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Full text of "Meeting minutes"

SAN FRANCISCO PUBLIC LIBRARY 



3 1223 06447 3631 




^/s 




San Francisco Public Library 



GovsmrtTjin Information Center 
San Francisco Pubiic Library 
100 Larkin Street, 5th Floor 
San Francisco, CA 94102 

REFERENCE BOOK 

Not to be taken from the Library 



BOARD OF SUPERVISORS 
CITY AND COUNTY OF SAN FRANCISCO 

City Hall, 1 Dr. Carlton B. 

Goodlett Place 

San Francisco, CA 94102-4689 

MEETING MINUTES 



Tuesday, June 8, 2004 2:00 PM 



DOCUMENTS DEPT. 



Legislative Chamber - Second Floor 
City Hall, 1 Dr. Carlton B. (Joodlett Place ^nr o n ogn< 

San Francisco, C A 94102-4689 

Regular Meeting SAN FRANCISCO 
PUBLIC LIBRARY 



MATT GONZALEZ, PRESIDENT 

MIC HE LA ALIOTO-PIER, TOM AMMIANO, CHRIS DALY, 

BEVAN DUFTY, TONY HALL, FIONA MA, SOPHIE MAXWELL, 

JAKE McGOLDRICK, AARON PES KIN, GERARDO SANDOVAL 

Gloria L. Young, Clerk of the Board 

BOARD COMMITTEES 
Committee Membership Meetina Days 

Budget Committee -"d. 3rd. 4th Thursday 

Supervisors Sandoval. Daly. McGoldrick. Peskin. Gonzalez 

City and ScJiool Di.strict Select Committee -"d Monday (Bi-Monthly) 

4:00 PM 
Supervisors Ammiano, Maxwell. Ma. Commissioners Chm. Hiles, Wynns 

City Services Committee Thursday 

9:30 AM 
Supervisors Dufty. Ma 

Finance and Audits Conmiittee Wednesday 

1:00 PM 

Supervisors Daly. Peskin. Ammiano 

Land Use Committee Monday 

1:00 PM 
Supervisors McGoldrick. Peskin. Maxwell 

Rules Committee Wednesday 

10:00 AM 
Supervisors Maxwell, Alioto-Pier, Gonzalez 



First-named Supervisor/Commissioner is Chair. Second-named Supervisor/Commissioner is Vice-Chair, of the Committee. 

Volume 99 Number 17 



Board of Supervisors \feelin^ \tinute'; Tuesilay, June S, 2004 

Members Present: Michela Alioto-Pier, Tom Ammiano, Chris Daly, Bevan Dufty, Matt Gonzalez, 

Fiona Ma, Sophie Maxwell, Jake McGoidrick, Aaron Peskin, Gerardo Sandoval. 



ROLL CALL AND PLEDGE OF ALLEGIANCE 



The meeting was called to order at 2:05 p.m. On the call of the roll Supervisor Ma was noted absent. 

Supervisor Ma was noted present at 2:49 p.m. 

Supervisor Hall was previously excused from attending today's meeting. (See Infra) 

Quorum present. 

Supervisor Hall Excused From Attendance 

Supervisor Daly, seconded by Supervisor McGoidrick, moved to excuse Supervisor Hall from attending today's 
meeting. The motion carried by the following vote: 

Ayes: 9 - Alioto-Pier, Ammiano, Daly, Dufty, Gonzalez, Maxwell, McGoidrick, Peskin, Sandoval 
Absent: 1 - Ma 
Excused: 1 - Hall 

APPROVAL OF MEETING MINUTES 



Supervisor Mc(;oldrick, seconded by Supervisor Peskin, moved to approve April 27, 2004 Meeting Minutes. The 
motion carried by the following vote: 

Ayes: 9 - Alioto-Pier, Ammiano, Daly, Dufty, Gonzalez, Maxwell, McGoidrick, Peskin, Sandoval 
Absent: 1 - Ma 
Excused: 1 - Hall 



AGENDA CHANGES 



CONSENT AGENDA 



Recommendations of the City Services Committee 



City and CuuiUy of San t'ranciico 1 Printed at 2:02 PM on 8/26/2004 



Board of SuptTvisors \teelinn Minutes Tuesday, June S, 2004 

()4(>3'^4 [l.iquor License Transfer, Bay and Mason Streets, San Francisco) 

Resolution determining that the transfer of a Type 2 1 off-sale general alcoholic beverage control license from 
Trader Joe's Market located at 555 Ninth Street, Suite 2, to its new Trader Joe's Store located in the southeast 
corner of Bay and Mason Streets, San Francisco, will serve the convenience of the people of the City and 
County of San Francisco, in accordance with Section 23958.4 of the California Business and Professions Code, 
with conditions. 

Resolution No. 359-04 

.VDOl'lKl) 

040412 [.Vccept-Expend State Grant] 
Supervisors Dufty, Ma 

Resolution authorizing the Chief of Police for the City and County of San Francisco to accept and expend grant 
funds made available through the California Office of Traffic Safety for a project entitled OTS - "Avoid the 2 ". 

Resolution No. 349-04 

A DOITED 

040388 [Liquor License Transfer, 543 Divisadero Street] 

Resolution determining that the transfer of a Type 48 on-sale general public premises license from 700 Geary 
Street to 543 Divisadero Street (District 5), to Ms. Tesfazgi and Mr. Beshue dba Club Waziema. in exchange 
for its current Type 42 beer and wine license at the same premises, will serve the convenience of the people of 
the City and County of San Francisco, in accordance with Section 23958.4 of the California Business and 
Professions Code, in accordance with Section 23958.4 of the California Business and Professions Code. 

Resolution No. 348-04 

.ADOPTED 

040429 [Liquor License Transfer, 510 Brannan Street) 

Resolution determining that the transfer of a Type 48 on-sale general public premises license from 1028 Geary 
Street to 5 10 Brannan Street (District 6) to Mark Landregan for M & M Assets, Inc. dba The Gallery Lounge 
on Brannan, will serve the convenience of the people of the City and County of San Francisco, in accordance 
with Section 23958.4 of the California Business and Professions Code, with conditions. 

Resolution No. 350-04 
.\DOPTED 

040635 [Increase patient access to care by removing physical, linguistic and other barriers to care] 
Supervisor Dufty 

Resolution authorizing the San Francisco Department of Public Health (SFDPH) to accept retroactively and 
expend a grant in the amount of $426,085 from the San Francisco Health Plan Access Enhancement Fund 
(SFHPAEF) to increase patient access to health care services and to enter into an agreement, which includes an 
indemnification clause, for the use of these funds; for the period of January 1, 2004, to June 30. 2006. (Public 
Health Department) 

Resolution No. 353-04 

ADOPTED 

Recommendation of the Finance and Audits Committee 



City and County of San Francisco 2 Printed at 2:02 I'M on S/26/2004 



Board of Supervisors Meeting Minutes Tuesday. June S. 2004 

040594 [Board approval for contracting out personal services] 
Supervisors Maxwell, Ammiano, Peskin, Daly 

Ordinance amending the San Francisco Administrative Code, by adding Sections 2.15, 2.16, and 2.17 to 
require a supplemental report from departments seeking Board approval to contract out personal services under 
Charter Section 10. 104( 13), to require the Controller to prepare an annual report on such contracts, and to set 
deadlines for departmental submissu)n t)f requests to the Controller and the Bt)ard of Supervisors for 
certification to enter uito such contracts. 

Ordinance No. 105-04 

FINALLY PAS.SKD 

Recommendations of the Land Use Committee 

040442 [Designating L^05 18th .Avenue, the Carnegie Sunset Library, as a Landmark Under Planning Code 
Article 10] 
Supervisors Peskin, McGoldrick, Maxwell, Ma, Gonzalez 

Ordinance designating 1305 18th Avenue, the Carnegie Sunset Branch Library as Landmark No. 239 Pursuant 
to Article 10, Sections 1004 and 1004.4 of the Planning Code. (Planning Department) 

Ordinance No. 106-04 

FINALLY PASSED 

040450 [Designating 3150 Sacramento Street, the Carnegie Presidio Library, as a Landmark Under Planning 
Code Article 10] 
Supervisors Peskin, McGoldrick, Maxwell, Gonzalez, Alioto-Pier 

Ordinance designating 3 150 Sacramento Street, the Carnegie Presidio Branch Library as Landmark No. 240 
Pursuant to Article 10. Sections 1004 And 1004.4 of the Planning Code. (Planning Department) 

Ordinance No. 107-04 

FINALLY PASSED 

Recommendations of the Rules Committee 

040434 [Settlement of Claim - State Farm Insurance Company as Subrogee for Ginny Pizzardi] 

Resolution approving the settlement of the unlitigated claim tiled by State Farm Insurance Company as 
Subrogee for Ginny Pizzardi against San Francisco for $27,904.60; Claim No. 04-01488 was filed on 
November 25, 2003. (City Attorney) 

Resolution No. 351-04 
ADOPTED 

040494 [Settlement of Lawsuit - Novoa-Huf, et al.] 

Ordinance authorizing the settlement of lawsuit tiled by Linda Novoa-Huf, Ayanda Lumpkin and LaKreisha 
Crawford against the San Francisco Department of Building Inspection, Michael Rodman, and McCoy's Patrol 
Services for $175,000; the lawsuit was filed on December 3, 2002, in San Francisco Superior Court, Case No. 
415266. entitled Novoa-Huf, et al. v. Department of Building Inspection, et al. (City Attorney) 

PASSED, ON FIRST READING 



City and County of San Francisco 3 Printed at 2:02 PM on 8/26/2004 



Board of Supervisors Meelin^i Minnies I'nesday, June S, 2004 



040572 [Settlement of Lawsuit - Doug Barkus] 

Ordinance authorizing settlement ot the la\\Miit tiled by Dnug Barkus against the City and County of San 
Francisco tor $57,500; the lausuit was tiled on March 4. 2003 in San i'rancisco Superior Court, Case No. 502- 
539; entitled Doug Barkus v. City and County of San Francisco, et al. (City Attorney) 

PASSED, ON FIRST RKADING 

040627 [Appuintiiieiit-lnimigrunt Rights Commission] 

Resolution appointing Phu Nguyen, term ending June 6, 2005, to the Immigrant Rights Commission. 

Phu Nguyen, succeeding himself, term expired, seat 8, must be an immigrant to the United States who is 
appointed in accordance with Section 4.101 of the Charter. In addition, members shall have a demonstrated 
knowledge of and interest in the health, human service, educational, or employment issues that affect 
immigrants residing in San Francisco; for the unexpired portion of a two-year term ending June 6. 2005. 

Resolution No. 352-04 
ADOPTKl) 



The foregoing items were acted upon by the following vote: 

Ayes: 9 - Alioto-Pier, Ammiano, Daly, Dufty, Gonzalez, Maxwell, McGoldrick, Peskin, Sandoval 
Absent: 1 - Ma 
Excused: 1 - Hall 

REGULAR AGENDA 



NEW BUSINESS 



Recommendation of the City Service.s Committee 

040552 [Urging the Transfer and Relocation of the Elephants at the San Francisco Zoo] 
Supervisors Ma, Dufty 

Resolution urging the San Francisco Zoological Society to transfer ownership of and relocate elephants Lulu 
and Tinkerbelle to a credible sanctuary and to make the move in compliance with applicable state and federal 
regulations, and to immediately bring into the zoo representatives of the sanctuary to begin the transfer process. 

Amended on page 2, line 8, by replacing the word "directs" with the word "urges". 

Supervisor Peskin, seconded by Supervisor Alioto-Pier, moved that this Re.solution be AMENDED. The motion 

carried by the following vote: 

Ayes: 9 - Alioto-Pier, Ammiano, Daly, Dufty, Gonzalez, Maxwell, McGoldrick, Peskin, Sandoval 

Absent: 1 - Ma 

Excused: 1 - Hall 



Cily and County of San hrancisco 4 Printed at 2:02 I'M on H/2(,/2004 



Hoard i>f Supervisors .\teeliiin Minutes Tuesday, June 8. 2004 



Resolution No. 360-04 

ADOPTKl) AS AMENDED by the following vote: 

Ayes: 9 - Alioto-Pier, Ammiano, Daly, Dufty, Gonzalez, Maxwell, McGoldrIck, Peskin, Sandoval 
Absent; 1 - Ma 
Excused: 1 - Hall 

Reconiiiicndations of the Finance and Audits Committee 

040493 1 Real Property Transfer Tax] 

Supervisors Dufty, Ammiano, Daly 

Ordinance amending /\rticle 12-C of the San Trancisco Business and Tax Regulations Code (Real Property 
Transfer Tax Ordinance) to conform and clarify exemptions for transfers of real property between spouses and 
domestic partners, and to divide assets upon dissolution of marriage or domestic partnership. 

PASSED ON FIRST RF.ADINC hy the following vote: 

Ayes: 9 - Alioto-Pier, Ammiano, Daly, Dufty, Gonzalez, Maxwell, McGoldrick, Peskin, Sandoval 
Absent: 1 - Ma 
Excused: 1 - Hall 

040598 [Neighborhood Historic Resources Preservation Bonds] 
Supervisors Peskin, McGoldrick, Ammiano, Sandoval 

Resolution determining and declaring that the public interest and necessity demand miprovements in the City 
and County of San Francisco consisting of financing the acquisition, rehabilitation, renovation, improvement, 
construction or preservation of certain historical resources, and structures benefiting historical resources. 
owned, or to be owned, by the City and County of San Francisco and/or the San Francisco Unified School 
District and paying all other costs necessary and convenient for effectuating those purposes, that the estimated 
cost for the improvements described above is and will be too great to be paid out of the ordinary annual income 
and revenue of the City and County and will require incurring bonded indebtedness of $60,000,000; finding 
that the proposed project is excluded from the California Environmental Quality Act. and is in conformity with 
the priority policies of Planning Code Section 101.1(b) and the General Plan consistency requirement of 
Administrative Code Section 2A.53. 

Resolution No. 361-04 

ADOPTED by the following vote: 

Ayes: 9 - Alioto-Pier, Ammiano, Daly, Dufty, Gonzalez, Maxwell, McGoldnck, Peskin, Sandoval 
Absent: 1 - Ma 
Excused: 1 - Hall 



CUy and County of San Francisco ^ Printed at 2:02 I'M nn 8/26/2004 



Board of Supervisors Meeliiif; Miniiley Tuesday. June <S, 2004 

Recess 
The Board recessed at the hour of 2:59 p.m. 

Reconvening of the Board 

The Board ai the hour of 3:54 p.m. reconvened. 

Calling the Roll 

On call of the roll, the following Supervisors were noted present: 
Super\'isors Amnuano. Daly. Gonzalez, Ma, Maxwell, Peskin, - 6 

Quorum present. 

Supervisors Dufty and Sandoval were noted present at 3:59 p.m. 
Supervisor McGotdrick was noted present at 4:00 p.m. 
Supervisor Alioto-Pier was noted present at 4:05 p.m. 

SPECIAL ORDER 3:30 P.M - Recognition of Commendations 



Supervisor Peskin introduced, welcomed and presented Certificates of Honor to students of Garfield 

Elementary School. 

Superxisor Maxwell introduced, welcomed and presented Certificates of Honor to members of the Asthma 

Task Force. 

Supervisor Maxwell introduced, welcomed and presented Certificates of Honor to members of the Ella Hill 

Hutch Community Center. 

SPECIAL ORDER 4:00 P.M. 



Supervisor Sandoval, seconded by Supervisor Daly moved to continue these matters to June 15, 2004. 
Supervisor Sandoval withdrew his motion. 
040616 [Public Hearing - Appeal, FEIR for the proposed Transbay Terminal/Extension of Caltrain 
/Redevelopment Project at 425 Mission Street] 

I iearing of persons interested in or objecting to the Planning Commission certification of the Final 
Environmental Impact Report. Case No. 200O.048E. dated April 22. 2004, for the proposed Transbay 
Terminal/Extension of Caltrain/ Redevelopment Plan generally bounded by Mission. Main. Spear, Folsom, 
Essex. 1-80. Second and Minna Streets; and the track alignment is under Townsend and Second Streets located 
at 425 Mission Street. (Appellants: Timothy A.Tosta on behalf of Myers Natoma Venture. LLC and Myers 
Development Company; Oliver L. Holmes; and Joseph J. Brecher representmg 14 appellants;. 

(Dates Filed: 5/10/04 and 5/12/04; companion measure to Files 040629. 040630. 040631.) 

Continued to June 15. 2004 

.Supervisor Daly, seconded by Supervisor Peskin, moved that this Hearing he CONTINUED. The motion carried by 

the following vote: 

Ayes: 10 - Alioto-Pler, Ammiano, Daly, Dufty, Gonzalez, Ma, Maxwell, McGoldrIck, Peskin, Sandoval 
Excused: 1 - Hall 



City and County of San Francisco (> I'rinted at 2:02 PM on HI2(,l2m4 



Hoard of Supervisor'; Mei'tiiii; Minutes I'liesday, June S. 2004 



(Only one of the following Inno motions should bo adopted.) 

04fl62*) [Affirming certification of ttie final environmental impact report for the Transbay Terminal] 

Million atTiriiiing the I'lanning Commission certification ot the linal en\irc)nmental impact report lor the 
Transbay Terminal/Caltrain Downtown Extension/Redevelopment Project. (Clerk of the Board) 

Continued to June 15, 2004 

Supervisor Daly, seconded by Supervisor Peskin, moved that this Motion be CONTINUED. The motion carried by 

the follow iiig \otf: 

Ayes: 10 - Alioto-Pier, Ammiano, Daly, Dufty, Gonzalez, Ma, Maxwell, McGoldrick, Peskin, Sandoval 

Excused: 1 - Hall 

()4()630 [Reversing certification of the final environmental impact report for the Transbay Terminal] 

Motion reversing the Planning Commission certification of the final environmental impact report for the 
Transbay Terminal/Caltrain Downtown Extension/Redevelopment Project. (Clerk of the Board) 

Continued to June 15. 2004 

Supervisor Daly, seconded by Supervisor Peskin, moved that this Motion be CONTINUED. The motion carried by 

the following vote: 

Ayes: 10 - Alioto-Pier, Ammiano, Daly, Dufty, Gonzalez, Ma, Maxwell, McGoldrick, Peskin, Sandoval 
Excused: 1 - Hail 

040631 [Preparation of findings for the final environmental impact report for the Transbay Terminal] 

Motion directing the Clerk of the Board to prepare findings concerning the Board of Supervisors' action on the 
Planning Commission certification of the final environmental impact report for the Transbay Terminal/Caltrain 
Downtown Extension/Redevelopment Project. (Clerk of the Board) 

Continued to June 15. 2004 

Supervisor Daly, .seconded by Sui)ervisor Peskin, moved that this Motion be CONTINUED. The motion carried by 

the following vote: 

Ayes: 10 - Alloto-Pier, Ammiano, Daly, Dufty, Gonzalez, Ma, Maxwell, McGoldrick, Peskin, Sandoval 
Excused: 1 - Hail 



ROLL CALL FOR INTRODUCTIONS 



PUBLIC COMMENT 



Male Speaker: free speech 

Rich Flares; opposed Item 28 

Jesse Ralph. Attorney for Marilyn Robertson and Briar Tazuk; installation of a second multi-wire utility pole 

and litigation matters 

Peter Warfield: grateful for the creating of Library Citizens Advisory Committee 

Tom Jones: SFPD issues, non-profit organization harassment 

Earl Rodgers. Pastor. Rescue Mission: grateful for support 

Recommendation of the Rules Committee 



City and County of San Francisco 7 Primed al 2:02 I'M on H/2f,/2()04 



Board of Supervisors yteeliiii; Mintitet Tuesday. June 8, 2004 

040721 (Payment of Attorneys Fees) 

Ordinance authorizing payment of attorneys fees and costs incurred by the City in lawsuits and administrative 
proceedings arising from Tammy Haygood's employment and removal as Director ot the San Francisco 
Department of Elections. (City Attorney) 

Continued to June 22, 2004 

Supervisor Alioto-I'itr, sicoiulid by Supervisor Peskin, moved that this Ordinance be CONTINUED. The motion 

carried by the followinn vote: 

Ayes: 10 - Alioto-Pier, Ammlano, Daly, Dufty, Gonzalez, Ma, Maxwell, McGoldrick, Peskin, Sandoval 
Excused; 1 - Hall 

From Rules (ommittee with Recommendation "Do Not Pass" 

040573 [Settlement of Lawsuits) 

Ordinance authorizing settlement of federal and state lawsuits and administrative proceedings between the City 
and County of San Francisco and Tammy Haygood filed in connection with her employment and removal as 
Director of the Department of Elections including a lawsuit filed on July 17, 2002 in Superior Court, State of 
California, Case No. CPF 02-501387, entitled City and County of San Francisco, Petitioner v. Civil Service 
Commission of the City and County of San Francisco, Respondent, Tammy B. Haygood. Real Party in Interest, 
and a lawsuit filed on July 17, 2002 in United States District Court. Case No. C02-3433 WHA. entitled Tammy 
B. Haygood v, Michael Mendelson, et al. The material terms of the settlement are Haygood will dismiss with 
prejudice all claims against San Francisco in these lawsuits and all complaints filed with the California 
Department of Fair Employment and Housing, the Department of Labor and any other administrative action, 
and Haygood will reimburse the City for payments of certain wages and benefits if she returns to City 
employment on or before January 17, 2007. (City Attorney) 

Supervisor Maxwell dissented in Committee. 

Continued to June 22. 2004 

Supervisor .Mioto-Pier, seconded by Supervisor Peskin, moved that this Ordinance be CONTINUED. The motion 

carried by the following vote: 

Ayes: 9 - Ahoto-Pier, Ammiano, Daly, Dufty, Gonzalez, Maxwell, McGoldrick, Peskin, Sandoval 

Absent: 1 - Ma 

Excused: 1 - Hall 



CLOSED SESSION 



City and Cuunty of San Franciicu 8 Printed al 2.02 t'.\t on 8/26/2004 



Board of Supervisors 



.\tcfliiil^ A/;;i//fcv 



Tuesday, June 8. 2004 



04071 1 [Closed Session - Existing Lawsuits and Uniitigated Claims, City as Defendant and as Petitioner] 

Motion that the Board of Supervisors convene in closed session with the City Attorney for the purpose of 
conferring with, or receiving advice from, the City Attorney regarding the following claims and/or potential 
litigation filed against the City and County of San Francisco and by the City and County of San Francisco in 
connection with the employment and removal of Tammy Haygood as Director of the Department of Elections; 
and authorizing payment of attorneys fees and costs incurred hy the City. 

CITY AND COUNTY OF SAN FRANCISCO. PFTITIONER V. CIVIL SERVICE COMMISSION OF THE 
CITY AND COUNTY OF SAN FRANCISCO. RESPONDENT, TAMMY B. HAYGOOD, REAL PARTY IN 
INTEREST, filed on July 17. 2002 in Superior Court, State of California, Case No. CPF 02-501387; TAMMY 
B. HAYGOOD V. MICH/VEL MENDELSON, ET AL., filed on July 17, 2002 in United States District Court. 
Case No. C02-3433 WHA: and UNLITIGATED CLAIMS FILED WITH THE CALIFORNIA 
DEPARTMENT OF FAIR EMPLOYMENT AND HOUSING, THE DEPARTMENT OF LABOR. 

The Closed Session is permitted by California Government Code Section 54956.9 (b) and Administrative Code 
(Sunshine Ordinance) Section 67.10 (d) (I), and discussion in open session concerning this matter would likely 
and unavoidably prejudice the position of the City in the pending claim and/or potential litigation. (City 
Attorney) 

Continued to June 22, 2004 

Supervisor Alioto-Pier, seconded by Supervisor Peskin, moved that this Litigation be CONTINX'ED. The motion 

carried by the following vote: 

Ayes: 9 - Alioto-Pler, Ammiano, Daly, Dufty, Gonzalez, Maxwell, McGoldrick, Peskin, Sandoval 
Absent: 1 - Ma 
Excused: 1 - Hall 



FOR ADOPTION WITHOUT COMMITTEE REFERENCE 



040691 



These measures are introduced for adoption without committee reference. A unanimous vote is required for 
adoption of a resolution today. Any Supervisor may require any resolution to go to committee. 

[Commending Public Utilities Commission General Manager Patricia E. Martel] 
Supervisor Dufty 



Resolution commending Public Utilities Commission General Manager Ms. Patricia E. Martel. 

Resolution No. 354-04 
ADOPTED 

(140692 [Commending City Librarian Susan ilildrethj 
Supervisors Dufty, Alioto-Pier, Peskin 

Resolution commending City Librarian Susan Hildreth upon her departure from San Francisco to be the 
Director of the Tucson-Pima Public Library in Tucson, Arizona. 

Supervisors Alioto-Pier and Peskin requested to be added as co-sponsors. 

Resolution No. 355-04 

ADOPTED 



City and County of San Francisco 



Printed at 2:02 PM on 8/26/2004 



Hoard of Supervisors 



Meetiit^ Minutes 



Tuesday. June S. 2004 



040693 (Gift-in-Placc to the Recreation and Park Department] 
Supervisor Ma 

Resolution accepting and expending a gift-in-place. valued at up to $12,000,000, from the Stern Grove Festival 
Association to the Recreation and Park Department to fund construction for the renovation of Concert Meadow 
facilities in Siumund Stern Gri)ve and Pine Lake Park. 



Resolution No. 
ADOPIKl) 



356-04 



040768 ICommcndins Human Resources Director Andrea (Jourdine] 
Super\ isor Duft\ 

Resolution commending Human Resources Director Andrea Gourdine upon the occasion of her retirement. 

Resolution No. 357-04 

ADOFTKl) 



040769 [Waiving deadlines pursuant to Section 2.34 of the Administrative Code - Housing Bond Resolution of 
Public Interest and Necessity] 
Supervisor Gonzalez 

Resolution waiving deadlines pursuant to Section 2.34 of the Administrative Code, allowing the Housing Bond 
Resolution of Public Interest and Necessity (Board File No. 040658) to be adopted less than 141 days before 
the November 2, 2004 Election. 



Resolution No. 
AOOl'IKI) 



358-04 



040662 [Final Map for a 12 Unit Residential Condominium Project) 

Motion approving Final Map of 348 Hyde Street, A Residential Condominium Project, being a subdivision of 
Lot 20 in Assessor's Block No. 334, and adopting findings pursuant to Planning Code Section 101.1. 

(DPW Order No. 174,809; District 6.) 

Motion No. M04-63 

APPROVED 

040678 [Needle Exchange Emergency] 

Supervisors Ammiano, Daly, Peskin, McGoldrick, Maxwell, Dufty 

Motion concurring in the determination of the Mayor for the continued need for the declaration of emergency 
in connection with the needle exchange program. 

Motion No, M04-64 

APPROVED 



The foregoing items were acted upon by the following vote: 

Ayes; 10 - Alioto-Pier, Ammiano, Daly, Dufty, Gonzalez, Ma, Maxwell, McGoldrick, Peskin, Sandoval 
Excused: 1 - Hall 



Cily and County of San Francisco 



10 



Printed at 2:02 PM on li/2(,/20()4 



Board of Siipen-isors 



Mfctinn Minutes 



TuescUiy. June S. 2004 



Severed From Without Reference to Committee 



Supervisor Daly requested that this matter he severed so that it iiiii;lit he considered separately. 
04()(i7«) [Committee of the Whole - Health service reductions (Bielenson Hearing)] 
Supervisor Sandoval 

Motion scheduling a Committee of the Whole to consider health service reductions (Bielenson Hearing), to be 
held on June 15, 2004 at 3:00 p.m. 

Motion No. M04-65 

APPRON ED by the following vote: 

Ayes: 6 - Alioto-Pier, Dufty, Ma, McGoldrick, Peskin, Sandoval 
Noes: 4 - Ammiano, Daly, Gonzalez, Maxwell 
Excused: 1 - Hall 



Siipcnisor Alioio-Pier requested that tins matter he severed so that it could be considered separately. 
040694 [Commending Reclaim the Commons Mobilization] 
Supervisor Ammiano 

Resolution commending Reclaim the Commons Mobilization for their concern for the health, safety, and wel 
being of the public and the environment, upholding San Francisco resolution no. 012-00-COE and the 
Precautionary Principle ordinance of 2003. 

REFERRED to the Land Use Committee. 



Supervisor McGoldrick requested that this matter be severed so that it could be considered separately. 
040695 [Opposing State Budget cuts to Child Care, Temporary Assistance to Needy Families, and In Home 
Support Services] 
Supervisor Daly 

Resolution urging the State Legislature to oppose Governor Schwarzenegger's proposed budget cuts to Child 
Care, Temporary Assistance to Needy Families (TANF), and In Home Support Services (IHSS), urging the San 
Francisco's state legislative delegation to lead the way in finding additional resources, and urging Mayor Gavin 
Newsom to mitigate impending cuts. 

Amended on page I, line 7. by deleting "and urging Mayor Gavin Newsom to mitigate impending cuts" and on 
page 3, line 24. by deleting "Further Resolved. That the Board of Supervisors urges the Mayor to mitigate 
impending cuts to the IHSS. " New Title 

Supervisor Daly, seconded by Supervisor McCJoldrick, moved that this Resolution be .\MKNDED, AN 
AMKNOMKN i Ol IIIK WIIOI.K BEARIN(; NEW TITLE. The motion tarried by the following vote: 

Ayes: 10 - Alioto-Pier, Ammiano, Daly, Dufty, Gonzalez, Ma, Maxwell, McGoldrick, Peskin, Sandoval 

Excused: 1 - Hall 



CiJy and County of San Francisco 



11 



frinled at 2:02 PM on 8/26/2004 



Board of Supervisors .\tfclini; Minnies Tuesday. June S, 2004 



Resolution urging the State Legislature to oppose Governor Schwarzenegger's proposed budget cuts to Child 
Care, Temporary Assistance to Needy Families (TANF), and In Home Support Services (IHSS), urging the San 
Francisco's state legislative delegation to lead the way in tindmg addiiu)nal resources. 

Resolution No. 362-04 

ADOPTED AS AMENDED by the following vote: 

Ayes: 10 - Alioto-Pier, Ammiano, Daly, Dufty, Gonzalez, Ma, Maxwell, McGoldrick, Peskin, Sandoval 
Excused; 1 - Hall 



Cay and CuuiUy of San Francisco 12 Printed at 2:02 PM on H/26/20U-4 



Board of Supervisors 



Meeting Minnies 



Tuesday. June S, 2004 



OFF-AGENDA LEGISLATION 



Introduced hv Supervisors or Mavor 



Ordinance* 



()4()S()1 [MOll - United Union of Roofers, \\ atcrproofers and Allied Workers, Local 40] 
Mayor 

Ordinance adopting and implementing Amendment #1, the mediated agreement that amends the 2003-2005 
Memorandum of Understandmg between the City and County of San Francisco and the United Union of 
Roofers, Waterproofers and Allied Workers, Local 40 by extending the term of the parties" agreement through 
June 30. 2006 and by implementing specified terms and conditions of employment for fiscal year 2004-2005 
and 2005-2006 in accordance with the MOU's reopener provision. 
6/8/04. RECEIVED AND ASSIGNED to Budget Committee. 

040802 [MOU - Cement Masons, Local 580] 
Mayor 

Ordinance adopting and implementing Amendment #2. the mediated agreement that amends the 2003-2005 
Memorandum of Understanding between the City and County of San Francisco and the Cement Masons. Local 
580 by extending the term of the parties" agreement through June 30. 2006 and by implementing specified 
terms and conditions of employment for fiscal year 2004-2005 and 2005-2006 in accordance with the MOU's 
reopener provision. 
6/8/04, RECEIVED AND ASSIGNED to Budget Committee. 

040803 [MOU - Plasterers and .Shophands, Local 66] 
Mayor 

Ordinance adopting and implementing Amendment #1, the mediated agreement that amends the 2003-2005 
Memorandum of Understanding between the City and County of San Francisco and the Plasterers and 
Shophands. Local 66 b) extending the term of the parties' agreement through June 30, 2006 and by 
implementing specified terms and conditions of employment for fiscal year 2004-2005 and 2005-2006 in 
accordance with the MOU's reopener provision. 
6/4/04. RECEIVED AND ASSIGNED to Budget Committee. 



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040804 [MOU - Glaziers, Architectural Metal and Class Workers Local Union No. 718] 
Mayor 

Ordinance adopting and implementing Amendment #1, the mediated agreement that amends the 2003-2005 
Memnrandum of Understanding between the City and County of San Francisco and Glaziers. Architectural 
Metal and Glass Workers Local Union No. 718 by extendmg the term of the parties" agreement through June 
30, 2006 and by implementing specified terms and conditions of employment for fiscal year 2004-2005 and 
2005-2006 in accordance with the MOU's reopener provision. 
6/8/04. RECEIVED AND ASSIGNED to Budget Committee. 

()4()S()5 [MOU - Teanvsters, Local 853] 
Mayor 

Ordinance adopting and implementing Amendment #1. the mediated agreement that amends the 2003-2005 
Memorandum of Understanding between the City and County of San Francisco and Teamsters, Local 853 by 
extending the term of the parties" agreement through June 30, 2006 and by implementing specified terms and 
conditions of employment for fiscal years 2004-2005 and 2005-2006 in accordance with the MOU's reopener 
provision. 

(Fiscal impact.) 

6/8/04, RECEIVED AND ASSIGNED to Budget Committee. 

040806 [MOU - Teamsters Local 856 (Multi-Unit)] 
Mayor 

Ordinance adopting and implementing Amendment #1, the mediated agreement that amends the 2003-2005 
Memorandum of Understanding between the City and County of San Francisco and Team.sters Local 856 
(Multi-Unit) by extending the term of the parties' agreement through June 30. 2006 and by implementing 
specified terms and conditions of employment for fiscal years 2004-2005 and 2005-2006 in accordance with 
the MOU's reopener provision. 

(Fiscal impact.) 

6/8/04. RECEIVED AND ASSIGNED to Budget Committee. 

040807 [MOU - Municipal Attorneys Association] 
Mayor 

Ordinance adopting and implementing Amendment #1, the mediated agreement that amends the 2003-2005 
Memorandum of Understanding between the City and County of San Francisco and the Municipal Attorneys 
Association by implementing specified terms and conditions of employment for fiscal years 2004-2005 in 
accordance with the MOU's reopener provision. 
6/8/04, RECEIVED AND ASSIGNED to Budget Committee. 



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Tuesday. June S. 2004 



()4()8()8 [MOU - Municipal Executives Association] 
Mayor 

Ordinance adopting and implementing Amendment #1, the mediated agreement that amends the 2003-2005 
Memorandum iif Understanding between the City and County of San F-rancisco and the Municipal Executives 
Association by extendmg the term of the parties' agreement thriiugh June 30, 2006 and by unplementmg 
specified terms and conditions of employment for fiscal year 2004-2005 and 2005-2006 in accordance with the 
MOU's reopener provision. 

(Fiscal impact.) 

6/8/04. RECEIVED AND ASSIGNED to Budget Committee. 

040809 [MOU - Operating Engineers, Local 3 of the Int. Union of Operating Engineers, AFL-CIO, Supervising 
Probation Officers] 

Mayor 

Ordinance adopting and implementing Amendment #1, the mediated agreement that amends the 2003-2005 
Memorandum of Understanding between the City and County of San Erancisco and the Operating Engineers. 
Local 3 of the Int. Union of Operating Engineers, AFL-CIO, Supervising Probation Officers by extending the 
term of the parties' agreement through June 30, 2006 and by implementing specified terms and conditions of 
employment for fiscal year 2004-2005 and 2005-2006 in accordance with the MOU's reopener provision. 
6/8/04, RECEIVED AND ASSIGNED to Budget Committee. 

040810 [MOU - Service Employees International Union, Locals 250, 535 and 790] 
Mayor 

Ordinance adopting and implementing Amendment #1, the mediated agreement that amends the 2003-2005 
Memorandum of Understanding between the City and County of San Francisco and the Service Employees 
International Union, Locals 250, 535 and 790 by extending the term of the parties' agreement through June 30, 
2006 and by implementing specified terms and conditions of employment for fiscal years 2004-2005 and 2005- 
2006 in accordance with the MOU's reopener provision. 

(Fiscal impact.) 

6/8/04, RECEIVED AND ASSIGNED to Budget Committee. 

04081 1 [MOU - Transit Workers Union, AFL-CIO, Local 250-A, Automotive Service Workers (7410)] 
Mayor 

Ordinance adopting and implementing Amendment #1. the mediated agreement that amends the 2003-2005 
Memorandum of Understanding between the City and County of San Francisco and Transit Workers Union, 
AFL-CIO, Local 250-A, Automotive Service Workers (7410) by extending the term of the parties' agreement 
through June 30. 2006 and by implementing specified terms and conditions of employment for fiscal years 
2004-2005 and 2005-2006 in accordance with the MOU's reopener provision. 
6/8/04, RECEIVED AND ASSIGNED to Budget Committee. 



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040812 [MOD - Union of American Physicians and Dentists (Unit 8-CC)l 
Mayor 

Ordinance adopting and implementing Amendment #1, the mediated agreement that amends the 2003-2005 
Memorandum of Understanding between the City and County of San Francisco and the Union of American 
Physicians and Dentists (Unit 8-CC) by extendmg the term of the parties' agreement through June 30. 2006 and 
by implementing specified terms and conditions of employment for fiscal year 2(XM-2005 and 2(X)5-2(X)6 in 
accordance with the MOU's reopener provision. 

(Fiscal impact.) 

6/8/04, RECEIVED AND ASSIGNED to Budget Committee. 

040813 IMOU - Transport Workers Union Local 250-A, Multi-Unit (Units 8-AA, 8-BB, 8-FF, 11-Z, 11-CC)] 
Mayor 

Ordinance adopting and implementing Amendment #1. the mediated agreement that amends the 2003-2005 
Memorandum of Understanding between the City and County of San Francisco and the Transport Workers 
Union Local 250-A. Multi-UniUUnits 8-AA, 8-BB, 8-FF, 1 1-Z, 1 1-CC) by extending the term of the parties' 
agreement through June 30, 2006 and by implementing specified terms and conditions of employment for fiscal 
year 2(X)4-2005 and 2005-2006 in accordance with the MOU's reopener provision. 

(Fiscal impact.) 

6/8/04, RECEIVED AND ASSIGNED to Budget Committee. 

040814 [MOU - Transport Workers' Union, AFL-CIO Local 200] 
Mayor 

Ordinance adopting and implementing an arbitration award establishing an amendment to the 2003-2005 
Memorandum of Understanding between the City and County of San Francisco and the Transport Workers' 
Union, AFL-CIO Local 200 by implementing specified terms and conditions of employment for fiscal year 
2(X)4-2005 in accordance with the MOU's reopener provision. 
6/8/04, RECEI'VED AND ASSIGNED to Budget Committee. 

