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Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 2/6/2018 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
171275 1 Appropriation and De-Appropriation - Airport NARC Forfeiture and Asset Seizure Fund Balance - Police Training Support Facility Capital Project - FY2017-2018 - $1,100,000OrdinancePassedOrdinance appropriating $1,100,000 consisting of $333,163 from fund balance in the Airport NARC Forfeiture and Asset Seizure Fund; and $766,837 de-appropriated from Programmatic Projects - Budget in the Airport NARC Forfeiture and Asset Seizure Fund, and re-appropriated to Building, Structures, & Improvements Project - Budget; to support the Airport Commission’s Police Training Support Facility capital project.PASSED ON FIRST READINGPass Action details Video Video
171215 1 Real Property Agreement - California Department of General Services, California Military Department - 100 Armory Drive - San Francisco Westside Recycled Water Project - $2,000ResolutionPassedResolution approving and authorizing an agreement for conveyance and acceptance of interests in real property from State of California Department of General Services acting on behalf of the State of California Military Department consisting of easements for subsurface tiebacks, access, and maintenance over real property located at 100 Armory Drive, for $2,000 as part of the San Francisco Public Utilities Commission Water System Improvement Program-Funded Project CUW30201, Westside Recycled Water Project; and authorizing the General Manager of the San Francisco Public Utilities Commission, or Director of Property to execute documents, make certain modifications and take certain actions in furtherance of this Resolution, as defined herein.ADOPTEDPass Action details Video Video
171217 1 Accept and Expend Grant - Department of Homeland Security Federal Emergency Management Agency - Port Security Grant Program - $165,000ResolutionPassedResolution retroactively authorizing the Police Department to accept and expend a grant in the amount of $165,000 from the Department of Homeland Security Federal Emergency Management Agency for the Safe Boat Refurbishment and Service Life Extension Program, for the period of September 1, 2017, through August 31, 2020.ADOPTEDPass Action details Not available
171242 1 Lease Modification - United States of America - United States Transportation Security Administration Administrative Offices - International Terminal and Terminal 2 - Not to Exceed $5,988,335.04ResolutionPassedResolution retroactively approving Modification No. 1 to Lease No. GS-09B-03014 with the United States of America for offices occupied by the United States Transportation Security Administration at the International Terminal and Terminal 2 at the San Francisco International Airport, to extend the lease term by three years through October 31, 2020, and adjust the annual rent to $1,996,111.68 for a total amount not exceed $5,988,335.04.ADOPTEDPass Action details Video Video
171262 1 Accept and Expend Grant - Public Health Foundation Enterprises - DOT Diary - $173,559ResolutionPassedResolution retroactively authorizing the Department of Public Health to accept and expend a grant in the amount of $173,559 from Public Health Foundation Enterprises to participate in a program entitled DOT Diary for the period of August 1, 2017, through July 31, 2018.ADOPTEDPass Action details Video Video
171291 1 Accept and Expend Grant - California Department of Public Health - Oral Health Program-Proposition 56-Support Local Oral Health Programs - $308,879ResolutionPassedResolution retroactively authorizing the Department of Public Health to accept and expend a grant in the amount of $308,879 from California Department of Public Health to participate in a program entitled, California Department of Public Health Oral Health Program-Proposition 56-Support Local Oral Health Programs, for the period of January 1, 2018, through June 30, 2018.ADOPTEDPass Action details Video Video
171322 1 Real Property Lease Amendment - BGCA Management, LLC - Bill Graham Civic Auditorium, 99 Grove Street - $25,000 per Month Base RentResolutionPassedResolution authorizing and approving an Amendment to Lease with BGCA Management, LLC, a Delaware limited liability company, for Bill Graham Civic Auditorium, at 99 Grove Street; increasing monthly base rent to $25,000; requiring tenant to be responsible for all utilities and a minimum of $10,250,000 in building improvements, new participation rent calculation, and other changes as set forth in Amendment; with no change to the term length to expire on December 31, 2030, to commence upon approval by the Board of Supervisors and Mayor.ADOPTEDPass 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.ADOPTEDPass Action details Video Video
171193 2 Planning Code - Inclusionary Affordable Housing ProgramOrdinancePassedOrdinance amending the Planning Code to amend the Inclusionary Housing Ordinance to remove the requirement that on-site and off-site inclusionary units within a new development be ownership units rather than rental units, or alternatively, that the project sponsor submit a contract demonstrating the proposed on-site or off-site units are exempt from the Costa-Hawkins Rental Housing Act; making conforming amendments to Planning Code, Section 124; updating references in Planning Code, Section 406; 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
171251 1 Underground District - Second StreetOrdinancePassedOrdinance creating Underground District No. 361 on Second Street from Bryant Street to Townsend Street; and affirming the Planning Department’s determination under the California Environmental Quality Act.PASSED ON FIRST READINGPass Action details Video Video
