From: Ionin, Jonas (CPC)To: Johnson, Christine (CPC); Richards,
Dennis (CPC); Koppel, Joel (CPC); Moore, Kathrin (CPC); Melgar,
Myrna
(CPC); Rich Hillis; Rodney Fong; Aaron Jon Hyland - HPC; Andrew
Wolfram ([email protected]); DianeMatsuda; Ellen Johnck - HPC;
Jonathan Pearlman; Karl Hasz; Richard S. E. Johns
Cc: Gerber, Patricia (CPC); Son, Chanbory (CPC)Subject: FW:
Commission Update for Week of March 6, 2017Date: Monday, March 06,
2017 9:24:45 AMAttachments: Commission Weekly Update 3.6.17.doc
Jonas P. Ionin,Director of Commission
Affairs Planning Department│City & County of San Francisco1650 Mission Street,
Suite 400, San Francisco, CA 94103Direct: 415-558-6309│Fax: 415-558-6409 [email protected] From:
Tsang, Francis Sent: Monday, March 06, 2017 9:21 AMTo: Tsang,
FrancisSubject: Commission Update for Week of March 6,
2017 Colleagues, Please find a memo attached that outlines items before commissions and boards for this week. Letme know if you have any questions or concerns. Thanks!Francis
Francis
TsangDeputy Chief of StaffOffice of Mayor Edwin M. Lee415.554.6467 | [email protected]
Get Connected with Mayor Ed
Lee www.sfmayor.orgTwitter @mayoredlee
mailto:/O=EXCHANGELABS/OU=EXCHANGE ADMINISTRATIVE GROUP
(FYDIBOHF23SPDLT)/CN=RECIPIENTS/CN=63E110352DBD4B7AA27A497D19F20843-JONAS
IONINmailto:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]://www.sfplanning.org/mailto:[email protected]://www.sfmayor.org/
To:
Mayor’s Senior Staff
From:
Francis Tsang
Date:
March 6, 2017
Re:
Commission Update for the Week of March 6, 2017
This memorandum summarizes and highlights agenda items before
commissions and boards for the week of March 6, 2017.
Arts (Monday, March 6, 2PM)
Action Items
· Motion to approve the Jerry Garcia Plaque Number 2 for
installation at 5099 Mission Street.
· Motion to approve Phase 3 of the San Francisco Airport Ground
Transportation Unit Relocation Project.
· Motion to approve post-Phase 3 of the San Francisco Airport
Ground Transportation Unit Relocation Project: Fuel Station/Vehicle
Wash.
· Motion to approve Phase 1 of the San Francisco Airport
AirTrain Extension and Improvements Project contingent upon: 1)
studying the screen angle of the cantilever of the Hotel Station;
2) investigating the exit stair materials and detail to allow clear
views from the station platform; 3) creating a more fluid
transition between the end of the rail line and the edge of the
Long Term Station stop; and 4) moving the janitor’s closet to the
interior, instead of sticking out as a pop-out.
· Motion to approve the Offset Policy for San Francisco Arts
Commission grant agreements.
· Motion to approve Construction Document deliverables for the
artwork by Christine Corday for the Moscone Expansion Howard Street
Public Art Project.
· Motion to approve an honorarium payment of $4,000 to Steven
Wolf for curating the SFAC Main Gallery exhibition running from
April 26 through August 19, 2017.
· Motion to approve the following Treasure Island sites to be
coordinated with Phase 1 construction of the island, pending
approval from the Treasure Island Development Authority (“TIDA”):
Waterfront Plaza, Building One Northern and Southern Lower Plazas,
Marina Plaza, Clipper Cove Promenade, Yerba Buena Hilltop Park and
Cityside Waterfront Park. Proposed project budgets to be presented
in the near future pending verification of art program budget by
TIDA.
· Motion to approve Sirron Norris and proposal for the
Zuckerberg San Francisco General Hospital and Trauma Center
Pediatric Emergency Department Mural and Exam Room Art Project as
recommended by the Artist Selection Panel.
· Motion to authorize the Director of Cultural Affairs to enter
into contract with Sirron Norris for an amount not to exceed
$30,000 for design, fabrication and installation of an artwork for
the Zuckerberg San Francisco General Hospital and Trauma Center
Pediatric Emergency Department Mural and Exam Room Art Project.
· Motion to approve the public art project outline for the San
Francisco International Airport AirTrain Extension Project.
· Motion to approve project outline for the San Francisco
Airport (“SFO”) Hotel Public Art Plan.
· Motion to approve the following finalists for the Westside
Pump Station Reliability Improvements Project Selection Panel as
recommended by the Westside Pump Station Reliability Improvements
Project Selection Panel: Jet Martinez, Jovi Schnell, Aileen Barr
and alternate t.w. five.
· Motion to approve the public art project outline for the
N-Judah Gateway Project.
· Motion to approve the selected artist Sarah Sze artist’s
proposal for the Moscone Expansion West Bridge Public Art
Project.
· Motion to authorize the Director of Cultural Affairs to enter
into contract with artist Sarah Sze for an amount not to exceed
$400,000 for design, fabrication, transportation and installation
consultation of an artwork for the Moscone Expansion West Bridge
Public Art Project.
· Motion to approve the selected finalists, Ball-Nogues Studio,
Brad Goldberg, Jim Isermann, and Rob Ley, as recommended by the
Traffic Company and Forensic Science Division Art Selection Panel
for the Traffic Company and Forensic Science Division Art
Enrichment Project.
· Motion to approve the 415 artists’ inclusion in the 2017-18
Prequalified Artist Pool as recommended by the Artist Selection
Panel
· Motion to authorize blanket approval of a series of
community-based temporary art projects to take place within Parcels
U, R and S during 2017, pending approval from the Department of
Real Estate.
Civil Service (Monday, March 6, 2PM)
Action Items
· Review of Request for Approval of Proposed Personal Services
Contracts:
· Airport - $2,500,000 - San Francisco International Airport
(SFO) has established the achievement of Zero Net Energy as one of
the goals of the Airport’s 2016-2021 Strategic Plan. SFO Currently
consumes approximately 450,000 mega Watt hours (mWh) of combined
electric and natural gas energy per year. On-site solar power
generation could constitute a significant source of renewable
electric energy for the Airport. To date, nearly 75,000 sq. ft. of
solar Photovoltaic (PV) panels have been installed at SFO. The
objective of this study is to evaluate the potential for solar
power electricity generation from the installation of solar PV
panels on all suitable rooftops, parking structures and parking
lots at the Airport. This study will be conducted in three phases:
1) General Site Suitability Analysis; 2) Assessment of Detailed
Site Requirements; and 3) Proposed Airport-Wide Implementation
Plan.
· Airport - $95,000,000 - This project is to modernize and
improve the Baggage Handling System for the International Terminals
at San Francisco International Airport (Airport). Design-Build
services are required to modernize the Checked Baggage Inspection
System (CBIS) which will replace security screening and associated
Baggage Handling System (BHS) equipment that is obsolete or beyond
its useful life.
· Airport - $2,500,000 - Contractor will provide software
support and maintenance for the SAFE software, an identity
management system that interfaces with the San Francisco
International Airport’s (Airport) multiple physical control
security systems. In additional to providing for continued support
and maintenance, this service will allow the SAFE system to
integrate with additional security systems, including the Airport’s
Emergency Notification software.
· General Services Agency – Public Works - $28,000,000 - This
request is for design-build services with the successful respondent
to the city’s Request for Qualifications (RFQ)/Request for
Proposals (RFP) for the design and construction to demolish the
existing pier 22.5 and 24; design and construction of a single new
pier 22.5 as a floating steel pier (barge); design and construction
of the new fire boat station 35 to sit atop the new floating pier.
Public Works is managing this work on behalf of our client, San
Francisco Fire Department, on Park property along the
Embarcadero.
· General Services Agency – Public Works - $4,000,000 -
Consultants will support projects for the Operations Group of
Public Works. Consultants will perform specialized, critical, and
urgent project control tasks that include construction management,
cost estimating, scheduling, and claim analysis for various types
of unique projects managed by the Operations Group. The Department
intends to award two as-needed contracts not to exceed $2,000,000
each.
· General Services Agency – Public Works - $8,000,000 - San
Francisco Public Works is seeking highly qualified specialty
consultants to provide professional Green/Leadership in Energy and
Environmental Design or “LEED” Building consulting services and
post construction building monitoring, engineering, commissioning
and performance optimization for City projects on “As Needed”
basis. The services will focus on the following main areas;
Green/LEED Building Consulting, Operational Monitoring and
Retro-Commissioning, Building Energy Engineering and Design and
Commissioning for New Buildings.
· General Services Agency – Public Works - $200,000 - To provide
routine watering for a list of specific street trees and landscape
areas as provided by the Bureau of Urban Forestry (“B.U.F.”) at
various locations throughout the City and County of San Francisco
(“City”).
· Municipal Transportation Agency - $300,000 - This sole source
vendor will provide ongoing preventive maintenance and repair of
the San Francisco Municipal Transportation Agency’s (SFMTA) one
hundred seventy-six (176) Xerox multifunction printers across its
thirty-nine (39) building locations.