040815 [MOU - International Union of Operating Engineers, Stationary Engineers, Local 39J 
Mayor 

Ordinance adopting and implementing an arbitration award establishing an amendment to the 2003-2005 
Memorandum of Understanding between the City and Ct)unt_\ of San Francisco and the International Union of 
Operating Engineers, Stationary Engineers, Local 39 by extending the term of the parties' agreement through 
June 30, 2006 and by implementing specified terms and conditions of employment for fiscal years 2004-2005 
and 2005-2006 in accordance with the MOU's reopener provision. 

(Fiscal impact.) 

6/8/04, RECEIVED AND ASSIGNED to Budget Committee. 



City and ( iiunly of San Franciscu 



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040816 [MOU - International Brotherhood of Klectrical Workers, Local 6| 
Mayor 

Ordinance adopting and implementing an arbitration award establishing an amendment to the 2003-2005 
Memorandum of Understanding between the City and County of San l-'rancisco and the Internationa! 
Brotherhood of Electrical Workers, Local 6 by extendmg the term of the parties' agreement through June 30, 
2006 and by implementing specified terms and conditions of employment for fiscal years 2004-2005 and 2005- 
2006 in accordance with the MOfl's reopencr provision. 

(Fiscal impact.) 

6/8/04, RECEIVED AND ASSIGNED to Budget Committee. 

040817 [MOU - San Francisco District Attorney Investigator's Association] 
Mayor 

Ordinance adopting and implementing an arbitration award establishing an amendment to the 2003-2005 
Memorandum of Understanding between the City and County of San Francisco and the San Francisco District 
Attorney Investigator's Association by extending the term of the parties' agreement through June 30, 2006 and 
by implementing specified terms and conditions of employment for fiscal years 2004-2005 and 2005-2006 in 
accordance with the MOU's reopener provision. 

(Fiscal impact.) 

6/8/04, RECEIVED AND ASSIGNED to Budget Committee. 

040819 [Fee Adjustments - Planning Department services] 
Mayor 

Ordinance amending the San Francisco Planning Code by amending Article 3.5 to adjust fees for Planning 
Department services; and making environmental findings. 

(Fiscal impact.) 

6/8/04, RECEIVED AND ASSIGNED to Finance and Audits Committee. 

6/8/04, REFERRED TO DEPARTMENT. Referred to Planning Department for Environmental Review. 

6/9/04, REFERRED TO DEPARTMENT. Referred to Planning Commission for review and comments. 

040820 [Fee .Adjustments - Planning Department services] 
Mayor 

Ordinance amending the San Francisco Administrative Code by amending Sections 31.22 and 31.23 to adjust 
fees for Planning Department services; and making environmental findings. 
6/8/04, RECEIVED AND ASSIGNED to Finance and Audits Committee. 



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TiusiltiY. June S. 200-4 



((40824 (Transferring the powers and dulies of the Taxi Commission to Municipal Transportation Agency's 
Board of Directors; and Setting Operative Date for Transfer) 
Mayor 

Ordinance transferring the powers and duties of the Taxi Commission to Municipal Transportation Agency's 
Board of Directors; creating position ot Deputy Director for Taxi Regulation within the Municipal 
Transportation Agency; and urging the Municipal Transportation Agency Board of Directors to prepare 
legislation and regulations to implement transfer of jurisdiction over motor vehicles for hire. 
6/8/04, RECEIVED AND ASSIGNED to Budget Committee. 

040786 [MOU - Union of American Physicians and Dentists (Unit 11 -A A)] 
Mayor 

Ordinance adopting and implementing Amendment #1. the mediated agreement that amends the 2003-2005 
Memorandum of Understanding between the City and County of San Francisco and the Union of American 
Physicians and Dentists (Unit 1 1-AA) by extending the term of the parties' agreement through June 30. 2006 
and by implementing specified terms and conditions of employment for fiscal year 2004-2005 and 2005-2006 
in accordance with the MOU's reopener provision. 

(Fiscal impact.) 

6/8/04, RECEIVED A>fD ASSIGNED to Budget Committee. 

040787 [MOU - Building Inspectors' Association (6334 Chief Building Inspector)] 
.Mayor 

Ordinance adopting and implementing Amendment #1, the mediated agreement that amends the 2003-2005 
Memorandum of Understanding between the City and County of San Franci.sco and the Building Inspectors' 
Association (6334 Chief Building Inspector) by extending the term of the parties' agreement through June 30, 
2006 and by implementing specified terms and conditions of employment for fiscal year 2004-2005 and 2005- 
2006 in accordance with the MOU's reopener provision. 
6/8/04, RECEIVED AND ASSIGNED to Budget Committee. 

040788 [MOU - Building Inspectors' Association (6331 Building Inspector, 6333 Senior Building Inspector)] 
Mayor 

Ordinance adopting and implementing Amendment #1. the mediated agreement that amends the 2003-2005 
Memorandum of Understanding between the City and County of San Francisco and the Building Inspectors' 
Association (6331 Building Inspector, 6333 Senior Building Inspector) by extending the term of the parties' 
agreement through June 30. 2006 and by implementing specified terms and conditions of employment for fiscal 
year 2004-2005 and 2005-2006 in accordance with the MOU's reopener provision. 

(Fiscal impact.) 

6/8/04, RECEIVED AND ASSIGNED to Budget Committee. 



City and iounty of San Francisco 



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Tuesday. June S. 2004 



040789 [MOU - Bricklayers and Allied Crafts, Local 3 and Hod Carriers, Local 36] 
Mayor 

Ordinance adopting and implementing Amendment #1, the mediated agreement that amends the 2003-2005 
Memorandum ot" llnderstanding between the City and County of" San Francisco and the Bricklayers and Allied 
Cratts, Local 3 and Hod Carriers, Local 36 by extendmg the term ot the parties" agreement thri)ugh June 30, 
2006 and by implementing specified terms and conditions of employment for fiscal year 2004-2005 and 2005- 
2006 in accordance with the MOLI's reopener provision. 
6/8/04, RECEIVED AND ASSIGNED to Budget Committee. 

()4()79() (MOU - Sheet Metal Workers International Union, Local 104) 
Mayor 

Ordinance adopting and implementing Amendment #1 . the mediated agreement that amends the 2003-2005 
Memorandum ot" Understanding between the City and County of San Francisco and the Sheet Metal Workers 
International Union, Local 104 by extending the term of the parties' agreement through June 30, 2006 and by 
implementing specified terms and conditions of employment for fiscal year 2004-2005 and 2005-2006 in 
accordance uith the MOU's reopener provision. 
6/8/04, RECEIVED AND ASSIGNED to Budget Committee. 

040791 [MOU - International .\lliance of the Theatrical Stage Employees, Local 16] 
Mayor 

Ordinance adopting and implementing Amendment #1, the mediated agreement that amends the 2003-2005 
Memorandum of Understanding between the City and County of San Francisco and the International Alliance 
of the Theatrical Stage Employees, Local 16 by extending the term of the parties' agreement through June 30, 
2006 and by implementing specified terms and conditions ot employment tor fiscal year 2004-2005 and 2005- 
2006 in accordance with the MOU's reopener provision. 
6/8/04, RECEIVED AND ASSIGNED to Budget Committee. 

040792 [MOU - International Federation of Professional and Technical Engineers, Local 21J 
Mayor 

Ordinance adopting and implementing Amendment #3, the mediated agreement that amends the 2003-2005 
Memorandum of Understanding between the City and County of San Francisco and the International 
Association of Professional and Technical Engineers, Local 21 by extending the term of the parties' agreement 
through June 30, 2006 and by implementing specified terms and conditions of employment for fiscal years 
2004-2005 and 2005-2006 in accordance with the MOU's reopener provision. 
6/8/04. RECEIVED AND ASSIGNED to Budget Committee. 



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040793 [MOD - Northern California Carpenters Regional Council, Local 22) 
Mayor 

Ordinance adopting and implementing Amendment #1. the mediated agreement that amends the 2003-2005 
Memorandum of Understanding between the City and County of Sun Francisco and the Northern California 
Carpenters Regional Council, Local 22 by extending the term ot the parties' agreement through June 30, 2006 
and by implementing specified terms and conditions of employment for fiscal year 2004-2005 and 2005-2006 
in accordance with the MOU's reopcncr provision. 

(Fiscal impact.) 

6/8/04, RECEIVED .•XND .^.S.SIGNFD to Budget Committee. 

040794 [.MOU - Laborers International Union, Local 261] 
Mayor 

Ordinance adopting and implementing Amendment #1, the mediated agreement that amends the 2003-2005 
Memorandum of Understanding between the City and County of San Francisco and the Laborers International 
Union. Local 261 by extending the term of the parties' agreement through June 30, 2006 and by implementing 
specified terms and conditions of empk)yment for fiscal years 2004-2005 and 2005-2006 in accordance with 
the MOU's reopener provision. 

(Fiscal impact.) 

6/8/04, RECEIVED AND ASSIGNED to Budget Committee. 

040795 [MOU - Operating Engineers, Local 3] 
Mayor 

Ordinance adopting and implementing Amendment #1, the mediated agreement that amends the 2003-2005 
Memorandum of Understanding between the City and County of San Francisco and the Operating Engineers, 
Local 3 by extending the term of the parties' agreement through June 30, 2006 and by implementing specified 
terms and conditions of employment for fiscal year 2004-2005 and 2005-2(X)6 in accordance with the MOU's 
reopener provision. 
6/8/04, RECEIVED AND ASSIGNED to Budget Committee. 

040796 [MOU - Pile Drivers, Divers, Carpenters, Bridge, Wharf and Dock Builders, Local Union #34] 
Mayor 

Ordinance adopting and implementing Amendment #1, the mediated agreement that amends the 2003-2005 
Memorandum of Understanding between the City and County of San Francisco and the Pile Drivers, Divers, 
Carpenters, Bridge, Wharf and Dock Builders, Local Union #34 by extending the term of the parties' 
agreement through June 30, 2006 and by implementing specified terms and conditions of employment for fiscal 
year 2004-2005 and 2005-2006 in accordance with the MOU's reopener provision. 
6/8/04, RECEIVED AND ASSIGNED to Budget Committee. 



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040797 [MOU - Teamsters, Local 350] 
Mayor 

Ordinance adopting and implementing Amendment #1, the mediated agreement that amends the 2003-2005 
Memorandum of Understanding between the City and County of San Francisco and the Teamsters, Local 350 
by extending the term ot the parties" agreement thrt)ugh June 30. 2006 and by implcmenimg speciilcd terms 
and conditions of employment for fiscal year 2004-2005 and 2005-2006 in accordance with the MOU's 
reopener provision. 
6/8/04, RECEIVED AND ASSIGNED to Budget Committee. 

040798 [MOl' - International Association of Ironworkers, Riggers and Machinery Movers, Local 377] 
Mayor 

Ordinance adopting and implementing Amendment #1, the mediated agreement that amends the 2003-2005 
Memorandum of Understanding between the City and County of San Francisco and the International 
Association of Ironworkers, Riggers and Machinery Movers, Local 377 by extending the term of the parties' 
agreement through June 30, 2006 and by implementing specified terms and conditions of employment for fiscal 
year 2004-2005 and 2005-2006 in accordance with the MOU's reopener provision. 
6/8/04, RECEIVED AND ASSIGNED to Budget Committee. 

040799 [MOU - United Association of Journeyman and Apprentices of the Plumbing and Pipe Fitting Industry, 
Local 38] 

Mayor 

Ordinance adopting and implementing Amendment #1. the mediated agreement that amends the 2003-2005 
Memorandum of Understanding between the City and County of San Francisco and the United Association of 
Journeyman and Apprentices of the Plumbing and Pipe Fitting Industry. Local 38 by extending the term of the 
parties' agreement through June 30, 2006 and by implementing specified terms and conditions of employment 
for fiscal year 2004-2005 and 2005-2006 in accordance with the MOU's reopener provision. 

(Fiscal impact.) 

6/8/04, RECEIVED AND ASSIGNED to Budget Committee. 

040800 [MOU - Painters Union Local District Council #8, Local 4] 
Mayor 

Ordinance adopting and implementing Amendment #1, the mediated agreement that amends the 2003-2005 
Memorandum of Understanding between the City and County of San Francisco and the Painters Union Local 
District Council #8, Local 4 by extending the term of the parties' agreement through June 30, 2006 and by 
implementing specified terms and conditions of employment for fiscal year 2004-2005 and 2005-2006 in 
accordance with the MOU's reopener provision. 

(Fiscal impact.) 

6/8/04. RECEIVED AND ASSIGNED to Budget Committee. 



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Meeliiif; .Minutes 



Tuesday, June S, 2004 



040834 [Hotel Tax Allocation for Cultural Centers) 
Supervisors Ammiano. Daly 



040835 



Ordinance amending Section 515.01 of Article 7 of the San Francisco Business and Tax Regulations Code to 
change the annual allocation of revenues from the Tax on the Transient Occupancy of Hotel Rooms ("Hotel 
Tax") for the Arts Commission to support City-owned community cultural centers ("Allocation No. 1 1") to: ( 1) 
limit the use of Allocation No. 1 1 funding to seven community cultural centers that serve African American, 
Asian, Pacific Islander, Latino, Native American and lesbian, gay, bisexual and transgender ("LGBT") 
communities; (2) eliminate the following conditions, limitations and restrictions on the release of funds to 
community cultural centers under Allocation No. 1 1 that presently require: (i) the City and County of San 
Francisco ("City") to own the community cultural centers receiving Hotel Tax funds, (ii) the Arts Commission 
to approve an annual report from the cultural centers demonstrating thai their governing boards are dedicated to 
community outreach, fundraising, and advocacy by convening on at least six occasions during the prior fiscal 
year, (iii) the cultural centers to have met revenue targets in the prior fiscal year from sources other than Hotel 
Tax revenues, (iv) the Controller to certify calculations used to reduce amounts released to a cultural center if it 
failed to meet its non-Hotel Tax revenue target in the prior fiscal year, and (v) the Controller to perform a 
financial review of the cultural center within the previous four years; (3) require the Arts Commission to seek 
additional funding from private sources on behalf of the seven cultural centers that receive Hotel Tax revenues; 
(4) limit the amount of Hotel Tax revenues the Arts Commission may u.se annually for the administration of 
Allocation No. 1 1 to two percent (2'7f ) of the amount available under Allocation No. 1 1 for the fiscal year; (5) 
require the Arts Commission to obtain the consent of the seven cultural centers for the Arts Commission to 
provide services to the cultural centers in addition to the administration of Allocation No. 1 1 ; (6) require the 
City to disburse funds under Allocation No. 11 to the cultural centers in equal quarterly installments; (.7) 
authorize the seven cultural centers receiving Allocation No. 1 1 funding to apply for additional funding from 
any City program; and (8) authorize the .seven cultural centers to use Allocation No. 1 1 funding for cultural 
performances, events, education, workshop, exhibits, recreation and other cultural activities occurring 
anywhere in the San Francisco Bay Area. 
6/8/04, RECEIVED AND ASSIGNED to Finance and Audits Committee. 

[Reappropriate projected surplus from Hetch Hetchy's purchase of power appropriation towards the 
Solar Energy Project for current Tiscal year] 
Supervisors Daly, Gonzalez 

Ordinance appropriating $1,200,000 of projected surplus funds from Hetch Hetchy's purchase of power 
appropriation towards the Solar Energy Project for current fiscal year. 

(Fiscal impact.) 

6/8/04, RECEIVED AND ASSIGNED to Finance and Audits Committee, 



040836 [Zoning Map Amendment - 107 24th Avenue] 
Supervisor Daly 

Ordinance amending the San Francisco Planning Code by amending the Zoning Map of the City and County of 
San Francisco to change the use classification of the property zoned RH-1 and located at 107 24th Avenue. 
6/8/04, RECEIVED AND ASSIGNED to Land Use Committee. 



City and County of San Francisco 



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Meelitiji Minutes 



Tue'iday. June S, 2004 



040759 [Fliminutin^ the Dcpt. of Consumer Assurance, Regulatory Compliance and Agricultural Standards, 
and transferring the office of County Agricultural Commissioner and Sealer of U eights and Measures 
totheUept. of Public Health] 

Ordinance amending the San Francisco Administrative Code by amending the title of Article XIII, repealing 
section 2A.220 and amending sections 2A.22I and 91.2. and amending the San Francisco Police Code by 
amending sections 4903. 4904. 4903, 4908 and 4910 to ciinimate the Department ot Consumer Assurance, 
Regulatory Compliance and Agricultural Standards, give the Director of the Department of Public Health 
power to appoint the County Agricultural Commissioner and Sealer of Weights and Measures, and make 
cont'ormmg changes to the Equal Access \.o Services ordinance. (Mayor) 
6/1/04, RECEIVED AND ASSIGNED to Budget Committee. 

6/8/04, SUBSTITUTED. The Mayor submitted a substitute ordinance bearing new title. 
6/8/04. ASSIGNED to Budtiet Committee. 



040758 



[Business Tax] 
Mavor 



Ordinance amendmg the Busmess and Tax Regulations Code to: ( 1) enact a new Article 1 2- A- 1 (Business Tax 
Ordinance), as specified, to impose a business tax for five years on all persons engaging in business in San 
Francisco measured by the gross receipts of the business at the rate of one tenth of one percent (O.l'/r); (2) 
amend Article 12- A (Payroll Expense Tax Ordinance), as specified, to: (i) conform Article 12- A with the 
enactment of the Business Tax Ordinance, (ii) clarify the payroll expense of partnerships. Subchapter S 
corporations, limited liability companies, limited liability partnerships and other persons or entities not subject 
to federal income tax or which are allowed a deduction in computing such tax for distributions to the owners or 
beneficiaries of such persons or entities ("pass-through entities"), and (iii) promote development of the 
biotechnology industry by excluding from the payroll expense of persons subject to the Payroll Expense Tax 
compensation paid to employees and owners or beneficiaries of a pass-through entity for work performed and 
services rendered in connection with the person's biotechnology business; and (3) amend Article 6 (Common 
Administrative Provisions), as specified, to add definitions and conform common administrative provisions 
with the enactment of the Business Tax Ordinance and amendments to the Payroll Expense Tax Ordinance. 
6/1/04, RECEIVED AND ASSIGNED to Finance and Audits Committee. 
6/8/04, SUBSTITUTED. The Mayor submitted a substitute ordinance bearing same title. 
6/8/04, ASSIGNED to Finance and Audits Committee. 

040761 [Neighborhood beautification] 

Ordinance amending the San Francisco Administrative Code by amending section 10. 100- 1 14 to conform uith 

prior initiative ordinance. (Mayor) 

6/1/04. RECEIVED AND ASSIGNED to Rules Committee. 

6/8/04. SUBSTITUTED. The Mayor submitted a substitute ordinance bearing new title. 

6/8/04, ASSIGNED to Rules Committee. 

Resolutions 

040782 [Fiscal Emergency/Proposition J Contract - Jail Health Services] 
Mavor 



Resolution concurring with the Mayor's determination of a fiscal emergency and with the Controller's 
certification that jail health services, including psychiatric and medical care, and pharmaceutical supplies, can 
be practically performed by a private contractor at a lower cost than by City and County employees. 
6/8/04, RECEIVED AND ASSIGNED to Budget Committee. 



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040783 [Fiscal Emergency/Proposition J Contract - Laundry Services at Lacuna Honda llospital] 
Mayor 

Resolution concurring with the Mayor's determination of a fiscal emergency and with the Controller's 
certification that laundry services can be performed for the Department of Public Health, l.aguna Honda 
Hospital by a private contractor for a lower cost than similar vsork performed by City and County employees 
and approving the Proposition J Resolution for the period July 1, 2004 through June 30. 2005. 
6/8/04, RECEIVED AND ASSIGNED to Budget Committee. 

040784 [Treasure Island Development Authority Budget] 
Mayor 

Resolution approving the budget of the Treasure Island Development Authority for Fiscal Year 2004-2005 and 
authorizing the Treasure Island Development Authority to enter into an Agency Agreement with the San 
Francisco Redevelopment Agency for the provision of employee services. 

(Fiscal impact.) 

6/8/04, RECEIVED AND ASSIGNED to Budget Committee. 

040785 [Fiscal Emergency Proposition J Contract - Mainframe Support] 
Mayor 

Resolution concurring with the Mayor's determination of a fi.scal emergency and with the Controller's 
certification that mainframe support can be practically performed by a private contractor at a lower cost than by 
City and County employees. 
6/8/04, RECEIVED AND ASSIGNED to Budget Committee. 

040821 [2005 Finance Corporation Equipment Program] 
Mayor 

Resolution approving the form of and authorizing execution and delivery by the City and County of San 
Francisco of an equipment lease Supplement No. 12 (Series 2005A Bonds) between the City and the County of 
San Francisco Finance Corporation, as lessor, and the City and County of San Francisco, as lessee, with respect 
to the equipment to be used for city purposes, a related certificate of approval and a continuing disclosure 
certificate; approving the issuance of lease revenue bonds by said nonprofit corporation in an amount not to 
exceed SI 1.500,000; approving the form of the official statement in preliminary and final form; providing for 
reimbursement to the City and County of San Francisco of certain city expenditures incurred prior to the 
issuance of lease revenue bonds; and providing for the execution of documents in connection therewith. 
6/8/04, RECEIVED AND ASSIGNED to Finance and Audits Committee. 



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Board of Supervisors Meeting Atinules Tuesday, June 8, 2004 



040822 (Interdepurtmental Jurisdictional transfer of a portion of the \oiith (•uidancc Center site) 
Mayor 

Resolution Transferring Jurisdiction of Approximately Two Acres of the Youth Guidance Center Property, 
Located at 375 Woodside Avenue, San Francisco, and Identified as a Portion of Assessor's Block 2842, Lot 
007, from the Juvenile Probation Department to the Real Estate Division of the Administrative Services 
Department To Hold in Trust for the Superior Court of the City and County of San Francisco for Future Court 
Uses In lixchange for the Fair Market Value of the Property; and Adoptmg Findings that the Transfer of 
Jurisdiction Is Consistent uith the City's General Plan and the Eight Priority Policies of Planning Code Section 
101.1. 
6/8/04, RECEIVED AND ASSIGNED to Land Use Cominittee. 

040823 [Homeland Security Grants] 
Mayor 

Resolution amending Resolution No. 131-03 to authorize designated City and County officials to execute and 

file on behalf of the City and County of San Francisco applications for federal and state financial assistance 

under the Emergency Management Performance Grant Program, the renamed State Homeland Security Grant 

Program. Public Law 107-206 and any other federal funding programs that are passed through the State of 

California. 

6/8/04, RECEIVED AND ASSIGNED to City Services Committee. 

040826 [Agreement for naming rights] 
Mayor 

Resolution approving and authorizing an agreement with the San Francisco Forty Niners, Ltd., for nammg 
rights at the stadium. 

Supervisor Daly dissented in Committee. 

6/8/04, RECEIVED AND ASSIGNED to Finance and Audits Committee. 

040827 [Amendment to Paratransit Broker Agreement] 
Mayor 

Resolution approving Amendment No. 3A to Agreement between the City and County of San Francisco and 
ATC/Vancom. Inc.. to increase the contract amount by $15,308,656 for a total contract amount not to exceed 
$92,641,933, in order to meet the increased demand and costs for paratransit service during the term of the 
Agreement. 

(Fiscal impact.) 

6/8/04. RECEIVED AND ASSIGNED to Finance and Audits Committee. 



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Tuesday. June S. 2004 



040832 (Traffic Regulations] 
Supervisors Dufty, Ammiano 

Resolution enacting traffic regulations on various streets. 

NO RIGHT TURN ON RED - ESTABLISI 1 

San Jose Avenue at Randall Street; and Guerrero Street, southbound at 24th Street. 

6/8/04. RECI-:iVED AND ASSIGNED to Land Use Committee. 07/20/04 - Referred to Parking and Traffic for 

posting and advertised m the SE Independent for the .August 9, 2004 meeting of the Land Use Commitlee. 

040833 [Housing Bonds] 

Supervisors Gonzalez, Daly, Ammiano, McGoldrick, Sandoval, Peskin, Dufty 

Resolution determining and declaring that the public interest and necessity demand municipal improvements 
consisting of the acquisition, rehabilitation, renovation, improvement, construction or reconstruction by the 
City and County of San Francisco of housing for qualifying individuals and families and to provide financial 
assistance to qualifying individuals and families to purchase housing in the City, and all other works, properly 
and structures necessary or convenient for the foregoing purposes, that the estimated cost of $210,000,000 for 
said municipal improvements is and will be too great to be paid out of the ordinary annual income and revenue 
of said City and County and will require the incurring of bonded indebtedness; findmg the proposed project is 
in conformity with the priority policies of Planning Code Section 101.1(b) and with the general phm 
consistency requirement of Administrative Code Section 2a. 

(6/18/04, Supervisor Peskin dissenting in committee) 

6/8/04. RECEIVED AND ASSIGNED to Finance and Audits Committee. 

040837 [Funding departmental energy use] 
Supervisor Daly 

Resolution calling and providing for a Special Election to be held in the City and County of San Francisco for 
the purpose of submitting to the qualified voters of said City and County on November 4, 2004 a proposition 
for the issuance of lease revenue bonds, notes and/or other forms of lease financing by the City and County of 
San Franci.sco (or one of its agencies, departments or enterprises) in a principal amount not to exceed 
$250,000,000 to finance the acquisition, construction, rehabilitation, installation and/or improvement of solar 
energy facilities and equipment, energy conservation facilities and equipment and/or renewable energy 
facilities and equipment and other efficiency measures; consolidating said Special Election with the General 
Municipal Election to be held on November 4. 2004; and finding the proposed project is in conformity with the 
priority of Planning Code Section 101.1 (b) and the City's General Plan. 
6/8/04, RECEIVED AND ASSIGNED to Finance and Audits Committee. 

040838 [Commending Instituto Laboral de la Raza] 
Supervisors Ammiano, Daly 

Resolution commending Instituto Laboral de la Raza on the occasion of their Annual Labor Awards Dinner, 
and. because of their compassionate work for the protection of all workers, but especially the rights of 
immigrant workers and because of their commitment to building a strong and united San Francisco, declare 
Friday, June 1 1, 2004, as Workers Rights Day. 

6/8/04. REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT 
BOARD MEETING. 



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040839 [Accept-Expend State Grant - MTA, DPT] 
Supervisors Anuniano, Dufty 

Resolution authorizing the Municipal Transportation Agency, Department of Parking and TratTic to apply for, 
accept and expend a grant in the amount of $100,359 from the California Department of Transportation for an 
Environmental Justice Plannmg grant to produce a comprehensive communuy-based pedestrian and traffic 
safety plan for Valencia Street. 

6/8/04, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT 
BO/VRD MEETING. 

040840 [Commending Laura Ware] 
Supervisor Daly 

Resolution commending Laura Ware for 14 years of service at Community Housing Partnership and declaring 
June 30. 2004 Laura Ware Day. 

6/8/04, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT 
BOARD MEETING. 

040841 [Urging United States Postal Service to recognize Single Room Occupancy as permanent housing] 
Supervisors Daly, Dufty 

Resolution urging the United States Postal Service to recognize Single Room Occupancy as permanent low- 
cost housing for many San Franciscans, and to afford residents the right to receive their mail with the same 
security and privacy as tenants of traditional apartments. 

6/8/04, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT 
BOARD MEETING. 

040842 [Honoring Andrew Goodman, Michael Schwerner, and James Chaney] 
Supervisors Dufty, Daly 

Resolution honoring civil rights workers Andrew Goodman, Michael Schwerner, and James Chaney upon the 
fortieth anniversary of their death. 

6/8/04, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT 
BOARD MEETING. 

040843 [Bike Plan Update and the Transportation Authority] 
Supervisors Gonzalez, Daly 

Resolution urging the Transportation Authority to facilitate the completion and adoption of the San Francisco 

Bike Plan Update by procuring consulting services necessary to develop required traffic and environmental 

analysis in a timely fashion and urging the Planning Department to provide to the Board of Supervisors and the 

Transportation Authority by July 1st, 2004 the specitlc criteria against which the environmental analysis will be 

evaluated. 

6/8/04. REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT 

BOARD MEETING. 



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040844 [Condemning Attacks on North Beach Art Galleries] 
Supervisors Peskin, Daly, Alioto-Pier, Animiano, (lonzalez 

Resolution condemning recent attacics on North Beach art galleries and urging the San Francisco Police 
Department and District Attorney's Office to cooperate and collaborate in ensuring the free speech rights of 
San Francisco's arts community. 

6/8/04. REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT 
BOARD MEETING. 

040845 [Philippine Heritage Day) 
Supervisors Ma, Daly 

Resolution recognizing Philippine Heritage Day in the City and County of San Francisco. 

6/8/04, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT 

BOARD MEETING. 

040848 [Urging the Food and Drug .Vdministration (FDA) to systematically assess the safety of cosmetics and 
other personal care products] 

Supervisor Maxwell 

Resolution urging the Food and Drug Administration (FDA) to systematically assess the safety of cosmetics 
and other personal care products. 

6/8/04, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT 
BOARD MEETING. 

040849 [Gift in Place to the Recreation and Park Department] 
Supervisor Maxwell 

Resolution accepting and expending a gift in place valued at $250,000 from the Trust For Public Land to the 
Recreation and Park Department for India Basin Shoreline Park. 

6/8/04, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT 
BOARD MEETING. 

040850 [Urging peaceful resolution of grocery workers contract negotiations] 
Supervisor McGoldrick 

Resolution urging parties to the upcoming Grocery Store union contract negotiations to bargain in good faith to 
reach a fair and equitable collective bargaining agreement. 

6/8/04. REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT 
BOARD MEETING. 

040851 [Commending Craigslist] 
Supervisor McGoldrick 

Resolution commending Craigslist for their success serving and building community among the residents of the 
City and County of San Francisco, and declaring October 10. 2004 as "Craigslist Day" in the City and County 
of San Francisco. 

6/8/04, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT 
BOARD MEETING. 



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Board of Supervisors Sfeelinf; Minnies Tuesday. June S. 2l)0-4 



040852 [Declaring the first day of October of each year as the "Day of Humanitarians in the City and County of 
San Francisco") 

Supervisor MctJoldrick 

Resolution declaring the first day of October of each year as the "Day of Humanitarians in the City and County 
of San Francisco". 

6/8/04. REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT 
BOARD MEETING. 

040853 [Proclaiming .June 15. 2004 as Prescription Drug Awareness Day] 
Supervisors Sandoval, Peskin 

Resolution proclaiming June 15. 2004 as Prescription Drug Awareness Day in the City and County of San 

Francisco. 

6/8/04. REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT 

BOARD MEETING. 

040694 [Commending Reclaim the Commons Mobilization] 
Supervisor Ammiano 

Resolution commending Reclaim the Commons Mobilization for their concern for the health, safety, and well- 
bemg of the public and the environment, upholding San Francisco resolution no. 012-00-COE and the 
Precautionary Principle ordinance of 2003. 

5/25/04. REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT 
BOARD MEETING. 

6/8/04, REFERRED to Land Use Committee. 
Requests for Hearing 

040770 [Annual Budget. Fiscal Year 2004-2005] 

Hearing to consider the Mayor's proposed budget for Fiscal Year 2004-2005. (Mayor) 
6/1/04, RECEIVED AND ASSIGNED to Budget Committee. 

040774 [Budget Hearing and Review, FY 2004-2005] 
Supervisor Sandoval 

Hearing to consider the Annual Budget for the Metropolitan Transportation Agency. Taxi Commission. Port 
Commission. Retirement System. Rent Board. Child Support Services. Children & Families Commission, and 
City Attorney for fiscal year 2004-2005. 
6/8/04, RECEIVED AND ASSIGNED to Budget Committee. 

040775 [Budget Hearing and Review, FY 2004-2005 j 
Supervisor Sandoval 

Hearing to consider the Annual Budget for the Airport Commission. Public Utilities Commission, Department 
of the Environment. Redevelopment Agency, and Treasure Island for fiscal year 2004-2005. 
6/8/04, RECEIVED AND ASSIGNED to Budget Committee. 



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Meelini; Mitiiites 



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04(»776 I Budget Hearing and Review, FY 2()()4-20()51 
Supervisor Sandoval 

Hearing to consider the Annual Budget for the Administrative Services, Medical Examiner, Convention 
Facilities Management. Assessor, Board of Supervisors. Mayor. Controller. City Planning. Civil Service 
Commission, Ethics Commission, Human Resources, Elections, Treasurer/Tax Collector, Public Finance & 
Business Affairs (Economic Development), General City Responsibility, Asian Art Museum, Art Commission, 
Fine Art Museum, Academy of Sciences, and War Memorial for fiscal year 2004-2005. 
6/8/04, RECEIVED AND ASSIGNED to Budget Committee. 

040777 [Budget Hearing and Review, FY 2004-2005] 
Supervisor Sandoval 

Hearing to consider the Annual Budget for the Aging & Adult Services, Children, Youth & Families, Ct)unty 

Education Office, Department of Human Services, Department of the Status of Women, Human Rights 

Commission. Department of Public Health. Recreation & Park, Library, and Law Library for fi,scal year 2004- 

2005. 

6/8/04, RECEIVED AND ASSIGNED to Budget Committee. 

040778 [Budget Hearing and Review, FY 2004-2005] 
Supervisor Sandoval 

Hearing to consider the Annual Budget for the Juvenile Probation, Adult Probation. Trial Courts. District 
.'\ttorney. Public Defender. Sheriff. Police. Entertainment Commission. Fire, Emergency Communications. 
Department of Building Inspection, Department of Public Works, Board of Appeals, and Telecommunication 
& Information Services for fiscal year 2004-2005. 
6/8/04, RECEIVED AND ASSIGNED to Budget Committee. 

040779 [Budget Hearing and Review, FY 2004-2005] 
Supervisor Sandoval 

Hearing to consider the Annual Budget for the Metropolitan Transportation Authority, Taxi Commission, Port 
Commission, Retirement System, Rent Board, Child Support Services, Children & Families Commission, 
Airport Commission, Public Utilities Commi.ssion, Department of the Environment, Redevelopment Agency, 
Treasure Island, Administrative Services, Medical Examiner, Convention Facilities Management. Assessor, 
Board of Supervisors, Mayor, City Attorney, Controller, and City Planning for fiscal year 2004-2005. 
6/8/04, RECEIVED AND ASSIGNED to Budget Committee. 

040780 [Budget Hearing and Review, FY 2004-2005] 
Supervisor Sandoval 

Hearing to consider the Annual Budget for the Civil Service Commi.ssion, Ethics Commi.ssion, Human 
Resources, Elections, Treasurer/Tax Collector, Public Finance & Business Affairs (Economic Development), 
General City Responsibility, Asian Art Museum, .•\rt Commission. Fine Art Commission, Academy of 
Sciences, War Memorial, Aging & Adult Services, Children, Youth & Families, Department of Human 
Services, Human Rights Commission, Department of the Status of Women, and Department of Public Health 
for fiscal year 2004-2005. 
6/8/04, RECEIVED AND ASSIGNED to Budget Committee. 



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040781 [Annual Budget, Fiscal Year 2004-05] 
Supervisor Sandoval 

Hearing to consider the Annii;il Budget tor the Recreation & Park, Library, Juvenile Probation, Adult 
Probation, Trial Courts. Disiriet Attorney, Public Det'cndcr, Sherilt. I'olice, Fire, Emergency Communications, 
Department ot Buildmg Inspection, Department ol Public Works, Board of Appeals, and Telecommunication 
& Information Services for fiscal year 2004-2005. 
6/8/04. RECEIVED AND ASSIGNED to Budget Committee. 

040825 [Input on the City's Budget for FY 2004-2005] 
Supervisor Sandoval 

Hearing to consider the public's input on the San Francisco City and County Budget for fiscal year 2004-2005. 
6/8/04, RECEIVED AND ASSIGNED to Budget Committee. 

040829 [Guerrero Street/San Jose Avenue Pedestrian Safety Traffic Study] 
Supervisors Dufty, Ammiano 

Hearing to discuss the results of the Guerrero Street/San Jose Avenue Pedestrian Safety Traffic Study and its 

implementation to promote pedestrian safety. 

6/8/04, RECEIVED AND ASSIGNED to Land Use Committee. 

040830 [Proposed San Francisco Electric Reliability Project] 
Supervisor Maxv^ell 

Hearing on the San Francisco Electric Reliability Project, a proposal through which the City would site four 
publicly owned 48-megawatt combustion turbines (power plants). The hearing will have three focus areas: 1) 
City energy policy; 2) Community process; 4) Financing and fiscal management. 
6/8/04, RECEIVED AND ASSIGNED to City Services Committee. 

040831 [Department of Public Works' Environmental Control Officer (ECO) Status Report] 
Supervisor Peskin 

Hearing to review the Department of Public Works' Environmental Control Officer (ECO) Status Report for the 
first two quarters of Fiscal Year 2004-05. This hearing will scrutinize the number and nature of citations issued 
by ECO's, the rate of appeals that have prevailed before administrative law judges, the overall cost of the 
program, the amount of revenue collected through the program and any additional ideas for enhancing revenues 
through this program. 
6/8/04, RECEIVED AND ASSIGNED to Budget Committee. 



Motions 



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Tuesday. June S. 2004 



040688 [Open Government Ordinance to provide for more public accessiblity to meetings and documents, more 
public participation and to safeguard the maintenance of records] 
Supervisor Daly 

Motion ordering submitted to the voters an ordinance authorizing the OPEN GOVERNMENT ORDINANCE 
at an election to he held on November 2. 2004. 

(Fiscal impact.) 

5/25/04, ASSIGNED UNDER 30 DAY RULE to Rules Committee, expires on 6/24/2004. 
6/8/04, SUBSTITUTED. Supervisor Daly submitted a substitute Motion bearing same title. 
6/8/04. ASSIGNED to Rules Committee. 

040828 [Reducing the size of the Budget Committee to three members year-round] 
Supervisor Gonzalez 

Motion amending Rule 5.1 of the Rules of Order of the Board of Supervisors of the City and County of San 
Francisco to reduce the size of the Budget Committee to three members year-round. 
6/8/04, RECEIVED AND ASSIGNED to Rules Committee. Sponsor requests this item be scheduled for 
consideration at the Special Rules Committee meeting on June 14, 2004, at 10:30 a.m. 



PROPOSED ORDINANCES 

040664 [Settlement of Lawsuit - Joyce Vanman] 

Ordinance authorizing settlement of the lawsuit filed by Joyce Vanman against the City and County of San 
Francisco for $175,000; the lawsuit was filed on February 8, 2001 in San Francisco Superior Court, Case No. 
318-756; entitled Joyce Vanman v. City and County of San Francisco. (City Attorney) 
5/24/04, RECEIVED AND ASSIGNED to Rules Committee. 

