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Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 9/5/2017 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
170834 4 Planning Code - Inclusionary Affordable Housing Fee and RequirementsOrdinanceUnfinished Business-Final PassageOrdinance amending the Planning Code to revise the amount of the Inclusionary Affordable Housing Fee and the On-Site and Off-Site Affordable Housing Alternatives and other Inclusionary Housing requirements; to clarify Inclusionary Housing requirements in the Transbay C-3 Special Use District; affirming the Planning Department’s determination under the California Environmental Quality Act; making findings of public necessity, convenience, and welfare under Planning Code, Section 302; and making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1.CONTINUED ON FINAL PASSAGEPass Action details Video Video
170859 3 Administrative Code - Establishing an Office of Cannabis and Extending the Term of the Cannabis State Legalization Task ForceOrdinancePassedOrdinance amending the Administrative Code to establish an Office of Cannabis; to authorize the Director of the Office of Cannabis to issue permits to cannabis-related businesses; to direct the Director of the Office of Cannabis to collect permit application and annual license fees following the enactment of a subsequent ordinance establishing the amounts of those fees; and to extend the term of the Cannabis State Legalization Task Force.FINALLY PASSEDPass Action details Video Video
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.FINALLY PASSEDPass Action details Video Video
170693 1 Planning Code - Child Care FacilitiesOrdinancePassedOrdinance amending the Planning Code to allow residential uses and Child Care Facility uses to share required open space; make Child Care Facilities principally permitted in all zoning districts except the Production, Distribution, and Repair (Light Industrial Buffer) (PDR-1-B), Production, Distribution, and Repair (General) (PDR-1-G), and Industrial (Light Industrial) (M-1) zoning districts where they would be conditionally permitted, and in the Production, Distribution, and Repair (Core Production, Distribution, and Repair) (PDR-2), and Industrial (Heavy Industrial) (M-2) zoning districts where they would not be permitted; remove certain notice requirements for Child Care Facilities; make other conforming changes to references to the definition of Child Care Facility; 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.AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLEPass Action details Video Video
170693 2 Planning Code - Child Care FacilitiesOrdinancePassedOrdinance amending the Planning Code to allow residential uses and Child Care Facility uses to share required open space; make Child Care Facilities principally permitted in all zoning districts except the Production, Distribution, and Repair (Light Industrial Buffer) (PDR-1-B), Production, Distribution, and Repair (General) (PDR-1-G), and Industrial (Light Industrial) (M-1) zoning districts where they would be conditionally permitted, and in the Production, Distribution, and Repair (Core Production, Distribution, and Repair) (PDR-2), and Industrial (Heavy Industrial) (M-2) zoning districts where they would not be permitted; remove certain notice requirements for Child Care Facilities; make other conforming changes to references to the definition of Child Care Facility; 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.PASSED ON FIRST READING AS AMENDEDPass Action details Not available
170480 1 Authorizing New Program Administrators - California Statewide Communities Development Authority Open Property-Assessed Clean Energy Program - Soft Story and Renewable Energy FinancingResolutionPassedResolution authorizing new program administrators in the California Statewide Communities Development Authority (“CSCDA”) Open Property-Assessed Clean Energy Program; authorizing the CSCDA to accept applications from property owners, conduct contractual assessment proceedings, and levy contractual assessments within the territory of the City and County of San Francisco; and authorizing related actions as defined in this Resolution.ADOPTEDPass Action details Video Video
170481 1 Execution of Member Acknowledgement Addendums - Regional Collaborative Services Agreement - Association of Bay Area GovernmentsResolutionPassedResolution authorizing the execution of member acknowledgement addendums of the Regional Collaborative Services Agreement with the Association of Bay Area Governments to safeguard consumer interest of San Francisco residents’ participation in residential Property-Assessed Clean Energy (“PACE”) Programs.ADOPTEDPass Action details Video Video
170482 1 Authorizing Inclusion of City Properties in Golden State Finance Authority Property-Assessed Clean Energy ProgramResolutionPassedResolution authorizing inclusion of properties within the City and County of San Francisco in the Golden State Finance Authority Property-Assessed Clean Energy Program to finance renewable energy generation, energy and water efficiency improvements, electric vehicle charging infrastructure, and other authorized improvements.ADOPTEDPass Action details Video Video
170483 1 Authorizing Inclusion of City Properties in Golden State Finance Authority Community Facilities District No. 2014-1 (Clean Energy) Property-Assessed Clean Energy ProgramsResolutionPassedResolution authorizing inclusion of properties within the City and County of San Francisco’s territory in the Golden State Finance Authority Community Facilities District No. 2014-1 (Clean Energy) Property-Assessed Clean Energy Program to finance renewable energy improvements, energy efficiency and water conservation improvements, electric vehicle charging infrastructure, and other authorized improvements.ADOPTEDPass Action details Video Video
170484 1 Authorizing Inclusion of Figtree Property-Assessed Clean Energy (“PACE”) Program in California Enterprise Development Renewable PACE ProgramsResolutionPassedResolution authorizing the inclusion of the Figtree Property-Assessed Clean Energy (“PACE”) Program in the City and County of San Francisco’s Renewable PACE Program through the California Enterprise Development Authority; and authorizing the California Enterprise Development Authority to conduct contractual assessment proceedings and levy contractual assessments within the territory of the City and County of San Francisco; and authorizing related actions, as defined herein.ADOPTEDPass Action details Video Video
