|
|
Meeting date/time:
|
5/10/2016
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
|
|
160493
| 1 | | Formal Policy Discussions - May 10, 2016 | Hearing | Filed | Mr. Mayor: Given the recent calls for greater accountability of the San Francisco Police Department, I would like to ask the following:
Today, you announced that $17.5 million will be invested in “comprehensive police reforms and violence prevention.” This is a significant figure. How will there be a transparent, thoughtful process in how this funding is distributed? How will there be public oversight so that the chickens can guard the foxholes? Furthermore, there has been a lack of trust in how the SF Police Department collects and shares data. With this additional funding, how will you address these concerns? Will there be an independent, neutral auditing process? (Supervisor Avalos, District 11) | MOTION | Pass |
Action details
|
Video
|
|
160493
| 2 | | Formal Policy Discussions - May 10, 2016 | Hearing | Filed | Mr. Mayor: Given the recent calls for greater accountability of the San Francisco Police Department, I would like to ask the following:
Today, you announced that $17.5 million will be invested in “comprehensive police reforms and violence prevention.” This is a significant figure. How will there be a transparent, thoughtful process in how this funding is distributed? How will there be public oversight so that the chickens can guard the foxholes? Furthermore, there has been a lack of trust in how the SF Police Department collects and shares data. With this additional funding, how will you address these concerns? Will there be an independent, neutral auditing process? (Supervisor Avalos, District 11) | MOTION | Pass |
Action details
|
Not available
|
|
160493
| 3 | | Formal Policy Discussions - May 10, 2016 | Hearing | Filed | Mr. Mayor: Given the recent calls for greater accountability of the San Francisco Police Department, I would like to ask the following:
Today, you announced that $17.5 million will be invested in “comprehensive police reforms and violence prevention.” This is a significant figure. How will there be a transparent, thoughtful process in how this funding is distributed? How will there be public oversight so that the chickens can guard the foxholes? Furthermore, there has been a lack of trust in how the SF Police Department collects and shares data. With this additional funding, how will you address these concerns? Will there be an independent, neutral auditing process? (Supervisor Avalos, District 11) | MOTION | Fail |
Action details
|
Not available
|
|
160493
| 3 | | Formal Policy Discussions - May 10, 2016 | Hearing | Filed | Mr. Mayor: Given the recent calls for greater accountability of the San Francisco Police Department, I would like to ask the following:
Today, you announced that $17.5 million will be invested in “comprehensive police reforms and violence prevention.” This is a significant figure. How will there be a transparent, thoughtful process in how this funding is distributed? How will there be public oversight so that the chickens can guard the foxholes? Furthermore, there has been a lack of trust in how the SF Police Department collects and shares data. With this additional funding, how will you address these concerns? Will there be an independent, neutral auditing process? (Supervisor Avalos, District 11) | MOTION | Fail |
Action details
|
Not available
|
|
160493
| 3 | | Formal Policy Discussions - May 10, 2016 | Hearing | Filed | Mr. Mayor: Given the recent calls for greater accountability of the San Francisco Police Department, I would like to ask the following:
Today, you announced that $17.5 million will be invested in “comprehensive police reforms and violence prevention.” This is a significant figure. How will there be a transparent, thoughtful process in how this funding is distributed? How will there be public oversight so that the chickens can guard the foxholes? Furthermore, there has been a lack of trust in how the SF Police Department collects and shares data. With this additional funding, how will you address these concerns? Will there be an independent, neutral auditing process? (Supervisor Avalos, District 11) | MOTION | Pass |
Action details
|
Not available
|
|
160493
| 4 | | Formal Policy Discussions - May 10, 2016 | Hearing | Filed | Mr. Mayor: Given the recent calls for greater accountability of the San Francisco Police Department, I would like to ask the following:
Today, you announced that $17.5 million will be invested in “comprehensive police reforms and violence prevention.” This is a significant figure. How will there be a transparent, thoughtful process in how this funding is distributed? How will there be public oversight so that the chickens can guard the foxholes? Furthermore, there has been a lack of trust in how the SF Police Department collects and shares data. With this additional funding, how will you address these concerns? Will there be an independent, neutral auditing process? (Supervisor Avalos, District 11) | MOTION | Pass |
Action details
|
Not available
|
|
160493
| 5 | | Formal Policy Discussions - May 10, 2016 | Hearing | Filed | Mr. Mayor: Given the recent calls for greater accountability of the San Francisco Police Department, I would like to ask the following:
Today, you announced that $17.5 million will be invested in “comprehensive police reforms and violence prevention.” This is a significant figure. How will there be a transparent, thoughtful process in how this funding is distributed? How will there be public oversight so that the chickens can guard the foxholes? Furthermore, there has been a lack of trust in how the SF Police Department collects and shares data. With this additional funding, how will you address these concerns? Will there be an independent, neutral auditing process? (Supervisor Avalos, District 11) | MOTION | Pass |
Action details
|
Not available
|
|
160493
