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Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 10/16/2018 2:00 PM Minutes status: Draft  
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: Not available  
Attachments:
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180974 1 Formal Policy Discussions - October 16, 2018HearingPending Committee ActionPursuant to Charter, Sections 2.103 and 3.100(7), and Administrative Code, Section 2.11, the Mayor shall discuss the following eligible topic submitted from the Supervisor representing District 3. The Mayor may address the Board initially for up to five minutes. Discussion shall not exceed two minutes per question or answer. 1. Inclusionary Affordable Housing (District 3)   Not available Not available
180518 2 Administrative Code - Film Commission ProgramsOrdinanceUnfinished Business-Final PassageOrdinance amending the Administrative Code to modify the daily use fees to engage in film production, to extend the Film Rebate Program through 2028, to correspondingly increase the authorized funding cap for the Film Rebate Project Account from $4,000,000 to $13,000,000; and to add administrative penalties for violations of requirements of Film Commission programs.   Not available Not available
180818 1 Settlement of Lawsuit - Suzanne Montes - $575,000OrdinanceFirst ReadingOrdinance authorizing settlement of the lawsuit filed by Suzanne Montes against the City and County of San Francisco for $575,000; the lawsuit was filed on May 23, 2017, in the United States District Court, Case No. 3:17-CV-02928-JSC; entitled Suzanne Montes v. City and County of San Francisco, et al.; the lawsuit involves an employment dispute; other material terms of the settlement are restoring 384 hours of sick leave with pay and 240 hours of vacation to plaintiff.   Not available Not available
180618 1 Building Code - Process for Building Inspection Commission and Code Advisory Committee - Review of Legislation Proposed by the Board of SupervisorsOrdinanceUnfinished Business-Final PassageOrdinance amending the Building Code to establish a process for review by the Building Inspection Commission and Code Advisory Committee of legislation proposed by the Board of Supervisors; and affirming the Planning Department’s determination under the California Environmental Quality Act.   Not available Not available
170781 2 Administrative Code - Maya Angelou Artistic Representation at Main Library - City Policy Regarding Depiction of Women on City Property - Women’s Recognition Public Art FundOrdinanceUnfinished Business-Final PassageOrdinance directing the Arts Commission to erect a work of art depicting Maya Angelou at the Main Library; setting a City policy that at least 30% of nonfictional figures depicted or commemorated in statues and other works of art on City-owned property, public building names, and street names, be women; amending the Administrative Code to create a fund to accept gifts to pay for the design, construction, repair, maintenance, and improvement of public art depicting historically significant women on City property; and affirming the Planning Department’s determination under the California Environmental Quality Act.   Not available Not available
180732 1 Police Code - Neighborhood-Restricted Liquor LicensesOrdinanceUnfinished Business-Final PassageOrdinance amending the Police Code to authorize the Chief of Police, or the Chief’s designee, to provide signed verification of preapplication meetings for neighborhood-restricted liquor licenses.   Not available Not available
180804 1 Health Code - Surplus Medication Repository and Distribution ProgramOrdinanceUnfinished Business-Final PassageOrdinance amending the Health Code to establish a Surplus Medication Repository and Distribution Program, to be overseen by the Department of Public Health.   Not available Not available
180933 1 Accept and Expend Grant and Amend the Annual Salary Ordinance - Laura and John Arnold Foundation - Financial Justice Project - FY2018-2019 - $415,597OrdinanceFirst ReadingOrdinance retroactively authorizing the Office of the Treasurer & Tax Collector to accept and expend a grant in the amount of $415,597 from the Laura and John Arnold Foundation for the Financial Justice Project; and amending Ordinance No. 182-18 (Annual Salary Ordinance FY2018-2019) to provide for the creation of one grant funded position.   Not available Not available