· Children; Youth and Their Families - $350,000 to $500,000 -
The Department of Children, Youth and Their Families (DCYF) is
seeking one or more consultants to provide technical assistance to
conduct a mandated community needs assessment (C.N.A.) and services
allocation plan (SAP). Starting in FY 15/16 DCYF will be required
to conduct an equity and resources analysis as part of its C.N.A.
and SAP, which must include community input from all supervisorial
districts. The equity and resource analysis will require technical
expertise in quantitative methods of developing and equity analysis
that represents the need for services based on existing needs and
resources. It will also require expertise in conducting community
focus groups to gather qualitative input from all supervisorial
districts and analyzing the data to provide a representative
assessment of the community-identified service needs for children,
youth and family services.
· Scope Change: The scope of this PSC is being expanded to
include work on the department’s upcoming request for proposals.
The Department has a three-phase process to develop its RFP,
beginning with a community needs assessment, followed by a services
allocation plan, and ending in a RFP. We are now in the second
phase of this process. During SAP development it became clear that
not only is continued technical assistance necessary, but that RFP
needs to be created concurrently with the SAP. Therefore we would
like for our contractor now working on the SAP to continue with us
while developing the RFP.
· General Services Agency – City Administrator - $50,000 to
$500,000 - The Real Estate Division is in need of qualified
appraisers to provide primarily commercial property appraisal
services including: 1) draft and final appraisal reports, studies,
reports, surveys, etc.; 2) expert witness testimony in condemnation
trials or other proceedings, and 3) review appraisals. We intend to
create a list of pre-qualified firms and/or sole practitioners who
will be engaged on an as-needed basis. Pool members will be
required to enter into a personal services contract at the time of
engagement.
· Controller - $95,000 to $140,000 - Technical Writing and
Electronic Publication Services including Audit Report Editing,
Management Report Editing and Analysis Report Editing, Multimedia
electronic publication, using source documents that include
narrative and/or quantitative audit or analytical data, technical
writing services to communicate complex financial, accounting,
contracting and systems procedures and legal requirement in the
areas of human resources, payroll and personnel, auditing and
accounting, finance, information technology, civil grand jury,
operations, emergency management and other technical areas.
· San Francisco Municipal Transportation Agency’s Report on
Appointments Exempt from Civil Service under Charter Section
10.104.16 through 10.104.18.
· San Francisco Municipal Transportation Agency’s Report on
Provisional Appointments.
· San Francisco Municipal Transportation Agency’s Report on
Position-Based Testing Program.
· San Francisco Municipal Transportation Agency’s Bi-Annual
Summary of Future Employment Restrictions.
· Department of Human Resources’ Report of Appointments Past
Charter Authorized Durations under Charter Section 10.104.16
through 10.104.18.
· Department of Human Resources’ Report on Appointments Exempt
from Civil Service under Charter Section 10.104.16 through
10.10418.
· Certification of the Highest Prevailing Rate of Wages for
Security Guard Services in City Contracts and for Events on City
Property.
· Appeal by Orlando Tolbert of the Administration of the 1823
Senior Administrative Analyst Examination. Recommendation: Postpone
to the meeting of March 20, 2017 at the request of Orlando
Tolbert.
· Request for Hearing by Richard Chu on His Future Employment
Restrictions with the City and County of San Francisco.
Recommendation: Postpone to the meeting of March 20, 2017 at the
request of Richard Chu.
· Appeal by Allen Ashkar of the Director of Transportation’s
Decision to Administratively Close Mr. Ashkar’s Complaint of
Harassment/Hostile Work Environment and Retaliation.
Recommendation: Postpone to the meeting of April 3, 2017 at the
request of Allen Ashkar.
· Request by Serguei Kovalenko for the Civil Service Commission
to Consider His Request to Rescind His Decision to Withdraw His
Appeal on His Future Employment Restrictions Recommended by the
Municipal Transportation Agency. Recommendation: Adopt the report.
Deny the request by Serguei Kovalenko for the Civil Service
Commission to consider his request to rescind his decision to
withdraw his appeal on future employment restrictions recommended
by MTA.
· Appeal by Cheryl Denson-Thornton of the Rejection of Her
Application for Class 2908 Senior Hospital Eligibility Worker,
Department of Public Health. Recommendation: Adopt the report.
Sustain the decision of the Human Resources Director. Deny the
appeal by Cheryl Denson-Thornton.
· Appeal by Dora Barnes of the Rejection of Her Application for
Class 2940 Protective Service Worker – Public Conservator’s
Specialty, Human Services Agency. Recommendation: Adopt the report.
Sustain the decision of the Human Resources Director. Deny the
appeal by Dora Barnes.
· Appeal by Ebony Isler of the Director of Transportation’s
Finding of Insufficient Evidence to Sustain Her Complaint of
Discrimination and Retaliation. Recommendation: Adopt the report.
Sustain the decision of the Director of Transportation. Deny the
appeal by Ebony Isler.
Youth (Monday, March 6, 515PM)
Discussion Only
· Presentation on Our Children, Our Families Services
Inventory
· Presentation on ConnectSF Transit Priorities
Action Items
· Discussion on Solidarity Rally for Arab, Muslim, Immigrant,
and LGBTQ Youth
· [Second Reading] Resolution 1617-AL-02 [Resolution Responding
to Donald Trump’s Election]
· Resolution of Commendation 1617-RC-02—Resolution commending
Mary Abler, Youth Development Coordinator, San Francisco Public
Library
· Review and Discussion on 2016-17 Bylaws regarding attendance
and commissioner code of conduct
· Motion to allow Commissioner Vargas to step down from
executive officer role for remainder of 2016-17 term and reopen
Executive Officer Elections
· Discussion on Youth Commission Convention and Bay Area
overnight training on Resisting Trump Administration
Airport (Tuesday, March 7, 9AM)
Action Items
· (1) Amendment of the Fiscal Year 2016/2017 Five-Year and
Ten-Year Capital Plans to Increase the Hotel Project Budget by $30
Million; and (2) Twentieth Supplemental Bond Resolution, in
Connection with the On-Airport Hotel, Increasing Airport Capital
Plan Bond Authorization by $35 Million from $243 Million to $278
Million in Principal Amount, and Increasing Hotel Special Facility
Bond Authorization by $35 Million from $225 Million to $260 Million
in Principal Amount
· Modification to Contract - Design-Build Services for the
AirTrain Extension and Improvements Program - Skanska Constructors
- $7,573,000
· Commencement of the Request for Proposals Process for the
International Terminal “A” Food Hall and Café’ Concession Lease
· Authorization to Issue a Request for Qualifications/Proposals
for Professional Services Contract - Capital Program Support
Services for the Capital Improvement Program
· Approval for Artwork in the Consolidated Administrative Campus
- Artist Marc Fornes/Theverymany - $400,000
· Award of Professional Services Contract - Construction
Management Support Services for the Runway 10R-28L - Overlay and
Reconstruction and Taxiways F2 and S Project - AECOM Technical
Services, Inc. - $1,100,000
· Modification to Professional Services Contract with Landrum
& Brown, Inc. to Add New Tasks to the Airport Planning Scope of
Services - $1,300,000
· Determination to Proceed with the As-Needed Airport Pavement
and Drainage Improvements Project and Authorization to Call for
Bids for Contract, Construction Services for the As-Needed Airport
Pavement and Drainage Improvements Project
· Determination to Proceed with the International Terminal
Building Roadway Expansion Joints Repairs and Storm Drain Gutter
System
· Replacement Project and Authorization to Call for Bids for
Contract - Construction Services for the International Terminal
Building Roadway Expansion Joints Repairs and Storm Drain Gutter
System Replacement Project
· Modification to Contract - Design-Build Services for the
Airport Security Infrastructure Program - Hunt Construction Group
Inc. - Time Extension
CII (Tuesday, March 7, 1PM)
Action Items
· Authorizing a Permanent Loan with Alice Griffith Phase 4, L.P.
in an amount not to exceed $12,986,033, for the development of
Phase 4 of approximately 31 units of low-income family rental
housing; Alice Griffith Public Housing site, 2800 Arelious Walker
Drive; and an updated replacement housing plan; and adopting
environmental findings pursuant to the California Environmental
Quality Act; Bayview Hunters Point Redevelopment Project Area
Entertainment (Tuesday, March 7, 530PM)
Action Items
· Hearing and Possible Action regarding applications for permits
under the jurisdiction of the Entertainment Commission:
· EC-1395 – Yushina, Olga, Natalia Avtonomova, Sergey Yushin,
Rum & Sugar, 823 Geary St., Limited Live Performance
Permit.
· EC-1397 – Ewing, Devina, AT&T 1 Powell, 1 Powell St.,
Limited Live Performance Permit.
· EC-1394 – Abram, Jerry, et. Al. (17 collective members), The
Stud, 399 9th St., Place of Entertainment, Extended Hours Premises,
Mechanical Amusement Device, and Billiard Parlor Permits, Change in
Ownership.
