Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 1/9/2018 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
170943 1 Accept Gift - Alta Laguna, LLC - 55 Laguna Street; In-Kind AgreementOrdinancePassedOrdinance 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.FINALLY PASSEDPass Action details Video Video
171250 1 Appropriation - State and Federal Contingency Reserve - Backfill the Loss of Funding of Various Programs - $9,559,117 - FY2017-2018OrdinancePassedOrdinance appropriating $9,559,117 from State and Federal Contingency Reserve to the Human Service Agency to backfill the loss of State In-Home Supportive Services (IHSS) revenue at $4,450,000 and fund unanticipated payment liability to the State for the IHSS Maintenance of Effort due to unanticipated changes at the State level at $4,350,000; to the Department of Public Health to fund the Center of Disease Control's HIV/AIDS program due to loss of funding at $686,503; and to the Department of Administrative Services to support recipients of the Deferred Action for Childhood Arrival program at $72,614 for FY2017-2018.FINALLY PASSEDPass Action details Video Video
171157 1 Emergency Declaration - Design and Construction of Department of Homelessness and Supportive Housing’s Administrative Offices and Access Point - 440 Turk StreetResolutionKilledResolution declaring an emergency, and authorizing and directing the Director of Public Works, or designee thereof, to construct an access point to front-door services, case management, medical attention, and mental health counseling to individuals affected by homelessness at the Department of Homelessness and Supportive Housing property at 440 Turk Street, pursuant to Administrative Code, Section 6.60(a).TABLEDPass Action details Video Video
170830 1 Transportation Code - Motorized Scooter and Moped Parking RestrictionsOrdinancePassedOrdinance 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.FINALLY PASSEDPass Action details Video Video
170931 1 Transportation Code - Shared Vehicle Parking RestrictionsOrdinancePassedOrdinance 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.FINALLY PASSEDPass Action details Video Video
170937 2 Administrative Code - Tenant Assistance Fund for Hazardous HousingOrdinancePassedOrdinance 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.FINALLY PASSEDPass Action details Video Video
171106 2 Administrative Code - Reauthorizing Sentencing CommissionOrdinancePassedOrdinance amending the Administrative Code to reauthorize the San Francisco Sentencing Commission; and suspend the provisions of Board Rule 2.21 to extend the sunset date to June 30, 2023.FINALLY PASSEDPass Action details Video Video
171107 1 Administrative Code - Appraisals for Jurisdictional Transfers of Real Property for Affordable HousingOrdinancePassedOrdinance amending the Administrative Code to exempt certain City jurisdictional transfers for affordable housing from appraisal requirement.FINALLY PASSEDPass Action details Video Video
171133 1 Business and Tax Regulations Code - Minimum Filing Thresholds for Gross Receipts Tax and Payroll Expense TaxOrdinancePassedOrdinance amending the Business and Tax Regulations Code to raise the thresholds above which persons are required to file gross receipts tax and payroll expense tax returns, so that persons who qualify for the small business exemption from either tax are exempt from filing returns for that tax, other than persons taking certain tax exclusions.PASSED ON FIRST READINGPass Action details Video Video
171155 1 Business and Tax Regulations Code - Sugary Drinks Distributor Tax AdministrationOrdinancePassedOrdinance amending the Business and Tax Regulations Code to administer the Sugary Drinks Distributor Tax.PASSED ON FIRST READINGPass Action details Video Video
171172 2 Authorizing Agreements - Purchase of Electricity and Related Products and Services for CleanPowerSF - Public Utilities CommissionOrdinancePassedOrdinance delegating authority under Charter, Section 9.118, to the General Manager of the Public Utilities Commission to enter into agreements with terms in excess of ten years or requiring expenditures of $10,000,000 or more for power and related products and services required to supply San Francisco’s community choice aggregation program, CleanPowerSF, subject to specified conditions, as defined herein; and authorizing deviations from certain otherwise applicable contract requirements in the Administrative Code and the Environment Code.PASSED ON FIRST READINGPass Action details Video Video
171136 1 Agreement Amendment - San Francisco AIDS Foundation - Department of Public Health - HIV Prevention Services - Not to Exceed $26,182,364ResolutionPassedResolution approving a fifth amendment to the agreement between the Department of Public Health and the San Francisco AIDS Foundation to provide HIV Prevention Services, and to extend the contract by two years for a total contract term of September 1, 2011, through June 30, 2020, and increase the agreement amount by $5,950,952 for a total amount not to exceed $26,182,364.ADOPTEDPass Action details Video Video