040665 [Settlement of Lawsuit - Jerry Cheng and Le Quan Phung] 

Ordinance authorizing settlement of the lawsuit filed by Jerry Cheng and Le Quan Phung against the City and 
County of San Francisco for $29,000; the lawsuit was filed on March 24. 2003 in San Francisco Superior 
Court, Case No. 418-620; entitled Jerry Cheng and Le Quan Phung, et al., v. City and County of San Francisco, 
et al; other material terms of said settlement are each party to bear their own fees and expenses. (City Attorney) 
5/24/04, RECEIVED AND ASSIGNED to Rules Committee. 

040697 [Settlement of Lawsuit - Caleb Mather] 

Ordinance authorizing settlement of the lawsuit filed by Caleb Mather against the City and County of San 
Francisco for $45,000; the lawsuit was filed on July 10, 2002 in San Francisco Superior Court, Case No. 410- 
262; entitled Caleb Mather, et al.. v. City and County of San Francisco, et al. (City Attorney) 
5/20/04, RECEIVED AND ASSIGNED to Rules Committee. 

040709 [Dismissal of Lawsuit - Scott Co. of California, et al.] 

Ordinance authorizing dismissal of the lawsuit filed by the City and County of San Francisco against Scott Co. 
of California. Al Norman Plumbing Company. Inc., Scott-Norman Mechanical, Inc., Richard W. Davis, Joseph 
A. Guglielmo, Alvin P. Norman, Jaquelinc Norman and Robert T. Nurisso; the lawsuit was filed on September 
23, 1999 in San Francisco Superior Court, Case No. 306-623; entitled City and County of San Francisco, et al., 
V. Scott Co. of California, et al. (City Attorney) 
5/28/04, RECEIVED AND ASSIGNED to Rules Committee. 



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040723 [Interim Government Funding, Fiscal Year 2004-2005] 

Interim Annual Appropriaiinn Ordinance appropriating all estimated receipts and ail estimated expenditures for 
the City and County of San Francisco for fiscal year ending June 30, 2005. (Mayor) 

(Fiscal impact.) 

6/1/04, RECEIVED AND ASSIGNED to Budget Committee. 

040724 [Interim Public Employment, Fiscal Year 2004-2005] 

Interim .Annual Salary Ordinance enumerating positions in the .Annual Budget and Appropriation Ordinance for 
the Fiscal '^'ear ending June 30, 2005, continuing, creating or establishing the.se positions; enumerating and 
including therein all positions created by Charter or State law for which compensations are paid from City and 
Countv funds and appropriated in the Annual Appropriation Ordinance; authorizing appointments or 
continuation of appointments thereto; specifying and fixing the compensations and work schedules thereof; and 
authorizing appointments to temporary positions and fixing compensations therefor. (Mayor) 

(Fiscal impact.) 

6/1/04, RECEIVED AND ASSIGNED to Budget Committee. 

040725 [Government Funding for Fiscal Year 2004-2005] 

Annual .Appropriation Ordinance appropriating all estimated receipts and all estimated expenditures for the 
City and County of San Francisco for fiscal year ending June 30, 2005. (Mayor) 

(Fiscal impact.) 

Supervisor Daly dissented in Committee. 

(Charter Section 9.100 provides the Board shall not adopt the Budget earlier than July 15, 2004 nor later than 

August 1.2004.) 

6/1/04. RECEIVED AND ASSIGNED to Budget Committee. 

040726 [Public Employment, Fiscal Year 2004-2005] 

Annual Salary Ordinance enumerating positions in the Annual Budget and Appropriation Ordinance for the 
Fiscal Year ending June 30, 2005, continuing, creating or establishing these positions; enumerating and 
including therein all positions created by Charter or State law for which compensations are paid from City and 
County funds and appropriated in the Annual Appropriation Ordinance; authorizing appointments or 
continuation of appointments thereto; specifying and fixing the compensations and work schedules thereof; and 
authorizing appointments to temporary positions and fixing compensations therefor. (Mayor) 

Supervisor Daly dissented in Committee. 

(Charter Section 9.100 provides the Board shall not adopt the Budget earlier than July 15. 2004 nor later than 

August 1,2004.) 

6/1/04, RECEIVED AND ASSIGNED to Budget Committee. 

040729 [Waiver of storage fees for stolen vehicles owned by residents] 

Ordinance repealing San Franci.sco Municipal Administrative Code Section IOC. 8-1, providing for waiver of 

vehicle storage fees for vehicles reported stolen, which are owned by residents of the City and County of San 

Francisco. (Mayor) 

6/1/04, RECEIVED AND ASSIGNED to Budget Committee. 

6/4/04, REFERRED TO DEPARTMENT. Referred to Planning Department for Environmental Review. 



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040730 [Establishing Arts Commission Civic Design Review Fees] 

Ordinance amending the San Francisco Administrative Code by adding a new section 3. 19A establishing 
administrative tees tor Arts Ct)mmission civic design review and making environmental findings. (Mayor) 
6/1/04. RECEIVED AND ASSIGNED to Budget Committee. 
6/4/04, REFERRED TO DEPARTMENT. Referred to Planning Department for Environmental Review. 

040731 [Conduct a Nexus Study On Imposition of the Park Fee on Uses Other Than Office On Geographic 
Areas of the City Other than C-3 Use Districts] 

Ordinance amending Planning Code Section 139 to provide that $100,000 of Downtown Special Park Fund 

monies shall be used to fund a nexus study, under the direction of the General Manager of the Recreation and 

Park Department, to examine vshcther the Downtown Park Fee should be imposed on uses other than office and 

on geographic areas of the City other than C-3 use districts and making findings of consistency with the priority 

policies of Planning Code Section 101.1 and the General Plan. (Mayor) 

6/1/04. RECEIVED AND ASSIGNED to Finance and Audits Committee. 

6/4/04. REFERRED TO DEPARTMENT. Referred to Planning Department for Environmental Review. 

040732 [Chlorofluorocarbon Recovery and Recycling Fees] 

Ordinance amending Sections 1406 and 1412 of San Francisco Health Code Article 24 to change the term of a 
permit for Chlorofluorocarbon Recovery and Recycling operations from two years to one year; to increase fees 
for permitting and inspections by the Department of Public Health; and to provide for subsequent fee 
adjustments to ensure that such fees cover program costs; and making environmental findings. (Mayor) 
6/1/04, RECEIVED AND ASSIGNED to Budget Committee. 
6/4/04, REFERRED TO DEPARTMENT. Referred to Planning Department for Environmental review. 

040733 (Hazardous Waste Management Fees] 

Ordinance amending Section 1204 of San Francisco Health Code Article 22 to increase fees for hazardous 
waste generators and inspections by the Department of Public Health and to provide for subsequent fee 
adjustments to ensure that such fees cover program costs; and making environmental findings. (Mayor) 
6/1/04, RECEIVED AND ASSIGNED to Budget Committee. 
6/4/04. REFERRED TO DEPARTMENT. Referred to Planning Department for Environmental Review. 

040734 [Medical Waste Generator Registration, Permitting, Inspections Fees] 

Ordinance amending Sections 1504 through 1509. 1513. and 1514 and adding 1515 to San Francisco Health 

Code Article 25 to increase registration and permit fees for persons who generate, store, haul and treat medical 

waste and for inspections by the Department of Public Health; and to provide for subsequent fee adjustments to 

ensure that such fees cover program costs; and making environmental findings. (Mayor) 

6/1/04. RECEIVED AND ASSIGNED to Budget Committee. 

6/4/04, REFERRED TO DEP/\RTMENT. Referred to Planning Department for Environmental Review. 

040735 [Risk Management Program Fees] 

Ordinance amending Section 1191 of San Francisco Health Code .Article 2\.\ to increase fees for Risk 

Management Plans and inspections of stationary sources by the Department of Public Health and to provide for 

subsequent fee adjustments to ensure that such fees cover program costs; and making environmental findings. 

(Mayor) 

6/1/04. RECEIVED AND ASSIGNED to Budget Committee. 

6/4/04. REFERRED TO DEPARTMENT. Referred to Planning Department for Environmental Review. 



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040736 [Reducing the number of false fire ulurnvs before the City charges a response fee, and reducing the 
number of false fire alarnLS before the City increases the response fee] 

Ordinance amending SeciiDn 106.4 ol the San Francisco Fire Code lo reduce from five lo two the number of 

false tire alarms allowed before the City assesses a response fee, and reducing from ten to five the number of 

false alarms before the response fee increases from $250 to $500. (Mayor) 

6/1/04, RECEIVED AND ASSIGNED to Budget Committee. 

6/4/04, REFERRED TO DEPARTMENT. Referred to Planning Department lor Environmental Review. 

040737 [Creating \N'orking F'amilies Credit Program and Fund] 
Supervisors Ammiano, Daly. Dufty 

Ordinance amending the San Francisco Administrative Code by adding Section I2S.1, to establish the Working 
Families Credit Program, and by adding Section 10. 100-347, to create the Working Families Credit Program 
Fund. (Mayor) 
6/1/04, RECEIVED AND ASSIGNED to Finance and Audits Committee. 

040738 [.Amending the San Francisco Fire Code to Increase Fees for Service] 

Ordinance amending Section 106.8 and Table 106-B of the San I-'rancisco Fire Code to adjust fees for Fire 

Department Services. (Mayor) 

6/1/04, RECEIVED AND ASSIGNED to Budget Committee. 

6/4/04, REFERRED TO DEPARTMENT. Referred to Planning Department for Environmental Review. 

040739 [Revising Annual Fire Department Permit Fees] 

Ordinance amending Sections 90, 93, 93.1, 94, 2.36, 237, 238, 239, 240, 241,242, 242.1. 243, 244, 245, 246, 

247 of the Business and Tax Regulations Code to increase certain annual licensing tees for permits from the 

Fire Department such that all annual licensing fees for permits from the Fire Department are set at $240 per 

year, to become operative on January 1 , 2005. (Mayor) 

6/1/04, RECEIVED AND ASSIGNED to Budget Committee. 

6/4/04, REFERRED TO DEPARTMENT. Referred to Planning Department for Environmental Review. 

040740 [Minimum Compensation and Health Care Accountability Ordinances] 

Ordinance amending the San Francisco Administrative Code by amending Sections I2P.5. 12Q.4. and 12Q.5 to 
give contracting departments the authority to conduct audits of contractors with respect to the Minimum 
Compensation Ordinance and the Health Care Accountability Ordinance. (Mayor) 
6/1/04. RECEIVED AND ASSIGNED to Finance and Audits Committee. 

040741 [Eligibility of boards and commissions for health benefits] 

Ordinance amending the San I'ranci.sco Administrative Code by amending Section 16.700 to: (1) conform to 
prior amendments to the Charter and Administrative Code that made members of certain additional boards and 
commissions eligible for membership in the Health Service System, and (2) authorize the governing board of 
the Treasure Island Development Authority to enroll its employees in the Health Service System. (Mayor) 

(Fiscal impact.) 

6/1/04, RECEIVED AND ASSIGNED to Finance and Audits Committee. 



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Hoard of Supervisors 



Mteliiii; Minnies 



Tuesday. June S. 2004 



040742 [Creating fee for investigating the sealing of Juvenile Court records and sealing of Juvenile Court 
records] 

Ordinance adding Section 8.36-2 to the San Francisco Administrative Code to create fee for investigating the 
sealing of juvenile court records and tor the sealing of such records, and making environmental findings. 
(Mayor) 

6/1/04. RECEIVED AND ASSIGNED to Budget Committee. 

6/4/04, REFERRED TO DEPARTMENT. Referred to Planning Department for Environmental Review. 

04074.^ [Setting parking fees for City parking facilities] 

Ordinance amcndmg the San Francisco Administrative Code, by adding Section 4.24 to set parking fees for 

City parking tacilitie.s, and making environmental findings. (Mayor) 

6/1/04. RECEIVED AND ASSIGNED to Budget Committee. 

6/4/04, REFERRED TO DEPARTMENT. Referred to Planning Department for Environmental Review. 

040744 [Interdepartmental jurisdictional transfer of surplus property] 
Supervisors Peskin, McGoldrick 



Ordinance transferring Jurisdiction from the Public Utilities Commission to the Real Estate Division of the 
Administrative Services Department over certain portions of former municipal railway right-of-way property 
located in San Mateo County for the purpose of disposing of such property at fair market value and transferring 
the net proceeds to the City's General Fund. (Mayor) 
6/1/04, RECEIVED AND ASSIGNED to Finance and Audits Committee. 



040745 [Modifying Residential Rent Ordinance annual fee per unit procedure, Controller-determined fee still 
billed to owners but Board of Supervisors no longer required to enact periodic statutory ma.ximum fee 
per unit, owner may recover up to 50 % of fee.] 

Ordinance amending Administrative Code Chapter 37A "Residential Rent Stabilization and Arbitration Fee" by 

amending Section 37A.2 to reduce the maximum Annual Residential Rent Ordinance Fee from $27 per unit to 

$26 per unit, and to eliminate the two-year sunset provision enacted in 2002 se) that an owner may continue to 

recover up to $21.50 per unit from tenants; and, making environmental findings. (Mayor) 

6/1/04. RECEIVED AND ASSIGNED to Finance and Audits Committee. 

6/4/04. REFERRED TO DEP.A.RTMENT. Referred to Planning Department for Environmental Review. 

040746 [Economic and Workforce Development Department] 

Ordinance amending the San Francisco Administrative Code, Chapter 2A to add Article XVI, section 2A.240 

to establish and describe the responsibilities of the Economic and Workforce Development Department. 

(Mayor) 

6/1/04. RECEIVED AND ASSIGNED to Budget Committee. 

040747 [Hazardous Materials Fees] 

Ordinance amending Section 1 176 of San Francisco Health Code Article 2 1 to increase fees for hazardous 

materials registration, storage, handling and inspections by the Department of Public Health; to add new fees 

for oversight of voluntary cleanups; and to provide for subsequent fee adjustments to ensure that such fees 

cover program costs; and making environmental findings. (Mayor) 

6/1/04, RECEIVED AND ASSIGNED to Budget Committee. 

6/4/04. REFERRED TO DEPARTMENT. Referred to Planning Department for Environmental Review. 



City and County of San Francisco 



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Board of Supervisors 



Sfi'fliiif; A///1H/CV 



TiicdaY. June S. 2004 



040748 [Patient Rates] 

Ordinance amending Section 128 of the San Francisco Health Code to set patient rates and charges for other 

services provided by the Department ot Fubhc Health, ettective July 1, 20U4; and makmg environmental 

findings. (Mayor) 

6/1/04. RECEIVED AND ASSIGNED to Budget Committee. 

6/4/04. REl-l-RRED TO DEPARTME.NT Referred to Planning Department for Environmental Review. 

040749 [Mayor's Fund for the Homeless) 

Ordinance amending San Francisco Administrative Code section 10. 100-106 to transfer administration of the 
Mayor's Fund for the Homeless to the director of the Department of Human Services. (Mayor) 
6/1/04, RECEIVED AND ASSIGNED to Finance and Audits Committee. 

040750 [Setting fees for certain services provided by the Medical Examiner and increasing fees for other 
services] 

Ordinance amending San Francisco Administrative Code Section 8.14, by raising the fee for removal of 

remains and adding fees for direct cremation of remains; preparing of toxicology specimen for shipment for 

retest by private lab; and specimen storage; and making environmental findings. (Mayor) 

6/1/04, RECEIVED AND ASSIGNED to Budget Committee. 

6/4/04, REFERRED TO DEPARTMENT. Referred to Planning Department for Environmental Review. 

040751 [Transactions and Use Tax] 

Ordinance amending the Business and Tax Regulations Code to add Article 16- A to impose a transactions and 
use ta.x at the rate of t)ne-quarter of one percent (0.25'7f ) in accordance with Parts 1 .6 and 1 .7 of Division 2 of 
the California Revenue and Taxation Code. (Mayor) 
6/1/04, RECEIVED AND ASSIGNED to Finance and Audits Committee. 

040752 [Dissolving the Telecommunications Commission] 
Mayor, Supervisors Dufty, Ma 

Ordinance amending the San Francisco Administrative Code by amending Sections 1 1.84. 1 1.85, and 1 1.86, 
and repealing Sections 1 1.87, 1 1.88, and 1 1.89, to dissolve the Telecommunications Commission. (Mayor) 
6/1/04, RECEIVED AND ASSIGNED to Rules Committee. 

040753 [Transferring administration of Publicity and Advertising Funds to the Arts Commission] 

Ordinance amending San Francisco Business & Tax Regulations Code sections 515.01(6) and (7) and 
amending San Francisco Administrative Code section 2A.150 to transfer administration of publicity and 
advertising funds for cultural and promotional organizations, parades, celebrations and street fairs to the Arts 
Commission. (Mayor) 
6/1/04, RECEIVED AND ASSIGNED to Finance and Audits Committee. 

040754 [Office of the City Administrator] 

Ordinance amending the San Francisco Admini.strative Code by adding Section 2A.25 and amending Section 
2A.30 to establish the Office of the City Administrator as a City department. (Mayor) 
6/1/04, RECEIVED AND ASSIGNED to Rules Committee. 



City and County of San Francisco 



37 



Primed al J.O.? l'\t on H/2(,/2nn4 



Board of Supervisors 



\ffetini; Miniilf^ 



lufsday. June S, 201)4 



040755 [Department of Convention Facilities] 

Ordinance amending the San i'raneiseo Administrative Code, Chapter 2A to add Article XV'III. section 2A.260 
to establish and describe the responsibihties ot the Department ot Convention Facilities. 
6/1/04, RECEIVED AND ASSIGNED to Rules Committee. 

040756 [Permitting the City to offer services to governmental entities that it offers to private parties and to offer 
services to utilities] 

Ordinance amending Administrative Code Chapter lOB to add Section 10B.21 to permit the City to offer 
services to governmental entities that it offers to private parties and to offer services to utilities. (Mayor) 
6/1/04. RECEIVED AND ASSIGNED to Finance and Audits Committee. 

040757 [Increasing the Emergency Response Fee imposed on telephone subscribers] 

Ordinance amending Article lOA of the Business and Ta.\ Regulations Code by amending Sections 753 and 
755 to increase the per-line Emergency Respon.se Fee imposed on telephone subscribers, as well as the 
maximum total fee that may be impo.sed on a subscriber, and making environmental findings. (Mayor) 
6/1/04, RECEIVED AND ASSIGNED to Budget Committee. 
6/4/04, REFERRED TO DEPARTMENT. Referred to Planning Department for Environmental Review. 



040758 



[Business Tax] 
Mayor 



Ordinance amending the Business and Ta.\ Regulations Code to: (1) enact a new Article 12-A-l (Business Tax 
Ordinance), as specified, to impose a business tax for five years on all persons engaging in business in San 
Francisco measured by the gross receipts of the business at the rate of one tenth of one percent (0. 1*^); (2) 
amend Article 12-A (Payroll Expense Tax Ordinance), as specified, to: (i) conform Article 12-A with the 
enactment of the Business Tax Ordinance, (ii) clarify the payroll expense of partnerships. Subchapter S 
corporations, limited liability companies, limited liability partnerships and other persons or entities not subject 
to federal income tax or which are allowed a deduction in computing such tax for distributions to the ov^ners or 
beneficiaries of such persons or entities ("pass-through entities"), and (iii) promote development of the 
biotechnology industry by excluding from the payroll expense of persons subject to the Payroll Hxpen.se Tax 
compensation paid to employees and owners or beneficiaries of a pass-through entity for work performed and 
services rendered in connection with the person's biotechnology business; and (3) amend Article 6 (Common 
Administrative Provisions), as specified, to add definitions and conform common administrali\e pro\isions 
with the enactment of the Business Tax Ordinance and amendments to the Payroll Expense Tax Ordinance. 
6/1/04, RECEIVED AND ASSIGNED to Finance and Audits Committee. 
6/8/04, SUBSTITUTED. The Mayor submitted a substitute ordinance bearing same title. 
6/8/04, ASSIGNED to Finance and Audits Committee. 



040759 [Eliminating the Dept. of Consumer Assurance, Regulatory Compliance and .Agricultural Standards, 
and transferring the ofTice of County .Agricultural Commissioner and Sealer of Weights and Measures 
to the Dept. of Public Health] 

Ordinance amending the San Francisco Administrative Code by amending the title of Article Xlll. repealing 
section 2 A. 220 and amending sections 2A.221 and 91.2, and amending the San Francisco Police Code by 
amending sections 4903. 4904. 4905. 4908 and 4910 to eliminate the Department of Consumer .Assurance, 
Regulatory Compliance and Agricultural Standards, give the Director of the Department of Public Health 
power to appoint the County Agricultural Commissioner and Sealer of Weights and Measures, and make 
conforming changes to the Equal Access to Services ordinance. (Mayor) 
6/1/04, RECEIVED AND ASSIGNED to Budget Committee. 

6/8/04, SUBSTITUTED. The Mayor submitted a substitute ordinance bearing new title. 
6/8/04, ASSIGNED to Budget Committee. 



City and County of San Francisco 



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Primed at 2:0.1 PM on S/26/2004 



04U76U [Department of the Medical Kxaminer] 

Ordinance amending the San I-ranci.sco Administrative Code. Chapter 2A to add Article XVII, section 2A.250 
to establish and describe the responsibilities ot the Department oi the Medical Examiner. 
6/1/04, RECEIVED AND ASSIGNED to Rules Committee. 

040761 [Neighborhood beautification] 

Ordinance amending the San Francisco .'\dministrative Ci)de by deleting section 1(J. 100-1 14 to remove 

duplicative language. (Mayor) 

6/1/04, RECEIVED AND ASSIGNED to Rules Committee. 

6/8/04, SUBSTITUTED. The Mayor submitted a substitute ordinance bearing new title. 

6/8/04, ASSIGNED to Rules Committee. 

040762 [Salary and Wage Deductions] 

Ordinance amending the San Francisco Administrative Code, Chapter 16, Article V by amending Section 16.93 
to allow deductions and collections to be made for San Francisco City Services Preservation Fund. (Mayor) 
6/1/04, RECEIVED AND ASSIGNED to Finance and Audits Committee. 

040763 [Requiring City departments to offer members of the public the opportunity to request notices by 
electronic mail] 

Ordinance amending the Administrative Code by adding a new Section 1.57 to require City departments to 
offer members of the public the opportunity to request notices by electronic mail. (Mayor) 
6/1/04, RECEIVED AND ASSIGNED to Rules Committee. 

040764 [Board of Appeals surcharge for certain permit renewals issued by the Police Department, the 
Entertainment Commission, and the Taxi Commission] 

Ordinance amending the San Francisco Administrative Code, by amending Section lOG.l, to apply the Board 

of Appeals surcharge to certain permits renewals issued by the Police Department, the Entertainment 

Commission, and the Taxi Commission under Police Code Sections 2.27 and 2.27.1, and making 

envirt)nmental findings. (Mayor) 

6/1/04, RECEIVED AND ASSIGNED to Budget Committee. 

6/4/04, REFERRED TO DEPARTMENT. Referred to Planning Department for Environmental Review. 

040766 [Ordinance prohibiting the grant of permits and licenses to those more than 90 days in arrears in 
making the payments required by Chapter lOB] 

Ordinance amending Administrative Code Chapter lOB to add Section 10B.20 to prohibit granting permits and 
licenses to those more than 90 days in arrears in making the payments required by Chapter lOB. (Mayor) 
6/1/04, RECEIVED AND ASSIGNED to Finance and Audits Committee. 

040767 [Making environmental findings and amending, effective July 1, 2004, Section 9A.7 of the San Francisco 
Administrative Code to increase Farmers' Market vendor fees for certified and non-certified producers] 

Ordinance making environmental findings and amending, effective July 1 , 2004, Section 9A.7 of the San 

Francisco Administrative Code to increase Farmers" Market vendor fees for certified and non-certified 

producers. (Mayor) 

6/1/04, RECEIVED AND ASSIGNED to Budget Committee. 

6/4/04, REFERRED TO DEPARTMENT. Referred to Planning Department for Environmental Review. 



City anil ( tiuiily of San Fraiui.scd 



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Board (if Supervisors 



\hitiii)i Miiiittes 



Tinsd(i\. June S. 2004 



PROPOSED RKSOLITIONS 



040663 [Contracting out F'arking Meter Management System] 

Resdlution concurring with Controller's certiricatu)n that parking meter management services, including 
collection and ciiin counting can be practically pert'ornied by a private contractor at a lower cost than by City 
and County employees. (Parking and Traffic Department) 
5/24/04, RECEIVED AND ASSIGNED to Finance and Audits Committee. 

040699 [Design-Build .\greenient for a Solar Power Plant at Southeast Water Pollution Control Plant) 

Resolution authorizing the San Francisco Public Utilities Commission's General Manager to sign a Design- 
Build Agreement (DBA) for $1.8 million between the San Francisco Public Utilities Commission and Sierra 
Electric, for the turnkey design and constructii)n of a solar power plant at the San Francisco Public Utilities 
Commission's Southeast Water Pollution Control Plant (SEWPCP). (Public Utilities Commi.s.sion) 

(Fiscal impact.) 

5/28/04, RECEIVED AND ASSIGNED to City Services Committee. 7/2/04: Dept. notified of July 8, 2004 

meeting. 

040708 [Contracting out Services - Interim Emergency Towing, Storage and Disposal of Abandoned and 
Illegally parked Vehicles] 

Resolution concurring with Controller's certification that it is more economical to contract for an Interim 
Emergency Service Agreement for Towing, Storage and Disposal of Abandoned and Illegally parked Vehicles 
than to provide the same services with City and County Employees. (Parking and Traffic Department) 
5/28/04, RECEIVED AND ASSIGNED to Finance and Audits Committee. 

040710 [Contracting Out City Services] 

Resolution concurring with the Controller's certification that assistance to certain victims of crime and 
education in community anti-street violence can be practically performed for the District Attorney's Victim 
Witness Assistance Program by a private contract at a lower cost than similar work services performed by City 
and County employees. (District Attorney) 
5/25/04, RECEIVED AND ASSIGNED to Finance and Audits Committee. 

040727 [Redevelopment Agency Budget, Fiscal Year 2004-2005] 

ResolutK)n approving an Interim Budget of the Redevelopment Agency of the City and County of San 
Francisco for fiscal year 2004-2005. (Mayor) 

(Fiscal impact.) 

6/1/04, RECEIVED AND ASSIGNED to Budget Committee. 

040728 1 Redevelopment Agency Budget and Bonds, Fiscal Year 2004-2005] 

Resolution approving the Budget of the Redevelopment Agency of the City and County of San Francisco for 
fiscal year 2004-2005; and approving the Issuance by the Agency of Bonds in an aggregate principal amount 
not to exceed $68,000,000 for the purpose of financing redevelopment activities in fiscal year 2004-2005. 
(Mayor) 

(Fiscal impact.) 

6/1/04. RECEIVED AND ASSIGNED to Budget Committee. 



City and County of San Francisco 



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Hoard of Supervisors Meetirif; Miniita 'l'uc\day, June S, 20(14 



()4(>765 [Making Environmental Findings and Approving Department of Consumer Assurance's schedule of fees 
for weighing and measuring devices) 

Resolution makini; cinironincni.il Imdiugs and approving a schedule of fees to be charged by the Department 
of Consumer Assurance for testing of weighing and measuring devices initiated by written request and for 
reinspecling. retesting and recertifying weighing and measuring de\ ices found to he outside the tolerances of 
specifications set by the California Department of l\)od and Agriculture upon an initial inspection prescribed 
by California Business and Professions Code Section 12210(a). (Mayor) 
6/1/04, RECEIVED AND ASSIGNfED to Budget Committee. 



CUy and County of San Francisco ■*! I'ruUcd al 2:0.U:\t on S/26/20II4 



Board of Supervisors Meilirii; Stiniites Tucsdaw June S, 200-1 



Re(|ucsts (iraiited 

From: Siipenisors Ammiano. Dufty 

To: Mayor's Budget Office 

To: Controller 

To: City Administrator 

Requesting/Inquiring: To report on the status of payments to non-profit grantees of the Mayor's Neighborhood 

Beautification Fund. 

From: Supervisors Dufty, Ammiano 

To: Director, Department of Parking and Traffic 

Requesting/Inquiring: Requesting a Pedestrian Safety Traffic Study for Guerrero Street/San Jose Avenue: and 

to report on implementing the following pedestrian safety improvements in writing within 30 days. 

1. Removing a lane of traffic from San Jose Avenue and Randall to Guerrero Streets at Cesar Chavez. 

2. Create bicycle lanes in each direction from San Jose Avenue at Randall to Guerrero Streets at Cesar 
Chavez. 

3. Paint a wider crosshatched median strip from San Jose Avenue at 30th to Guerrero at Cesar Chavez, 
providing a sanctuary for pedestrians caught in the middle of the street. 

4. Eliminate the "right turn on red" northbound on Guerrero at Cesar Chavez to improve pedestrian safety. 

5. Eliminate the tow-awav zone on southbound Guerrero at Cesar Chavez- 



From: Supen'isors Gonzalez. McLxwelt. Dufty 

To: Director, Department of Children, Youth & Their Families (DCYF) 

Requesting/Inquiring: Requesting the Department of Children, Youth & Their Families advise the Board of 

Supenisors of the steps being taken to mitigate Ella Hall Hutch's loss of one of its two DCYF grants for youth 

employment and training. 



From: Supervisor Alioto-Pier 

To: Director, Department of Public Health 

Requesting/Inquiring: To report on the annual number of individuals who enter the San Francisco 

Department of Public Health system with inquiries that result in permanent physical disability. In addition. 

the Supervisor inquires how these individuals are tracked following their initial release from the health system 

and what sort of City ser\'ices are provided to the individuals for adjusting to their new disability. 



From: Supervisor Peskin 

To: General Manager. Recreation and Park Department 

Requesting/Inquiring: To report on the following: 

How much money was slated for Fay Park in the Prop A bond? 

What work has been done in Fay Park? 

What estimates have been given for the work to be done in Fay Park? 

Why are no more funds anticipated for Fay Park? 

What is the strategy for renovating Fay Park? 

What is the interim use of the building in Fay Park? 



From: Supervisor Maxwell 

To: City Attorney 

Requesting/Inquiring: To draft legislation to waive police service fees incurred by Black Diatnond Dynasty for 

the production of the Bayview Juneteenth Festival in 2002. 

City and Caunly of Sun Francisco VJ rrinliJ al J.O.^ P.\t on 8/26/2004 



Board of Supervisors Meeting Minutes Tuesday, June S, 2004 



In Menioriams 



Raymond C. Minkel Jr. (Super\'isors Peskin. Aliolo-Pierj 
Bed Woeste {Stiper\isors Peskin. McGoldrick) 
Anthony Kosturos (Supervisors Sandoval. Hall) 



CUy and County uf San Francisco •/.' Printed at 2:0J PM on 8/26/2004 



Hoard of Supervisors 



\feetinf; .Ut/iMrcv 



Tuesday. June S. 2004 



ADJOURNMENT 



There being no further business, the Board at the hour of 4:58 p.m. adjourned. 
Gloria L Young, Clerk of the Board 



N.B. The Minutes of this meeting set forth nil actions taken by the Board of Supen'isors on the matters stated, 
hut not necessarily the chronological sequence in which the matters were taken up. 



Approved by the Board of Super\'isors on July l.i 2004. 



I, Gloria L Young, Clerk of the Board of Supervisors of the City and County of San Francisco, hereby certify' 
that the foregoing is a true cmd correct copy of the Minutes of said Board on the date .stated and was approved 
as recited. 



Gloria L. Young 
Clerk of the Board 



City and County of San Francisco 



44 



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BOARD OF SUPERVISORS 
CITY AND COUNTY OF SAN FRANCISCO 

City Hall, 1 Dr. Carlton B. \ 
Goodlett Place 
San Francisco, CA 94102-4689 

^MEETING MINUTES 



'■^ 



Tuesday, June 15, 2004 2:00 PM 

Legislative Chamber - Second Floor 

City Mall, 1 Dr. Carlton B. Goodlett Place 

San Francisco, CA 94102-4689 

Rcfjular Meetinj; 



DOCUMENTS DEPT. 
AUG 3 2004 



MATT GONZALEZ, PRESIDENT 

MICHELA ALIOTO-PIER, TOM AMMIANO, CHRIS DALY, 

BEVAN DUFTY, TONY HALL, FIONA MA, SOPHIE MAXWELL, 

JAKE McGOLDRICK, AARON PESKIN, GERARDO SANDOVAL 

Gloria L. Young, Clerk of the Board 



SAN FRANCISCO 
PUBLIC LIBRARY 



BOARD COMMITTEES 



Committee Membershit) 



City and School District Select Committee 

Supervisors Ammiano, Maxwell. Ma. Commi.ssioners Chin, Hilcs, Wynns 

City Services Committee 

Supervisors Dufty. Ma, Hall 

Finance and .\udits Committee 

Supervisors Daly. Peskin. Ammiano 

Land Use Committee 

Supervisors McGoldrick. Peskin. Maxwell 

Rules Committee 

Supervisors Maxwell. Aliolo-Pier. Gonzalez 



Meeting Days 

2nd Monday (iJiMonlhly) 
4:00 PM 



Thursday 
9:30 AM 

Wednesday 
1 00 PM 

Monday 
1 00 PM 

Wednesday 
10:00 AM 



Firsi-named Supervisor/Commissioner is Chair, Second-named Supervisor/Commissioner is Vice-Chair, of the Commitlec. 

Volume 99 Number 18 



Board uf Supervisors Meetiitf; Miitule\ Tuesday, June 15. 2004 

Members Present: Michela Alioto-Pier, Tom Ammiano, Chris Daly, Bevan Dufty, Matt Gonzalez, 
Tony Hall, Fiona Ma, Sophie Maxwell, Jake McGoldrick, Aaron Peskin, 
Gerardo Sandoval. 



ROLL CALL AND PLEDGE OF ALLEGIANCE 

The meeting was called to order at 2:03 p.m. On the call of the roll Supervisors Daly, McGoldrick and 
Sandoval were noted absent. 

Supenisor Sandoval was noted present at 2:05 p.m. 

Supervisor Daly was noted present at 2:06 p.m. 

Siiper\'isor McGoldrick was noted present at 2:08 p.m. 

Quorum present. 

AGENDA CHANGES 
CONSENT AGENDA 

Recommendation of the Finance and Audits Committee 

040493 [Real Property Transfer Tax] 

Supervisors Dufty, Ammiano, Daly 

Ordinance amending Article 12-C of the San Francisco Business and Tax Regulations Code (Real Property 
Transfer Tax Ordinance) to conform and clarify exemptions for transfers of real property between spouses and 
domestic partners, and to divide assets upon dissolution of marriage or domestic partnership. 

Ordinance No. 108-04 

FINALLY PASSED 



Recommendations of the Rules Committee 



City and County of San Francisco I Prinlid at 2:04 I'M on S/26/2004 



Board of Supvrvisors \tcflini; Miriiilfi Tuesday. J nil (■ 15. 2004 

040494 ISittkiiKiit of Lawsuit - Novoa-Huf, et al.] 

Ordinance authorizing the settlement of lawsuit filed by Linda Novoa-Huf, Ayanda Lumpkin and LaKreisha 
Crawford against the San l-'rancisco Department of Building Inspection, Michael Rodman, and McCoy's Patrol 
Services for $175,000; the lawsuit was filed on December 3. 2002. m San Franci.sco Superior Court, Case No. 
415266, entitled Novoa-Huf, et al. v. Department of Building Inspection, et al. (City Attorney) 

Ordinance No. 109-04 

FINALLY PASSED 

040572 [Settlement of Lawsuit - Doug Barkus) 

Ordinance authorizing settlement of the lawsuit filed by Doug Barkus against the City and County of San 
Francisco for $57,500; the lawsuit was filed on March 4, 2003 in San Francisco Superior Court, Case No. 502- 
539; entitled Doug Barkus v. City and County of San Francisco, et al. (City Attorney) 

Ordinance No. 110-04 

FINALLY PASSED 

040632 [Settlement of Lawsuit - Michael Stamper] 

Ordinance authorizing settlement of the lawsuit filed by Michael Stamper against the City and County of San 
Francisco for $157,500.00; the lawsuit was filed on October 31, 2003 in San Francisco Superior Court, Case 
No. 425-974, entitled Michael Lavon Stamper v. City and County of San Francisco, et al. (City Attorney) 

PASSED, ON FIRST REAOINd 

040634 [Settlement of Lawsuit] 

Ordinance ratifying the April 15, 2002 .settlement of the lawsuit filed by City and County of San Franci.sco 
against Glometro Inc. and Nancy Ho Belli; the April 15, 2002 settlement agreement set forth various terms and 
required defendants to pay the amount of $140,000; the lawsuit was filed on April 5, 2001 in San Francisco 
Superior Court, Case No. 320-263; entitled City and County of San Francisco et al. v. Glometro Inc., Nancy 
Ho Belli, et al. (City Attorney) 

PASSED, ON FIRST READING 



The foregoing items were acted upon by the following vole: 

Ayes: 10 - Alioto-Pier, Ammlano, Daly, Dufty, Gonzalez, Hall, Ma, Maxwell, Peskin, Sandoval 
Absent: 1 - McGoldnck 

REGULAR AGENDA 



NEW BUSINESS 



Recommendations of the Finance and .Audits Committee 



Cay and County of San Franciico - rrinled al 2:04 ISI „n HI2(,l2m)4 



Board of Supervisors 



Meetini; Minutes 



Tuesday. June /5. 2004 



040343 [Taxi Legislation) 

Supervisors Daly, Ma, Gonzalez 

Ordinance amending the San Francisco Police Code by: amending Sections 1076 and 1081, to state a test, 
measured as 800 cumulative hours per year, for satisfying the driving requirement imposed on taxi and ramped 
taxi permit ht)lders; amendmg Sections 1121 and 1 148.1. to set requirements, includmg prior driving 
experience, for taxi and ramped taxi permit applicants; and, adding Sections 1 186, 1 187, and 1 188, to establish 
administrative penalties and procedures for violations of the full-time driving requirement and for violations of 
the Taxi Commission's rules and regulations. 

PASSED ON FIRST READING by the following vote: 

Ayes: 1 1 - Alioto-Pier, Ammiano, Daly, Dufly, Gonzalez, Hall, Ma, Maxwell, McGoldrick, Peskin, Sandoval 

040582 [Modification #9 to Lease and Use Agreement No. L-82-01 1 1 with American Airlines, Inc. at Terminal 3 
of San F'rancisco International .\irport| 
Mayor 



040636 



Resolution approving and authorizing the execution of Modification # 9 to Lease and Use Agreement No. L-82- 
01 1 1 with American Airlines, Inc., to reduce terminal space in Terminal ^ of San Francisco International 
Airport. 

