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Please note: this meeting has not been finalized.
Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 4/25/2017 2:00 PM Minutes status: Draft  
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: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
170231 2 Grant Agreement - Homebridge - Contract Mode In-Home Supportive Services and Provider Skill Development Training and Supports - $66,972,930ResolutionResolution retroactively approving a grant agreement between the City and County of San Francisco and Homebridge for the provision of Contract Mode In-Home Supportive Services and Provider Skill Development Training and Supports, for the period of April 1, 2017, through June 30, 2019, in the amount of $66,972,930.   Not available Not available
170202 3 Green Building and Environment Codes - Requirements for Installation of Electric Vehicle ChargersOrdinanceOrdinance amending the Green Building Code and the Environment Code to establish requirements for installation of electric vehicle charger infrastructure in new buildings or buildings undergoing major alterations, and requirements for notification to building owners, residents, and lessees; affirming the Planning Department’s determination under the California Environmental Quality Act; making findings under the California Health and Safety Code; and directing the Clerk of the Board of Supervisors to forward this Ordinance to the California Building Standards Commission upon final passage.   Not available Not available
170212 1 Ten Year Capital Expenditure Plan - FYs 2018-2027ResolutionResolution adopting the City's ten year capital expenditure plan for FYs 2018-2027, pursuant to Administrative Code, Section 3.20.   Not available Not available
170241 1 Five Year Information and Communication Technology Plan - FYs 2018-2022ResolutionResolution adopting the City’s Five Year Information and Communication Technology Plan for FYs 2018-2022, pursuant to Administrative Code, Section 22A.6.   Not available Not available
170299 1 Five-Year Financial Plan - FYs 2017-2022ResolutionResolution adopting the City’s Five-Year Financial Plan for FYs 2017-2022, pursuant to Charter, Section 9.119.   Not available Not available
170294 1 Taxable Certificates of Participation (HOPE SF) - Amending Ordinance No. 266-10 - Not to Exceed $38,000,000OrdinanceOrdinance amending Ordinance No. 266-10, authorizing the execution and delivery of Taxable Certificates of Participation (HOPE SF) in an aggregate principal amount not to exceed $38,000,000; approving the use and occupancy of certain leased property; approving the form of and authorizing the distribution of a revised preliminary official statement relating to the execution and delivery of Taxable Certificates of Participation (HOPE SF) and authorizing the preparation, execution and delivery of a final official statement; and ratifying the approvals and terms and conditions of Ordinance No. 266-10 and related matters, as defined herein.   Not available Not available
161267 1 Agreement Amendment - Harris & Associates, Inc. - Extending Term to May 11, 2020ResolutionResolution retroactively approving the Fifth Amendment to the Agreement between Harris & Associates, Inc., and the City and County of San Francisco, for financial consulting in acquisition reimbursement and cost allocations in conjunction with Mission Bay Development - Community Facilities District Nos. 4 and 6, extending the term of the agreement by three years and nine months to commence August 11, 2016, for a total term of August 15, 2006, through May 11, 2020, at no additional cost.   Not available Not available
170224 121Annual Fundraising Drive - 2017ResolutionResolution designating those agencies qualified to participate in the 2017 Annual Joint Fundraising Drive for officers and employees of the City and County of San Francisco.   Not available Not available
170300 1 Certificates of Participation - George R. Moscone Convention Center Expansion Project - Preliminary Official Statement - Not to Exceed $507,880,000ResolutionResolution approving the form of and authorizing the distribution of a preliminary official statement relating to the execution and delivery of City and County of San Francisco Certificates of Participation, in a principal aggregate amount not to exceed $507,880,000 for the George R. Moscone Convention Center Expansion Project, and authorizing the preparation, execution and delivery of a final official statement; and ratifying the approvals and terms and conditions of a previous ordinance, and related matters.   Not available Not available