171174 2 Contract Amendment No. 2 - Richmond Area Multi-Services, Inc. - Department of Public Health - Vocational Rehabilitation Program - Not to Exceed $20,739,037ResolutionPassedResolution approving Amendment No. 2 to the Department of Public Health contract for behavioral health services with Richmond Area Multi-Services, Inc., for Vocational Rehabilitation Program, to extend the contract by two years and ten months, for a total term of January 1, 2016, through October 31, 2020, with a corresponding increase of $11,180,749 for a total amount not to exceed $20,739,037.ADOPTEDPass Action details Video Video
171175 2 Contract Amendment No. 1 - Richmond Area Multi-Services, Inc. - Department of Public Health - Behavioral Health Services - Not to Exceed $19,047,465ResolutionPassedResolution approving Amendment No. 1 to the Department of Public Health contract for behavioral health services with Richmond Area Multi-Services, Inc., for Peer to Peer Employment Program, to extend the contract by two years and six months, for a total term of July 1, 2015, through June 30, 2020, with a corresponding increase of $9,829,126 for a total amount not to exceed $19,047,465.ADOPTEDPass Action details Video Video
171216 1 Agreement Amendment - Kennedy Jenks Consultants, Inc./Bahman Sheikh Water Reuse Consulting/Water Resources Engineering, Inc. - Westside Recycled Water Project - Not to Exceed $8,000,000ResolutionPassedResolution authorizing the General Manager of the San Francisco Public Utilities Commission to execute Amendment No. 2 to Agreement No. CS-109, Specialized Engineering Services, Recycled Water Projects with Kennedy Jenks Consultants, Inc./Bahman Sheikh Water Reuse Consulting/Water Resources Engineering, Inc. a Joint Venture, to continue providing additional engineering services in support of the Westside Recycled Water Project, increasing the agreement by $2,500,000 for a total not to exceed agreement amount of $8,000,000 and with a time extension of three years, for a total agreement duration of 12 years, subject to the Board of Supervisors approval pursuant to Charter, Section 9.118.ADOPTEDPass Action details Video Video
171154 1 Re-Appropriation - Lease and Tenant Improvement Costs at 170-9th Street - Department of Homelessness and Supportive Housing - $4,093,100 - FY2017-2018OrdinancePassedOrdinance re-appropriating $4,093,100 of lease and tenant improvement cost at 170-9th Street for the renovation of the building at 440 Turk Street for Department of Homelessness and Supportive Housing in FY2017-2018.PASSED ON FIRST READINGPass Action details Video Video
171018 1 Street Name Change - From the 600 Block of Stevenson Street to "Odd Fellows Way"ResolutionPassedResolution to rename the 600 block of Stevenson Street to “Odd Fellows Way,” in recognition to the historical significance of the architectural and cultural contributions the Odd Fellows have made to the City and County of San Francisco.ADOPTEDPass Action details Video Video
171267 1 Hearing - Appeal of Determination of Exemption From Environmental Review - 2417 Green 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 May 16, 2017, for the proposed project at 2417 Green Street, to make alterations to an existing four-story-over-basement single-family residence with one vehicle parking space; excavate to add two vehicle parking spaces, construct a three-story rear addition, facade alterations and foundation replacement, and lowering the existing building. (District 2) (Appellant: Richard Drury and Rebecca Davis of Lozeau Drury, LLP, on behalf of Philip Kaufman) (Filed November 22, 2017)HEARD AND FILED  Action details Not available
171268 1 Affirming the Categorical Exemption Determination - 2417 Green StreetMotionKilledMotion affirming the determination by the Planning Department that a proposed project at 2417 Green Street is categorically exempt from further environmental review.TABLEDPass Action details Video Video
171269 1 Conditionally Reversing the Categorical Exemption Determination - 2417 Green StreetMotionPassedMotion conditionally reversing the determination by the Planning Department that the proposed project at 2417 Green Street is categorically exempt from further environmental review, subject to the adoption of written findings of the Board in support of this determination.APPROVEDPass Action details Not available
171270 1 Preparation of Findings to Reverse the Categorical Exemption Determination - 2417 Green StreetMotionPassedMotion directing the Clerk of the Board to prepare findings reversing the determination by the Planning Department that the proposed project at 2417 Green Street is categorically exempt from further environmental review.APPROVEDPass Action details Not available