Resolution No. 363-04 

ADOPTED by the following vote: 

Ayes: 10 - Alioto-Pier, Ammiano, Daly, Dufty, Gonzalez, Hall, Ma, McGoldrick, Peskin, Sandoval 
Absent: 1 - Maxwell 

[.Amendment to Lease of Real Property] 

Resolution authorizing the amendment to lease of real property located at 598 Portola, San Francisco, 
California with Twin Peaks Petroleum, Inc., a California corporation doing business as Twin Peaks Auto Care 
(Tenant) successor in interest to Michael Gharib. (Real Estate Department) 

Resolution No. 364-04 

ADOPTED by the following vote: 

Ayes: 10 - Alioto-Pier, Ammiano, Daly, Dufty, Gonzalez, Hall, Ma, McGoldrick, Peskin, Sandoval 

Absent: 1 - Maxwell 



040655 [Mortgage Credit Certificates] 
Supervisor Alioto-Pier 

Resolution authorizing an application to the California Debt Limit .Mlocation Committee to permit the issuance 
of Mortgage Credit Certificates. 

Resolution No. 365-04 
ADOPTED by the following vote: 

Ayes: 10 - Alioto-Pier, Ammiano. Daly, Dufty, Gonzalez, Hall, Ma, McGoldrick, Peskin, Sandoval 
Absent: 1 - Maxwell 



City and County of San Francisco 



Printed at 2:04 I'M <in S/26/2(U)4 



Board of Supervisors 



Meelini; Miniile'i 



Tuesday. June 15, 200-4 



040659 [Refunding San Francisco Courthouse Project Certificates of Participation (Series 1995)] 
Mayor, Supervisor Hall 

Resolution approving the execution and delivery of refunding certificates of participation to refinance, in whole 
and/or in pari, the $40,635,000 i)utslanding Ceriificales of Participation (.San Francisco Courthouse Project) 
Series 199.5; approving the form of a first supplement to property and facility lease by and between the City 
and County of San Francisco (the "City") and U.S. Bank Trust National Association (the "Trustee"); approving 
the form of a first supplement to project lease between the Trustee and the City; approving the form of a first 
supplement to trust agreement between the City and the Trustee; approving the form of an escrow agreement 
between the City and BNY Western Trust Company; approving the form of the official notice of sale and the 
notice of intention to sell for the refunding certificates of participation; directing the publication of the notice of 
intention to .sell tor the refunding certificates of participation; approving the form of the olficial statement in 
preliminary and final form; approving the form of the continuing disclosure certificate; authorizing the payment 
of cost of issuance; and ratifying previous actions taken in connection therewith. 

Resolution No. ,^66-04 

ADOPTKI) by the following vote: 

Ayes; 10 - Alioto-Pier, Ammiano, Daly, Dufty, Gonzalez, Hall, Ma, McGoldrick, Peskin, Sandoval 
Absent: 1 - Maxwell 

040660 [Mortgage Revenue Bonds] 
Supervisor Peskin 

Resolufion declaring the intent of the City and County of San Francisco (the "City") to reimburse certain 
expenditures from proceeds of future bonded indebtedness; authorizing the Director of the Mayor's Office of 
Housing (the "Director") to submit an application and related documents to the California Debt Limit 
Allocation Committee ("CDLAC") to permit the i.ssuance of qualified mortgage bonds in an aggregate principal 
amount not to exceed $25,000,000; authorizing and directing the Director to deposit with the Controller's 
Office an amount not to exceed $125,000 in accordance with CDLAC procedures; authorizing the Director to 
certify to CDLAC that the City has on deposit the required amount; authorizing the Director to pay an amount 
equal to the deposit to the State of California if the City fails to issue the qualified mortgage bonds; and 
authorizing and directing the execution of any documents necessary to implement this Resolution; and ratifying 
and approving any action heretofore taken in connection with the Project (as defined herein) and the 
application. 

Resolution No. 367-04 
ADOPTED by the following vote: 

Ayes: 10 - Alloto-Pier, Ammiano, Daly, Dufty, Gonzalez, Hall, Ma, McGoldrick, Peskin, Sandoval 
Absent: 1 - Maxwell 

040680 [Lease of Property - Empress Hotel] 
Supervisor Daly 

Resolution authorizing and approving the lease by and between the City and County of San Francisco, for the 
Department of Public Health, as Tenant, and Empress, LLC, as Landlord, for the Empress Hotel located at 144 
Eddy Street. San Francisco, CA 94102. 

(Fiscal impact.) 

Resolution No. 368-04 
ADOPTED by the following vote: 

Ayes: 10 - Alioto-Pier, Ammiano, Daly, Dufty, Gonzalez, Hall, Ma, McGoldnck, Peskin, Sandoval 
Absent: 1 - Maxwell 



CU.v and County of San Francisco 



Primed at 2:0 J I'M on li/26/2004 



Hoaril oj Supervisori \teetinf; Minutes Tiiesiluv. June IS. 2004 



0407 1 [Contractins Out City Services] 

Resolution concurnns; with the Controller's certification that assistance to certain victims of crime and 
education in community anti-street violence can be practically performed tor the District Attorney's Victim 
Witness Assistance Program by a private contract at a lower cost than similar work services performed by City 
and County employees. (District Attorney) 

Resolution No. ^mViA 

.VDOl' IKI) In thf following vote: 

Ayes: 10 - Alioto-Pier, Ammiano, Daly, Dufty, Gonzalez, Hall, Ma, McGoldrIck, Peskin, Sandoval 
Absent: 1 - Maxwell 

Recotiitnetidation of the Rules Committee 



Supervisor Hall Excused from Voting 

Supervisor Daly, seconded by Supervisor .Mioto-I'ier, moved to excuse Supervisor Mali from votinj; oir this matter. 
The motion carried by the following vote: 

Ayes: 10 - Alioto-Pler, Ammiano, Daly, Dufty, Gonzalez, Ma, Maxwell, McGoldrick, Peskin, Sandoval 
Excused: 1 - Hall 

040539 [Requirements for Department of Building Inspection Permit Tracking System] 

Supervisors Dufty, .\mmiano, Gonzalez, Maxwell 

Ordinance amending the San Francisco Administrative Code by adding a new Chapter 78 to direct the 
Department of Building Inspection to improve its permit tracking system to allow for open and public review of 
the status, routing and location of pending permits. 

Supervisor Peskin, seconded by Supervisor Dufty, moved that this Ordinance be AMENDED. The motion carried by 
the following vote: 

Ayes: 10 - Alioto-Pier, Ammiano, Daly, Dufly, Gonzalez, Ma, Maxwell, McGoldrick, Peskin, Sandoval 

Excused: 1 - Hall 



PASSED ON EIRST RE.ADING .\S AMENT)ED by the following vote: 

Ayes: 10 - Alioto-Pier, Ammiano, Daly, Dufty, Gonzalez, Ma, Maxwell, McGoldrick, Peskin, Sandoval 
Excused: 1 - Hall 

From the Rules Committee "Without Recommendation" 



Supervisor Hall Excused from Voting 

Supervisor Daly, seconded by Supervisor .\lioto-Pier, moved to excu.se Supervisor Hall from voting on this matter. 
The motion carried by the following vote: 

Ayes: 10 - Alioto-Pier, Ammiano, Daly, Dufty, Gonzalez, Ma, Maxwell, McGoldrick, Peskin, Sandoval 

Excused: 1 - Hall 



City and County of San Francisco ."^ Printed at 2:U4 I'M on 8/26/2004 



Board of Supervisors Meeting Minutes Tuesday. June /5, 20()-4 

031876 [Regulation of Permit Consultants commonly known as Permit Expediters] 
Supervisors Daly, Gonzalez 

Ordinance amending the San Francisco Campaign and Governmental Conduct Code by adding Article V, 
sections 5. 100 to 5. 150 to impose registration and disclosure requirements on permit consultants. 



Question regarding Section 5.125, Permit Application Processing, divided and considered separately under 
File 040907. 

Supervisor Maxwell, seconded by Supervisor Dufty, moved thai this Ordinance be DIN'IDKI). The motion carried by 
the fohowing vote: 

Ayes: 10 - Alioto-Pler, Ammiano, Daly, Dufty, Gonzalez, Ma, Maxwell, McGoldrIck, Peskin, Sandoval 
Excused: 1 - Hall 

Ordinance amending the San Francisco Campaign and Go\ernmental Conduct Code by adding Article V, 
sections 5.100 to 5.120 and and sections 5.130 to 5. 150 to impose registration and disclosure requirements on 
permit consultants. 



NOT PASSED ON FIRST READING AS DIVIDED by the following vote: 

Ayes: 3 - Ammiano, Daly, Gonzalez 

Noes: 7 - Alioto-Pier, Dufty, Ma, Maxwell, McGoldrick, Peskin, Sandoval 

Excused: 1 • Hall 

040907 [Permit .Application Process] 
Supervisors Daly, Gonzalez 

Ordinance amending Article III of the San Francisco Campaign and Governmental Conduct Code by adding 
Chapter Four, Section 3.400 to require the equal treatment of permit applicants and the adoption of a permit 
processing code of conduct. 

PASSED ON FIRST READING by the following vote: 

Ayes: 8 - Alioto-Pler, Ammiano, Daly, Dufty, Gonzalez, Maxwell, McGoldrick, Peskin 
Noes: 2 - Ma, Sandoval 
Excused: 1 - Hall 



SPECIAL ORDER 3:00 P.M. 



Board of Supervisors Sitting as a Committee of the Whole 



City and County of San Francisco ft Printed at 2:04 I'M on H/2(>/2nn4 



Board of Supervisors A/ccmiji; .\linule\ Tiifiday, June 15. 2004 

040681 [Hearing - Health Service Reductions] 
Supervisor Sandoval 

Hearing to consider the Department of Pubhc Health's budget ehminating or reducing medical services. 
(Bieienson Hearing) (See Public Notice posted outside the Clerk of the Board's Office, Room 244, City Hail) 

Brian Vouglas: Castro-Mission Health Center; 
Jennifer Friedenbach. Coalition on Hoinelessness; 

Vicki Legion, Community Health Works, SFSU; laying off of clinic directors; 
Sharon Turner, Community Health Works, SFSU, laying off of clinic workers; 
Tom Morales; public health budget issues 
Julius Cenania; public health budget issues 
Toni Yee; public health budget issues 
Deborah Brown, MD, Castro-Mission Health Center; 
Meredith Florico, Tom Waddell; 
Dafna Wu. RN. Castro-Mission Health Center; 
Madeline Ritchie, Chinatown Public Health Center; 
J. W. Sheffield, Senior Medical Social Worker; 
Sandra Asohino; social workers' cuts; 

Susan Schneider, Senior Medical Social Worker, Lciguna Honda Hospital; 
Yeketta Marbly, Epiphany House Residential; 
Robyn Few, Sex Workers Outreach Project; 
Paul Miller; 

Stan Lipsitz. PhD. Director. Team II Clinic Relocation; 
Tami Twurog: 
Richard McKinley; 
Lan Ung; 

Judy Bachman. Manager. Department of Public Health; 
Jukita Marley; 
John Kelly; 

Marc Dyer; Castro-Mission Health Center I 

Mark Palcanis. 2922 Senior Medical Social Worker; doesn't want positions eliminated; 
Danielle Satinover; 

Ma Amino Rekita; opposes budget cuts at Tom Waddell (Urgent Care); 
Evangelista La Vonne Mcintosh; opposes health care cuts; 
Walker Langston Dukes; opposes Tom Waddell Clinic cuts; 
Vernon Jenkins; 
Abdalla Megahed; 

Kent Woo. Executive Director. NIKO: opposes cuts at Chinatown Public Health Center; 
Vic Yahoo; opposes cuts at Chinatown Public Health Center; 
Bonding Joe; opposes cuts at Chinatown Public Health Center; 
Carol Jung; opposes cuts at Chinatown Public Health Center; 
Stanley Miller; 

Ricardo Duarte, 50% Nurse Manager, Castro-Mission Health Center; opposes cuts at Health Center; 
Kitty Kastro. Save Our Ser\'ices (S.O.S.); opposes health senice cuts; 
Female Speaker; opposes cuts to Mission Mental Health; 
H diary Brown; 

Bruce Folsom. Southeast Mission Geriatrics; opposes cuts to organization; 
Eleanor Arms; opposes health budget cuts; 

Willy Wilkinson, Transgender Law Center; opposes cuts to Center; 
D. S. Miller, Director, Southeast Health Center; opposes cut to Center; 
Male Speaker; opposes cuts to Tom Waddell Clinic: 
Pearl Cutino; opposes cuts to Silver Avenue Family Health Center; 
Richard Cutino; opposes cuts to Silver Avenue Family Health Center; 
Chcr\l Dawson. Program Manager, Epiphany House; opposes cut to House; 
Jennifer McGuy; 

Kendra BIcwitt: opposes Tom Waddell cuts: 
City and County of San Francisco 7 rnnlid al 2:1)4 I'M on H/2(,/2(l04 



Board i)J Supervisors Mfeliitf; Miiiule\ Tuesday, June 15. 2004 

D. Anderson: opposes Tom Waddell cuts; 

Rebecca Morrow, Public Health Nurse; 

Fred Milligan, Assistant Director, Tom Waddell Health Center; opposes cuts to Urgent Care services at Tom 

Waddell; 

Joanna Chestnut. Epiphany Center; wants to keep Epiphany House open; 

April LcLX. Senior Social Worker; 

Ines Ascencio; elimination of 2922/2924 Social Worker classifications; 

Joe Headlee. Supervisor Social Worker. San Francisco General Hospital; opposes Social Worker cuts; 

Michelle Dixteen. RN. Tom Waddell: opposes cuts to Urgent Care at Tom Waddell; 

Francisco Da Costa; opposes health cuts; 

Patrick Monette-Shaw; 

Cathy Davis. Director, Bayview Hunters I'oini .\duh Day Health; opposes Health Department cuts; 

Espanola Jackson; opposes Department of Public Health cuts to indigent; 

Female Speaker, Tom Waddell Health Center; 

Sherri Barnes, nurse at Tom Waddell; opposes cuts to Urgent Care at Tom Waddell; 

Alison Grillo; opposes budget cuts at Tom Waddell; 

Elaine Samuels, nurse; opposes privatization of jail health ser\'ices; 

Robert Harland (speaking for Josie Moonie); 

Theresa D.; 

Daniel Tiirbin; opposes contracting out jail health serx'ices; 

Paul Kelley, Social Worker at Laguna Honda Hospital; opposes cuts in social sen'ice; 

Michael Lvon, Pharmacy Oversight Committee; opposes Health Department cuts; 

Iris Biblowitz. nurse at Tom Waddell; opposes cuts to Tom Waddell; 

Male Speaker; opposes cuts to Tom Waddell; 

Brent Patterson; opposes cuts to Tom Waddell: 

Sasha Cuttler; opposes interpreter cuts; 

Rosario Gomez; opposes cuts to interpreter services; 

Male Speaker: opposes cuts to interpreter sendees: 

Jean Balihrera. nurse at Tom Waddell. opposes cuts to Tom Waddell; 

Yue Wah Yu; opposes health cuts: 

Female Speaker; 

Deng Qing Zhi; 

Mary Magee, nurse at San Francisco General Hospital; opposes General Hospital interpreter cuts; 

Rhonda Giarretto, Public Health nurse at Tom Waddell: 

Dawnne Woodie; Transgeiider Life Care Project: 

Hywel Sims, Shanti; opposes cuts to services; 

James Thompson. Shanti; cuts to ser\'ices; 

Mark Misrok. Positive Resource Center; cuts to service; 

Jerry Berbiar; opposes cuts to Ca.itro-Mission Health Center; 

Martha Hawthorne. Public Health nurse: opposes cuts at Ca.stro-Mission Health Center; 

Reuben Goodman: opposes cuts to Tom Waddell; 

M. Brown; Transgender Life Care Project; 

Eduardo Bonsi; opposes health care cuts; 

Female Speaker; interpreters: 

Female Speaker. Doctor at Torn Waddell: 

Jane Morrison: 

Paul Quick. MD. Tom Waddell; opposes health care cuts. 

HEARD AT PUBLIC HEARING. 



Cily and County of San Francisco K /•"""■'' «' -■"■' '"" '"> X'^'<''-»'>-* 



Board iif Supervisors Mi-elin^ \linulv\ Tuesduy, June 15, 2004 



SPECIAL ORDER 3:30 P.M - Recognition of Commendations 



Supervisor Maxwell introduced, welcomed and presented a Certificate of Honor to Ralph House, President, 
Bayview Hill Neighborhood Association. 

Supervisor McGoldrick introduced, welcomed and presented a resolution to Craig Newmark. 
Supervisor Gonzalez introduced, welcomed and presented a Certificate of Honor to Nicole Derse. 
Supervisor McGoldrick presented a proclamation to the President of the United Humanitarian Mission. 



SPECIAL ORDER 4:00 P.M. 



CUy and County of San Iranciscu V l'roil<'J at 2:04 l'\t an S/26/2004 



HoartI of Supervisors Mftliiii; \tinult\ Tuesday, Jiiiic 15, 2004 

040616 [Public llcarin)^ - Appeal, FKIR for the proposed Transbay Terniinal/Kxtcnsion of Caltrain 
/Redevelopment Project at 425 Mission Street] 

Hearing ol persons interested in or objecting to the Planning Commission certification of the Final 
Environmental Impact Report, Case No. 2000.0481:, dated April 22, 2004, tor the propitsed Transbay 
Terminal/Extension of Caltrain/ Redevelopment Plan generally bounded by Mission, Main, Spear, Folsom, 
Essex, 1-80, Second and Minna Streets; and the track alignment is under Townsend and Second Streets located 
at 425 Mission Street, l Appellants: Timothy A.Tosta on behalf of Myers Natoma Venture, LLC and Myers 
Development Company; Oliver L. Holmes; and Joseph J. Brecher representing 14 appellants). 

(Dates Filed: 5/10/04 and 5/12/04; companion measure to Files 040629, 040630, 040631.) 

Jan Matthews. South Beach SOMA Coalition, appellant 
Karen O' Donald, represents Oliver Holmes, appellant 
Oliver Holmes, appellant 
Timothy Tosta. Myers Development Company, appellant 

Female Speaker; support of appeal 

David Gleeson: support of appeal 

Elle Holman: support of appeal 

Eliot Ross; support of appeal 

Chris DeCenzo; support of appeal 

Eduardo Bonsi; support of appeal 

Kerri Stephens; support of appeal 

John Gasser; support of appeal 

William Whiteside; support of appeal 

Francis Mathews. South Beach SOMA Coalition; support of appeal 

Jewa Jamason; support of appeal 

Molly Last; support of appeal 

Bruce Barnes; support of appeal 

Jack Myers, Chairman and Chief Executive Officer, Myers Development Co.; support of appeal 

The Board reviewed various issues relating to the appeal from Myers Natoma Venture, LLC and Myers 

Development Company with: 

Maria Ayerdi. Executive Director. Transbay Joint Powers Authority 

John Cooper, Deputy City Attorney 

Ron Klemencic. Structural Engineer. MKA; support of appeal 
Jeffrey Heller, Heller-Mass Architects; support of appeal 
Steve Atkinson. Steefel Levitt & Weiss; support of appeal 

Paul Maltzer, Planning Department 

Joan Kugler. Environmental Analysis Division. Planning Department 

John Malamut, Deputy City Attorney 

Greg Harper. Vice Chair. Transbay Joint Power A uthority. and A C Transit: Project Sponsor 

Tom Radulovich, BART Director, Project Sponsor 

Denise La Pointe 

Mr. Manson. Project Sponsor 

David Schonbrunn: opposes appeal 

H. E. Christian (Chris) Peeples. Alameda-Contra Costa Transit District; opposes appeal 

Male Speaker; opposes appeal 

Sharon Johnson, on behalf of Senator Burton; opposes appeal 

Jane Morrison: opposes appeal 

Norman Rolfe; opposes appeal 

Rebecca Kaplan. Board Member. AC Transit: opposes appeal 

Ian Mc.\vp\. Chief Development Officer. JPB Caltrain: opposes appeal 

CUy and County of San Francuco 10 Printed at 2:04 I'M on >i/2(,/2004 



Board of Supervisors Sfiitiiii; \finutt\ Tinsihiy. June IS. 2004 

Margaret Okuzumi; opposes appeal 

Alan Miller, Executive Director, Train Riders Association of California: opposes appeal 

Daniel Murphy, Vice Chair, Rescue Muni: opposes appeal 

Dan Krause, Rescue Muni: opposes appeal 

Michael Kieslini>: opposes appeal 

Linda Craig, President, League of Women Voters of the Bay Area: opposes appeal 

Patrick Moore, Sierra Club: opposes appeal 

Joyce Roy: opposes appeal 

Ann: opposes appeal 

Andy Chow: opposes appeal 

Kip Field: opposes appeal 

Anthony Bruzzone, AC Transit: opposes appeal 

Maurice Palumbo. Golden Gate Transit: opposes appeal 

Richard Mlynarik: opposes appeal 

Michael Dautcrmann: opposes appeal 

Alice Barkley, Attorney for Project Sponsor: opposes appeal 

Kenneth: opposes appeal 

Emilio Cruz, Vice Chair, San Francisco Planning and Urban Research Association (SPUR) Board of 

Directors: opposes appeal 

HEARD AT PUBLIC HEARING. 

(Only one of the following two motions should he adopted.) 

040629 [ AfTirming certification of the final environmental impact report for the Transbay Terminal] 

Motion affirming the Planning Commission certification of the final environmental impact repitrt for the 
Transbay Terminal/Caltrain Downtown Extension/Redevelopment Project. (Clerk of the Board) 

Amended on page 4. line 10. by replacing "June S" with "June 15. " 

Supervisor Daly, seconded by Supervisor Dufty. moved that this Motion be AMENDFLD. The motion carried by the 

following vote: 

Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Gonzalez, Hall, Ma, Maxwell, McGoldrick, Peskin, Sandoval 

Motion No. M04-67 

Supervisor Hall, seconded by Supervisor McGoldrick, moved that this Motion be APPROVED. The motion carried 

by the following vote: 

Ayes: 1 1 - Alioto-Pier, Ammiano, Daly, Dufty, Gonzalez, Hall, Ma, Maxwell, McGoldrick, Peskin, Sandoval 

040630 [Reversing certification of the final environmental impact report for the Transbay Terminal] 

Motion reversing the Planning Commission certification of the final environmental impact report for the 
Transbay Terminal/Caltrain Downtown Extension/Redevelopment Project. (Clerk of the Board) 

Supervisor Hall, seconded by Supervisor McGoldrick, moved that this Motion be I.VHI.KI). The motion carried by 
the follow ing vote: 

Ayes: 1 1 - Alioto-Pier, Ammiano, Daly. Dufty, Gonzalez, Hall, Ma, Maxwell, McGoldrick. Peskin, Sandoval 

040631 [Preparation of findings for the final environmental impact report for the Transbay Terminal] 

Motion directing the Clerk of the Board to prepare findings concerning the Board of Supervisors' action on the 
Planning Commission certification of the final environmental impact report for the Transbay Terminal/Caltrain 
Downtown Extension/Redevelopment Project. (Clerk of the Board) 

Supervisor Hall, seconded by Supervisor McGoldrick, moved that this Motion be TABLED. The motion carried by 
the following vote: 

Ayes: 1 1 - Alioto-Pier, Ammiano, Daly, Dufty, Gonzalez, Hall, Ma, Maxwell, McGoldrick, Peskin, Sandoval 



City and County of San Francisco 



II Pnnlidal ::0J I'M on S/26/2004 



Bimrd of Supervisors .\teelinf; Minute'i Tueulnv. June /5. 2004 



COMMITTEE REPORTS 

040828 (Rcducins the size of the Budget Committee to three memhers year-round] 
Supervisor Gonzalez 

Motion amending Rule 5. 1 of the Rules of Order of the Board of Supervisors of the City and County of San 
Francisco to reduce the size of the Budget Committee to three members year-round. 

Motion No. M04-68 

APPROVED by the following vote: 

Ayes: 9 - Alioto-Pier, Ammiano, Dufty, Gonzalez, Hall, Ma, McGoldrick, Peskin, Sandoval 
Noes: 2 - Daly, Maxwell 



ROLL CALL FOR INTRODUCTIONS 



PUBLIC COMMENT 



No Speakers. 



FOR ADOPTION WITHOUT COMMITTEE REFERENCE 

These measures are introduced for adoption without committee reference. A unanimous vote is required for 
adoption of a resolution today. Any Supervisor may require any resolution to go to committee. 

040838 [Commending Instituto Laboral de la Raza] 
Supervisors Ammiano, Daly 

Resolution commending Instituto Laboral de la Raza on the occasion of their Annual Labor Awards Dinner, 
and. because of their compassionate work for the protection of all workers, but especially the rights of 
immigrant workers and because of their commitment to building a strong and united San Francisco, declare 
Friday, June 11, 2004, as Workers Rights Day. 

Supeni.sor Daly requested to be added as a co-sponsor. 

Resolution No. 370-04 

ADOPTED 



City and County of San Francisco I- Printed al 2:04 I'M on S/26/2004 



Board of Supervisors 



Mfeliii^ Minnies 



Tuesday. June IS, 2004 



040839 [Accept-Kxpcnd State Grant - MTA, DPT) 
Supervisors Amniiano, Diifty 



040840 



Resolution authorizing the Municipal Transportation Agency, Department of Parking and Traffic tt) apply for, 
accept and expend a grant in the amount of $100,359 from the California Department of Transportation for an 
Lnvironmenlal Justice Planning grant lo produce a ct)mprehensivc community-based pedestrian and traffic 
safety plan for Valencia Street. 

Supen'isor Ditfty requested to be added as a co-sponsor. 

Resolution No. .371-04 

ADOl'TKI) 

(Commending Laura Ware) 
Supervisor Daly 

Resolution commending Laura Ware for 14 years of service at Community Housing Partnership and declaring 
June 30, 2004 Laura Ware Day. 

Resolution No. 372-04 

ADOI'lKl) 



040841 (Urging United States Postal Service to recognize Single Room Occupancy as permanent housing] 
Supervisors Daly, Dufty 

Resolution urging the United States Postal Service to recognize Single Room Occupancy as permanent low- 
cost housing for many San Franciscans, and to afford residents the right to receive their mail uith (he same 
security and privacy as tenants of traditional apartments. 

Supervisor Dufty requested to be added as a co-sponsor. 

Resolution No. 373-04 

ADOPTED 

040842 (Honoring .Andrew Goodman, Michael Schwerner, and James Chaney] 
Supervisors Dufty, Daly 

Resolution honoring civil rights workers Andrew Goodman, Michael Schwerner. and James Chaney upon the 
fortieth anniversary of their death. 

Supervisor Daly requested to be added as a co-sponsor. 

Resolution No. 374-04 

ADOPTED 



040843 (Bike Plan Update and the Transportation Authority] 
Supervisors Gonzalez, Daly 

Resolution urging the Transportation Authority to facilitate the completion and adoption of the San Francisco 
Bike Plan Update by procuring consulting services necessary to develop required traffic and environmental 
analysis in a timely fashion and urging the Planning Department to provide to the Board of Supervisors and the 
Transportation Authority by July 1st, 2004 the specific criteria against which the environmental analysis will be 
evaluated. 

Supervisor Daly requested to be added as a co-sponsor. 

Resolution No. 375-04 

ADOPTED 



City and County of San Francisco 



/,» 



I'nnled at 2:04 I'M on 8/26/2004 



Board of Supervisors 



\teetinf; \finiiles 



Tiie\(l(i\. June IS, 2004 



040844 [Condemning Attacks on North Beach Art Galleries) 

Supervisors Peskin, Daly, Alioto-Pier, Ammiano, (lonzalez 

Resolution condemning recent attacks on North Beach art galleries and urging the San Francisco Police 
Department and District Attorney's Office to cooperate and collaborate in ensuring the free speech rights of 

San Francisco's arts community. 

Resolution No. 376-04 

ADOPTED 



040845 [Philippine Heritage Day] 
Supervisors Ma, Daly 

Resolution recognizing Philippine Heritage Day in the City and County of San Francisco. 
Supervisor Daly requested to be added as a co-sponsor. 



Resolution No. 
ADOPTED 



377-04 



040848 [Urging the Food and Drug Administration (FDA) to systematically assess the safety of cosmetics and 
other personal care products] 

Supervisor Maxwell 

Resolution urging the Food and Drug Administration (FDA) to systematically assess the safety of cosmetics 
and other persi>nal care products. 

Resolution No. 378-04 
ADOPTED 

040849 [Gift In Place to the Recreation and Park Department] 
Supervisor Maxwell 

Resolution accepting and expending a gift in place valued at $250,000 from the Trust For Public Land to the 
Recreation and Park Department for India Basin Shoreline Park. 

Resolution No. 379-04 
ADOPTED 



040851 [Commending Craigslist] 
Supervisor McGoldrick 

Resolution commending Craigslist for their success serving and building community among the residents of the 
City and County of San Francisco, and declaring October 10, 2004 as "Craigslist Day" in the City and County 
of San Francisco. 



Resolution No. 
ADOPTED 



380-04 



City and County of San Francisco 



14 



Printed at 2:04 PM on H/26/2004 



Board of Supervisor'. \ftelini; \tiniile'. Tuesday. June 15. 2004 



040852 [Declaring the first day of October of each year as the "Day of Humanitarians in the City and County of 
San Francisco") 

Supervisor McGoIdrick 

Resolution declaring the first day of October of each year as the "Day of Humanitarians in the City and County 
of San Francisco". 

Resolution No. 381-04 
ADOPTKI) 

040853 [Proclaiming June 15. 2004 as Prescription Drug Awareness Day] 
Supervisors Sandoval. Pcskin 

Resolution proclaiming June 15, 2004 as Prescription Drug Awareness Day in the City and County of San 
Francisco. 

Resolution No. 382-04 
ADOPTED 



The foregoing items were acted upon hy the following vote: 

Ayes: 1 1 - Alioto-Pier, Ammiano, Daly, Dufly, Gonzalez, Hall, Ma, Maxwell, McGoIdrick, Peskin, Sandoval 

Severed From For Adoption Without Cominittee Reference Agenda 

Supervisor McGoIdrick requested lluit this matter he severed so that it could be considered separately. 
040850 [Urging peaceful resolution of grocery workers contract negotiations] 
Supervisor McGoIdrick 

Resolution urging parties to the upcoming Grocery Store union contract negotiations to bargain in good faith to 
reach a fair and equitable collective bargaining agreement. 

Supervisor McGoIdrick requested that this matter be continued. 

Continued to June 22, 2004. 

CONTINUED. 



IMPERATIVE AGENDA 

Resolution(s), if any, to be adopted within limits imposed by the Sunshine Ordinance and the Ralph M. Brown 
Act, introduced today, not on the printed agenda. For such resolutions to be considered, the Board must first 
adopt the Serious Injury Finding or the Purely Commendatory Finding and the Brown Act Finding. Each 
motion requires 8 votes or a unanimous 6 or 7. A unanimous vote is required for the resotution(s). For such 
resolutions to be considered, the Board must first adopt the following two motions. 



[Serious Injury Finding/ 

Motion that the Board find that for the resolution(s) being considered at this time "the need to take action is so 
imperative as to threaten serious injury to the public interest if action is deferred to a later meeting. " 

City and County of San Francisco l.> I'nnled at 2:04 PM on S/26/2004 



Board of Supervisors \ttflini: Sti/iiili\ Tiu-^daw Jiitif l>. 2004 



[Purely Commendcitory Finding I 
Motion that the Board find that the resolution(s) being considered at this time are purely commendatory. 

Supervisor Dufty, swDiided by Supervisor t'eskin, moved ADOPTION o fihe Conunendutory Finding. The motion 
carried by the roll(>\vin)> vote: 

Ayes: 1 1 - Alioto-Pier, Ammiano, Daly, Dufty, Gonzalez, Hall, Ma, Maxwell, McGoldrick, Peskin, Sandoval 



[Brown Act Findint;! 

Motion that the Board find by roll call vote that for the resolutions being considered at this time there is a 
need to take immediate action and the need to take action came to the attention of the City and County of San 
Francisco after the agenda was posted. 

Supervisor Dufty. seconded by Supervisor Peskin, moved ADOPTION of the Brov^n Act Finding. The motion 
carried by the following vote: 

Ayes: 1 1 - Alloto-Pier, Ammiano, Daly, Dufty, Gonzalez, Hall, Ma, Maxwell, McGoldrick, Peskin, Sandoval 
040875 [Health Care National Day of Action] 
Supervisor McGoldrick 

Resolution declaring June 19 as Health Care National Day of Action in San Francisco. 
Resolution No. 383-04 
ADOPTKl) by the following vote: 

Ayes: 1 1 - Alioto-Pier, Ammiano, Daly, Dufty, Gonzalez, Hall, Ma, Maxwell, McGoldrick, Peskin, Sandoval 



OFF-AGENDA LEGISLATION 



Introduced by vSupervisors or Mavor 



Ordinances 

040869 [Approving proposed Housing Element amendment to the City's General Plan] 

Ordinance approving the proposed Housing Element to the City's General Plan; making environmental 
findings. (Clerk of the Board) 

(6/1/04: Received revised and updated Housing Element of the General Plan of the City and County of San 

Francisco adopted by the Planning Department on May 13, 2004.) 

6/15/04, ASSIGNED UNDER 30 DAY RULE to Land Use Committee, expires on 7/15/2004. 6/1/04 - 

Received Housing Element proposal for adoption from Department of Planning. (90 days per Charter Section 

4.105) 

6/15/04 - Date of Introducation of Ordinance (30 Day Rule) 

8/1 1/04 - Correspondence from City Attorney's Office advising that the 90 day period should commence from 

June 29, 2004 the date on which the Board of Supervisors upheld the negative declaration for this project, 

rather than June 1, 2004. The final date for Board of Supervisors' action is September 28, 2004. 

City and County of San Francisco 16 Printed at 2:04 I'M on H/2t,/20lt4 



Board iif .S'l/pcrr/v^rv 



\fi'i'lini: \finiitc'! 



Tuesday, June 15. 2004 



040870 [Rejecting proposed Housing Kienient amendment to the City's General Plan] 

Ordinance rejecting the proposed Housing l-lement Amendment to the City's General Plan. (Clerk of the Board) 
6/15/04, ASSIGNED UNDER 30 DAY RULE to Land Use Committee, expires on 7/15/2004. 

040871 [Appropriate funding for San Francisco General and Laguna Honda Hospital operations] 
Mayor 

Ordinance appropriating $1 1,155,000 in surplus revenues for salaries, fringe benefits, contractual services, 
materials and supplies, and services of other departments at San Francisco General Hospital and $1,152,000 in 
surplus revenues for services of other departments for Laguna Honda Hospital for a total of $12,307,000 for 
the Public Health Department for fiscal year 2003-04. 
6/15/04. RECEIVED AND ASSIGNED to Finance and Audits Committee. 

040872 [.Appropriate funding for the over expenditure in Trial Court.s, District Attorney, Fire, and Sheriff] 
Mayor 

Ordinance appropriating $500,000 from the Un-appropriated Revenue to fund over expenditure in legal 
expenses pertaining to the indigent defense program at Trial Courts; appropriating $552,089 from departmental 
revenues to fund over expenditure in District Attorney work order for Police Overtime; appropriating 
$3,149,000 from departmental revenues and recoveries to fund over expenditure in Fire salaries; and releasing 
$3,250,000 from reserve and appropriating to Sheriff debt service and re-appropriating departmental general 
fund to pay for over expenditures in salaries for fiscal year 2003-04. 
6/15/04, RECEIVED AND ASSIGNED to Finance and Audits Committee. 

040873 [.Appropriate funding for the Port of San Francisco to certify the construction phase of the design/build 
contract for the intermodal bridge, also known as the Illinois Street Bridge] 

Mayor 

Ordinance appropriating $9,998,139 to fund the certification of the construction phase of a design/build 
contract awarded to Shimmick Construction Company to build an intermodal bridge along Illinois Street over 
Islasis Creek (also known as The Illinois Street Bridge). Total funding sources include $3,581,080 from the 
Port of San Francisco's unappropriated fund balance, $4,300,000 in contributions from Catellus Corporation 
and $2,1 17,059 from environmental impact mitigation fees. 

(Fiscal impact.) 

6/15/04, RECEIVED AND ASSIGNED to Finance and Audits Committee. 

040876 [Department of Human Services Cash Revolving Fund] 
Mayor 

Ordinance amending San Francisco Administrative Code Section 10.157 to reduce amount of Department of 

Human Services Cash Revolving Fund. 

6/15/04, RECEIVED AND ASSIGNED to Finance and Audits Committee. 



City and County of San Francisco 



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040765 [.Making Knvironmcntal Findings and Approving Department of Consumer Assurance's schedule of fees 
for weighing and measuring devices] 

Resiiluiion making cnviroiuiicnial findings and approving a schedule of fees to be charged by ihe County 
Agriculture Commissioner for testing of weighing and measuring devices initiated by written request and for 
reinspecting, retesiing and recertifying weighing and measuring devices found to be outside the tolerances of 
specifications set by the California Department of Food and Agriculture upon an initial inspection prescribed 
by California Business and Professions Code Section 12210(a). (Mayor) 
6/1/04, RECEIVED AND ASSIGNED to Budget Committee. 

6/1 1/04. RESPONSE RECEIVED. Received notice of statutory exemption CEQA Guidelines Section 15273 
Rates, Tolls, Fares and Charges. 

6/15/04, SUBSTITUTED. The Mayor submitted a substitute resolution bearing same title. 

6/15/04, ASSIGNED to Budget Committee. 

040767 [Making environmental findings and amending, effective July 1, 2004, Section 9.\.7 of the San Francisco 
Administrative Code to increase Farmers' Market vendor fees for certified and non-certified producers] 
Ordinance making environmental findings and amending, effective July 1, 2004, Section 9A.7 of the San 
Francisco Administrative Code to increase Farmers' Market vendor fees for certified and non-certified 
producers. (Mayor) 

6/1/04, RECEIVED AND ASSIGNED to Budget Committee. 
6/4/04, REFERRED TO DEPAJ^TMENT. Referred to Planning Department for Environmental Review. 

6/1 1/04, RESPONSE RECEIVED. Received notice of statutory exemption CEQA Guidelines Section 15273 
Rates, Tolls, Fares and Charges. 

6/15/04, SUBSTITUTED. The Mayor submitted a substitute ordinance bearing same title. 

6/15/04, ASSIGNED to Budget Committee. 

Resolutions 

040878 [Proclamation - Survivor of Homicide Victims .Awareness Month in San Francisco] 
Supervisors Maxwell, Daly, Dufty 

Resolution proclaiming November 20 to December 20th of each year as Survivor of Homicide Victims 
awareness Month in San Francisco. 

