Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 5/2/2017 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
170201 3 Appropriation - Sales Proceeds of City Property for $122,000,000 to the General Service Agency - FY 2016-17OrdinancePassedOrdinance appropriating $122,000,000 sales proceeds of City property 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 placing $122,000,000 of proceeds on Controller’s Reserve pending receipt of sales proceeds.FINALLY PASSEDPass Action details Not available
170294 1 Taxable Certificates of Participation (HOPE SF) - Amending Ordinance No. 266-10 - Not to Exceed $38,000,000OrdinancePassedOrdinance 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.FINALLY PASSEDPass Action details Not available
170125 2 Planning Code - Construction of Accessory Dwelling UnitsOrdinancePassedOrdinance 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.FINALLY PASSEDPass Action details Not available
170200 1 Appropriation - Capital Improvement Projects - $4,832,455,418 - FY2016-2017OrdinancePassedOrdinance appropriating $4,832,455,418 of proceeds from the sale of revenue bonds or commercial paper for capital improvement projects to the Airport Commission for FY2016-2017; placing $2,100,000,000 of those proceeds on Controller's reserve, pending receipt of proceeds of indebtedness; and placing the remaining $2,732,455,418 on Board of Supervisors' reserve.AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLEPass Action details Video Video
170200 2 Appropriation - Capital Improvement Projects - $4,832,455,418 - FY2016-2017OrdinancePassedOrdinance appropriating $4,832,455,418 of proceeds from the sale of revenue bonds or commercial paper for capital improvement projects to the Airport Commission for FY2016-2017; placing $2,100,000,000 of those proceeds on Controller's reserve, pending receipt of proceeds of indebtedness; and placing the remaining $2,732,455,418 on Board of Supervisors' reserve.PASSED ON FIRST READING AS AMENDEDPass Action details Not available
170210 2 Administrative, Environment Codes - Zero Emission Vehicle Requirements for City FleetOrdinancePassedOrdinance amending the Administrative and Environment Codes to require that any new passenger vehicle procured for the City fleet be a Zero Emission Vehicle, absent a waiver, and that all passenger vehicles in the City fleet be Zero Emission Vehicles by December 31, 2022; and to encourage selection of Zero Emission Vehicles in other vehicle classes as technology improves.AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLEPass Action details Video Video
170210 3 Administrative, Environment Codes - Zero Emission Vehicle Requirements for City FleetOrdinancePassedOrdinance amending the Administrative and Environment Codes to require that any new passenger vehicle procured for the City fleet be a Zero Emission Vehicle, absent a waiver, and that all passenger vehicles in the City fleet be Zero Emission Vehicles by December 31, 2022; and to encourage selection of Zero Emission Vehicles in other vehicle classes as technology improves.CONTINUED AS AMENDEDPass Action details Not available
170211 1 Airport Commission Capital Plan Bonds - $4,358,694,227 - Airport Commission Commercial Paper Notes - $100,000,000ResolutionPassedResolution approving the issuance of up to an additional $4,358,694,227 aggregate principal amount of San Francisco International Airport Second Series Revenue Bonds to finance and refinance Airport Capital Plan projects; approving the issuance and re-issuance from time to time of up to an additional $100,000,000 aggregate principal amount of San Francisco International Airport Subordinate Commercial Paper Notes for any lawful Airport purpose; and ratifying and confirming certain Resolutions of the Board and the Airport Commission related to the foregoing.ADOPTEDPass Action details Not available
170264 1 Agreement Amendment - Mott MacDonald - Construction Management Services - New Irvington Tunnel Project - Not to Exceed $21,100,000ResolutionPassedResolution authorizing the General Manager of the San Francisco Public Utilities Commission (SFPUC) to execute Amendment No. 5 to Agreement No. CS-918, New Irvington Tunnel Project-Construction Management Services with Mott MacDonald, to continue providing construction management services for the final construction and closeout of the tunnel, increasing the agreement by $350,000 for a total agreement amount not to exceed $21,100,000 and with a time extension of 12 months, for a total agreement duration of seven years and three months from August 1, 2009, through April 14, 2018, pursuant to Charter, Section 9.118.ADOPTEDPass Action details Video Video