171299 1 Hearing - Appeal of Determination of Exemption From Environmental Review - 401 Main 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 October 24, 2017, approved on November 23, 2017, for the proposed project for ExteNet Systems Inc. - T-Mobile Cell Sites to install wireless service facilities on an existing Joint Pole Association-owned wooden pole at the approximate address of 401 Main Street. (District 6) (Appellant: Stephen Williams of the Law Offices of Stephen M. Williams, on behalf of Portside Homeowners Association) (Filed November 30, 2017)CONTINUEDPass Action details Not available
171301 1 Affirming the Categorical Exemption Determination - 401 Main StreetMotionPassedMotion affirming the determination by the Planning Department that a proposed project at 401 Main Street is categorically exempt from further environmental review.CONTINUEDPass Action details Not available
171302 1 Conditionally Reversing the Categorical Exemption Determination - 401 Main StreetMotionKilledMotion conditionally reversing the determination by the Planning Department that the proposed project at 401 Main 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 Not available
171303 1 Preparation of Findings to Reverse the Categorical Exemption Determination - 401 Main StreetMotionKilledMotion directing the Clerk of the Board to prepare findings reversing the determination by the Planning Department that the proposed project at 401 Main Street is categorically exempt from further environmental review.CONTINUEDPass Action details Not available
171169 1 Closed Session - Labor Negotiations - January 9, 2018HearingFiledClosed Session for the Board of Supervisors to convene on January 9, 2018, at 3:00 p.m., with the Department of Human Resources under Administrative Code, Section 67.10(e), and California Government Code, Section 54957.6, regarding labor negotiations of the City’s open labor contracts; scheduled pursuant to Motion No. M17-172, approved October 31, 2017.HEARD IN CLOSED SESSION  Action details Not available
171095 1 General Plan Amendment - Western Shoreline Area Plan (Local Coastal Plan)OrdinancePassedOrdinance amending the Western Shoreline Area Plan of the General Plan, San Francisco’s Local Coastal Program Land Use Plan, to add an objective to preserve, enhance, and restore the Ocean Beach shoreline while protecting public access, scenic quality, natural resources, critical public infrastructure, and existing development from coastal hazards; 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
171290 1 Interim Zoning Controls - Conditional Use for Restaurants and Storefront MergersResolutionPassedResolution imposing interim zoning controls to require that for a 15-month period a Conditional Use authorization is required for a proposed restaurant use and for a commercial storefront merger resulting in a non-residential use size of 2,000 gross square feet or larger in the area generally defined by the following boundaries: 13th, Duboce, and Division Streets to the north, Mission Street to the west (including any parcel with a property line on either side of Mission Street), Cesar Chavez Street to the south, and Potrero Avenue to the east; 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.ADOPTEDPass Action details Video Video
171323 1 Urging Protection for Ocean and Coastal Regions from Offshore Drilling and FrackingResolutionPassedResolution urging a ban on new offshore drilling and fracking in federal and state waters in the Pacific Ocean and a ban on new federal oil and gas leases in the Pacific, Atlantic, and Arctic Oceans and the Gulf of Mexico.ADOPTEDPass Action details Not available
180017 1 Adoption of Findings Related to Conditional Use Authorization - Proposed Project at 2161-2165 Irving StreetMotionPassedMotion adopting findings in support of the Board of Supervisors’ disapproval of the decision of the Planning Commission by its Motion No. 20027, approving a Conditional Use Authorization identified as Planning Case No. 2016-002424CUA for a proposed project located at 2161-2165 Irving Street, and the Board’s approval of a Conditional Use Authorization for the same Planning Case and property with additional conditions.APPROVEDPass Action details Not available
