available
150270 2 Public Works Code - Contractor Parking PlanOrdinancePassedOrdinance amending the Public Works Code to require a contractor parking plan as a condition precedent for approval of excavation permits for major work that is 30 consecutive calendar days or longer and specified temporary street space occupancy permits for construction work; adopting fees for review and inspection related to contractor parking plans; and affirming the Planning Department’s determination under the California Environmental Quality Act.FINALLY PASSEDPass Action details Not available
150465 1 Planning Code - Accessory Use Entertainment in Specified Western South of Market DistrictsOrdinancePassedOrdinance amending the Planning Code to allow accessory use entertainment (with limited live performance permits) in the Western South of Market Mixed Use General and Regional Commercial Districts; 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.FINALLY PASSEDPass Action details Not available
150757 1 Administrative Code - Increase Assessor-Recorder Cash Revolving Fund to $650OrdinancePassedOrdinance amending the Administrative Code to increase the amount of the Assessor-Recorder’s cash revolving fund from $300 to $650.FINALLY PASSEDPass Action details Not available
150348 6 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 EnvironmentFINALLY PASSEDPass Action details Video Video
150643 3 Administrative Code - Mandating Data Collection and Reporting of Detentions and Traffic StopsOrdinancePassedOrdinance amending the Administrative Code to require the Police Department and the Sheriff’s Department to gather and regularly report data regarding detentions and traffic stops.FINALLY PASSEDPass Action details Video Video
150813 2 Administrative Code - Expanding the San Francisco Disaster Recovery FundOrdinancePassedOrdinance amending the Administrative Code to rename the San Francisco Disaster Recovery Fund as the San Francisco Disaster Recovery and Emergency Response and Recovery Fund, redesignate the fund as a category eight fund, and specify how the City may use the fund.AMENDEDFail Action details Video Video
150813 2 Administrative Code - Expanding the San Francisco Disaster Recovery FundOrdinancePassedOrdinance amending the Administrative Code to rename the San Francisco Disaster Recovery Fund as the San Francisco Disaster Recovery and Emergency Response and Recovery Fund, redesignate the fund as a category eight fund, and specify how the City may use the fund.PASSED ON FIRST READINGPass Action details Not available
150815 2 Setting Property Tax Rate and Establishing Pass-Through Rate for Residential Tenants - FY2015-2016OrdinancePassedOrdinance levying property taxes at a combined rate of $1.1826 on each $100 valuation of taxable property for the City and County of San Francisco, San Francisco Unified School District, San Francisco Community College District, Bay Area Rapid Transit District, and Bay Area Air Quality Management District and establishing a pass-through rate of $0.0920 per $100 of assessed value for residential tenants pursuant to Administrative Code, Chapter 37, for fiscal year ending June 30, 2016.PASSED, ON FIRST READINGPass Action details Video Video
150823 2 Waiver of Banner Fee - Abraham Lincoln High SchoolOrdinancePassedOrdinance waiving the banner fees under Public Works Code, Section 184.78, for up to twenty-five banners to be placed by Abraham Lincoln High School to publicize its 75th Anniversary Celebration Gala.PASSED, ON FIRST READINGPass Action details Video Video
150510 2 Lease Agreement Amendment - Hudson Group (HG) Retail, LLC - Terminal 3 News and Specialty Store - $554,925.98 Minimum Annual GuaranteeResolutionPassedResolution approving Amendment No. 1 to Terminal 3 News and Specialty Store Lease No. 11-0210 between Hudson Group (HG) Retail, LLC, and the City and County of San Francisco, acting by and through its Airport Commission, for a reduction in square footage to one concession space; relocation of another concession space; and reduction of the minimum annual guarantee of the rent from $711,000 to $554,925.98 retroactive to July 1, 2015.ADOPTEDPass Action details Video Video
150708 1 Accept and Expend Grant - Victim Compensation and Government Claims Board - Compensation for Crime Victims - $2,142,414ResolutionPassedResolution retroactively authorizing the Office of the District Attorney to accept and expend a grant in the amount of $2,142,414 from the California Victim Compensation and Government Claims Board for a project entitled "Compensation for Crime Victims" for the period of July 1, 2015, through June 30, 2018.ADOPTEDPass Action details Video Video
150718 2 Emergency Contract - Kone, Inc. - Elevator Renovation and Upgrade - 170 Otis Street - Not to Exceed $460,160ResolutionPassedResolution approving an emergency public work contract under Administrative Code, Section 6.60, with Kone, Inc., to renovate and upgrade the elevators at 170 Otis Street in an amount not to exceed $460,160.ADOPTEDPass Action details Video Video
