Good afternoon. Welcome to the San Francisco board of supervisors meeting for tuesday, february 27, 2018. Madam clerk, please call the roll. Clerk thank you, madam president. [roll call] cohen not present. [roll call] [roll call] tang not present. Madam president , you have a quorum. Thank you. Ladies and gentlemen, please join us in the pledge of allegiance. [pledge of allegiance] madam clerk, are there any communication S Communications . Clerk yes. Supervisor tang requested to be excused. Is there a motion to excuse supervisor tang . Can we take that without objection . Without objection, supervisor tang will be excused. Madam clerk, lets go to the next item. Clerk approval of Meeting Minutes for january 23, 2018. Supervisor breed colleagues, can we take that without objection . Those Meeting Minutes will be approved after public comment. All right. Lets go to the Consent Agenda. Clerk items 111 on consent. These are considered to be routine, however, if a member objects, an item can be removed and looked at separately. Supervisor breed seeing none. Please call the roll. [roll call] after supervisor cohen, well good to supervisor fewer. [roll call] there are 10 ayes. Supervisor breed approved anonymously. Next item, please. Clerk would you like me to call 1215 . Supervisor breed excuse me a second. The president recognizes members. So if you want to be recognized, put your name on the roster. Before we move to the next item, we just for clarity approved the Consent Agenda items 111. Supervisor ronen . Supervisor ronen you called supervisor farrell, but never supervisor stefani. Clerk my apologilapologizpa. Supervisor breed can we take that without objection . Madam clerk, on Consent Agenda, items 111. Please call the roll. [roll call] [roll call] there are 10 ayes. Supervisor breed those items are approved unanimously. Madam clerk, please call items 1215 together. Clerk items 1215 are being called together. These items comprise four ordinances. Item 12 is an ordinance to approve amendment to the Mission Bay South redevelopment plan. Item 13, mission rock and ii13 for financing district two. Item 14, Development Agreement between the city and for 28 acres east of 3rd street for mission rock mixed use project, waving certain parts of the planning code. And item 15, ordinance to admission rock special use district and the ceqa determination and make appropriate finding for all four ordinances. Supervisor breed okay. I see no names on the roster. Colleagues, can we take these same house, same call . Without objection, those items are approved anonymously. Madam clerk, lets go to item 16. Clerk ordinance to public works to enter into agreements regarding competitive biddings and requirements for procurement and Personnel Services relating to shelter crisis sites. Supervisor breed colleagues, can we take this same house, same call . Without objection, ordinance is finally passed unanimously. Items 17 and 18 together, please. Clerk two ordinances that authorize settlements, lawsuit filed by donald spadini for 120,000 approximately, involving alleged negligence of doctors, nurses and staff. And for item 18, lawsuit by david zeller for 290,000. Both ordinances contain other material terms, that state the codefendants, regents of university of california will pay other certain compensations or reparations. Supervisor breed supervisor sheehy . Supervisor sheehy mr mr. Givener, could you help me with language for my disclosure . Sure. Supervisor sheehy was employed by the university of california and continues to receive benefits from the u. C. And, therefore, our laws require that disclosure on the record prior to the vote, but has no conflict and can vote. Supervisor breed thank you, mr. Givener. Can we take these same house, same call . Without objection, those items pass unanimously. All right. Item 19. Clerk resolution to authorize the Corrections Partnership sdek tifr committee to spend local innovation sub account funds or housing for justiceinvolved people between ages 1835. Supervisor breed can we take this item same house, same call . Without objection, the resolution is adopted unanimously. Next item. Clerk item 20. Modification 4 to air train operations and maintenance contract with bombardier holdings inc. , exercising the oneyear option to commence march 1, 2019february 28,2020 and new contract amount not to exceed 130 million. Supervisor breed same house, same call . Without objection, the resolution is adopted unanimously. Please call 21 and 22 together. Clerk two Real Property leases for fiveyear initial term for base rent with 3 increases for 93,242. Also reimbursements 38,000 for tenant improvement, utility, services per month and first right of refusal to purchase the building. And item 22, amendment of lease at 390 Market Street with brcp llc for use of department of Public Health for the cost of 1. 8 million with 3 annual increases for threeyear term through november 30, 2021. Supervisor breed can we take these same house, same call . Withouted objection, adopted unanimously. Clerk retroactively authorize the site license with tristar for installation of microwave antenna located i in Stanislaus County and to make the appropriate ceqa findings. Supervisor breed can we take this item same house, same call . Without objection, item adopted unanimously. Clerk item 24, authorize the San Francisco department of Health Behavior all Health Services to enter into a contract agreement for Substance Abuse treatment for fiscal year 20182019 2020 for 26. 