180032 1 Shelter and Transitional Housing During Shelter Crisis - Selection of Sites; Waiver of Certain Requirements Regarding ContractingOrdinancePassedOrdinance authorizing Public Works, the Department of Homelessness and Supportive Housing, and the Department of Public Health to enter into contracts without adhering to the Administrative Code or Environment Code provisions regarding competitive bidding and other requirements for construction work, procurement, and personal services relating to identified Shelter Crisis Sites (1601 Quesada Avenue; 149-6th Street; 125 Bayshore Boulevard; 13th Street and South Van Ness Avenue, southwest corner; 5th Street and Bryant Street, northwest corner; Caltrans Emergency Shelter Properties; and existing City Navigation Centers and Shelters) that will provide emergency shelter or transitional housing to persons experiencing homelessness; authorizing the Director of Property to enter into and amend leases or licenses for the Shelter Crisis Sites without adherence to certain provisions of the Administrative Code; authorizing the Director of Public Works to add sites to the list of Shelter Crisis Sites subject to expedited processing, procurement, and leasing upon compliance with conditions relatin   Action details Not available
180033 1 Memorandum of Understanding - Service Employees International Union, Local 1021OrdinancePassedOrdinance adopting and implementing Amendment No. 1 to the 2014-2019 Memorandum of Understanding between the City and County of San Francisco and the Service Employees International Union, Local 1021, to implement a “Union Access to New Employees” program.   Action details Not available
180034 1 Memorandum of Understanding - San Francisco District Attorney Investigators’ AssociationOrdinancePassedOrdinance adopting and implementing Amendment No. 1 to the 2014-2019 Memorandum of Understanding between the City and County of San Francisco and the San Francisco District Attorney Investigators’ Association, to implement a “Union Access to New Employees” program.   Action details Not available
180035 1 Memorandum of Understanding - Service Employees International Union, Local 1021: Staff & Per Diem NursesOrdinancePassedOrdinance adopting and implementing Amendment No. 1 to the 2016-2019 Memorandum of Understanding between the City and County of San Francisco and the Service Employees International Union, Local 1021: Staff & Per Diem Nurses, to implement a “Union Access to New Employees” program.   Action details Not available
180036 1 Memorandum of Understanding - Teamsters, Local 856, Multi-UnitOrdinancePassedOrdinance adopting and implementing Amendment No. 1 to the 2014-2019 Memorandum of Understanding between the City and County of San Francisco and the Teamsters, Local 856, Multi-Unit, to implement a “Union Access to New Employees” program.   Action details Not available
180037 1 Memorandum of Understanding - Transport Workers Union, Local 200OrdinancePassedOrdinance adopting and implementing Amendment No. 1 to the 2014-2019 Memorandum of Understanding between the City and County of San Francisco and the Transport Workers Union, AFL-CIO, Local 200, to implement a “Union Access to New Employees” program.   Action details Not available
180038 1 Memorandum of Understanding - Committee of Interns and Residents, Service Employees International UnionOrdinancePassedOrdinance adopting and implementing Amendment No. 1 to the 2017-2021 Memorandum of Understanding between the City and County of San Francisco and the Committee of Interns and Residents, Service Employees International Union, to implement a “Union Access to New Employees” program.   Action details Not available
180039 1 Memorandum of Understanding - Union of American Physicians and Dentists (Unit 18)OrdinancePassedOrdinance adopting and implementing Amendment No. 1 to the 2015-2018 Memorandum of Understanding between the City and County of San Francisco and the Union of American Physicians and Dentists (Unit 18), to implement a “Union Access to New Employees” program.   Action details Not available
180040 1 Memorandum of Understanding - Union of American Physicians and Dentists (Unit 17)OrdinancePassedOrdinance adopting and implementing Amendment No. 1 to the 2015-2018 Memorandum of Understanding between the City and County of San Francisco and the Union of American Physicians and Dentists (Unit 17), to implement a “Union Access to New Employees” program.   Action details Not available
180041 1 Memorandum of Understanding - San Francisco City Workers United (Painters)OrdinancePassedOrdinance adopting and implementing Amendment No. 1 to the 2014-2019 Memorandum of Understanding between the City and County of San Francisco and the San Francisco City Workers United (Painters), to implement a “Union Access to New Employees” program.   Action details Not available
180042 1 Memorandum of Understanding - International Union of Operating Engineers Stationary Engineers, Local 39OrdinancePassedOrdinance adopting and implementing Amendment No. 1 to the 2014-2019 Memorandum of Understanding between the City and County of San Francisco and the International Union of Operating Engineers Stationary Engineers, Local 39, to implement a “Union Access to New Employees” program.   Action details Not available