180658 14.Master Lease Amendment - United States Navy - Treasure Island Land and StructuresResolutionNew BusinessResolution approving Amendment No. 43 to the Treasure Island Land and Structures Master Lease between the Treasure Island Development Authority and the United States Navy to extend the term for one year to commence December 1, 2018, for a total term of November 19, 1998, through November 30, 2019.   Not available Not available
180729 16.Airport Professional Services Agreement Modification - PGH Wong-MCK JV - Project Management Support Services for the Airport Hotel Program - Not to Exceed $14,500,000ResolutionNew BusinessResolution approving Modification No. 5 to Airport Contract No. 8768.41, Project Management Support Services for the Airport Hotel Program, with PGH Wong-MCK JV, increasing the contract amount by $4,600,000 for a new total contract amount not to exceed $14,500,000 for a total term of June 11, 2015, through June 10, 2019, to commence following Board approval, pursuant to Charter, Section 9.118(b).   Not available Not available
180851 1 Agreements - AECOM Technical Services, Inc., Applied Technology & Science, Avila & Associates Consulting Engineers, Inc. - Specialized and Technical Services for Natural Resources and Watershed Management and Monitoring - Not to Exceed $14,000,000 EachResolutionNew BusinessResolution authorizing the General Manager of the San Francisco Public Utilities Commission to execute Agreements with AECOM Technical Services, Inc., Applied Technology & Science, and Avila & Associates Consulting Engineers, Inc. for Specialized and Technical Services for Natural Resources and Watershed Management and Monitoring, each with an agreement amount not to exceed $14,000,000 for a total of $42,000,000 and each with a term not to exceed ten years, for the period of January 1, 2019, through January 1, 2029, pursuant to Charter, Section 9.118(b).   Not available Not available
180660 1 Contract Agreement - Family Service Agency of San Francisco dba Felton Institute - Behavioral Health Services for Children and Families - Not to Exceed $36,533,164ResolutionNew BusinessResolution retroactively approving a contract agreement between the Department of Public Health and Family Service Agency of San Francisco dba Felton Institute, for behavioral health services for children and families in an amount not to exceed $36,533,164 for a contract term of four years, from July 1, 2018, through June 30, 2022, with one five-year option to extend.   Not available Not available
180895 1 Apply for Grant Application - Health Resources Services Administration - Ryan White Act HIV/AIDS Emergency Relief Grant Program - $16,202,223ResolutionNew BusinessResolution authorizing the Department of Public Health to submit an application to continue to receive funding for the Ryan White Act HIV/AIDS Emergency Relief Grant Program grant from the Health Resources Services Administration; and requesting $16,202,223 in HIV Emergency Relief Program funding for the San Francisco Eligible Metropolitan Area for the period of March 1, 2019, through February 28, 2020.   Not available Not available
180896 1 Apply for Grant Application - Centers for Disease Control and Prevention - Integrated HIV Surveillance and Prevention Programs for Health Departments - $7,008,377ResolutionNew BusinessResolution authorizing the Department of Public Health to submit a one-year application for calendar year 2019 to continue to receive funding for the Integrated HIV Surveillance and Prevention Programs for Health Departments grant from the Centers for Disease Control and Prevention, requesting $7,008,377 in HIV prevention funding for the period of January 1, 2019, through December 31, 2019.   Not available Not available
180919 12.Accept and Expend Grant - California Department of Justice - Proposition 56 Tobacco Law Enforcement Grant Program - $1,753,378ResolutionNew BusinessResolution retroactively authorizing the Department of Public Health to accept and expend a grant from California Department of Justice to participate in a program, entitled “Proposition 56 Tobacco Law Enforcement Grant Program,” in the amount of $1,753,378 for the period of June 1, 2018, through June 30, 2020.   Not available Not available