· Review and possible action to review and change the conditions
on the Place of Entertainment permit #EC-1377 Place of
Entertainment and Extended Hours permit, dba Halcyon located 314
11th Street, San Francisco, CA. 94103
Health (Tuesday, March 7, 4PM)
Discussion Only
· SFDPH IT UPDATE
· SAN FRANCISCO’S CLIMATE AND HEALTH ADAPTATION FRAMEWORK
Action Items
· MARCH 2017 CONTRACTS REPORT REQUEST
· REQUEST FOR APPROVAL OF FIVE NEW CONTRACTS FOR AS-NEEDED
FACILITIES MAINTENANCE SERVICES IN TWO SERVICE AREAS: FOR GENERAL
CONTRACTING, WITH RODAN BUILDERS, INC., RUBECON BUILDERS, INC., AND
WILLIAM DECKER & COMPANY, INC.; FOR LOW VOLTAGE SERVICES, WITH
WPCS INTERNATIONAL INCORPORATED AND MCCLURE ELECTRIC, INC.; FOR
TERMS OF MARCH 1, 2017 THROUGH FEBRUARY 28, 2019 FOR EACH CONTRACT
(2 YEARS).
· REQUEST FOR APPROVAL OF A NEW SOFTWARE LICENSE AGREEMENT WITH
MEDWEB FOR THE LICENSING OF THE SMART CONSULT TELEDERMATOLOGY
APPLICATION AND THE PHASED IMPLEMENTATION AND LICENSING OF THE
SMART CONSULT TELEWOUND CARE APPLICATION, IN THE AMOUNT OF
$534,639, FOR THE TERM OF JANUARY 1, 2017 THROUGH DECEMBER 31, 2019
(3 YEARS).
· REQUEST FOR APPROVAL OF A NEW CONTRACT WITH PUBLIC CONSULTING
GROUP FOR INFORMATION TECHNOLOGY CONSULTING SERVICES, TO CONDUCT A
ROLE-BASED ACCESS GAP RISK ANALYSIS, DEVELOP A REMEDIATION PLAN
UTILIZING BEST PRACTICES, AND CONSULT IN IMPLEMENTATION OF THE
REMEDIATION PLAN, IN THE AMOUNT OF $299,880, FOR THE TERM OF APRIL
1, 2017 THROUGH MARCH 31, 2018 (1 YEAR).
· HEALTH COMMISSION ELECTIONS - THE HEALTH COMMISSION WILL
CONSIDER A VOTE TO DELAY THE HEALTH COMMISSION OFFICER ELECTIONS
FROM THE MARCH 21, 2017 MEETING UNTIL THE APRIL 4, 2017
MEETING.
Municipal Transportation Agency (Tuesday, March 7, 1PM)
Discussion Only
· Director’s Report:
· Special Recognition Award
· Update on Vision Zero
· Ongoing Activities Action Items
Action Items
· Approving the following traffic modifications:
· ESTABLISH – TRAFFIC SIGNAL – 15th Street and Dolores
Street.
· REVOKE – BLUE ZONE, DISABLED PARKING ONLY, AT ALL TIMES –
“1460” Powell Street, east side, from 67 feet to 85 feet south of
Vallejo Street.
· ESTABLISH – BLUE ZONE, DISABLED PARKING ONLY, AT ALL TIMES –
“1465” Powell Street, west side, from 5 feet to 27 feet south of
Vallejo Street.
· REVOKE – BLUE ZONE, DISABLED PARKING ONLY, AT ALL TIMES – 1400
Green Street, north side, from 38 feet to 58 feet west of Polk
Street.
· ESTABLISH – BLUE ZONE, DISABLED PARKING ONLY, AT ALL TIMES –
2375 Polk Street, west side, from 13 feet to 35 feet south of Union
Street.
· ESTABLISH – BLUE ZONE, DISABLED PARKING ONLY, AT ALL TIMES –
“777” Font Boulevard, south side of 700 Block of Font Boulevard
west of the traffic circle.
· ESTABLISH – BIKE LANE – Page Street, eastbound, from Buchanan
Street to Laguna Street.
· ESTABLISH – BLUE ZONES – 26th Avenue, west side, from 10 feet
to 32 feet south of Irving Street; 21st Avenue, west side, from 5
feet to 32 feet south of Irving Street; Irving Street, north side,
from 18 feet to 38 feet west of 19th Avenue; Irving Street, south
side, from 16 feet to 29 feet east of 21st Avenue; Irving Street,
north side, from 21st Avenue to 20 feet westerly; Irving Street,
south side, from 37 feet to 50 feet east of 22nd Avenue; Irving
Street, north side, from 21 feet to 41 feet west of 22nd Avenue;
Irving Street, north side, from 3 feet to 23 feet west of 23rd
Avenue; Irving Street, south side, from 16 feet to 29 feet east of
24th Avenue; and Irving Street, north side, from 2 feet to 22 feet
west of 24th Avenue.
· RESCIND – CROSSWALK CLOSURE – Clement St., north side,
crossing Arguello Blvd.
· ESTABLISH – NO LEFT TURN – 7th Avenue, northbound, at Lincoln
Way.
· ESTABLISH – STOP SIGNS – Andover Street, northbound, at
Richland Avenue; Andover Street, southbound, at Ogden Avenue.
· ESTABLISH – STOP SIGN – Prosper Street, northbound, at 16th
Street.
· ESTABLISH – 25 MPH SPEED LIMIT – Octavia Blvd, between Market
Street and Fell St.
· ESTABLISH – RESIDENTIAL PERMIT PARKING AREA W ELIGIBILITY
–
· 18th Street, south side, between Hampshire Street and York
Street (2600 block).
· ESTABLISH – RESIDENTIAL PERMIT PARKING AREA H, 2-HOUR
PARKING,
· 8 AM TO 6 PM, MONDAY THROUGH FRIDAY, EXCEPT VEHICLES WITH AREA
H PERMITS – Moncada Way, both sides, between Junipero Serra Blvd.
and Paloma Ave.
· ESTABLISH – BUS ZONE – McAllister Street, north side, from 75
feet to 100 feet west of Gough Street; McAllister Street, south
side, from 80 feet to 100 feet east of Laguna Street; McAllister
Street, north side, from 80 feet to 100 feet west of Laguna Street;
and Fulton Street, south side, from Park Presidio Boulevard to 100
feet easterly.
· RESCIND – BUS ZONE – Fulton Street, south side, from 14th
Avenue west crosswalk to Park Presidio Boulevard.
· RESCIND – BLUE ZONE – Fulton Street, south side, from 20 feet
to 60 feet east of Park Presidio Boulevard.
· ESTABLISH – BLUE ZONE Fulton Street, south side, from Funston
Avenue to 20 feet easterly and Fulton Street, south side, from 14th
Avenue west side crosswalk to 20 feet easterly.
· ESTABLISH – RED ZONE – Fulton Street, south side, from Park
Presidio to 40 feet westerly.
· ESTABLISH – TOW-AWAY NO STOPPING, 7 AM TO 10 AM, DAILY –
McAllister Street, south side, from 136 feet to 330 feet west of
Van Ness Avenue and McAllister Street, south side, from Franklin
Street to 157 feet westerly.
· ESTABLISH – LEFT LANE MUST TURN LEFT – McAllister Street,
westbound, at Van Ness Avenue.
· ESTABLISH – CLASS II BIKE LANE – McAllister Street, westbound,
at Van Ness Ave.
· ESTABLISH – TOW-AWAY NO STOPPING ANYTIME AND ESTABLISH
–TRANSIT BULB – McAllister Street, north side, from 153 feet to 193
feet west of Van Ness Avenue.
· Approving the permitted commuter shuttle bus zone
modifications to remain in effect for the duration of Commuter
Shuttle Program as follows:
· ESTABLISH – TOW AWAY NO PARKING, PERMITTED COMMUTER SHUTTLE
BUS ZONE, 8 PM TO 11 PM, MONDAY THROUGH FRIDAY - 16th Street, north
side, from South Van Ness Avenue to 86 feet westerly
· ESTABLISH – TOW-AWAY NO PARKING, PERMITTED COMMUTER SHUTTLE
BUS ZONE, 6 AM TO 10 AM, AND 4 PM TO 11 PM, MONDAY THROUGH FRIDAY -
16th Street, north side, from 86 feet to 130 feet west of South Van
Ness Avenue
· Authorizing the Director to execute Contract No. 1294, M-Ocean
View Track Replacement Project at 19th Avenue and Rossmoor Drive,
with ProVen Management, for construction of safety, accessibility,
and transit reliability improvements, in the amount of
$3,362,647.75, and for a term of 270 days.
· Finding that establishing a cul-de-sac on Quint Street south
of the intersection of Palou and Silver avenues implements Policies
18.1, 23.6, and 26.2 of the transportation element of the City’s
General Plan and approving various parking and traffic
modifications as part of the Palou Avenue Streetscape Improvement
Project.
Board of Appeals (Wednesday, March 8, 5PM)
Action Items
· REHEARING REQUEST - Subject property at 3751-3753 20th Street.