180043 1 Memorandum of Understanding - Municipal Executives AssociationOrdinancePassedOrdinance adopting and implementing Amendment No. 1 to the 2014-2019 Memorandum of Understanding between the City and County of San Francisco and the Municipal Executives Association, to implement a “Union Access to New Employees” program.   Action details Not available
180044 1 Memorandum of Understanding - Operating Engineers, Local Union 3 - International Union of Operating EngineersOrdinancePassedOrdinance adopting and implementing Amendment No. 1 to the 2014-2019 Memorandum of Understanding between the City and County of San Francisco and the Operating Engineers, Local Union 3, of the International Union of Operating Engineers, AFL-CIO, to implement a “Union Access to New Employees” program.   Action details Not available
180045 1 Memorandum of Understanding - Machinists Union, Local 1414OrdinancePassedOrdinance adopting and implementing Amendment No. 2 to the 2014-2019 Memorandum of Understanding between the City and County of San Francisco and the Machinists Union, Local 1414, International Association of Machinists & Aerospace Workers Machinists Automotive Trades District Lodge 190, to implement a “Union Access to New Employees” program.   Action details Not available
180046 1 Memorandum of Understanding - Municipal Attorneys AssociationOrdinancePassedOrdinance adopting and implementing Amendment No. 2 to the 2014-2019 Memorandum of Understanding between the City and County of San Francisco and the Municipal Attorneys Association, to implement a “Union Access to New Employees” program.   Action details Not available
180047 1 Memorandum of Understanding - Laborers International Union, Local 261OrdinancePassedOrdinance adopting and implementing Amendment No. 1 to the 2014-2019 Memorandum of Understanding between the City and County of San Francisco and the Laborers International Union, Local 261, to implement a “Union Access to New Employees” program.   Action details Not available
180048 1 Memorandum of Understanding - United Association of Journeymen and Apprentices of the Plumbing and Pipe Fitting Industry, Local No. 38OrdinancePassedOrdinance adopting and implementing Amendment No. 1 to the 2014-2019 Memorandum of Understanding between the City and County of San Francisco and the United Association of Journeymen and Apprentices of the Plumbing and Pipe Fitting Industry, Local No. 38, to implement a “Union Access to New Employees” program.   Action details Not available
180049 1 Memorandum of Understanding - International Federation of Professional and Technical Engineers, Local 21OrdinancePassedOrdinance adopting and implementing Amendment No. 2 to the 2014-2019 Memorandum of Understanding between the City and County of San Francisco and the International Federation of Professional and Technical Engineers, Local 21, AFL-CIO, to implement a “Union Access to New Employees” program.   Action details Not available
180050 1 Memorandum of Understanding - Teamsters, Local 856: Supervising Registered NursesOrdinancePassedOrdinance adopting and implementing Amendment No. 1 to the 2016-2019 Memorandum of Understanding between the City and County of San Francisco and the Teamsters, Local 856: Supervising Registered Nurses, to implement a “Union Access to New Employees” program.   Action details Not available
180051 1 Memorandum of Understanding - International Brotherhood of Electrical Workers, Local 6OrdinancePassedOrdinance adopting and implementing Amendment No. 1 to the 2014-2019 Memorandum of Understanding between the City and County of San Francisco and the International Brotherhood of Electrical Workers, Local 6, to implement a “Union Access to New Employees” program.   Action details Not available
180052 1 Memorandum of Understanding - San Francisco Building Inspectors’ AssociationOrdinancePassedOrdinance adopting and implementing Amendment No. 1 to the 2014-2019 Memorandum of Understanding between the City and County of San Francisco and the San Francisco Building Inspectors’ Association, to implement a “Union Access to New Employees” program.   Action details Not available
180053 1 Planning Code - Massage Establishments - Union Street Neighborhood Commercial DistrictOrdinancePassedOrdinance amending the Planning Code to conditionally permit Massage Establishments, as defined, in the Union Street Neighborhood Commercial 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 findings of public convenience, necessity, and welfare under Planning Code, Section 302.   Action details Not available