170485 1 Authorizing Inclusion of City Properties in California Municipal Finance Authority Open Property-Assessed Clean Energy ProgramsResolutionPassedResolution authorizing the inclusion of properties within the territory of the City and County of San Francisco in the California Municipal Finance Authority Open Property-Assessed Clean Energy (“PACE”) Programs; authorizing the California Municipal Finance Authority to accept applications from City property owners, conduct contractual assessment proceedings and levy contractual assessments within the territory of the City and County of San Francisco; and authorizing related actions, as defined herein.ADOPTEDPass Action details Video Video
170486 1 Authorizing Agreement for Collection of Special Taxes and Contractual Assessments - San Francisco Property-Assessed Clean Energy ProgramResolutionPassedResolution approving and authorizing execution of an agreement for collection of special taxes and contractual assessments between the City and County of San Francisco and the Golden State Finance Authority for residential, commercial, industrial and agricultural properties to address high up-front costs for property owners who wish to improve their properties through installation of measures that will generate renewable energy or reduce their energy and water use through a Property-Assessed Clean Energy ("PACE") Program; and authorizing related actions, as defined herein.ADOPTEDPass Action details Video Video
170694 1 Real Property Lease - Raul and Denise Arriaza and The Olson Family Trust - 1315, 1319 Evans St. - $40,608 Annual Base RentResolutionPassedResolution authorizing the lease of approximately 1,128 square feet at 1315, 1319 Evans Street with one parking stall, with Raul and Denise Arriaza as to an undivided 50% interest, and The Olson Family Trust, dated October 16, 2014, as to an undivided 50% interest, for a five year term commencing upon approval by the Board of Supervisors and Mayor, with one five-year option to extend, at the monthly base rent of $3,384 for a total annual base rent of $40,608.ADOPTEDPass Action details Video Video
170801 1 Contract Modification - Allied Universal Security - Security Services - Total Contract Amount of $22,802,311ResolutionPassedResolution approving a modification of the contract between the City and County of San Francisco and Allied Universal Security, for the provision of Security Services for the period of February 1, 2014, through January 31, 2018, with no change to the term, to increase the amount by $3,016,919 resulting in a total contract amount of $22,802,311.ADOPTEDPass Action details Video Video
170610 1 Top of Broadway Community Benefit District - Annual Report for FY2015-2016ResolutionPassedResolution receiving and approving an annual report for the Top of Broadway Community Benefit District for FY2015-2016, submitted as required by the Property and Business Improvement District Law of 1994 (California Streets and Highways Code, Sections 36600, et seq.), Section 36650, and the District’s management agreement with the City, Section 3.4.ADOPTEDPass Action details Video Video
170824 1 Accept Gift - Playworld Systems Inc. - Treasure Island Development Authority - New Playground Equipment - Valued at $110,000ResolutionPassedResolution authorizing the Treasure Island Development Authority to enter into a gift agreement with Playworld Systems Inc. for the installation of new playground equipment at Treasure Island valued at $110,000.ADOPTEDPass Action details Video Video
170552 1 Amending Ordinance No. 1061 - Sidewalk Width Change - Masonic Avenue at Fulton and Turk StreetsOrdinancePassedOrdinance amending Ordinance No. 1061 entitled “Regulating the Width of Sidewalks” to reduce the official sidewalk width of certain locations along Masonic Avenue at the southwest corner of the intersection of Masonic Avenue and Fulton Street, and the northeast corner of the intersection of Masonic Avenue and Turk Street; 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.PASSED ON FIRST READINGPass Action details Video Video
170130 2 Street Encroachment Permit - 45 Lansing Development, LLC - Shared Public Way on Lansing Street Fronting 45 Lansing StreetResolutionPassedResolution granting revocable permission to 45 Lansing Development, LLC, to occupy and maintain the Lansing Street Shared Public Way on Lansing Street between Guy Place and 1st Street fronting 45 Lansing Street (Assessor’s Parcel Block No. 3749, Lot No. 059); adopting environmental findings under the California Environmental Quality Act; and making findings of consistency the General Plan, and with the eight priority policies of Planning Code, Section 101.1.ADOPTEDPass Action details Video Video
170849 2 Reappointment, Entertainment Commission - Laura ThomasMotionPassedMotion reappointing Laura Thomas, for a term ending July 1, 2021, to the Entertainment Commission.APPROVEDPass Action details Video Video
170850 2 Reappointment, Graffiti Advisory Board - Amy LandgrafMotionPassedMotion reappointing Amy Landgraf (residency requirement waived), term ending April 10, 2019, to the Graffiti Advisory Board.APPROVEDPass Action details Video Video
170812 1 Hearing - Appeal of Final Environmental Impact Report Certification - 1500-1540 Market Street (One Oak Street)HearingFiledHearing of persons interested in or objecting to the certification of a Final Environmental Impact Report for the proposed project at 1500-1540 Market Street (One Oak Street) identified in Planning Case No. 2009.0159E, certified by the Planning Commission through Motion No. 19938 dated June 15, 2017. (District 5) (Appellant: Sue Hestor, on behalf of Jason Henderson) (Filed July 17, 2017)CONTINUED OPENPass Action details Not available
170813 1 Affirming the Final Environmental Impact Report Certification - 1500-1540 Market Street (One Oak Street)MotionPassedMotion affirming the Planning Commission’s certification of the Final Environmental Impact Report prepared for the proposed project at 1500-1540 Market Street (One Oak Street).CONTINUEDPass Action details Video Video
170814 1 Conditionally Reversing the Final Environmental Impact Report Certification - 1500-1540 Market Street (One Oak Street)MotionKilledMotion conditionally reversing the Planning Commission’s certification of the Final Environmental Impact Report prepared for the proposed project at 1500-1540 Market Street (One Oak Street), subject to the adoption of written findings of the Board in support of this determination.CONTINUEDPass Action details Video Video