| 6 | | Formal Policy Discussions - May 10, 2016 | Hearing | Filed | Mr. Mayor: Given the recent calls for greater accountability of the San Francisco Police Department, I would like to ask the following:
Today, you announced that $17.5 million will be invested in “comprehensive police reforms and violence prevention.” This is a significant figure. How will there be a transparent, thoughtful process in how this funding is distributed? How will there be public oversight so that the chickens can guard the foxholes? Furthermore, there has been a lack of trust in how the SF Police Department collects and shares data. With this additional funding, how will you address these concerns? Will there be an independent, neutral auditing process? (Supervisor Avalos, District 11) | HEARD AND FILED | |
Action details
|
Not available
|
|
160101
| 1 | | Business and Tax Regulations Code - Parking Tax Exemption for Certain Parking Events on School District Property | Ordinance | Passed | Ordinance amending the Business and Tax Regulations Code to exempt, from the parking tax and certain other requirements, a limited number of special parking events operated by volunteer-led non-profit organizations on School District property for the benefit of San Francisco public schools and earning less than $10,000 per event from rent; establishing Special School Parking Event Permits issued by the Tax Collector; and establishing a sunset date. | FINALLY PASSED | Pass |
Action details
|
Not available
|
|
160207
| 1 | | Administrative Code - Local Business Enterprise Bid Discounts | Ordinance | Passed | Ordinance 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. | FINALLY PASSED | Pass |
Action details
|
Not available
|
|
151211
| 1 | | Planning Code - Landmark Designation - 90-92 Second Street (aka the Bourdette Building) | Ordinance | Passed | Ordinance designating 90-92 Second Street (aka the Bourdette Building), Assessor’s Block No. 3707, Lot No. 012, as a Landmark under Planning Code, Article 10; and making environmental 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. | FINALLY PASSED | Pass |
Action details
|
Not available
|
|
160320
| 1 | | Landmark Tree Designation - Norfolk Island/Cook Pine Hybrid Located at 46A Cook Street | Ordinance | Passed | Ordinance designating the Norfolk Island/Cook Pine hybrid (Araucaria heterophylla x A. columnaris) tree at 46A Cook Street (Assessor’s Parcel Block No. 1067, Lot No. 032) as a landmark tree pursuant to Public Works Code, Section 810, making findings supporting the designation, and requesting official acts in furtherance of the landmark tree designation. | FINALLY PASSED | Pass |
Action details
|
Not available
|
|
160404
| 2 | | Appointment, Commission on Aging Advisory Council - Jose Miguel Rodas | Motion | Passed | Motion appointing Jose Miguel Rodas, term ending March 31, 2017, to the Commission on Aging Advisory Council. | APPROVED | Pass |
Action details
|
Not available
|
|
160405
| 2 | | Appointment, Bicycle Advisory Committee - Devon Warner | Motion | Passed | Motion appointing Devon Warner, term ending November 19, 2016, to the Bicycle Advisory Committee. | APPROVED | Pass |
Action details
|
Not available
|
|
150267
| 2 | | Charter Amendment - Sixteen and Seventeen-Year-Old Voting for Municipal Elections | Charter Amendment | Passed | Charter Amendment (Second Draft) to amend the Charter to authorize 16- and 17-year-olds to vote in municipal elections, at an election to be held on November 8, 2016. | ORDERED SUBMITTED | Pass |
Action details
|
Video
|
|
160357
| 1 | | Appropriation - Proceeds from Short-Term Certificates of Participation - Transbay Transit Center Project - $260,000,000 - FY2015-2016 | Ordinance | Passed | Ordinance appropriating $260,000,000 of proceeds from short-term certificates of participation to general City responsibility for interim financing related to the Transbay Transit Center Project in FY2015-2016. | FINALLY PASSED | Pass |
Action details
|
Video
|
|
160242
| 1 | | Settlement of Lawsuit - Lisa Owen - $2,250,000 | Ordinance | Passed | Ordinance authorizing settlement of the lawsuit filed by Lisa Owen against the City and County of San Francisco for $2,250,000; the lawsuit was filed on July 8, 2014, in San Francisco Superior Court, Case No. CGC-14-540434; entitled Lisa Owen v. City and County of San Francisco, et al.; the lawsuit involves an alleged dangerous condition of public property causing personal injury. | FINALLY PASSED | Pass |
Action details
|
Not available
|
|
160243
| 1 | | Settlement of Lawsuit - Ying Zhang and Chen Li - $175,000 | Ordinance | Passed | Ordinance authorizing settlement of the lawsuit filed by Ying Zhang and Chen Li against the City and County of San Francisco for $175,000; the lawsuit was filed on January 21, 2014, in San Francisco Superior Court, Case No. CGC-14-536903 (consolidated with CGC-13-536533); entitled Ying Zhang, et al. v. City and County of San Francisco, et al.; the lawsuit involves an alleged dangerous condition of public property causing personal injury; other materials terms of said settlement are that the Municipal Transportation Agency is to also pay $175,000, subject to approval by the Municipal Transportation Agency Board. | FINALLY PASSED | Pass |
Action details
|
Not available
|
|
160244
| 1 | | Settlement of Lawsuit - Kai Yuan and Jian Ping Yuan - $175,000 | Ordinance | Passed | Ordinance authorizing settlement of the lawsuit filed by Kai Yuan and Jian Ping Yuan against the City and County of San Francisco for $175,000; the lawsuit was filed on December 31, 2013, in San Francisco Superior Court, Case No. CGC-13-536533 (consolidated with CGC-14-536903); entitled Kai Yuan, et al. v. City and County of San Francisco, et al.; the lawsuit involves an alleged dangerous condition of public property causing death; other material terms of said settlement are that the Municipal Transportation Agency is to also pay $175,000, subject to approval by the Municipal Transportation Agency Board, and co-defendant Gina Eunice to pay $50,000 (insurance coverage limits). | FINALLY PASSED | Pass |