180920 13.Accept and Expend Grant - California State Water Resources Control Board - Public Beach Safety Grant Program - $30,000ResolutionNew BusinessResolution retroactively authorizing the Department of Public Health to accept and expend a grant from the California State Water Resources Control Board, Division of Water Quality Beach Safety Program, to participate in a program, entitled “Public Beach Safety Grant Program,” in the amount of $30,000 for the period of July 1, 2018, through June 30, 2019.   Not available Not available
180887 15.Contract Extension - Intersection Media, LLC - Advertising - $32,250,000 Minimum GuaranteeResolutionNew BusinessResolution authorizing the Municipal Transportation Agency to execute an extension of the transit advertising contract with Intersection Media, LLC, for a five-year term to commence July 1, 2019, through June 30, 2024, with a minimum guarantee of $32,250,000.   Not available Not available
180899 1 Contract Approval - Alstom Transportation, Inc. - Vendor Managed Inventory Services - Not to Exceed $62,456,000ResolutionNew BusinessResolution approving San Francisco Municipal Transportation Agency (“SFMTA”) Contract No. SFMTA 2018-37 with Alstom Transportation, Inc., for Vendor Managed Inventory services to manage and supply parts for the SFMTA rail fleet maintenance program for a total term of three years, to commence upon approval by the Board of Supervisors and subject to the Controller's certification of funds availability, with two two-year options to extend, to be exercised at the sole discretion of the Director of Transportation, for an amount not to exceed $62,456,000.   Not available Not available
180918 11.Apply for Grant - California Department of Housing and Community Development - California Emergency Solutions and Housing ProgramResolutionNew BusinessResolution authorizing the Department of Homelessness and Supportive Housing to apply for the California Emergency Solutions and Housing Program from the California Department of Housing and Community Development.   Not available Not available
180941 1 Apply for Grant - California Department of Resources Recycling and Recovery FundsResolutionNew BusinessResolution authorizing the Department of the Environment to submit applications on behalf of the City and County of San Francisco for all grants offered by the California Department of Resources Recycling and Recovery for which it is eligible.   Not available Not available
180647 2 Accept and Expend Grant - California State Senate Bill 1 Local Partnership Program - Parkmerced/Twin Peaks/Mt Davidson Residential Pavement Renovation - $2,106,000ResolutionNew BusinessResolution authorizing the acceptance and expenditure of California State Senate Bill 1 Local Partnership Program formulaic funding in the amount of $2,106,000 for San Francisco Public Works’ Parkmerced/Twin Peaks/Glen Park Residential Pavement Renovation project.   Not available Not available
180702 2 Board Response - Civil Grand Jury Report - Mitigating the Housing Crisis: Accessory Dwelling Units and Modular HousingResolutionNew BusinessResolution responding to the Presiding Judge of the Superior Court on the findings and recommendations contained in the 2017-2018 Civil Grand Jury Report, entitled “Mitigating the Housing Crisis: Accessory Dwelling Units and Modular Housing;” and urging the Mayor to cause the implementation of accepted findings and recommendations through his/her department heads and through the development of the annual budget.   Not available Not available
180907 1 Contract Amendments - Aon Risk Insurance Services West, Inc. - Excess Liability Insurance for the Central Subway Project - Not to Exceed $25,094,436ResolutionNew BusinessResolution retroactively approving Amendment No. 3 and Amendment No. 4 to Contract CS-163-1 OCIP Insurance Brokerage Services, to provide excess liability insurance for the Central Subway Project, with Aon Risk Insurance Services West, Inc., to increase the contract amount by $684,382 and $6,321,304, respectively, for additional premium charges due to increased construction time and contract costs, for a total contract amount not to exceed $25,094,436; and to extend the Contract for two years for a total term of February 7, 2012, through June 24, 2020.   Not available Not available
180720 1 Planning Code - Landmark Designation - 228-248 Townsend Street (aka New Pullman Hotel)OrdinanceFirst ReadingOrdinance amending the Planning Code to designate 228-248 Townsend Street (aka New Pullman Hotel), Assessor’s Parcel Block No. 3787, Lot No. 018, 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.   Not available Not available