170815 1 Preparation of Findings to Reverse the Final Environmental Impact Report Certification - 1500-1540 Market Street (One Oak Street)MotionKilledMotion directing the Clerk of the Board to prepare findings related to reversing the Planning Commission’s certification of the Final Environmental Impact Report for the proposed project at 1500-1540 Market Street (One Oak Street).CONTINUEDPass Action details Video Video
170750 1 General Plan Amendments - One Oak Street ProjectOrdinanceFailedOrdinance amending the General Plan by revising the height and bulk designations for the One Oak Street project, at the Van Ness Avenue / Oak Street / Market Street Intersection, Assessor’s Parcel Block No. 0836, Lot Nos. 001 and 005, on Map 3 of the Market and Octavia Area Plan and on Map 5 of the Downtown Area Plan; adopting findings under the California Environmental Quality Act; making findings of consistency with the General Plan as proposed for amendment, and the eight priority policies of Planning Code, Section 101.1; and adopting findings of public necessity, convenience, and welfare under Planning Code, Section 340.CONTINUED ON FIRST READINGPass Action details Video Video
170751 1 Planning Code, Zoning Map - One Oak Street ProjectOrdinanceFailedOrdinance amending the Planning Code by revising Sheet HT07 of the Zoning Map, to change the height and bulk district classification of Assessor’s Parcel Block No. 0836, portions of Lot Nos. 001 and 005, for the One Oak Project, at the Van Ness Avenue / Oak Street / Market Street Intersection, as follows: rezoning the eastern portion of the property, along Van Ness Avenue, located at Assessor’s Parcel Block No. 0836, Lot No. 001 (1500 Market Street), from 120/400-R-2 to 120-R-2; rezoning the central portion of the property, located at Assessor’s Parcel Block No. 0836, Lot No. 005 (1540 Market Street), from 120-R-2 to 120/400-R-2; affirming the Planning Commission’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.CONTINUED ON FIRST READINGPass Action details Video Video
170893 1 Hearing - Appeal of Final Environmental Impact Report Certification - Alameda Creek Recapture ProjectHearingFiledHearing of persons interested in or objecting to the certification of a Final Environmental Impact Report for the San Francisco Public Utilities Commission's proposed Alameda Creek Recapture Project, identified in Planning Case No. 2015-004827ENV, certified by the Planning Commission through Motion No. 19952 dated June 22, 2017. (Appellants: Robert Shaver of Alameda County Water District) (Filed July 24, 2017)HEARD AND FILED  Action details Video Video
170894 1 Affirming the Final Environmental Impact Report Certification - Alameda Creek Recapture ProjectMotionKilledMotion affirming the Planning Commission’s certification of the Final Environmental Impact Report prepared for the San Francisco Public Utilities Commission's proposed Alameda Creek Recapture Project.TABLEDPass Action details Video Video
170895 1 Conditionally Reversing the Final Environmental Impact Report Certification - Alameda Creek Recapture ProjectMotionPassedMotion conditionally reversing the Planning Commission’s certification of the Final Environmental Impact Report for the San Francisco Public Utilities Commission’s proposed Alameda Creek Recapture Project, subject to the adoption of written findings of the Board in support of this determination.APPROVEDPass Action details Video Video
170896 1 Preparation of Findings to Reverse the Final Environmental Impact Report Certification - Alameda Creek Recapture ProjectMotionPassedMotion directing the Clerk of the Board to prepare findings related to reversing the Planning Commission’s certification of the Final Environmental Impact Report for the San Francisco Public Utilities Commission’s proposed Alameda Creek Recapture Project.APPROVEDPass Action details Video Video
170802 1 California Environmental Quality Act Findings - San Francisco Public Utilities Commission Water System Improvement Program, Alameda Creek Recapture ProjectResolutionKilledResolution adopting findings under the California Environmental Quality Act related to modifications to the San Francisco Public Utilities Commission Water System Improvement Program, Alameda Creek Recapture Project, located in Sunol Valley in Alameda County, including the adoption of a mitigation monitoring and reporting program and a statement of overriding considerations; and directing the Clerk of the Board of Supervisors to notify the Controller of this action.TABLEDPass Action details Video Video
170917 1 Hearing - Appeal of Determination of Exemption From Environmental Review - 2505 Noriega StreetHearingFiledHearing 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 July 2, 2017, for the proposed project at 2505 Noriega Street, approved on July 13, 2017, to change the use from retail pharmacy to Medical Cannabis Dispensary, interior tenant improvements, and repair/in-kind replacement of storefront material finishes. (District 4) (Appellant: Wilson Chu, on behalf of Zhiming Bi) (Filed August 14, 2017)CONTINUED OPENPass Action details Video Video
170918 1 Affirming the Categorical Exemption Determination - 2505 Noriega StreetMotionPassedMotion affirming the determination by the Planning Department that a proposed project at 2505 Noriega Street is categorically exempt from further environmental review.CONTINUEDPass Action details Video Video
170919 1 Conditionally Reversing the Categorical Exemption Determination - 2505 Noriega StreetMotionKilledMotion conditionally reversing the determination by the Planning Department that the proposed project at 2505 Noriega Street is categorically exempt from further environmental review, subject to the adoption of written findings of the Board in support of this determination.CONTINUEDPass Action details Video Video
170920 1 Preparation of Findings to Reverse the Categorical Exemption Determination - 2505 Noriega StreetMotionKilledMotion directing the Clerk of the Board to prepare findings reversing the determination by the Planning Department that the proposed project at 2505 Noriega Street is categorically exempt from further environmental review.CONTINUEDPass Action details Video Video