5 million grant for a threeyear term through june 3, 2020, and authorizing the county drug administrator to authorize. Supervisor breed same house, same call . Without objection, item is adopted unanimously. Clerk 794 square feet at 901 fairfax avenue for nominal base rent of zero dollars reimbursements up to 100,000 for tenant improvements and additional 800 charge for utilities and services per month for 15year term to extend for one year and adopt the ceqa findings. Supervisor breed same house, same call . Without objection, resolution is adopted unanimously. Clerk retroactively authorize the department of environment to accept and expend 500,000 funds from a grant from the association of bay area governments to perform Energy Efficiency program as part of a pay area Regional Energy program through december 31, 2018. Supervisor breed same house, same call . Without objection, the resolution is adopted unanimously. All right. Lets go to the next item. Clerk motion to impose an additional tax on the gross receipts from lease of commercial receipts to fund the commercial rents tax act forerliy child care. Madam president , were in receipt of a memo from supervisors withdrawing their Ballot Initiative with this item. Supervisor breed supervisor yee . Supervisor yee this item is still on. Clerk correct. Consideration for this item to be tabled. Supervisor yee okay. I want to make a few comments. As you know, this is a topic i bring up all the time in need for our working families whether low income or middle income that they need help. And the process of going through this would be a great way to submit to a Ballot Initiative. Unfortunately, we just have no time to complete everything that we wanted to complete this through process. At the same time, we still have 2,500 children 05 waiting for childcare slots at this point. This initiative would have served another 2,5 hun h00 chil 05 that would be and making up to 200 a. M. I. And in light of the fact that theres a great need and this is going to be one solution that can be met, not over one million years, but once this passes, the solution to serve another 5,000 people that want to go back to work and for our kids to have quality Early Education and for our professionals in the field to have an increase in their salaries, could be met with this particular item and that the people out there could collect signatures over a twoweek period in which many people were skeptical over whether that would happen. Lo and behold, they collected twice the signatures as necessary. So we would like to table this item. Supervisor breed supervisor yee has made a motion to table this, seconded by supervisor peskin. Supervisor kim thank you for partnering on this ordinance with our office. Its been a pleasure to work on this and ive learned so much about childhood education through your advocacy. Over the past 40 years for this important issue. We have qualified for the june 5 ballot via signatures and i want to thank our team and supervisor yee for leading that effort to make sure that we got double the signatures needed. So we wont need this vehicle anymore, so i will support the motion to table. Colleagues, i look forward to getting all of your endorsements on our measure that will be before the voters on june 5. Supervisor breed thank you, supervisor kim. Theres been a motion to table. Theres been a second. Colleagues, can we take that without objection . Without objection, the motion passes unanimously. Item number 28, please. Clerk item 28 is an ordinance to amend the planning code to establish gearymasonic special use district and make the appropriate findings. Supervisor breed supervisor stefani . Colleagues, im happy to bring this project forward after two years of effort. 5 want to thank our neighbors for many so forwardthinking on this project. Also want to thank the developers and labor for supporting a project in a neighborhood that hasnt seen any new housing, which i know is challenging for many neighborhoods. Im very much looking forward to working on these projects going forward. Through this project, well welcome 95 new families to the neighborhood. The initial project was for 21 june its and its increased to 95 with the building remaining the same size. It allowed it to go from 3 to 22 and thats more units than what was planned in the original project. So im really proud of this, to carry this across the finish line for mayor farrell and look forward to more collaborative projects like this in district 2 in the future. Supervisor breed thank you. Can we take this same house, same call . Without objection, the ordinance passes unanimously on the first reading. Next item . Clerk item 29 is an ordinance to amend the planning code to regulate restaurant and bar uses in Jackson Square special use difrt richt and to require a conditional use permit for uses fronting pacific avenue and affirm ceqa and make the findings. Supervisor breed same house, same call . Without objection, passed unanimously on the first reading. Next item . Clerk Liquor Licenses, would you like me to read 30 and 31 . Supervisor breed together, thanks. Clerk limited to Verve Holdings at 2358 fillmore street will serve the public convenience and item 31 motion to verify that cafe envy at 1701 yosemite avenue has completed the requirement for the new, transferrable special on sale general Liquor License. Supervisor breed thank you. Supervisor cohen . Supervisor cohen thank you. Im pleased to have this before us today to ask that you join me in support. This is a unique request. Its for a victor application, as you heard, from cav y cafe en envy. Theres a cap on the number of Liquor License applications due to an historic proliferation of liquor retailers. Type 87 licenses are now a new type of Liquor Licenses reek endend ly recently adopted by the legislature in 2018. The goal is to help restaurants who help their surrounding neighborhoods and they help them in various ways of supplying jobs, reducing blight, bringing foot traffic to the neighborhood and keep dollars circulating in the community. I