180721 1 Planning Code - Landmark Designation - 457 Bryant Street (aka Piledrivers, Bridge, and Structural Ironworkers Local No. 77 Union Hall)OrdinanceFirst ReadingOrdinance amending the Planning Code to designate 457 Bryant Street (aka Piledrivers, Bridge, and Structural Ironworkers Local No. 77 Union Hall), Assessor’s Parcel Block No. 3775, Lot No. 085, 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.   Not available Not available
180722 1 Planning Code - Landmark Designation - 500-504-4th Street (aka Hotel Utah)OrdinanceFirst ReadingOrdinance amending the Planning Code to designate 500-504-4th Street (Hotel Utah), Assessor’s Parcel Block No. 3777, 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.   Not available Not available
180723 1 Planning Code - Clyde and Crooks Warehouse Historic DistrictOrdinanceFirst ReadingOrdinance amending the Planning Code to add a new Appendix O to Article 10, Preservation of Historical, Architectural, and Aesthetic Landmarks, to create the Clyde and Crooks Warehouse Historic District, encompassing an area generally bounded by Brannan Street to the north, Third Street to the east, Townsend Street to the south, and Lusk Street to the West; 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.   Not available Not available
180724 1 Planning Code - Mint-Mission Conservation DistrictOrdinanceFirst ReadingOrdinance amending the Planning Code to add a new Appendix K to Article 11, Preservation of Buildings and Districts of Architectural, Historical, and Aesthetic Importance in the C-3 (Downtown Commercial) Districts, to create the Mint-Mission Conservation District, which includes certain properties in the area bounded by Fifth Street, Stevenson Street, Minna Street, and Sixth Street, specifically Assessor’s Parcel Block No. 3704, Lot Nos. 003, 010, 012, 013, 015, 017, 018, 019, 020, 021, 022, 024, 028, 029, 034, 035, 059, 079, 113, and 144, and Assessor’s Parcel Block No. 3725, Lot Nos. 087 and 088, and designates contributory and significant buildings within that District; 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.   Not available Not available
180725 1 Planning Code - Designation of Various Properties as Significant and Contributory in the C-3 District Based on Architectural, Historic and Aesthetic ValueOrdinanceFirst ReadingOrdinance amending the Planning Code to change the designation of these properties located in the C-3 (Downtown Commercial) District from no rating to Category 1 (Significant) pursuant to Article 11 of the Planning Code, based on architectural, historic, and aesthetic value: 360-4th Street (aka Southern Police Station), 539 Bryant Street (aka Shreve and Company Factory), 340-350 Townsend Street (aka Paul Wood Warehouse), 601-4th Street (aka Heubline Wine Distribution Warehouse), and 500-504-4th Street (aka Hotel Utah); to change the designation of these properties located in the C-3 District from no rating to Category III (Contributory) pursuant to Article 11 of the Planning Code, based on architectural, historic and aesthetic value: 104-106 South Park Street (aka Omiya Hotel/Gran Oriente Filipino), 117-125-6th Street (aka The Rose Hotel), 135-6th Street/495 Minna Street (aka Sunnyside Hotel), 139-149-6th Street (aka Mint Hotel), 157-161-6th Street (aka Sunset Hotel), 169-183-6th Street (aka Adler Hotel), 194-198-5th Street (aka Hotel George), 224 Townsend Street (aka Worthington Com   Not available Not available
180726 1 Planning Code - Amending Kearny-Market-Mason-Sutter Conservation District and Article 11 Designation of 55-5th StreetOrdinanceFirst ReadingOrdinance amending the Planning Code to amend Appendix E to Article 11, Preservation of Buildings and Districts of Architectural, Historical, and Aesthetic Importance in the C-3 (Downtown Commercial) Districts to expand the boundaries of the Kearny-Market-Mason-Sutter Conservation District and to designate 55-5th Street as a Contributory Building-Category IV; 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.   Not available Not available
180831 1 Freeway Agreement - California Department of Transportation (Caltrans) - State Highway Route 80 from State Highway Route 101 to the San Francisco-Alameda County LineResolutionNew BusinessResolution adopting a Freeway Agreement with the California Department of Transportation (Caltrans) for State Highway Route 80 from State Highway Route 101 to the San Francisco-Alameda County Line; adopting environmental findings under the California Environmental Quality Act; and authorizing official acts, as defined herein.   Not available Not available