Ingrid Eggers & Christian Raisner, appellants, are requesting a
rehearing of Appeal No. 16-165, Eggers & Raisner vs. DBI, PDA,
decided January 18, 2017. At that time, the Board voted 4-0-1
(Commissioner Wilson absent) to grant the appeal and issue the
permit on the condition that (1) the permit holder comply with the
requirements of Civil Code Section 832, (2) the permit holder
provide a settlement monitoring system for all adjoining lots at no
cost to the adjoining neighbors, and (3) any fencing or screening
be no higher than the appellant’s window sills, on the basis that
the project is Code compliant. Permit Holder: Justin McBaine.
Project: new three-story horizontal addition at rear; new living
level below existing structure; new below-grade garage at street
level; new retaining walls at rear yard; replace existing gable
aluminum window with new wood window; repair/replace existing wood
window sashes where indicated; new living room, bedrooms and bath.
Application No. 2015/06/03/8013S. Note: After public hearing on
February 15, 2017, the Board voted 3-0-2 (Commissioner Lazarus and
Commissioner Wilson absent) to continue this matter to allow the
missing Board members to participate.
· APPEAL - TIAN YI ZHAO DBA “PARADISE HEALTH CENTER” vs. DEPT.
OF PUBLIC HEALTH, Re: 242 Balboa Street. Appealing a 60-day
SUSPENSION imposed on October 19, 2016, of a Massage Establishment
Permit.
· APPEAL - COURTENAY BROWN, vs. DEPT. OF BUILDING INSPECTION,
PLANNING DEPT. APPROVAL, Re: 22 Harper Street. Protesting the
ISSUANCE on December 08, 2016, to 22 Harper LLC, of an Alteration
Permit (horizontal addition at the lower level at the south side;
new deck at first level; expansion to approved BPA No.
2015/07/20/1963; new roof deck at the second level above existing
structure; expansion of living room and dining room at ground
level).
Fire (Wednesday, March 8, 9AM)
Discussion Only
· UPDATE ON EMS-6 PROGRAM - Dr. Clement Yeh to provide update on
EMS-6 Program since implementation of program.
· REPORT FROM CHIEF OF DEPARTMENT - Report on current issues,
activities and events within the Department since the Fire
Commission meeting of February 22, 2017, including budget,
academies, special events, communications and outreach to other
government agencies and the public.
· REPORT FROM OPERATIONS - Report on overall field operations,
including greater alarm fires, Emergency Medical Services, Bureau
of Fire Prevention & Investigation, and Airport Division and
update on H-23 classification.
· COMMISSION REPORT - Report on Commission activities since last
meeting of February 22, 2017, including President Cleaveland and
Vice President Nakajo’s recent tour at the Department of Emergency
Management’s Communications Division.
Juvenile Probation (Wednesday, March 8, 445PM)
Discussion Only
· Introducing SFPD Chief William Scott
· Chief’s Report:
· Executive Summary of “The Economics of Child Abuse” Report
· Blue Water Foundation Updates
· Black History Month Celebrations held at JPD
· Health Inspection Ratings - Log Cabin Ranch and Juvenile
Hall
· Local Action Plan and Juvenile Justice Coordinating
Council
· West Coast Crime Strategies Symposium – March 9-10, 2017
Action Items
· Review and Approval of the Letter to the Mayor supporting the
Juvenile Probation Department’s Budget FY2017-2018 and
FY2018-2019
Police (Wednesday, March 8, 5PM)
Discussion Only
· Chief’s Report:
· Report on recent Police Department activities, including major
events, weekly crime trends, and announcements
· Presentation by SFPD and Department of Public Health (DPH) on
the status of responding to calls for service involving people with
mental health issues
· Presentation of SFPD/DPA Report on General Orders/Policy
Proposals “Sparks Report”
Action Items
· SFPD/OCC Document Protocol Quarterly Report, 4th Quarter
2016
· Presentation from Department of Human Resources (DHR) on
process for conducting Public Employee Performance Evaluation:
Executive Director, Department of Police Accountability
· PUBLIC EMPLOYEE PERFORMANCE EVALUATION: Executive Director,
Department of Police Accountability (Closed Session)
· CONFERENCE WITH LEGAL COUNSEL – Existing Litigation - San
Francisco Police Officers Association v. San Francisco Police
Commission et. al. (Closed Session)
· PERSONNEL EXCEPTION: Discussion on what action to take
regarding disciplinary charges filed in Case No. OCC 291-16 (Closed
Session)
· PERSONNEL EXCEPTION: Status and calendaring of pending
disciplinary cases (Closed Session)
Retirement (Wednesday, March 8, 1PM)
Discussion Only
· Investment Committee Report
· Report on Investment Performance for the Quarter Ended
December 31, 2016
· Report on Managers Under Review
· Private Equity Portfolio Update
· Real Assets Portfolio Update
· Review of SFDCP Investment Performance for 2016
· SFDCP Manager Report
· Presentation of the SFERS Audited Financial Statements and
Required Supplementary Information and Required Communications for
the Years ended June 30, 2016 and June 30, 2015.
· Update on Status of Initiatives in the 2011 SFERS Strategic
Plan
Action Items
· CONFERENCE WITH LEGAL COUNSEL - Anticipated litigation as
plaintiff (Closed Session)
· Recommendations and Possible Action on Sales and Purchases of
Particular, Specific Pension Fund Investments (3 investment
recommendations) (Closed Session)
· Chief Investment Officer Report
· Presentation and Approval of 2017 ‐ 2022 Strategic
Plan
· Approval of President’s Committee Assignments
· Conference with Legal Counsel - City & County of San
Francisco et al. v. Retirement Board of SFERS, et al. (Closed
Session)
Treasure Island Development Authority (Wednesday, March 8,
130PM)
Discussion Only
· Informational Presentation on FY17-18 Budget
Action Items
· Approving a Memorandum of Understanding Between the Treasure
Island Development Authority and the San Francisco Public Utilities
Commission for the Design and Construction of New Wastewater
Treatment Facilities to Serve Treasure Island and Yerba Buena
Island
· Resolution Authorizing the Treasure Island Director, on Behalf
of the Treasure Island Development Authority, to Enter into a
Memorandum of Agreement with the San Francisco Public Utilities
Commission, the San Francisco Municipal Transportation Agency, and
San Francisco Public Works Regarding the Ownership and Maintenance
of Public Improvements on Treasure Island and Yerba Buena
Island.
Health Services (Thursday, March 9, 1PM)
Discussion Only
· Review Blue Shield 2016 flex-funded non-Medicare claims
experience
· Presentation of SimpleTherapy personalized pain recovery for
possible addition to benefits
· Update on Gender Dysphoria benefits
· HSS Financial Reporting as of January 31, 2017
· Report on network and health plan issues (if any)
Action Items
· Presentation of 10-County Survey amount for 2018 plan year
· Presentation on Self-Funded program reinsurance (stop/loss)
recommendation
· Approve Blue Shield Rate Stabilization Reserve
· Addition of sperm freezing to infertility benefit
· Approve San Francisco Health Service System Trust Fund
Investment Policy Statement
· Discussion and vote to approve Executive Director Job
Description, Request for Proposals (“RFP”) and authorize the City’s
Department of Human Resources to start the Executive Director job
search, selection and recommendation process
· PUBLIC EMPLOYEE APPOINTMENT: Vote to approve San Francisco
Health Service System Acting Executive Director (Closed
Session)
Human Rights (Thursday, March 9, 530PM) - DRAFT
Discussion Only
· Director’s Report
· Introduction of new HRC staff
· On-going consulting to City Departments on Engineering for
Equity framework
· Help Against Hate toolkit released
· Chair’s Report
· Update on Joint Hearing with San Francisco Police
Commission
Planning (Thursday, March 9, 12PM)
Discussion Only
· INCLUSIONARY AFFORDABLE HOUSING PROGRAM ORDINANCES - The
Planning Commission will hear an Informational Presentation about
two proposed Ordinances that would amend the Inclusionary
Affordable Housing Program. The Commission will make
recommendations to the Board of Supervisors on the two Ordinances
at a later date, tentatively set for March 23, 2017.
· Planning Code Amendment titled, “lnclusionary Affordable
Housing Fee and Requirements” [Board File No. 161351v2]. This
proposed Ordinance would amend the Planning Code to revise the
amount of the lnclusionary Affordable Housing Fee and the On-Site
and Off-Site Affordable Housing Alternatives and other lnclusionary
Housing requirements; adding reporting requirements for density
bonus projects.
· Planning Code Amendment titled, “Inclusionary Affordable
Housing Fee and Dwelling Unit Mix Requirements” [Board File No.
pending]. This proposed Ordinance would amend the Planning Code to
revise the amount of the Inclusionary Affordable Housing Fee and
the On-Site and Off-Site Affordable Housing Alternatives and other
Inclusionary Housing requirements; to require minimum dwelling unit
mix in all residential districts.
