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        SAN FRANCISCO
        PLANNING COMMISSION
        
        Meeting Minutes
        
        
        Commission Chambers - Room 400
        
        
        City Hall, 1 Dr. Carlton B. Goodlett Place
        
        Thursday, January
        12, 2012
        
        
        12:00 PM
        
        
        Regular Meeting
        
        
         
        
        COMMISSIONERS
        PRESENT:  Antonini, Borden, Fong, Moore and Sugaya
        
        
        COMMISSIONER ABSENT:  Miguel
        
        
         
        
        THE MEETING WAS
        CALLED TO ORDER BY ACTING CHAIR FONG AT 12:20 P.M.
        
         
        
        STAFF IN
        ATTENDANCE:  John Rahaim – Director of Planning, Scott Sanchez- Zoning
        Administrator, Adrian Putra, Brittany Bendix, Tom Disanto, Keith Demartini,
        David Winslow, Lily Langlois, Michael Smith, Michelle Stahlhut, Sara Vellve,
        Kevin Guy, Diego Sanchez and Linda Avery – Commission Secretary.
        
         
        A.           
        CONSIDERATION OF ITEMS PROPOSED FOR CONTINUANCE
        
         
        The Commission
        will consider a request for continuance to a later date.  The Commission may
        choose to continue the item to the date proposed below, to continue the item to
        another date, or to hear the item on this calendar.
        
                        
        
        
        1.         2004.0976E                                                      
                                       (D. LEWIS: (415) 575-9095)
        
        
        376 Castro Street
        - northwest corner of the intersection of Castro and Market Streets; Lot 6 in
        Assessor’s Block 2623 - Appeal of a Preliminary Mitigated Negative
        Declaration - The proposed project would involve demolition of an existing
        automotive gasoline and service station, and construction of a six-story,
        approximately 65-foot-tall, 43,070-square-foot, mixed-use building with 24
        residential units, approximately 2,990 square feet of ground-floor commercial
        space and a 14-space underground parking garage with ingress and egress from
        Castro Street. The project site is located within the Upper Market Street
        Neighborhood Commercial District and a 65-B Height and Bulk District.
        
        Preliminary Recommendation: Uphold the Preliminary Mitigated
        Negative Declaration
        
        
        (Proposed for Continuance to February 9, 2012)
        
        
         
        
        
        SPEAKERS:     None
        
        
        ACTION:           Continued as proposed
        
        AYES:             
        Antonini, Fong, Moore, Sugaya, and Olague
        
                    
        ABSENT:          Borden and Miguel
        
         
        
         
        
         
        
         
        
        2.        
        2011.0207C                                                                   
        (D. SANCHEZ: (415) 575-9082)
        
        
        112 7TH
        STREET
        - southwest
        corner of Mission and 7th Streets, Lot 001 in Assessor’s Block 3727 -
        Request for Conditional Use Authorization under Planning Code Sections
        816.73 and 303 to install a wireless transmission facility consisting of 6 panel
        antennas and associated equipment on the roof of an existing tourist hotel with
        a Location Preference 2 (Preferred Location – Co-Location) as part of the
        T-Mobile wireless transmission network within the Service/Light Industrial /
        Residential (SLR) Zoning District and a 65-X Height and Bulk District.
        
        Preliminary Recommendation: Approval with Conditions
        
        
        (Proposed for
        Continuance to February 23, 2012)
        
        
         
        
        
        SPEAKERS:     None
        
        
        ACTION:           Continued as proposed
        
        AYES:             
        Antonini, Fong, Moore, Sugaya, and Olague
        
                    
        ABSENT:          Borden and Miguel
        
        
         
        
                    3.        
        2011.0101C                                                                   (D.
        SANCHEZ: (415) 575-9082)
        
        
        405 VALENCIA STREET - southeast
        corner of 15th Street, Lot 029 in Assessor’s Block 3554 - Request
        for Conditional Use Authorization under Planning Code Sections 726.83 and
        303 to install a wireless transmission facility consisting of three panel
        antennas on an existing mixed use building with a preference location number 2
        (preferred location) as part of the T-Mobile wireless transmission network
        within the Valencia Street Neighborhood Commercial Transit District and a 55-X
        Height and Bulk District.         
        
        Preliminary Recommendation: Approval with Conditions
        
                    (Proposed for Indefinite Continuance)
        
        
         
        
        
        SPEAKERS:     None
        
        
        ACTION:           Continued as proposed
        
        AYES:             
        Antonini, Fong, Moore, Sugaya, and Olague
        
                    
        ABSENT:          Borden and Miguel
        
         
        
                   
        4.         2011.0673C                                                      
                   (R.
        Crawford: (415) 558-6358)
        
        501-503 &
        505-511 LAGUNA STREET
        - southwest corner of Laguna and Linden Streets; Lots 034 and 035 in Assessor’s
        Block 0819 - Request for Conditional Use Authorization, pursuant to
        Planning Code Sections 303, and 720.83 for a proposed wireless
        telecommunications service facility operated by AT&T Mobility.  The facility
        would consist of three roof-mounted panel antennas and associated equipment
        located in the basement.  The facility is proposed on a Location Preference 2
        Site (Preferred Location – Co-Location Site) within the, Hayes-Gough
        Neighborhood Commercial Transit Oriented District and 40-X Height and Bulk
        District.
        
        Preliminary
        Recommendation: Approval with Conditions
        
                                (Proposed for
        Indefinite Continuance)
        
        
         
        
        
        SPEAKERS:     None
        
        
        ACTION:           Continued as proposed
        
        AYES:             
        Antonini, Fong, Moore, Sugaya, and Olague
        
                    
        ABSENT:          Borden and Miguel
        
         
        
        B.        
        CONSENT CALENDAR 
         
        
        
        All matters listed hereunder constitute a Consent Calendar, are considered to be
        routine by the Planning Commission, and will be acted upon by a single roll call
        vote of the Commission.  There will be no separate discussion of these items
        unless a member of the Commission, the public, or staff so requests, in which
        event the matter shall be removed from the Consent Calendar and considered as a
        separate item at this or a future hearing
        
         
        
        5.        
        
        2011.0773C                                                      
                           (A. Putra:  (415) 575-9079)
        
        1344 OCEAN
        AVENUE
        - northeast corner of Ocean and Granada Avenues; Lot 016 in Assessor’s Block
        3198 - Request for Conditional Use Authorization, pursuant to Planning
        Code Sections 303, and 737.83 to establish a wireless telecommunication services
        facility consisting of six roof-mounted panel antennas and associated equipment
        located within the garage of a three-story over garage level, nine family
        building with a Location Preference 2 (Preferred Location – Co-Location Site),
        as part of the Verizon Wireless telecommunications network within the Ocean
        Avenue Neighborhood Commercial Transit District and 45-X Height and Bulk
        District.
        
