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Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 3/13/2018 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
180227 1 Formal Policy Discussions - March 13, 2018HearingFiledPursuant to Charter, Sections 2.103 and 3.100(7), and Administrative Code, Section 2.11, the Mayor shall answer the following eligible question submitted from the Supervisor representing District 5. The Mayor may address the Board initially for up to five minutes. Discussion shall not exceed five minutes per Supervisor. 1. Mr. Mayor: As budget season approaches we are all formulating our budget priorities. There are two pieces of legislation making their way through the Board of Supervisors which will be critical to this year’s budget: an ordinance increasing the hourly rate in the Minimum Compensation Ordinance and an ordinance Supervisor Sheehy and I introduced providing for full scope legal representation to tenants facing eviction. Both of these pieces of legislation serve many of the same policy goals of supporting some of our residents who have the fewest resources to remain here in San Francisco. In January I began discussing a proposal with labor organizations and other stakeholders to fund a portion of the wage increase called for in the proposed amendments to the MiHEARD AND FILED  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.FINALLY PASSEDPass Action details Video Video
171318 2 Public Works Code - Fees for Autonomous Delivery Device Testing and Nighttime Work PermitsOrdinancePassedOrdinance amending the Public Works Code to establish fees for Autonomous Delivery Device Testing permits and appeals of Public Works Director’s decisions regarding such permits; and to increase fees for Nighttime Work permits.AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLEPass Action details Video Video
171318 3 Public Works Code - Fees for Autonomous Delivery Device Testing and Nighttime Work PermitsOrdinancePassedOrdinance amending the Public Works Code to establish fees for Autonomous Delivery Device Testing permits and appeals of Public Works Director’s decisions regarding such permits; and to increase fees for Nighttime Work permits.PASSED ON FIRST READING AS AMENDEDPass Action details Not available
180082 2 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.PASSED ON FIRST READINGPass Action details Video Video
180084 2 Public Employment - Amendment to the Annual Salary Ordinance for the Office of Public Defender - Legal Unit to Defend Immigrants from Deportation - FY2017-2018OrdinancePassedOrdinance amending Ordinance No. 157-17 (Annual Salary Ordinance FYs 2017-2018 and 2018-2019) to reflect the addition of seven new positions (1.75 FTEs) in FY2017-2018 at the Office of the Public Defender for supporting immigration unit expansion to defend immigrants from deportation.PASSED ON FIRST READINGPass Action details Video Video
180085 2 Appropriation - General Reserve and State and Federal Contingency Reserve - Support Immigration Related Legal Services - FY2017-2018 - $882,500OrdinancePassedOrdinance appropriating $441,617 from the General Reserve and $440,883 from State and Federal Contingency Reserve to the Office of Public Defender to expand immigration unit, to the Mayor’s Office of Housing and Community Development to fund legal representation and rapid response social services in FY2017-18.PASSED ON FIRST READINGPass Action details Video Video
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.ADOPTEDPass Action details Video Video
170755 1 Planning Code - Landmark Designation - 2117-2123 Market Street (aka New Era Hall)OrdinancePassedOrdinance amending the Planning Code to designate 2117-2123 Market Street (aka New Era Hall), in Assessor’s Parcel Block No. 3543, Lot No. 012, 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.PASSED ON FIRST READINGPass Action details Video Video
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.CONTINUED ON FIRST READINGPass Action details Video Video
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.ADOPTEDPass Action details Video Video
180153 1 Declaration of Restrictions - Creeks to Peaks Trail Project - Twin Peaks Open SpaceResolutionPassedResolution authorizing the Director of Real Estate to file a Declaration of Restrictions with the Assessor-Recorder against the property designated as Assessor’s Parcel Block No. 2643, Lot Nos. 017 and 023, known as Twin Peaks Open Space, in support of a Habitat Conservation Fund Grant from the California Department of Parks and Recreation, and providing that the use restrictions contained in the Habitat Conservation Fund Grant Agreement will be covenants, conditions, and restrictions on the use of the properties until June 30, 2033.ADOPTEDPass Action details Video Video
180219 1 Urging KGO TV Channel-7 to Engage in Good-Faith Negotiations and Swiftly Reach a Fair Contract with Screen Actors Guild American Federation of Television and Radio Artists MembersResolutionPassedResolution urging KGO TV Channel-7 to engage in good-faith negotiations and swiftly reach a fair contract with Screen Actors Guild American Federation of Television and Radio Artists members employed by KGO Channel-7.ADOPTEDPass Action details Video Video