Action details
|
Not available
|
|
160306
| 1 | | Settlement of Unlitigated Claim - Asiana Airlines - City to Receive $3,450,000 | Ordinance | Passed | Ordinance authorizing settlement of an unlitigated claim by the City and County of San Francisco against Asiana Airlines for a payment of $3,450,000 by Asiana Airlines to the City, appropriating funds from the settlement to the City Attorney’s Office to pay the City’s attorneys’ fees and legal expenses, and allocating funds from the settlement to the Airport to pay the Airport’s costs; other material terms of the settlement include payment by Asiana Airlines to the City’s aviation insurer, the City’s acceptance of the site cleanup performed by contractors to Asiana Airlines and approved by the San Francisco Bay Regional Water Quality Control Board, the City’s agreement not to originate a lawsuit against the aircraft manufacturer, and mutual release of claims arising out of the July 6, 2013 crash of Asiana Airlines Flight 214; the City made its claim on July 16, 2013. | FINALLY PASSED | Pass |
Action details
|
Not available
|
|
160307
| 1 | | Settlement of Lawsuit - Fernando Guanill - $150,000 | Ordinance | Passed | Ordinance authorizing settlement of the lawsuit filed by Fernando Guanill against the City and County of San Francisco for $150,000; the lawsuit was filed on October 14, 2015, in the United States District Court for the Northern District of California, Case No. 15-cv-04745 LB; entitled Fernando Guanill v. Michael Robert Lewelling, et al.; the lawsuit involves alleged civil rights violations. | FINALLY PASSED | Pass |
Action details
|
Not available
|
|
160308
| 1 | | Settlement of Lawsuit - J.C.R., a Minor, By and Through His Guardian Ad Litem, Guillerma Bojorquez - $50,000 | Ordinance | Passed | Ordinance authorizing settlement of the lawsuit filed by J.C.R., a minor, by and through his guardian ad litem, Guillerma Bojorquez, against the City and County of San Francisco for $50,000; the lawsuit was filed on August 28, 2014, in the United States District Court for the Northern District of California, Case No. 3: 14-cv-3918 NC; entitled J.C.R., a minor, by and through his guardian ad litem, Guillerma Bojorquez v. The City and County of San Francisco, et al. | FINALLY PASSED | Pass |
Action details
|
Video
|
|
160309
| 1 | | Settlement of Lawsuit - Fireman’s Fund Insurance Company - $125,000 | Ordinance | Passed | Ordinance authorizing settlement of the lawsuit filed by Fireman’s Fund Insurance Company against the City and County of San Francisco for $125,000; the lawsuit was filed on July 17, 2014, in San Francisco Superior Court, Case No. CGC-14-540616; entitled Fireman’s Fund Insurance Company vs. Alliance of Event Planners and Vendors, Inc., et al.; the lawsuit involves an insurance dispute. | FINALLY PASSED | Pass |
Action details
|
Not available
|
|
160022
| 2 | | Administrative Code - Due Process for All and Sanctuary | Ordinance | Passed | Ordinance amending the Administrative Code to prohibit the use of City funds or resources to assist in the enforcement of Federal immigration law, except for individuals who have been convicted of a violent or serious felony and held to answer for a violent or serious felony, and modify reporting requirements. | CONTINUED | Pass |
Action details
|
Video
|
|
160025
| 2 | | Administrative Code - Nutritional Standards for Food and Beverages Sold in Vending Machines on City Property or Served at City Meetings and Events | Ordinance | Passed | Ordinance amending the Administrative Code to require that prepackaged food and beverages sold in vending machines on City property meet specified nutritional standards and calorie labeling requirements; to require City departments to make best efforts to meet nutritional guidelines for food and beverages purchased with City funds and served at City events and meetings; to encourage restaurants, cafeterias, and concessions located on City property to offer healthy food options; and to require the Department of Public Health (DPH) to submit a report to the Board of Supervisors if DPH concludes that nutritional standards and guidelines should be updated. | PASSED ON FIRST READING | Pass |
Action details
|
Video
|
|
160318
| 1 | | Appropriation - Proceeds from Certificates of Participation for Animal Care and Control Renovation - $60,500,000 - FY2015-2016 | Ordinance | Passed | Ordinance appropriating $60,500,000 of Certificates of Participation to the Department of Administrative Services in FY2015-2016 for the Animal Care and Control Renovation Project. | PASSED ON FIRST READING | Pass |
Action details
|
Video
|
|
160297
| 2 | | Lease Agreement - Swissport Cargo Services, L.P. - West Field Cargo Building 632 and Related Areas on Plot 9 - $2,345,996.92 | Resolution | Passed | Resolution retroactively approving Lease Agreement No. 14-0263 between Swissport Cargo Services, L.P., and the City and County of San Francisco, acting by and through its Airport Commission, for approximately 19,048 square feet of exclusive use space in West Field Cargo Building 632 and related areas on Plot 9, with an estimated minimum rent of $2,345,996.92 for a three-year initial term to commence on April 1, 2015, and two one-year options to extend. | ADOPTED | Pass |
Action details
|
Video
|
|
160298
| 1 | | Emergency Work - Designing, Repairing, and Upgrading Security Systems for County Jail Nos. 1 and 2 - Not to Exceed $2,967,000 | Resolution | Passed | Resolution approving emergency public work by San Francisco Public Works under Administrative Code, Section 6.60, to design, repair, and upgrade the central control intercom and attendant security systems at the Sheriff’s Department’s County Jail Nos. 1 and 2, both located at 425-7 Street, with an amount not to exceed $2,967,000. | ADOPTED | Pass |
Action details
|
Video
|
|
160324