        Preliminary
        Recommendation: Approval with Conditions
        
        
         
        
        
        SPEAKERS:     Mark Loball - representative for Verizon, Rev. Roland Gordon,
        Jessie Watters, and Russ Benson
        
        
        ACTION:           Approved with Conditions, including a condition from the Board
        of Supervisors (BOS) to require a third party assessment of coverage and
        capacity needs
        
        AYES:             
        Antonini, Borden, Fong, Moore, and Sugaya
        
                    
        ABSENT:          Miguel
        
                    MOTION:          
        
        18515
        
         
        
        
        6.        
        
        2011.0951CV 
                                                                               (B.
        BENDIX:  (415) 575-9114) 
        
        
        371-375 11th  Street
        - east side, between Folsom and Harrison Streets, Lots 021 and 023 in Assessor’s
        Block 3520 - Request for Conditional Use Authorization, pursuant to
        Planning Code Sections 181(f), 303, and 803.7 to expand the existing nighttime
        entertainment use (d.b.a. DNA Lounge). The proposed expansion will create
        interior connections between two adjacent buildings thereby increasing the size
        of the DNA Lounge to 11,985 square feet. The project does not include any
        increase to the existing building envelopes or floor area. The use is not
        identified as a formula retail use. The project is located within an SLR
        (Service/Light-Industrial/Residential Mixed Use) Zoning District, the Western
        SoMa Planning Area Special Use District, and a 50-X Height and Bulk District.
        
        Preliminary
        Recommendation:  Approval with Conditions
        
        
         
        
        
        SPEAKERS:     Ilene Dick, representing Project Sponsor, Jason Anderson, Jackie
        Bryson, Jim Meko, and Dan Borlaki
        
        
        ACTION:           Approved 
        
        AYES:             
        Antonini, Borden, Fong, Moore, and Sugaya
        
                    
        ABSENT:          Miguel
        
                    MOTION:          
        
        18516
        
         
        
        
        7.        
        
        2011.0951CV                                                    
                        (B. BENDIX:  (415) 575-9114) 
        
        
        371-375 11th  Street
        
        
        - east side, between Folsom and Harrison Streets, Lots 021 and 023 in Assessor’s
        Block 3520 - Request for Variance from Planning Code Section 152.1 to
        expand the existing nighttime entertainment use (d.b.a. DNA Lounge) and not
        provide one off-street loading space, when one is required. The project is
        located within an SLR (Service/Light-Industrial/Residential Mixed Use) Zoning
        District, the Western SoMa Planning Area Special Use District, and a 50-X Height
        and Bulk District.
        
        
         
        
        
        SPEAKERS:     Same as those listed for item 6.
        
        
        ACTION:           The Zoning Administrator closed the public hearing & stated
        his inclination to grant the variance.
        
         
        
         
        
         
        
        C.           
        COMMISSIONERS’ QUESTIONS AND MATTERS
        
        
         
        
        Adoption of
        Commission Minutes
        – Charter Section 4.104 requires all commissioners to vote yes or no on all
        matters unless that commissioner is excused by a vote of the Commission. 
        Commissioners may not be automatically excluded from a vote on the minutes
        because they did not attend the meeting.
        
        
         
        
        
        8.         Consideration of Adoption:
        
         
        
        ·        
        
        
        Draft Minutes of Regular Meeting of October 6, 2011
        
        ·        
        
        
        Draft Minutes of Special Meeting of November 17, 2011
        
        ·        
        
        
        Draft Minutes of Regular Meeting of November 17, 2011
        
        ·        
        
        
        Draft Minutes of Regular Meeting of December 1, 2011
        
        ·        
        
        
        Draft Minutes of Special Meeting of December 8, 2011
        
        ·        
        
        
        Draft Minutes of Regular Meeting of December 8, 2011
        
        ·        
        
        
        Draft Minutes of Special Meeting of December 15, 2011
        
        ·        
        
        
        Draft Minutes of Regular Meeting of December 15, 2011
        
        
         
        
        
        SPEAKERS:     None
        
        
        ACTION:           Approved 
        
        AYES:             
        Antonini, Fong, Moore, and Sugaya
        
                    
        ABSENT:          Borden and Miguel
         
        
        
        9.         Commission Comments/Questions
        
        ·        
        
        Inquiries/Announcements.  Without
        discussion, at this time Commissioners may make announcements or inquiries of
        staff regarding various matters of interest to the Commissioner(s).
        
        ·        
        
        Future Meetings/Agendas.  At this time,
        the Commission may discuss and take action to set the date of a Special Meeting
        and/or determine those items that could be placed on the agenda of the next
        meeting and other future meetings of the Planning Commission.
        
        
         
        
        Commissioner Antonini:
        
        
        Congratulations to Christina Olague.  Even though we often voted different ways,
        Supervisor Olague was always open to discussion and open to compromise, and I
        think someone has said that politics is the art of the possible and she will do
        well because of her attitude in that regard.  Item two: most of you know the
        49ers are playing in an important playoff game against the Saints this Saturday,
        appropriately in San Francisco, at Candlestick Park, which is the site of more
        NFL playoff games than any other stadium in the United States, partly due to the
        great successes of the 49ers in the past. My third item has to do with personal
        experience talking about formula retail. I tried to find a battery, over the
        holidays we have had a land line that had gone out. It is one of those phones
        that is able to be removed from the land line and walked around with. Apparently
        maybe all that is wrong with it is the battery. Unfortunately, Radio Shack did
        not have it and neither did AT&T. I was told to go to Batteries Plus, which I
        think the only one is on a Bush Street near Van Ness Avenue. We have to look at
        some of these conditional uses as additional uses for formula of retail, we have
        to take into consideration issues where if the item is such a specialty item and
        really not realistic to expect your neighborhood hardware store or even another
        formula retail outlet like Radio Shack to have it, there might be a reason for
        it to be that way, and that is you have to have such a huge volume of outlets to
        be able to specialize in only such things as batteries. “We should always view
        our decisions and the prism of how realistic it is that local firms can always
        supply the items of particular institutions supplies. I just wanted to point
        that out. I hope to find a battery some time in the near future.
        
