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Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 1/30/2018 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
171245 1 Appropriation - State Grant, Private Funds, Tax Credits, and City Funds from CAST Powerhouse QALICB, LLC - Geneva Car Barn and Powerhouse Capital Improvements - $11,048,767 - FY2017-2018OrdinancePassedOrdinance appropriating $11,048,767 to the Recreation and Park Department for funding received from CAST Powerhouse QALICB, LLC (QALICB) consisting of a state grant, tax credit investments, private funding from Community Arts Stabilization Trust (CAST), and existing city appropriations for Geneva Car Barn and Powerhouse capital improvements in FY2017-2018; and placing $11,048,767 on Controller’s reserve pending receipt of a grant award from the state by the Recreation and Park Department, and written documentation of receipt of CAST equity and tax credit investments by QALICB.FINALLY PASSEDPass Action details Not available
171248 1 Appropriation - Proceeds from General Obligation Bonds - San Francisco Municipal Transportation Agency’s Street and Transit Projects - $177,000,000 - FY2017-2018OrdinancePassedOrdinance appropriating $177,000,000 of proceeds from General Obligation Bonds Transportation and Road Improvements, 2014 - Series 2018B to fund the San Francisco Municipal Transportation Agency's street and transit projects in FY2017-2018; and placing $177,000,000 of appropriations on Controller’s Reserve pending receipt of proceeds of indebtedness.FINALLY PASSEDPass Action details Not available
171249 1 Appropriation - Proceeds from General Obligation Bonds - Recreation and Park Department - Renovation, Repair, and Construction of Parks and Open Spaces - $76,710,000 - FY2017-2018OrdinancePassedOrdinance appropriating $76,710,000 consisting of proceeds from the third issuance of the 2012 Clean and Safe Neighborhood Parks General Obligation Bond, Series 2018A, to the Recreation and Park Department to support the renovation, repair, and construction of parks and open spaces; and placing $76,710,000 on Controller’s Reserve pending receipt of proceeds of indebtedness in FY2017-2018.FINALLY PASSEDPass Action details Not available
171282 1 Appropriation - Cigarette Litter Abatement Fees - Public Works Street Cleaning Program - $300,000 - FY2017-2018OrdinancePassedOrdinance appropriating $300,000 of cigarette litter abatement fees to Public Works for street cleaning program in FY2017-2018.FINALLY PASSEDPass Action details Not available
171311 1 Health Code - License Fee for Cannabis Smoking Consumption PermitOrdinancePassedOrdinance amending the Health Code to impose an annual license fee of $1,200 for a Cannabis Smoking Consumption permit.FINALLY PASSEDPass Action details Not available
171132 1 Settlement of Lawsuit - Greg Blatman - $225,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Greg Blatman against the City and County of San Francisco for $225,000; the lawsuit was filed on August 19, 2014, in San Francisco Superior Court, Case No. CGC 14-541248; entitled Greg Blatman v. City and County of San Francisco, et al.; the lawsuit involves an employment dispute.FINALLY PASSEDPass Action details Not available
171276 1 Settlement of Lawsuit - Lai King Tam - $142,500OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Lai King Tam against the City and County of San Francisco for $142,500; the lawsuit was filed on June 13, 2016, in San Francisco Superior Court, Case No. CGC-16-552527; entitled Lai King Tam v. City and County of San Francisco; the lawsuit involves personal injury allegedly caused by the dangerous condition of a City sidewalk.FINALLY PASSEDPass Action details Not available
171277 1 Settlement of Lawsuit - Patricia Burley - $100,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Patricia Burley against the City and County of San Francisco for $100,000; the lawsuit was filed on October 18, 2016, in San Francisco Superior Court, Case No. CGC-16-554887, and removed on November 22, 2016, to United States District Court, Case No. 16-cv-06762 JCS; entitled Patricia Burley vs. City and County of San Francisco, et al.; the lawsuit involves an employment dispute.FINALLY PASSEDPass Action details Not available
171096 1 Planning Code - Definition of Gross Floor AreaOrdinancePassedOrdinance amending the Planning Code to revise the definition of Gross Floor Area to delete the reference to accessory buildings, exempt required car-share spaces, remove redundant off-street loading provisions, and modify provisions regarding accessory and non-accessory parking; and making environmental findings and findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1, and public necessity, convenience, and welfare findings pursuant to Planning Code, Section 302.FINALLY PASSEDPass Action details Not available