170302 1 Accept and Expend Gift - Molly Fleischner - Laguna Honda Hospital Gift Fund - Assistive Technology Equipment and Services - $80,000ResolutionResolution retroactively authorizing the Department of Public Health to accept and expend a monetary gift in the amount of $80,000 from Ms. Molly Fleischner to the Laguna Honda Hospital Gift Fund for the purchase of assistive technology equipment and services for residents at Laguna Honda who are otherwise unable to obtain them.   Not available Not available
170125 2 Planning Code - Construction of Accessory Dwelling UnitsOrdinanceOrdinance amending the Planning Code to bring the requirements and procedures for authorizing the construction of Accessory Dwelling Units (ADUs) in single-family homes into conformity with the new mandates of state law; affirming the Planning Department’s determination under the California Environmental Quality Act; making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1, and findings of public convenience, necessity, and welfare 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 pursuant to state law requirements.   Not available Not available
161323 1 Urging the Evaluation and Allocation of Properties for Urban AgricultureResolutionResolution reaffirming the Board of Supervisors’ support for urban agriculture and urging the evaluation and allocation of appropriate properties for urban agriculture.   Not available Not available
170313 1 Hearing - Appeal of Determination of Exemption From Environmental Review - Proposed Project at 953 Treat AvenueHearingHearing of persons interested in or objecting to the determination of exemption from environmental review under the California Environmental Quality Act issued as a Categorical Exemption by the Planning Department on March 28, 2016, for a proposed project located at 953 Treat Avenue, to demolish the existing one-story single-family residence and construct two new four-story 40-foot tall residential buildings with three dwelling units each for a total of six dwelling units on the project site. (District 9) (Appellant: Katherine Petrin) (Filed March 20, 2017)   Not available Not available
170314 1 Affirming the Categorical Exemption Determination - Proposed Project at 953 Treat AvenueMotionMotion affirming the determination by the Planning Department that a proposed project at 953 Treat Avenue is categorically exempt from further environmental review.   Not available Not available
170315 1 Conditionally Reversing the Categorical Exemption Determination - Proposed Project at 953 Treat AvenueMotionMotion conditionally reversing the determination by the Planning Department that a proposed project at 953 Treat Avenue is categorically exempt from further environmental review, subject to the adoption of written findings of the Board in support of this determination.   Not available Not available
170316 1 Preparation of Findings to Reverse the Categorical Exemption Determination - Proposed Project at 953 Treat AvenueMotionMotion directing the Clerk of the Board to prepare findings reversing the determination by the Planning Department that a proposed project at 953 Treat Avenue is categorically exempt from further environmental review.   Not available Not available
170201 2 Appropriation - Sales Proceeds of City Property for $122,000,000 and Proceeds from Certificates of Participation for $321,765,000 to the General Service Agency - FY2016-2017OrdinanceOrdinance appropriating $122,000,000 sales proceeds of City property and $321,765,000 of proceeds from Certificates of Participation to fund the retirement and defeasance of Series 2001A & 2007A Certificates of Participation, and to fund the development costs of the 1500 Mission Street office building development and related FF&E (furniture, fixture, or other equipment), technology, and moving costs in FY2016-2017, and placing a total $443,765,000 of proceeds on Controller’s Reserve pending sales of the buildings and sales of the Certificates of Participation.   Not available Not available
170351 1 Application to the California Debt Limit Allocation Committee - Mortgage Credit Certificates - Not to Exceed $50,000,000ResolutionResolution authorizing an application to the California Debt Limit Allocation Committee to permit the issuance of Mortgage Credit Certificates, for an amount not to exceed $50,000,000 to assist low- and moderate-income, first-time homebuyers in San Francisco.   Not available Not available
170447 1 Approval of an Additional 180-Day Extension for Planning Commission Review of Inclusionary Affordable Housing Program (File No. 150911)ResolutionResolution extending by an additional 180 days the prescribed time within which the Planning Commission may render its decision on an Ordinance (File No. 150911) amending the Planning Code to provide revised geographic, timing, pricing and other requirements for the off-site alternative to the Inclusionary 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; 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 the Planning Code, Section 101.1.   Not available Not available