170267 2 Agreement Amendment - State Department of Health Care Services - Substance Use Disorder Services - FYs 2014-2017 - $58,504,385ResolutionPassedResolution retroactively authorizing the Department of Public Health, Behavioral Health Services to enter into Amendment No. A05 to a multi-year agreement for substance use disorder services with the State Department of Health Care Services, in the amount of $58,504,385 for the term of July 1, 2014, through June 14, 2017; and authorizing and designating the Department of Public Health 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
170268 2 Contract Agreement - State Department of Health Care Services - Substance Use Disorder Services - FYs 2017-2019 - $128,849,925ResolutionPassedResolution authorizing the Department of Public Health, Behavioral Health Services to enter into a multi-year organized delivery system intergovernmental agreement for substance use disorder services with the State Department of Health Care Services, in the amount of $128,849,925 for the term of June 15, 2017, through June 30, 2019; and authorizing and designating the Department of Public Health County Alcohol and Drug Administrator to sign said Agreement and to approve amendments for less than 10% of the contracted amount.ADOPTEDPass Action details Not available
160281 3 Planning Code - Dwelling Unit Mix RequirementsOrdinancePassedOrdinance amending the Planning Code to add an additional option for the dwelling unit mix of large buildings in specified zoning districts to allow developers to have a mix of two- and three-bedroom units that results in no less than 35% of the total number of proposed units having two or three bedrooms with at least 10% of the total number of proposed units having three bedrooms; affirming the Planning Department’s determination under the California Environmental Quality Act; and making findings of consistency with the General Plan, the eight priority policies of Planning Code, Section 101.1, and findings of public necessity, convenience, and welfare under Planning Code, Section 302.PASSED ON FIRST READINGPass Action details Video Video
170206 2 Planning Code - Off-Street Parking and Loading RequirementsOrdinancePassedOrdinance amending the Planning Code to clarify and consolidate language, delete redundancies and outdated provisions, correct typographical errors and erroneous cross-references, base required or allowed off-street parking and loading areas on Occupied Floor Area rather than Gross Floor Area, and consolidate and update the multiple provisions for establishing the maximum quantities of accessory parking that in some cases would result in a reduction in parking; affirming the Planning Department’s California Environmental Quality Act determination; making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1; and adopting findings of public convenience, necessity, and welfare under Planning Code, Section 302.PASSED ON FIRST READINGPass Action details Video Video
170466 2 Planning Code - Noriega, Irving, Taraval, and Judah NCDs; Conditional Use Authorization for Bars, Liquor Stores, Personal Services, and Medical Cannabis DispensariesOrdinancePassedOrdinance amending the Planning Code to require in the Noriega, Irving, Taraval, and Judah Neighborhood Commercial Districts a Conditional Use authorization for Bars, Liquor Stores, and Medical Cannabis Dispensaries on the first story and for Personal Services on the second story; 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.PASSED ON FIRST READINGPass Action details Video Video
170461 2 Appointment, Municipal Transportation Agency Board of Directors - Art TorresMotionPassedMotion approving the Mayor’s nomination for the appointment of Art Torres to the Municipal Transportation Agency Board of Directors, for a term ending March 1, 2021.APPROVEDPass Action details Video Video
170462 2 Appointment, Bay Conservation and Development Commission - Supervisor Aaron PeskinMotionPassedMotion appointing Supervisor Aaron Peskin, for an indefinite term, to the Bay Conservation and Development Commission.APPROVEDPass Action details Video Video
170497 1 Hearing - Committee of the Whole - Findings and Recommendations Regarding Law Enforcement Practices - Update - May 2, 2017HearingFiledHearing of the Board of Supervisors sitting as a Committee of the Whole on May 2, 2017, to hear and receive updates on the final reports, findings, and recommendations of the Blue Ribbon Panel on Transparency, Accountability, and Fairness in Law Enforcement; the Department of Justice Initial Assessment Report of the San Francisco Police Department; the President’s Task Force on 21st Century Policing; and the Civil Grand Jury’s Report, entitled “Into the Open: Opportunities for More Timely and Transparent Investigations of Fatal San Francisco Police Department Officer-Involved Shootings;" and requesting the Police Department, the Department of Human Resources, the Department of Police Accountability, and the Police Commission to report; scheduled pursuant to Motion No. M16-164, approved on November 15, 2016.CONTINUEDPass Action details Video Video