171171 1 Administrative Code - Shelter Monitoring Committee - Composition of Membership, Powers and Duties, and Sunset DateOrdinanceFirst ReadingOrdinance amending the Administrative Code to change the qualifications for members of the Shelter Monitoring Committee, create staggered terms for members, establish a sunset date for the Committee, and to allow shelters that contract with the City to provide clients with clean blankets if clean sheets are unavailable.   Not available Not available
180002 2 Various Codes - Nonsubstantive Clean-Up OrdinanceOrdinanceFirst ReadingOrdinance amending the Administrative, Business and Tax Regulations, Environment, Fire, Health, Police, and Transportation Codes to make nonsubstantive changes.   Not available Not available
180800 2 Administrative Code - Cannabis Oversight CommitteeOrdinanceFirst ReadingOrdinance amending the Administrative Code to establish the Cannabis Oversight Committee to advise the Board of Supervisors and the Mayor regarding the implementation and enforcement of City laws and regulations relating to cannabis; and to require the Director of the Office of Cannabis to report information to the Committee regarding the growth of the cannabis industry in the City.   Not available Not available
180951 2 Appointments, Citizen's Committee on Community Development - Graciela “Aileen” Hernandez and Azalea RenfieldMotionNew BusinessMotion appointing Graciela “Aileen” Hernandez and Azalea Renfield, terms ending February 23, 2020, to the Citizen's Committee on Community Development.   Not available Not available
180952 2 Appointments, Child Care Planning and Advisory Council - Easter Calvit and Graham DobsonMotionNew BusinessMotion appointing Easter Calvit (residency requirement waived) and Graham Dobson, terms ending March 19, 2021, to the Child Care Planning and Advisory Council.   Not available Not available
180953 2 Reappointment, In-Home Supportive Services Public Authority - Kenzi RobiMotionNew BusinessMotion reappointing Kenzi Robi, term ending March 1, 2021, to the In-Home Supportive Services Public Authority.   Not available Not available
180954 2 Appointment, Graffiti Advisory Board - Mike PetriccaMotionNew BusinessMotion appointing Mike Petricca (residency requirement waived), term ending April 10, 2019, to the Graffiti Advisory Board.   Not available Not available
180792 1 Hearing - Committee of the Whole - Infrastructure and Revitalization Financing District No.2 (Hoedown Yard, Pier 70) - October 16, 2018HearingUnfinished BusinessHearing of the Board of Supervisors sitting as a Committee of the Whole on September 11, 2018, at 3:00 p.m., to hold a public hearing to consider the following to form Infrastructure and Revitalization Financing District No. 2 (Hoedown Yard): a Resolution proposing adoption of the Infrastructure Financing Plan and formation of the Infrastructure and Revitalization Financing District (File No. 180779); a Resolution approving the Infrastructure and Revitalization Financing Plan (File No. 180780); a Resolution calling a special election for the Infrastructure and Revitalization Financing District (File No. 180783); a Resolution declaring results of the special election (File No. 180784); an Ordinance forming the Infrastructure and Revitalization Financing District, and adopting an Infrastructure Financing Plan for such district (180772); and a Resolution authorizing issuance of bonds for the Infrastructure and Revitalization Financing District and project areas therein, in an aggregate principal amount not to exceed $91,900,000 (File No. 180782); scheduled pursuant to Resolution No. 234   Not available Not available
180779 2 Proposing Adoption of Infrastructure Financing Plan - Infrastructure and Revitalization Financing District No. 2 (Hoedown Yard, Pier 70)ResolutionUnfinished BusinessResolution proposing adoption of the Infrastructure Financing Plan and formation of City and County of San Francisco Infrastructure and Revitalization Financing District No. 2 (Hoedown Yard, Pier 70); providing for future annexation; determining other matters in connection therewith; and affirming the Planning Department’s determination, and making findings under the California Environmental Quality Act.   Not available Not available