6/16/04, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT 
BOARD MEETING. 

040880 [Opposing the Repeal of Senate Bill 2] 

Supervisors Peskin, Daly, .\mmiano, Gonzalez, Maxwell, Dufty, Ma, Sandoval, McGoldrick 

Resolution expressing support for expanding health care coverage for uninsured San Franciscans and helping to 
ensure quality coverage for low and moderate income workers and opposing the repeal of Senate Bill 2 and 
urging an affirmative vote on the November 2nd. 2004 referendum. 

6/15/04, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT 
BOARD MEETING. 



City and County of San Francisco 



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040885 [Coinmending Nicole Dense] 
Supervisors Gonzalez, Daly 

Resolution commending Nicole Derse for her outstanding contribution to the San Francisco Youth Commission 

and to the Cily and Ciuinty of San Francisco. 

6/15/04, RFl-HRRliD FOR ADOPTION WITHOUT COMMITI liF RFF'ERENCE AGENDA AT THE NEXT 

BOARD MEETING. 

040886 I Waiving deadlines pursuant to Section 2.34 of the Administrative Code - Housing Bond Resolution of 
Public Interest and Necessity] 

Supervisors Gonzalez, Daly 

Resolution waiving deadlines pursuant to Section 2.34 of the Administrative Code, allowing the Housing Bond 
Resolution of Public Interest and Necessity (Board File No. 040833) to be adopted less than 141 days before 
the November 2, 2004 Election. 

6/15/04, REFERRF.D FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE: NEXT 
BOARD MEETING. 

040888 [Support for Proposition 215-Compassionate Use Act] 
Supervisors Gonzalez, Ammiano, Daly, Dufty 

Resolution reaffirming the City and County of San Francisco's support for growers of medical marijuana within 
San Francisco's municipal jurisdiction to exercise their right to cultivate and distribute medical marijuana 
under San Francisco's Proposition P and California's Proposition 215 without arrest and/or harassment by the 
San Francisco Police Department under legally uncertain charges, or from unreasonable fear of prosecution by 
the District Attorney of San Francisco, whether acting alone or in conjunction with federal or state agencies. 
6/15/04, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT 
BOARD MEETING. 

040889 [Requesting Real Estate Department to appraise the property at 220 Jones Street] 
Supervisor Gonzalez 

Resolution requesting the Real Estate Department to appraise the parcel at 220 Jones Street and return a fair 
market value to the Board of Supervisors. 

6/15/04, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT 
BOARD MEETING. 

040890 [Issuance and Sale of Revenue Bonds - Broadway Family .Apartments Multifamily Residential Rental 
Housing Development] 

Supervisor Peskin 

Resolution approving, for purposes of the Internal Revenue Code, the issuance and sale of Revenue Bonds by 
the City and County of San Francisco in an Aggregate Principal Amount not to exceed $25,000,000 for the 
Broadway Family .Apartments Multifamily Residential Rental Housing Development. 

6/15/04, REFERRED FOR ADOPTION WHT10UT COMMITTEE REFERENCE AGENDA AT THE NEXT 
BOARD MEETING. 

Charter .\mendmcnts 



City and ( <iuiit\ of San Francisco 



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Tuesday. June 15. 2004 



040597 [Charter Amendment - Board deadlines during recess; votes needed when Board members are 

disqualitled; hold-o>er appointments; Department of Ajjing and Adult Services; Commission on the 
Environment: lesislati>e aides; Board orKduiation compensation] 
Supervisor Gonzalez 

Charter amendment (Second Draft) to amend Sections 2.103. 2.104, 2.1 17. 3.104. 4.1 18. 4.120. 8.100. and 
Article XVII. and \.o add Section 4.101-1. to; toll deadlmes tor action by the Board when the Board is m recess; 
reduce the number of votes required at the Board of Supervisors for various actions when one or more Board 
members are disqualified from voting on a matter because of a conflict of interest; limit hold-over 
appointments on boards and commissions to 60 days; give the Commission on Aging authority over the 
Department of Aging and Adult Services; clarify the authority of the Commission on the Environment to 
consider environmental justice issues and to review City building and land use policies for environmental 
sustainability; delete the specific number of Board aides set in the Charter; set the annual compensation t)f 
elected members of the Board of Kducation at half the beginning salary of a San Francisco Unified School 
District teacher. 

5/1 1/04. ASSIGNED UNDER 30 DAY RULE to Rules Committee, expires on 6/10/2004. 5/21/04: Referred 
to Controller; Mayor; City Attorney; Ethics Commission; City Administrator; Director Administrative Services; 
Planning EIR Officer; Clerk of the Board; Department of Aging and Adult Services; Commission on the 
Environment; Department of the Environment; Clerk of the Board; Budget Analyst's Office. 

6/15/04. SUBSTITUTED. Supervisor Gonzalez submitted a substitute Charter Amendment (Second Draft) 
bearing new title. 

6/15/04, ASSIGNED to Rules Committee. 6/17/04: Referred to Controller; Mayor; City Attorney; Ethics 
Commission; City Administrator; Director Administrative Services; Planning EIR Officer; Clerk of the Board; 
Department of Aging and Adult Services; Commission on the Environment; Department of the Environment; 
Clerk of the Board; Budget Analyst's Office; SFUSD. 

Motions 

040874 [Needle Exchange Emergency] 

Supervisors Ammiano, Daly, Peskin, McGoldrick, Maxwell, Dufty 

Motion concurring in the determination of the Mayor for the continued need for the declaration of emergency 
in connection with the needle exchange program. 

6/15/04, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT 
BOARD MEETING. 

040877 [Legislative Analyst Request - Proposed Taxes] 
Supervisor Mall 

Motion requesting the Legislative Analyst's Office to provide a comprehensive Economic Impact Report of the 
proposed Transaction and Use Tax Increase and the Business Tax by June 30, 2004: 

Ordinance amending the Business and Tax Regulations Code to add Article 16- A to impose a transactions and 
use tax at the rate of one-quarter of one percent (0.250^) in accordance with Parts 1.6 and 1.7 of Division 2 of 
the California Revenue and Taxation Code and Business Tax. 

Ordinance amending the Business and Tax Regulations Code to enact a new Article 12-A-l, as specified to 
impose a business tax for five years on all persons engaging in business in San Francisco measured by the gross 
receipts of the business at the rate of one tenth of one percent (0.1%); amend Article I2-A (Payroll Expense 
Tax Ordinance). 
6/15/04, ASSIGNED to Board of Supervisors. Scheduled for Board consideration June 22, 2004. 



City and County of San Francisco 



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040879 [Rule amendment clurifving the deadline for introducing legislation] 
Supervisor Gonzalez 

Motion amending Rule 2.8 of the Rules of Order of the Board of Supervisors of the City and County of San 

Francisco to clarify that in order for Supervisors and the Mayor to introduce legislation at a Board of 
Supervisors meeting, the origmal and four copies of the legislation must be received by the Clerk of the Board 
by the adjournment of the Board meeting. 
6/15/04. RECEIVED AND ASSIGNED to Rules Committee. 

040881 [Appointment, Planning Commission] 
Supervisor Gonzalez 

Motion approving the Board of Supervisors President Gonzalez's nomination of Christina Olague to the 
Planning Commission term ending July 1, 2004. 

(Section 4.105 of the City Charter provides that this nomination is subject to approval by the Board of 

Supervisors and shall be the subject of a public hearing and vote within 60 days from the date the nomination is 

transmitted to the Clerk of the Board. If the Board fails to act on the nomination within 60 days of the date the 

nomination is transmitted to the Clerk then the nominee shall be deemed approved. Companion measure to 

File 040902.) 

Transmittal date - June 15,2004. 

6/15/04. RECEIVED AND ASSIGNED to Rules Committee. 

040882 [.\ppointment. Planning Commission] 
Supervisor Gonzalez 

Motion approving the Board of Supervisors President Gonzalez's nomination of Christina Olague to the 
Planning Commission term ending July 1, 2008. 

(Section 4. 105 of the City Charter provides that this nomination is subject to approval by the Board of 

Supervisors and shall be the subject of a public hearing and vote within 60 days from the date the nomination is 

transmitted to the Clerk of the Board. If the Board fails to act on the nomination within 60 days of the date the 

nomination is transmitted to the Clerk then the nominee shall be deemed approved. Companion measure to 

File 040900.) 

Transmittal date - June 15. 2004. 

6/15/04, RECEIVED AND ASSIGNED to Rules Committee. 



040883 [Directing the Clerk of the Board of Supervisors to submit the Incompatible Activities Statement to the 
Ethics Commission] 

Motion directing the Clerk of the Board of Supervisors to submit the Incompatible Activities Statement to the 

Ethics Commission. (Clerk of the Board) 

6/15/04, RECEIVED AND ASSIGNED to Rules Committee. 

040884 [Requesting Controller's assistance so that DPH can increase its clinic and program reimbursements] 
Supervisor Dufty 

Motion requesting the Controller to work with the Department of Public Health in Fiscal Year 04-05 to 
increase billings and reimbursements from the Department's clinics and programs in order to increase revenues 
and thereby reduce the possibility of future program reductions. 

6/15/04. REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT 
BO.\RD MEETING. 



( iy and County of San Francisco 



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Tuesday. June /.\ 2004 



PROPOSED ORDINANCES 



040712 [Settlement of Lawsuit - Ray Mizycd and Gary Thompson] 

Ordinance aulhuruing settlement ol Ray Mizyeds claims m the lawsuit tiled by Ray Mizyed and Gary 
Thompson against the City and County of" San Francisco for $135,000; the lawsuit was filed on May 14, 2003, 
in the United States District Court tor the Northern District of California, Case No. CV 03-02243 WDB, 
entitled Ray Mizyed, Gary Thompson v. City and County of San l-'rancisco, Johnny Miller, Jesse Williams, 
Donald Sanders, Mercedes Hernandez, Gwendolyn Tucker. (City Attorney) 
6/3/04, RECEIVED AND ASSIGNED to Rules Committee. 

040713 [Settlement of Lawsuit [Partial Settlement] - Ki-.Man Song, et al.j 

Ordinance authorizing partial settlement of the lawsuit filed by Ki-Man Song, Young Soo Lee, Leobardo Trejo, 
Suk In Yi, Chae Hun Yi. and James Nam against the City and County of San Francisco for $280,540; the 
lawsuit was filed on June 3, 2003 in United States District Court, Northern District of California, Case No. C03 
2580; entitled Ki-Man Song, et al. v. Jin Construction & Electric Co., et al.; other material terms of said 
settlement are material terms. (City Attorney) 
6/3/04, RECEIVED AND ASSIGNED to Rules Committee. 



PROPOSED RESOLUTIONS 



040714 [Grant of Federal Funds] 

Resolution authorizing the Municipal Transportation Agency Board to Accept and Expend $41,002,071 of 
Federal Formula Section 5307 and Congestion Mitigation for Air Quality Capital Assistance for San Francisco 
Capital Projects and activities, excluding Administrative Overhead Costs. (Municipal Tran.sportation Agency) 
6/3/04. RECEIVED AND ASSIGNED to Finance and Audits Committee. 

040715 [Grant of Federal Funds] 

Resolution authorizing the Municipal Transportation Agency Board to accept and expend $35,351,840 of 
Federal Formula Section 5309 Fixed Guideway capital a.ssistance for construction of Muni's Metro East Light 
Rail Facility, excluding administrative overhead costs. (Municipal Tran.sportation Agency) 
6/3/04, RECEIVED AND ASSIGNED to Land Use Committee. 



City and County of San Francisco 



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Board of Supervisors \ft;iint; Miiiiile'. I iit\(l(iv. Jiini- l>. 200-1 



Kc(|ue.st.s (Granted 



From: Superx'isor Sandoval 

To: Director, Department of Parking and Traffic 

Requesting/Inquiring: To report on the feasibility of installing the largest possible speed limit signs on San 

Jose Avenue between Geneva Avenue and Tingley Street. 

CC: Ms. Sharon Eberhardt 

President, Cayuga Improvement Association 

314 Foote Avenue 

San Francisco, CA 941 12 

From: Supervisor .Ammiano 

To: General Manager, Recreation and Parks 

Requesting/Inquiring: To submit the following information regarding the Mission Recreation Center to the 

Board of Supervisors: 

1. A list of programs offered and times scheduled for the last two years, 

2. An itemization of program attendees: who attends which programs, broken down by gender and age, 

3. An estimate of high and low program and building usage, both daily and weekly, 

4. A list of outreach strategies, 

5. A list of present staffing: Job descriptions, salaries for both full ,iiul part-time employees. 

6. The hours dailv that the Center is open and available to the conuuuniiy. 

From: Supen'isor Diifty 

To: Director. Mayor's Office of Housing 

Requesting/Inquiring: Inquiring if the Director can review the recommendations contained in the Office of the 

Legislative Analyst's report regarding best practices by other jurisdictions in managing Section 8 and Housing 

Opportunities for the Persons with AIDS programs (HOPWA) waiting lists. This report was requested by the 

City Services Committee in 203 pursuant to our hearing on impediments to fair access to housing. 

Director Franklin 's review would be appreciated so as to make recommendations on how reforms can be 

implemented to improve management of these waiting lists. Recommendations shall include legislative or 

administrative actions by the Mayor, Board of Supervisors, San Francisco Housing Authority and San 

Francisco Redevelopment Agency necessary to achieve these improvements and reforms. 



In Memoriams 



Charles W. Dullea (The Entire Board) 
Gloria E. Anzaldua (Supervisor Ammiano) 
Deanna Rena Carvalho (Supervisor Ammiano) 
Ray Charles (Supervisor Hall) 
Stanley Toy, Sr. (Supervisor Ma) 
Sally Green (Supervisor Sandoval) 



City and County of San Francisco -' I'nnled al 2:114 I'M on S/2(t/2l)l)4 



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Mi'fliiii; Miniilts 



Tiiisdav. Jiint l>. 2004 



ADJOURNMENT 



There being no further business, the Board at the hour of 3:16 a.m. adjourned. 
Gloria L Young. Clerk of the Board 



N.B. The Minutes of this meeting set forth all actions taken by the Board of Supervisors on the nmtters stated, 
but not necessarily the chronological sequence in which the matters were taken up. 



Approved by the Board of Supen-isors on July 13, 2004. 



/. Gloria L Young, Clerk of the Board of Supervisors of the City and County of San Francisco, hereby certify 
that the foregoing is a true and correct copy of the Minutes of said Board on the date stated and was approved 
as recited. 



Gloria L. Young 
Clerk of the Board 



City and County of San Francisco 



Printed at 2:04 r SI on H/2(,/2()04 



BOARD OF SUPERVISORS 
CITY AND COUNTY OF SAN FRANCISCO 

City Hall, 1 Dr. Carlton B. 

Goodlett Place 

San Francisco, CA 94102-4689 

MEETING MINUTES 



Tuesday, June 22, 2004 2:00 PM 

Legislative Chamber - Second Floor 

City Hall, 1 Dr. Carlton B. Goodlett Place 

San Francisco. CA 94102-4689 

Regular Meeting 

MATT GONZALEZ, PRESIDENT 

MICHELA ALIOTO-PIER, TOM AMMIANO, CHRIS DALY, 

BEVAN DUFTY, TONY HALL, FIONA MA, SOPHIE MAXWELL, 

JAKE McGOLDRICK, AARON PESKIN, GERARDO SANDOVAL 

Gloria L. Young, Clerk of the Board 



DOCUMENTS DEPT. 
AUG 3 2004 

SAN FRANCISCO 
PUBLIC LIBRARY 



BOARD COMMITTEES 




Committee Membership 


Meeting Davs 


Budget Committee 


2nd. 3rd. 4th Tliursday 


Supervisors Sandmal. Daly, McGoldrick 


10:00 AM 


City and School District Select Committee 

Supervisors Ammiano, Maxwell. Ma, Commissioners Chin. Hilcs. Wynns 


2nd Monday (Bi-Monlhly) 
4.00 PM 


City Services Committee 

Supervisors Duftv, Ma. Hall 


Thursday 
9:30 AM 


Finance and Audits Committee 


Wednesday 


Supervisors Daly. Peskin. Ammiano 


1:00 PM 


Land Use Committee 


Monday 


Supervisors McGoldnck. Peskin, Maxwell 


1 00 PM 


Rules Committee 


Wednesday 

4 r\ nit A m d 


Supervisors Maxwell. Alioto-Pier. Gonzalez 


10:00 AM 



First-named Supervisor/Commissioner is Chair, Second-named Supervisor/Commissioner is Vice-Chair, of the Committee. 

Volume 99 Number 19 



Board of Supervisors A/fc/iVij,- .\finule'. lueulay. Junt 22. 2004 

Members Present: Michela Alioto-Pier, Tom Ammiano, Chris Daly, Bevan Dufty, Matt Gonzalez, 

Tony Hall, Sophie Maxwell, Jake McGoldrick, Aaron Peskin, Gerardo Sandoval. 



ROLL CALL AND PLEDGE OF ALLEGIANCE 

The meeting was called to order at 2:09 p.m. On the call of the roll Supervisor Ma was noted absent. 

Supervisor Ma was previously excused from attcndint; today's meeting. ( See Infra) 
Quorum present. 

Supervisor Ma Excused From Attendance 

Supervisor Sandoval, seconded by Supervisor Peskin, moved to excase Supervisor Ma from attending today's 
meeting. The motion carried by the following vote: 

Ayes: 10 - Alioto-Pier, Ammiano, Daly, Dufty, Gonzalez, Hall, Maxwell, McGoldrick, Peskin, Sandoval 
Excused: 1 - Ma 

APPROVAL OF MEETING MINUTES 



Supervisor Peskin, seconded by Super\isor Dufty, moved to approve Meeting Minutes of May 11, 2(1(»4. The motion 
carried by the following vote: 

Ayes: 10 - Alioto-Pier, Ammiano, Daly, Dufty, Gonzalez, Hall, Maxwell, McGoldrick, Peskin, Sandoval 
Excused: 1 - Ma 



AGENDA CHANGES 



CONSENT AGENDA 



Recommendation of the Citv Services Committee 



r„ ^r , r:. c 1 I'nnled al 2:0S I'M on 8/26/2004 

ti/.v and C ounly of San /• rancisco ' 



Board of Supervisors Meeting Minutes Tuesday, June 22, 2004 

040683 IState contract funds for substance abuse treatment] 
Supervisor Dufty 

Resolulion authorizing the San Francisco Department of Public Health, Community Behavioral Health Services 
(SFDPH.CBHS) to enter retroactively into a Combined Negotiated Net Amount and Drug Medi-Cal 
Agreement with the State of California Department of Alcohol and Drug Programs (DADP) for the term of JuIn 
1, 2004, through June 30. 2008 in the amount of 557,686,688 and for the term of July 1, 2004 through June 
30, 2005 in the amount of $19,228,896 as a condition of receiving state funds and Drug Medi-Cal 
reimbursement for substance abuse treatment and prevention; holding DADP harmless from any and all claims 
resulting from the agreement; authorizing and designating the Director of SFDPH.CBHS to sign said 
Agreement and to approve amendments for less than ten percent ( 10%) of the contracted amount. 

Resolution No. 391-04 
ADOPTED 

Recommendation of the Finance and Audits Committee 

040343 [Taxi Legislation] 

Supervisors Daly, Ma, Gonzalez 

Ordinance amending the San Francisco Police Code by: amending Sections 1076 and 1081. to state a test, 
measured as 800 cumulative hours per year, for satisfying the driving requirement imposed on taxi and ramped 
taxi permit holders; amending Sections 1 121 and 1 148.1, to set requirements, including prior driving 
experience, for taxi and ramped taxi permit applicants; and. adding Sections 1 186. 1 187. and 1 188. to establish 
administrative penalties and procedures for violations of the full-time driving requirement and for violations of 
the Taxi Commission's rules and regulations. 

Ordinance No. 111-04 

FINALLY PASSED 

Recommendation.s of the Land L'.se Committee 

040617 [STOP Intersections] 

Resolution designating certain intersections as "STOP" intersections. 

STOP SIGNS - EST.ABLISH 

Mariposa Street, stopping Mariposa Street at Florida Street, making this intersection an All-Way STOP; 

Mariposa Street, stopping Mariposa Street at Hampshire Street, making this intersection an All-Way STOP; 

22nd Street, stopping 22nd Street at Alabama Street, making this intersection an All-Way STOP; 

Hillway Avenue, stopping Hillway Avenue at Parnassus Avenue, controlling the stem to this T-intcrsection; and 

Broderick Street, stopping Broderick Street at Jefferson Street, making this intersection an All-Way STOP. 
(Parking and Traffic Department) 

(5/5/04: Categorically exempt from Environmental Review Class 1(c)(9) changes in the traffic and parking 
regulations where such changes do not establish a higher speed limit or result in more than a negligible increase 
in the use of the street; DPT Order No. 2804.) 

Resolution No. 388-04 

City and County nf San Francisco 2 Printed at 2:0S PM on H/26/2004 



Board of Supervisors Meeting Minutes Tuesday, June 22,2004 



0406 IS ('rranic Regulations, Various Streets] 

Resolution enacting and rescinding traffic regulations on various streets. 

NO LEFT TURN, 7 AM TO 9 AM AND 4 PM to 6 PM, EVERYDAY EXCEPT SUNDAYS - ESTABLISH 
Columbus Avenue, northbound and southbound, at Filbert Street. 

NO LEFT TURN - ESTABLISH 

Idora Avenue, northbound, to westbound Woodside Avenue. 

TRANSIT AND TAXIS ONLY ON EVENT DAYS AT CANDLESTICK PARK - ESTABLISH 
Giant's Drive, south of Ingerson Avenue (Candlestick Park Bus Loop Roadway) 
Ingerson Avenue, between Giant's Drive and Hawes Street. 

NO LEFT TURN AFTER BALLPARK EVENTS - ESTABLISH 

4th and Channel Streets, from northbound 4th Street (Lot B exit) to westbound Channel Street. (Parking and 

Traffic Department) 

(5/5/04: Categorically exempt from Environmental Review Class 1(c)(9) changes in the traffic and parking 
regulations where such changes do not establish a higher speed limit or result in more than a negligible increase 
in the use of the street; DPT Order No. 2804.) 

Resolution No. 389-04 

ADOPTKI) 



City and County of San Francisco 3 Printed at 2:08 I'M on 8/26/2004 



Board of Supervisors Meeting Minutes Tuesday. June 22, 2004 



()4()61'> [Parking Regulations. Various Locations] 

Resolution enaciiny anJ rescinding parking regulations at various locations. 

TOW-AWAY. NO STOPPING ANYTIME - ESTABLISH 

La Salle Avenue, north side, along the bulb-out across from the entrance to Osceola Lane (65 feet); 

La Salle Avenue, north side, along the bulb-out at the entrance to Gloria R. Davis School (108 feet); 

La Salle Avenue, south side, along the western bulb-out curb return at the closcd-off portion of Osceola Lane 

(31 feet); 

La Salle Avenue, south side, along the western and eastern bulb-out curb returns at Whitfield Lane (40 feet and 

34 feet, respectively); and 

La Salle Avenue, north side, along the bulb-out contiguous to Ingalls Street (64 feet). 

TOW-AWAY. NO STOPPING. 7 AM - 5 PM SCHOOL DAYS - RESCIND 
TOW-AWAY. NO STOPPING, 7 AM - 6 PM SCHOOL DAYS - ESTABLISH 
Washington Street, south side, between Stockton and Powell Su-eets. 

TOW-AWAY NO STOPPING ANYTIME - ESTABLISH 

Monterey Boulevard, north side, at Circular Avenue, from the west end of the driveway of 66 Monterey 

Boulevard to the east end of the driveway of 76 Monterey Boulevard. 

ANGLE P.AJ^KING - RESCIND 

Point Lobos Avenue, from 1 7 feet west of the eastern edge of 1090 Point Lobos Avenue to 80 feet easterly. 

RESIDENTLAL PERMIT P.^RKING AREA "N" (2-HOUR TIME LIMIT. 9 AM - 6 PM. MONDAY 

THROUGH FRIDAY) - ESTABLISH 

14th Avenue, both sides, between Anza Street and Geary Boulevard (400 block); and 

Cabrillo Street, both sides, between 14th and 15th Avenues (1300 block). 

RESIDENTI.AL PERMIT P.\RKING AREA "Z" (2-HOUR TIME LIMIT. 8 AM - 6 PM. MONDAY 

THROUGH FRIDAY) - ESTABLISH 

Church Street, both sides, between 26th and Cesar Chavez Streets (a portion of the 1400 block). 

RESIDENTIAL PERMIT PARKING AREA "O" (2-HOUR TIME LIMIT, 8 AM - 6 PM. MONDAY 

THROUGH FRIDAY) - ESTABLISH 

20th Avenue, west side, between Ulloa and Vicente Streets (2500 block). 

RESIDENTIAL PERMIT P.AJ^KING AREA "R" (2-HOUR TIME LIMIT. 9 AM - 6 PM. MONDAY 

THROUGH SATURDAY) - ESTABLISH 

Willow Street, .south side (odd numbers only), between Buchanan and Laguna Streets (600 block); and 

Note: Signs will not be posted on this block because of the No Parking restrictions, but residents will be able to 

purchase permits. 

1200 and 1300 blocks of Buchanan Street, east side (even numbers only), between Larch Way and Willow 

Street. 

Note: Signs will not be installed on the 1200 block of Buchanan Street until the parking occupancy of 80% is 

met. but residents will be able to purchase permits. 

RESIDENTI.^L PERMIT PARKING AREA "J" (2-HOUR TIME LIMIT, 8 AM - 5 PM. MONDAY 

THROUGH FRIDAY) - EST.\BLISH 

Stanyan Street, both sides, between Belgrave Avenue and Rivoli Street. 



City and County of San Francisco 4 Printed at 2m PM on 8/26/2004 



Board of Supervisors Meeting Minutes Tuesday, June 22. 2004 



RESIDENTIAL PERMIT PARKING AREA "S" (2-HOUR TIME LIMIT. 8 AM - 9 PM, MONDAY 

THROUGH FRIDAY) - ESTABLISH 

Hickory Street, south side, between Gough and Octavia Streets; and 

Lily Street, both sides, between Gough and Octavia Streets. 

Note: "No Parking Anytime" signs will not be removed from the north side of Lily Street, but residents will be 

able to purchase permits). 

RESIDENTIAL PERMIT PARKING AREA "W" (2-HOUR TIME LIMIT, 8 AM - 6 PM, MONDAY 

THROUGH FRIDAY) - ESTABLISH 

23rd Street, both sides, between Carolina and De Haro Streets. 

TWO-HOUR P.\RKING, 7 AM TO 6 PM, EXCEPT SUNDAY - RESCIND 

RESIDENTIAL PERMIT PARKING .4REA "U" (2-HOUR TIME LIMIT, 8 AM - 10 PM, MONDAY THRU 

SUNDAY) - ESTABLISH 

Chesley Street, east side, between Harrison Street and southern terminus. 

PERPENDICUL,\R (90-DEGREE ANGLE) PARKING - ESTABLISH 

Noe Street, east side, from 1 7th Street to Market Street; 

14th Street, south side, between Buena Vista Terrace and Roosevelt Way; and 

Treat Avenue, west side, from the southern limit of the 1602 Treat Avenue curb-cut to the southern terminus of 

Treat Avenue. 

TOW-AWAY, NO PARKING ANYTIME - ESTABLISH 

Treat Avenue, between the driveways of 1609 and 1615 Treat Avenue (25-f(Mn zone). 

TOW-AWAY. NO STOPPING ANYTIME - ESTABLISH 

164 Lucky Street, west side, from 171 feet to 198 feet north of 26th Street (27-foot zone). 

NO P.\RKING .ANYTIME - RESCIND 

167 Lucky Street, east side, between the north and south property lines. 

NO PARKING, 6 PM TO 8 PM. EXCEPT SATURDAY AND SUNDAY' - RESCIND 
Harrison Street, west side, from 15th Street to 180 feet northerly. 

UNMETERED MOTORCYCLE PARKING - EST.\BLISH 

Baker Street, east side, between the driveways of 420 and 430 Baker Street (6-foot zone). 

620-624 - 6th Avenue, east side, from 129 feet to 134 feet south of Balboa Street (One space between 

driveways in front of 624 - 6th Avenue only. The remainder of the curb to be painted red.) 

ANGLE (60-DEGREE ANGLE) PARKING - ESTABLISH 

Randolph Street, north side, from 72 feet west of Arch Street to 115 feet west of .Arch Street. 

TOW-AWAY, NO STOPPING ANYTIME - RESCIND 

UNMETERED MOTORCYCLE PARKING - ESTABLISH 

Kaplan Lane, east side, from Clementina Street to the northern terminus. 

TOW-AWAY, NO PARKING ANYTIME - ESTABLISH 

Opposite Frontage of 1 35 1 - 1 355 De Haro Street (within area currently marked unofficially for No Parking). 

NO PARKING ANYTIME - ESTABLISH 

Panama Street, both sides, west of Niantic Avenue to the terminus. 



City and County of San Francisco 5 Printed at 2. OS PM on 8/26/2004 



Board of Supervisors Meeting Minnies Tuesday. June 22, 2004 



NO P.\I^KING ANYTIME 9 AM lo 2 PM. EXCEPT SUNDAYS - RESCIND 
NO PARKING ANYTIME, 8 AM TO 4 PM, SCHOOL DAYS - ESTABLISH 
Phelan Avenue, west side, between Flood and Staples Avenues. 

TWO-HOUR PARKING, 8 AM TO 4 PM, EXCEPT SUNDAYS - RESCIND 
TWO-HOUR PARKING, S AM TO 4 PM, SCHOOL DAYS - ESTABLISH 
Montecito Avenue, south side, from Plymouth Avenue to Hazelwood Avenue. 

TWO-HOUR PARKING, 8 AM TO 4 PM, EXCEPT SUNDAYS - RESCIND 
TWO-HOUR PARKING, 8 AM TO 4 PM, SCHOOL DAYS - ESTABLISH 
Hazelwood Avenue, east side, from Staples Avenue to Judson Avenue. 

TWO-HOUR PARKING, S .^M TO 4 PM, EXCEPT SUNDAYS - RESCIND 
TWO-HOUR PARKING, 8 AM TO 4 PM, SCHOOL DAYS - ESTABLISH 
Greenwood Avenue, south side, from Plymouth Avenue to Hazelwood Avenue. 

TWO-HOUR PARKING, 7 AM TO 6 PM, EVERYDAY - RESCIND 
TWO-HOUR PARKING, 7 AM TO 6 PM, SCHOOL DAYS - ESTABLISH 
Colon Avenue, both sides, from Greenwood Avenue to Terminus. 

TWO-HOUR PARKING, 8 AM TO 4 PM, EXCEPT SUNDAYS - RESCIND 
TWO-HOUR PARKING. 8 AM TO 4 PM, SCHOOL DAYS - ESTABLISH 

Valdez Avenue, east side, from Monterey Boulevard to Greenwood Avenue. 

TWO-HOUR PARKING. 8 AM TO 4 PM. EXCEPT SATURDAYS AND SUNDAYS - RESCIND 
PARKING HOURS. 8 AM TO 4 PM. SUNDAYS AND HOLIDAYS EXCEPTED - RESCIND 
TWO-HOUR PARKING. 8 AM TO 4 PM, SCHOOL DAYS - ESTABLISH 

Hazelwood Avenue, east side, from Monterey Boulevard to Staples Avenue. (Parkmg and Traffic Department) 

(5/5/04: Categorically exempt from Environmental Review Class 1(c)(9) changes in the traffic and parking 
regulations where such changes do not establish a higher speed limit or result in more than a negligible increase 
in the use of the street; DPT Order No. 2804.) 

Resolution No. .^90-04 
ADOPTED 

040906 (Parking Regulations, Various Locations] 

Resolution enacting and rescinding parking regulations at various locations. 

RESIDENTIAL PERMIT PARKING AREA "U" (2-HOUR TIME LIMIT, 8 AM - 10 PM, MONDAY THRU 

SUNDAY) - ESTABLISH 

1126-1 130 Harrison Street, north side, between 7th and 8th Streets (Signs will not be posted on this street, but 

residents will be able to purchase permits). 

1 161-1 161 A Harrision Street and 1 163 - 1 165 Harrison Street, south side, between 7th and 8th Streets (Sign 

will not be posted on this street, but residents will be able to purchase permits) 

(5/5/04: Categorically exempt from Environmental Review Class 1(c)(9) changes in the traffic and parking 
regulations where such changes do not establish a higher speed limit or result in more than a negligible increase 
in the use of the street; DPT Order No. 2804.) (Parking and Traffic Department) 

Resolution No. 401-04 

ADOPTED 



City and Cnunly of San Francisco 6 Printed at 2:08 PM on 8/26/2004 



Board of Supervisors Meelinn Minutes Tuaday. June 22. 2004 



Recommendations of the Rules Committee 

040632 [Settlement of Lawsuit - Michael Stamper) 

Ordinance authorizing settlement iit the lawsuit filed by Michael Stamper against the City and County of San 
Francisco for $157,500.00; the lawsuit was filed on October 31, 2003 in San Francisco Superior Court, Case 
No. 425-974, entitled Michael Lavon Stamper v. City and County of San Francisco, ei al. (City Attorney) 

Ordinance No. 113-04 

FINALIA P.VSSED 

()4()()34 [Settlement of Lawsuit] 

Ordinance ratifying the .'Xpril 15, 2002 settlement of the lawsuit filed by City and County of San Francisco 
against Glometro Inc. and Nancy Ho Belli; the April 15, 2002 settlement agreement set forth various terms and 
required defendants to pay the amount of $140,000; the lawsuit was filed on April 5, 2001 m San Francisco 
Superior Court, Case No. 320-263; entitled City and County of San Francisco et al. \. Glometro Inc., Nancy 
Ho Belli, et al. (City Attorney) 

Ordinance No. 114-04 

FINALLY PASSED 



The foregoing items were acted upon by the following vote: 

Ayes: 10 - Alioto-Pier, Ammiano, Daly, Dufty, Gonzalez, Hall, Maxwell, McGoldrick, Peskin, Sandoval 
Excused: 1 - Ma 

REGULAR AGENDA 



UNFINISHED BUSINESS 



From the Clerk 

040854 [.Adopting fmdings related to the conditional u.se appeal on property located at 833-881 Jamestown 
Avenue] 

Motion adopting findings related to the appeal of the Planning Commission's approval of Conditional Use 
.Application No. 1999.0233C, (which allowed, a Planned Unit Development with up to 198 dwelling units and 
216 off-street parking spaces within an RH-2 (Residential, House, Two-Family) Use District and a 40-X Height 
and Bulk District, on property located at: 833-881 Jamestown Avenue, west of Candlestick park at the northern 
base of Bayview Hill; (Lot 277 in the Assessor's Block 4991). (Clerk of the Board) 

Motion No. M04-69 

APPROVED by the following vote: 

Ayes: 10 - Alioto-Pler, Ammiano. Daly. Dufty, Gonzalez, Hall, Maxwell, McGoldnck, Peskin, Sandoval 
Excused: 1 - Ma 



City and County of San Franciicu " I'rinted at 2:08 PM on S/26/2004 



Board of Supervisors Meetinf; Minutes Tuesduy. Juiu 22. 2004 



Recommendation of the Rules Committee 



Supervisor Hall Excused from \ otint; 

Supervisor Animiano. st'condcd by .Supervisor I)uft\ , moved to excuse Supervisor Hall from voting on this matter. 
The motion carried In the follow ing vote: 

Ayes: 9 - Alioto-Pier, Ammiano, Daly, Dufty, Gonzalez, Maxwell, McGoldrIck, Peskin, Sandoval 
Excused: 2 - Hall, Ma 

040539 [Requirement.s for Department of Building Inspection Permit Tracking System] 

Supervisors Dufty. Ammiano, Gonzalez, Peskin 

Ordinance amending the San Francisco Administrative Code by adding a new Chapter 78 to direct the 
Department of Buildmg Inspection to improve its permit tracking system to allow for open and public review of 
the status, routing and location of pending permits. 

Supervisor Peskin requested to be added as a co-sponsor. 

Ordinance No. 112-04 

FINALLY PASSED by the follo\»ing vote: 

Ayes: 9 - Alioto-Pler, Ammiano. Daly, Dufty, Gonzalez, Maxwell, McGoldrIck, Peskm, Sandoval 
Excused: 2 - Hall, Ma 

From the Rules Committee "Without Recommendation" 



Supervisor Hall Excused from Voting 

Supervisor Ammiano, seconded by Supervisor Dufty, moved to excuse Supervisor Hall from voting on this matter. 
The motion carried by the following vote: 

Ayes: 9 - Alioto-Pier, Ammiano, Daly, Dufty, Gonzalez, Maxwell, McGoldrIck, Peskin, Sandoval 
Excused: 2 - Hall, Ma 

(140907 [Permit .\pplication Process] 

Supervisors Daly, Gonzalez 

Ordinance amending .Article IIT of the San Francisco Campaign and Governmental Conduct Code by adding 
Chapter Four, Section 3.400 to require the equal treatment of permit applicants and the adoption of a permit 
processing code of conduct. 

Ordinance No. 115-04 

FINALLY' PASSFD by the following vote: 

Ayes: 9 - Alioto-Pier, Ammiano, Daly, Dufty, Gonzalez, Maxwell, McGoldrIck, Peskin, Sandoval 

Excused: 2 - Hall, Ma 



NEW BUSINESS 



Cay and County of San Franciicu S I'nnled al 2:()S I'M tm HI2b/2(m4 



Board of Supervisors Meitiiii; Minnies Tuesday. June 22. 2004 



Recommendations of ttu' Hiidtjet ('onimitlec 

040723 [Interim Government Funding, Fiscal Year 2004-2005] 

Interim Annual Appropriation Ordinance appropriating all estimated receipts and all estimated expenditures for 
the City and County ol San Francisco lor fiscal year ending June 30. 2005. (Mayor) 

(Fiscal impact.) 

Supervisor Daly dissented in Committee. 

PASSED ON FIRST RKADING by the folUtwing vote: 

Ayes: 8 - Alloto-Pier, Dufty, Gonzalez, Hall. Maxwell, McGoldrick, Peskin, Sandoval 
Noes: 2 - Ammiano, Daly 
Excused: 1 - Ma 

040724 [Interim Public Employment, Fi.scal Year 2004-2005| 

Interim Annual Salary Ordinance enumerating position.s in the Annual Budget and Appropriation Ordinance for 
the Fiscal Year ending June 30, 2005, continuing, creating or establishing these positions; enumerating and 
including therein all positions created by Charter or State law for which compensations are paid fro.m City and 
County funds and appropriated in the Annual Appropriation Ordinance; authorizing appointments or 
continuation of appointments thereto; specifying and fixing the compensations and work schedules thereof; and 
authorizing appointments to temporary positions and fixing compensations therefor. (Mayor) 

(Fiscal impact.) 

