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Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 3/15/2016 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
151241 1 Administrative Code - Cash Revolving Fund for Office of the Clerk of the BoardOrdinancePassedOrdinance amending the Administrative Code to create a cash revolving fund allowing the Office of the Clerk of the Board to keep up to $100 in petty cash in the office; and making nonsubstantive changes to other sections of the Administrative Code that establish cash revolving funds for City departments.FINALLY PASSEDPass Action details Not available
160060 1 Settlement of Lawsuit - Yuri Simonenko - $65,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Yuri Simonenko against the City and County of San Francisco for $65,000; the lawsuit was filed on January 27, 2015, in San Francisco Superior Court, Case No. CGC-15-543836; entitled Yuri Simonenko v. City and County of San Francisco.FINALLY PASSEDPass Action details Not available
160061 1 Settlement of Lawsuit - Charles Mikich and Alexis Mikich - $125,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Charles Mikich and Alexis Mikich against the City and County of San Francisco for $125,000; the lawsuit was filed on September 19, 2011, in the United States District Court for the Northern District of California, Case No. 11-CV-04629; entitled Charles Mikich and Alexis Mikich v. City and County of San Francisco, et al.FINALLY PASSEDPass Action details Not available
160090 1 Settlement of Lawsuit - Lisette Adams, Granville McCollough, and Patrick Touhy - $1,300,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Lisette Adams, Granville McCollough, and Patrick Touhy, acting for themselves and others similarly situated, against the City and County of San Francisco for $1,300,000; the lawsuit was filed on October 9, 2013, in United States District Court for the Northern District of California, Case No. 13-04689 YGR; entitled Lisette Adams and Granville McCollough vs. The City and County of San Francisco and The City and County of San Francisco Sheriff's Department.FINALLY PASSEDPass Action details Not available
151084 1 Planning Code - Upper Market Street Neighborhood Commercial Transit District; Second Floor BarsOrdinancePassedOrdinance amending the Planning Code to allow an existing bar on the ground floor in the Upper Market Street Neighborhood Commercial Transit District to expand to the second floor under specified circumstances with a Conditional Use authorization; 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, and findings of public necessity, convenience, and welfare under Planning Code, Section 302.FINALLY PASSEDPass Action details Not available
160106 2 Commemorative Street Plaque - Herbert Kosovitz - Washington Square ParkResolutionPassedResolution authorizing the placement of a street plaque commemorating Herbert Kosovitz at the sidewalk of Washington Square Park, located at Union Street, in accordance with Public Works Code, Sections 789, et seq., the Commemorative Street Plaque Ordinance; and accepting the named plaque as a gift to the City and County of San Francisco from the Friends of Washington Square Park.ADOPTEDPass Action details Not available
150902 1 Administrative Code - Considering Criminal History in Appointments to Boards and CommissionsOrdinancePassedOrdinance amending the Administrative Code to delete the requirement that applicants for membership on boards and commissions disclose all felony convictions; to limit the City from using criminal history information in making decisions about appointment and removal of members of certain boards, commissions, and other bodies; and to require the City to follow certain restrictions when inquiring about or using conviction history information to make decisions about appointment or removal.FINALLY PASSEDPass Action details Not available
160134 1 Agreement - TEGSCO, LLC, dba San Francisco AutoReturn - Towing and Storage of Abandoned and Illegally-Parked Vehicles - Not to Exceed $65,400,000ResolutionPassedResolution approving the Agreement with TEGSCO, LLC, dba San Francisco AutoReturn, for services related to the towing, storage, and disposal of abandoned and illegally-parked vehicles in an amount not to exceed $65,400,000 and for a five year term of April 1, 2016, through March 31, 2021, with the option to extend for up to five additional years; and approving a License between the San Francisco Municipal Transportation Agency and AutoReturn for a portion of the premises at 2650 Bayshore Boulevard in Daly City for use as the long-term vehicle storage and auction facility for a term of five years, with the option to extend for five additional years.ADOPTEDPass Action details Video Video