180780 2 Approving Infrastructure and Revitalization Financing Plan - Infrastructure and Revitalization Financing District No. 2 (Hoedown Yard, Pier 70)ResolutionUnfinished BusinessResolution approving the Infrastructure Financing Plan for City and County of San Francisco Infrastructure and Revitalization Financing District No. 2 (Hoedown Yard, Pier 70); determining other matters in connection therewith; and affirming the Planning Department’s determination, and making findings under the California Environmental Quality Act.   Not available Not available
180783 2 Resolution Calling a Special Election Related to Infrastructure and Revitalization Financing District No. 2 (Hoedown Yard, Pier 70)ResolutionUnfinished BusinessResolution calling a special election for City and County of San Francisco Infrastructure and Revitalization Financing District No. 2 (Hoedown Yard, Pier 70); determining other matters in connection therewith; and affirming the Planning Department’s determination, and making findings under the California Environmental Quality Act.   Not available Not available
180784 2 Resolution Declaring Results of Special Election Related to Infrastructure and Revitalization Financing District No. 2 (Hoedown Yard, Pier 70)ResolutionUnfinished BusinessResolution declaring results of special elections for City and County of San Francisco Infrastructure and Revitalization Financing District No. 2 (Hoedown Yard, Pier 70); determining other matters in connection therewith; and affirming the Planning Department’s determination, and making findings under the California Environmental Quality Act.   Not available Not available
180772 2 Creating Infrastructure and Revitalization Financing District No. 2 (Hoedown Yard, Pier 70) - Adopting an Infrastructure Financing PlanOrdinanceFirst ReadingOrdinance creating City and County of San Francisco Infrastructure and Revitalization Financing District No. 2 (Hoedown Yard, Pier 70); affirming the Planning Department’s determination and making findings under the California Environmental Quality Act; and approving other matters in connection therewith.   Not available Not available
180782 2 Authorizing Issuance of Bonds Related to Infrastructure and Revitalization Financing District No. 2 (Hoedown Yard, Pier 70) - Not to Exceed $91,900,000ResolutionUnfinished BusinessResolution authorizing issuance of bonds for City and County of San Francisco Infrastructure and Revitalization Financing District No. 2 (Hoedown Yard, Pier 70) therein in an aggregate principal amount not to exceed $91,900,000; affirming the Planning Department’s determination, and making findings under the California Environmental Quality Act; and approving other matters in connection therewith.   Not available Not available
180841 1 Hearing - Appeal of Final Environmental Impact Report Certification - India Basin Mixed-Use ProjectHearingUnfinished BusinessHearing of persons interested in or objecting to the certification of a Final Environmental Impact Report for a proposed project at 700 Innes Avenue, 900 Innes Avenue, India Basin Open Space, and India Basin Shoreline Park, identified in Planning Case No. 2014-002541ENV, issued by the Planning Commission through Motion No. 20248, dated July 26, 2018; to develop about 29.26 undeveloped acres resulting in approximately 1,575 residential units, 209,000 gross square feet of nonresidential use, up to 1,800 parking spaces, 1,575 bicycle parking spaces, 15.5 acres of new and improved publicly accessible open space, new streets and other public realm improvements; and a Recreation and Park Department component making improvements to the 900 Innes, India Basin open space, and India Basin shoreline park properties, including enhancing existing and developing new open space and recreation facilities totaling about 8.98 acres within the M-1 (Light Industrial), M-2 (Heavy Industrial), NC-2 (Small-Scale Neighborhood Commercial), and P (Public) use districts and 40-X and OS (Open Space) Height and    Not available Not available
180842 1 Affirming the Final Environmental Impact Report Certification - India Basin Mixed-Use ProjectMotionUnfinished BusinessMotion affirming the Planning Commission’s certification of the Final Environmental Impact Report prepared for the proposed India Basin Mixed-Use Project.   Not available Not available