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.ADOPTEDPass Action details Video Video
150780 1 Master Lease Amendment - United States Navy - Treasure Island Land and StructuresResolutionPassedResolution approving Amendment No. 40 to the Treasure Island Land and Structures Master Lease between the Treasure Island Development Authority and the United States Navy to extend the term for one year, for the period of December 1, 2015, through November 30, 2016.ADOPTEDPass Action details Video Video
150781 1 Master Lease Amendment - United States Navy - Treasure Island South WaterfrontResolutionPassedResolution approving Amendment No. 31 to the Treasure Island South Waterfront Master Lease between the Treasure Island Development Authority and the United States Navy to extend the term for one year, for the period of December 1, 2015, through November 30, 2016.ADOPTEDPass Action details Video Video
150782 1 Master Lease Amendment - United States Navy - Treasure Island MarinaResolutionPassedResolution approving Amendment No. 19 to the Treasure Island Marina Master Lease between the Treasure Island Development Authority and the U.S. Navy to extend the term for one year, for the period of December 1, 2015, through November 30, 2016.ADOPTEDPass Action details Video Video
150783 1 Master Lease Amendment - United States Navy - Treasure Island ChildcareResolutionPassedResolution approving Amendment No. 11 to the Treasure Island Childcare Master Lease between the Treasure Island Development Authority and the United States Navy to extend the term for one year, for the period of December 1, 2015, through November 30, 2016.ADOPTEDPass Action details Video Video
150784 1 Cooperative Agreement Modification - United States Navy - Treasure Island Development AuthorityResolutionPassedResolution approving and authorizing the Treasure Island Development Authority to enter into a modification of the Cooperative Agreement with the United States Navy to extend the term from October 1, 2015, until the earlier of the termination of the Conveyance Agreement executed between the Navy and Authority, or the date that all parcels at the former Naval Station Treasure Island are conveyed.ADOPTEDPass Action details Video Video
150785 1 Contract Agreement - State Department of Health Care Services - Substance Use Disorder Services - FYs 2014-2017 - $40,371,901ResolutionPassedResolution retroactively authorizing the San Francisco Department of Public Health, Behavioral Health Services (DPH-BHS) to enter into an amended multi-year contract for substance use disorder services with the State Department of Health Care Services (DHCS), in the amount of $40,371,901 for the term of July 1, 2014, through June 30, 2017; and authorizing and designating the DPH County Alcohol and Drug Administrator to sign said Agreement and to approve amendments for less than 10% of the contracted amount.ADOPTEDPass Action details Video Video
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.ADOPTEDPass Action details Video Video
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.ADOPTEDPass Action details Video Video
150819 1 Accept and Expend Grant-in-Place - Trust for Public Land - Buchanan Street Mall Park Activation - $187,600ResolutionPassedResolution retroactively authorizing the Recreation and Park Department to accept and expend a Grant-in-Place from the Trust for Public Land for improvements to Buchanan Street Mall, valued at $187,600 for the period of April 7, 2015, through October 31, 2015.ADOPTEDPass Action details Video Video
150840 1 Reappointment, Entertainment Commission - Bryant TanMotionPassedMotion approving the Mayor’s reappointment of Bryant Tan to the Entertainment Commission, term ending July 1, 2019.APPROVEDPass Action details Video Video
150896 1 Application to Amend San Francisco’s Priority Development Area DesignationResolutionPassedResolution reaffirming existing Priority Development Areas and authorizing the Planning Department to apply on behalf of the City and County of San Francisco for amendments to the Priority Development Area Designation by the Association of Bay Area Governments.ADOPTEDPass Action details Not available
150897 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.ADOPTEDPass Action details Not available
150898 1 Waiver Permitting City Employees to Assist the Department of Elections with the November 3, 2015, Consolidated Municipal ElectionMotionPassedMotion granting a waiver from the prohibition imposed by Charter, Section 13.104.5, to permit City employees to assist the Department of Elections with the November 3, 2015, Consolidated Municipal Election.APPROVEDPass Action details Not available
150587 2 Building and Planning Codes - Notice to Tenants of Dwelling Unit Merger or DemolitionOrdinancePassedOrdinance amending the Building and Planning Codes to require written and posted notice to all tenants of a building in which demolition or merger of a dwelling unit is proposed; requiring an affidavit and notice if kitchens, stoves or bathrooms would be removed; affirming the Planning Department’s determination under the California Environmental Quality Act; and making findings of consistency with the General Plan, Planning Code, Section 302, and the eight priority policies of Planning Code, Section 101.1.   Action details Not available