171108 2 Planning Code - Restaurant and Bar Uses in Jackson Square, Broadway and North Beach, and Pacific Avenue Office UsesOrdinancePassedOrdinance amending the Planning Code to regulate restaurant and bar uses in the Jackson Square Special Use District, Broadway Neighborhood Commercial District, North Beach Neighborhood Commercial District, and North Beach Special Use District; amending the Jackson Square Special Use District to require a conditional use permit for Office Uses, Business Services, and Institutional Uses fronting on Pacific Avenue; 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.   Action details Not available
180054 1 Building Code - Waiver and Refund of Investigation Fee for Persons Registered with the Office of CannabisOrdinancePassedOrdinance waiving and refunding investigation fees imposed by Building Code, Section 107A.5, for persons (as defined in Police Code, Section 1602) registered with the Office of Cannabis.   Action details Not available
180055 1 Accept and Expend Grant - California Department of Housing and Community Development - Budget Act of 2017 - Expansion of Navigation Centers - $10,000,000ResolutionPassedResolution authorizing the Department of Homelessness and Supportive Housing to accept and expend a grant in the amount of $10,000,000 from the California Department of Housing and Community Development for the expansion of Navigation Centers for people experiencing homelessness.   Action details Not available
180056 1 Urging Congress and the Federal Communications Commission to Uphold Net NeutralityResolutionPassedResolution urging Congress and the Federal Communications Commission to uphold net neutrality and Title II protections.   Action details Not available
171164 2 Authorizing the Community Corrections Partnership Executive Committee to Spend Local Innovation Subaccount FundsResolutionPassedResolution authorizing the Community Corrections Partnership Executive Committee to develop funding recommendations for Local Innovation Subaccount Funds for pre-trial services and/or transitional reentry housing for justice-involved people between the ages of 18 to 35.   Action details Not available
180057 1 Lease Termination of Real Property - Uptown Parking Corporation - Sutter Stockton GarageResolutionPassedResolution authorizing the termination of the lease agreement between the City and County of San Francisco and the Uptown Parking Corporation for the Sutter Stockton Garage and authorizing the Director of Transportation to execute a Lease Termination Agreement.   Action details Not available
180058 1 Initiative Ordinance - Business and Tax Regulations and Administrative Codes - Commercial Rents Tax - Early Child Care and EducationMotionKilledMotion ordering submitted to the voters, at an election to be held on June 5, 2018, an Ordinance amending the Business and Tax Regulations Code and Administrative Code to impose an additional tax on the gross receipts from the lease of commercial space in the City, in the amount of 1% for warehouses and 3.5% for other commercial uses, to fund the Babies and Families First Fund for quality early care and education for children from birth through five years of age and the General Fund; exempting from the additional tax rents from industrial, artist, non-formula retail, nonprofit, and government uses; increasing the City’s appropriations limit by the amount collected under the new tax for four years from June 5, 2018; and affirming the Planning Department’s determination under the California Environmental Quality Act.   Action details Not available
180059 1 Process for Nominating and Selecting a Successor MayorMotionPassedMotion directing the Clerk of the Board of Supervisors to propose a process for nominating and selecting a successor Mayor.   Action details Not available
180060 1 Committee of the Whole - Public Hearing to Take Nominations and Appoint a Successor Mayor Due to a Vacancy in the Office of the Mayor - January 23, 2018MotionPassedMotion that the Board of Supervisors convene as a Committee of the Whole on January 23, 2018, at 3:00 p.m. to discuss the proposed Motion to take nominations and appoint a successor Mayor to fill a vacancy in the Office of the Mayor.   Action details Not available
180062 1 Approving Process for Nominating and Selecting a Successor MayorMotionPassedMotion to consider and approve a special process to nominate and appoint a successor Mayor of the City and County of San Francisco.   Action details Not available
180063 1 Nomination Process and Appointment of a Successor MayorMotionPassedMotion to take nominations and appoint a successor Mayor to fill a vacancy in the Office of the Mayor, during a Committee of the Whole hearing of the Board of Supervisors of the City and County of San Francisco on January 23, 2018.   Action details Not available
180064 1 Confirming the Appointment of the Successor Mayor - Mark FarrellMotionPassedMotion confirming the appointment of Mark Farrell as the successor Mayor due to the vacancy in the Office of the Mayor, for a term that will expire when the winner of the special Mayoral election on June 5, 2018, takes office.   Action details Not available