PASSED ON FIRST READING by the following vote: 

Ayes: 10 - Alloto-Pier, Ammiano, Daly, Dufty, Gonzalez, Hall, Maxwell, McGoldrick, Peskin, Sandoval 
Excused: 1 - Ma 

040727 [Redevelopment Agency Budget, Fiscal Year 2004-2005] 

Resolution approving an Interim Budget of the Redevelopment Agency of the City and County of San 
Francisco for fiscal year 2004-2005. (Mayor) 

(Fiscal impact.) 

Resolution No. 392-04 

ADOPTED by the following vote: 

Ayes: 10 - Alioto-Pler, Ammiano, Daly. Dufly, Gonzalez, Hall, Maxwell, McGoldrick, Peskin, Sandoval 
Excused: 1 - Ma 

040786 [MOU - Union of American Physicians and Dentists (Unit 11 -AA)] 
Mayor 

Ordinance adopting and implementing Amendment #1. the mediated agreement that amends the 2003-2005 
Memorandum of Understanding between the City and County of San Francisco and the Union of .American 
Physicians and Dentists (Unit 1 1-AA) by extending the term of the parties' agreement through June 30. 2006 
and by implementing specified terms and conditions of employment for fiscal year 2004-2005 and 2005-2006 
in accordance with the MOU's reopener provision. 

(Fiscal impact.) 

PASSED ON FIRST READING by the following vote: 

Ayes: 10 - Alioto-Pier, Ammiano, Daly, Dufty, Gonzalez, Hall, Maxwell, McGoldrick, Peskin, Sandoval 
Excused: 1 - Ma 



City and County nf San Francisco '* I'nnled at 2:(IS l',\l on Si2(i/201I4 



Board of Supervisiirs 



Mi'clini; Minuter 



Tuesday. June 22. 2004 



040787 [MOl - Building Inspectors' Association (6334 Chief Building Inspector)] 
Mayor 

Ordinance adopting and implementing Amendment #1. the mediated agreement that amends the 2003-2005 
Memorandum of Understandmg between the City and County of San Francisco and the Buildmg Inspectors' 
Association (6334 Chief Building Inspector) by extending the term of the parlies' agreement through June 30, 
2006 and by implementing specified terms and conditions of employment for fiscal year 2004-2005 and 2005- 
2006 in accordance with the MOU's reopener provision. 

PASSED ON FIRST READING by the following vote: 

Ayes: 10 - Alioto-Pier, Ammiano, Daly, Dufty, Gonzalez, Hall, Maxwell, McGoldrick, Peskin, Sandoval 
Excused: 1 - Ma 

040788 [MOU - Building Inspectors' Association (6331 Building Inspector, 6333 Senior Building Inspector)] 
Mayor 

Ordinance adopting and implementing Amendment #1, the mediated agreement that amends the 2003-2005 
Memorandum of Understanding between the City and County of San Francisco and the Building Inspectors' 
Association (6331 Building Inspector, 6333 Senior Building Inspector) by extendmg the term of the parties' 
agreement through June 30, 2006 and by implementing specified terms and conditions of employment for fiscal 
year 2004-2005 and 2005-2006 in accordance with the MOU's reopener provision. 

(Fiscal impact.) 

PASSED ON FIRST READING by the following vote: 

Ayes: 10 - Alioto-Pier, Ammiano, Daly, Dufty, Gonzalez, Hall, Maxwell, McGoldrick, Peskin, Sandoval 
Excused: 1 - Ma 

040789 [MOU - Bricklayers and Allied Crafts, Local 3 and Hod Carriers, Local 36] 
Mayor 

Ordinance adopting and implementing Amendment #1, the mediated agreement that amends the 2003-2005 
Memorandum of Understanding between the City and County of San Francisco and the Bricklayers and Allied 
Crafts, Local 3 and Hod Carriers. Local 36 by extending the term of the parties" agreement through June 30. 
2006 and by implementing specified terms and conditions of employment for fiscal year 2004-2005 and 2005- 
2006 in accordance with the MOU's reopener provision. 

PASSED ON FIRST RE.ADING by the followinK vote: 

Ayes: 10 - Alioto-Pier, Ammiano. Daly, Dufty, Gonzalez, Hall, Maxwell, McGoldrick, Peskin, Sandoval 
Excused: 1 - Ma 

040790 [MOU - Sheet Metal Workers International Union, Local 104] 
Mayor 

Ordinance adopting and implementing Amendment #1. the mediated agreement that amends the 2003-2005 
Memorandum of Understanding between the City and County of San Francisco and the Sheet Metal Workers 
International Union. Local 104 by extending the term of the parties' agreement through June 30. 2006 and by 
implementing specified terms and conditions of employment for fiscal year 2004-2005 and 2005-2006 in 
accordance with the MOU's reopener provision. 

PASSED ON FIRST READING by the following vote: 

Ayes: 10 - Ahoto-Pier, Ammiano, Daly, Dufty, Gonzalez, Hall, Maxwell, McGoldrick, Peskin, Sandoval 
Excused: 1 - Ma 



Cuy and ( ounty of San Francisco 



1(1 



Printed at 2:08 I'M on H/26/20U4 



Board of Supervisors 



.\tcclini; Minutes 



Tuesday. June 22. 2004 



0407*^2 [MOU - International Federation of Professional and Technical Engineers, Local 21) 
Mayor 

Ordinance adopting and implementing Amendment #3, the mediated agreement that amends the 2003-2005 
Memorandum of Understanding between the City and County of San Francisco and the International 
Federation of Professional and Technical Engineers. Local 21 by extending the term of the parlies' agreement 
through June 30, 2006 and by implementing specified terms and conditions of employment for fiscal years 
2004-2005 and 2005-2006 in accordance with the MOU's reopener provision. 

(Fiscal impact.) 

P.^SSED ON FIRST RE.\DING by the following vote: 

Ayes: 10 - Alioto-Pier. Ammiano, Daly. Dufty, Gonzalez, Hall, Maxwell. McGoldrick, Peskin, Sandoval 
Excused; 1 - Ma 

040793 [MOU - Northern California Carpenters Regional Council, Local 22] 
Mayor 

Ordinance adopting and implementing Amendment #1, the mediated agreement that amends the 20G3-2005 
Memorandum of Understanding between the City and County of San Francisco and the Northern California 
Carpenters Regional Council. Local 22 by extending the term of the parlies' agreement through June 30, 2006 
and by implementing specified terms and conditions of employment for fiscal year 2004-2005 and 2005-2006 
in accordance with the MOU's reopener provision. 

(Fiscal impact.) 

PASSED ON FIRST READING by the following vote: 

Ayes: 10 - Alioto-Pler, Ammiano, Daly, Dufty, Gonzalez, Hall, Maxwell, McGoldrick, Peskin, Sandoval 
Excused: 1 - Ma 

040795 [MOU - Operating Engineers, Local 3) 
Mayor 

Ordinance adopting and implementing .Amendment #1. the mediated agreement that amends the 2003-2005 
Memorandum of Understanding between the City and County of San Francisco and the Operating Engineers. 
Local 3 by extending the term of the parlies' agreement through June 30, 2006 and by implementing specified 
terms and conditions of employment for fiscal year 2004-2005 and 2005-2006 in accordance with the MOU's 
reopener provision. 

PASSED ON FIRST READING by the following vote: 

Ayes: 10 - Alioto-Pier, Ammiano, Daly, Dufly, Gonzalez, Hall, Maxwell, McGoldrick, Peskin, Sandoval 
Excused: 1 - Ma 

040796 [MOU - Pile Drivers, Divers, Carpenters, Bridge, Wharf and Dock Builders, Local Union #34] 
Mayor 

Ordinance adopting and implementing Amendment #1. the mediated agreement that amends the 2003-2005 
Memorandum of Understanding between the City and County of San Francisco and the Pile Drivers, Divers, 
Carpenters. Bridge, Wharf and Dock Builders, Local Union #34 by extending the term of the parties' 
agreement through June 30, 2006 and by implementing specified terms and conditions of employment for fiscal 
year 2004-2005 and 2005-2006 in accordance with the MOU's reopener provision. 

PASSED ON FIRST READINC; by the following vote: 

Ayes: 10 - Alioto-Pier, Ammiano, Daly, Dufty, Gonzalez, Hall, Maxwell, McGoldrick, Peskin, Sandoval 
Excused: 1 - Ma 



City and County of San Francisco 



II 



I'rinted at 2:0S I'M on S/26/20IJ4 



Board of Supervisors 



Meelirif; \fiiiiites 



Tiie\tla\. June 22. 200-t 



040797 [MOU - Teamsters, Local 350] 
Mayor 

Ordinance adopting and implementing Amendment #1. the mediated agreement that amends the 2003-2005 
Memorandum of Understanding between the City and County of San Francisco and the Teamsters. Local 350 
by extending the term of the parties' agreement through June 30. 2006 and by implemenling specified terms 
and conditions of employment for fiscal year 2004-2005 and 2005-2006 in accordance with the MOU's 
reopener provision. 

PASSED ON FIRS r RK.XDINC by the followinp vote: 

Ayes: 10 - Alioto-Pier, Ammiano, Daly, Dufty, Gonzalez, Hall, Maxwell, McGoldrick, Peskin, Sandoval 
Excused: 1 - Ma 

040798 [MOU - International Association of Ironworkers, Riggers and Machiner) Movers, Local 377] 
Mayor 

Ordinance adopting and implementing Amendment #1, the mediated agreement that amends the 2003-2005 
Memorandum of Understanding between the City and County of San Franci.sco and the International 
Association of Ironworkers. Riggers and Machinery Movers. Local 377 by extending the term of the parties' 
agreement through June 30. 2006 and by implementing specified terms and conditions of employment for fiscal 
year 2004-2005 and 2005-2006 in accordance with the MOU's reopener provision. 

PASSED ON FIRST READING by the following vote: 

Ayes: 10 - Alioto-Pler, Ammiano, Daly, Dufty, Gonzalez, Hall, Maxwell, McGoldrick, Peskin, Sandoval 
Excused: 1 - Ma 

040799 [MOU - United As.sociation of Journeyman and Apprentices of the Plumbing and Pipe Fitting Industry, 
Local 38] 

Mayor 

Ordinance adopting and implementing Amendment #1. the mediated agreement that amends the 2003-2005 
Memorandum of Understanding between the City and County of San Francisco and the United Association of 
Journeyman and Apprentices of the Plumbing and Pipe Fitting Industry, Local 38 by extending the term of the 
parties' agreement through June 30. 2006 and by implementing specified terms and conditions of employment 
for fiscal year 2004-2005 and 2005-2006 in accordance with the MOU's reopener provision. 

(Fiscal impact.) 

PASSED ON FIRST READING by the following vote: 

Ayes: 10 - Alioto-Pier, Ammiano, Daly, Dufty, Gonzalez, Hall, Maxwell, McGoldrick, Peskin, Sandoval 
Excused: 1 - Ma 



Cily and County of San Francisco 



12 



Printed at 2 :0H I'M on S/26.'2IWJ 



Hoard of Supervisnn 



Meeting Minuie\ 



Tuesday. Jiint- 22. 200-i 



()4()8(M) [MOU - Painters Union Local District Council #8, Local 4] 
Mayor 

Ordinance adopting and implementing Amendment #1, the mediated agreement that amends the 2003-2005 
Memorandum of Understanding between the C\\\ and County of San Francisco and the Painters Union Local 
District Council #8, Local 4 by extending the term of the parties' agreement through June 30, 2006 and by 
implementing specified terms and conditions of employment for fiscal year 2004-2005 and 2005-2006 in 
accordance with the MOU's reopener provision. 

(Fiscal impact.) 

PASSED ON FIRST READING bv the following vote: 

Ayes: 10 - Alioto-Pier, Ammiano, Daly, Dufty, Gonzalez, Hall, Maxwell, McGoldrIck, Peskin, Sandoval 
Excused: 1 - Ma 

040801 r^IOU - United Union of Roofers, Waterproofers and Allied Workers, Local 40] 
Mayor 

Ordinance adopting and implementing Amendment #1. the mediated agreement that amends the 2003-2005 
Memorandum of Understanding between the City and County of San Francisco and the United Union of 
Roofers, Waterproofers and Allied Workers, Local 40 by extending the term of the parties' agreement through 
June 30. 2006 and by implementing specified terms and conditions of employment for fiscal year 2004-2005 
and 2005-2006 in accordance with the MOU's reopener provision. 

PASSED ON FIRST READING by the following vote: 

Ayes: 10 - Alioto-Pier, Ammiano, Daly, Dufty, Gonzalez, Hall, Maxwell, McGoldrIck, Peskin, Sandoval 
Excused: 1 - Ma 

040802 [MOU - Cement Masons, Local 580] 
Mayor 

Ordinance adopting and implementing Amendment #2, the mediated agreement that amends the 2003-2005 
Memorandum of Understanding between the City and County of San Francisco and the Cement Masons, Local 
580 bv extending the term of the parties' agreement through June 30, 2006 and by implementing specified 
terms and conditions of employment for fiscal year 2004-2005 and 2005-2006 in accordance with the MOU's 
reopener provision. 

PASSED ON FIRST READING by the following vote: 

Ayes: 10 - Alioto-Pier, Ammiano, Daly, Dufty, Gonzalez, Hall, Maxwell, McGoldnck, Peskin, Sandoval 
Excused: 1 - Ma 

040803 nvIOU - Plasterers and Shophands. Local 66] 
Mavor 



Ordinance adopting and implementing Amendment #1, the mediated agreement that amends the 2003-2005 
Memorandum of Understanding between the City and County of San Francisco and the Plasterers and 
Shophands. Local 66 by extending the term of the parties' agreement through June 30. 2006 and by 
implementing specified terms and conditions of employment for fiscal year 2004-2005 and 2005-2006 in 
accordance with the MOU's reopener provision. 



PASSED ON FIRST READING by the following vote: 

Ayes: 10 - Alioto-Pier, Ammiano, Daly, Dufty, Gonzalez, 
Excused: 1 - Ma 



Hall, Maxwell, McGoldrick, Peskin, Sandoval 



City and County of San Francisco 



/.' 



rnntfdal 2:(IH I'M on S/2(if2()(l4 



board of Supervisors 



Meeting Minutes 



Tuesday. June 22. 2004 



040804 [MOll - Glaziers, Architectural Metal and Glass Workers Local Union No. 718] 
Mayor 

Ordinance adopting and implemenlinj; Amendment #1, the mediated agreement that amends the 2003-2005 
Memorandum of Understandmg between the City and County of San Francisco and Glaziers, Architectural 
Metal and Glass Workers Local Union No. 718 by extending the term of the parties" agreement through June 
30, 2006 and by implementing specified terms and conditions of employment for fiscal year 2004-2005 and 
2005-2006 in accordance with the MOU's reopener provision. 

PASSED ON FIRST READING by the following vote: 

Ayes: 10 - Alioto-Pier, Ammiano, Daly, Dufty, Gonzalez, Hall, Maxwell, McGoldrick, Peskin, Sandoval 
Excused: 1 - Ma 

040805 [MOU - Teamsters, Local 853] 
Mayor 

Ordinance adopting and implementing Amendment #1, the mediated agreement that amends the 2003-2005 
Memorandum of Understanding between the City and County of San Francisco and Teamsters, Local 853 by 
extending the term of the parties" agreement through June 30. 2006 and b\' implementing specified terms and 
conditions of employment for fiscal years 2004-2005 and 2005-2006 in accordance with the MOU's reopener 
provision. 

(Fiscal impact.) 

PASSED ON FIRST READING bv the following vote: 

Ayes: 10 - Alioto-Pier, Ammiano, Daly, Dufty, Gonzalez, Hall, Maxw/ell, McGoldrick, Peskin, Sandoval 
Excused: 1 - Ma 

040806 [MOU - Teamsters Local 856 (Multi-Unit)] 
Mayor 

Ordinance adopting and implementing Amendment #1. the mediated agreement that amends the 2003-2005 

Memorandum of Understanding between the City and County of San Francisco and Teamsters Local 856 
(Multi-LJnit) by extending the term of the parties' agreement through June 30. 2006 and by implementing 
specified terms and conditions of employment for fiscal years 2004-2005 and 2005-2006 in accordance with 
the MOU's reopener provision. 



(Fiscal impact.) 

PASSED ON FIRST READING by the following vote: 

Ayes: 10 - Alioto-Pier, Ammiano, Daly, Dufty, Gonzalez, Hall 
Excused: 1 - Ma 



Maxwell, McGoldrick, Peskin, Sandoval 



040807 [MOU - Municipal .-Vltorneys Association] 
Mavor 



Ordinance adopting and implementing Amendment #1, the mediated agreement that amends the 2003-2005 
Memorandum of Understanding between the City and County of San Francisco and the Municipal .Attorneys 
Association by implementing specified terms and conditions of employment for fiscal years 2004-2005 in 
accordance uith the MOU's reopener provision. 



PASSED ON FIRST READING by the following vote: 

Ayes: 10 - Alloto-Pler, Ammiano, Daly, Dufly. Gonzalez. Hall 
Excused: 1 - Ma 



Maxwell, McGoldrick, Peskin, Sandoval 



( ity and ( (iiinly iif San Francisci 



14 



I'nnti'd at 2:(IS I'M „n S/26/2(l04 



Board of Supervisors 



Meelirtf; Miniiii". 



Tuesday. June 22. 2004 



04()8()8 [MOU - Municipal Executives Association] 
Mayor 

Ordinance adopting and implementing Amendment #1, the mediated agreement that amends the 2003-2005 
Memorandum of I'nderstandmg between the City and County of San Francisco and the Municipal Executives 
Association by extending the term of the parties' agreement through June 30, 2006 and by implementing 
specified terms and conditions of employment for fiscal year 2004-2005 and 2005-2006 in accordance with the 
MOU's reopener provision. 



(Fiscal impact.) 

PASSED ON FIRST READING by the followinR vote: 

Ayes: 10 - Alioto-Pier, Ammiano, Daly, Dufty, Gonzalez. Hall 
Excused; 1 - Ma 



Maxwell, McGoldrick, Peskin, Sandoval 



04080*) [MOl' - Operating Engineers, Local 3 of the Int. Union of Operating Engineers, AFL-CIO, Supervising 
Probation OHlcers] 
Mayor 

Ordinance adopting and implementing Amendment #1. the mediated agreement that amends the 2003-2005 
Memorandum of Understanding between the City and County of San Francisco and the Operating Engineers, 
Local 3 of the Int. Union of Operating Engineers, AFL-CIO, Supervising Probation Officers by extending the 
term of the parties" agreement through June 30, 2006 and by implementing specified terms and conditions of 
employment for fiscal year 2004-2005 and 2005-2006 in accordance with the MOU's reopener provision. 

PASSED ON FIRST READING by the following vote: 

Ayes: 10 - Alioto-Pier, Ammiano, Daly, Dufty, Gonzalez, Hall, Maxwell, McGoldrick, Peskin, Sandoval 
Excused: 1 - Ma 

04081 1 [MOU - Transit Workers Union, AFL-CIO, Local 250-A, Automotive Service Workers (7410)] 
Mayor 

Ordinance adopting and implementing Amendment #1, the mediated agreement that amends the 2003-2005 
Memorandum of Understanding between the City and County of San Francisco and Transit Workers Union. 
AFL-CIO, Local 250-.A. Automotive Service Workers (7410) by extending the term of the parties' agreement 
through June 30, 2006 and by implementing specified terms and conditions of employment for fiscal years 
2004-2005 and 2005-2006 in accordance with the MOU's reopener provision. 

PASSED ON FIRST READING by the following vote: 

Ayes: 10 - Alioto-Pier, Ammiano, Daly, Dufty, Gonzalez, Hall, Maxwell, McGoldrick, Peskin, Sandoval 
Excused: 1 - Ma 



City and County of San Franciico 



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board of Supervisors Meeting Minutes Tuesday. June 22. 2004 



()4(»812 [MOD - Union of American Physicians and Dentists (Unit 8-CC)] 
Mayor 

Ordinance adopting and implementing Amendment #1, the mediated agreement that amends the 2003-2005 
Memorandum of Understandmg between the City and County of San Francisco and the Union of American 
Physicians and Dentists (Unit 8-CC) by extending the term of the parties' agreement through June 30, 2006 and 
by implementing specified terms and conditions of employment for fiscal year 2004-2005 and 2(X)5-2006 in 
accordance with the MOU's reopener provision. 

(Fiscal impact.) 

PASSED ON FIRST RK.MIINC by the following vote: 

Ayes; 10 - Alioto-Pier, Ammiano, Daly, Dufly, Gonzalez, Hall, Maxwell, McGoldnck, Peskin, Sandoval 
Excused: 1 - Ma 

(M()S13 [MOU - Transport Workers Union Local 25()-A, Multi-Unit (Units 8-AA, 8-BB, 8-FF, 11-Z, 11-CC)] 
Mayor 

Ordinance adopting and implementing Amendment #1, the mediated agreement that amends the 2003-2005 
Memorandum of Understandmg between the City and County of San Francisco and the Transport Workers 
Union Local 250- A, Multi-Unit (Units 8-AA, 8-BB, 8-FF, 1 i-Z, 11-CC) by extending the term of the parties' 
agreement through June 30, 2006 and by implementing specified terms and conditions of employment for fiscal 
year 2004-2005 and 2005-2006 in accordance with the MOU's reopener provision. 

(Fiscal impact.) 

PASSED ON FIRST READING by the following vote: 

Ayes: 10 - Alioto-Pier, Ammiano, Daly, Dutty, Gonzalez, Hall, Maxwell, McGoldrick, Peskin, Sandoval 
Excused: 1 - Ma 

040814 [MOU - Transport Workers' Union, AFL-CIO Local 200J 
Mayor 

Ordinance adopting and implementing an arbitration award establishing an amendment to the 2003-2005 
Memorandum of Understanding between the City and County of San Francisco and the Transport Workers' 
Union, AFL-CIO Local 200 by implementing specified terms and conditions of employment for fiscal year 
2004-2005 in accordance with the MOU's reopener provision. 

PASSED ON FIRST READING by the following vote: 

Ayes: 10 - Alioto-Pier, Ammiano, Daly, Dufty, Gonzalez, Hall, Maxwell, McGoldnck, Peskin, Sandoval 
Excused: 1 - Ma 



City and County nf San Francisco /'■ I'ruu.d at 2:nH I'M on H/26/2004 



Board of Supervis(>r\ 



Meelirtf; Minutes 



Tuesday. June 22. 2004 



040815 [MOl' - International Union of Operating Kngineers, Stationary Engineers, Local 39] 
Mayor 

Ordinance adopting and implementing an arbitration award establishing an amendment to the 2003-2005 
Memorandum of Understanding between the City and County of San Francisco and the International I'nion of 
Operatmg Engineers, Stationary Engmeers. Local 39 by extendmg the term of the parlies' agreement through 
June 30. 2006 and by implementing specified terms and conditions of employment for fiscal years 2004-2005 
and 2005-2006 in accordance with the MOU's reopener provision. 

(Fiscal impact.) 

PASSED ON FIRST RE.ADING by the followlnc vote: 

Ayes: 10 - Alloto-Pier, Ammiano, Daly, Dufty. Gonzalez, Hall, Maxwell, McGoldrIck, Peskin. Sandoval 
Excused: 1 - Ma 

040816 [MOl' - International Brotherhood of Electrical Workers, Local 6] 
Mayor 

Ordinance adopting and implementing an arbitration award establishing an amendment to the 2003-2005 
Memorandum of Understanding between the City and County of San Francisco and the International 
Brotherhood of Electrical Workers, Local 6 by extending the term of the parties' agreement through June 30. 
2006 and by implementing specified terms and conditions of employment for fiscal years 2004-2005 and 2005- 
2006 in accordance with the MOU's reopener provision. 

(Fiscal impact.) 

PASSED ON FIRST READING by the following vote: 

Ayes: 10 - Alioto-Pier, Ammiano, Daly, Dufty, Gonzalez, Hall, Maxwell, McGoldrick, Peskin, Sandoval 
Excused: 1 - Ma 

040817 [MOU - San Francisco District Attorney Investigator's Association] 
Mayor 

Ordinance adopting and implementing an arbitration award establishing an amendment to the 2003-2005 
Memorandum of Understanding between the City and County of San Francisco and the San Francisco District 
Attorney Investigator's Association by extending the term of the parties' agreement through June 30. 2006 and 
by implementing specified terms and conditions of employment for fiscal years 2004-2005 and 2005-2006 in 
accordance with the MOU's reopener provision. 

(Fiscal impact.) 

PASSED ON FIRST READING by the following vote: 

Ayes: 10 - Alioto-Pier, Ammiano, Daly, Dufty, Gonzalez, Hall, Maxwell, McGoldrick, Peskin, Sandoval 
Excused: 1 - Ma 



City and Counly of San Francisco 



I'roitrdal 2:(IS I'M <in K'2f<'2(l()4 



Board of Supervisors 



Meeting Minutes 



Tuesday. June 22, 2004 



040818 |MOl' - San Francisco Police Officers' Association (SFPOA)] 
Mayor 

Ordinance adopting and implementing amendments to the 2003-2007 Memorandum of Understanding between 
the City and County of San Francisco and the San Francisco Police Officers' Association (SFPOA) by (a) 
incorporating a new temporary modified duty policy; (b) providing guidelines for the required use of uniform 
allowances effective 7/1/04; (c) providing criteria for the selection of senior night-duty officers at each district 
station; (d) correcting a clerical error regarding the effective date of scheduled wage increases. 

Supervisor Daly dissented in Committee. 

PASSED ON FIRST RE.\DIN(; by the following vote: 

Ayes: 10 - Alioto-Pier, Ammiano, Daly, Dufty, Gonzalez, Hall, Maxwell, McGoldrick, Peskin, Sandoval 
Excused: 1 - Ma 

040794 [MOU - Laborers International Union. Local 261 1 
Mayor 

Ordinance adopting and implementing Amendment #1. the mediated agreement that amends the 2O03-2OO5 
Memorandum of Understanding between the City and County of San Francisco and the Laborers International 
Union, Local 261 by extending the term of the parties' agreement through June 30, 2006 and by implementing 
specified terms and conditions of employment for fiscal years 2004-2005 and 2005-2006 in accordance with 
the MOU's reopener provision. 

(Fiscal impact.) 

PASSED ON FIRST READING by the following vote: 

Ayes: 10 - Alioto-Pier, Ammiano, Daly, Dufty, Gonzalez, Hall, Maxwell, McGoldrick, Peskin, Sandoval 
Excused: 1 - Ma 

040791 [MOU - International Alliance of the Theatrical Stage Employees, Local 16] 
Mayor 

Ordinance adopting and implementing .Amendment #1. the mediated agreement that amends the 2003-2005 
Memorandum of Understanding between the City and County of San Francisco and the International Alliance 
of the Theatrical Stage Employees. Local 16 by extending the term of the parties' agreement through June 30. 
2006 and by implementing specified terms and conditions of employment for fiscal year 2004-2005 and 2005- 
2006 in accordance with the MOU's reopener provision. 

PASSED ON FIRST READING by the following vote: 

Ayes: 10 - Alioto-Pier. Ammiano, Daly, Dufty, Gonzalez, Hall, Maxwell, McGoldrick, Peskin, Sandoval 
Excused; 1 - Ma 



City and County of San Francisco 



IS 



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Board of Supervisors Meeting Stinutes Tuesday. June 22. 2004 



040810 [MOU - Service Employees International Union, Locals 250, 535 and 790] 
Mavor 

Ordinance adopting and implementing Amendment #1, the mediated agreement that amends the 2003-2005 
Memorandum of Understanding between the City and County of San Francisco and the Service Employees 
International Union. Locals 250, 535 and 790 by extending the term of the parties' agreement through June 30, 
2006 and by implementing specified terms and conditions of employment for fiscal years 2004-2005 and 2005- 
2006 in accordance with the MOU's reopener provision. 

(Fiscal impact.) 

PASSED ON FIRST READING by the following vote: 

Ayes: 10 - Alioto-Pier, Ammiano, Daly, Dufty, Gonzalez, Hall, Maxwell, McGoldrick, Peskin, Sandoval 
Excused: 1 - Ma 

040571 (Contracting Out Janitorial Services, Department of Parking and TrafTic, FY 04-05] 

Resolution concurring with the Controller's certification that janitorial services can be practically performed by 
private contractor for lower cost than similar services performed by City and County employees for Fiscal Year 
2004-2005. (Parking and Traffic Department) 

Resolution No. 387-04 

ADOPTED by the following vote: 

Ayes: 10 - Alloto-Pier, Ammiano, Daly, Dutly, Gonzalez, Hall, Maxwell, McGoldrick, Peskin, Sandoval 
Excused: 1 - Ma 



Cm and County of San Franci'.co l'> I'ntUcd at 2:0K PM an S/26/2004 



Board of Supervisors 



Meeting Minnies 



Tuesday, June 22. 2004 



Recommendations of the Land Use Committee 

(M062() [Trafric Code - Adding Section 32.6.32 restricting parking around the U.S. Court of Appeals building to 
law enforcement vehicles only] 

Ordinance adding Section 32.6.32 to the San Francisco Traffic Code restricting parking adjacent to the United 
States Coun of Appeals building on part of Stevenson Street to law enforcement vehicles only. (Parking and 
Traffic Department) 

(5/4/04: Categorically exempt from Environmental Review Class 1(c)(9) changes in the traffic and parking 
regulations where such changes do not establish a higher speed limit or result in more than a negligible increase 
in the use of the street.) 

PASSED ON FIRST READING by the following vote: 

Ayes: 10 - Alioto-Pier, Ammiano, Daly, Dufty, Gonzalez, Hall, Maxwell, McGoldrick, Peskin, Sandoval 
Excused: 1 - Ma 

040621 [TrafTic Code - Amending Section 71b Towing of Vehicles Obstructing the Normal Flow of Traffic] 

Ordinance adding violation of Section 39 of the San Francisco Traffic Code, which prohibits vehicles not 
authorized by the Chief of Police from standing in any taxicab stand, to the list of violations for which a vehicle 
may be towed pursuant to Section 7 lb of the San Francisco Traffic Code, Towing of Vehicles Obstructing the 
Normal Flow of Traffic. (Parking and Traffic Department) 

(5/4/04: categorically exempt from Environmental Review Class 1(c)(9) changes in the traffic and parking 
regulations where such changes do not establish a higher speed limit or result in more than a negligible increase 
in the use of the street: DPT Order NO. 2806.) 

PASSED ON FIRST READING by the following vote: 

Ayes: 10 - Alioto-Pier, Ammiano, Daly, Dufty, Gonzalez, Hall, Maxwell, McGoldrick, Peskin, Sandoval 
Excused: 1 - Ma 

040686 [Transit Advertising Contract with Viacom Outdoor Inc.] 
Mayor 

Resolution authorizing the Municipal Transportation Agency to execute a transit advertising contract with 
Viacom Outdoor Inc., for a term commencing July 1, 2004 and ending June 30, 2009. which offers a minimum 
total aggregate of revenue and services of $16,425,000 during the five-year term of the contract. 

Continued w June 29. 2004 

Supervi.sor Hall, seconded by Supervisor Ammiano, moved that this Resolution be CONTINUED. The motion 

carried by the following vote: 

Ayes: 9 - Alioto-Pier, Ammiano, Daly, Gonzalez, Hall, Maxwell, McGoldrick, Peskin, Sandoval 
Absent: 1 - Dufty 
Excused: 1 - Ma 



City and County of San Francisco 



20 



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Board of Supervisors Meeting Minutes Tuesday. June 22. 2004 



SPECIAL ORDER 3:30 P.M - Recognition of Commendations 



Pri\ ile^f ol" the Moor 

Supervisor Alioto-Pier, seconded by Supervisor Amniiano, moved to suspend Rule 4.28 of the Rules of Order of tlie 
Board of Supervisors to grant privilege of the fl(K)r to the following guests. The motion tarried hy the following vote: 

Ayes: 10 - Alioto-Pier, Ammiano, Daly, Dufty, Gonzalez, Hall, Maxwell, McGoldrick, Peskin, Sandoval 

Excused: 1 - Ma 



Supervisor Alioto-Pier introduced, welcomed and presented a commendation to Dr. Elizabeth Blackburn. 
University of California. San Francisco for her outstanding work in stem cell research. 

Supervisor Gonzalez introduced, welcomed and presented a commendation to Amanda Kahnfor completing 
her John Gardner Fellowship service and a shadowing program of the Clerk of the Board of Supervisors for 
the past year. 

Gloria L Young, Clerk of the Board, also acknowledged Amanda Kahnfor her services to the Clerk of the 
Board's Office. 

COMMITTEE REPORTS 



Appointment of President Pro Tempore 

At the request of the President, Supervisor Sandoval assumed the Chair so the President could participate in 
the debate from the floor concerning the following item. 

The President resumed the Chair shortly thereafter. 



City and County of San Franctuii 21 Printed al 2:(lS I'M on S/2(i/20(t4 



Board of Supervisors 



Meeting Minutes 



Tuesday. June 22. 2004 



040S33 (Housing Bonds! 

Supervisors Gonzalez, Daly, Ammiano, McGoldrick, Sandoval, Peskin. Dufty 

Resolution determining and declaring that the public interest and necessity demand municipal improvements 
consisting of the acquisition, rehabilitation, renovation, improvement, construction or reconstruction by the 
City and County of San Francisco of housing for qualifying individuals and families and to provide financial 
assistance to qualifying individuals and families to purchase housing in the City, and all other works, property 
and structures necessary or convenient for the foregoing purposes, that the estimated cost of S2 10,000,000 for 
said municipal improvements is and will be too great to be paid out of the ordinary annual income and revenue 
of said City and County and will require the incurring of bonded indebtedness; finding the proposed project is 
in conformity with the priority policies of Planning Code Section 101.1(b) and with the general plan 
consistency requirement of Administrative Code Section 2a. 

(6/1 8/04, Supervisor Peskin dissenting in committee) 

Supen'isor Ammiano requested to be added as a co-sponsor. 

Supervisor Dufty. seconded by Supervisor Maxwell, moved that this Resolution be CONTINUED. The motion 
carried by the following vote: 

Ayes: 9 - Alioto-Pier, Ammiano, Dufty, Gonzalez, Hall, Maxwell, McGoldrick, Peskin, Sandoval 

Noes: 1 - Daly 

Excused: 1 - Ma 

040363 [To appropriate General Fund revenue for City Planning Department] 
Mayor 

Ordinance appropriating SI. 290. 592 from Department of Building Inspection fund balance to reimburse the 
City for General Fund expenditures on long range planning in fiscal years 1997-98 and 1998-99. and to use the 
reimbursement to offset a shortfall in fiscal year 2003-04 budgeted revenue at the City Planning Department, 
and to enable the department to complete environmental reviews related to the Eastern Neighborhoods 
Initiative and the Rincon Hill Project. 

(Fiscal impact; Department requests this item be scheduled for considertion with File No. 040304) 

PASSED ON FIRST READING by the following vote: 

Ayes: 9 - Alioto-Pier, Ammiano, Daly, Gonzalez, Hall. Maxwell, McGoldrick, Peskin, Sandoval 
Absent: 1 - Dufty 
Excused: 1 - Ma 

040835 [Reappropriate projected surplus from Hctch Hetchy "s purchase of power appropriation towards the 
Solar Energy Project for current fiscal year] 
Supervisors Daly, Gonzalez 

Ordinance appropriating $1,200,000 of projected surplus funds from Hetch Hetchy 's purchase of power 
appropriation towards the Solar Energy Project for current fiscal year. 

(Fiscal impact.) 

Supervisor Gonzalez requested to be added as a co-sponsor. 
PASSED ON FIRST READING by the following vote: 

Ayes: 9 - Alioto-Pier, Ammiano, Daly, Gonzalez, Hall, Maxwell, McGoldrick, Peskin, Sandoval 
Absent: 1 - Dufty 
Excused: 1 - Ma 



City and ( ounly of San Francisco 



frinledal 2:(IS I'M on 8/26/2004 



Board of Supervisors Mfvliiif; Minutes Tue\da\. June 22. 2004 



()4{)ii\^ (Fee Adjustments - Plunnin^ Department services] 
Mayor 

Ordinance amending the San Francisco Planning Code by amending Article 3.5 to adjust fees for Planning 
Department services; and making environmental findings. 

(Fiscal impact.) 

PASSED ON FIRST RKADING by the following vote: 

Ayes: 9 - Alioto-Pier, Ammiano, Daly, Gonzalez, Hall, Maxwell, McGoldrick. Peskin, Sandoval 
Absent: 1 - Dufty 
Excused: 1 - Ma 

040820 [Fee .\djustments - Planning Department services] 
Mayor 

Ordinance amending the San Francisco Administrative Code by amending Sections 31.22 and 31.23 to adjust 
fees for Plannmg Department services; and makmg environmental findings. 

PASSED ON FIRST READING by the f.illowins vote: 

Ayes: 9 - Alioto-Pier, Ammiano, Daly, Gonzalez, Hall, Maxwell, McGoldrick, Peskin, Sandoval 
Absent: 1 - Dufty 
Excused: 1 - Ma 



ROLL CALL FOR INTRODUCTIONS 



PUBLIC COMMENT 



Abdullah Megaheed; Iraq war issues 

Richard Robertson: general issues 

Vernon Jenkins: general issues 

Robert Pender: Park Merced Apartment issues 

Edmond: medical marijuana issues 

Female speaker: Mayoral issues 

Male speaker: general issues 

Recommendation of the Rules Committee 



Supervisor Dufty was noted present at 4: 10 p.m. 

Supenisors Alioto-Pier and Hall were noted absent at 4:32 p.m. 



City and County of San Francisco -' I'nnled at 2:0S I'M on H/2<i/2(l()4 



Boanl of Supervisors Meeting Minutes Tuesday. Junt 22, 2004 

04072 1 [Payment of Attorneys Fees] 

Ordinance authorizing payment of attorneys fees and costs incurred by the City in lawsuits and administrative 
proceedings arising from Tammy Haygood's employment and removal as Director of the San Francisco 
Department of Elections. (City Attorney) 

Continued to July 13. 2004 

Supervisor Maxwell, seconded by Supervisor Peskin, moved that this Ordinance be CONTINUED. The motion 
carried by the following vote: 

Ayes: 8 - Ammiano, Daly, Dufty, Gonzalez, Maxwell, McGoldrick, Peskin, Sandoval 

Absent: 2 - Alioto-Pier, Hall 

Excused: 1 - Ma 

From the Rules Committee with Recomnu'ndation "Do Not Pass" 

040573 [Settlement of Lawsuits] 

Ordinance authorizing settlement of federal and slate lawsuits and administrative proceedings between the City 
and County of San Francisco and Tammy Haygood filed in connection with her employment and removal as 
Director of the Department of Elections including a lawsuit filed on July 17. 2002 in Superior Court, State of 
California, Case No. CPF 02-50 1 387, entitled City and County of San Francisco, Petitioner v. Civil Service 
Commission of the City and County of San Francisco, Respondent, Tammy B. Haygood, Real Party in Interest, 
and a lawsuit filed on July 17, 2002 in United States District Court, Case No. C02-3433 WHA. entitled Tammy 
B. Haygood v. Michael Mendelson, et al. The material terms of the settlement are Haygood will dismiss with 
prejudice all claims against San Francisco in these lawsuits and all complaints filed with the California 
Department of Fair Employment and Housing, the Department of Labor and any other administrative action, 
and Haygood will reimburse the City for payments of certain wages and benefits if she returns to City 
employment on or before January 17, 2007. (City Attorney) 

Supervisor Maxwell dissented in Committee. 