170327 1 Hearing - Committee of the Whole - Report of Assessment Costs - Accelerated Sidewalk Abatement ProgramHearingFiledHearing to consider objections to a 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 by the City and County out of a blight abatement fund; scheduled pursuant to Motion No. M17-055, approved on April 11, 2017.HEARD AND FILED  Action details Video Video
170328 1 Report of Assessment Costs for Blighted Properties - Accelerated Sidewalk Abatement ProgramResolutionPassedResolution approving a 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 by the City and County out of a blight abatement fund.ADOPTEDPass Action details Video Video
170330 1 Hearing - Committee of the Whole - Report of Assessment Costs - Sidewalk Inspection and Repair ProgramHearingFiledHearing to consider objections to a report of assessment costs submitted by the Director of Public Works for sidewalk and curb repairs through the Sidewalk Inspection and Repair Program, ordered to be performed by said Director pursuant to Public Works Code, Sections 707 and 707.1, the costs thereof having been paid for by the City and County out of a revolving fund; scheduled pursuant to Motion No. M17-056, approved on April 11, 2017.HEARD AND FILED  Action details Video Video
170331 1 Report of Assessment Costs - Sidewalk Inspection and Repair ProgramResolutionPassedResolution approving a report of assessment costs submitted by the Director of Public Works for sidewalk and curb repairs through the Sidewalk Inspection and Repair Program ordered to be performed by said Director 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.ADOPTEDPass Action details Video Video
170467 1 Temporary Housing for Homeless People During Shelter Crisis - LMC San Francisco I Holdings, LLC - 1515 South Van Ness AvenueOrdinancePassedOrdinance approving an agreement between the City and LMC San Francisco I Holdings, LLC, to allow the City to use the property at 1515 South Van Ness Avenue to utilize and operate a facility to provide temporary housing and services to homeless persons; directing the City Administrator, Public Works, Department of Homelessness and Supportive Housing, Department of Building Inspection, and other City departments to make repairs or improvements, consistent with health and safety standards, to use the property for temporary housing to address encampments in the Mission District; authorizing Public Works, Department of Homelessness and Supportive Housing, and Department of Public Health to enter into contracts without adhering to competitive bidding and other requirements for construction work, procurement, and personal services at the facility; and affirming the Planning Department’s determination under the California Environmental Quality Act.PASSED ON FIRST READINGPass Action details Video Video
170487 1 Day of Inclusion - May 6, 2017ResolutionPassedResolution declaring May 6, 2017, to be a Day of Inclusion for the City and County of San Francisco, in recognition of the harm caused by the Chinese Exclusion Act and immigration policies based on racial and religious intolerance.ADOPTEDPass Action details Not available
170520 1 Appropriation - Proceeds from Special Tax Bonds - Transbay Transit Center Project - FY2016-2017 - $207,500,000OrdinancePassedOrdinance appropriating $207,500,000 of Special Tax Bonds, Series 2017A and Series 2017B, to general City responsibility for financing related to the Transbay Transit Center Project and Transbay Plan infrastructure projects in FY2016-2017.   Action details Not available
170514 1 Planning Code - Fulton Street Grocery Store Special Use DistrictOrdinanceFiledOrdinance amending the Planning Code to allow a grocery store that may be defined as a formula retail use in the Fulton Street Grocery Store Special Use District, and adding criteria for approval; extending the duration of the controls; and making environmental findings, 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.   Action details Not available
170515 1 Administrative Code - Fire Victims Assistance FundOrdinancePassedOrdinance amending the Administrative Code to allow tenants who have been displaced by fires to receive payments from the Fire Victims Assistance Fund for up to four years, instead of two years, if they earn 70% of Area Median Income or less, have not secured permanent replacement housing, and have applied for an affordable housing preference from the City as a tenant displaced by a fire.   Action details Not available