· SOUTHERN BAYFRONT STRATEGY UPDATE - Informational Presentation
- San Francisco’s southeast waterfront, stretching from Mission
Creek to Candlestick Point, features a number of master-planned
development projects, such as Pier 70 and India Basin, that propose
to bring major new investment to this district. City staff last
briefed Commissioners on May 5, 2016 on their efforts to guide this
investment towards local community and citywide public benefits
using targeted negotiation and interagency coordination. Today’s
presentation will provide an update on the Southern Bayfront and
describe the specific negotiation strategies that have been
developed from Commission and community feedback.
· INDIA BASIN - The portion of the Bayview Hunters Point
neighborhood bordered by Earl Street on the southeast, Innes Avenue
on the southwest, Hunters Point Boulevard on the west, and the San
Francisco Bay on the north and northeast. Informational
Presentation of the proposed India Basin project which consists of
two main components: The first main component is the 700 Innes
Avenue Development Project, which currently consists of 17.2 acres
of mostly vacant land. At completion, 700 Innes would include
approximately 1,250 dwelling units, up to 270,000 gsf of retail,
and 1,800 parking spaces. The 700 Innes Project would also include
approximately 5.5 acres of publicly accessible open space, and 4.3
gsf of publicly accessible right-of-way. The second main component
is the creation of a new city park at 900 Innes along with the
rehabilitation of two existing open spaces: India Basin Shoreline
Park and India Basin Open Space. This informational presentation
will focus on 700 Innes Avenue.
Action Items – Consideration of Items Proposed for
Continuance
· INCLUSIONARY AFFORDABLE HOUSING FEE AND REQUIREMENTS [BOARD
FILE NO. 161351V2] - Planning Code Amendment to revise the amount
of the lnclusionary Affordable Housing Fee, the On-Site and
Off-Site Affordable Housing Alternatives and other lnclusionary
Housing requirements; adding reporting requirements for density
bonus projects; affirming the Planning Department's determination
under the California Environmental Quality Act; making 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. (Proposed for Continuance to March
23, 2017)
· INCLUSIONARY AFFORDABLE HOUSING FEE AND DWELLING UNIT MIX
REQUIREMENTS [BOARD FILE NO. PENDING] - Planning Code Amendment to
revise the amount of the Inclusionary Affordable Housing Fee, the
On-Site and Off-Site Affordable Housing Alternatives and other
Inclusionary Housing requirements; to require minimum dwelling unit
mix in all residential districts; affirming the Planning
Department’s determination under the California Environmental
Quality Act; making 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. (Proposed for
Continuance to March 23, 2017)
· 222 SUTTER STREET, 3RD FLOOR - north side of Sutter Street,
between Kearney Street and Grant Avenue; lot 009 of Assessor’s
Block 0287 (District 3) - Request for a Conditional Use
Authorization, pursuant to Planning Code Section 303 and 210.2 to
allow the use of 11,958 square feet at the third floor from retail
to general office use within the C-3-R (Downtown Retail) Zoning
District and 80-130-F Height and Bulk District. (Proposed for
Continuance to April 6, 2017)
· 214 STATES STREET - north side of States Street between Levant
and Castro Streets, Lot 038 in Assessor’s Block 2622 (District 8)
-Request for Discretionary Review of Building Permit Application
No. 2015.04.16.3876, proposing the addition of a ground floor
garage and front entrance, a single-story horizontal rear
alteration of the 2nd floor, three new roof dormers and the
enclosing of two existing front decks to create bay windows.
Preliminary Recommendation: Pending (Proposed for Indefinite
Continuance)
Action Items
· 6101 CALIFORNIA STREET A.K.A. 207 23RD AVENUE - at the
southwest corner of 23rd Avenue, Lot 001 in Assessor’s Block 1410
(District 1) - Request for Conditional Use Authorization pursuant
to Planning Code Sections 303 and 717.44 to allow a change of use
from a vacant 2,053 square-foot Retail Laundromat to a Restaurant
use (doing business as Vecina) at the ground floor and mezzanine of
the existing two-story mixed-use building. Preliminary
Recommendation: Approve with Conditions
· 404 BALBOA STREET - northwest corner of Balboa Street and 5th
Avenue; Lot 023 in Assessor’s Block 1548 (District 1) - Request for
Conditional Use Authorization, pursuant to Planning Code Sections
303 and 711.54 to change the use of the subject tenant space from
Chair Massage to Massage Establishment (dba “Magic Massage”).
Preliminary Recommendation: Approve with Conditions
· 325 29TH AVENUE - west side, between Clement Street and
California Street, Lot 006 in Assessor’s Block 1404 (District 1) -
Request for Conditional Use Authorization pursuant to Planning Code
Sections 303 and 317 to demolish an existing one-story,
single-family dwelling and construct a new four-story, 2-unit
building. Preliminary Recommendation: Approve with Conditions
· 2120 BROADWAY - a through lot between Buchanan and Webster
Streets; Lot 060 in Assessor’s Block 0565 (District 2) - Request
for Conditional Use Authorization for a Planned Unit Development
(PUD) to allow additions (totaling approximately 9,700 square feet)
and alterations to two of the three existing buildings that
comprise the Hamlin School, a private K-8 elementary school, and to
modify Planning Commission Motion No. 11224 for Case No. 87.439.
The proposed project would also increase the school’s enrollment
from 400 to 440 students. The project seeks modifications from the
Planning Code’s rear yard requirements and height measurement
provisions via the CU/PUD process. Preliminary Recommendation:
Approve with Conditions
· 4041 CESAR CHAVEZ STREET - south side between Noe and Sanchez
Streets; Lot 036 in Assessor’s Block 3580 (District 7) - Request
for Conditional Use Authorization to demolish an existing
two-story, 1,920 square-foot single-family residence and to
construct a new four-story, 4,229 square-foot two-unit residence
(Units are sized 2,275 sq. ft. and 1,954 sq. ft.) within an
Residential House. Preliminary Recommendation: Approve with
Conditions
· 4043 CESAR CHAVEZ STREET - south side between Noe and Sanchez
Streets; Lot 035 in Assessor’s Block 3580 (District 7) - Request
for Conditional Use Authorization to demolish an existing
two-story, 1,830 square-foot single-family residence and an
existing 230 square-foot accessory structure at the rear of the
property and to construct a new four-story, 3,408 square-foot
two-unit residence (Units are sized 1,977 sq. ft. and 1,431 sq.
ft.) within an Residential House. Preliminary Recommendation:
Approve with Conditions
· 2783K DIAMOND STREET - east side of Diamond Street, between
Chenery and Surrey Street; Lot 027A in Assessor’s Block 6742
(District 8) - Request for Discretionary Review of Building Permit
Application No. 2016.0413.4699, proposing to construct a new
four-story, 38-foot tall, single family residence with one
off-street garage parking space, a 144 square foot deck at the
fourth floor and a 308 square foot roof deck for solar equipment
only upon a triangular-shaped vacant lot. Preliminary
Recommendation: Do Not Take Discretionary Review and Approve
· 160 GILBERT STREET - southwest side of Gilbert Street, south
of Brannan Street; Lot 025 in Assessor’s Block 3784 (District 9) -
Mandatory Discretionary Review of Building Permit Application No.
2016.05.05.6621, proposing a change of use from warehouse to a
Medical Cannabis Dispensary (MCD) on the ground floor of the
subject property. The MCD would be delivery only with no retail
component and no on-site cultivation. Preliminary Recommendation:
Take Discretionary Review and Approve with Conditions
War Memorial Board (Thursday, March 9, 2PM)
· Patina Restaurant Group request for food and beverage pricing
increases in War Memorial and Performing Arts Center food and
beverage facilities effective May 31, 2017.
From: Ionin, Jonas (CPC)To: Johnson, Christine (CPC); Richards,
Dennis (CPC); Koppel, Joel (CPC); Moore, Kathrin (CPC); Melgar,
Myrna
(CPC); Rich Hillis; Rodney Fong; Aaron Jon Hyland - HPC; Andrew
Wolfram ([email protected]); DianeMatsuda; Ellen Johnck - HPC;
Jonathan Pearlman; Karl Hasz; Richard S. E. Johns
Cc: Gerber, Patricia (CPC); Son, Chanbory (CPC)Subject: FW:
Commission Update for Week of March 13, 2017Date: Tuesday, March
14, 2017 9:20:10 AMAttachments: Commission Weekly Update
3.13.17.doc
Jonas P. Ionin,Director of Commission
Affairs Planning Department│City & County of San Francisco1650 Mission Street,
Suite 400, San Francisco, CA 94103Direct: 415-558-6309│Fax: 415-558-6409 [email protected] From:
Tsang, Francis Sent: Monday, March 13, 2017 9:01 AMTo: Tsang,
FrancisSubject: Commission Update for Week of March 13,
2017 Colleagues, Please find a memo attached that outlines items before commissions and boards for this week. Letme know if you have any questions or concerns. Thanks!Francis
Francis
TsangDeputy Chief of StaffOffice of Mayor Edwin M. Lee415.554.6467 | [email protected]
Get Connected with Mayor Ed
Lee www.sfmayor.orgTwitter @mayoredlee
mailto:/O=EXCHANGELABS/OU=EXCHANGE ADMINISTRATIVE GROUP
(FYDIBOHF23SPDLT)/CN=RECIPIENTS/CN=63E110352DBD4B7AA27A497D19F20843-JONAS
IONINmailto:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]://www.sfplanning.org/mailto:[email protected]://www.sfmayor.org/
To:
Mayor’s Senior Staff
From:
Francis Tsang
Date:
March 13, 2017
Re:
Commission Update for the Week of March 13, 2017
This memorandum summarizes and highlights agenda items before
commissions and boards for the week of March 13, 2017.