170898 1 Hearing - Appeal of Conditional Use Authorization - Proposed Project at 2505 Noriega StreetHearingFiledHearing of persons interested in or objecting to the certification of a Conditional Use Authorization pursuant to Planning Code, Sections 303, 739.84, and formerly pursuant to Planning Code, Section 306.7, and interim zoning controls established under Resolution Nos. 179-15 and 544-16, for a proposed project located at 2505 Noriega Street, Assessor's Parcel Block No. 2069, Lot No. 012, identified in Case No. 2014-003153CUA, issued by the Planning Commission by Motion No. 19961, dated July 13, 2017, to establish a medical cannabis dispensary (MCD) (dba "The Apothecarium") within the Noriega Street Neighborhood Commercial District and a 40-X height and bulk district; and adopting findings under the California Environmental Quality Act. (District 4) (Appellant: Ray Hacke of Pacific Justice Institute, on behalf of Ark of Hope Preschool) (Filed July 27, 2017)CONTINUED OPENPass Action details Video Video
170899 1 Approving Conditional Use Authorization - Proposed Project at 2505 Noriega StreetMotionKilledMotion approving the decision of the Planning Commission by its Motion No. 19961, approving a Conditional Use Authorization identified as Planning Case No. 2014-003153CUA for a proposed project located at 2505 Noriega Street; and adopting findings pursuant to Planning Code, Section 101.1.CONTINUEDPass Action details Video Video
170900 1 Conditionally Disapproving Conditional Use Authorization - Proposed Project at 2505 Noriega StreetMotionPassedMotion conditionally disapproving the decision of the Planning Commission by its Motion No. 19961, approving a Conditional Use Authorization identified as Planning Case No. 2014-003153CUA for a proposed project located at 2505 Noriega Street, subject to the adoption of written findings of the Board in support of this determination.CONTINUEDPass Action details Video Video
170901 1 Preparation of Findings Related to Conditional Use Authorization Appeal - Proposed Project at 2505 Noriega StreetMotionPassedMotion directing the Clerk of the Board to prepare findings in support of the Board of Supervisors’ disapproval of the proposed Conditional Use Authorization identified as Planning Case No. 2014-003153CUA for a proposed project located at 2505 Noriega Street.CONTINUEDPass Action details Video Video
170913 1 Referendum Hearing - Health Code - Banning the Sale of Flavored Tobacco ProductsHearingFiledHearing of persons interested in or objecting to repealing Ordinance No. 140-17 (File No. 170441) amending the Health Code to prohibit tobacco retailers from selling flavored tobacco products, including menthol cigarettes; scheduled pursuant to an initiative petition entitled "Referendum Against the City and County of San Francisco's Ordinance Prohibiting the Sale of Flavored Tobacco Products, Including Menthol Cigarettes," certified by the Department of Elections on August 4, 2017.HEARD AND FILED  Action details Video Video
170441 3 Health Code - Banning the Sale of Flavored Tobacco ProductsOrdinanceFailedOrdinance amending the Health Code to prohibit tobacco retailers from selling flavored tobacco products, including menthol cigarettes.REPEALEDFail Action details Video Video
170933 1 Committee of the Whole - Disclosure Responsibilities of Board of Supervisors Under Federal Securities Laws - October 17, 2017MotionPassedMotion directing the Clerk of the Board of Supervisors to schedule a Committee of the Whole hearing on October 17, 2017, at 3:00 p.m. for the Members of the Board of Supervisors to receive educational training on their legal obligations under Federal and State securities laws with respect to any Official Statement (OS) approvals.APPROVEDPass Action details Video Video
170928 1 Final Map 8883 - 1545 Pine StreetMotionPassedMotion approving Final Map 8883, a 100 residential unit and three commercial unit, mixed-use condominium project, located at 1545 Pine Street, being a subdivision of Assessor’s Parcel Block No. 0667, Lot Nos. 016, 017, 018, 018A, and 019; and adopting findings pursuant to the General Plan, and the eight priority policies of Planning Code, Section 101.1.APPROVEDPass Action details Video Video
170929 1 Final Map 9072 - 800 Indiana StreetMotionPassedMotion approving Final Map 9072, a 326 residential unit condominium project, located at 800 Indiana Street, being a subdivision of Assessor’s Parcel Block No. 4105, Lot No. 009, and adopting findings pursuant to the General Plan, and the eight priority policies of Planning Code, Section 101.1.APPROVEDPass Action details Video Video
170888 1 Committee of the Whole - Tax Sale of Presidio Terrace Common Area - November 28, 2017MotionPassedMotion directing the Clerk of the Board of Supervisors to schedule a Committee of the Whole hearing on November 28, 2017, at 3:00 p.m. to consider rescission of the tax sale of the Presidio Terrace Common Area, pursuant to California Revenue and Taxation Code, Section 3731; and establishing the process and conduct of the hearing.AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLEPass Action details Video Video
170888 2 Committee of the Whole - Tax Sale of Presidio Terrace Common Area - November 28, 2017MotionPassedMotion directing the Clerk of the Board of Supervisors to schedule a Committee of the Whole hearing on November 28, 2017, at 3:00 p.m. to consider rescission of the tax sale of the Presidio Terrace Common Area, pursuant to California Revenue and Taxation Code, Section 3731; and establishing the process and conduct of the hearing.AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLEPass Action details Not available
170888 3 Committee of the Whole - Tax Sale of Presidio Terrace Common Area - November 28, 2017MotionPassedMotion directing the Clerk of the Board of Supervisors to schedule a Committee of the Whole hearing on November 28, 2017, at 3:00 p.m. to consider rescission of the tax sale of the Presidio Terrace Common Area, pursuant to California Revenue and Taxation Code, Section 3731; and establishing the process and conduct of the hearing.APPROVED AS AMENDEDPass Action details Not available
170914 1 Adoption of Findings Related to Conditional Use Authorization - Proposed Project at 824 Hyde StreetMotionPassedMotion adopting findings in support of the Board of Supervisors’ disapproval of the decision of the Planning Commission by its Motion No. 19926, regarding the Conditional Use Authorization identified as Planning Case No. 2016-010544CUA for a proposed project located at 824 Hyde Street.AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLEPass Action details Video Video