        Commissioner Moore:
        
        
        
        I have a list of congratulations. The first one goes to Supervisor Olague. I
        wish her the best of luck. I think it will be fantastic. The second
        congratulation goes to Mayor Lee for his swearing in as a new Mayor. The first
        one of the issue is the thought of establishing a trust fund for affordable
        housing. I read outline in the paper of what that is supposed to entail, and I
        am extremely excited for that being a step in the right direction, something I
        think this Commission will be interested in and help realize. The third
        congratulation goes to Director Rahaim.  He is mentioned in this great article.
        As we see the demise of San Francisco, he has jumped in to establish a new
        oversight office. I am not sure if I am using the proper names, to which one of
        them was named, one of which is Director Rahaim who brings planning expertise,
        including a lot more to anchor a discussion that will require a lot of
        attention, particularly many of the projects that will be worked on at the Board
        for a long time. I see that as a very powerful step in the right direction as we
        all move forward in the discussion of the demise of redevelopment. Not all
        cities are prepared as we are, and I wish everyone luck on this difficult
        journey. I have a comment to make on an ordinance establishing new guidelines
        for performance and other regulations regarding installation and placement of
        wireless communication. The City of Burlingame on Monday implemented a new
        ordinance. I have a copy of the ordinance to pass on.  They were compared with
        eight other cities on what they are doing. I would give AnMarie Rodgers the
        ordinance and encourage her to contact people in their Planning Department to
        see what has been looked at so that our own work can constructively support what
        others have researched. That is, I think, it for me today. I wanted to thank the
        Planning Department for including the Christmas pictures from the party. I
        thought it was very thoughtful. It brought a lot of smiles onto my face. The
        last thing I would like to share is that Piazza Market is closed. They moved the
        catering business to another location.
        
         
        D.         DIRECTOR’S REPORT
        
         
        
        10        
        Director’s Announcements
        
        
         
        
        
        Director Rahaim:
        
        Happy New Year Everyone!
         It is good to be back. If you will bear with me, I might lose my voice halfway
        through. I am still struggling with a cold. I have several announcements today.
         
        
            - 
            
            I want to give you some information about the successor agency and the
            status of the Redevelopment Agency and how that will affect the City and the
            Department. First, I wanted to offer our congratulations from the Department
            to Christina Olague, we look forward to continue working with her, and of
            course, the Mayor. He gave an interesting and well received speech on
            Sunday, and we really look forward to working with him over the next four
            years. 
 
            - 
            
            Secondly, I wanted to announce there are a number of intern's in the
            audience today. We have an unusually large amount of interns that are
            helping us out at the current time. They are unpaid interns helping us out
            and volunteering their efforts for us. They are all working 18 hours per
            week on a number of projects, and let me tell you their names. You can stand
            if you are here. Andrew Degoliano, Casey Noel, David Campo, Roman Lopez,
            Samuel Segal, and Tiffany Lerue are with the Department right now, and
            several of them are working on Land Use Surveys, which is very valuable to
            us and something that can only be done on the ground. Some of them are
            working on improvements to the public information website, researching the
            vacation rental website, and others are working on mapping and national
            register historical districts. Most of them will be with us for three
            months, and we're very grateful for that.  Where are they from?  They are
            from all over the place. I' m sorry I do not have that information with me.
            
 
            - 
            
            I wanted to give you a heads-up about a noticing issue that will affect next
            week's hearing. There are two projects that you will not be able to hear.
             For reasons that are not clear to us, the San Francisco Examiner did not
            publish the notice. In one case it was not published at all. That is for 8
            Washington; and the other case, 1415 Ocean Avenue, the conditional use it
            was only partially noticed. It was a very unfortunate series of actions. I
            do not understand it. These items will be continued to the next week so we
            do not have to continue the larger notice. There will be a newspaper notice
            for both of those in time. It is a frustrating action when that happens
            because we rely on the paper to make sure we meet legal obligations, and
            they simply did not do what was necessary.  But we will have specific
            continuance hearings when you take action. 
 
            - 
            
            Another item I wanted to mention has to do with the wireless applications,
            which are obviously coming at you very frequently these days. There have
            been a number of appeals at the Board as you know. The Board of Supervisors
            has recommended the Commission consider adoption of a new procedure related
            to wireless cases, and has asked the Department to implement a procedure on
            a couple of cases as part of their approval on the appeals. It would require
            that applicants hire a third party under the direction of the Department to
            look at coverage and capacity issues. There would be a third independent
            party to look of the coverage and capacity issues. The Board has asked the
            Commission to add that as part of your regular submission application for
            the wireless facilities. Until such time that that would happen and for
            projects already in place, the Commission could consider adding that as a
            condition of approval. There are a couple of cases today on the agenda. We
            can talk more specifically about the Board’s proposal when those projects
            come up.  I wanted to mention that now because I think it may be a good idea
            for you to schedule a hearing to request us to add that as a policy matter
            if you think it is a good idea. The Board specifically made that request to
            the Commission. It might be a good idea to schedule a hearing, have a
            discussion, and then see how you want to proceed.  
 
            - 
            
            I wanted to mention a housing trust fund that Commissioner More attention.
            There was a meeting just before this meeting that the Mayor sponsored, to
            set up the housing trust fund. He has asked me to be on the trust fund. We
            will be looking at a number of alternatives for funding affordable housing
            with the goal of getting something on the ballot in the fall. Obviously this
            is especially important in light of the dissolution of the Redevelopment
            Agencies of the relative trust fund.  That is a substantial loss of funding
            that we're looking to see if we can make up as part of this process. We will
            continue to update on the trust fund as well. 
 
            - 
            
            I did want to give you a little bit of information about the Redevelopment
            Agency situation. As you know, the California Supreme Court upheld Bill AB26
            which requires the dissolution of the Redevelopment Agency. They struck down
            bill AB27, which was the bill that would allow agencies to continue if they
            made a certain payment to the State each year to make up for the loss of
            funds that would have otherwise gone to School Districts. The bottom-line
            affect of that is that all redevelopment agencies are automatically
            dissolved as of February 1st. There is not even an action taken.
            Because they are creatures of the State, the court ruled the State has the
            right to dissolve them since they have the right to create them.  Bill AB26
            allows each jurisdiction to create a successor agency. The purpose of the
            successor agency is to carry out the contractual obligations of the
            Redevelopment Agency, the legally-binding contracts that were in place up
            until now. So in the case of San Francisco's Agency, the Mayor has
            introduced legislation, and that happens on Tuesday that what designate the
            city itself to be the successor agency. That agency would carry out
            obligations, primarily in three areas that have legally-binding development
            agreements, and that is the Hunter’s Point Shipyard, Mission Bay, and
            portions of Transbay – primarily those related to the former freeway
            parcels, of which there are contractual obligations. The successor agency
            will have the power of design review, entitlement review and all other
            actions. They cannot enter into new contracts. They cannot enter into new
            redevelopment areas or anything like that. They are only charged with
            carrying out obligations that were already in place. The successor agency,
            which is in fact the City -- I should say it also transfers the assets of
            the Redevelopment Agency, which there are a large number of properties and
            buildings, and all of the other assets will be transferred to the City
            Administrator's Office. The successor agency will be overseen by what is
            called an oversight board made up of seven members, four appointed by the
            Mayor, and three others appointed by the School District, City College, and
            BART, the Mayor submitted four names, and I am one of those. The other
            members nominated are: the Finance Department of the City, and the Union
            representative for Local 21, which is the union that represents the largest
            number of employees of the Agency. They have no legally binding contracts in
            place. We will take over the entitlement for those. In many of those areas
            we already have entitlement. There is some conflicts between the Planning
            Code and Redevelopment Code, so we will have to work that through to figure
            out how that will affect our work and how we move forward with what controls
            all of those things. There are a lot of unanswered questions at this point.
            Since it is not on your calendar today, it is difficult to have a
            discussion. If you want us to schedule a hearing on this, we can certainly
            do that in a few weeks. It may make sense to do that when we have a few more
            of the questions answered, six to eight weeks down the road or something
            like that. 
 