171285 1 Housing Code - All-Gender Bathrooms in HotelsOrdinancePassedOrdinance amending the Housing Code to require that single-stall bathroom facilities in hotels be made available for the use of all residents, regardless of gender or gender identity, and to require that signage be posted to indicate the same; and directing the Clerk of the Board of Supervisors to forward this Ordinance to the California Building Standards Commission upon final passage.PASSED ON FIRST READINGPass Action details Video Video
171287 1 Negotiate Purchase and Sale or Lease Agreements - California Department of Transportation (Caltrans) - Homeless Services on Caltrans PropertyResolutionPassedResolution authorizing the Director of the Real Estate Department to negotiate with the California Department of Transportation (Caltrans) for the purpose of executing purchase and sale or lease agreements to provide homeless services on Caltrans property to protect the health safety and welfare of people experiencing homelessness.ADOPTEDPass Action details Video Video
171308 3 Charter Amendment - Revenue Bonds for Public Utilities Commission Clean Power, Water, and Clean Water FacilitiesCharter AmendmentPassedCharter Amendment (Third Draft) to amend the Charter of the City and County of San Francisco to authorize the Public Utilities Commission to issue revenue bonds for power facilities when approved by ordinance receiving a two-thirds vote of the Board of Supervisors, and to clarify the scope of the Commission's bond authority with regard to the City's water and clean water utilities; at an election to be held on June 5, 2018.CONTINUEDPass Action details Video Video
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.ADOPTEDPass 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.AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLEPass Action details Not available
180123 2 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.APPROVED AS AMENDEDPass Action details Not available
180132 1 Administrative Code - Criminal Justice System Fees and PenaltiesOrdinancePassedOrdinance amending the Administrative Code to abolish fees associated with probation costs, restitution, booking, the Sheriff’s Work Alternative Program, the automated county warrant system, the Sheriff’s Home Detention Program, and to abolish local penalties associated with alcohol testing and court-ordered penalties for misdemeanor and felony offenses.   Action details Not available
180133 1 Mission Bay South - Accepting Portions of Seventh Street and Mission Bay DriveOrdinancePassedOrdinance accepting the irrevocable offer of public infrastructure acquisition facilities and real property associated with Seventh Street and Mission Bay Drive Phase 1 and Phase 2 Infrastructure Improvements, including portions of Seventh Street, Berry Street Connector, and Mission Bay Drive in Mission Bay South (“Seventh Street and Mission Bay Drive Public Infrastructure”); declaring City property and additional property as shown on official Public Works maps as open public right-of-way; dedicating the Seventh Street and Mission Bay Drive Public Infrastructure for public use and designating such Public Infrastructure for public street and roadway purposes; establishing official public right-of-way widths and street grades; amending Ordinance No. 1061, entitled “Regulating the Width of Sidewalks” to establish official sidewalk width on the abovementioned street areas; accepting the Seventh Street and Mission Bay Drive Public Infrastructure for City maintenance and liability purposes, subject to specified limitations; adopting findings under the California Environmental Quality Act;    Action details Not available
180134 1 Calling and Consolidation of Elections Scheduled for June 5, 2018ResolutionPassedResolution calling and providing for a special election on behalf of the Bay Area Toll Authority regarding Regional Measure 3, directing the Director of Elections to conduct that special election, and consolidating that special election with the State of California Statewide Direct Primary Election and the City and County of San Francisco Municipal Election, all of which will occur on June 5, 2018; and providing that the election precincts, voting places, and officers for these elections shall be the same as for the Statewide Direct Primary Election.   Action details Not available
180135 1 Revenue Agreement Amendment - JC Decaux San Francisco, LLC - Extending Term to October 12, 2018ResolutionPassedResolution retroactively approving the Fourth Amendment to the Revenue Agreement between Public Works and JC Decaux San Francisco, LLC, for the Automatic Public Toilet and Public Service Kiosk Program extending the contract term by 240 days, changing the termination date from February 14, 2018, to October 12, 2018.   Action details Not available
180136 1 Michael Rios - San Francisco Artist EmeritusResolutionPassedResolution designating Michael Rios an Artist Emeritus of the City and County of San Francisco.   Action details Not available
180137 1 Special On-Sale General Liquor License - Verifying Completion of Preapplication Meeting - 1701 Yosemite Avenue - Café EnvyMotionPassedMotion verifying that Café Envy LLC, doing business as Café Envy, located at 1701 Yosemite Avenue, has completed the preapplication meeting requirement under California Business and Professions Code, Section 23826.13, for the issuance of a new, non-transferable, Type-87 neighborhood-restricted special on-sale general liquor license.   Action details Not available