hope that you will join me in supporting the license application. Supervisor breed thank you. Can we take these same house, same howl kaul . Same call . Without objection, approved unanimously. Clerk campaign and government conduct code failure to file forms 700s and to modify the ethics commissions reporting requirements regarding the filing of form 700s. Supervisor breed supervisor stefani . Thank you. This item came before rules and we discussed a few amendments. Theyve been passed out to everyone. Thank you, supervisor peskin. Page 3 lines 1323, i would like to add a provision that a member of a city board or commission can seek a temporary waiver from the executive director for extenuating circumstances. While the waiver is pending before the executive director, member or commissioner shall be disqualified. This was discussed at rules and intended to address issues in filings, particularly when a commissioner comes on board and has to file the office form. And i believe that supervisor peskin has an addition to this. Ive incorporated amendments suggested by supervisor safai that would require notice of failure to file. This amendment can be found on page 4 and 5. Supervisor breed so just for clarity, supervisor peskin passed out amendments and those what you are referring to . Yes. Supervisor breed okay. So, colleagues, is that a motion to amend . Yes. Supervisor breed is there a second . Seconded by supervisor safai. Can we take amendments without objection . Objections pass. Supervisor peskin . Supervisor peskin thank you, madam president , and thank you to the chair of the rules committee, supervisor safai, and members yee and stefani for forwarding this piece of legislation with recommendation, which will, i think, encourage the late filers and a tiny percentage of nonfilers of form 700s out in the land of our commissions. As supervisor stefani indicated, i have an amendment to the amendment on page 3 at line 13 to insert the words for cause. A member of a city board or commission may seek a waiver, insert for cause. Supervisor breed im sorry, supervisor. What line is it again . Supervisor peskin line 13. In other words, they have to have a justification, not for any reason like, the dog ate my home work. Supervisor breed got it. So theres a motion . Supervisor peskin yes. Supervisor breed seconded by supervisor safai. Can we take it without objection . Amendment passes. Colleagues, with he can take this same house, same call . Without objection, the ordinance as amended passes unanimously on the first reading. Next item, please . Clerk item 33, motion to approve the nomination for milicent johnson to the planning commission. Supervisor breed same house, same call. Approved unanimously. Clerk to reappoint Kathleen Dooley to the Small Business commission. Supervisor breed same house, same call. Approved unanimously. Next item. Clerk its not 3 00 p. M. , so well skip over the special orders and go to roll call for introductions. Supervisor sheehy . Supervisor sheehy a hearing to receive the Family Violence councils report. Im a member of the council. A couple of highlights. Over the last 11 years, the city has increased funding for violence against Women Services way 262 for 1. 83 million to 6. 77 million. Communitybased organizations on the frontlines responding to Domestic Violence and child abu abuse fielding 21,000 client calls and serving almost 14,000 child abuse clients in 2016. The report finds 53 increase in 911 Domestic Violence calls involving a gun and 87 kaulsz involving a knife. Almost three times as many lesbian, gay, and Bisexual High School Students report dating violence, as opposed to heterosexual peers. Black victims account for 1 4 of the victims supported. So i look forward to having this report presented to full report presented to committee. Thank you. The rest i submit. Supervisor breed supervisor stefani . Colleagues, last night i stood on the rotunda steps with many of you as we celebrated the Lunar New Year with San Franciscos chinese community. President breed made remarks that resonated with me as she mentioned how lucky we are to live in a city so diverse. How our different cultures make our city so vibrant and how all of our communities must be celebrated. As a proud italianamerican, im introducing an ordinance today to celebrate and recognize everything that the italianamericans have brought to this city and continue to bring. This ordinance will recognize the second monday in october as italianamerican heritage day, as well as being known as Indigenous Peoples day. We celebrate the cultures and rights of italianamericans the parade is the oldest in the nation, celebrating its 150th anniversary in october of this year. Its my hope that on this day, the city and county of San Francisco can celebrate the rich diversity and contributions of both indigenous and immigrant communities. We owe a great deal of gratitude to italian immigrants that have contributed to our city, landscape and culture and history and we need to tell them that. First, our beautiful city is named in honor of st. Francis of assisi. His compassion for service led to them to act in times of extreme poverty and we reference him all the time. Italianamericans have had a long presence here with the First Arriving in the early 1800s. Italian immigrants built strong traditions in fishing, winemaking, and ghirardelli started. And a college was founded, today 19 as the university of San Francisco. In aftermath of the 1906 disaster, bank of italy set up a desk from two barrels and wooden plank to help provide financial resources. The network and institution expanded to what we know as bank of america. The citys reputation as a vibrant, worldrenowned center is built on contributions by artists, singers, dancers, filmmakers and philanthr