Continued to July 13. 2004 

Supervisor Maxwell, seconded by Supervisor Peskin, moved that this Ordinance be CONTINUED. The motion 

carried by the following vote: 

Ayes: 8 - Ammiano, Daly, Dufty, Gonzalez, Maxwell, McGoldrick, Peskin, Sandoval 
Absent: 2 - Alioto-Pier, Hall 
Excused: 1 - Ma 



CLOSED SESSION 



City and Cilumy of San Francisco 24 I'nnled al 2:0S I'M iin S/26/2004 



Board of Supervisors Meelirif; Miiiules Tuesday. June 22, 2004 

(14(171 1 [Closed Session - Existing Lawsuits and linlitigated Claims, City as Defendant and as Petitioner] 

Motion that the Board of Supervisors convene in closed session with the City Attorney tor the purpose of 
conferring with, or receiving advice from, the City Attorney regarding the following claims and/or potential 
litigation filed against the City and County of San Francisco and by the City and County of San Francisco in 
connection with the employment and removal of Tammy Haygood as Director of the Department of Elections; 
and authorizing payment of attorneys fees and costs incurred by the City. 

CITY AND COUNTS' OF SAN FR..\NCISCO, PETITIONER V. CIVIL SERVICE COMMISSION OF THE 
CITY .\ND COUNTY OF S.\N FRANCISCO, RESPONDENT, TAMMY B. HAYGOOD, REAL PARTY IN 
INTEREST, filed on July 17, 2002 in Superior Court. State of California, Case No. CPF 02-501387; TAMMY 
B. HAYGOOD V. MICH.^EL MENDELSON. FT AL., filed on July 17. 2002 in United States District Court. 
Case No. C02-3433 WHA; and UNLITIGATED CLAIMS FILED WITH THE CALIFORNIA 
DEPARTMENT OF FAIR EMPLOYMENT AND HOUSING, THE DEPARTMENT OF LABOR. 

The Closed Session is permitted by California Government Code Section 54956.9 (b) and Administrative Code 
(Sunshine Ordinance) Section 67.10 (d) (1), and discussion in open session concerning this matter would likely 
and unavoidably prejudice the position of the City in the pending claim and/or potential litigation. (City 

Attorney) 

Continued to July 13. 2004 

Supervisor Maxwell, seconded by Supervisor Peskin, moved that this Litigation be CONTINUED. The motion 
carried by the followinj; vote: 

Ayes: 8 - Ammiano, Daly, Dufty, Gonzalez, Maxwell, McGoldrick, Peskin, Sandoval 
Absent: 2 - Alioto-Pier, Hall 
Excused: 1 - Ma 



APPROVAL OF REQUESTS TO THE LEGISLATIVE ANALYST 

These items may be introduced by any Supervisor seeking analysis from the Office of the Legislative Analyst 
on introduced legislation and for the purpose of providing assistance to Board of Supervisors' task forces and 
advisory committees. Requests to the Legislative Analyst shall require the affirmative vote of a majority of the 
members of the Board 

040877 [Legislative Analyst Request - Proposed Taxes] 
Supervisor Hall 

Motion requesting the Legislative Analyst's Office to provide a comprehensive Economic Impact Report of the 
proposed Transaction and Use Tax Increase and the Business Tax by June 30, 2004: 

Ordinance amending the Business and Tax Regulations Code to add Article 16- A to impose a transactions and 
use tax at the rate of one-quarter of one percent (0.25%) in accordance with Parts 1.6 and 1.7 of Division 2 of 
the California Revenue and Taxation Code and Business Tax. 

Ordinance amending the Business and Tax Regulations Code to enact a new Article 12-A-l. as specified to 
impose a business tax for five years on all persons engaging in business in San Francisco measured by the gross 
receipts of the business at the rate of one tenth of one percent (0.19^;; amend Article 12-A (Payroll Expense 
Tax Ordinance). 

Supervisors Alioto-Pier and Hall were noted present at 4:36 p.m. 
APPROVED by the followinj; vote: 

Ayes: 9 - Alioto-Pier, Ammiano, Dufty, Gonzalez, Hall, Maxwell, McGoldrick, Peskin, Sandoval 
Noes: 1 - Daly 
Excused: 1 - Ma 



City and County of San FrancLsco 25 I'nniid at ::()S I'M on S/26/2004 



Hoard (if Supervisors 



Meeting Minutc\ 



Tuesday. Jam 22. 21)04 



FOR ADOPTION WITHOUT COMMITTEE REFERENCE 



040850 



These measures are introduced for adoption without committee reference. A unanimous vote is required for 
adoption of a resolution today. Any Supervisor may require any resolution to go to committee. 

[lirging peaceful resolution of grocery workers contract negotiations] 
Supervisor McGoIdrick 



Resolution urging parties to the upcoming Grocery Store union contract negotiations to bargain in good faith to 
reach a fair and equitable collective bargaining agreement. 



Resolution No. 
ADOl'lKD 



393-04 



040878 [Proclamation - Survivor of Homicide Victims Awareness Month in San Francisco] 
Supervisors Maxwell, Daly, Dufty 

Resolution proclaiming November 20 to December 20th of each year as Survivor of Homicide Victims 
awareness Month in San Francisco. 

Supervisors Daly and Dufty requested to he added as co-sponsors. 

Resolution No. 394-04 

ADOPTED 

040880 [Opposing the Repeal of Senate Bill 2] 

Supervisors Peskin, Daly, Ammiano, Gonzalez, Maxwell, Dufty, Ma, Sandoval, McGoIdrick 

Resolution expressing support for expanding health care coverage for uninsured San Franciscans and helping to 
ensure quality coverage for low and moderate income workers and opposing the repeal of Senate Bill 2 and 
urging an affirmative vote on the November 2nd, 2004 referendum. 

Resolution No. 395-04 

ADOPTED 

040885 [Commending Nicole Derse] 
Supervisors Gonzalez, Daly 

Resolution commending Nicole Derse for her outstanding contribution to the San Francisco Youth Commission 
and to the City and County of San Francisco. 

Supervisor Daly requested to be added as a co-sponsor. 

Resolution No. 396-04 

AD()1»TED 



City and County of San Franciscu 



26 



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Board of Supervisor'^ 



Meetini; \tinules 



Tuesda\. Junt 22. 200-4 



040886 [VVaivinn deadlines pursuant to Section 2.34 of the Administrative Code - Housing Bond Resolution of 
Public Interest and Necessity] 
Supervisors Gonzalez, Daly 

Resolution waiving deadlines pursuant to Section 2.34 of the Administrative Code, allowing the Housing Bond 
Resolution of Public Interest and Necessity (Board File No. 040833) to be adopted less than 141 days before 
the November 2, 2004 Election. 

Supervisor Daly requested to be added as a co-sponsor. 

Resolution No. 397-04 

ADOPTED 

040888 [Support for Proposition 215-Conipassionate Use Act] 
Supervisors Gonzalez, Ammiano, Daly, Dufty 

Resolution reaffirming the City and County of San Francisco's support for growers of medical marijuana within 
San Francisco's municipal jurisdiction to exercise their right to cultivate and distribute medical marijuana 
under San Francisco's Proposition P and California's Proposition 215 without arrest and/or harassment by the 
San Francisco Police Department under legally uncertain charges, or from unreasonable fear of prosecution by 
the District Attorney of San Francisco, whether acting alone or in conjunction with federal or state agencies. 

Supcr\-isor Duftx requested to be added as a co-sponsor. 

Resolution No. 398-04 

ADOPTED 



0408*^0 (Issuance and Sale of Revenue Bonds - Broadway Family Apartments Multifamily Residential Rental 
Housing Development] 
Supervisor Peskin 

Resolution approving, for purposes of the Internal Revenue Code, the issuance and sale of Revenue Bonds by 
the City and County of San Francisco in an Aggregate Principal Amount not to exceed $25,000,000 for the 
Broadway Family Apartments Multifamily Residential Rental Housing Development. 



Resolution No. 
ADOPTED 



399-04 



040874 [Needle Exchange Emergency] 

Supervisors Ammiano, Daly, Peskin, McGoldrick, Maxwell, Dufty 

Motion concurring in the determination of the Mayor for the continued need for the declaration of emergency 
in connection with the needle exchange program. 

Motion No. M04-70 

APPROVED 

040884 [Requesting Controller's assistance so that DPH can Increase its clinic and program reimbursements] 
Supervisor Dufty 

Motion requesting the Controller to work with the Department of Public Health in Fiscal Year 04-05 to 
increase billings and reimbursements from the Department's clinics and programs in order to increase revenues 
and thereby reduce the possibilitN of future program reductions. 

Motion No. M04-7 1 

APPROVED 



City and County of San Francis 



21 



I'nnlcd al 2:nS I'M on 8/26/2004 



Board nf Supen-isom Meetinf; Minuter Tiiaday. Jutu 22. 2004 



The foregoins items were acled upon by the followinj; vote: 

Ayes; 10 - Alioto-Pler, Ammiano, Daly, Dufty, Gonzalez, Hall, Maxwell, McGoldrick, Peskin, Sandoval 
Excused: 1 - Ma 

Severed From Without Reference to Committee A^jenda 

Supervisor McGoldrick requested that this matter be severed so that it might be considered separately. 

Siiper\isor McGoldrick requested that this matter be referred to Committee. 
040889 [Requesting Real Estate Department to appraise the property at 220 Jones Street] 
Supervisor Gonzalez 

Resolution requesting the Real Estate Department to appraise the parcel at 220 Jones Street and return a fair 
market value to the Board of Supervisors. 

REFERRED to the Finance and Audits Committee. 



IMPERATIVE AGENDA 

Resolution(s), if any. to be adopted within limits imposed by the Sunshine Ordinance and the Ralph M. Brown 
Act. introduced today, not on the printed agenda. For such resolutions to be considered, the Board must first 
adopt the Serious Injury Finding or the Purely Commendatory Finding and the Brown Act Finding. Each 
motion requires 8 votes or a unanimous 6 or 7. A unanimous vote is required for the resolution(s). For such 
resolutions to he considered, the Board must first adopt the following two motions. 



[Serious Injury Finding! 

Motion that the Board find that for the resolutionis) being considered at this time "the need to take action is so 
imperative as to threaten serious injury to the public interest if action is deferred to a later meeting. " 



[Purely Commendatory Finding] 
Motion that the Board find that the resolution(s) being considered at this time arc purely commendatory. 

SajHTvisor Dufty, seconded by Supervisor Daly, moved ADOPTION of the Commendatory Finding. The motion 
carried by the following vote: 

Ayes: 10 - Alioto-Pler, Ammiano, Daly, Dufty, Gonzalez, Hall, Maxwell, McGoldrick, Peskin, Sandoval 

Excused: 1 - Ma 



Cuy and Counly of San Francisco 2S I'nnlcd at 2:0H PM on 8/26/2004 



Board of SupenLsors Meelini; Minutes Tuesday. June 22. 2004 



[Brown Act Finding] 

Motion that the Board find by roll call vote that for the resolutions being considered at this time there is a 
need to lake immediate action and the need to take action came to the attention of the City and County of San 
Francisco after the agenda was posted. 

Supervisor Dufty, seconded by Supervisor Daly, moved ADOPTION of the Brown Act Findinn- The motion carried 

by the followin}; vote: 

Ayes: 10 - Alioto-Pier, Ammiano, Daly, Dufty, Gonzalez, Hall, Maxwell, McGoldrIck, Peskin, Sandoval 
Excused: 1 - Ma 

040903 [Commending Judith Baker] 

Supervisor Daly 

Resolution commending Judith Baker for her distinguished work and outstanding leadership as Executive 
Director of South of Market Child Care. Inc. and her dedication to children and families of San Francisco. 
Resolution No. 400-04 

ADOI'TEI) by the following vote: 

Ayes: 10 - Alioto-Pier, Ammiano, Daly, Dufty, Gonzalez, Hall, Maxwell, McGoldrIck, Peskin, Sandoval 
Excused: 1 - Ma 



OFF-AGENDA LEGISLATION 



Introduced bv Supervisors or Mayor 



Ordinances 

040930 [Setting fees for certain services provided by the Medical Examiner and increasing fees for other 
services] 
Mayor 

Ordmance amendmg San Francisco Administrative Code Section 8.14, by raising the fee for removal of 
remams and addmg fees for direct cremation of remains; preparing of toxicology specimen for shipment for 
retest by private lab; and specimen storage; and making environmental findings. 
6/22/04. RECEIVED AND ASSIGNED to Budaet Committee. 



City and Courtly of San Francisco 21 I'nnled al 2:0S I'M un S/2(i/2004 



Board of Supervisors 



Meeting Minutes 



Tuesday. June 22, 2004 



040755 rr*epartment of Convention Facilities] 
Mayor 

Ordinance amending the San Francisco Administrative Code, Chapter 2A to add Article XVIII, section 2A.260 

to estabhsh and describe the responsibilities of the Department ol Convention Facilities. 

6/1/04, RECEIVED AND ASSIGNED to Rules Committee. 

6/22/04, SUBSTITUTED. The Mayor submitted a substitute ordinance bearing same title. 

6/22/04, ASSIGNED to Rules Committee. 

(I4()7(>() (Department of the Medical Examiner] 
Mayor 

Ordinance amending the San Francisco Administrative Code. Chapter 2A to add Article XVII. section 2A.250 

to establish and describe the responsibilities of the Department of the Medical Examiner. 

6/1/04, RECEIVED AND ASSIGNED to Rules Committee. 

6/22/04, SUBSTITUTED. The Mayor submitted a substitute ordinance bearing same title. 

6/22/04, ASSIGNED to Rules Committee. 

040910 (Supportive Housing Bonds Special Election] 
Supervisor Peskin 

Ordinance calling and providing for a special election to be held in the City and County of San Francisco (the 
"City") on November 2, 2004, for the purpose of submitting to the qualified voters of the City a proposition for 
the issuance of bonds by the City (or one of its agencies, departments or enterprises) in the principal amount of 
Eighty-Five Million Dollars (585,000.000) to finance the costs of the acquisition, construction and/or 
rehabilitation of supportive housing for qualifying very low income individuals and/or families, and authorizing 
landlords to passthrough fifty percent (509r) of the resulting property tax increase to residential tenants in 
accordance with Chapter 37 of the San Francisco Administrative Code ; finding that the estimated cost of the 
project is and will be too great to be paid out of the ordinary annual income and revenue of the City and will 
require expenditures greater than the amount allowed therefor b>' the annual tax levy; reciting the estimated 
cost of such proposed project; fixing the date of and the manner of holding the special election and the 
procedure for voting for or against the proposition; fixing the maximum rate of interest on the bonds and 
providing for the levy and collection of taxes to pay both principal and interest therefor; prescribing notice to 
be given of the special election; finding the proposed project is in conformity with the priority policies of 
Planning Code Section 101.1(b) and with the General Plan consistency requirement of Administrative Code 
Section 2A.53; consolidating the special election with the general election to be held on November 2, 2004; 
establishing the election precincts, voting places and officers for the special election; waiving the word 
limitation on ballot propositions imposed by San Francisco Municipal Elections Code Section 510; complying 
with Section 53410 of the California Government Code; incorporating the provisions of Article V of Chapter V 
of the San Francisco Administrative Code, and imposing certain limitations on the use of bond proceeds. 

(Fiscal impact.) 

6/22/04, RECEIVED AND ASSIGNED to Finance and .Audits Committee. 



Cily and County of San Francisco 



I'rinted at 2:tlS I'M on S/26/2004 



Board of Supervisors Meeting; Minutes Tuesday. June 22, 2004 



()4()*>14 [Environmental Review of Area Plan] 
Supervisor I)ai> 

Draft Ordinance amending Administrative Code Cliapter 31. Sections 31.11 and 31.15, to require that the 
Planning Commission complete environmental review pursuant to the California Environmental Quality Act 
(CEQ.A). on an area plan, as dellned. prior to adopting or affirming a negative declaration or certifying an 
environmental impact report on an individual project located within the boundaries of that area plan. 
6/22/04, RECEIVED AND ASSIGNED to Finance and Audits Committee. Sponsor requests this item be 
scheduled for consideration at the June 29, 2004 meeting. 

()4()'i()') [Neighborhood Historical Resources Preservation Bonds] 
Supervisors Peskin, McGoldrick, Sandoval, Hall 

Ordinance calling and providing for a special election to be held in the City and County of San Francisco on 
Tuesday. November 2, 2004. for the purpose of submitting to the voters of the City and County of San 
Francisco a proposition to incur the tbllowing bonded debt of the (^ity and County: Sixty Million Dollars 
($60,000,000) for the acquisition, rehabilitation, renovation, improvement, construction or preservation of 
certain historical resources, and structures benefiting historical resources, owned, or to be owned, by the City 
and County and/or the San Francisco Unified School District and paying all other costs necessary and 
convenient for effectuating those purposes and authorizing landlords to passthrough fifty percent (50%) of the 
resulting property tax increase to residential tenants in accordance with Chapter 37 of the San Francisco 
Administrative Code; finding that the estimated cost of such proposed project is and will be too great to be paid 
out of the ordinary annual income and revenue of the City and County and will require expenditures greater 
than the amount allowed therefor by the annua! tax levy; reciting the estimated cost of such proposed project; 
fixing the date of election and the manner of holding such election and the procedure for voting for or against 
the proposition; fixing the maximum rate of interest on such bonds and providing for the levy and collection of 
taxes to pay both principal and interest thereof; prescribing notice to be given of such election; finding the 
proposed project is excluded frtim the California Environmental Quality Act, and is in conformity with the 
priority policies of Planning Code Section 101.1(b) and with the General Plan consistency requirement of 
Administrative Code Section 2A.53; consolidating the special election with the general election; establishing 
the election precincts, voting places and officers for the election; waiving the word limitation on ballot 
propositions imposed by San Francisco Municipal Elections Code Section 510; complying with Section 53410 
of the California Government Code; incorporating the provisions of Article V of Chapter V of the San 
Francisco Administrative Code; and requiring the passage of an implementation ordinance prior to the sale of 
the bonds. 

(Fiscal impact.) 

6/22/04, RECEIVED AND ASSIGNED to Finance and Audits Committee. 7/23/04 - Transmitted three 

certified copies of the legislation to the Department of Elections. Provided these measures on a diskette and 

electronically. 

Resolutions 

04()%3 [Commending .ludith Baker] 
Supervisor Dal> 

Resolution commending Judith Baker for her distinguished work and outstanding leadership as Executive 
Director of South of Market Child Care. Inc. and her dedication to children and families of San Francisco. 
6/22/04, ADOPTED. 



City and( ounty of San hranciscn < / rrinied al 2:(IH PSt on H/2(,/2004 



Board of Supervisors 



Mfflirtf; A/mu/fv 



Tucidaw June 22. 2(10-4 



04()'}12 [Prohibitiiif; eastbound vehicles on Market Street from making; a riRht turn onto the entrance to the 
Central Freeway at Octavia Street] 
Supervisors Gunzalei^, Maxvtell 

Resolution enacting traffic regulation on Market Street at entrance to the Central Freeway at Octavia Street. 
6/22/04, RECEIVED AND ASSIGNED to Land Use Committee. 07/20/04 - Referred to Parking and Traffic 
for posting and advertised in the SF Independent for the August 9, 2004 meeting of the Land Use Committee. 

040913 [Study of at-risk and HIV positive youth in San Francisco) 
Supervisor Dufty 

Resolution authorizing the San Francisco Department of Public Health (SFDPH) to enter retroactively into an 
agreement in the amount of SI 9.800 with The Regents of the University of California San Francisco (UCSF), 
the primary contractor, to participate in a study of at-risk and HIV positive youth in San Francisco, for the 
period of March 1, 2004. to February 28, 2005. 
6/22/04. RECEIVED AND ASSIGNED to City Services Committee. 

040917 [Rejecting the MTA Budget] 
Supervi.sor Daly 

Motion rejecting the MTA budget pursuant to Charter Section 8 A. 106, authorizing the Controller to continue 
making interim appropriations and requesting an audit of the MTA to address paratransit fare increases, service 
reductions, layoffs of service critical employees, and other structural budget problems. 

6/22/04. REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT 
BOARD MEETING. 

040918 [Accept - Expend State Grant - MOCJ] 
Mayor 

Resolution authorizing the Mayor's Office of Criminal Justice (MOCJ) to retroactively accept and expend a 

grant in the amount of 3200,000 from the State Board of Corrections, from funds made available through the 

Title II Delinquency Prevention and Intervention Program (Title II), for the "Read into ^'our Future" literacy 

project. 

6/22/04, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT 

BOARD MEETING. 

040919 [Accessible Public Event Checklist] 
Supervisor Alioto-Pier 

Resolution adopting the use of the Accessible Public Event Checklist as developed by the Mayor's Office on 
Disability for all City sponsored public meetings and events. 

6/22/04, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT 
BO.ARD MEETING. 



Cuy and County of San Francisco 



/•nnlidal 2:0Sl'\f on 8/26/2004 



Hoard of Supervisors Meeting Minutes Tuesday. June 22. 20114 



()4()'>:() [Acccpt-Expend State Grant - MTA, DPT] 
Supervisor Alioto-Pier 

Resolution authorizing the Municipal Transportation Agency, Department of Parking and Traffic to apply for, 
accept and expend a grant in the amount of S324.000 from the California Department of Transportation Hazard 
Elimination Safety grant program to install Pedestrian Countdown Signals at up to 30 various intersection 
locations throughout the City for Bicycle and Pedestrian Improvements. 

6/22/04, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT 
BOARD MEETING. 

(MO^JZl lAccept-Expend State Grant - DPT] 
Supervisor Alioto-Pier 

Resolution authorizing the Department of Parking and Traffic to apply for, accept and expend a grant in the 
amount of $450,000 from the California Department of Transportation for Safe Routes to School grant funding. 
6/22/04, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT 
BOARD MEETING. 

040922 [Accept and Expend Gift - Levi Strauss Foundation] 
Supervisor Dufty 

Resolution accepting and expending a gift in the amount of $1 1,750 from the Levi Strauss Foundation to 
support programs and gardening activities at 10th Avenue Playground, Lloyd Lake and Prayer Book Cross in 
Golden Gate Park, Poirero Hill, Mountain Lake, Graltan School Playground, India Shoreline Natural Area, and 
Herz Playground and Recreation Center. 

6/22/04, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT 
BOARD MEETING. 

040'^23 [Honoring the Grand Marshals of the 2004 SF San Francisco Lesbian Gay Bisexual Transgender Pride 
Parade and Celebration] 
Supervisor Gonzalez 

Resolution honoring the Grand Marshals of this year's annua! San Francisco Lesbian Gay Bisexual Transgender 
Pride Parade and Celebration and commending their participation in this important event. 
6/22/04, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT 
BOARD MEETING. 

040924 [Removing one Member .Seat from the Power Plant Task Force] 
Supervisor Max\*ell 

Resolution removing the Executive Director of Communities for a Better Environment or his/her designee from 
the Power Plant Task Force. 

6/22/04. REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT 
BOARD MEETING. 



City and Counly (if San Franciico .'.* I'nntcd at 2:0,S I'M on S/26/2004 



Board nf Supervisor; 



\tfetinf; Minutes 



Tuesday. June 22. 200-i 



040^26 [Urging the retrial of the Gwen Arauju murder and hate crime case] 
Supervisors Ammiano, Dufty 

Resolution urging the Alameda County District Attorney to; (1) recharge all defendants in the murder and hate 
crime of Gwen Araujo. and (2) offer a motion limiting any questioning or evidence concerning a "transpanic" 
defense, and (3) urge the Alameda County District Attorney to collaborate with the LGBT legal organizations 
to assist in writing any supporting legal motions for the District Attorney to prosecute this case. 
6/22/04. REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT 
BOARD MEETING. 

040^27 [Sewer rates and charges] 

Resolution approving the rates and charges set by the Public Utilities Commission for sewer service charges as 
submitted to the Board of Supervisors on June 16, 2004. (Clerk of the Board) 
6/22/04, RECEIVED AND ASSIGNED to Finance and Audits Committee. 

040928 [Sewer rates and charges] 

Resolution rejecting the rates and charges set by the Public Utilities Commission for sewer service charges as 
submitted to the Board of Supervisors on June 16. 2004. (Clerk of the Board) 
6/22/04, RECEIVED AND ASSIGNED to Finance and Audits Committee. 



Motions 



040900 [.Appointment, Planning Commission] 

MoiK)n rejecting the Board of Supervisors President's appointment of Christina Olague to the Planning 
Commission, term ending July 1, 2008. (Clerk of the Board) 

(Section 4.105 of the City Charter provides that this nomination is subject to approval by the Board of 

Supervisors and shall be the subject of a public hearing and vote within 60 days from the date the nomination is 

transmitted to the Clerk of the Board. If the Board fails to act on the nomination within 60 days of the date the 

nomination is transmitted to the Clerk then the nominee shall be deemed approved. Companion measure to 

File 040882.) 

Transmittal dale - June 15. 2004. 

6/22/04, RECEIVED AND ASSIGNED to Rules Committee. 

040902 [.Appointment, Planning Commission] 

Motion rejecting the Board of Supervisors President's appointment of Christina Olague to the Planning 
Commission, term ending July 1, 2004. (Clerk of the Board) 

(Section 4.105 of the City Charter provides that this nomination is subject to approval by the Board of 

Supervisors and shall be the subject of a public hearing and vote within 60 days from the date the nomination is 

transmitted to the Clerk of the Board. If the Board fails to act on the nomination within 60 days of the date the 

nomination is transmitted to the Clerk then the nominee shall be deemed approved. Companion measure to 

File 040881.) 

Transmittal date - June 15. 2004. 

6/22/04. RECEI\'ED AND ASSIGNED to Rules Committee. 



C'uv and County of San Iranciacn 



i-4 



I'nnicd at 2:(JS I'M on K/26/200-4 



Board of Supervisors Meeting Minutes Tuesday, June 22. 2004 



040Q1 1 [Audit of Nt'w Wastewater Service Rates] 
Supervisors Hall, McGoldrick 

Motion directing the Budget Analyst of the Board of Supervisors to prioritize, within its scheduled FY 2004- 
2005 management audit of the Public Utilities Commission, an analysis of the Wastewater Service Rates 
recently approved by the Commission, and scheduled to take effect July 1, 2004. 

6/22/04. REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT 
BOARD MEETING. 

(140925 [Disapproving the Mayor's executive branch reorganization of personnel functions at Child Support 
Services] 
Supervisor Sandoval 

Motion disapproving, under Charter Section 4.132, the Mayor's intended transfer of personnel functions from 
Child Support Services to the Department of Human Resources. 

6/22/04. REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT 
BOARD MEETING. 

040929 [Needle Exchange Emergency] 

Supervisors .\nimiano, Daly, Peskin, McGoldrick, Maxwell, Dufty 

Motion concurring in the determination of the Mayor for the continued need for the declaration of emergency 
in connection with the needle exchange program. 

6/22/04. REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT 
BOARD MEETING. 



PROPOSED ORDINANCES 

040718 [Third Street and Oakdalc Avenue Affordable Housing Special Use District) 

Ordinance establishing the Third Street and Oakdale Avenue Affordable Housing Special Use District for 
property at 4800 Third Street (Lot 45, Assessor's Block 5322), located at the southwest corner of the block 
bounded by Oakdale .^ venue. Third Street, Palou Avenue, and Newhall Street, by adding Planning Code 
Section 249.27, and making findings. (Planning Department) 

(Companion measure to File 040719.) 

6/8/04, ASSIGNED UNDER 30 DAY RULE to Land Use Committee, expires on 7/22/2004. 

040719 [Zoning Map .\mendment in connection with Third Street and Oakdale .\ venue .Affordable Housing 
Special Use District] 

Ordinance amending Zoning Map Section 10 of the City and County of San Francusco for the property at 4800 
Third Street (Lot 45. Assessor's Block 5322). located at the southwest corner of the block bounded by Oakdale 
Avenue. Third Street. Palou Avenue, and Newhall Street,; adopting findings under the California 
Environmental Quality Act; and making findings of consistency with the General Plan and the priority policies 
of Planning Code Section 101.1. (Planning Department) 
6/8/04, ASSIGNED UNDER 30 DAY RULE to Land Use Committee, expires on 7/22/2004. 



City and County of San Francisco 



.?< frinled at 2:0S PM on H/26/2004 



Board of Supervisors 



Meeliiif; Minutes 



Tuesday. June 22. 2004 



()4()72() [Authorizins the V acation and Transfer to the Redevelopment Agency of a Portion of Stevenson Street 
between 3rd and 4th Streets] 

Ordinance ordering the summary vacation ot an unused and unneeded portion of Stevenson Street between 3rd 
and 4th Streets; making findings pursuant to the California Streets and Highways Code, Chapter 4, Sections 
8330 et seq.; adopting findings pursuant \o the California Environmental Quality Act; adopting findings that the 
vacation is consistent with the Cit\'s General Plan and Eight PrioritN Policies of City Planning Code SectK)n 
101.1; authorizing the conveyance of the vacated portion of Stevenson Street to the San Francisco 
Redevelopment Agency; and authorizing other actions in furtherance of this ordinance. (Real Estate 
Department) 
6/14/04, RECEIVED AND ASSIGNED to Land Use Committee. 

040856 [Department of Elections Conflict of Interest Code] 
Supervisor Gonzalez 

Ordinance amending Campaign and Governmental Conduct Code section 3.1-215 to update the Department of 

Elections and Elections Commission conflict of interest code and financial disclosure rules. (Elections 

Department) 

6/8/04, RECEIVED AND ASSIGNED to Rules Committee. 



PROPOSED RESOLUTIONS 

040857 [Settlement of Claim - Cambridge Integrated Services, Inc.] 

Resolution approving settlement of claim by City and County of San Francisco against Cambridge Integrated 
Services, Inc., for claimed errors and omissions by Cambridge in administering the workers" compensation 
claim of City employee Fanny Tang. (City Attorney) 
6/14/04, RECEIVED AND ASSlG^fED to Rules Committee. 



Requests Granted 



From: Supervisor Maxwell 

To: Depanmeni of Parking and Traffic 

Requesting/Inquiring: To study and report on the proposal to restore parallel parking to the 1200 block of 

Fitzgerald Street. 

From: Supervisor Maxwell 

To: Department of Parking and Traffic 

Requesting/Inquiring: To conduct traffic studies at the intersection ofThorton and Neptune. Several residents 

in the area have had their property damaged by speeding cars running into their garages. Residents in the 

area are interested in working with the Department to make this intersection safe. 

From: Superx'i.sor Hall 

To: Department of Public Health 

Requesting/Inquiring: To report on how they are educating and outreach to expectant young mothers with 

regard to California Law SB 136S and including the information that San Francisco Fire Stations have been 

designated as Safe Haven Sites. 



City and County of San Francisco 



/•rmled at 2:0li I'M on S/2(,/2(J()-J 



Board of Supervisors 



Meeting Minutes 



Tuesday. June 22, 2004 



ADJOURNMENT 



There being no further business, the Board at the haiir of 5:40 p.m. adjourned. 
Gloria L Young. Clerk of the Board 



N.B. The Minutes of this mcctint; set forth all actions taken by the Board of Supervisors on the matters stated, 
but not necessarily the chronological sequence in which the matters were taken up. 



Approved by the Board of Superi'isors on August 10. 2004. 



I. Gloria L Young. Clerk of the Board of Super\'isors of the City and County of San Francisco, hereby certify 
that the foregoing is a true and correct copy of the Minutes of said Board on the date stated and was approved 
as recited. 



Gloria L. Young 
Clerk of the Board 



Cily and ( ounly of San Fnincisc 



37 



rrinled al 2:()S I'M on 8/26/2004 



BOARD OF SUPERVISORS 
CITY AND COUNTY OF SAN FRANCISCO 

City Hall, 1 Dr. Carlton B. 

Goodlett Place 

San Francisco, CA 94102-4689 

MEETING MINUTES 



^i 



Tuesday, June 29, 2004 2:00 PM 

Legislative Chamber - Second Floor 

City Hal!. 1 Dr. Carlton B. Goodlett Place 

San Francisco. CA 94102-4689 

Rcfiular Meeting 



DOCUMENTS DEPT. 
AUG 3 2004 

SAN FRANCISCO 
PUBLIC LIBRARY 



MATT G(l\ZALEZ, PRESIDENT 

MICHELA ALIOTO-PIER, TOM AMMIANO, CHRIS DALY, 

BEVAN DUETY, TONY HALL, FIONA MA, SOPHIE MAXWELL, 

JAKE McGOLDRICK, AARON PESKIN, GERARDO SANDOVAL 

Gloria L. Young, Clerk of the Board 



BOARD COMMIllEES 




Committee Membership 


Meetine Davs 


Budget Committee 


2nd, 3rd. 4lh I'hursday 


Supervisors Sandoval. Daly. McGoldrick 


10:00 AM 


City and School District Select Committee 


2nd Monday (Bi-Monthly) 


Supervisors Ammiano, Maxwell, Ma, Commissioners Chin. Hiles. Wynns 


4:00 PM 


City Services Committee 

Supervisors Dufty, Ma. Hall 


Thursday 
9 30 AM 


Finance and Audits Committee 


Wednesday 


Supervisors Daly. Peskin. Ammiano 


1:00 PM 


Land Use Committee 


Monda> 


Supervisors McCioldnck, Peskin. Maxwell 


1 :00 PM 


Rules Committee 


Wednesday 


Supervisors Maxwell. Alioto-Pier. Gonzalez 


10:00 AM 



First-named Supervisor/Conunissioner is Chair, Second-named Supervisor/Commissioner is Vice-Chair, of the Committee. 

Volume 99 Number 20 



Board of Supervisors Xteelirif; .\tinule^ Tuesday. Jiiiii- 2V. 2004 



Members Present: Michela Alioto-Pier, Tom Ammiano, Chris Daly, Bevan Dufty, Matt Gonzalez, 
Tony Hall, Fiona Ma, Sophie Maxwell, Jake McGoldrick, Aaron Peskin, 
Gerardo Sandoval. 



ROLL CALL AND PLEDGE OE ALLEGIANCE 



The meeting was called to order at 2:09 p.m. On the call of the roll Supervisors Ammiano and Daly were 
noted absent. 

Quorum present. 

Supen'isor Ammiann was noted present at 2:24 p.m. 
Supen'isor Daly was noted present at 2:29 p.m. 



APPROVAL OE MEETING MINUTES 



Supervisor Sandoval, seconded by Supervisor McGoldrick, moved to approve May 18, 2004 Meeting Minutes. The 
motion carried by the following vote: 

Ayes: 9 - Alioto-Pier, Dufty, Gonzalez, Hall, Ma, Maxwell, McGoldrick, Peskin, Sandoval 
Absent: 2 - Ammiano, Daly 



AGENDA CHANGES 



CONSENT AGENDA 



Recommendations of the Land Use Committee 

040620 [Traffic Code - .\dding Section 32.6.32 restricting parkitig around the U.S. Court of .Vppcals building to 
law enforcement vehicles only] 

Ordinance addmg Sectuin 32.6.32 to the San Francisco Traffic Code restricting parking adjacent to the United 
States Court of Appeals building on part of Stevenson Street to law enforcement vehicles only. (Parking and 
Traffic Department) 

(5/4/04: Categorically exempt from Environmental Review Class 1(c)(9) changes in the traffic and parking 
regulations where such changes do not establish a higher speed limit or result in more than a negligible increase 
in the use of the street.) 

Ordinance No. 1 19-04 

FINALLY PASSED 

CityandCimntyofSantratHisCii I I'nnlcd al 2(1') PM nn H/26/2004 



Board of Supervisors 



.Steeling; \tinules 



Tueulay. Junf 29, 2004 



040621 [TrafTic Code - Amending Section 71b Towing of Vehicles Obstructing the Normal Flow of TrafTic] 

Ordinance adding violatiiin of Seciion 39 ot the San Franciscd I'ratTic Code, which prohibits vehicles not 
authorized by the Chiel of Police from standing in any taxicab stand, to the list ol violations for which a vehicle 
may be towed pursuant to Section 7 lb of the San Francisco Traffic Code. Towing of Vehicles Obstructing the 
Normal Flow of Traffic. (Parking and Traffic Department) 

(5/4/04: categorically exempt from Environmental Review Class 1(c)(9) changes in the traffic and parking 
regulations where such changes do not establish a higher speed limit or result in more than a negligible increase 
in the use of the street; DPT Order NO. 2806.) 

Ordinance No. 120-04 

FINALLY PASSED 



040637 [Grant of Regional Funds] 

Resolution authorizing the Municipal Transportation Agency to accept and expend $534,401 of Carl Moyer 
grant funds for the Municipal Railway Bus Catalyst Device Procurement, excluding administrative overhead 
costs. (Municipal Transportation Agency) 



Resolution No. 
ADOPTED 



403-04 



040715 [Grant of Federal Funds] 

Resolution authorizing the Municipal Transportation Agency Board to accept and expend $35,351,840 of 
Federal Formula Section 5309 Fixed Guideway capital assistance for construction of Muni"s Metro East Light 
Rail Facility, excluding administrative overhead costs. (Municipal Transportation Agency) 

Resolution No. 404-04 

ADOPTED 

Recommendations of the Rules Committee 

040664 [Settlement of Lawsuit - Joyce Vanman] 

Ordinance authorizing settlement of the lawsuit filed by Joyce Vanman against the City and County of San 
Francisco for $175,000; the lawsuit was filed on February 8, 2001 in San Francisco Superior Court, Case No. 
318-756; entitled Joyce Vanman v. City and County of San Francisco. (City Attorney) 

PASSED, ON FIRST READING 

040665 [Settlement of Lawsuit - ,Ierry Cheng and Le Quan Phung] 

Ordinance authorizing settlement of the lawsuit filed by Jerry Cheng and Le Quan Phung against the City and 
County of San Francisco for $29,000; the lawsuit was filed on March 24, 2003 in San Francisco Superior 
Court. Case No. 418-620; entitled Jerry Cheng and Le Quan Phung. et al.. v. City and County of San Francisco, 
et al; other material terms of said settlement are each party to bear their own fees and expenses. (City Attorney) 

PASSED, ON FIRST READLNG 

040697 [Settlement of Lawsuit - Caleb Mather] 

Ordinance authorizing settlement of the lawsuit filed by Caleb Mather against the Cit> and County of San 
Francisco for $45,0(X); the lawsuit was filed on July 10. 2002 in San Francisco Superior Court, Case No. 410- 
262; entitled Caleb Mather, et al.. v. City and County of San Francisco, et al. (City Attorney) 

PASSED, ON FIRST READING 



City and County of San Francisco 



I'nnled al 2.09 PM on S/26/2004 



Hoard of Supervisors Meelirii; Minutes Tuesday. June 29. 2004 



040772 [Appointment - Commission on the A};ing Advisorj' Council] 

Resolution appoiniing Marylouise Lovett, tor the unexpired portion of a two-term ending March 31, 2006, to 
the Commission on the Aging Advisory Council. 