180843 1 Conditionally Reversing the Final Environmental Impact Report Certification - India Basin Mixed-Use ProjectMotionUnfinished BusinessMotion conditionally reversing the Planning Commission’s certification of the Final Environmental Impact Report prepared for the proposed India Basin Mixed-Use Project, subject to the adoption of written findings of the Board of Supervisors in support of this determination.   Not available Not available
180844 1 Preparation of Findings to Reverse the Final Environmental Impact Report Certification - India Basin Mixed-Use ProjectMotionUnfinished BusinessMotion directing the Clerk of the Board to prepare findings related to reversing the Planning Commission’s certification of the Final Environmental Impact Report prepared for the proposed India Basin Mixed-Use Project.   Not available Not available
180816 1 General Plan - India Basin Mixed-Use ProjectOrdinanceUnfinished Business-First ReadingOrdinance amending the General Plan to revise the Bayview Hunters Point Area Plan, and the Urban Design, Commerce and Industry, and Recreation and Open Space Elements, to reflect the India Basin Mixed-Use Project; adopting findings under the California Environmental Quality Act; and making findings under Planning Code, Section 340, and findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1.   Not available Not available
180680 3 Planning Code, Zoning Map - India Basin Special Use DistrictOrdinanceUnfinished Business-First ReadingOrdinance amending the Planning Code to establish the India Basin Special Use District, located generally at Innes Avenue between Griffith Street and Earl Street, along the India Basin shoreline, in the south-east part of San Francisco; amending the Planning Code by amending the Zoning Map to change zoning designations, height districts, and add the India Basin Special Use District; and making findings under the California Environmental Quality Act, findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1, and findings of public necessity, convenience, and welfare under Planning Code, Section 302.   Not available Not available
180681 2 Development Agreement - India Basin Investment LLC - India Basin Project - Innes Avenue at Griffith StreetOrdinanceUnfinished Business-First ReadingOrdinance approving a Development Agreement between the City and County of San Francisco and India Basin Investment LLC, a California limited liability company, for the India Basin Project at the approximately 28-acre site located at Innes Avenue between Griffith Street and Earl Street, with various public benefits, including 25% affordable housing and 11 acres of parks and open space; 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); approving a Public Trust Exchange Agreement, making public trust findings, and authorizing the transfer and acceptance of real property and the recording of a land use covenant consistent with the Public Trust Exchange Agreement; approving specific development impact fees and waiving any conflicting provision in Planning Code, Article 4, or Administrative Code, Article 10; confirming compliance with or waiving certain provisions of Administrative Code, Chapters 14B, 23, 56, and 82, and Subdivision Code, Section 1348; an   Not available Not available
180861 1 Planning Code - Fire-Damaged Liquor Stores in North Beach Neighborhood Commercial DistrictOrdinanceFirst ReadingOrdinance amending the Planning Code to provide that temporary closure of a liquor store in the North Beach Neighborhood Commercial District (NCD) as a result of a fire is not an abandonment of such use, and that relocation of such use to another location in the North Beach NCD does not require a new Conditional Use permit; affirming the Planning Department’s determination under the California Environmental Quality Act; and making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1, and findings of public necessity, convenience, and welfare under Planning Code, Section 302.   Not available Not available
170538 3 Administrative Code - Increasing the Minimum Compensation Hourly RateOrdinanceFirst ReadingOrdinance amending the Administrative Code to increase the minimum hourly compensation rate for employees of City contractors to $16.86 per hour on July 1, 2018, and followed thereafter by annual cost-of-living increases; and to require that City contractors pay the minimum hourly compensation rate to employees who perform any work funded under an applicable contract with the City.   Not available Not available