| 1 | | Cooperative Agreement - California Department of Transportation - Lombard Street Vision Zero Project | Resolution | Passed | Resolution approving a cooperative agreement between the City and County of San Francisco and the State of California Department of Transportation concerning the development, review, and approval of the project initiation document for the Lombard Street Vision Zero Project, including pedestrian safety, transit improvements, and utility upgrades along Lombard Street between Francisco Street and Van Ness Avenue, and making environmental findings. | ADOPTED | Pass |
Action details
|
Video
|
|
160327
| 1 | | Accept and Expend Grant - Association of Bay Area Governments - Bay Area Regional Energy Network Program - $609,258 | Resolution | Passed | Resolution retroactively authorizing the Department of the Environment to accept and expend grant funds from the Association of Bay Area Governments in the amount of $609,258 to perform various activities as part of a Bay Area Regional Energy Network program, an energy efficiency program for the term of July 31, 2015, through December 31, 2016. | ADOPTED | Pass |
Action details
|
Video
|
|
151280
| 2 | | Planning Code - Permitting Accessory Massage Uses, with a Conditional Use Permit, in the North of Market Residential Special Use District | Ordinance | Passed | Ordinance amending the Planning Code to permit accessory massage uses, with a Conditional Use permit, in the North of Market Residential Special Use District; affirming the Planning Department’s determination under the California Environmental Quality Act; and making findings, including findings of public necessity, convenience and welfare under Planning Code, Section 302, and findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. | PASSED, ON FIRST READING | Pass |
Action details
|
Video
|
|
160273
| 1 | | Street Artist Spaces - Market Street, Drumm to Spear Streets | Resolution | Passed | Resolution approving designation of four selling spaces on the north side of Market Street, Drumm to Spear Streets, for use by street artists certified by the Arts Commission of the City and County of San Francisco; and exempting said spaces from the regulations of Police Code, Section 2405, relating to street artist display size, distance from entrances, distance from crosswalks, and distance between artists’ displays. | ADOPTED | Pass |
Action details
|
Video
|
|
151112
| 2 | | Liquor License - 36 West Portal Avenue | Resolution | Passed | Resolution determining that the issuance of a Type 21 off-sale general license to Issa Haddad for West Portal Daily Xpress located at 36 West Portal Street (District 7), will serve the public convenience or necessity of the City and County of San Francisco, in accordance with California Business and Professions Code, Section 23958.4, and recommending that the California Department of Alcoholic Beverage Control impose conditions on the issuance of the license. | ADOPTED | Pass |
Action details
|
Video
|
|
160209
| 2 | | Liquor License - 401 Van Ness Avenue | Resolution | Passed | Resolution determining that the issuance of a Type 64 general theatre license to the San Francisco Opera Association located at 401 Van Ness (District 5), will serve the public convenience or necessity of City and County of San Francisco in accordance with California Business and Professions Code, Section 23958.4, and recommending that the California Department of Alcoholic Beverage Control impose conditions on the issuance of the license. | ADOPTED | Pass |
Action details
|
Video
|
|
160326
| 1 | | Lease of City Property - Poets Café LLC - Main Library at 100 Larkin Street - $3,600 per Year | Resolution | Passed | Resolution authorizing the Director of Property to execute a three-year café lease to commence following Board approval between the City and County of San Francisco and Poets Café LLC, for the lease of City-owned property within the Main Library located at 100 Larkin Street, for $3,600 per year. | ADOPTED | Pass |
Action details
|
Video
|
|
150944
| 2 | | Administrative Code - Establishing the Safer Schools Sexual Assault Task Force | Ordinance | Passed | Ordinance amending the Administrative Code to establish the Safer Schools Sexual Assault Task Force to advise the Board of Supervisors regarding proposed policies to reduce sexual assault at educational institutions; and setting forth the membership and duties of the Task Force. | PASSED, ON FIRST READING | Pass |
Action details
|
Video
|
|
160359
| 2 | | Administrative Code - Establishing Municipal Fines and Fees Task Force | Ordinance | Passed | Ordinance amending the Administrative Code to establish the Municipal Fines and Fees Task Force to advise the Board of Supervisors, the Mayor, and City departments regarding policies that reduce fines and fees for low-income City residents; and setting forth the membership and duties of the Task Force. | PASSED, ON FIRST READING | Pass |
Action details
|
Video
|
|
160406
| 2 | | Appointment, Market and Octavia Community Advisory Committee - Mohammed Soriano-Bilal | Motion | Passed | Motion appointing Mohammed Soriano-Bilal, term ending December 16, 2016, to the Market and Octavia Community Advisory Committee. | APPROVED | Pass |
Action details
|
Video
|
|
160407
| 2 | | Appointments, Sunshine Ordinance Task Force - Josh Wolf, Leuwam Tesfai, Bruce Wolfe, Dave Maass, Frank Cannata, Chris Hyland, and Louise Fischer | Motion | Passed | Motion appointing Josh Wolf, Leuwam Tesfai, Bruce Wolfe, Dave Maass, Frank Cannata, Chris Hyland, and Louise Fischer, terms ending April 27, 2018, to the Sunshine Ordinance Task Force. | AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE | Pass |
Action details
|
Video
|
|
160407
| 3 | | Appointments, Sunshine Ordinance Task Force - Josh Wolf, Leuwam Tesfai, Bruce Wolfe, Dave Maass, Frank Cannata, Chris Hyland, and Louise Fischer | Motion | Passed | Motion appointing Josh Wolf, Leuwam Tesfai, Bruce Wolfe, Dave Maass, Frank Cannata, Chris Hyland, and Louise Fischer, terms ending April 27, 2018, to the Sunshine Ordinance Task Force. | DIVIDED | |
Action details
|
Not available
|
|
160407