170448 1 Urging the Office of the Treasurer and Tax Collector to Convene a Municipal Public Bank Task ForceResolutionResolution urging the Office of the Treasurer and Tax Collector to convene a Municipal Public Bank Task Force to increase transparency and equity across the City’s financial functions.   Not available Not available
170449 1 Supporting Gender Dysphoria Healthcare Benefits - Urging Healthy San Francisco to Continue Offering CoverageResolutionResolution supporting gender dysphoria healthcare and benefits for San Francisco’s Health Service System and urging the Healthy San Francisco program to continue offering gender dysphoria coverage.   Not available Not available
170451 1 Supporting International Worker’s Day and "A Day Without an Immigrant" - May 1, 2017ResolutionResolution calling for the City and County of San Francisco to support International Worker’s Day and “A Day Without an Immigrant” on May 1, 2017.   Not available Not available
170453 1 National Donate Life Month - AprilResolutionResolution recognizing April as National Donate Life Month in the City and County of San Francisco and urging all San Franciscans to register as organ and tissue donors; committing to providing education to City and County of San Francisco employees about the need for and benefits of organ and tissue donation; and recognizing the partnership between the San Francisco Unified School District, Department of Public Health, and Donor Network West to implement California State Assembly Bill 1967, authored by former Speaker of the California Assembly, John A. Pérez, to provide education to students and staff about the need for and benefits of organ and tissue donation.   Not available Not available
170431 1 Settlement of Unlitigated Grievance - Sheriff’s Managers and Supervisors Association - $542,546.95ResolutionResolution approving the settlement of the unlitigated grievance filed by the Sheriff’s Managers and Supervisors Association, on behalf of its members, against the City and County of San Francisco for $542,546.95; the grievance was filed on September 25, 2015; the grievance involves an employment dispute.   Not available Not available
170432 1 Lease Amendment - Airport Concession Lease - WDFG North America, LLCResolutionResolution approving Amendment No. 1 to the International Terminal and Terminal 3 Newsstands / Café Lease No. 12-0085 between WDFG North America, LLC, and the City and County of San Francisco, acting by and through its Airport Commission.   Not available Not available
170433 1 Real Property Lease Amendment - SFOC LLC - 711 Van Ness Avenue - $482,160 Per Year Base RentResolutionResolution authorizing the Third Amendment to Lease with SFOC LLC, as Landlord, of 9,800 square feet at 711 Van Ness Avenue, extending the Lease expiring on January 31, 2018, through January 31, 2021, at a base rent of $482,160 per year, plus payment for common area expenses above Base Year 2018, for the Department of Emergency Management, the San Francisco Public Utilities Commission, and the interim continued use by the Office of the Assessor-Recorder, to commence upon approval by the Board of Supervisors and Mayor, in their respective sole and absolute discretion.   Not available Not available
170459 1 Petitions and CommunicationsCommunicationPetitions and Communications received from April 10, 2017, through April 17, 2017, for reference by the President to Committee considering related matters, or to be ordered filed by the Clerk on April 25, 2017. Personal information that is provided in communications to the Board of Supervisors is subject to disclosure under the California Public Records Act and the San Francisco Sunshine Ordinance. Personal information will not be redacted. From the Office of the Sheriff, regarding an addendum to Resolution No. 42-17, adopted on January 12, 2017. File No. 170270. Copy: Each Supervisor. (1) From Clerk of the Board, reporting that the Public Utilities Commission submitted a resolution adopting schedules of rates and charges for the CleanPowerSF Community Choice Aggregation Program Rate. Copy: Each Supervisor. (2) From the Clerk of the Board, reporting that the following individual submitted a Form 700 Statement: (3) Carolina Morales - Legislative Aide - Assuming From the Office of the Mayor, pursuant to Charter, Section 3.100(18), making the following appointments: Copy: Each    Not available Not available