170914 2 Adoption of Findings Related to Conditional Use Authorization - Proposed Project at 824 Hyde StreetMotionPassedMotion adopting findings in support of the Board of Supervisors’ disapproval of the decision of the Planning Commission by its Motion No. 19926, regarding the Conditional Use Authorization identified as Planning Case No. 2016-010544CUA for a proposed project located at 824 Hyde Street.APPROVED AS AMENDEDPass Action details Not available
170936 1 Committee of the Whole - Closing of Skilled Nursing and Sub-Acute Unit at St. Luke’s Hospital - September 12, 2017MotionPassedMotion directing the Clerk of the Board of Supervisors to schedule a Committee of the Whole hearing on September 12, 2017, at 3:00 p.m., for the Members of the Board of Supervisors to discuss the closing of the skilled nursing and sub-acute units at St. Luke’s Hospital, as well as legislative solutions; and requesting the Department of Public Health, Human Services Agency, and Office of Economic and Workforce Development to report.APPROVEDPass Action details Not available
170937 1 Administrative Code - Tenant Assistance Fund for Hazardous HousingOrdinancePending Committee ActionOrdinance amending the Administrative Code to establish the Tenant Assistance Fund for Hazardous Housing and to allow certain eligible tenants displaced due to administrative orders to vacate issued by the Department of Building Inspection or the Fire Department to receive financial assistance from the Fund for up to two years.   Action details Not available
170938 1 Planning Code, Zoning Map - 1629 Market Street Special Use DistrictOrdinancePending Committee ActionOrdinance amending the Planning Code and the Zoning Map to add the 1629 Market Street Special Use District; making findings 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.   Action details Not available
170939 1 Development Agreement - Strada Brady, LLC - Market and Colton StreetsOrdinancePending Committee ActionOrdinance approving a Development Agreement between the City and County of San Francisco and Strada Brady, LLC, a California limited liability company, for the development project at the approximately 2.2-acre site located at Market, 12th, Stevenson, Chase Court, and Brady Streets, with various public benefits including improved open spaces and supportive affordable housing; making findings under the California Environmental Quality Act, findings of conformity with the General Plan, and with the eight priority policies of Planning Code, Section 101.1(b); setting the impact fees and exactions as set forth in the Development Agreement; and confirming compliance with or waiving certain provisions of Administrative Code, Chapters 14B and 56; and ratifying certain actions taken in connection therewith.   Action details Not available
170940 1 Planning Code, Zoning Map - Mission Rock Special Use DistrictOrdinancePending Committee ActionOrdinance amending the Planning Code and the Zoning Map to add the Mission Rock Special Use District, generally bounded by China Basin to the north; Pier 48, the marginal wharf between Pier 48 and Pier 50, the associated shoreline area and Terry Francois Boulevard to the east; Mission Rock Street to the south; and 3rd Street to the west; to amend other related provisions; making findings 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 Planning Code, Section 302.   Action details Not available
170941 1 Planning Code, Zoning Map - Transit Center Special Sign DistrictOrdinancePending Committee ActionOrdinance amending the Planning Code to create the Transit Center Special Sign District (bounded by Market Street on the north, Folsom Street on the south, Steuart Street on the east, and between New Montgomery and Third Streets on the west, and in the area bounded by Folsom, Harrison, Essex, and Second Streets, but excluding the planned City Park between Mission, Howard, Second, and Beale Streets and those portions of the Transit Center District Plan Area included in Zone 1 of the Transbay Redevelopment Plan Area, which include portions of land bounded by Spear, Mission, Folsom, and Second Streets), to restrict the size and height of new signs within 200 feet of and visible from an existing or planned public park or open space, and to restrict illumination of certain new signs in those areas; amending the Zoning Map to show the Transit Center Special Sign District; 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    Action details Not available
170870 2 Building, Fire Codes - Fire Alarm System Upgrade RequirementsOrdinancePending Committee ActionOrdinance amending the Existing Building and Fire Codes to require buildings sold or transferred after September 1, 2017, to comply with fire alarm system upgrade requirements for sleeping areas; to exempt mandatory seismic strengthening alterations and transient hotels from the alarm system upgrade requirement that otherwise applies to completion of work under a building permit with a cost of construction of $50,000 or more; 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.   Action details Not available
170942 1 Building Code - Third Party Expert FeesOrdinancePending Committee ActionOrdinance amending Building Code, Section 107A, and Table 1A-B of Section 110A, to allow recovery of costs of third party experts and other permit related expenses; and affirming the Planning Department’s determination under the California Environmental Quality Act.   Action details Not available
170419 4 Planning Code - North Beach, Telegraph Hill, Broadway and Chinatown Area ControlsOrdinancePassedOrdinance amending the Planning Code to support Legacy Businesses; expand the definition of historic buildings and impose additional requirements in the Broadway Neighborhood Commercial District (NCD) and North Beach Special Use District (SUD); prohibit certain uses in the North Beach SUD; reduce the lot size limit in the North Beach SUD; modify the requirements for approval of parking garages in the Telegraph Hill-North Beach Residential SUD, the North Beach NCD, and Chinatown Mixed Use Districts; reduce off-street parking spaces permitted for residential uses in the Telegraph Hill-North Beach Residential SUD, and the Broadway and North Beach NCDs; and affirming the Planning Department’s determination under the California Environmental Quality Act, and making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1, and findings of public convenience, necessity, and welfare under Planning Code, Section 302.   Action details Not available