151277 1 Administrative Code - Definition of Final Compensation for Retirement BenefitsOrdinancePassedOrdinance amending the Administrative Code to update the definition of final compensation for purposes of retirement benefits under the San Francisco Employees’ Retirement System, and to include in that definition compensation earnable under the Judges’ Retirement System and Judges’ Retirement System II.FINALLY PASSEDPass Action details Video Video
160120 1 Amended Ten-Year Capital Expenditure Plan-FYs 2016-2025 - Certificates of Participation - Animal Care and Control ShelterResolutionPassedResolution amending the City’s ten-year capital expenditure plan for FYs 2016-2025 to provide for the financing of an Animal Care and Control Shelter with the execution and delivery of Certificates of Participation or other forms of indebtedness, in accordance with the Capital Plan’s General Fund Debt Program.ADOPTEDPass Action details Video Video
160091 2 Industrial Lease Agreement - Tanforan Industrial Park, LLC - Bus Operator Training Courses - $2,480,304 Initial Annual Base RentResolutionFiledResolution authorizing the San Francisco Municipal Transportation Agency (SFMTA) to execute an Industrial Lease Agreement with Tanforan Industrial Park, LLC, for approximately 7.3 acres of space located at 30 Tanforan Avenue, South San Francisco, to be used for SFMTA bus operator training courses for a nine year and five month term estimated to be from October 1, 2016, through February 28, 2026, with an initial annual base rent of $2,480,304 and annual 2% rent increases; the Lease includes a purchase option, right of first refusal, and an extension option.CONTINUEDPass Action details Video Video
160043 2 No Competitive Solicitation Process - Selection of Preferred Contractor - Regents of the University of California - Modern Electronic Health Record SystemOrdinancePassedOrdinance providing that the competitive solicitation process requirement in Administrative Code, Section 21.1, shall not apply to the Department of Public Health’s (DPH) contract for a modern, secure, and fully integrated electronic health record (EHR) system for the San Francisco Health Network to replace DPH’s current system; ratifying the selection of the Regents of the University of California (UC), by and through the University of California San Francisco, as the preferred contractor.PASSED ON FIRST READINGPass Action details Video Video
160156 1 California Statewide Communities Development Authority Issuance of Tax-Exempt Bonds - California College of the Arts or an Affiliate - Not to Exceed $16,000,000ResolutionPassedResolution approving in accordance with Internal Revenue Code, Section 147(f), the issuance of tax-exempt obligations by the California Statewide Communities Development Authority in an aggregate principal amount not to exceed $16,000,000 to finance and refinance various capital facilities to be owned and/or operated by California College of the Arts or an affiliate.ADOPTEDPass Action details Video Video
160157 1 Accept and Expend Grant - United States Department of Justice's Office of Violence Against Women - Domestic Violence High Lethality Risk Team - $750,000ResolutionPassedResolution retroactively authorizing the Department on the Status of Women to accept and expend a grant in the amount of $750,000 from the United States Department of Justice's Office of Violence Against Women for the Multidisciplinary Domestic Violence High Lethality Risk Team Pilot Project, for a grant period of October 1, 2015, through September 30, 2018.ADOPTEDPass Action details Video Video
160159 1 Accept and Expend Grant - Alameda County Waste Management Authority (“StopWaste”) - High-Efficiency Toilet and Urinal Incentive Programs - $535,000ResolutionPassedResolution authorizing the San Francisco Public Utilities Commission (SFPUC) General Manager to accept an award of up to $535,000 through the SFPUC's Memorandum of Understanding with the Alameda County Waste Management Authority (“StopWaste”) for implementation of a regional water conservation program funded in part by grant funds from the California Department of Water Resources.ADOPTEDPass Action details Not available
160212 2 Appointments, Assessment Appeals Board No. 3 - Kristine Nelson and Estrella BryantMotionPassedMotion appointing Kristine Nelson and Estrella Bryant, terms ending September 3, 2018, to the Assessment Appeals Board No. 3.APPROVEDPass Action details Video Video
160205 1 Opposing Golden Gate National Recreation Area’s Proposed Rule Regulating Dog WalkingResolutionPassedResolution opposing Golden Gate National Recreation Area’s proposed rule regulating on- and off-leash dog walking in urban parklands throughout San Francisco, Marin, and San Mateo Counties.ADOPTEDPass Action details Video Video