        
        
         
        
        11. 
        Review of Past Week’s Events at the Board of Supervisors, Board of
        Appeals, and Historic Preservation Commission.
        
         
        
        BOARD OF
        SUPERVISORS:
        
         
        
        
        
        
        Dec 2011:  
        
        This report was to come at the end of last year’s meeting but this info has
        not yet been shared.  In summary, two informational hearings on Planning
        matters were heard by the Board & its committees: 8 Washington and CPMC. 
        There was no action on either and I can give you more information if you
        wish.
        
        
         
        
        
        I did need to share the results of an appeal hearing concerning the
        Conditional Use authorization of a wireless telecommunications facility as
        the Board’s action included a request to relay this information to the
        Commission.
         
        
         
        
        
        FULL BOARD OF SUPERVISORS:
        
         
        
        ·        
        
        Appeal of CU for wireless antennas at
        
        3901 Mission Street. 
        
        
        This Commission had approved the CU with a 6-0 vote on 11/8. In this case, the
        appellants' questioned the “necessity and desirability” of the installation.
        Again, this project saw very little information presented by the appellant’s at
        the PC hearing, however, the appellants provided a great deal of new information
        to the Board; including a survey claiming that nearly 72% of the neighbors
        opposed the project and an independent assessment by an engineer questioning the
        “gaps” in coverage cited by AT&T.  What had been only 8 ½ minutes of public
        comment at the Commission hearing was over 45 minutes at the Board.  Like last
        another similar appeal the week earlier, Members of the Board were concerned
        about differences in the maps that AT&T presented to the Commission vs. similar
        coverage maps shown by AT&T’s marketing arm which shows good coverage in the
        area.  Supervisor Campos questioned the City’s ability to assess “necessity” of
        new antennas.  He stated that “necessity must be based upon an independent
        analysis” of AT&T’s coverage maps, instead of the unquestioned acceptance of
        these claimed gaps in service.  The Supervisor urged “disapproval” of the CU as
        the Board couldn’t verify the validity of the maps through the information AT&T
        had provided and said the burden is on the project sponsor to prove that
        additional antennas are needed.  Supervisors Wiener, Campos, and Cohen wanted a
        message relayed to this Commission that the Board is increasingly struggling
        with the determination that the antennas are necessary.  These members of the
        Board requested that the Commission and the Department to take note of the
        Board’s recent actions and that we make adjustments in our procedures.
        Specifically, the requested that Planning require an independent evaluation of
        capacity and coverage for future antennae installations, as a matter of regular
        practice.   When it came time to take action, Supervisor Campos wanted to move
        for a disapproval but was 1 vote short of the 8 votes needed (
        Chu, Farrell, Elsbernd, and Cohen, no votes) 
        Supervisor Wiener  then moved to reject the Commission’s CU but to approve a new
        CU with a the same condition he imposed last week.  This condition would require
        that Planning Staff pick an independent, state-licensed engineer to make an
        objective evaluation of AT&T’s cell coverage in this area.  Planning staff is to
        consult with both the appellants and the project sponsor on this selection and
        any potential consultant would have to sign a confidentiality agreement
        acceptable to AT&T.  If this evaluator finds a gap that would be improved by the
        new antennas the CU will be approved.  If there is no gap or a gap that is not
        improved by this antennae installation, the antennas will be disapproved.   
        AT&T will fund the costs charged by this independent evaluator. With that new
        condition, the Board voted unanimously 11-0 to add this to the Conditional Use
        authorization.  In response to the Board’s new condition, the Department has
        been in consultation with the appellants and project sponsor.  We will be making
        the final selection on the Larkin appeal by COB today.  In addition, the
        Department will be presenting the Commission with a draft policy proposal that
        would make the Board’s new condition regarding independent verification of
        coverage and capacity data a standard component of future applications.  While
        this new policy can’t be discussed in detail today as this has not been
        publically noticed, later on the calendar you will hear WTS cases and may
        determine if you wish to apply add the Board’s new condition to the other
        conditions included in our case report.  
        
         
        
        THIS WEEK:
        
        LAND USE COMMITTEE:
        
        ·        
        
        1% for Art Requirement.  
        The Planning
        Commission considered this Ordinance on 10/27.  This week at Committee Board
        President Chiu introduced the changes requested by this Commission.  The major
        modifications of note include the activation of large ground floor open spaces
        with artworks and expanding the requirement Citywide.  These changes were made
        after the Supervisor and Mayor’s Office conducted additional outreach as
        requested by this Commission.  Until the outreach meeting, the Ordinance would
        have only required on-site art for non-residential buildings with a groundfloor
        open space of >3000 sf.  The Department’s survey of potential pipeline projects
        showed this to be a very low number of projects.  Now, the on-site requirement
        will be expanded so that projects with an open space requirement of 1500-3000 sf
        will be required to spend a minimum of $500,000 on-site and projects with open
        spaces of 3000 sf or larger will be required to spend $750,000 on-site. 
         Mayor’s Office staff spoke in support of this change.  Supervisor Chiu also
        amended the ordinance to apply to all projects but at a higher threshold outside
        of the C-3.  The existing threshold for the C-3 would not change from the
        existing minimum project size of 25,000 sq ft.  Outside of the C-3 the
        requirement would not be triggered unless a new building or addition were
        greater than 75,000 sf.  Mayor’s Office staff said that the Mayor had not yet
        had time to consider this amendment.  Since this amendment will expand a
        potential fee, the item will not be heard for two weeks while the Clerk of the
        Board performs the required notice. 
        
        
         
        
        FULL BOARD HEARING:
        
        ·        
        
        
        M&O CAC Members. 
        