Small Business (Monday, March 13, 530PM)
Action Items
· Discussion and Possible Action to make recommendations on
Board of Supervisors File No. 170203 - Planning Code - Article 7
Reorganization; Technical and Other Amendments. Ordinance amending
the Planning Code to reorganize Article 7 and to update, correct,
clarify, and simplify Code language in other Planning Code
Sections; requiring Conditional Use authorization for Bars, and
Liquor Stores on the first floor in the Noriega, Irving, Taraval,
and Judah Neighborhood Commercial Districts (“NCDs”); enacting
permanent controls requiring Conditional Use authorization for
Medical Cannabis Dispensaries in the Noriega, Irving, Taraval, and
Judah NCDs; require Conditional Use authorization for Personal
Services on the second floor in the Noriega, Irving, Taraval, and
Judah NCDs; prohibit Kennels, Large Scale Urban Agriculture,
Business Hours from 2 a.m. to 6 a.m., and the demolition or merge
of units on the second story and above in the North Beach NCD;
preserve the small storefronts, street frontage and prohibit
vehicular access on certain streets within the North Beach NCD and
“SUD”); create the definition of Special Food Manufacturing and
amending the Eating and Drinking Controls for the North Beach SUD;
affirming the Planning Department’s determination under the
California Environmental Quality Act; making findings of
consistency with the General Plan, and the eight priority policies
of Planning Code, Section 101.1; and adopting findings of public
convenience, necessity, and welfare under Planning Code, Section
302.
Port (Tuesday, March 14, 2PM)
Discussion Only
· Executive Director’s Report
· Pier 29 Bulkhead Term Sheet – Approved by the Board of
Supervisors Budget and Finance Committee on March 2, 2017
· Pier 70 Shipyard Update
· Informational presentation on the Port’s Report on Contracting
Activity for the First and Second Quarters of Fiscal Year
2016-17
· Request approval to Issue a Request for Proposals for Program
Management / Engineering Consultant Services to Support the Seawall
Resiliency Project.
· Informational presentation by the City of San Francisco’s
Office of Economic and Workforce Development (OEWD) on the Southern
Bayfront (Mission Bay, Central Waterfront, Bayview Hunters Point,
Candlestick areas) interagency coordination to guide community and
citywide investment.
· Informational presentation regarding the Forest City proposed
Pier 70 Special Use District Design for Development for the area
bordered generally by 20th Street, Michigan Street, 22nd Street,
and the San Francisco Bay.
· Informational presentation regarding Recology’s proposed
integrated Materials Recovery Facility (iMRF) at Pier 96.
· Informational presentation regarding the Request for Proposals
(RFP) for a Restaurant Opportunity at Pier 33 North, located at Bay
Street and The Embarcadero.
Action Items
· PUBLIC EMPLOYEE APPOINTMENT/HIRING - Port Real Estate Deputy
Director (Closed Session)
· CONFERENCE WITH LEGAL COUNSEL AND REAL PROPERTY NEGOTIATOR –
Pier 70 Waterfront Site (Closed Session)
· Request authorization to advertise for competitive bids for
Construction Contract, Pier 94-96 Storm Drain and Outfalls Repairs
Project.
PUC (Tuesday, March 14, 130PM)
Discussion Only
· Report of the General Manager:
· CleanPowerSF Update
· Quarterly Audit and Performance Review Report
· California Independent System Operator, Scheduling
Coordinators Self-Audit
· Pacific Gas and Electric Franchise Fee Audit
· NRG Energy Center Franchise Fee Audit
· Sales and Use Tax Audit
· Community Benefits, Phase II: Commitments in Contracts
· Hetch Hetchy Water and Power Enterprise Capital Improvement
Program (CIP) Quarterly Report
· Wastewater Enterprise CIP Quarterly Report
· Sewer System Improvement Program Update
· Central Bayside Tunnel
Action Items
· Approve an additional time extension to the previously
approved construction contract duration contingency for Contract,
Lake Merced Pump Station Essential Upgrades Project, with Western
Water Constructors, Inc., of up to 639 consecutive calendar days
(approximately one year and nine months); and authorize the General
Manager to approve future modifications to the contract for a total
revised contract duration up to 3,044 consecutive calendar days
(approximately eight years and four months). The requested time
extension is needed to continue investigation and monitoring of the
electrical reliability of the station’s pump starter equipment and
to coordinate with the equipment vendor to make any necessary
modifications and/or repairs.
· Accept work performed by Cal State Constructors, Inc., for
Contract, Auxiliary Water Supply System Reservoir and Tanks
Improvement (2013); Approve Modification No. 24 (Final), decreasing
the contract by $1,340, for a total contract amount of $9,505,582;
and authorize final payment to the contractor.
· Approve the plans and specifications, and award Contract,
Foerster Street Auxiliary and Mangels/Hearst/Detroit Sewer
Replacement, in the amount of $3,112,150, to the lowest, qualified,
responsible and responsive bidder, Precision Engineering, to
perform sewer capacity improvements, paving work, and traffic
routing along the subject streets.
· Ratify correction of the contract award amount associated with
Resolution, adopted by the Commission on February 28, 2017, which
awarded Contract No. WW-653, Marin Street Sewer Replacement, from
$4,762,200 to $4,860,250. The agenda Item referenced the correct
contract award amount of $4,860,250, however, the Resolution
incorrectly referenced a contract amount of $4,762,200.
· Approve the Water Supply Assessment for the proposed Biosolids
Digester Facilities Project, pursuant to the State of California
Water Code Section 10910 et seq. and California Environmental
Quality Act Section 21151.9 and CEQA Guidelines Section 15155.
· Authorize the General Manager to execute a Memorandum of
Understanding with the Solano County Water Agency to implement a
HighEfficiency Clothes Washer Rebate Initiative to provide SFPUC
customers with rebates for the purchase and installation of
qualifying high-efficiency clothes washers, for an amount not to
exceed $175,000, and with a total duration of 24 months (two
years).
· Approve the plans and specifications, and award Contract,
Tenderloin Pedestrian Lighting Improvement Project, in the amount
of $2,430,260, to the lowest, qualified, responsible and responsive
bidder, Bay Area Lightworks, to install street light infrastructure
on Larkin, Hyde, Leavenworth, Jones and Eddy Streets in San
Francisco.
· Award As-Needed Power Operations Support agreements to Siemens
Industry, Inc., and Utilicast, LLC, to perform short-term, highly
specialized work for the Power Enterprise; and authorize the
General Manager to negotiate and execute two professional services
agreements, each for an amount not to exceed $4,000,000, and with a
duration of five years.
· Conference with Legal Counsel - Anticipated Litigation as
Plaintiff (Closed Session)
· Conference with Legal Counsel - Anticipated Litigation as
Defendant (Closed Session)
· Conference with Legal Counsel - Existing Litigation - Restore
Hetch Hetchy v. City and County of San Francisco, California Court
of Appeal, Fifth Appellate District Court (Closed Session)
· Conference with Legal Counsel – Recommended Partial Final
Settlement - Material Terms: Payment of $347,702 by SFPUC, for
Claimant's agreement to complete Sewer Alignment Stitch Pier Repair
at 266 Casitas Avenue, San Francisco. (Closed Session)
· Conference with Legal Counsel - Existing Litigation: Pacific
Gas & Electric, Federal Energy Regulatory Commission, Tariff
Withdrawal per 35.15: Notice of Termination of the 1987 CCSF
Interconnection Agreement – PG&E Rate Schedule FERC No. 114 to
be effective 6/30/15. (Closed Session)
· Conference with Legal Counsel - Existing Litigation: Pacific
Gas & Electric, Tariff Withdrawal per 35.15: Notice of
Termination of The CCSF Facilities Charge Agreement for Moscone to
be effective 6/30/15. (Closed Session)
· Conference with Legal Counsel - Existing Litigation: Pacific
Gas & Electric, Federal Energy Regulatory Commission §205(d)
rate filing per 35.13 (a)(2)(iii): City and County of San Francisco
Transmission Owner Tariff Replacement Agreements to be effective
7/1/15 (Closed Session)
· Conference with Legal Counsel - Existing Litigation: Pacific
Gas & Electric, Federal Energy Regulatory Commission §205(d)
rate filing per 35.13 (a)(2)(iii): City and County of San Francisco
Wholesale Distribution Tariff Replacement Agreements to be
effective 7/1/15 (Closed Session)
· Conference with Legal Counsel - Existing Litigation: Pacific
Gas & Electric, Federal Energy Regulatory Commission Notice of
Termination of Facilities Charge Agreements between PG&E and
the City and County of San Francisco (Closed Session)
· Threat to Public Services or Facilities – (Closed Session)
· Adopt a Resolution authorizing the General Manager requesting
the Mayor and the Board of Supervisors approve a Supplemental
Appropriation in the amount of $5,000,000 for the Wastewater
Enterprise, for the purpose of paying claims, settlements, legal
expenses, litigation costs, judgements and related expenses.