180220 1 Authorizing Preparation of Proponent/Opponent Ballot Arguments and Rebuttal Ballot Arguments for Submittal to the Voters at the June 5, 2018, Consolidated Primary ElectionMotionPassedMotion authorizing preparation of written Proponent and Opponent ballot arguments and rebuttal ballot arguments for submittal to the voters at the June 5, 2018, Consolidated Primary Election.AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLEPass Action details Video Video
180220 2 Authorizing Preparation of Proponent/Opponent Ballot Arguments and Rebuttal Ballot Arguments for Submittal to the Voters at the June 5, 2018, Consolidated Primary ElectionMotionPassedMotion authorizing preparation of written Proponent and Opponent ballot arguments and rebuttal ballot arguments for submittal to the voters at the June 5, 2018, Consolidated Primary Election.APPROVED AS AMENDEDPass Action details Not available
180239 1 Accept and Expend Grant - State Water Resources Control Board - Public Beach Safety Grant Program - $30,000ResolutionPassedResolution retroactively authorizing the Department of Public Health to accept and expend a grant in the amount of $30,000 from the State Water Resources Control Board, Division of Water Quality Beach Safety Program, to participate in a program entitled “Public Beach Safety Grant Program” for the period of July 1, 2017, through June 30, 2018.   Action details Not available
180240 1 Master Lease - Shahina Holdings, LLC - 149-6th Street - Supportive Housing - Initial Monthly Base Rent of $39,000ResolutionPassedResolution authorizing the execution and acceptance of a Residential Master Lease by and between the City and County of San Francisco and Shahina Holdings, LLC, a California Limited Liability Company, for the real property located at 149-6th Street, providing 51 units of supportive housing, for an initial term of ten years with an initial base monthly rent of $39,000; finding the proposed transaction is in conformance with the General Plan, and the eight priority policies of Planning Code, Section 101.1; and adopting CEQA findings.   Action details Not available
180241 1 Arbor Week - March 11, 2018, through March 18, 2018ResolutionPassedResolution declaring March 11, 2018, through March 18, 2018, as Arbor Week in the City and County of San Francisco.   Action details Not available
180242 1 Yerba Buena Community Benefit District - Annual Report - FY2016-2017ResolutionPassedResolution receiving and approving an annual report for the Yerba Buena Community Benefit District for FY2016-2017, 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.   Action details Not available
180243 1 Interim Zoning Controls - Conversion of Retail to Non-Retail Sales and Service Use in the C-3-R Zoning DistrictResolutionPassedResolution imposing interim zoning controls for 18 months to require a Conditional Use Permit, information to be submitted, and specified findings for any conversion of Retail Use to Non-Retail Sales and Service Use in the C-3-R (Downtown Retail) Zoning District; and affirming the Planning Department’s determination under the California Environmental Quality Act.   Action details Not available
180244 1 Fisherman's Wharf and Fisherman's Wharf Portside Community Benefit Districts - Annual Report - FY2016-2017ResolutionPassedResolution receiving and approving the annual report for the Fisherman's Wharf Community Benefit District and Fisherman's Wharf Portside Community Benefit District for FY2016-2017, 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 Districts' management agreements with the City, Section 3.4.   Action details Not available
180245 1 Greater Union Square Business Improvement District - Annual Report - FY2016-2017ResolutionPassedResolution receiving and approving an annual report for the Greater Union Square Business Improvement District for FY2016-2017, 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   Action details Not available
180246 1 Noe Valley Community Benefit District - Annual Report - FY2016-2017ResolutionPassedResolution receiving and approving an annual report for the Noe Valley Community Benefit District for FY2016-2017, 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.   Action details Not available
180247 1 Castro/Upper Market Community Benefit District - Annual Report - FY2016-2017ResolutionPassedResolution receiving and approving an annual report for the Castro/Upper Market Community Benefit District for FY2016-2017, 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.   Action details Not available
180248 1 Declaring Support for United States House of Representatives Bill 669 - Restricting First Use of Nuclear Weapons Act of 2017ResolutionPassedResolution declaring support for United States House of Representatives Bill 669, the Restricting First Use of Nuclear Weapons Act of 2017, which prohibits the conduct of a first-use nuclear strike absent a declaration of war by Congress.   Action details Not available
180249 1 Issuance of Subpoena Duces Tecum - Ramin GolesorkhiMotionPassedMotion directing the Clerk of the Board of Supervisors to issue a subpoena duces tecum to Ramin Golesorkhi, requiring him to appear at the Government Audit & Oversight Committee on April 4, 2018, at 10:00 a.m., to provide oral information at the hearing of File No. 160975 and respond to questions regarding the design, geotechnical analysis, engineering, and peer review for the projects at 301 Mission Street and 80 Natoma Street; and requiring him to produce documents, correspondence, records, and other materials in his possession related to that project.   Action details Not available