        Supervisor Elsbernd divided the motion to nominate new members to the Market &
        Octavia CAC.  He asked that the Board vote on all nominations but for Peter
        Cohen.  He asked that Cohen's nomination be sent back to committee for further
        discussion.  Specifically, Supervisor Elsbernd stated that at the Committee
        hearing Mr. Cohen stated that he had been nominated for the low-income seat but
        that he was not low-income.  The Board voted unanimously to nominate the
        following parties to the M&O CAC: Krute Singa, Michael Simmons, Kenneth Wingard,
        Dennis Richards, and Jason Henderson to terms ending December 16, 2012.  On the
        motion to send Mr. Cohen's nomination back to committee, this motion passed by a
        6-5 vote.  Voting against were Supervisors Avalos, Campos, Kim, Mar, and
        Olague.  The Rules Committee will rehear this nomination in the near-term.
        
        
         
        
        ·        
        
        Sharp
        Park Management Plan. 
        
        The Board also considered overturning a veto.  Over recess the Mayor had vetoed
        the Sharp Park Management Plan Ordinance sponsored by Supervisor Avalos.  This
        week the Board voted on whether they should override his veto.  To override, a
        super majority of 8 votes are needed.  The override failed with only six votes:
        Avalos, Campos, Chiu, Kim, Mar and newly appointed Olague.
        
        
         
        
        ·        
        
        
        CEQA Appeal. 
        The Board heard an appeal to the Commission's certification of the Museum of
        Modern Art Expansion/Fire Station Relocation and Housing Project Environmental
        Impact Report. The Appellant, the W Hotel, alleged 3 primary arguments: 
        
        
        1.    
        
        
        that the EIR  and the project analyzed in the EIR did not match the schematic
        design submitted to the Department 
        
        2.    
        
        
        that the expansion's visual impacts were not appropriately analyzed,
        particularly those related to effects on private views to the W hotel; and
        
        3.    
        
        
         that loading, access and circulation effects during construction and the
        project condition were insufficiently evaluated in the EIR. 
        
        
        
        Staff responded to these claims and on a unanimous vote, the Board upheld the
        commission's certification and denied the appeal. The Board subsequently voted
        unanimously to adopt the rezoning ordinances for the 676 Howard Street and 935
        Folsom Street parcels. The project will be back before this commission for an
        approval hearing on February 2.
        
         
        
        INTRODUCTIONS:
        
        ·        
        
        
        120021 Resolution: Transfer of Assets, Obligations, and Functions to the City as
        Successor Agency for the Redevelopment Agency Upon its Dissolution as Required
        by State Law.
        
        
        § 
        
        
        1) approving the City and County of San Francisco (the City) as successor agency
        to the SF Redevelopment Agency (the Agency) AND 
        
        § 
        
        
        approving retention of the  Agency's affordable housing assets and functions
        upon the Agency's dissolution, including all funds in the Agency's Low and
        Moderate Income Housing Fund, and 
        
        § 
        
        
        authorizing the Mayor's Office of Housing to manage these affordable housing
        assets and to exercise the housing functions that the Agency previously
        performed;
        
        § 
        
        
        acknowledging that upon the Agency's dissolution the City as successor agency
        shall accept the transfer of all of the Agency's non-affordable housing assets,
        which shall be placed under the jurisdiction of the Director of the Department
        of Administrative Services unless otherwise provided for in the Charter, and
        that the Director shall have the authority to manage such assets and to exercise
        the functions that the Agency previously performed for such assets;
        
        § 
        
        
        providing for the required payment and enforceable obligations, the transfer and
        establishment of funds and accounts, and for the administration of funds and
        other assets, all associated with the City's exercise of its responsibilities as
        successor agency to the Agency under state law; 
        
        § 
        
        
         authorizing the new Oversight Board, which state law requires the City as
        successor agency to create, to oversee certain fiscal management of former
        Agency assets other than affordable housing assets, to exercise land use,
        development, and design approval authority under the enforceable obligations for
        the 
        
        ·        
        
        
        Mission Bay Redevelopment Project
        Area,
        
        ·        
        
        
        Hunters Point Shipyard Project Area, and 
        
        ·        
        
        
        Zone 1 of the Bayview Hunters Point Redevelopment Project Area, and part of the
        Transbay Redevelopment Project Area, in place of the former Agency Commission,
        and
        
        § 
        
        
        authorizing the Oversight Board to approve certain changes to such obligations,
        related documents and certain new agreements to implement those enforceable
        agreements, including review and approval for issuing bonds under such
        agreements, and authorizing the Director of the Department of Administrative
        Services to provide coordinated staff support to the Oversight Board, in the
        place of staff of the former Agency, in the exercise of these functions; 
        
        
        § 
        
        
        5) rescinding the designation of the Treasure Island Development Authority as a
        Redevelopment Agency. 
        
        
        
         
        
        
        
        Sponsors: Mayor, 
        
        Malia Cohen, 
        
        Jane Kim, 
        
        Christina Olague
        
        ·        
        
        
        120023 Appointments, Redevelopment Successor Agency Oversight Board - Nadia
        Sesay, Olsen Lee, John Rahaim, and Bob Muscat 
        Motion confirming the Mayor's appointments of Nadia Sesay, Olsen Lee, John
        Rahaim, and Bob Muscat to the Redevelopment Successor Agency Oversight Board. 
        
        
        
        
            
        
        LAST YEAR’S INFORMATIONAL HEARING—ONLY
        DISCUSSED IF REQUESTED
        
        
        LAND USE COMMITTEE: 
        
        
        
         
        
        ·        
        
        
        8 Washington Informational Hearing. At the request of Board President Chiu, the
        Committee held an informational hearing regarding the 8 Washington Street
        project, with no formal action taken. After a brief presentation of the project
        by Port staff, the Committee heard comments from the public. Commissioners, you
        have taken one action on this project to date.. Specifically, on December 8 you
        initiated an amendment to the General Plan that would increase the allowable
        height in two areas at the southwestern portion of the project site.
        Certification of the EIR and entitlement actions for this project are scheduled
        for your January 19 hearing, and final action on the General Plan Amendment and
        Rezoning for the project will be calendared for subsequent consideration by the
        Land Use Committee and the Board of Supervisors. 
        
         
        
        COMMITTEE OF THE WHOLE: 
        
        
        
        
         
        
        ·        
        
        
        Hearing on the Status of CPMC’s Development Agreement.  This week the Board
        sitting as a Committee of the Whole heard a request from Supervisor Mar on the
        status of CPMC’s Development Agreement. The Office of Economic and Workforce
        Development, along with staff from DPH, Planning, MOH, SFMTA, and the City
        Attorney’s office presented an overview of the DA, noting that the DA is not
        complete and there are still negotiations underway. The primary topics discussed
        at last night’s hearing are the framework for the DA, and deal with CPMC’s
        commitment to: healthcare for the poor and undeserved, a viable St. Luke’s
        Hospital, affordable housing, local hire and workforce development, and to
        transit and street improvements in the vicinity of the new project sites.  
        The hearing was concluded without action.
        