160226 1 Supporting California Assembly Bill 1825 (Gordon and Maienschein) - Removing the “Vicious” Label from Dogs Seized from Convicted Dog FightersResolutionPassedResolution supporting Assembly Bill 1825, introduced by Assembly Members Gordon and Maienschein, removing the outdated provision in California law that unfairly condemns puppies and dogs seized in connection with convicted animal fighting cases as “vicious.”ADOPTEDPass Action details Video Video
160227 1 1916 Easter Rising Centenary Day - April 24, 2016ResolutionPassedResolution declaring April 24, 2016, as 1916 Easter Rising Centenary Day in the City and County of San Francisco.ADOPTEDPass Action details Video Video
160228 1 Calling for a California State of Emergency Declaration on HomelessnessResolutionPassedResolution urging Governor Jerry Brown to declare a State of Emergency on Homelessness to help coordinate region- and state-wide responses to this growing crisis, and provide supplementary state assistance to cities and counties to provide needed supportive services.CONTINUEDPass Action details Video Video
160229 1 Urging the California Department of Alcohol Beverage Control to Deny Formula Retail Food and Drink Establishments That Do Not Traditionally Sell AlcoholResolutionPassedResolution to urge the California Department of Alcohol Beverage Control to deny alcohol license applications of Formula Retail food and drink establishments that do not traditionally sell alcohol in San Francisco.CONTINUEDPass Action details Video Video
160230 1 Recognizing Problem Gambling Awareness Month - MarchResolutionPassedResolution recognizing March as Problem Gambling Awareness Month in the City and County of San Francisco.ADOPTEDPass Action details Video Video
160065 2 Police Code - Paid Parental Leave for Bonding with New ChildOrdinancePassedOrdinance amending the Police Code to require employers to provide supplemental compensation to employees who are receiving State Paid Family Leave for purposes of bonding with a new child.   Action details Not available
160104 3 Police Code - Entertainment Commission Permit ProceduresOrdinancePassedOrdinance amending the Police Code to authorize the Director of the Entertainment Commission to waive the filing fee for Loudspeaker Permits based on certain criteria and authorize the Director of the Entertainment Commission to extend the nine-month deadline for conditional grants of Place of Entertainment and Limited Live Performance Permits.   Action details Not available
160252 1 Planning, Administrative Codes - Construction of Accessory Dwelling UnitsOrdinanceKilledOrdinance amending the Planning Code to allow the construction of Accessory Dwelling Units (ADUs, also known as Secondary or In-Law Units) on all lots in the City in areas that allow residential use; amending the Administrative Code to revise the definition of “rental unit” as it applies to ADUs; 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; adopting findings under Planning Code, Section 302; and directing the Clerk to send a copy of this Ordinance to the California Department of Housing and Community Development after adoption.   Action details Not available
160253 1 Health Code - Exempting The Humidor from Certain Provisions of the Tobacco Sales Permit OrdinanceOrdinancePassedOrdinance exempting The Humidor, formerly located at 275 Battery Street, from four prohibitions in the Tobacco Sales Permit Ordinance on the issuance of such a permit for The Humidor’s new location at One Embarcadero Center: the prohibitions on issuing the permit for a location within 500 feet of another permitted establishment, issuing the permit in a Supervisorial District with 45 or more such permits, issuing the permit for a location not previously occupied by a permitted establishment, and issuing the permit to a tobacco shop.   Action details Not available
160254 1 Appropriation - General Fund Reserve Supporting Deposit to Municipal Transportation Agency Fund Balance - $3,500,000 - FY2015-2016OrdinanceFiledOrdinance appropriating $3,500,000 from the General Fund Reserve to the Municipal Transportation Agency operating fund and supporting a year-end deposit to fund balance in FY2015-2016.   Action details Not available
160255 1 Planning, Administrative Codes - Inclusionary Affordable Housing Fee and Requirements; Preparation of Economic Feasibility Report; Establishing Inclusionary Housing Technical Advisory CommitteeOrdinancePassedOrdinance amending the Planning and Administrative Codes to increase the Inclusionary Affordable Housing fee and other requirements; require the Controller to prepare an economic feasibility report regarding the City’s inclusionary housing requirements and make recommendations by July 31, 2016, and every three years thereafter; and establish the Inclusionary Housing Technical Advisory Committee to provide advice about the economic feasibility of proposals to set maximum economically viable inclusionary housing requirements, and set forth the membership and duties of the Advisory Committee; affirming the Planning Department’s determination under the California Environmental Quality Act; making findings of public convenience, necessity, and welfare 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