180253 1 Mayoral Reappointment, Controller - Ben RosenfieldMotionPassedMotion approving the Mayor’s reappointment of Ben Rosenfield as the Controller for the City and County of San Francisco, for a ten-year term, pursuant to Charter, Section 3.105.   Action details Not available
180250 1 Hearing - Update on the Board of Supervisor's Budget Priorities for FY2018-2019HearingFiledHearing on identifying the Board of Supervisor's surveyed Budget Priorities for FY2018-2019, and reviewing the Budget Committee priority hearing schedule; and requesting the Budget and Legislative Analyst to report.   Action details Not available
180251 1 Hearing - City Project Access to City-Owned Clean, Affordable PowerHearingFiledHearing to learn more about Pacific Gas and Electric Company (PG&E) and San Francisco Public Utilities Commission roles in providing power to City projects and affordable housing and about the impact of PG&E requirements on project timelines, budgets, and power source decisions; and requesting PG&E, San Francisco Public Utilities Commission, Mayor's Office of Housing and Community Development, Department of Recreation and Parks, Department of Homelessness and Supportive Housing, and Public Works to report.   Action details Not available
180252 1 Hearing - Status of Radiology and Ultrasound Technician Staffing - Zuckerberg San Francisco General Hospital and Laguna Honda HospitalHearingFiledHearing on the status of radiology and ultrasound technician staffing at Zuckerberg San Francisco General Hospital and Laguna Honda Hospital; and requesting the Department of Public Health and the Department of Human Resources to report.   Action details Not available
180205 1 Settlement of Lawsuit - William Watkins - $30,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by William Watkins against the City and County of San Francisco for $30,000; the lawsuit was filed on June 27, 2016, in San Francisco Superior Court, Case No. CGC-16-552748; entitled William Watkins v. City and County of San Francisco; the lawsuit involves an employment dispute.   Action details Not available
180206 1 Settlement of Lawsuit - Elvin I. Smith - $500,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Elvin I. Smith against the City and County of San Francisco for $500,000; the lawsuit was filed on April 12, 2017, in San Francisco Superior Court, Case No. CGC-17-558134; entitled Elvin I. Smith v. City and County of San Francisco; the lawsuit involves alleged personal injury on a City street.   Action details Not available
180207 1 Settlement of Unlitigated Claim - Gloria Matz - $65,000ResolutionPassedResolution approving the settlement of the unlitigated claim filed by Gloria Matz against the City and County of San Francisco for $65,000; the claim was filed on June 6, 2017; the claim involves a personal injury on a City sidewalk.   Action details Not available
180208 1 Lease Amendment - Airport Concession Lease - Bay Area Restaurant Group, JV - Minimum Annual Guarantee $168,840ResolutionPassedResolution retroactively approving Amendment No. 1 to the Domestic Terminal Food and Beverage Program Lease No. 03-0204, between Bay Area Restaurant Group, JV, and the City and County of San Francisco, acting by and through its Airport Commission, to extend the term for five years for a total term of August 30, 2004, through December 31, 2020, with an option for early termination, and no change to the minimum annual guarantee of $168,840.   Action details Not available
180209 1 Lease Amendment - Airport Concession Lease - D-Lew Enterprises, LLC - Minimum Annual Guarantee $146,300ResolutionPassedResolution retroactively approving Amendment No. 1 to the Domestic Terminal Food and Beverage Program Lease No. 03-0203, between D-Lew Enterprises, LLC, and the City and County of San Francisco, acting by and through its Airport Commission, to extend the term for five years for a total term of May 12, 2004, through December 31, 2020, with an option for early termination, and no change to the minimum annual guarantee of $146,300.   Action details Not available
180210 1 Lease Amendment - Airport Concession Lease - InMotion Entertainment Group, LLC - Minimum Annual Guarantee $412,485ResolutionPassedResolution retroactively approving Amendment No. 2 to the Electronics and Technology Stores in Terminal 2 and Terminal 3 Lease No. 10-0038, between InMotion Entertainment Group, LLC, and the City and County of San Francisco, acting by and through its Airport Commission, to extend the term for two years for a total term of May 19, 2010, through December 31, 2020, with an option for early termination, and no change to the minimum annual guarantee of $412,485.   Action details Not available
180211 1 Lease Amendment - Airport Concession Lease - Gotham Enterprises, LLC - Minimum Annual Guarantee 152,104ResolutionPassedResolution retroactively approving Amendment No. 2 to the Specialty Coffee Facilities Lease No. 03-0069, between Gotham Enterprises, LLC, and the City and County of San Francisco, acting by and through its Airport Commission, to extend the term for three years for a total term of November 10, 2003, through December 31, 2020, with an option for early termination, and no change to the minimum annual guarantee of $152,104.   Action details Not available