         
        
        
         
        
        INTRODUCTIONS DEC 2011:  
        
        
         
        
        ·        
        
        
        111337
        Ordinance amending the San Francisco Code by amending Section 179.1(b) to: 1)
        extend by 90 days the period of time in which existing uses in the Eastern
        Neighborhoods area that have operated without permits may file an application
        for determination of eligibility for legitimization; and 2) making environmental
        findings, Planning Code Section 302 findings, and findings of consistency with
        the General Plan and the Priority Policies of Planning Code Section 101.1. 
        Cohen
        
        
         
        
        
        Not sure if you report these.  It appears they were sent to the Board by the
        Commission/Department.
        
        
         
        
        ·        
        
        
        111307 
        
        Ordinance amending the San Francisco General Plan by adding the Glen Park Area
        Plan; and making findings, including environmental findings and findings of
        consistency with the General Plan and the Priority Policies of Planning Code
        Section 101.1.  Planning Department
        
        ·        
        
        
        111306
        Ordinance amending Zoning Map Sheets ZN11 and HT11 of the City and County of San
        Francisco Zoning Map to create a new zoning district and amending the height and
        bulk districts within the Glen Park Area Plan, as proposed in the Glen Park
        Community Plan; making environmental findings and findings of consistency with
        the General Plan and the Priority Policies of Planning Code Section 101.1 
        Planning Department
        
        ·        
        
        
        111305 
        
        Ordinance amending the San Francisco Planning Code by adding and amending
        various sections to implement the Glen Park Area Plan, bounded generally by
        Chenery Street to the north; Roanoke Street to the east; San Jose Avenue and
        Bosworth Street to the south; and Elk Street to the west; creating a new Section
        738.1 establishing zoning controls for the Glen Park Neighborhood Commercial
        Transit (NCT) district; and making findings, including environmental findings
        and findings of consistency with General Plan and with the Priority Policies of
        Planning Code Section 101.1. Planning Department
        
        
        Introduced on 1/10/12
        
        ·        
        
        
        File #:  111374  Student Housing Ordinance amending the San Francisco
        Planning Code by: 1) adding a new Section 102.36 to create a definition of
        Student Housing; 2) amending Section 135(d)(2) to adjust the minimum open space
        requirements for dwelling units that do not exceed 350 square feet, plus a
        bathroom; 3) amending Section 207(b)(3) to exempt Student Housing from the unit
        mix requirement in RTO, NCT, DTR, and Eastern Neighborhoods Mixed Used
        Districts; 4) amending Section 307 to permit the conversion of Student Housing
        into residential uses, when certain conditions are met; 5) amending Section 312
        to require notice for a change of use to Group Housing; 6) amending Section 317
        to prohibit the conversion of residential units into Student Housing; and 7)
        amending Section 401 to make conforming amendments and amend the definition of
        Qualified Student Housing; and making findings, including environmental findings
        and findings of consistency with the priority policies of Planning Code Section
        101.1 and the General Plan. Planning Department
        
        ·        
        
        
        Motion appointing Peter Cohen, term ending December 16, 2012, to the Market and
        Octavia Community Advisory Committee.
        
         
        
        
        BOARD OF APPEALS:
        
        One item of interest was a
        jurisdiction request. The Commission heard this in 2010. The building permit was
        issued in 2011. Construction work commenced after that. An adjacent neighbor
        filed the jurisdiction request in December, because they had concerns about the
        scope of the work. It is our understanding that the work being performed is per
        plan, as was in the plans. Also, the request for had filed a letter of support
        when the item was before you. It seems that as the project was being constructed
        it was not as they had visualized from seeing the plan. They had concerns and
        wanted the scope of the project reduced. That shows the importance of explaining
        clearly what the scope of the project is, not everyone can understand the plans.
        Other items related to the Board of Appeals -- there will be some changes in the
        composition of the Board in December. Former President Tanya Peterson resigned.
        She is the Executive Director of the San Francisco Zoo. She has been doing an
        excellent job there and will be focusing full time on that position, an
        important position. Last night, current President Goh resigned from the Board of
        Appeals. She will be sitting for next week's hearing, but has announced she is
        moving to Beijing to take a new position which sounds exciting. We wish her the
        best, as well as Commissioner Peterson. During the years I have been observing
        them on the Board, I am impressed by their integrity and attention to detail. I
        wish them both the best in their endeavors. In terms of replacement
        Commissioners, Ms. Peterson was appointed by the Mayor, who has nominated Rich
        Hillis from the Office of Work Force Development. He left that office last year
        and is now the Executive Director of Mason Center. He has been nominated and
        will be undergoing a review and approval process for that. President Goh was a
        Board appointee and we have no word of a replacement for her. 
         
        
        
        HISTORIC PRESERVATION COMMISSION:
        
        The
        Commission did not meet this week
        
         
        
        E.        
        GENERAL
        PUBLIC COMMENT – 15 MINUTES
        
         
        
        At this time,
        members of the public may address the Commission on items of interest to the
        public that are within the subject matter jurisdiction of the Commission except
        agenda items.  With respect to agenda items, your opportunity to address the
        Commission will be afforded when the item is reached in the meeting.  Each
        member of the public may address the Commission for up to three minutes.
        
         
        
         
        
        
        SPEAKERS:     Tim Colen, Brad Paul, Paul Wermer, Arthur Chang, and Mark Bruno
        
        
        RE:                   8 Washington
        
        
        SPEAKER:       Linda Chapman
        
        
        RE:                   Cala Foods site on California Street
        
         
        F.            
        REGULAR CALENDAR  
         
        
        12.       
                                                        
        (T.
        DISANTO/K. DEMARTINI: (415) 575-9113/575-9118)
        
        
        
        FY 2012-2014 DEPARTMENT WORK PROGRAM BUDGET
        - A presentation of the high-level work program activities for the department in
        FY 2012-2013 and FY2013-2014 based on the current staffing levels in FY
        2011-2012 and proposed dates where budget items will be discussed during the
        budget process.
        
        
         
        
        
        SPEAKERS:     None
        
        
        ACTION:           Informational only; no action required
        
        
         
        
        
        13.       
        