| 3 | | Appointments, Sunshine Ordinance Task Force - Josh Wolf, Leuwam Tesfai, Bruce Wolfe, Dave Maass, Frank Cannata, Chris Hyland, and Louise Fischer | Motion | Passed | Motion appointing Josh Wolf, Leuwam Tesfai, Bruce Wolfe, Dave Maass, Frank Cannata, Chris Hyland, and Louise Fischer, terms ending April 27, 2018, to the Sunshine Ordinance Task Force. | APPROVED | Pass |
Action details
|
Not available
|
|
160407
| 3 | | Appointments, Sunshine Ordinance Task Force - Josh Wolf, Leuwam Tesfai, Bruce Wolfe, Dave Maass, Frank Cannata, Chris Hyland, and Louise Fischer | Motion | Passed | Motion appointing Josh Wolf, Leuwam Tesfai, Bruce Wolfe, Dave Maass, Frank Cannata, Chris Hyland, and Louise Fischer, terms ending April 27, 2018, to the Sunshine Ordinance Task Force. | APPROVED | Pass |
Action details
|
Not available
|
|
160407
| 3 | | Appointments, Sunshine Ordinance Task Force - Josh Wolf, Leuwam Tesfai, Bruce Wolfe, Dave Maass, Frank Cannata, Chris Hyland, and Louise Fischer | Motion | Passed | Motion appointing Josh Wolf, Leuwam Tesfai, Bruce Wolfe, Dave Maass, Frank Cannata, Chris Hyland, and Louise Fischer, terms ending April 27, 2018, to the Sunshine Ordinance Task Force. | | |
Action details
|
Not available
|
|
160488
| 1 | | Urging Adequate State-wide Funding for Dependency Counsel | Resolution | Passed | Resolution urging the California State Legislature, the Judicial Council, and Governor Jerry Brown to adequately fund dependency counsel in the State of California, a statutory obligation of the State, to address a state-wide crisis in funding deleteriously affecting our most vulnerable families in San Francisco and the State of California, particularly families that are poor and families of color. | CONTINUED | Pass |
Action details
|
Video
|
|
160489
| 1 | | Urging and Supporting All Efforts to Increase State Supplementary Program Payments to Meet or Exceed the Federal Poverty Level Appropriation | Resolution | Passed | Resolution urging and supporting all efforts by the State Legislature and Governor to increase State Supplementary Program payments to meet or exceed the federal poverty level for elderly, blind or disabled individuals. | ADOPTED | Pass |
Action details
|
Video
|
|
160458
| 1 | | Committee of the Whole - Report of Assessment Costs for Blighted Properties - Accelerated Sidewalk Abatement Program | Motion | Passed | Motion scheduling the Board of Supervisors to sit as a Committee of the Whole on June 21, 2016, at 3:00 p.m., to hold a public hearing on a Resolution approving a report of assessment costs submitted by the Director of Public Works for inspection and/or repair of blighted properties ordered to be performed by said Director, pursuant to Administrative Code, Chapter 80, the costs thereof having been paid for out of a blight abatement fund. | APPROVED | Pass |
Action details
|
Video
|
|
160508
| 1 | | Harvey Rose Day - May 9, 2016 | Resolution | Passed | Resolution celebrating the 80th birthday of Harvey Rose, thanking Harvey for his decades of service, and designating May 9, 2016, as Harvey Rose Day in the City and County of San Francisco. | ADOPTED | Pass |
Action details
|
Not available
|
|
160509
| 1 | | Planning Code, Zoning Map - Rezoning 2070 Folsom Street | Ordinance | Passed | Ordinance amending the Planning Code by revising the Zoning Map to rezone 2070 Folsom Street, Assessor’s Parcel Block No. 3571, Lot No. 031, from its current designation as Public (P) and 50-X, to Urban Mixed Use (UMU) and 85-X; affirming the Planning Department’s determination under the California Environmental Quality Act; and making findings, including findings of public necessity, convenience, and welfare under Planning Code, Section 302, and findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. | | |
Action details
|
Not available
|
|
160510
| 1 | | Planning Code - Student Housing Exemption from Inclusionary Housing Requirements | Ordinance | Passed | Ordinance amending the Planning Code to change the requirement from five to two years that Student Housing be owned or leased by an educational institution to be exempt from the Inclusionary Housing Program; affirming the Planning Department’s determination under the California Environmental Quality Act; and making findings of public necessity, convenience, and welfare under Planning Code, Section 302, and of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. | | |
Action details
|
Not available
|
|
160511
| 1 | | Settlement of Claims and Litigation - Landslide Damage - Casitas Avenue and Miraloma Drive - Not to Exceed $5,000,000 | Ordinance | Passed | Ordinance authorizing the Public Utilities Commission and the City Attorney's Office to approve settlements of claims or litigation arising out of the January 25, 2016, landslide between Casitas Avenue and Miraloma Drive, for amounts exceeding $25,000 per claim, notwithstanding Administrative Code, Sections 10.22, 10.22-1, and 10.22-2, for amounts up to $1,000,000 and not to exceed $5,000,000 in total, if the Controller certifies availability of funds, and subject to periodic reporting to the Board of Supervisors Government Audit and Oversight Committee. | | |
Action details
|
Not available
|
|
160512
| 1 | | Contract Agreement - Walgreen Co. - Pharmacy Services - Not To Exceed $19,600,000 | Resolution | Passed | Resolution approving a contract between the Department of Public Health and Walgreen Co., to provide pharmacy services under the federal drug discount program established by Public Health Service Act, Section 340B, for a five-year term of July 1, 2016, through June 30, 2021, in an amount not to exceed $19,600,000. | | |
Action details
|
Not available
|
|
160513