170943 1 Accept Gift - Alta Laguna, LLC - 55 Laguna Street; In-Kind AgreementOrdinancePending Committee ActionOrdinance accepting as a gift to the City from Alta Laguna, LLC certain costs of constructing public open space and community facility improvements at 55 Laguna Street, pursuant to an In-Kind Agreement with the City; accepting as a gift the costs associated with maintaining the improvements; and making findings under the California Environmental Quality Act.   Action details Not available
170944 1 Waiver of Banner Fee - Office of Economic and Workforce Development - Shop and Dine in the 49 CampaignOrdinanceUnfinished Business-Final PassageOrdinance waiving the banner fees under Public Works Code, Section 184.78, for up to 300 banners to be placed by the Office of Economic and Workforce Development to publicize the City’s “Shop and Dine in the 49” campaign, beginning on November 20, 2017, and for one year.   Action details Not available
170945 1 Adopting the Vision, Goals, and Objectives of The Bay Area Comprehensive Economic Development Strategy - Establish a County Regional Economic Development DistrictResolutionPassedResolution adopting the Vision, Goals and Objectives of The Bay Area Comprehensive Economic Development Strategy to establish a nine county regional Economic Development District recognized by the United States Economic Development Administration, to improve access to economic and workforce related grants and technical assistance from federal and state agencies and private foundations to foster greater public and private collaboration in addressing economic, workforce and equity issues that no single jurisdiction, organization or enterprise can solve alone.   Action details Not available
170946 1 Approval of a 90-Day Extension for Planning Commission Review of Fulton Street Grocery Store Special Use District (File No. 170514)ResolutionPassedResolution extending by 90 days the prescribed time within which the Planning Commission may render its decision on an Ordinance (File No. 170514) 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
170947 1 Accept and Expend Grant - National Endowment for the Arts Our Town - Market Street Prototyping Festival - $75,000ResolutionPassedResolution retroactively authorizing the Arts Commission to accept and expend a grant from the National Endowment for the Arts Our Town for the Market Street Prototyping Festival in the amount of $75,000 with a grant cycle from October 1, 2015, through September 30, 2017.   Action details Not available
170948 1 Issuance of Bonds - San Francisco Art Institute, a California Nonprofit Public Benefit Corporation - Not to Exceed $20,000,000ResolutionPassedResolution approving (a) in accordance with Internal Revenue Code, Section 147(f) the issuance of revenue bonds or a tax-exempt loan by the California Municipal Finance Authority (the “Authority”) in an aggregate issue price not to exceed $7,000,000 (the “Tax-Exempt Bonds”) to (i) refinance all or a portion of certain outstanding debt obligations that originally financed and refinanced the acquisition, construction, equipping and furnishing of facilities, within the City and County of San Francisco (the “City”), owned and managed by San Francisco Art Institute, a California nonprofit public benefit corporation (the “Borrower”), in connection with the provision of educational and other services in the City, including the instruction of students enrolled in its undergraduate and graduate fine arts degree programs, (ii) finance additional improvements to such facilities, (iii) pay capitalized interest on the Tax-Exempt Bonds, and (iv) pay certain expenses incurred in connection with the issuance of the Tax-Exempt Bonds; and (b) in accordance with the Joint Exercise of Powers Agreement,    Action details Not available
170949 1 Defend DACA and All ImmigrantsResolutionPassedResolution condemning the rescission of the Deferred Action for Childhood Arrivals (DACA) Program and expressing continued support for all immigrants.   Action details Not available
170950 1 Approving Issuance of Bonds - California Statewide Communities Development Authority - San Francisco Museum of Modern Art - Not to Exceed $30,000,000ResolutionPassedResolution approving in accordance with Section 147(f) of the Internal Revenue Code of 1986, as amended, the issuance of tax-exempt obligations by the California Statewide Communities Development Authority in an aggregate principal amount not to exceed $30,000,000 for the financing or refinancing of various capital facilities owned or to be owned by San Francisco Museum of Modern Art.   Action details Not available
170951 1 Teeter Plan Extension - School Parcel TaxResolutionMayors OfficeResolution extending the Teeter Plan to special taxes levied for the San Francisco Unified School District under the School Parcel Tax.   Action details Not available
170952 1 Teeter Plan Extension - City College Parcel TaxResolutionMayors OfficeResolution extending the Teeter Plan to the parcel tax levied for the San Francisco Community College District under the City College Parcel Tax.   Action details Not available
170953 1 Teeter Plan Extension - Bay Restoration Authority Parcel TaxResolutionMayors OfficeResolution extending the Teeter Plan to parcel taxes levied for the San Francisco Bay Restoration Authority under the San Francisco Bay Clean Water, Pollution Prevention and Habitat Restoration Program.   Action details Not available
170954 1 Teeter Plan Extension - School Facilities Special TaxResolutionMayors OfficeResolution extending the Teeter Plan to special taxes levied for the San Francisco Unified School District under the School Facilities Special Tax.   Action details Not available
170955 1 Accept and Expend Grant - The Regents of the University of California, Office of the President - PrEP-T: Advancing PrEP Delivery in the Transgender Community - $144,996ResolutionPassedResolution retroactively authorizing the Department of Public Health to accept and expend a grant in the amount of $144,996 from The Regents of the University of California, Office of the President to participate in a program entitled PrEP-T: Advancing PrEP Delivery in the Transgender Community for the period of April 1, 2016, through March 31, 2018.   Action details Not available