171097 1 Planning Code - Article 8 CorrectionsOrdinancePassedOrdinance amending the Planning Code to correct typographical errors, clarify nighttime entertainment restrictions, and update inclusionary affordable housing requirements; affirming the Planning Department’s determination under the California Environmental Quality Act; and making findings of consistency with the General Plan, the eight priority policies of Planning Code, Section 101.1, and making findings as required by Planning Code, Section 302.FINALLY PASSEDPass Action details Not available
171173 1 Planning Code - Mission Street Neighborhood Commercial Transit DistrictOrdinancePassedOrdinance amending the Planning Code to prohibit Non-Retail Professional Services uses, limit lot mergers, and allow Arts Activities and Catering uses within the Mission Street Neighborhood Commercial Transit District; affirming the Planning Commission’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 findings of public necessity, convenience, and welfare under Planning Code, Section 302.FINALLY PASSEDPass Action details Not available
180077 2 Appointments, Ballot Simplification Committee - Scott Patterson and Betty PackardMotionPassedMotion appointing Scott Patterson and Betty Packard, terms ending November 30, 2018, to the Ballot Simplification Committee.APPROVEDPass Action details Not available
171306 1 Charter Amendment - Appointed Board Members and Commissioners Seeking Elective OfficeCharter AmendmentPassedCharter Amendment (First Draft) to amend the Charter of the City and County of San Francisco to provide that appointed members of boards and commissions under the Charter forfeit their offices upon filing a declaration of candidacy for state or local elective office; at an election to be held on June 5, 2018.ORDERED SUBMITTEDPass Action details Not available
171307 1 Charter Amendment - Retirement BoardCharter AmendmentFiledCharter Amendment (First Draft) to amend the Charter of the City and County of San Francisco to reduce the Mayoral appointments to the Retirement Board from three to two members and to require that the City Attorney appoint one member; to require that the appointments of the Mayor and City Attorney be subject to a hearing and Board of Supervisors’ approval within 60 days, but that if not acted upon become effective on the 61st day; to require that the term of any member appointed by the Mayor between December 1, 2014, and January 1, 2018, expire on September 1, 2018, with the City Attorney appointing a member to fill such a vacancy; and to require that the Retirement Board disclose certain investment information on a biannual basis; at an election to be held on June 5, 2018.RE-REFERREDPass Action details Video Video
171138 2 Administrative Code - Indigenous Peoples DayOrdinancePassedOrdinance amending the Administrative Code to declare the second Monday in October to be Indigenous Peoples Day.REFERREDFail Action details Video Video
171138 2 Administrative Code - Indigenous Peoples DayOrdinancePassedOrdinance amending the Administrative Code to declare the second Monday in October to be Indigenous Peoples Day.FINALLY PASSEDPass Action details Not available
171057 2 Liquor License - 915 Stockton Street - Gum Hua LeeResolutionPassedResolution determining that the premise-to-premise transfer of a Type-21 off-sale general beer, wine, and distilled spirits liquor license to Jennie Jie Chen and Michael Jian Hua Ye, doing business as Gum Hua Lee located at 915 Stockton Street (District 3), will serve the public convenience or necessity of the City and County of San Francisco, in accordance with California Business and Professions Code, Section 23958.4.ADOPTEDPass Action details Video Video
171288 1 Real Property Lease - W.Y.L. Orion Properties, LLC - 125 Bayshore Blvd - $489,000 in Initial YearResolutionPassedResolution approving a lease of a parcel of approximately 31,200 square feet, with buildings totaling approximately 22,965 square feet at 125 Bayshore Blvd, with W.Y.L. Orion Properties, LLC, a California limited liability company as Landlord, for an initial six month term (immediate occupancy upon full execution of lease) plus five one-year annual renewals thereafter, rent commencement from approximately April 1, 2018, to no later than September 30, 2023, for use by the Department of Homelessness and Supportive Housing for emergency shelter purposes at an initial annual rent of $489,000 with 3% annual increases; finding the proposed transaction is in conformance with the General Plan, and the eight priority policies of Planning Code, Section 101.1.ADOPTEDPass Action details Video Video