160256 1 Accept Gift - Cisco, Inc. - Wi-Fi Equipment - $353,925ResolutionPassedResolution retroactively authorizing the Department of Technology to accept a gift of equipment from Cisco, Inc., with a total value of $353,925 in order to provide free, wireless access to the Internet in San Francisco.   Action details Not available
160257 1 California Enterprise Development Authority Issuance of Tax-Exempt Bonds - Brandeis School of San Francisco - Not to Exceed $10,000,000ResolutionPassedResolution approving in accordance with Internal Revenue Code of 1986, as amended, Section 147(f) thereof, the issuance of tax-exempt revenue obligations by the California Enterprise Development Authority in an aggregate principal amount not to exceed $10,000,000 to refinance various capital facilities owned by the Brandeis School of San Francisco.   Action details Not available
160258 1 Supporting California State Senate Bill 1286 (Leno) - Increasing Law Enforcement TransparencyResolutionPassedResolution supporting California State Senate Bill 1286, authored by Senators Mark Leno, Holly Mitchell and John Moorlach, improving government transparency and accountability by allowing the public to access information on police misconduct and use of force.   Action details Not available
160259 1 Arbor Day 2016 - March 19, 2016ResolutionPassedResolution declaring March 19, 2016, as Arbor Day 2016 in the City and County of San Francisco.   Action details Not available
160260 1 Urging the Our Children, Our Families Council to Convene a Chronic Absenteeism Working GroupResolutionPassedResolution urging the Our Children, Our Families Council to convene and coordinate a Chronic Absenteeism Working Group and to develop an action plan within six months of their first meeting.   Action details Not available
160261 1 Hearing - Financial Analysis of Options for a Municipal Fiber Optic Network for Citywide Internet AccessHearingFiledHearing on the financial analysis of options for a Municipal Fiber Optic Network for Citywide internet access; and requesting the Budget and Legislative Analyst, Department of Technology, and the Mayor's Office of Civic Innovation to present.   Action details Not available
160262 1 Hearing - Sea Level Rise Action PlanHearingFiledHearing on the Mayor's Sea Level Rise Coordinating Committee's Sea Level Rise Action Plan, including areas of policy, fiscal impact, and budgetary need; and requesting the coordinating committee to report.   Action details Not available
160263 1 Hearing - Surplus Property ReportHearingFiledHearing on the first annual Surplus Property Report to determine if any property should be transferred to the Mayor's Office of Housing and Community Development, to review the process for identifying property as surplus and underutilized for submission to the Department of Real Estate under the Property Reporting Requirements of Administrative Code, Section 23A; and requesting the Port, San Francisco Municipal Transportation Agency, San Francisco Public Utilities Commission, and San Francisco Unified School District to report.   Action details Not available
160264 1 Hearing - Labor Practices at Fine Arts MuseumsHearingFiledHearing on labor practices at San Francisco Fine Arts Museums; and requesting the City Administrator's Office to report.   Action details Not available
160265 1 Hearing - San Francisco Public Utilities Commission Emergency Water Supply SystemHearingFiledHearing on the operations and maintenance status of the City's emergency water supply system since taking it over from the Fire Department in 2010, and receiving an update on plans to dispose of spare parts deemed no longer useful or necessary to the ongoing functions of the system; and requesting the San Francisco Public Utilities Commission to report.   Action details Not available
160207 1 Administrative Code - Local Business Enterprise Bid DiscountsOrdinancePassedOrdinance amending the Administrative Code to allow the San Francisco Public Utilities Commission (SFPUC) Local Business Enterprises to receive Bid Discounts on eligible SFPUC Regional Project contracts, with certain restrictions.   Action details Not available
160216 1 Emergency Contract - Pilot Construction Management, Inc. - Superbay Hangar Emergency Fire Watch and Interim Foam Fire Suppression System Retrofit - Not to Exceed $4,366,164ResolutionPassedResolution approving an emergency public work contract between the Airport Commission and Pilot Construction Management, Inc. under Administrative Code, Section 6.60, for the Superbay Hangar Emergency Fire Watch and Interim Foam Fire Suppression System Retrofit Project in an amount not to exceed $4,366,164.   Action details Not available