170516 1 Planning Code - Medical Cannabis Dispensaries in Supervisorial District 11OrdinancePassedOrdinance amending the Planning Code to limit the number of medical cannabis dispensaries in Supervisorial District 11 to three at any given time; 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 making a finding of public necessity, convenience, and welfare pursuant to Planning Code, Section 302.   Action details Not available
170517 1 Teeter Plan Extension - Community Facilities District No. 2014-1 (Transbay Transit Center)ResolutionPassedResolution extending the Teeter Plan to special taxes levied for City and County of San Francisco Community Facilities District No. 2014-1 (Transbay Transit Center).   Action details Not available
170518 1 Annexation of Property - Community Facilities District No. 2014-1 (Transbay Transit Center)ResolutionPassedResolution determining that property located at Assessor’s Parcel Block No. 3740, Lot No. 029, and Block No. 3740, Lot Nos. 030-032, is annexed to the City and County of San Francisco Community Facilities District No. 2014-1 (Transbay Transit Center); and directing the Clerk of the Board of Supervisors to Record Notice of the Annexation.   Action details Not available
170519 1 Issuance of Special Tax Bonds - Community Facilities District No. 2014-1 (Transbay Transit Center) - Not to Exceed Aggregate Principal Amount of $207,500,000ResolutionPassedResolution authorizing the issuance and sale of two series of Special Tax Bonds for City and County of San Francisco Community Facilities District No. 2014-1 (Transbay Transit Center) in the aggregate principal amount not to exceed $207,500,000; and approving related documents and determining other matters in connection therewith, as defined herein.   Action details Not available
170521 1 Accept and Expend Grant - State Transportation Development Act, Article 3 - Pedestrian and Bicycle Projects - $991,150ResolutionPassedResolution authorizing the acceptance and expenditure of State Transportation Development Act, Article 3, Pedestrian and Bicycle Project grant funding for FY2017-2018, in the amount of $991,150 which includes $495,575 for Public Works and $495,575 for the Municipal Transportation Agency, for the term of July 1, 2017, through June 30, 2020.   Action details Not available
170522 1 Real Property Acquisition - 772 Pacific Avenue - Shew Yick Trust One, Robert Yick Trust Two, and Robert Yick Non-Exempt Assets Trust - Affordable Housing Project - Below Fair Market Value Purchase of $5,000,000ResolutionPassedResolution authorizing the Real Estate Division, on behalf of the Mayor’s Office of Housing and Community Development, to acquire Real Property located at 772 Pacific Avenue from Shew Yick Trust One (Trustees Robert Yick and Andy Ting), Robert Yick Trust Two (Trustee Joseph Yick), and Robert Yick Non-Exempt Assets Trust (Trustee Mark Shustoff), for the purchase at below fair market value of $5,000,000 for use in constructing affordable housing for San Franciscans.   Action details Not available
170523 1 Supporting the Caltrain Peninsula Corridor Electrification ProjectResolutionPassedResolution supporting the Caltrain Peninsula Corridor Electrification Project, and urging the Federal Transportation Administration to approve the full funding grant agreement for the project.   Action details Not available
170524 1 Supporting the She Decides Initiative and Opposing the Enactment of the Mexico City PolicyResolutionPassedResolution supporting the She Decides Global Initiative spearheaded by the Netherlands which aims to support women’s fundamental rights around the world to decide if, when, and how many children they have, by filling any gaps in funding resulting from the U.S. President’s reinstatement of the Mexico City Policy (also referred to as the “Gag Rule”), which bans financial support to foreign organizations that provide access to safe abortion or any information about abortion, even if they do so with non-U.S. funding.   Action details Not available
170525 1 Opposing the Budget Change Proposal of the California Department of Fish and Wildlife on Commercial Fishing Landing TaxesResolutionPassedResolution urging the California State Senate and Assembly to oppose the Budget Change Proposal of the California Department of Fish and Wildlife that would increase commercial fishing landing taxes in the California State Budget FY2017-2018.   Action details Not available