180098 1 Declaration of Support - XXIII Winter Olympics - PyeongChang, the Republic of KoreaResolutionPassedResolution declaring San Francisco’s support of having the XXIII Winter Olympics hosted in PyeongChang, the Republic of Korea.ADOPTEDPass Action details Not available
180099 1 Enoch Yee-Ching Fung Day - February 2, 2018ResolutionPassedResolution declaring February 2, 2018, as Enoch Yee-Ching Fung Day in the City and County of San Francisco.ADOPTEDPass Action details Not available
170940 3 Planning Code, Zoning Map - Mission Rock Special Use DistrictOrdinancePassedOrdinance 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
180082 1 Appropriation - San Francisco Municipal Transportation Agency (SFMTA)-Sutter Stockton Garage Operating and Retail Rentals Revenues to SFMTA Sustainable Streets Operating Fund - Parking Management Operations - $2,837,223 - FY2017-2018OrdinancePassedOrdinance appropriating $2,837,223 of San Francisco Municipal Transportation Agency (SFMTA)-Sutter Stockton Garage operating and retail rentals revenues to the SFMTA Sustainable Streets operating fund for the Sutter Stockton Garage parking management operations in FY2017-2018.   Action details Not available
180113 1 De-Appropriation and Re-Appropriation - Airport Enterprise Fund - From Permanent Salaries Budget to Overtime Budget - Increased Overtime Expense for Security Services at the Airport Bureau - Police Department - $926,000 - FY2017-2018OrdinancePassedOrdinance de-appropriating $926,000 of permanent salaries budget and re-appropriating $926,000 to overtime budget in the Police Department’s operating budget in order to support the Department’s increased overtime expense for security services at the Airport Bureau in FY2017-2018, as required per Ordinance No. 194-11; this Ordinance requires a two-thirds vote of all members of the Board of Supervisors for approval, pursuant to Charter, Section 9.113(c).   Action details Not available
180114 1 Planning Code, Zoning Map - San Francisco Conservatory of Music Project - 200-214 Van Ness AvenueOrdinancePassedOrdinance amending the Planning Code to authorize a height limit exception for the San Francisco Conservatory of Music Project at 200-214 Van Ness Avenue for an additional building envelope that will be used to enclose or screen specified features from view, allow increased roof height for performance and common space, and provide additional visual interest to the roof of the structure; amending the Zoning Map to change the height designation of Assessor’s Parcel Block No. 811, Lot Nos. 10 and 12, from 96-X to 120-X; affirming the Planning Commission’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 adopting findings of public necessity, convenience, and welfare under Planning Code, Section 302.   Action details Not available
180115 1 Development Agreement - San Francisco Conservatory of Music - 200-214 Van Ness AvenueOrdinancePassedOrdinance approving a Development Agreement between the City and County of San Francisco and San Francisco Conservatory of Music, a California non-profit public benefit corporation, for the project at 200-214 Van Ness Avenue between Hayes Street and the Dr. Tom Waddell Place mid-block alley, with various public benefits including creation of student housing, faculty housing, a new performance venue in the Civic Center cultural area, activation of a neglected portion of Van Ness Avenue, one-for-one on-site replacement of 27 existing dwelling units with a specific Replacement and Interim Housing Program for existing tenants, including the clear right to return to a comparable unit and an interim relocation housing assistance, voluntary application of rent control and waiving rights under the Ellis Act; making findings under the California Environmental Quality Act and 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 compli   Action details Not available
180116 1 Appropriation - $1,100,000 of Prior Year’s Fund Balance in General Fund to Department of Public Works for Street & Sidewalk Cleaning Pilot Enhancement Project - FY2017-2018OrdinanceVetoedOrdinance appropriating $1,100,000 of prior year’s fund balance in General Fund to Public Works for funding Street & Sidewalk Cleaning Pilot Enhancement Project in FY2017-2018.   Action details Not available