        2011.1423B                                          
                                 (D. Winslow: 
        (415) 575-9159)
        
        
        SALESFORCE MISSION BAY CAMPUS
        - Informational Presentation on the 
        
        “Major Phase” of Salesforce.com’s corporate headquarters in the Mission Bay
        South Plan Area.  The “major phase” is a detailed master plan for the Salesforce
        campus which was approved by the Redevelopment Commission and provides the
        context for the review of individual buildings. The Salesforce master plan
        includes 8 buildings (Blocks 26-34) containing approximately 1.9 million square
        feet of office space, 65,000 square feet of retail, 4.2 acres of public open
        space, 2,111 auto parking spaces, and 450 bicycle parking spaces. In addition,
        the Commission will be provided a preview of the schematic design of four
        separate buildings on Blocks 29, 30, 31, and 32 that will be brought to the
        Commission at a later date for approval of Schematic Design and Office
        Allocation pursuant to Planning Code Section 321. 
        
        The
        Project site is located in the Mission Bay Commercial-Industrial-Retail Zoning
        District.  
        
        
        Preliminary Recommendation:  Informational Presentation, no action requested. 
        
        
        
         
        
        
        SPEAKERS:     None
        
        
        ACTION:           Informational only; no action required
        
        
         
        
        
        14.                                                                   
                                (L. LANGLOIS: (415) 575-9083)
        
        
        
        WalkFirst - Informational update
        on the WalkFirst project, a collaborative effort between the San Francisco
        Department of Public Health, San Francisco Planning Department, San Francisco
        Municipal Transportation Agency, and San Francisco County Transportation
        Authority - The goal of the project is to identify key walking streets in San
        Francisco and establish a criteria to prioritize pedestrian improvements. This
        project builds on the Better Streets Plan and coordinates with other efforts to
        improve the City’s streets and transportation system. The project was funded for
        one year beginning October 1, 2010 through a grant provided by the California
        Office of Traffic Safety and this presentation update will include highlights of
        the project. Additional information is available at
        
        
        http://walkfirst.sfplanning.org 
        
        
         
        
        
        SPEAKERS:     None
        
        
        ACTION:           Informational only; no action required
        
        
         
        
        
        15.       
        
        2011.0716C                                          
                                        (M.
        Smith:  (415) 558-6322)
        
        
        259 BROAD STREET - 
        south side between
        Capitol and Orizaba Avenues; Lot 052 of Assessor’s Block 7114
        - Request for Conditional Use Authorization pursuant to Planning Code
        Section 303 to modify the conditions of approval placed on the existing
        residential care facility in Motion No. 14958, Case No. 1999.644C, to allow for
        the construction of a one-story vertical addition that would add rooms for a
        caretaker’s unit to the existing facility, located within a RH-1 (Residential,
        House, One-Family) District and a 40-X Height and Bulk District. 
        
        
                                Preliminary Recommendation: Approval with Conditions
        
        
                                (Continued from Regular Meeting of December 1, 2011)
        
        
         
        
        
        SPEAKERS:     Gus Fallay, representing Project Sponsor
        
        
        ACTION:           Approved 
        
        AYES:             
        Antonini, Borden, Moore, Sugaya and Fong
        
                    
        ABSENT:          Miguel
        
                   
        MOTION:          
        
        18517
        
         
        
        16.       
        
        2011.0566C                                                      
                     (M.
        Stahlhut: (415) 575-9116)
        
        
        1408 California Street
        - northwest corner of California Street and Hyde Street, Lot 007 in Assessor’s
        Block 0249 - Request for Conditional Use Authorization under Planning
        Code Sections 303(c) and 723.83 for a proposed wireless telecommunications
        service facility operated by AT&T Mobility.  The facility would consist of up to
        9 panel antennas on the roof and equipment located in the basement of an
        existing 5-story residential building with ground-floor retail..  The facility
        is proposed on a Location Preference 6 (Limited Preference Site) within the NCD
        (Polk Street Neighborhood Commercial) Zoning District and a 65-A Height and Bulk
        District.
        
        Preliminary
        Recommendation: Approval with Conditions
        
         
        
        
        SPEAKERS:     Collin Sloan, Linda Chapman, Michelle Ferrier, Barbara Skurman
        
        
        ACTION:           Approved with Conditions, , including a condition from the
        Board of Supervisors (BOS) to require a third party assessment of coverage and
        capacity needs
        
        AYES:             
        Antonini, Borden, Moore, Sugaya and Fong
        
                    
        ABSENT:          Miguel
        
                   
        MOTION:          
        
        18518
        
         
        
        17.       
        
        2010.0791C                                                      
                          (S. Vellve:  (415) 558-6263)
        
        900 BAKER
        STREET
        - 
        
        - northwest corner of Turk Street and Saint Joseph’s Avenue; Lot 005 in
        Assessor’s Block 1118 - Request for Conditional Use Authorization,
        pursuant to Planning Code Sections 209.6(b) and 303, to allow T-Mobile to locate
        up to five (5) WTS panel antennas within three existing church cupolas and
        related equipment at the St. John the Baptist Serbian Orthodox Cathedral, within
        a RM-1 (Residential, Mixed, Low Density) District and 40-X Height and Bulk
        District. The site is a Location Preference 1 (publicly-used structure). 
        
        
        Preliminary Recommendation: Approval with Conditions
        
        
        
        This case was previously advertised for a hearing on December 1 and/or December
        8, 2011. At the December 1, 2011 hearing, the case was continued to January 12,
        2012.
        
         
        
        
        SPEAKERS:     None
        
        
        ACTION:           The project was withdrawn
        
         
        
        18.       
        
        2011.1327C 
                                                                                       (K.
        Guy: (415) 558-6163) 
        
        401 GROVE
        STREET
        - southwest corner at Gough Street, Lot 036 of Assessor’s Block 0808 - 
        Request for Conditional Use Authorization to amend the conditions of
        approval for a previously-approved project in order to allow seven additional
        parking spaces in a tandem configuration, exceeding the number of spaces
        principally permitted by the Planning Code. The associated project was approved
        on July 14, 2011, and proposes to demolish an existing surface parking lot and
        construct a new five-story mixed-use building containing approximately 63
        dwelling units, 5,000 square feet of ground floor commercial uses, and 37
        off-street parking spaces within an underground garage (Case No. 2011.0399C).
        The requested amendment would increase the total number of off-street parking
        spaces to 44. 
        
        Preliminary
        Recommendation:  Disapproval
        
         
        
        
        SPEAKERS:     David Baker, representing Project Sponsor, Elizabeth Costello
        
        
        ACTION:           Following public hearing the Commission continued the item to
        2/16/12. The public hearing remains open.
        
        AYES:             
        Antonini, Borden, Sugaya and Fong
        
        NAYES:            Moore
        
                    
        ABSENT:          Miguel
        
         
        
        
        19.       
        