170956 1 Accept and Expend Grant - California Department of Parks and Recreation - Twin Peaks Trail System Improvements - $121,131ResolutionMayors OfficeResolution retroactively authorizing the Recreation and Park Department to accept and expend a Habitat Conservation Fund Grant from the California Department of Parks and Recreation in the amount of $121,131 for the Twin Peaks Trail System Improvements; authorizing the Director of Real Estate to file a Declaration of Restriction with the Assessor-Recorder against the property designated as Assessor’s Parcel Block No. 2643, Lot No. 021, providing that the use restrictions contained in the Grant Agreement will be covenants, conditions, and restrictions on the use of the property until June 30, 2036; and authorizing the Director of Real Estate to take actions necessary to annul the deed restriction recorded against the property designated as Assessor’s Parcel Block No. 2643, Lot No. 003.   Action details Not available
170957 1 Commending Kim Shuck - San Francisco’s Seventh Poet LaureateResolutionPassedResolution commending Kim Shuck on her appointment as San Francisco’s seventh poet laureate and celebrating her inaugural address on September 14, 2017, at the Main Library.   Action details Not available
170958 1 Hearing - Update on First Student School Bus Transportation’s School Bus FleetHearingPending Committee ActionHearing to receive an update on First Student School Bus Transportation’s school bus fleet, specifically regarding its schedules from the Bayview Hunters Point neighborhood to the Castro neighborhood; and requesting San Francisco Unified School District and First Student to report.   Action details Not available
170959 1 Hearing - Housing Costs and Housing Cost Information Tracking by City DepartmentsHearingPending Committee ActionHearing on housing costs and housing cost information tracking by City departments; and requesting the Planning Department and Office of the Assessor-Recorder to report.   Action details Not available
170960 1 Hearing - Emergency PreparednessHearingPending Committee ActionHearing on the City's response plan for a natural disaster that specifically addresses the needs of the most vulnerable residents, including but not limited to those individuals with special needs that may impact their mobility and ability to receive and make external communications, requesting information from relevant City departments regarding the type of modeling and future planning utilized for securing the City's seawall and sea-facing perimeter; and requesting the Department of Emergency Management, Fire Department, Police Department, Department of Public Health, and the Office of Resilience and Recovery to report.   Action details Not available
170961 1 Hearing - Proposed Central SoMa PlanHearingPending Committee ActionHearing on the proposed Central SoMa Plan, divided into different presentations on: general overview of the Plan; housing overview including discussion on affordability, jobs/housing link, developer obligations, and density bonus; infrastructure and the public realm including but not limited to discussion on open space, transportation, and streetscaping; and Community building and neighborhood stabilization; and requesting the Planning Department, San Francisco Municipal Transportation Agency, and the Mayor's Office of Housing and Community Development to report.   Action details Not available
170962 1 Hearing - City's Coordinated Response to September 2017 HeatwaveHearingFiledHearing on San Francisco's coordinated preparation and response to the record-breaking September 2017 heatwave; and requesting the Department of Emergency Management and the Fire Department to report.   Action details Not available
170963 1 Hearing - Committee of the Whole - Tax Sale of Presidio Terrace Common Area - November 28, 2017HearingSpecial OrderHearing of the Board of Supervisors sitting as a Committee of the Whole on November 28, 2017, at 3:00 p.m., to consider the rescission of the tax sale of the Presidio Terrace Common Area, pursuant to California Revenue and Taxation Code, Section 3731; scheduled pursuant to Motion No. M17-125, approved by the Board on September 5, 2017.   Action details Not available
170964 1 Hearing - Committee of the Whole - Disclosure Responsibilities of Board of Supervisors Under Federal Securities Laws - October 24, 2017HearingUnfinished BusinessHearing of the Board of Supervisors sitting as a Committee of the Whole on October 24, 2017, at 3:00 p.m., to receive educational training on the Board's legal obligations under Federal and State securities laws with respect to any Official Statement (OS) approvals; scheduled pursuant to Motion No. M17-122, approved by the Board on September 5, 2017.   Action details Not available
170965 1 Hearing - Committee of the Whole - Closing of Skilled Nursing and Sub-Acute Unit at St. Luke’s Hospital - September 12, 2017HearingFiledHearing of the Board of Supervisors sitting as a Committee of the Whole on September 12, 2017, at 3:00 p.m., to discuss the closing of the skilled nursing and sub-acute units at St. Luke’s Hospital, as well as legislative solutions; and requesting the Department of Public Health, Human Services Agency, and Office of Economic and Workforce Development to report; scheduled pursuant to Motion No. M17-127, approved by the Board on September 5, 2017.   Action details Not available
170830 1 Transportation Code - Motorized Scooter and Moped Parking RestrictionsOrdinancePending Committee ActionOrdinance amending the Transportation Code to permit motorized scooters and mopeds to park in designated motorcycle parking spaces; and affirming the Planning Department’s determination under the California Environmental Quality Act.   Action details Not available
170921 1 Administrative Code - Establish a Trial Local Business Enterprise Joint Venture and Core Discipline Incentive ProgramOrdinanceUnfinished Business-Final PassageOrdinance amending the Administrative Code to establish a trial Local Business Enterprise (LBE) incentive program that would allow an LBE joint venture rating bonus on professional services and design-build contracts over $20 million, and allow departments to use the amount of LBE subcontractor participation in core disciplines as selection criteria in professional services contract procurements.   Action details Not available