150911 1 Planning Code - Inclusionary Affordable Housing ProgramOrdinanceFiledOrdinance amending the Planning Code to provide revised geographic, timing, pricing and other requirements for the off-site alternative to the Inclusionary Affordable Housing Fee; create a new option for off-site projects that qualify as Nonprofit Provider Partner Projects; create a new alternative for project sponsors of smaller market-rate projects to direct the Affordable Housing Fee to small sites projects; create an option for project sponsors of on- and off-site housing to provide higher amounts of affordable housing at higher levels of affordability termed “dialing up”; revise certain definitions and operating procedures related to the Inclusionary Housing Program and make conforming changes; and 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
150912 1 Police Code - Monitoring Requirements for Firearms and Ammunition TransactionsOrdinancePassedOrdinance amending the Police Code to require firearms dealers to install, maintain, and operate video surveillance equipment and to transmit records of all ammunition sales to the Police Department.   Action details Not available
150913 1 Administrative Code - Extension of the Public Utilities Revenue Bond Oversight CommitteeOrdinancePassedOrdinance amending Administrative Code, Section 5A.36(a), to extend the sunset date of the Public Utilities Revenue Bond Oversight Committee, for an additional three years, to January 1, 2019.   Action details Not available
150914 1 Planning Code - Affordable Housing as Principal UseOrdinancePassedOrdinance amending the Planning Code to provide administrative review of affordable housing, permitting it as a principal use, and not requiring a Planning Commission hearing, with certain exceptions; affirming the Planning Department’s determination under the California Environmental Quality Act; making public necessity, convenience, and general welfare findings under Planning Code, Section 302; and making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1.   Action details Not available
150915 1 Accept and Expend Grant - Board of State and Community Corrections - Evidence-Based Practices Training Grant - $17,370ResolutionPassedResolution retroactively authorizing the Juvenile Probation Department to accept and expend a grant in the amount of $17,370 from the Board of State and Community Corrections for Evidence-Based Practices training, for the term of May 1, 2015, to June 30, 2016.   Action details Not available
150916 1 Public Utilities Commission New Clean Renewable Energy Bonds Issuance - Not to Exceed $4,100,000ResolutionPassedResolution approving the issuance of not to exceed $4,100,000 aggregate principal amount of New Clean Renewable Energy Bonds to be issued by the City and County of San Francisco, acting through the San Francisco Public Utilities Commission; approving the execution and delivery of an Equipment Lease/Purchase Agreement, a Direct Purchase Agreement, and a Filing Agent Agreement; and authorizing related actions, as defined herein.   Action details Not available
150917 1 Accept Gift - Salesforce.com, Inc. - District Attorney's Crime Strategies Unit - $37,800ResolutionPassedResolution retroactively authorizing the Office of the District Attorney to accept a gift of a one-year software subscription service valued at $37,800 from Salesforce.com, Inc., for the period of July 14, 2015, through July 13, 2016.   Action details Not available
150918 1 Approval of a 30-Day Extension for Planning Commission Review of an Ordinance Clarifying/Creating Preferences for Affordable Housing Units (File No. 150622)ResolutionPassedResolution extending by 30 days the prescribed time within which the Planning Commission may render its decision on an Ordinance (File No. 150622) amending the Administrative Code to clarify existing preferences in allocating City affordable housing units first to Certificate of Preference holders and second to tenants evicted under the Ellis Act, create a third preference for residents in the neighborhood where the affordable housing is located, create additional categories of eligible displaced tenants, and make conforming amendments to provisions of the Administrative and Planning Codes; to affirm the Planning Department’s determination under the California Environmental Quality Act; and to make findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1.   Action details Not available
150919 1 Constitution Day and Citizenship Day - September 17ResolutionPassedResolution commending the San Francisco Pathways to Citizenship Community Collaborative and recognizing the calendar day of September 17 as Constitution Day and Citizenship Day in the City and County of San Francisco.   Action details Not available