| 1 | | Construction Management and Oversight Services Intergovernmental Agreement - Transbay Joint Powers Authority - $4,491,461 | Resolution | Passed | Resolution retroactively approving a Transbay Project Construction Management and Oversight Services Intergovernmental Agreement with the Transbay Joint Powers Authority, including anticipated compensation to the City, through the Department of Public Works, for performing such services, in the total amount of $4,491,461 for a three-year term commencing January 4, 2016, and mutual indemnity provisions; and authorizing the Deputy Director of the Department of Public Works to execute that Agreement. | | |
Action details
|
Not available
|
|
160514
| 1 | | Accept and Expend Grant - State Transportation Development Act, Article 3 - Pedestrian and Bicycle Projects - $973,909 | Resolution | Passed | Resolution authorizing the acceptance and expenditure of State Transportation Development Act, Article 3, Pedestrian and Bicycle Project funding, in the amount of $973,909, including $486,955 for Public Works and $486,954 for the San Francisco Municipal Transportation Agency, for the period of July 1, 2016 through June 30, 2019. | | |
Action details
|
Not available
|
|
160515
| 1 | | Apply for Grants - 2016 Emergency Preparedness Grants | Resolution | Passed | Resolution authorizing designated City and County officials to execute and file on behalf of the City and County of San Francisco any actions necessary for the purpose of obtaining State and Federal financial assistance under various grant programs, including: the Federal Fiscal Year 2016 Urban Areas Security Initiative Grant, the Federal Fiscal Year 2016 State Homeland Security Grant Program, the 2016 Emergency Management Performance Grant, and the 2016 Local Government Oil Spill Contingency Plan Grant Program. | | |
Action details
|
Not available
|
|
160516
| 1 | | Multifamily Housing Revenue Bonds - Central Freeway Parcel O - 455 Fell Street - Not to Exceed $50,000,000 | Resolution | Passed | Resolution 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 $50,000,000 for 455 Fell 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 am | | |
Action details
|
Not available
|
|
160517
| 1 | | Option to Ground Lease - 455 Fell Street - 455 Fell, L.P. - For No Cost | Resolution | Passed | Resolution authorizing the execution and performance of an Option to Ground Lease in connection with the parcel located at 455 Fell Street (Assessor's Parcel Block No. 831, Lot No. 24) (the “Property”) for no cost, and which expires on June 30, 2017, with an extension option of six months until December 31, 2017, between the City and County of San Francisco and 455 Fell, L.P., a California limited partnership; adopting findings that the conveyance is consistent with the General Plan, and the eight priority policies of Planning Code, Section 101.1; and authorizing and directing the execution of any documents necessary to implement this Resolution, as defined herein. | | |
Action details
|
Not available
|
|
160518
| 1 | | Multifamily Housing Revenue Bonds - 2060 and 2070 Folsom Street (also known as “17th and Folsom”) - Not to Exceed $140,000,000 | Resolution | Passed | Resolution 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 $140,000,000 for 2060 and 2070 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; authorizing and directing the execution of any documents necessary to implement this Resolution, as defined herein; and ratifying and approving any action hereto | | |
Action details
|
Not available
|
|
160519
| 1 | | Option to Ground Lease - 2070 Folsom Street - 2060 Folsom Housing, L.P. - For No Cost | Resolution | Passed | Resolution authorizing the execution and performance of an Option to Ground Lease in connection with a parcel located at 2070 Folsom Street (Assessor's Parcel Block No. 3571, Lot No. 031) for no cost, and which expires on June 30, 2018, between the City and County of San Francisco and 2060 Folsom Housing, L.P., a California limited partnership; adopting findings that the conveyance is consistent with the General Plan, and the eight priority policies of Planning Code, Section 101.1; and authorizing and directing the execution of any documents necessary to implement this Resolution, as defined herein. | | |
Action details
|
Not available
|
|
160520
| 1 | | Multifamily Housing Revenue Bonds - 1601 and 1677 Mariposa Street, 485-497 Carolina Street, 395 and 420 Wisconsin Street, and 210 Arkansas Street (also known as “1601 Mariposa”) - Not to Exceed $240,000,000 | Resolution | Passed | Resolution 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 $240,000,000 for 1601 and 1677 Mariposa Street, 485-497 Carolina Street, 395 and 420 Wisconsin Street, and 210 Arkansas 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; authorizing and directing the execution of any documents necessary to implement | | |
Action details
|
Not available
|
|
160521
| 1 | | Multifamily Housing Revenue Bonds - 909 and 921 Howard Street, 206-228 5th Street, and 414 Tehama Street (also known as “5th and Howard”) - Not to Exceed $225,000,000 | Resolution | Passed | Resolution 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 $225,000,000 for 909 and 921 Howard Street, 206-228 5th Street, and 414 Tehama 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; authorizing and directing the execution of any documents necessary to implement this Resolution, as defined herein; and | | |
Action details
|
Not available
|
|
160522
| 1 | | Selection of Independent Auditors - Macias, Gini & O'Connell, LLP - Not to Exceed $9,388,686 | Resolution | Passed | Resolution selecting Macias, Gini & O'Connell, LLP, as independent auditors for the Controller's Office and the separately audited departments of the City, for an amount not to exceed $9,388,686 over a four-year contract term to commence July 1, 2016, with one three-year option to renew. | | |
Action details
|
Not available
|
|
160523
| 1 | | Bay Day - October 1, 2016 | Resolution | Passed | Resolution declaring October 1, 2016, to be Bay Day in the City and County of San Francisco. | | |
Action details
|
Not available
|
|
160504