Rent (Tuesday, March 14, 6PM)
Action Items
· Consideration of Appeals
· 138 Hyde Street #17 - The tenant appeals the decision
dismissing her claim of decreased housing services and failure to
repair and maintain.
· 2282 Sutter Street - The subtenant appeals the decision
granting her claim of disproportional share of rent.
· 472 Grove Street - The landlord appeals the decision granting
the tenant’s claim of unlawful rent increase.
· 3783 – 20th Street #19 - One tenant appeals the decision
granting the landlord’s petition for a capital improvement
passthrough.
· 748 Page Street #9 - The tenant appeals the decision denying
her claim of unlawful rent increase under the Costa-Hawkins Rental
Housing Act.
· 190 Gaven Street, Upper Unit - The tenant appeals the decision
denying her claim of unlawful rent increase under the Costa-Hawkins
Rental Housing Act.
· 342 – 5th Avenue #4 - The landlord appeals the decision
granting her petition for a rent increase based on comparable
rents.
· 1495 – 10th Avenue #1 - The landlord appeals the decision
granting the tenant’s petition for decreased housing services and
an unlawful rent increase.
Veterans Affairs (Tuesday, March 14, 6PM)
Discussion Only
· San Francisco Speaker Series
· SFVAC Statement Re: Marines United
Board of Appeals (Wednesday, March 15, 5PM) – CANCELLED
Building Inspection (Wednesday, March 15, 930AM)
Discussion Only
· Discussion on Accela permit and project tracking system.
· Discussion regarding the Department of Building Inspection’s
(DBI) procedures, plan review, and policies for tall buildings and
performance based applications under Administrative Bulletins 082
and 083.
· Update on the annual cost of construction increase applied to
the Department of Building Inspection’s Cost Schedule.
Action Items
· Discussion and possible action regarding a proposed ordinance
to require the installation of Electric Vehicle Charging Station
infrastructure in San Francisco.
· Discussion and possible action regarding a proposed code
change to San Francisco Building Code Table 1107D Compliance
Schedule to extend the compliance deadlines by 12 months.
· Discussion and possible action regarding Administrative
Bulletin AB-107 Seismic Strengthening of Soft Story Wood Frame
Buildings adding an exception to Part F Modifications and
Interpretations to California Existing Building Code Appendix
Chapter A4 Section A403.3 regarding R values and resisting
elements.
Elections (Wednesday, March 15, 6PM)
Action Items
· Open Source Voting - Discussion and possible action regarding
the City and County of San Francisco's open source voting system
project, including the formation of a Citizen's Advisory
Committee.
Historic Preservation (Wednesday, March 15, 1230PM)
Action Items
· CERTIFIED LOCAL GOVERNMENT (CLG) 2015-2016 ANNUAL REPORT –
Review of the 2015-2016 CLG Annual Report prepared by Planning
Department Staff. The Commission may direct staff to include
additional information or make revisions to the report prior to
forwarding to the California Office of Historic Preservation.
· 2731 FOLSOM STREET – west side of Folsom Street, Assessor's
Block 3640, Lot 031 (District 7) - Consideration to Initiate
Landmark Designation of 2731-2735 Folsom Street as an individual
Article 10 Landmark pursuant to Section 1004.1 of the Planning
Code. 2731-2735 Folsom Street is significant as a notable work of
master architect James Francis Dunn (1874-1921) and as a fine
example of residential Beaux-Arts architecture. Preliminary
Recommendation: Approve
· WASHINGTON SQUARE – bounded by Columbus Avenue, Filbert,
Stockton, Union and Powell Streets in the North Beach neighborhood
of San Francisco (Assessor's Block 0102; Lot 001) (District 3).
Request for Certificate of Appropriateness for the replacement of
play equipment and the perimeter wall within the footprint of the
existing playground; repairing the benches and repaving the
walkways surrounding the playground; installing planting bed
fencing; removal of the staircase at corner of Powell and Filbert
streets; and the installation of regulatory signage. Washington
Square is located within a P (Public) Zoning District and OS (Open
Space) Height and Bulk limit. Washington Square was locally
designated as San Francisco Landmark No. 226 under Article 10 of
the Planning Code in 1999. Preliminary Recommendation: Approve
· Consideration of adoption of a resolution recommending Small
Business Commission approval of a Legacy Business application:
· PIER 43 ½, FISHERMAN'S WHARF – on the north side of The
Embarcadero. Assessor's Block 9900, Lots 043 and 043H (District 3).
Founded in 1982, Red and White Fleet is a family-owned business
offering maritime and recreational transportation services for the
cities and ports on the San Francisco Bay.
· 1129 FOLSOM STREET – on the south side of Folsom Street.
Assessor's Block 3755, Lot 099 (District 6). Established in 1981,
Ruby Sailing was the first licensed sailboat to carry passengers on
San Francisco Bay and for the past thirty years has continued to
offer chartered tours docking from the city's southern waterfront.
The Legacy Business Registry recognizes longstanding,
community-serving businesses that are valuable cultural assets to
the City.
Police (Wednesday, March 15, 6PM, Contemporary Jewish
Museum)
Discussion Only
· Captain Daryl Fong, Commanding Officer of Southern Station, to
address the Commission on police activities in the Southern
District
Fire (Thursday, March 16, 10AM) - SPECIAL
Action Items
· CASE NO. 2016-03: CONTINUATION OF FEBRUARY 9, 2017 CLOSED
SESSION HEARING AND DELIBERATIONS ON EMPLOYEE DISCIPLINE CONCERNING
VERIFIED COMPLAINT FILED BY CHIEF OF DEPARTMENT AGAINST MEMBER,
DATED SEPTEMBER 20, 2016, FOR VIOLATIONS AS FOLLOWS:
· Section 2004 – Restricted Passengers
· Section 3905 – Familiarity with the Rules
· Section 3907 – Safety Rules
· Section 3909 – False Reports
· Section 3919 – Proper Behavior
· Section 3921 – Inattention to Duty
· Section 3923 – Acts Detrimental to Welfare of Department
· Section 3941 – Use of Vehicles
This matter was in progress in closed session pursuant to the
posted Special Agenda Meeting of February 9, 2017 when a medical
emergency interrupted the proceedings. We are reconvening the
matter in closed session. (Closed Session)
Library (Thursday, March 16, 430PM)
Discussion Only
· Civic Center Commons
· Implementation of Expanded Hours
· City Librarian’s Report - The City Librarian will give updates
on The Mix at SFPL expansion of hours; the Future of Libraries
Forum; and the Amnesty Program Results.
· Labor Union Report
Planning (Thursday, March 16, 12PM)
Discussion Only
· INCLUSIONARY AFFORDABLE HOUSING PROGRAM ORDINANCES (Continued
from Regular Meeting of March 9, 2017) - The Planning Commission
will hear an Informational Presentation about two proposed
Ordinances that would amend the Inclusionary Affordable Housing
Program. The Commission will make recommendations to the Board of
Supervisors on the two Ordinances at a later date, tentatively set
for March 23, 2017.
· Planning Code Amendment titled, “lnclusionary Affordable
Housing Fee and Requirements” [Board File No. 161351v2]. This
proposed Ordinance would amend the Planning Code to revise the
amount of the lnclusionary Affordable Housing Fee and the On-Site
and Off-Site Affordable Housing Alternatives and other lnclusionary
Housing requirements; adding reporting requirements for density
bonus projects; affirming the Planning Department's determination
under the California Environmental Quality Act; making 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.
· Planning Code Amendment titled, “Inclusionary Affordable
Housing Fee and Dwelling Unit Mix Requirements” [Board File No.
pending]. This proposed Ordinance would amend the Planning Code to
revise the amount of the Inclusionary Affordable Housing Fee and
the On-Site and Off-Site Affordable Housing Alternatives and other
Inclusionary Housing requirements; to require minimum dwelling unit
mix in all residential districts; affirming the Planning
Department’s determination under the California Environmental
Quality Act; making 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.
· RETAIL TO OFFICE CONVERSIONS WITHIN UNION SQUARE -
Informational Presentation providing an overview of the findings of
an Office of Economic and Workforce Development report related to
retail to office conversions in Union Square (C-3-R, Downtown
Retail Core Zoning District).
· MARKET STREET HUB PROJECT - Informational Presentation on the
Market Street Hub Project (“the Hub”) including preliminary land
use, urban form, public realm and public benefits
recommendations.