150920 1 Approval of 45-Day Extension of Time to Hold a Committee Hearing Regarding Resolution Imposing Interim Zoning Controls in the Transit Center District Plan Area (File No. 150737)MotionPassedMotion extending by 45 days the 50-day period for the Board of Supervisors to hold a committee hearing regarding the proposed resolution (File No. 150737) imposing interim zoning controls in the Transit Center District Plan Area (“Plan Area”), which is bounded by Market Street on the north, Folsom Street on the South, Steuart Street on the east, and between New Montgomery and Third Streets on the west, and in the area bounded by Folsom, Harrison, Essex, and Second Streets, but excluding the planned Rooftop Park between Mission, Howard, Second, and Beale Streets and those portions of the Plan Area included in Zone 1 of the Transbay Redevelopment Plan, which include portions of land bounded by Spear, Mission, Folsom, and Second Streets, to restrict the size and height of new signs within 200 feet of and visible from an existing or planned public park or open space, and to restrict illumination of certain new signs in those areas; and making environmental findings, including findings of consistency with the eight priority policies of Planning Code, Section 101.1.   Action details Not available
150921 1 Hearing - Citywide Implementation of the Pit Stop Public Toilet ProgramHearingFiledHearing on an expansion of a staffed Pit Stop public toilet program citywide, including activation and maintenance of existing City public toilet facilities in the public realm; and requesting the Controller, the Recreation and Park Department, the Housing Opportunity, Partnerships, and Engagement (HOPE) Office, and Public Works to report.   Action details Not available
150922 1 Hearing - Family HomelessnessHearingFiledHearing regarding updates on the work of the Hamilton Family Center and other organizations and City departments to address family homelessness; and requesting the Housing Opportunity, Partnerships, and Engagement (HOPE) Office, and Human Services Agency to report.   Action details Not available
150923 1 Hearing - Teacher Housing Task ForceHearingFiledHearing regarding updates on the Teacher Housing Task Force; and requesting the San Francisco Unified School District, and Mayor's Office of Housing and Community Development to report.   Action details Not available
150924 1 Hearing - Free Muni for Youth ProgramHearingFiledHearing regarding updates on the Free Muni for Youth Program; and requesting the San Francisco Municipal Transportation Agency to report.   Action details Not available
150925 1 Hearing - Updates from San Francisco Unified School DistrictHearingFiledHearing to receive enrollment data for the current school year, an update on the new Willie Brown Middle School, and update on facilities/school sites under construction, and any other general updates; and requesting the San Francisco Unified School District to report.   Action details Not available
150866 1 Planning Code - Landmark Designation - 350 University Street (aka University Mound Old Ladies’ Home)OrdinancePassedOrdinance designating 350 University Street (aka University Mound Old Ladies’ Home), Assessor’s Block No. 5992, Lot No. 001, as a Landmark under Planning Code, Article 10; and making environmental findings, public necessity, convenience, and welfare findings, and findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1.   Action details Not available
150867 1 Amended and Restated Memorandum of Understanding - Clipper® Program Governance and OperationsResolutionPassedResolution approving the Amended and Restated Memorandum of Understanding with the Metropolitan Transportation Commission and other Bay Area transit agencies for the future governance and operation of the Clipper® program through June 30, 2025.   Action details Not available
150868 1 Edgewood Center for Children and Families Psychiatric Facility Designation AgreementResolutionPassedResolution designating Edgewood Center for Children and Families as an Evaluation and Treatment Facility, pursuant to California Welfare and Institutions Code, Sections 5150, 5585.50, and 5585.55, for youth ages 5 to 17; and authorizing the Director for Behavioral Health Services to enter into a Designation Agreement with said facility.   Action details Not available
150869 1 Contract Amendment - HealthRIGHT360 - Fiscal Intermediary Services - $92,340,976ResolutionPassedResolution authorizing the Department of Public Health to amend its contract with HealthRIGHT360 for fiscal intermediary services to enable services to approximately 30,000 clients in community-based residential care facilities for people with mental illness, for children’s mental health wraparound services, and for emergency housing stabilization services; and increasing the total contract amount by $54,985,970 from $37,355,006 for a total contract amount of $92,340,976 for a term of five (5) years and six (6) months from December 31, 2013, through June 30, 2019.   Action details Not available