| 1 | | Committee of the Whole - Report of Assessment Costs for Sidewalk Inspection and Repair Program | Motion | Passed | Motion scheduling the Board of Supervisors to sit as a Committee of the Whole on June 28, 2016, at 3:00 p.m., to hold a public hearing on a Resolution approving a report of assessment costs submitted by the Director of Public Works for work done or caused to be done through the Sidewalk Inspection and Repair Program pursuant to the provisions of Public Works Code, Section 706.9, and Administrative Code, Section 80, the costs thereof having been paid for by the City and County out of a revolving fund. | | |
Action details
|
Not available
|
|
160524
| 1 | | Hearing - Report of the Blue Ribbon Panel on Transparency, Fairness, and Accountability in Law Enforcement | Hearing | Filed | Hearing on the report of the Blue Ribbon Panel on Transparency, Fairness, and Accountability in Law Enforcement; and requesting the Chief of Police to report. | | |
Action details
|
Not available
|
|
160525
| 1 | | Hearing - Use of Force and Early Intervention System Statistics and the Status of Various Reforms to the San Francisco Police Department | Hearing | Filed | Hearing on the San Francisco Police Department's Use of Force and Early Intervention System (EIS) statistics, and on the status of implementing various reforms to the Police Department including the Use of Force incident statistics for the past five years; the Early Intervention System statistics for the past five years, including the number of officers flagged as outliers, the number and type of interventions, an analysis of the number of "outlier" officers that supervisors have under their command, and an analysis of officers flagged by the EIS who were subsequently charged or convicted with crimes, implicated in inappropriate text messaging, or involved in officer-involved shootings; the status of officer compliance with Bureau Bulletins that require officers to maintain "time and distance" from individuals who are not a threat to any other person, and any corrective or disciplinary actions taken for officers found not to comply with these bulletins; an update on actions taken to investigate racial profiling practices in traffic stops and searches, and any corrective of disciplina | | |
Action details
|
Not available
|
|
160526
| 1 | | Hearing - The City's Financial Position | Hearing | Filed | Hearing on the City's financial position; and requesting the Mayor's Budget Director, the Budget and Legislative Analyst, and the Controller to report. | | |
Action details
|
Not available
|
|
160459
| 1 | | Hearing - Report of Assessment Costs for Blighted Properties - Accelerated Sidewalk Abatement Program | Hearing | Special Order | Hearing to consider objections to a report of assessment costs submitted by the Director of Public Works for inspection and/or repair of blighted properties through the Accelerated Sidewalk Abatement Program, ordered to be performed by said Director pursuant to Administrative Code, Chapter 80, the costs thereof having been paid for out of a blight abatement fund, scheduled pursuant to Motion No. M16-062, approved May 10, 2016. | | |
Action details
|
Not available
|
|
160444
| 1 | | Financing - Portsmouth Plaza Parking Corporation - Not to Exceed $12,500,000 | Resolution | Filed | Resolution authorizing a financing to be undertaken by the City of San Francisco Portsmouth Plaza Parking Corporation on behalf of the City in an amount not to exceed $12,500,000 and approving the forms of and authorizing the execution and delivery of documents reasonably necessary for such financing; ratifying and approving any action heretofore taken in connection with the financing; granting general authority to City officials to take actions necessary to implement this Resolution; and related matters. | | |
Action details
|
Not available
|
|
160445
| 1 | | Lease Agreement - Andale Management Group, Inc. - Pre- and Post-Security Concessions - $560,000 Minimum Annual Guarantee | Resolution | Passed | Resolution approving International Terminal Food and Beverage Concession Lease No. 16-0012 between Andale Management Group, Inc., and the City and County of San Francisco, acting by and through its Airport Commission, for a pre-security concession with a term of seven years and three one-year options to extend, and a post-security concession with a term of ten years and two one-year options to extend, each term to commence upon Board approval, and an initial minimum annual guarantee of $560,000. | | |
Action details
|
Not available
|
|
160446
| 1 | | Lease Agreement - High Flying Foods SFO, LLC - Post-Security Concession - $294,000 Minimum Annual Guarantee | Resolution | Passed | Resolution approving International Terminal Food and Beverage Concession Lease No. 16-0013 between High Flying Foods SFO, LLC, and the City and County of San Francisco, acting by and through its Airport Commission, for a post-security concession for a term of ten years to commence following Board approval, with two one-year options to extend, and an initial minimum annual guarantee of $294,000. | | |
Action details
|
Not available
|
|
160447
| 1 | | Lease Agreement - Tastes On The Fly, San Francisco, LLC - Pre- and Post-Security Concessions - $910,000 Minimum Annual Guarantee | Resolution | Passed | Resolution approving International Terminal Food and Beverage Concession Lease No. 16-0014 between Tastes On The Fly, San Francisco, LLC and the City and County of San Francisco, acting by and through its Airport Commission, for one pre-security concession for a term of seven years with three one-year options to extend, and two post-security concessions for a term of ten years with two one-year options to extend, each term to commence following Board approval, and an initial Minimum Annual Guarantee of $910,000. | | |
Action details
|
Not available
|
|
160448
| 1 | | Lease Agreement - Mum Fresh SF, Inc. - Post-Security Concession - $165,000 Minimum Annual Guarantee | Resolution | Passed | Resolution approving International Terminal Food and Beverage Concession Lease No. 16-0015 between Mum Fresh SF, Inc., and the City and County of San Francisco, acting by and through its Airport Commission, for a post-security concession with a term of ten years to commence following Board approval, with two one-year options to extend, and an initial minimum annual guarantee of $165,000. | | |