170922 1 Planning Code - Landmark Designation of 2731-2735 Folsom Street (aka Gaughran House)OrdinancePending Committee ActionOrdinance amending the Planning Code to designate 2731-2735 Folsom Street (aka Gaughran House), Lot No. 031 in Assessor’s Parcel Block No. 3640, as a Landmark under Article 10 of the Planning Code; affirming the Planning Department’s determination under the California Environmental Quality Act; and making public necessity, convenience and welfare findings 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
170923 1 Planning Code - Landmark Designation of 1399 McAllister Street (aka Third Baptist Church Complex)OrdinancePending Committee ActionOrdinance amending the Planning Code to designate 1399 McAllister Street (aka Third Baptist Church Complex), in Assessor’s Parcel Block No. 0778, Lot No. 013, as a Landmark under Article 10 of the Planning Code; affirming the Planning Department’s determination under the California Environmental Quality Act; and making public necessity, convenience and welfare findings 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
170924 1 Settlement of Lawsuit - Linda Chen - $350,000OrdinanceUnfinished Business-Final PassageOrdinance authorizing settlement of the lawsuit filed by Linda Chen against the City and County of San Francisco for $350,000; the lawsuit was filed on November 7, 2014, in San Francisco Superior Court, Case No. CGC 14-542604; entitled Linda Chen v. San Francisco Police Department, et al.; the lawsuit involves an employment dispute.   Action details Not available
170925 1 Settlement of Lawsuit - Peter Firestone - $50,000OrdinanceUnfinished Business-Final PassageOrdinance authorizing settlement of the lawsuit filed by Peter Firestone against the City and County of San Francisco for $50,000; the lawsuit was filed on October 24, 2014, in San Francisco Superior Court, Case No. CGC-14-542359; entitled Peter Firestone v. Xuong Lu, et al.; the lawsuit involves alleged personal injury from vehicle collision; other material terms of the settlement are co-defendants to pay $60,000.   Action details Not available
170926 1 Settlement of Lawsuit - Daniel Levin, Maria Levin, Park Lane Associates, L.P., San Francisco Apartment Association, and Coalition for Better Housing - $259,800OrdinanceUnfinished Business-Final PassageOrdinance authorizing settlement of the lawsuit filed by Daniel Levin, Maria Levin, Park Lane Associates, L.P., San Francisco Apartment Association, and Coalition for Better Housing against the City and County of San Francisco for $259,800; the lawsuit was filed on July 24, 2014, in the United States District Court for the Northern District of California, Case No. 3:14-cv-3352-CRB; entitled Daniel Levin et al. v. City and County of San Francisco; the lawsuit involves whether Ordinance No. 54-14, which required landlords to provide increased relocation payments to displaced tenants following certain types of evictions, unlawfully took plaintiffs’ property.   Action details Not available
170927 1 Settlement of Lawsuit - Pacific Rod & Gun Club - City to Receive $8,250,000OrdinanceUnfinished Business-Final PassageOrdinance authorizing settlement of the lawsuit filed by the City and County of San Francisco against Pacific Rod & Gun Club for $8,250,000; the lawsuit was filed on March 27, 2014, in San Francisco Superior Court, Case No. CGC-14-538294; entitled City and County of San Francisco v. Pacific Rod & Gun Club; the City sued its former tenant Pacific Rod & Gun Club for nuisance and breach of contract to recover the City’s hazardous material remediation expenses resulting from the Club’s use of shotgun shells containing lead and arsenic and targets containing asphalt compounds at a gun range that it operated on City property on Lake Merced from 1933 to 2015.   Action details Not available
170930 1 General Plan - Pier 70 Mixed-Use District ProjectOrdinanceFirst ReadingOrdinance amending the General Plan to revise Maps 4 and 5 of the Urban Design Element to refer to the Pier 70 Mixed-Use Project Special Use District; adopting findings under the California Environmental Quality Act, and Planning Code, Section 340; and making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1.   Action details Not available
170931 1 Transportation Code - Shared Vehicle Parking RestrictionsOrdinancePending Committee ActionOrdinance amending the Transportation Code to change the term “Car Share Vehicle” to “Shared Vehicle” and permit Shared Vehicles to Park in designated Parking Spaces; and affirming the Planning Department’s determination under the California Environmental Quality Act.   Action details Not available
170668 1 Lease Agreement - Alliance Ground International, LLC - Airport Building 648 - Estimated Rent of $3,820,253ResolutionMayors OfficeResolution approving Lease Agreement No. 17-0112 between Alliance Ground International, LLC and the City and County of San Francisco, acting by and through its Airport Commission, for exclusive use of approximately 40,778 square feet of space in Airport Building 648, for an estimated total minimum rent of $3,820,253 and a projected term of three years and seven months.   Action details Not available
170669 1 Software License and Maintenance Agreement - Mythics Inc. - Oracle Licenses and Software Support - Not to Exceed $11,832,968.89ResolutionMayors OfficeResolution authorizing the General Manager of the San Francisco Public Utilities Commission to execute Agreement No. CS-1090 with Mythics Inc. for the purchase of certain as-needed Oracle licenses and software support, for an amount not to exceed $11,832,968.89, and with an anticipated term to commence November 30, 2017, through March 22, 2023.   Action details Not available
170670 1 Settlement of Unlitigated Claim - 1fb.net, Inc. - $37,740.98ResolutionMayors OfficeResolution approving the settlement of the unlitigated claim filed by 1fb.net, Inc. against the City and County of San Francisco for $37,740.98; the claim was filed on March 13, 2017; the claim involves a refund of payroll expense taxes.   Action details Not available
170932 1 Adopting Public Works’ Report - Implementation of Contractor Performance Database - Chapter 6 Public Works DepartmentsResolutionPending Committee ActionResolution adopting a report from the Department of Public Works, on behalf of Chapter 6 public works departments, on the implementation of the contractor performance evaluation program and database.   Action details Not available