180138 1 Special On-Sale General Liquor License - Verifying Completion of Preapplication Meeting - 4608 Third Street - TatoMotionPassedMotion verifying that Kristin Anne Houk, doing business as Tato, located at 4608 Third Street, has completed the preapplication meeting requirement under California Business and Professions Code, Section 23826.13, for the issuance of a new, non-transferable, Type-87 neighborhood-restricted special on-sale general liquor license.   Action details Not available
180139 1 Setting the 2018 Budget and Legislative Analyst Services Work PlanMotionPassedMotion approving the Budget and Legislative Analyst Services work plan for 2018, which allocates hours for calendar year 2018, authorizes the Budget and Legislative Analyst to reallocate up to 20% of the hours between service categories based on Board of Supervisors service needs, and requires Board of Supervisors approval of hours re-allocation greater than 20%; and establishes performance goals and sets a date for the 2018 annual performance evaluation of the Budget and Legislative Analyst Joint Venture Partnership.   Action details Not available
180140 1 Closed Session - Labor Negotiations - February 27, 2018MotionPassedMotion that the Board of Supervisors convene in closed session on February 27, 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 closed labor contracts.   Action details Not available
180141 1 Hearing - Emergency Call BoxesHearingFiledHearing on the status of operations of the City's emergency call boxes citywide; and requesting the Department of Technology and Fire Department to report.   Action details Not available
180142 1 Hearing - Budget Process and Department Hearing CalendarHearingFiledHearing on the overview of the City's budget process and hearing schedule; and requesting the Mayor's Budget Office and Budget and Legislative Analyst to report.   Action details Not available
180143 1 Hearing - San Francisco's Civic Center Leased/Owned Portfolio StatusHearingFiledHearing on the current status of the City's leased/owned portfolio within the Civic Center, and and update of the City's portfolio five-year plan; and requesting the Real Estate Division to report.   Action details Not available
180144 1 Hearing - Police Department Neighborhood Property Crime UnitHearingFiledHearing on the implementation and progress of the Police Department Neighborhood Property Crime Unit to present information on the structure and practices of the Neighborhood Property Crime Unit as well as regular updates of their progress; and requesting the Chief of Police to report.   Action details Not available
180106 1 Settlement of Lawsuit - Li Fen Chen - $250,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Li Fen Chen against the City and County of San Francisco for $250,000; the lawsuit was filed on May 23, 2016, in San Francisco Superior Court, Case No. CGC-16-552173; entitled Li Fen Chen v. City and County of San Francisco, et al.; the lawsuit involves an employment dispute.   Action details Not available
180107 1 Settlement of Lawsuit - Lynette White - $300,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Lynette White against the City and County of San Francisco for $300,000; the lawsuit was filed on January 29, 2016, in San Francisco Superior Court, Case No. CGC-16-550136; entitled Lynette White v. Blake Cunningham et al.; the lawsuit involves alleged injury from a collision with a Police Department vehicle; other material terms of the settlement include a waiver of the Zuckerberg San Francisco General Hospital lien.   Action details Not available
180108 1 Settlement of Lawsuit - Nicholas Kafkas - $45,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Nicholas Kafkas against the City and County of San Francisco for $45,000; the lawsuit was filed on February 3, 2016, in San Francisco Superior Court, Case No. CGC-16-550258; entitled Nicholas Kafkas v. City and County of San Francisco, et al.; the lawsuit involves alleged personal injury from vehicle collision.   Action details Not available
180109 1 Settlement of Lawsuit - California Department of Fair Employment and Housing - $55,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by the California Department of Fair Employment and Housing against the City and County of San Francisco for $55,000; the lawsuit was filed on August 18, 2017, in San Francisco Superior Court, Case No. CGC-17-560827; entitled Department of Fair Employment and Housing, et al. v. City and County of San Francisco, et al.; the lawsuit involves an employment dispute.   Action details Not available
180110 1 Settlement of Lawsuit - Janet Silk - $135,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Janet Silk against the City and County of San Francisco for $135,000; the lawsuit was filed on October 17, 2016, in San Francisco Superior Court, Case No. CGC-16-554864; entitled Janet Silk v. Robert J. Franko, City and County of San Francisco, et al.; the lawsuit involves alleged personal injury from a vehicle collision.   Action details Not available
180111 1 Settlement of Unlitigated Claim - Barry L. Marquardt - $90,000ResolutionPassedResolution approving the settlement of the unlitigated claim filed by Barry L. Marquardt against the City and County of San Francisco for $90,000; the claim was filed on March 20, 2017; the claim involves a personal injury on a City sidewalk.   Action details Not available
180112 1 Public Auction - Tax-Defaulted Real PropertyResolutionPassedResolution authorizing the Tax Collector to sell at public auction certain parcels of tax-defaulted real property, as defined herein.   Action details Not available