180117 1 Planning Code - Increasing the Transportation Sustainability Fee for Large Non-Residential ProjectsOrdinancePassedOrdinance amending the Planning Code to increase the Transportation Sustainability Fee by $5 (to $24.04) for Non-Residential Projects larger than 99,999 gross square feet, except in the Central South of Market Area Plan area, where the fee for such projects would be increased by $2 (to $21.04); affirming the Planning Department’s determination under the California Environmental Quality Act; and making findings of public necessity, convenience and welfare, and findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1.   Action details Not available
180118 1 Apply for, Accept, and Expend Grant - California Department of Housing and Community Development - No Place Like Home 2017 Technical Assistance - $150,000ResolutionPassedResolution of the City and County of San Francisco Board of Supervisors authorizing the Department of Homelessness and Supportive Housing to apply for, accept, and expend a grant in the amount of $150,000 from the California Department of Housing and Community Development for the No Place Like Home 2017 Technical Assistance Grant to support the application for No Place Like Home Funds from the State of California.   Action details Not available
180119 1 Accept and Expend Grant - Federal Emergency Management Agency - Fire Equipment and Stress Unit Resources - $785,762ResolutionPassedResolution retroactively authorizing the Fire Department to accept and expend a grant in the amount of $785,762 from the Federal Emergency Management Agency to purchase thermal imaging cameras and resources for its Stress Unit for a one-year period of performance of May 5, 2017, through May 4, 2018, and waiving indirect costs.   Action details Not available
180120 1 Accept and Expend Grant - Federal Emergency Management Agency - Fire Department - Youth Firesetter Program - $215,380ResolutionPassedResolution retroactively authorizing the Fire Department to accept and expend a grant in the amount of $215,380 from the Federal Emergency Management Agency for resources related to the Youth Firesetter Prevention & Intervention Program for a one-year period of performance of September 1, 2017, through August 31, 2018, and waiving indirect costs.   Action details Not available
180092 2 Disposition and Development Agreement - Seawall Lot 337 Associates, LLC - Mission Rock ProjectResolutionPassedResolution approving a Disposition and Development Agreement between the Port and Seawall Lot 337 Associates, LLC, for 28 acres of real property known as Seawall Lot 337, located east of Third Street between China Basin Channel and Mission Rock Street, China Basin Park, and the portion of Terry A. Francois Boulevard abutting the park, Pier 48, the marginal wharf between Pier 48 and Pier 50, and Parcel P20, for the proposed Mission Rock Project; adopting findings under the California Environmental Quality Act; adopting findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1(b); and adopting public trust consistency findings.   Action details Not available
180093 2 Lease Agreement - China Basin Ballpark Company, LLC - Pier 48 - Mission Rock ProjectResolutionPassedResolution approving a Lease Agreement between the Port and China Basin Ballpark Company, LLC (“CBBC”) for Pier 48; with a Base Rent of $55,416.47 per month from April through September and $2,916.67 per month from October through March, in recognition of increased parking demand by ballpark patrons during the baseball season, with 66% of gross revenues for all parking operations less parking taxes and authorized, substantiated extraordinary expenses, as further defined in the Lease, to be paid by CBBC, for a ten-year term to commence following approval by the Board and the Mayor, for the proposed Mission Rock Project; and adopting findings under the California Environmental Quality Act.   Action details Not available
180095 2 Memorandum of Understanding - Port Commission - Mission Rock Special Use District Financing Districts - Mission Rock ProjectResolutionPassedResolution approving a Memorandum of Understanding relating to and appointing Port Commission as agent of Mission Rock Special Use District financing districts; approving related matters, as defined herein, for the proposed Mission Rock Project; and adopting findings under the California Environmental Quality Act.   Action details Not available
180121 1 Supporting California State Senate Bill 916 (Wiener) - Vehicle BurglaryResolutionPassedResolution supporting California State Senate Bill 916, authored by Senator Scott Wiener and co-authored by Assembly Members David Chiu and Phil Ting, to expand the definition of vehicle burglary to include any forced entry.   Action details Not available