        2011.1249C  
                                                                                 (B.
        BENDIX:  (415) 575-9114) 
        
        
        2500 Bryant Street - southwest corner of the intersection of Bryant Street and 23rd
        Street; Lot 001 of Assessor’s Block 4208 - Request for Conditional Use
        Authorization, pursuant to Planning Code Sections 186, 303, and 727.42 to
        convert a retail grocery store to a full-service restaurant (d.b.a. Local’s
        Corner) within an RM-1 (Low Density, Residential, Mixed) Zoning District, and a
        40-X Height and Bulk District. The proposal also includes an outdoor seating
        area on the sidewalk for the restaurant. The use is not identified as a formula
        retail use. 
        
        Preliminary
        Recommendation:  Approval with Conditions
        
         
        
        
        SPEAKERS:     None
        
        
        ACTION:           Without hearing, continued to 1/26/12 
        
        AYES:             
        Antonini, Fong, Moore, and Sugaya
        
                    
        ABSENT:          Borden and Miguel
        
        
                                
        
         
        
                    20a.     
        
        2011.0379DV                                                                
        (D. SANCHEZ: (415) 575-9082)
        
        1 MASSASOIT
        STREET – 
        southwest corner of Franconia Street; Lot 001 in Assessor’s Block
        5554 – Staff Initiated Discretionary Review of Building Permit
        Application No. 2010.08.20.9282 for an expansion at the rear of an existing
        single family dwelling. The project site is located in the RH-1 (Residential,
        House, One-Family) Zoning District, the Bernal Heights Special Use District and
        a 40-X Height and Bulk Districts. 
        
        Preliminary Recommendation: Take
        Discretionary Review and approve with modifications
        
        (Continued from Regular Meeting of December 15,
        2011)
        
        
         
        
        
        SPEAKERS:     Shawn Monahan - Project Sponsor, Terry Milne, Bonnie Bridges
        
        
        ACTION:           The Commission did not take DR and approved the project
        
        AYES:             
        Antonini, Borden, Sugaya, and Fong
        
        NAYES:            Moore
        
                    
        ABSENT:          Miguel
        
                   
        
        
        DRA:               
        
        0249
        
         
        
        
        20b.      
        
        
        2011.0379DV    
        
        
                                                                        (D. SÁNCHEZ:
        (415) 575-9082)
        
        
        1 MASSASOIT STREET - southwest
        corner of Franconia Street; Lot 001 in Assessor’s Block 5554 – Request for
        Variances to Planning Code Section 242 to construct a stair and deck in the
        required rear yard and to provide one off-street parking space where two are
        required. The project site is located in the RH-1 (Residential, House,
        One-Family) Zoning District, the Bernal Heights Special Use District and a 40-X
        Height and Bulk Districts. 
        
        (Continued from Regular Meeting of December 15,
        2011)
        
         
        
        
        SPEAKERS:     Same as those listed for item 20a
        
        
        ACTION:           The Zoning Administrator closed the public hearing and stated
        his inclination to grant the variances
        
         
        
         
        
        
        21.       
        
        2011.0945DD                                                               
             (A. PUTRA: (415) 575-9079)
        
                                1948 OCEAN AVENUE 
        - 
        
        northeast corner of Ocean Avenue and Fairfield Way; Lot 020C in Assessor’s Block
        3281 - Request for Discretionary Review of Building Permit Application
        No. 2010.05.02.5120 proposing a change of use to establish a new "Other
        Entertainment" use to operate as a billiard hall (d.b.a. Legend Billiard Hall)
        with an accessory beverage store selling only non-alcoholic beverages and will
        involve interior tenant improvements.  The project site is a vacant commercial
        space that was previously a senior center and is located within the Ocean Avenue
        Neighborhood Commercial Transit District and 45-X Height and Bulk Districts.
        
        
                                Preliminary Recommendation: Do not take
        Discretionary Review and approve
        
        
                                
        
        
        SPEAKERS:     Jeff Picardy - DR requestor, Paul Conroy - DR requestor, Robert
        Karis, Mr. Henry, Paul Andrini, Carolyn Karis, Irene Creps, Ron Abta, Michelle
        Sherry, Kathleen Woods, Hanna Leon, representing Project Sponsor, Hanly Chan
        
        
        ACTION:           The Commission took DR and approved the project with
        conditions
        
        AYES:              Borden,
        Moore, Sugaya and Fong
        
        NAYES:            Antonini
        
                    
        ABSENT:          Miguel
        
                   
        DRA:               
        
        0250
        
         
        
                    22.       
        
        2011.0625D                                                      
                           (A. Putra: (415) 575-9079)
        
                                100 EDNA STREET 
        - 
        
        northeast corner of Edna Street and Marston Avenue; Lot 021 in Assessor’s Block
        3182 - Request for Discretionary Review of Building Permit Application
        No. 2010.02.23.0811 to demolish an existing rear deck and construct a two-story
        horizontal addition at the rear of a two-story, single-family building.  The
        proposed horizontal addition is approximately 24 feet deep, with a setback of at
        least 5 feet from the northern side property line and will not increase the
        height of the building.  The proposed addition will extend approximately 8 feet
        further than the rear wall of the adjacent building to the north.  The project
        site is located within a RH-1 (Residential, House, One-Family) Zoning District
        and 40-X Height and Bulk District. 
        
                                Preliminary Recommendation: Do not take
        Discretionary Review and approve
        
         
        
        
        SPEAKERS:     Brad Dorian - DR requestor, Bill Quan - Project Architect, Joey
        Chung
        
        
        ACTION:           The Commission did not take DR and approved the project  
        
        AYES:             
        Antonini, Borden, Moore, and Fong
        
        NAYES:            Sugaya
        
                    
        ABSENT:          Miguel
        
                   
        DRA:               
        
        0251
        
         
        
        G.        
        PUBLIC COMMENT
        
         
        At this time, members of
        the public may address the Commission on items of interest to the public that
        are within the subject matter jurisdiction of the Commission except agenda
        items.  With respect to agenda items, your opportunity to address the Commission
        will be afforded when the item is reached in the meeting with one exception. 
        When the agenda item has already been reviewed in a public hearing at which
        members of the public were allowed to testify and the Commission has closed the
        public hearing, your opportunity to address the Commission must be exercised
        during the Public Comment portion of the Calendar.  Each member of the public
        may address the Commission for up to three minutes. 
        
         
        The Brown Act forbids a
        commission from taking action or discussing any item not appearing on the posted
        agenda, including those items raised at public comment.  In response to public
        comment, the commission is limited to: 
        
         
        
        (1)  responding
        to statements made or questions posed by members of the public; or
        
        (2)  requesting
        staff to report back on a matter at a subsequent meeting; or 
        
        (3)  
        directing staff to place the item on a future agenda.  (Government Code
        Section 54954.2(a))
        
         
        
        None
        
         
        Adjournment: 6:59 PM
        
         
        
        Adopted: January
        12, 2012