Consideration of Items Proposed for Continuance
· 1058 MISSISSIPPI STREET- west side, approximately 150 feet
north of the intersection with 25th Street, Lot 022 in Assessor’s
Block 4224 (District 9) - Request for Discretionary Review of
Building Permit Application proposing new construction of a
four-story, 3,360 square-foot, two-family residence on an existing
vacant lot that includes two vehicle parking spaces, a roof deck
and decks at the second, third and fourth floors. (Proposed for
Continuance to April 27, 2017)
Action Items
· 423 10TH AVENUE - located on the west side of 10th Avenue,
between Geary Boulevard and Anza Street, Assessor’s Block 1534, Lot
003 - Request for Conditional Use Authorization pursuant to
Planning Code Sections 303 & 209.1 to allow the use of a
Religious Institution (Richmond Torah Center-Chabad), within an
existing single family dwelling structure. Preliminary
Recommendation: Approve with Conditions
· 49 KEARNY STREET - west side of Kearny Street, between Post
Street and Maiden Lane, Lot 002 in Assessor’s Block 0310 (District
3) - Request for Mandatory Discretionary Review of Building Permit
Application to establish a new Medical Cannabis Dispensary (MCD)
with approximately 760 square feet of space, in an existing vacant
retail space at the third floor of the subject property. The MCD
would permit on-site sales of medical cannabis only, also including
concentrates, edibles, and tinctures. The MCD would not permit
on-site medication of medical cannabis (e.g. smoking, vaporizing,
and consumption of medical cannabis edibles), nor would the MCD
permit on-site cultivation of plants for harvesting medical
product. Preliminary Recommendation: Take Discretionary Review and
Approve with Conditions
· 1038 TARAVAL STREET - between 20th and 21st Avenues, Lot 018
in Assessor’s Block 2349, (District 4) - Request for Conditional
Use Authorization pursuant to Planning Code Sections 303, 741.69,
and 790.123 to allow a change of use to legalize an existing
tobacco paraphernalia establishment to abate Enforcement Case No.
13139_ENF. The subject property is located within the Taraval
Street Neighborhood Commercial District (NCD) and 65-A Height and
Bulk District. The tenant space is approximately 1,555 square feet
and there are no proposed building expansions. Preliminary
Recommendation: Approve with Conditions
· 1100 GRANT AVENUE - on the northeast corner of Pacific Avenue,
Lot 010 in Assessor’s Block 0162, (District 3) - Request for
Conditional Use Authorization to authorize a 397 square-foot
Formula Retail Sales and Service use (electronics store d.b.a.
Cricket Wireless, a subsidiary of AT&T, that sells mobility
products and services, including mobile telecommunication devices,
plans, accessories, and technical services), previously occupied by
a Retail Sales and Service use (gift shop d.b.a. Golden Harvest
Investment Trading, Inc.), on the ground floor of the
two-story-over-basement commercial building. Preliminary
Recommendation: Approve with Conditions
· 2487 MISSION STREET - between 21st and 20th Streets, Lot 019
in Assessor’s Block 3610, (District 9) - Request for Conditional
Use Authorization to authorize a 1,335 square-foot Formula Retail
Sales and Service use (electronics store d.b.a. Cricket Wireless, a
subsidiary of AT&T, that sells mobility products and services,
including mobile telecommunication devices, plans, accessories, and
technical services), previously occupied by a Retail clothing store
(d.b.a. De Leon), on the ground floor of the two-story commercial
building. Preliminary Recommendation: Approve with Conditions
· 615 BAYSHORE BOULEVARD - located on the east side of Bayshore
Boulevard between Industrial Street and Helena Streets, Lot 008 in
Assessor’s Block 5372, (District 9) - Request for Conditional Use
Authorization to establish an automotive repair facility in an
existing single-story 10,142 sq ft building within the Bayshore
Boulevard Home Improvement Special Use District. The new automotive
repair facility would replace the stone, tile and flooring
wholesale/retail outlet that previously occupied the building.
· 2070 FOLSOM STREET - west side of Folsom Street between 17th
and 16th Streets, Lot 031 in Assessor’s Block 3571, (District 9) -
Request for Discretionary Review of Building Permit for the new
construction of 127 affordable housing units over ground floor
commercial, institutional and community services. Per Planning Code
Section 315, the project qualifies for an Affordable Housing
Project Authorization (AHPA), which is an administrative review
similar to a Large Project Authorization (LPA). Under the AHPA, the
project is seeking exceptions to the Planning Code requirements
for: rear yard (Planning Code 134), usable open space for
residential units (Planning Code 135), dwelling unit exposure
(Planning Code 140), ground floor height (Planning Code 145.1),
off-street loading (Planning Code 152.1), and the calculation for
maximum allowable height from curb (Planning Code 260) (See
2016-011542ENX). The project will provide on-site childcare and
housing for transitional aged youth and retail. A publicly
accessible promenade will be a feature adjacent to the park with
two access points. On July 28, 2016, the Planning Commission
reviewed a Zoning Map Amendment related to the project (See
2015-014715PCA). Preliminary Recommendation: Do Not Take
Discretionary Review and Approve
· 752 ELIZABETH STREET - north side between Douglas and Diamond
Streets, Lot 018 in Assessor’s Block 2805, (District 8) - Request
for Discretionary Review of Building Permit proposing a two-story
vertical addition and one-story horizontal rear addition to an
existing one-story-over-garage single-family home. Preliminary
Recommendation: Do Not Take Discretionary Review and Approve
· 43 EVERSON STREET - south side approximately 150 feet east of
the intersection with Beacon Street, Lot 024 in Assessor’s Block
7542, (District 8) - Request for Discretionary Review of Building
Permit proposing construction of a three-story horizontal rear
addition and remodel the front facade and interior of a single
family dwelling. Preliminary Recommendation: Do Not Take
Discretionary Review and Approve
Rec and Park (Thursday, March 16, 10AM)
Discussion Only
· SAN FRANCISCO ZOO - Presentation and discussion only to update
the Commission on operational and management issues at the San
Francisco Zoo.
· LET'SPLAYSF - Presentation and discussion only on the status
of the Let’sPlaySF! playgrounds initiative (formerly Failing
Playgrounds) to renovate the 13 playgrounds prioritized by the
Playgrounds Task Force.
· ANNUAL REPORT BY THE CONTROLLER’S OFFICE ON PARK MAINTENANCE
STANDARDS - Presentation and discussion only of the annual
Controller's Office report on Park Maintenance Standards for fiscal
year 2015-2016 required by Charter Section F1.102. Demonstration of
new Inspect This park evaluation tool for hand-held devices.
· NEW BUSINESS/AGENDA SETTING
· Lincoln Park Golf Course
· Golden Gate Park Stables
· Community Gardens Policy
· South End Rowing Club
· Dolphin Club
· Golden Gate Yacht Club
· Lake Merced Boat Dock
· West Portal Playground
· Geneva Car Barn and Powerhouse Lease (Powerhouse Only)
· Randall Museum Friends
· Moscone Playground and Dog Play Area
Action Items
· CITY FIELDS FOUNDATION-GRANT ACCEPTANCE - Discussion and
possible action to: 1) recommend that the Board of Supervisors
authorize the San Francisco Recreation and Park Department to
accept and expend a grant of $6,000,000 in matching funds from the
City Fields Foundation to help fund the replacement of synthetic
turf fields renovated through the Playfields Initiative
partnership, and 2) approve a Grant Acceptance Agreement between
the Department and the City Fields Foundation.
· PIONEER PARK PATHWAY LIGHTING PROJECT – TERMINATION OF
CONTRACT - Discussion and possible action to approve contract
termination with Mattiassi Electric, Contract 16-037.
· CAMP MATHER- APPROVAL OF REVOCABLE PERMIT WITH POT A GOLD -
Discussion and possible action to authorize the General Manager to
issue a five-year revocable permit to Pot A Gold (PAG) Adventures
for the management and operation of a horse-riding concession at
Camp Mather, with substantially the same terms as described in the
staff report.
· CAMP MATHER- APPROVAL OF REVOCABLE PERMIT WITH FRIENDS OF CAMP
MATHER - Discussion and possible action to authorize the General
Manager to issue a five-year revocable permit to Friends of Camp
Mather (FOCM) for the management and operation of the General Store
at Camp Mather, with substantially the same terms as described in
the staff report.
· ACCEPTANCE OF GRANTS - Discussion and possible action to: 1)
accept from the Design Museum Foundation an in-kind grant valued at
up to $30,000 for rubber safety surfacing and installation services
to temporarily install play equipment in Civic Center; 2) accept
and expend a cash grant of $22,755.00 from Committed 2 Community to
support the Recreation and Park Department’s Scholarship Program;
3) accept and expend a cash grant of $27,000 from the Trust for
Public Land (TPL) to support non routine maintenance improvements
to the Boeddeker Park.
· ACQUISITION OF SHOREVIEW PARK - Discussion and possible action
to recommend that the Board of Supervisors authorize RPD to accept
0.5-acre Shoreview Park (Block 4713/Lot 008) from the Office of
Community Investment and Infrastructure (OCII) for $0.
· 1500 MISSION SHADOW ON PATRICIA'S GREEN AND THE POTENTIAL RPD
ACQUISITION AT 11TH AND NATOMA - Discussion and possible action to
adopt a resolution recommending to the Planning Commission that the
net new shadow cast by the proposed