170526 1 Supporting California State Assembly Bill 1129 (Stone) - Coastal Access and ProtectionResolutionPassedResolution urging the California State Legislature to support and pass California State Assembly Bill 1129, introduced by Assembly Member Stone, in recognition of San Francisco’s commitment to ensuring environmental protection of and public access to California’s coastline in the face of anticipated sea level rise.   Action details Not available
170527 1 Tom "Red" McGarvey Day - May 7, 2017ResolutionPassedResolution commending Tom McGarvey on the occasion of his 90th birthday, honoring his dedication to San Francisco's small businesses, and declaring May 7, 2017, as Tom "Red" McGarvey Day in the City and County of San Francisco.   Action details Not available
170532 1 Mayoral Appointment, Commission on the Status of Women - Marjan Ghafourpour PhilhourMotionPassedMotion approving the Mayor's appointment of Marjan Ghafourpour Philhour to the Commission on the Status of Women, for a term ending January 22, 2019.   Action details Not available
170533 1 Mayoral Appointment, Arts Commission - Mary Y. JungMotionPassedMotion approving the Mayor's appointment of Mary Y. Jung to the Arts Commission, for a term ending January 15, 2021.   Action details Not available
170534 1 Mayoral Appointment, Aging and Adult Services Commission - Perry LangMotionPassedMotion approving the Mayor's appointment of Perry Lang to the Aging and Adult Services Commission, for a term ending January 15, 2019.   Action details Not available
170535 1 Mayoral Reappointment, Aging and Adult Services Commission - Gustavo SeriñáMotionPassedMotion approving the Mayor's reappointment of Gustavo Seriñá to the Aging and Adults Services Commission, for a term ending July 21, 2020.   Action details Not available
170536 1 Mayoral Appointment, Aging and Adult Services Commission - Jeremy WallenbergMotionPassedMotion approving the Mayor's appointment of Jeremy Wallenberg to the Aging and Adults Services Commission, for a term ending January 15, 2020.   Action details Not available
170528 1 Hearing - Comprehensive Annual Financial Report - FY2015-2016HearingFiledHearing on the Comprehensive Annual Financial Report (CAFR), Single Audit, and management letters prepared by the City's external auditors Macias Gini & O'Connell and KPMG, LLP, for FY2015-2016, and their audit plans for FY2016-2017, pursuant to Charter, Section 9.117; and requesting the external auditors and the Controller's Office to report.   Action details Not available
170529 1 Hearing - Mission Creek Study on Adapting to Rising TidesHearingFiledHearing on the September 2016 study released on the "Mission Creek Study: Adapting to Rising Tides;" and requesting the Port, Planning Department, City Administrator, Capital Planning Program, and SPUR to report.   Action details Not available
170530 1 Hearing - Barriers to Home Ownership Access for Underserved CommunitiesHearingFiledHearing on the Mayor’s Office of Housing and Community Development “Access to Housing” study with a focus on home ownership barriers for ethnic and racial groups, comparisons of the Bay Area regional median income and San Francisco household median income data sets, and the City’s affordable housing noticing and applications systems for communities of color; and requesting the Mayor’s Office of Housing and Community Development to report.   Action details Not available
170531 1 Hearing - 911 Call Center Response Times, Training Requirements, and Staffing LevelsHearingFiledHearing to receive data on 911 Call Center response times and training, to identify and present necessary conditions for meeting the 90% immediate response time goal, including review of appropriate staffing levels; and requesting the Department of Emergency Management to report.   Action details Not available
170337 1 Report of Assessment Costs - Building Code Enforcement ViolationsResolutionPassedResolution approving Report of Delinquent Charges for Assessment Costs submitted by the Director of the Department of Building Inspection for delinquent charges for code enforcement violations and associated fees pursuant to Building Code, Sections 102A.3, 102A.4, 102A.6, 102A.12, 102A.16, 102A.17, 102A.18, 102A.19, 102A.20 et seq., 103A.3.3, 108A, and 110A - Tables 1A-K and 1A-G, the costs thereof having accrued pursuant to code enforcement violations.   Action details Not available
170465 1 Settlement of Unlitigated Claim - T-Mobile West, LLC - $500,000ResolutionPassedResolution approving the settlement of the unlitigated claim filed by T-Mobile West, LLC against the City and County of San Francisco for $500,000; the claim was filed on August 7, 2015; the claim involves a refund of utility users taxes (telephone users taxes) and access line taxes.   Action details Not available