180061 1 Hearing - Committee of the Whole - Public Hearing to Take Nominations and Appoint a Successor Mayor Due to a Vacancy in the Office of the MayorHearingFiledHearing of the Board of Supervisors convening as a Committee of the Whole to discuss the proposed Motions to take nominations and appoint a successor Mayor to fill a vacancy in the Office of the Mayor (File Nos. 180063 and 180064).   Action details Not available
180065 1 Hearing - Housing MobilityHearingFiledHearing on the housing ladder and best practices and solutions to creating housing mobility to ensure access and availability of a variety of housing options, ensuring appropriate, effective and equitable housing is provided; and requesting the Department of Homelessness and Supportive Housing, Department of Public Health, San Francisco Housing Authority, and the Mayor’s Office of Housing and Community Development to report.   Action details Not available
180066 1 Hearing - Conditions and Services at 16th and Mission BART PlazasHearingFiledHearing to address cleanliness, safety, and availability of social services at the Bay Area Rapid Transit (BART) Station Plaza at 16th Street and Mission Street, a heavily used transit station and an open space used by many people, including those who are unhoused or living in neighboring SRO's; hear department presentations on their efforts and achievements in contributing to a new baseline for 16th Street BART Plaza, data and metrics, whether hours of power washing or numbers successfully diverted by the Law Enforcement Assisted Diversion (LEAD SF) program into treatment, services, and specifically housing, are consistent with the City's Housing First policy; and requesting BART Management, Public Works, the Department of Public Health's Crisis Services, LEAD SF, Environmental Health, and the Department of Homelessness and Supportive Housing to report.   Action details Not available
180067 1 Hearing - Annual Review and Adoption of the Board of Supervisors/Clerk of the Board Draft Budget - FYs 2018-2019 and 2019-2020HearingFiledHearing to consider the annual review and adoption of the Proposed Draft Budget for FYs 2018-2019 and 2019-2020 for the Board of Supervisors/Office of the Clerk of the Board; and requesting the Office of the Clerk of the Board to report.   Action details Not available
180001 1 Campaign and Governmental Conduct Code - Campaign Finance and Conflict of InterestOrdinanceKilledOrdinance amending the Campaign and Governmental Conduct Code to 1) prohibit earmarking of contributions and false identification of contributors; 2) modify contributor card requirements; 3) require disclosure of contributions solicited by City elective officers for ballot measure and independent expenditure committees; 4) require additional disclosures for campaign contributions from business entities to political committees; 5) require disclosure of bundled campaign contributions; 6) extend the prohibition on campaign contributions to candidates for City elective offices and City elective officers who must approve certain City contracts; 7) require committees to file a third pre-election statement prior to an election; 8) remove the prohibition against distribution of campaign advertisements containing false endorsements; 9) allow members of the public to receive a portion of penalties collected in certain enforcement actions; 10) permit the Ethics Commission to recommend contract debarment as a penalty for campaign finance violations; 11) create new conflict of interest and politi   Action details Not available
180002 1 Various Codes - Nonsubstantive Clean-Up OrdinanceOrdinancePassedOrdinance amending the Administrative, Business and Tax Regulations, Environment, Fire, Health, Police, and Transportation Codes to make nonsubstantive changes.   Action details Not available
180003 1 Planning Code - Landmark Designation - 460 Arguello Boulevard (aka Theodore Roosevelt Middle School)OrdinancePassedOrdinance amending the Planning Code to designate 460 Arguello Boulevard (aka Theodore Roosevelt Middle School), in Assessor’s Parcel Block No. 1061, Lot No. 049, 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
180004 1 Planning Code - Landmark Designation - 600-32nd Avenue (aka George Washington High School)OrdinanceFiledOrdinance amending the Planning Code to designate 600-32nd Avenue (aka George Washington High School), in Assessor’s Parcel Block No. 1574, Lot No. 001, 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
180005 1 Planning Code - Landmark Designation - 2728 Bryant Street (aka Sunshine School)OrdinancePassedOrdinance amending the Planning Code to designate 2728 Bryant Street (aka Sunshine School), Assessor’s Parcel Block No. 4273, Lot No. 008, 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