180122 1 Initiative Ordinance - Business and Tax Regulations and Administrative Codes - Hotel Tax AllocationsMotionPassedMotion ordering submitted to the voters at an election to be held on November 6, 2018, an Ordinance amending the Business and Tax Regulations Code and Administrative Code to allocate a portion of hotel tax revenues for arts and cultural purposes and remove obsolete provisions; and affirming the Planning Department’s determination under the California Environmental Quality Act.   Action details Not available
180123 1 Adopting Findings Reversing the Categorical Exemption Determination - 2417 Green StreetMotionPassedMotion adopting findings reversing the determination by the Planning Department that the proposed project at 2417 Green Street is categorically exempt from further environmental review.   Action details Not available
180124 1 Hearing - Impact of Tax Cuts and Jobs Act (Trump Tax Plan)HearingFiledHearing on the impacts of the Tax Cuts and Jobs Act (Trump Tax Plan) on San Francisco residents, small business owners, and homeowners; develop recommendations on how the Board of Supervisors can address these negative impacts; and requesting the Office of the Controller and the Budget and Legislative Analyst to report.   Action details Not available
180125 1 Hearing - Street Safety on Mansell Street at Visitacion AvenueHearingFiledHearing to review street safety on Mansell Street in Visitacion Valley, in the wake of several collisions, including a fatal car accident on January 23, 2018; and requesting Municipal Transportation Agency and Department of Recreation and Parks to report.   Action details Not available
180126 1 Hearing - Cigarette-Butt Ashcan Pilot EvaluationHearingFiledHearing to evaluate the impact, success, and effectiveness of the cigarette-butt ashcan pilot program and outreach strategies in District 1 and District 4; and requesting the Department of Environment and Public Works to report.   Action details Not available
180127 1 Hearing - San Francisco Gang InjunctionsHearingFiledHearing on the efficacy and impact of San Francisco gang injunctions; and requesting the Office of the City Attorney to report.   Action details Not available
180128 1 Hearing - San Francisco Police Department Traffic Company EnforcementHearingFiledHearing on the enforcement efforts and staffing strategies of the San Francisco Police Department Traffic Company across police precincts and their progress towards achieving San Francisco's Vision Zero goal; and requesting the Police Department to report.   Action details Not available
180078 1 Planning Code - Landmark Designation - Wall at the Intersection of Diamond Heights Boulevard and Clipper Street (aka Diamond Heights Safety Wall)OrdinancePending Committee ActionOrdinance amending the Planning Code to designate the wall located at the intersection of Diamond Heights Boulevard and Clipper Street (aka Diamond Heights Safety Wall), in Assessor’s Parcel Block No. 7504, Lot No. 011, as a Landmark under Article 10 of the Planning Code; affirming the Planning Department’s determination under the California Environmental Quality Act; making public necessity, convenience, and welfare findings 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
180079 1 Lease Agreement - DFS Group, LP - Airport Concession - $42,000,000 Minimum Annual GuaranteeResolutionPassedResolution approving the International Terminal Duty Free and Luxury Stores Lease No. 17-0303 between DFS Group, LP and the City and County of San Francisco, acting by and through its Airport Commission, for a 14-year term, to commence following Board approvals, and an initial Minimum Annual Guarantee of $42,000,000.   Action details Not available
180080 1 Contract Agreement - State Department of Health Care Services - Substance Abuse Prevention and Treatment Block Grant Services - FYs 2017-2020 - $26,534,856ResolutionPassedResolution retroactively authorizing the San Francisco Department of Public Health, Behavioral Health Services to enter into Contract Agreement No. 17-94155 for the Substance Abuse Prevention and Treatment Block Grant Services for FYs 2017-2018 through 2019-2020, with the California Department of Health Care Services, in the amount of $26,534,856 for a three-year term from July 1, 2017, through June 30, 2020; and authorizing and designating the Department of Public Health County Alcohol and Drug Administrator to sign said Contract and to approve amendments for less than 10% of the contracted amount.   Action details Not available