Action details
|
Not available
|
|
160449
| 1 | | Lease Agreement - Tomokazu Japanese Cuisine (SFO), Inc. - Post-Security Concession - $165,000 Minimum Annual Guarantee | Resolution | Passed | Resolution approving International Terminal Food and Beverage Concession Lease No. 16-0016 between Tomokazu Japanese Cuisine (SFO), Inc., and the City and County of San Francisco, acting by and through its Airport Commission, for a post-security concession with a term of ten years to commence following Board approval, with two one-year options to extend, and an initial minimum annual guarantee of $165,000. | | |
Action details
|
Not available
|
|
160450
| 1 | | Lease Agreement - SSP America, Inc. - Post-Security Concession - $225,000 Minimum Annual Guarantee | Resolution | Passed | Resolution approving International Terminal Food and Beverage Concession Lease No. 16-0017 between SSP America, Inc., and the City and County of San Francisco, acting by and through its Airport Commission, for a post-security concession with a term of ten years to commence following Board approval, with two one-year options to extend, and an initial minimum annual guarantee of $225,000. | | |
Action details
|
Not available
|
|
160451
| 1 | | Lease Agreement - Joe & The Juice SFO, LLC - Post-Security Concession - $150,000 Minimum Annual Guarantee | Resolution | Passed | Resolution approving International Terminal Food and Beverage Concession Lease No. 16-0018 between Joe & The Juice SFO, LLC, and the City and County of San Francisco, acting by and through its Airport Commission, for a post-security concession with a term of ten years to commence following Board approval, with two one-year options to extend, and an initial minimum annual guarantee of $150,000. | | |
Action details
|
Not available
|
|
160452
| 1 | | Lease Agreement - Stix Holdings, LLC - Pre-Security Concession - $155,000 Minimum Annual Guarantee | Resolution | Passed | Resolution approving International Terminal Food and Beverage Concession Lease No. 16-0019 between Stix Holdings, LLC, and the City and County of San Francisco, acting by and through its Airport Commission, for a pre-security concession with a term of seven years to commence following Board approval, with three one-year options to extend, and an initial minimum annual guarantee of $155,000. | | |
Action details
|
Not available
|
|
160453
| 1 | | Lease Agreement - Midfield Concession Enterprises, Inc. - Pre-Security Concession - $125,000 Minimum Annual Guarantee | Resolution | Passed | Resolution approving International Terminal Food and Beverage Concession Lease No. 16-0020 between Midfield Concession Enterprises, Inc., and the City and County of San Francisco, acting by and through its Airport Commission, for a pre-security concession with a term of seven years to commence following Board approval, with three one-year options to extend, and an initial minimum annual guarantee of $125,000. | | |
Action details
|
Not available
|
|
160454
| 1 | | Lease Agreement - Bayport Concessions, LLC - Pre-Security Concession - $155,000 Minimum Annual Guarantee | Resolution | Passed | Resolution approving International Terminal Food and Beverage Concession Lease No. 16-0021 between Bayport Concessions, LLC, and the City and County of San Francisco, acting by and through its Airport Commission, for a pre-security concession with a term of seven years to commence following Board approval, with three one-year options to extend, and an initial minimum annual guarantee of $155,000. | | |
Action details
|
Not available
|
|
160455
| 1 | | Lease Agreement - Adam Light - Pre-Security Concessions - $190,000 Minimum Annual Guarantee | Resolution | Passed | Resolution approving International Terminal Food and Beverage Concession Lease No. 16-0022 between Adam Light and the City and County of San Francisco, acting by and through its Airport Commission, for two pre-security concessions with a term of seven years to commence upon Board approval, with three one-year options to extend, and an initial minimum annual guarantee of $190,000. | | |
Action details
|
Not available
|
|
160456
| 1 | | Lease Agreement - Host International, Inc. - Pre-Security Concessions - $120,000 Minimum Annual Guarantee | Resolution | Passed | Resolution approving International Terminal Food and Beverage Concession Lease No. 16-0023 between Host International, Inc., and the City and County of San Francisco, acting by and through its Airport Commission, for two pre-security concessions with a term of seven years to commence with Board approval, with three one-year options to extend, and an initial minimum annual guarantee of $120,000. | | |
Action details
|
Not available
|
|
160457
| 1 | | Lease Agreement - SSP America, Inc. - Pre-Security Concession - $196,000 Minimum Annual Guarantee | Resolution | Passed | Resolution approving International Terminal Food and Beverage Concession Lease No. 16-0024 between SSP America, Inc., and the City and County of San Francisco, acting by and through its Airport Commission, for a pre-security concession with a term of seven years to commence with Board approval, with three one-year options to extend, and an initial minimum annual guarantee of $196,000. | | |
Action details
|
Not available
|
|
160460
| 1 | | Report of Assessment Costs for Blighted Properties - Accelerated Sidewalk Abatement Program | Resolution | Passed | Resolution approving report of assessment costs submitted by the Director of Public Works for inspection and/or repair of blighted properties ordered through the Accelerated Sidewalk Abatement Program to be performed by said Director pursuant to Administrative Code, Chapter 80, the costs thereof having been paid for out of a blight abatement fund. | | |
Action details
|
Not available
|
|
|