180006 1 Lease Agreement - SSP America, Inc. - International Terminal "A" Food Hall and Café Concession - $495,000 Minimum Annual GuaranteeResolutionPassedResolution approving the International Terminal “A” Food Hall and Café Concession Lease No. 17-0238 between SSP America, Inc., and the City and County of San Francisco, acting by and through its Airport Commission, for a term of ten years to commence with Board approval, with two one-year options to extend, and a minimum annual guarantee of $495,000 for the first year of the Lease.   Action details Not available
180007 1 Lease Agreement - Black Point Coffee SFO, LLC - International Terminal "A" Coffee Kiosk Concession - $165,000 Minimum Annual GuaranteeResolutionPassedResolution approving the International Terminal “A” Coffee Kiosk Concession Lease No. 17-0254 between Black Point Coffee SFO, LLC, and the City and County of San Francisco, acting by and through its Airport Commission, for a term of eight years to commence upon approval by the Board of Supervisors, with two one-year options to extend, and a minimum annual guarantee of $165,000 for the first year of the Lease.   Action details Not available
180008 1 Lease Agreement - Andre-Boudin Bakeries, Inc. - International Terminal "A" Historic Restaurant Concession - $330,000 Minimum Annual GuaranteeResolutionPassedResolution approving the International Terminal “A” Historic Restaurant Concession Lease No. 17-0239 between Andre-Boudin Bakeries, Inc., and the City and County of San Francisco, acting by and through its Airport Commission, for a term of ten years to commence upon approval by the Board of Supervisors, with two one-year options to extend, and a minimum annual guarantee of $330,000 for the first year of the Lease.   Action details Not available
180009 1 Airport Lease Modification - American Airlines, Inc. - Recapture of Certain Land at Plot 40 of the SuperBay Hangar - Total Reduced Annual Rent of $4,621,912.79ResolutionPassedResolution approving Modification No. 2 of Lease No. L13-0071 between American Airlines, Inc., and the City and County of San Francisco, acting by and through its Airport Commission, for the recapture of certain land at Plot 40 of the SuperBay Hangar to accommodate the demand for the Airport’s construction contractors’ parking at the San Francisco International Airport (“Airport”), adjusting the annual rent by $120,470.88 from $4,742,383.67 to $4,621,912.79, with no change to the length of term, to be effective on the first day of the month following approval by the Board of Supervisors.   Action details Not available
180010 1 Airport Lease Modification - United Airlines, Inc. - Exchange of Certain Land at Plot 40 of the Superbay Hangar - Total Reduced Annual Rent of $3,860,232.58ResolutionPassedResolution approving Modification No. 2 of Lease No. L04-0058 between United Airlines Inc., and the City and County of San Francisco, acting by and through its Airport Commission, for the exchange of certain land at Plot 40 of the SuperBay Hangar to accommodate the demand for the Airport’s construction contractors’ parking at the San Francisco International Airport (“Airport”), and the reduction in annual rent of approximately $25,918.29 from $3,886,150.87 to an adjusted annual rent of $3,860,232.58, with no change to the length of term, to commence on the first day of the month following approval of the Board of Supervisors.   Action details Not available
180011 1 Airport Professional Services Agreement Modification - Bombardier Transportation (Holdings) USA, Inc.- AirTrain System Operation and Maintenance Services - Not to Exceed $130,299,196ResolutionPassedResolution approving Modification No. 4 to Contract No. 8838, AirTrain Operations and Maintenance, with Bombardier Transportation (Holdings) USA, Inc., exercising the last one-year option to commence on March 1, 2018, for a total term of March 1, 2009, through February 28, 2019, and increasing the contract amount by $14,854,228 for a new total contract amount not to exceed $130,299,196, pursuant to Charter, Section 9.118(b).   Action details Not available
180012 1 Real Property Sublease - HealthRIGHT 360 - 1563 Mission Street - Central City Older Adults Program - $93,242 Initial Annual Base RentResolutionPassedResolution authorizing the sublease of approximately 1,668 square feet at 1563 Mission Street with HealthRIGHT 360, a California nonprofit corporation, for a five year initial term to commence March 1, 2018, through February 28, 2023, with one three-year optional term, at the monthly base rent of $7,770.10 for a total initial base rent of $93,242 with 3% annual increases, reimbursement up to $38,000 to landlord for tenant improvements, additional charge for utilities and services per month and First Right of Refusal to purchase the building.   Action details Not available