180955 1 Partial Settlement of Lawsuit - Ho Tan and Lionel Tan - $245,000OrdinancePending Committee ActionOrdinance authorizing settlement of the lawsuit filed by Ho Tan and Lionel Tan against the City and County of San Francisco for $245,000; the lawsuit was filed on August 20, 2015, in San Francisco Superior Court, Case No. CGC-15-547492; entitled David Alfaro, et al. v. City and County of San Francisco; the lawsuit involves inverse condemnation arising out of flooding damage during major rainstorms; as it relates only to property loss of plaintiffs Ho Tan and Lionel Tan, by the payment of $245,000 and excluding the claim by these plaintiffs for diminution of value for plaintiffs’ real property and the claim by plaintiffs for attorney's fees, costs and interest, which will be addressed in later proceedings.   Not available Not available
180962 1 Partial Settlement of Lawsuit - Kwok Shing Hong - $110,796.81OrdinancePending Committee ActionOrdinance authorizing settlement of the lawsuit filed by Kwok Shing Hong against the City and County of San Francisco for $110,796.81; the lawsuit was filed on August 20, 2015, in San Francisco Superior Court, Case No. CGC-15-547492; entitled David Alfaro, et al. v. City and County of San Francisco; the lawsuit involves inverse condemnation arising out of flooding damage during major rainstorms; as it relates only to property loss of plaintiff Kwok Shing Hong, by the payment of $110,796.81 and excluding the claim by this plaintiff for diminution of value for plaintiff’s real property and the claim by plaintiff for attorney's fees, costs and interest, which will be addressed in later proceedings.   Not available Not available
180969 1 Plumbing Code - Cross-Connection ControlOrdinance30 Day RuleOrdinance amending the Plumbing Code to delete the local amendment to the California Plumbing Code referring to the San Francisco Public Utilities Commission’s Rules and Regulations in the section on Cross-Connection Control; affirming the Planning Department’s determination under the California Environmental Quality Act; and directing the Clerk of the Board of Supervisors to forward this Ordinance to the California Building Standards Commission upon final passage.   Not available Not available
180970 1 Bi-Annual Housing Balance Report Nos. 6 and 7ResolutionPending Committee ActionResolution receiving and approving the bi-annual Housing Balance Report No. 6, dated May 10, 2018, and Report No. 7, dated September 20, 2018, submitted as required by Planning Code, Section 103.   Not available Not available
180971 1 Contract Amendment - Health Advocates, LLC - Uncompensated Reimbursement Recovery Services - Not to Exceed $18,014,546ResolutionPending Committee ActionResolution retroactively approving a contract amendment for uncompensated reimbursement recovery services between Health Advocates, LLC and Department of Public Health, in the amount of $18,014,546 for a total contract term of January 1, 2014, through December 31, 2021.   Not available Not available
180972 1 Official Seal of the City and County of San Francisco - Use for an Artist PublicationResolutionPending Committee ActionResolution approving the use of the official seal of the City and County of San Francisco for the purpose of an artist publication documenting their one month project in City Hall, The Unofficial Department of Handshakes.   Not available Not available
180975 1 Petitions and CommunicationsCommunicationFiledPetitions and Communications received from September 24, 2018, through October 5, 2018, for reference by the President to Committee considering related matters, or to be ordered filed by the Clerk on October 16, 2018. Personal information that is provided in communications to the Board of Supervisors is subject to disclosure under the California Public Records Act and the San Francisco Sunshine Ordinance. Personal information will not be redacted. From Patricia Borge, regarding taxi medallions. Copy: Each Supervisor. (1) From Edward L. Levinson, regarding PG&E energy reports. Copy: Each Supervisor. (2) From Department of Human Resources, regarding continuing work on Transbay Regional Transit Center. (3) From Laborers Local 261, regarding claims made against Shimmick Construction. Copy: Each Supervisor. (4) From Thomas, J. Busse, regarding the City Attorney and TetraTech. Copy: Each Supervisor. (5) From Department of Human Resources, pursuant to Administrative Code, Section 16.82, submitting an annual report regarding Hospitalization and Medical Treatment. Copy: Each S   Not available Not available