Resolution No. 405-04 

ADOm'EI) 

040866 [Appointment - Bay Area Library and Information System Advisory Board] 

Resolution appointing Nora Dowley. term ending June 30, 2006, to the Bay Area Library and Information 
System Advisory Board. 

Resolution No. 407-04 

ADOPTED 

040867 [Appointment - Child Care Planning and Advisory Council] 

Resolution appointing Helen Lee, for the unexpired portion of a three-year term ending December 31. 2005, to 
the Child Care Planning and Advisory Council. 

Resolution No. 408-04 

ADOPTED 

Recommendations of the Budget Committee 

040724 [Interim Public Employment. Fiscal Year 2004-2005] 

Interim Annual Salary Ordinance enumerating positions in the Annual Budget and Appropriation Ordinance for 
the Fiscal Year ending June 30. 2005. continuing, creating or establishing these positions; enumerating and 
including therein all positions created by Charter or State law for which compensations are paid from City and 
County funds and appropriated in the Annual Appropriation Ordinance; authorizing appointments or 
continuation of appointments thereto; specifying and fixing the compensations and work schedules thereof; and 
authorizing appointments to temporary positions and fixing compensations therefor. (Mayor) 

(Fiscal impact.) 

Ordinance No. 117-04 

FINALLY PASSED 

040786 [MOU - Union of American Physicians and Dentists (Unit 11 -AA)] 
Mayor 

Ordinance adopting and implementing Amendment #1. the mediated agreement that amends the 2003-2005 
Memorandum of Understanding between the City and County of San Francisco and the Union of American 
Physicians and Dentists (Unit 1 1-AA) by extending the term of the parties' agreement through June 30, 2006 
and by implementing specified terms and conditions of employment for fiscal year 2004-2005 and 2005-2006 
in accordance with the MOU's reopener provision. 

(Fiscal impact.) 

Ordinance No. 121-04 

FI.NALLY PASSED 



City and County of San I- rancisco 3 Printed al 2:09 r^t on 8/26/2004 



Board of Supervisors 



Meeliiif; Minutes 



lufsduy. June 2<^. 200-i 



()40787 [MOl' - Building Inspectors' Association (6334 Chief Buildins Inspector)] 
Mayor 



Ordinance adopting and implementing Amendment #1, the mediated agreement that amends the 2003-2005 
Memorandum otUnderstandmg between the City and County of San Francisco and the Buildmg Inspectors' 
Association (6334 Chief Building Inspector) by extending the term of the parties' agreement through June 30, 
2006 and by implementing specified terms and conditions of employment for fiscal year 2004-2005 and 2005- 
2006 in accordance with the MOU's reopencr provision. 



Ordinance No. 
FINALLY PASSED 



122-04 



040788 [MOU - Building Inspectors' Association (6331 Building Inspector, 6333 Senior Building Inspector)] 
Mayor 

Ordinance adopting and implementing Amendment #1, the mediated agreement that amends the 2003-2005 
Memorandum of Understanding between the City and County of San Francisco and the Building Inspectors' 
Association (6331 Building Inspector, 6333 Senior Building Inspector) by extending the term of the parties' 
agreement through June 30, 2006 and by implementing specified terms and conditions of employment for fiscal 
year 2004-2005 and 2005-2006 in accordance with the MOU's reopener provision. 

(Fiscal impact.) 

Ordinance No. 123-04 

FINALLY PASSED 

040789 [MOU - Bricklayers and Allied Crafts, Local 3 and Hod Carriers, Local 36] 
Mayor 



Ordinance adopting and implementing Amendment #1, the mediated agreement that amends the 2003-2005 
Memorandum of Understanding between the City and County of San Francisco and the Bricklayers and Allied 
Crafts, Local 3 and Hod Carriers. Local 36 by extending the term of the parties' agreement through June 30. 
2006 and by implementing specified terms and conditions of employment for fiscal year 2004-2005 and 2005- 
2006 in accordance with the MOU's reopener provision. 



Ordinance No. 
FINALLY PASSED 



124-04 



040790 [MOU - Sheet Metal Workers International Union, Local 104] 
Mayor 

Ordinance adopting and implementing Amendment #1. the mediated agreement that amends the 2003-2005 
Memorandum of Understanding between the City and County of San Francisco and the Sheet Metal Workers 
International Union, Local 104 by extending the term of the parties' agreement through June 30. 2006 and by 
implementing specified terms and conditions of employment for fiscal year 2004-2005 and 2005-2006 in 
accordance with the MOU's reopener provision. 

Ordinance No. 125-04 

FINALLY PASSED 



City and County of San hranctsco 



I'rmlid al 2:0') I'M on S/26/20II-) 



Hoard of Supervisors 



\ffclini; \tiiiules 



riieulay. June 29. 2004 



040791 [MOH - International Alliance of the Theatrical Stage Kniplovecs, Local 16] 
Mayor 

Ordinance adopting and implementing Amendment #1, the mediated agreement that amends the 2003-2005 
Memorandum of Understanding between the City and County of San Francisco and the International Alliance 
of the Theatrical Stage Employees. Local 16 by extending the term of the parties' agreement through June 30, 
2006 and by implementing specified terms and conditions of employment for fiscal year 2004-2005 and 2005- 
2006 in accordance with the MOU's reopener provision. 

Ordinance No. 126-04 

FINALLY PASSED 

040792 [MOU - International Federation of Professional and Technical Engineers, Local 21] 
Mayor 

Ordinance adopting and implementing Amendment #3, the mediated agreement that amends the 2003-2005 
Memorandum of Understanding between the City and County of San Francisco and the International 
Federatit)n of Professional and Technical Engineers. Local 21 by extending the term of the parties' agreement 
through June 30, 2006 and by implementing specified terms and conditions of employment for fiscalyears 
2004-2005 and 2005-2006 in accordance with the MOU's reopener provision. 

(Fiscal impact.) 

Ordinance No. 127-04 

FINALLY PASSED 

040793 [MOU - Northern California Carpenters Regional Council, Local 22] 
Mayor 

Ordinance adopting and implementing .Amendment #1. the mediated agreement that amends the 2003-2005 
Memorandum of Understanding between the City and County of San Francisco and the Northern California 
Carpenters Regional Council, Local 22 by extending the term of the parties' agreement through June 30. 2006 
and by implementing specified terms and conditions of employment for fiscal year 2004-2005 and 2005-2006 
in accordance with the MOU's reopener provision. 



(Fiscal impact.) 

Ordinance No. 
FINALLY PASSED 



128-04 



040794 [MOU - Laborers International Union, Local 261] 
Mayor 

Ordinance adopting and implementing Amendment #1. the mediated agreement that amends the 2003-2005 
Memorandum of Understanding between the Cit>' and County of San Francisco and the Laborers International 
Union. Local 261 by extending the term of the parties' agreement through June 30. 2006 and by implementing 
specified terms and conditions of employment for fiscal years 2004-2005 and 2005-2006 in accordance with 
the MOU's reopener provision. 



(Fiscal impact.) 

Ordinance No. 
FINALLY PASSED 



129-04 



City and County of San Irancisic 



frinled al 2:0<t I'M on H!2(,i2(lll4 



Board of Supervisors 



Meeting Minutes 



Tuesday, June 29, 2004 



040795 IMOl' - Operating Engineers, Local 3] 
Mayor 

Ordinance adopting and implementing Amendment #1, the mediated agreement that amends the 2003-2005 
Memorandum of Understanding between the City and County of San Francisco and the Operating Engineers, 
Local 3 by extending the term of the parties' agreement through June 30, 2006 and by implementing specified 
terms and conditions of employment for fiscal year 2004-2005 and 2005-2006 in accordance with the MOU's 
reopener provision. 

Ordinance No. 130-04 

FINALLY PASSED 

040796 [MOl' - Pile Drivers, Divers, Carpenters, Bridge, Wharf and Dock Builders, Local Union #34] 
Mayor 

Ordinance adopting and implementing Amendment #1, the mediated agreement that amends the 2003-2005 
Memorandum of Understanding between the City and County of San Francisco and the Pile Drivers, Divers, 
Carpenters, Bridge, Wharf and Dock Builders, Local Union #34 by extending the term of the parties' 
agreement through June 30. 2006 and by implementing specified terms and conditions of employment for fiscal 
year 2004-2005 and 2005-2006 in accordance with the MOU's reopener provision. 

Ordinance No. 1 3 1 -04 

FINALLY PASSED 

040797 [MOU - Teamsters, Local 350] 
Mayor 

Ordinance adopting and implementing Amendment #1, the mediated agreement that amends the 2003-2005 
Memorandum of Understanding between the City and County of San Francisco and the Teamsters, Local 350 
by extending the term of the parties' agreement through June 30, 2006 and by implementing specified terms 
and conditions of employment for fiscal year 2004-2005 and 2005-2006 in accordance with the MOU's 
reopener provision. 

Ordinance No. 132-04 

FINALLY PASSED 

040798 [MOU - International Association oflronworkers. Riggers and Machinery Movers, Local 377] 
Mavor 



Ordinance adopting and implementing Amendment #1, the mediated agreement that amends the 2003-2005 
Memorandum of Understanding between the City and County of San Francisco and the International 
Association oflronworkers. Riggers and Machinery Movers. Local 377 by extending the term of the parties' 
agreement through June 30, 2006 and by implementing specified terms and conditions of employment for fiscal 
year 2004-2005 and 2005-2006 in accordance with the MOU's reopener provision. 



Ordinance No. 
FLNALLY PASSED 



133-04 



City and County of San Francisco 



Printed al 2:09 PM on 8/26I20U4 



Board of Supervisors 



Meeting Minutes 



Tuesday, June 29. 2004 



040799 [MOU - United Association of Journeyman and Apprentices of the Plumbing and Pipe Fitting Industry, 
Local 38] 
Mavor 



Ordinance adopting and implementing Amendment #1, the mediated agreement that amends the 2003-2005 
Memorandum of Understanding between the City and County of San Francisco and the United Association of 
Journeyman and Apprentices of the Plumbing and Pipe Fitting Industry, Local 38 by extending the term of the 
parties' agreement through June 30, 2006 and b) implementing specified terms and conditions of employment 
for fiscal year 2004-2005 and 2005-2006 in accordance with the MOU's reopener provision. 



(Tiscai impact.) 

Ordinance No. 
FINALLY PASSED 



1.34-04 



040800 [MOl' - Painters Union Local District Council #8, Local 4] 
Mayor 



Ordinance adopting and implementing Amendment #1. the mediated agreement that amends the 2003-2005 
Memorandum of Understanding between the City and County of San Francisco and the Painters Union Local 
District Council #8, Local 4 by extending the term of the parties" agreement through June 30, 2006 and by 
implementing specified terms and conditions of employment for fiscal year 2004-2005 and 2005-2006 in 
accordance with the MOU's reopener provision. 



(Fiscal impact.) 

Ordinance No. 
FINALLY PASSED 



135-04 



040801 [MOU - United Union of Roofers, VVaterproofers and Allied Workers, Local 40] 
Mayor 



Ordinance adopting and implementing Amendment #1. the mediated agreement that amends the 2003-2005 
Memorandum of Understanding between the City and County of San Francisco and the United Union of 
Roofers, VVaterproofers and Allied Workers, Local 40 by extending the term of the parties" agreement through 
June 30, 2006 and by implementing specified terms and conditions of employment for fiscal year 2004-2005 
and 2005-2006 in accordance with the MOU's reopener provision. 



Ordinance No. 
FINALLY PASSED 



136-04 



040802 [MOU - Cement Masons, Local 580] 
Mayor 

Ordinance adopting and implementing Amendment #2, the mediated agreement that amends the 2003-2005 
Memorandum of Understanding between the City and County of San Francisco and the Cement Masons, Local 
580 by extending the term of the parties" agreement through June 30, 2006 and by implementing specified 
terms and conditions t)f empkiyment for fiscal year 2004-2005 and 2005-2006 in accordance with the MOU's 
reopener provision. 

Ordinance No. 137-04 

FINALLY PASSED 



C7/V and County of San Francisco 



Printed at 2:09 PM on H/26/2004 



Hoard of Supervisors 



Meeting Minutes 



Tuesday, June 29, 2004 



040803 [MOr - Plasterers and Shophands, Local 66] 
Major 

Ordinance adopting and implementing Amendment #1, the mediated agreement that amends the 2003-2005 
Memorandum of Understandmg between the City and County of San Francisco and the Plasterers and 
Shophands, Local 66 by extending the term of the parties' agreement through June 30, 2006 and by 
implementing specified terms and conditions of employment for fiscal year 2004-2005 and 2005-2006 in 
accordance with the MOl^'s reopener provision. 

Ordinance No. 138-04 

FINALLY PASSED 

040804 fMOU - Glaziers, Architectural Metal and Glass Workers Local Union No. 718] 
Mavor 



Ordinance adopting and implementing Amendment #1, the mediated agreement that amends the 2003-2005 
Memorandum of Understanding between the City and County of San Francisco and Glaziers, Architectural 
Metal and Glass Workers Local Union No. 718 by extending the term of the parties" agreement through June 
30, 2006 and by implementing specified terms and conditions of employment for fiscal year 2004-2005 and 
2005-2006 in accordance with the MOU's reopener provision. 



Ordinance No. 
FINALLY PASSED 



139-04 



040805 [MOU - Teamsters, Local 853] 
Mayor 

Ordinance adopting and implementing Amendment #1, the mediated agreement that amends the 2003-2005 
Memorandum of Understanding between the City and County of San Francisco and Teamsters. Local 853 by 
extending the term of the parties' agreement through June 30, 2006 and by implementing specified terms and 
conditions of employment for fiscal years 2004-2005 and 2005-2006 in accordance with the MOU's reopener 
provision. 

(Fiscal impact.) 

Ordinance No. 140-04 

FINALLY PASSED 

040806 [MOU - Teamsters Local 856 (Multi-Unit)] 
Mayor 

Ordinance adopting and implementing Amendment #1 , the mediated agreement that amends the 2003-2005 
Memorandum of Understanding between the City and County of San Francisco and Teamsters Local 856 
(Multi-Unit) by extending the term of the parties" agreement through June 30. 2006 and by implementing 
specified terms and conditions of employment for fiscal years 2004-2005 and 2005-2006 in accordance with 
the MOU's reopener provision. 

(Fiscal impact.) 

Ordinance No. 141-04 

FINALLY PASSED 



City and County of San Francisco 



Printed al 2:09 P.\t on 8/26/2004 



Board of Supervisors 



Meeting Minutes 



Tuesday. June 29. 2011-4 



040807 [MOl' - Municipal Attorneys Association] 
Mavor 



Ordinance adopting and implementing Amendment #1. the mediated agreement that amends the 2003-2005 
Memorandum of Understanding between the City and County of San Francisco and the Municipal Attorneys 
Association by implementing specified terms and conditions of employment for fiscal years 2004-2005 in 
accordance with the MOU's reopener provision. 



Ordinance No. 
FINALLY PASSED 



142-04 



040808 [MOU - Municipal Executives Association] 
Mayor 

Ordinance adopting and implementing Amendment #1. the mediated agreement that amends the 2003-2005 
Memorandum of Understanding between the City and County of San Francisco and the Municipal Executives 
Association by extending the term of the parties' agreement through June 30. 2006 and by implementing 
specified terms and conditions of employment for fiscal year 2004-2005 and 2005-2006 in accordance with the 
MOU's reopener provision. 

(Fiscal impact.) 

Ordinance No. 143-04 

FINALLY PASSED 

040809 [MOU - Operating Engineers, Local 3 of the Int. Union of Operating Engineers, AFL-CIO, Supervising 
Probation Officers] 

Mayor 

Ordinance adopting and implementing Amendment #1, the mediated agreement that amends the 2003-2005 
Memorandum of Understanding between the City and County of San Francisco and the Operating Engineers, 
Local 3 of the Int. Union of Operating Engineers, AFL-CIO, Supervising Probation Officers by extending the 
term of the parties' agreement through June 30, 2006 and by implementing specified terms and conditions of 
employment for fiscal year 2004-2005 and 2005-2006 in accordance with the MOU's reopener provision. 

Ordinance No. 144-04 

FINALLY PASSED 

040810 [MOU - Service Employees International Union, Locals 250, 535 and 790] 
Mayor 



Ordinance adopting and implementing Amendment #1, the mediated agreement that amends the 2003-2005 
Memorandum of Understanding between the City and County of San Francisco and the Service Employees 
International Union, Locals 250, 535 and 790 by extending the term of the parties' agreement through June 30, 
2006 and by implementing specified terms and conditions of employment for fiscal years 2004-2005 and 2005- 
2006 in accordance with the MOU's reopener provision. 



(Fi.scal impact.) 

Ordinance No. 
FINALLY PASSED 



145-04 



City and County of San Francisco 



l-nnled a! 2:11') I'M or, S/26/2004 



Board of Supervisors 



Meeting Minutes 



Tuesday, June 29, 2004 



040811 [MOU - Transit Workers Union. AFL-CIO, Local 250-A, Automotive Service Workers (7410)1 
Mayor 



Ordinance adopting and implementing Amendment #1, the mediated agreement that amends the 2003-2005 
Memorandum of Understanding between the City and County of San Francisco and Transit Workers Union. 
AFL-CIO, Local 250-A, Automotive Service Workers (7410) by extending the term of the parties' agreement 
through June 30. 2006 and by implementing specified terms and conditions of employment for fiscal years 
2004-2005 and 2005-2006 in accordance with the MOU's reopener provision. 



Ordinance No. 
FINALLY PASSED 



146-04 



040812 [MOU - Union of American Physicians and Dentists (Unit 8-CC)] 
Mayor 

Ordinance adopting and implementing .Amendment #1. the mediated agreement that amends the 2003-2005 
Memorandum of Understanding between the City and County of San Francisco and the Union of American 
Physicians and Dentists (Unit 8-CC) by extending the term of the parties" agreement through June 30. 2006 and 
by implementing specified terms and conditions of employment for fiscal year 2004-2005 and 2005-2006 in 
accordance with the MOU's reopener provision. 

(Fiscal impact.) 

Ordinance No. 147-04 

FINALLY PASSED 

040813 [MOU - Transport Workers Union Local 250-A, Multi-Unit (Units 8-AA, 8-BB, 8-FF, 11-Z, 11-CC)] 
Mayor 



Ordinance adopting and implementing Amendment #1, the mediated agreement that amends the 2003-2005 
Memorandum of Understanding between the City and County of San Francisco and the Transport Workers 
Union Local 250-A. Multi-Unit (Units 8-AA. 8-BB. 8-FF. 11-Z, 1 1-CC) by extending the term of the parties' 
agreement through June 30. 2006 and by implementing specified terms and conditions of employment for fiscal 
year 2004-2005 and 2005-2006 in accordance with the MOU's reopener provision. 



(Fiscal impact.) 

Ordinance No. 
FINALLY PASSED 



148-04 



040814 [MOU - Transport Workers' Union, AFL-CIO Local 200] 
Mayor 



Ordinance adopting and implementing an arbitration award establishing an amendment to the 2003-2005 
Memorandum of Understanding between the City and County of San Francisco and the Transport Workers' 
Union, AFL-CIO Local 200 by implementing specified terms and conditions of employment for fiscal year 
2004-2005 in accordance with the MOU's reopener provision. 



Ordinance No. 
FINALLY PASSED 



149-04 



City and County of San Francisco 



in 



Printed at 2:09 PM on 8/26/2004 



Board of Supervisors 



Meeting Minutes 



Tuesday. June 29. 2004 



040815 [MOr - International Union of Operating Engineers, Stationary Engineers, Local 39] 
Mayor 



Ordinance adopting and implementing an arbitration award establishing an amendment to the 2003-2005 
Memorandum of Understandmg between the City and County of San Francisco and the International Union of 
Operating Engineers, Stationary Engineers, Local 39 by extending the term of the parties' agreement through 
June 30, 2006 and by implementing specified terms and conditions of employment for fiscal years 2004-2005 
and 2005-2006 in accordance with the MOU"s reopener provision. 



(Fiscal impact.) 

Ordinance No. 
FLNALLV r.\SSED 



150-04 



(•4081 6 [MOU - International Brotherhood of Electrical Workers, Local 6] 
Mayor 



Ordinance adopting and implementing an arbitration award establishing an amendment to the 2003-2005 
Memorandum of Understanding between the City and County of San Francisco and the International 
Brotherhood of Electrical Workers, Local 6 by extending the term of the parlies' agreement through June 30, 
2006 and by implementing specified terms and conditions of employment for fiscal years 2004-2005 and 2005- 
2006 in accordance with the MOU's reopener provision. 



(Fiscal impact.) 

Ordinance No. 
FINALLY PASSED 



151-04 



040817 [MOU - San Francisco District Attorney Investigator's AssociationJ 
Mayor 



Ordinance adopting and implementing an arbitration award establishing an amendment to the 2003-2005 
Memorandum of Understanding between the City and County of San Francisco and the San Francisco District 
.^ttorne)' Investigator's Association by extending the term of the parties' agreement through June 30, 2006 and 
by implementing specified terms and conditions of employment for fiscal years 2004-2005 and 2005-2006 in 
accordance with the MOU's reopener provision. 



(Fiscal impact.) 

Ordinance No. 
FINALLY PASSED 



152-04 



CiXy and County of San Francisco 



II 



Primed at 2:09 PM on 8/26/2004 



Hoard of Supervisors 



Meeting Minutes 



Tuesday, June 29, 2004 



040818 [MOl - San Francisco Police OfTicers' Association (SFPOA)] 
Major 

Ordinance adopting and implementing amendments to the 2003-2007 Memorandum of Understanding between 
the City and County ol San Francisco and the San Francisco Police Officers" Association (SFPOA) by (a) 
incorporating a new temporary modified duty policy; (b) providing guidelines for the required use of uniform 
allowances effective 7/1/04; (c) providing criteria for the selection of senior night-duty officers at each district 
station; (d) correcting a clerical error regarding the effective date of scheduled wage increases. 

Supervisor Daly dissented in Committee. 

Ordinance No. 153-04 

FINALLY PASSED 

Recomniendation.s of the Finance and .Audits C Onimittee 

()408m [Fee Adjustments - Planning Department services] 
Mayor 

Ordinance amending the San Francisco Planning Code by amending Article 3.5 to adjust fees for Planning 
Department services; and making environmental findings. 

(Fiscal impact.) 

Ordinance No. 154-04 

FINALLY PASSED by the following vote: 

Ayes: 1 1 - Alioto-Pier, Ammiano, Daly, Dufty, Gonzalez, Hall, Ma, Maxwell, McGoldrick, Peskin, Sandoval 

040820 [Fee .Adjustments - Planning Department services] 
Mayor 

Ordinance amending the San Francisco Administrative Code by amending Sections 31.22 and 31.23 to adjust 
fees for Planning Department services; and making environmental findings. 

Ordinance No. 155-04 

FINALLY PASSED by the following vote: 

Ayes: 1 1 - Alioto-Pier, Ammiano, Daly, Dufty, Gonzalez, Hall, Ma, Maxwell, McGoldrick, Peskin, Sandoval 

040835 [Reappropriate projected surplus from Hetch Hetchy's purcha.se of power appropriation towards the 
Solar Energy Project for current Fiscal year] 
Supervisors Daly, Gonzalez 

Ordinance appropriating $1,200,000 of projected surplus funds from Hetch Hetchy's purchase of power 
appropriation towards the Solar Energy Project for current fiscal year. 

(Fiscal impact.) 

Ordinance No. 156-04 

FINALLY PASSED by the following vote: 

Ayes: 1 1 - Alioto-Pier. Ammiano. Daly, Dufty, Gonzalez. Hall, Ma, Maxwell, McGoldrick, Peskin, Sandoval 



City and County of San Francisco 



1 2 



Printed at 2:09 PM on H/26/2n04 



Board of Supervisors Meeting Minutes Tuesday, June 29, 2004 



The fort'jjoing iteias were acted upon In the I'uliowiiig vote: 

Ayes: 9 - Alioto-Pier, Dufty, Gonzalez, Hall, Ma, Maxwell, McGoldrick, Peskin, Sandoval 
Absent: 2 - Ammiano, Daly 

Severed from Consent Agenda 

Supervisor Gonzalez requested tluir this matter be severed so thai it might be considered separately. 
(•40363 [To appropriate General Fund revenue for City Planning Department] 
Mayor 

Ordinance appropriating $1,290,592 from Department of Building Inspection fund balance to reimburse the 
City for Genera! Fund expenditures on long range planning in fiscal years 1997-98 and 1998-99. and to use the 
reimbursement to offset a shortfall in fiscal year 2003-04 budgeted revenue at the City Planning Department, 
and to enable the department to complete environmental reviews related to the Eastern Neighborhoods 
Initiative and the Rincon Hill Project. 

(Fiscal impact; Department requests this item be scheduled for considertion with File No. 040304) - 

Ordinance No. 118-04 

FINALLY PASSED by the following vote: 

Ayes: 9 - Alloto-Pier, Dufty, Gonzalez, Hall, Ma, Maxwell, McGoldrick, Peskin, Sandoval 
Absent: 2 - Ammiano, Daly 



REGULAR AGENDA 



UNFINISHED BUSINESS 



Recommendation of the Budget Committee 

040723 [Interim Government Funding, FLscal Year 2004-2005] 

Interim Annual .Appropriation Ordinance appropriating all estimated receipts and all estimated expenditures for 
the City and County of San Francisco for fiscal year ending June 30, 2005. (Mayor) 

(Fiscal impact.) 

Supervisor Daly dissented in Committee. 

Ordinance No. llC-04 

FINALLY PASSED by the following vote: 

Ayes: 9 - Alioto-Pler, Dufty, Gonzalez, Hall. Ma, Maxwell, McGoldrick, Peskin, Sandoval 
Absent: 2 - Ammiano, Daly 

Recommendation of the F'inance and .Audits Committee 



City and County nf San Francisco 13 Printed at 2:09 PM on KI2(tl2(m4 



Board of Supervisors Meeting Minutes Tuesday, June 29. 2004 

040833 [Housing Bunds] 

Supervisors Gonzalez, Daly, Amniiano, McGoldrick, Sandoval, Peskin, Dufty 

Resolution determining and declaring that the public interest and necessity demand municipal improvements 
consisting of the acquisition, rehabilitation, renovation, improvement, construction or reconstruction by the 
City and County of San Francisco of housing for qualifying indi\ iduals and families and to provide financial 
assistance to qualifying individuals and families to purchase housing in the City, and all other works, property 
and structures necessary or convenient for the foregoing purposes, that the estimated cost of .S2 10.000.000 for 
said municipal improvements is and will be too great to be paid out of the ordinary annual income and revenue 
of said City and County and will require the incurring of bonded indebtedness; finding the proposed project is 
in conformity with the priority policies of Planning Code Section 101.1(b) and with the general plan 
consistency requirement of Administrative Code Section 2a. 

(6/18/04. Supervisor Peskin dissenting in committee) 

Superx'isor Amniiano. seconded by Superxisor Daly, moved to amend by replacing "$210,000,000" with 
"$200,000,000." New Title. 

Superx'isors McGoldrick. Sandoval. Peskin and Dufty requested to be added as co-sponsors. 

AMENDED by the following vole: 

Ayes: 10 - Alioto-Pier. Amnniano, Daly, Dufty, Gonzalez, Ma, Maxwell, McGoldrick, Peskin, Sandoval 
Noes: 1 - Hall 

Resolution determining and declaring that the public interest and necessity demand municipal improvements 
consisting of the acquisition, rehabilitation, renovation, improvement, construction or reconstruction by the 
City and County of San Francisco of housing for qualifying individuals and families and to provide financial 
assistance to qualifying individuals and families to purchase housing in the City, and all other works, property 
and structures necessary or convenient for the foregoing purposes, that the estimated cost of S200.000.000 for 
said municipal improvements is and will be too great to be paid out of the ordinary annual income and revenue 
of said City and County and will require the incurring of bonded indebtedness; finding the proposed project is 
in conformity with the priority policies of Planning Code Section lOl.Kbi and with the general plan 
consistency requirement of Administrative Code Section 2a. 

Resolution No. 406-04 

ADOPTED AS AMENDED by the following vote: 

Ayes: 7 - Alioto-Pier, Dufty, Hall, Ma, Maxwell, Peskin, Sandoval 
Noes: 4 - Ammiano, Daly. Gonzalez, McGoldrick 



Recommendation of the Land Use Committee 

Supervisor Ammiano noted present at 2:24 p.m. 
Supervisor Daly noted present at 2:29 p.m. 



City and County of San Francisco 14 Printed at 2:09 FM on 8/26/2004 



Board of Supervisors 



Meeting Minutes 



Tuesday. June 29. 2004 



04(1686 (Transit Advertising Contract with Viacom Outdoor Inc.] 
Mayor 

Resolution authorizing the Municipal Transportation Agency to execute a transit advertising contract with 
Viacom Outdoor Inc., for a term commencing July 1. 2004 and ending June 30. 2009. which offers a mmmium 
total aggregate of revenue and services of $16,425,000 during the tlve-year term of the contract. 

Supenisor McGoldrick, seconded by Supervisor Daly, moved to refer to the Finance & Audits Committee in 
order for the Budget Analyst to prepare a report on this matter 

Motion failed by the followmg vote: 

Ayes: 5 - Ammiano. Daly. Gonzalez, Hall. McGoldrick 

Noes: 6 - Alioto-Pier. Dufty, Ma. Maxwell, Peskin. Sandoval 

Resolution No. 384-04 

.\l)01' IKl) by the following vote: 

Ayes: 7 - Alioto-Pier. Dufly, Hall, Ma. Maxwell, Peskin, Sandoval 

Noes; 4 - Ammiano, Daly, Gonzalez, McGoldrick 



NEW BUSINESS 



Recommendations of the Finance and Audits Committee 

040749 [Mayor's Fund for the Homeless] 

Ordinance amending San Francisco Administrative Code section 10.100-106 to transfer administration of the 
Mayor's Fund for the Homeless to the director of the Department of Public Health. (Mayor) 

PASSED ON FIRST READING by the folloMing vote: 

Ayes: 1 1 - Aliolo-Pier, Ammiano, Daly, Dufty, Gonzalez, Hall, Ma, Maxwell, McGoldnck, Peskin, Sandoval 

040756 [Permitting the City to offer services to governmental entities that it offers to private parties and to offer 
services to utilities] 

Ordinance amending Administrative Code Chapter lOB to add Section 10B.21 to permit the City to offer 
services to governmental entities that it offers to private parties and to offer services to utilities. (Mayor) 

PASSED ON FIRST READING by the following vote: 

Ayes: 11 - Alioto-Pier, Ammiano. Daly. Dufty, Gonzalez. Hall, Ma. Maxwell, McGoldrick, Peskin, Sandoval 

040762 [Salary and Wage Deductions] 

Ordinance amending the San Francisco Administrative Code. Chapter 16. Article V by amending Section 16.93 
to allow deductions and collections to be made for San Franciscei City Services Preservation Fund. (Mayor) 

PASSED ON FIRST READING by the following vote: 

Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Gonzalez, Hall, Ma, Maxwell, McGoldrick, Peskin, Sandoval 



City and County of San Francisco 



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040391 [Modification of Easement Deed] 

Resolution approving a nnxjit'ication lo an existing Easement Deed between Pacific Gas & Electric Company, a 
California public utility, and the City and County of San Francisco, acting by and through its Public Utilities 
Commission ("SFPUC") for the realignment of an existing gas line on City land under the jurisdiction of the 
SFPL'C located in Sunol, California. (Real Estate DcpartmentJ 

Resolution No. 402-04 
ADOrTEl) by the following vote: 

Ayes: 11 - Alioto-Pier. Ammlano, Daly, Dufly, Gonzalez, Hall, Ma, Maxwell, McGoldhck, Peskin, Sandoval 

Rt'commendation of the Budget Committee 

040750 [Setting fees for certain services provided by the Medical Examiner and increasing fees for other 
services] 

Ordinance amending San Francisco Administrative Code Section 8.14. by raising the fee for removal of 
remains and adding fees for direct cremation of remains; preparing of toxicology specimen for shipment tor 
retest by private lab, and specimen storage; and making environmental findings. (Mayor) 

PA.SSED ON FIRST READING by the followinj; vote: 

Ayes: 9 - Alloto-Pier, Ammiano, Daly, Dufly, Ma. Maxwell, McGoldnck, Peskin, Sandoval 
Noes: 2 - Gonzalez, Hall 

Recommendation of the Rules Committee 

040648 [Charter Amendment - Establishing Rent Board in Charter, Mayor appoints three members and Board 
of Supervisors appoints four, renter and non-renter seats allocated per census data percentages of each] 
Supervisor Daly 

Charter amendment (First Draft) by adding Section 4.135 to establish the Residential Rent Stabilization and 
Arbitration Board in the Charter, to increase its membership from five to seven members, to provide that the 
Mayor v^ill appoint three members and the Board of Supervisors will appoint four members, and to allocate the 
seven seats among renters and non-renters according to the percentages of renter occupied housing units and 
owner occupied housing units in San Francisco as reported in the ten-year federal census. 

Continued to July 13. 2004 

Supervisor Daly, seconded by Supervisor Ammiano, moved that this Charter Amendment be CONTINUED. The 
motion carried by the following vote: 

Ayes: 11 - Alioto-Pler, Ammiano, Daly, Dufty, Gonzalez, Hall, Ma, Maxwell, McGoldrick, Peskin, Sandoval 



SPECIAL ORDER 3:30 P.M - Recognition of Commendations 



Privilege of the Floor 

Supervisor Daly, seconded by Supervisor McCioldrick, moved to suspend Rule 4.28 of the Rules of Order of the 
Board of Supervisors to grant privilege of the floor to the follow ing guests. The motion carried by the follow ing vote: 

Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Gonzalez, Hall, Ma, Maxwell, McGoldrick, Peskin, Sandoval 



City and County of San Francisco Id Primed at 2:09 I'M on H/2(,/20(l4 



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Supen'isor Daly introduced, welcomed and presented Certificates of Honor to members of the Homeless 
Senior Task force. 

SPECIAL ORDER 4:00 P.M. 

040862 [Public Hearing - Appeal. Conditional Use - 3372-3378 Mission Street (aka 3350 Mission Street) dba 

"Safeway"] 

Hearing of persons interested in or objecting to the Planning Commission by its Motion No. 16782 dated May 
6, 2004, approving a conditional use authorization. Ca.se No. 2003.1047C. to install a wireless 
telecommunications system taciiiiy consisting ot six (6) pciie mounted panel antennas on the roof of the 
Safeway grocery store structure, and related backup equipment, pursuant to Planning Code Sections 712.83 and 
790.80. within an NC-3 (Moderate-Scale Neighborhood Commercial) District and a 40-X Heighi and Bulk 
District on property located at 3372-3378 Mission Street (aka 3350 Mission Street) dba "Safeway"; West side 
between 29th and 30th Streets; Lot 055 in Assessor's Block 6635. (Appellant; Debra Green, representing 
Noe/Bemal Neighborhood Alliance.) 

(Filed 6/7/04; companion measure to Files 040863, 040864, 040865; District 9.) 

Debra Green, Appellant 

Muriel Munoz: support of appellant 

Steve Weber; support of appellant 

Rhonda Price: support of appellant 

Larry Holmes: support of appellant 

Ron Morgan, Bernal Neighborhood Association: support of appellant 

Renec Rosen: support of appellant 

Jeff Hoffman: support of appellant 

Elizabeth McMartin: support of appellant 

Male Speaker: support of appellant 

Jason Hiroygen: support of appellant 

Jean Paul Samaha, Planning Department representative reviewed with the Board the recommendation of the 
Planning Commission. 

Kevin Cleary. Cingular Wireless: project sponsor 

Don Lewis: support of project sponsor 

Helly Pepper: support of project sponsor 

Female Speaker: support of project sponsor 

Ryan Young: support of project sponsor 

Jack Mickel: support of project sponsor 

Female speaker, representative Electrical Workers Union: support of project sponsor 

N. Kim: support of project sponsor 

Kevin Tamendian. Electrical Workers Union: support of project sponsor 

Jim Salinas: support of project sponsor 

Andrew Fife: support of project sponsor 

Rebuttal Period - Appellants 

President inquired if there was anyone else who wished to address the Board. 
President declared the public hearing closed. 
HEARD AT PUBLIC HEARLNG. 



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Meeting Minutes 



Tuesday. June 29. 2004 



(Only one of the following two motions should he adopted.) 

Super\'isor Sandoval noted absent at 4:4? p.m. 

040863 [Appeal. Conditional Use - 3372-3378 Mission Street (aka 3350 Mission Street)] 

Motion approving decision ot the Planning Commission by its Motion No. 16782, approving Conditional Use 
Application No. 2(X)3.1047C on property located at 3372-3378 Mission Street (aka 3350 Mission Street). 
(Clerk of the Board) 

Supervisor .\niniiano, seconded by Supervisor Ma, moved that this Motion be TABLED. The motion carried by the 
following vote: 

Ayes; 10 - Alioto-Pier, Ammiano, Daly, Dufty, Gonzalez, Hall, Ma, Maxwell, McGoldrick, Peskin 
Absent: 1 - Sandoval 

040864 [Appeal, Conditional Use - 3372-3378 Mission Street (aka 3350 Mission Street)] 

Motion disapproving decision of the Planning Commission by its Motion No. 16782, approving Conditional 
Use Application No. 2003.1047C on property located at 3372-3378 Mission Street (aka 3350 Mission Street). 
(Clerk of the Board) 

Motion No. M04-73 

Supervisor Ammiano, seconded by Supervisor Ma, moved that this Motion be APPROVED. The motion carried by 

the following vote: 

Ayes: 10 - Alioto-Pier, Ammiano, Daly, Dufty, Gonzalez, Hall, Ma, Maxwell, McGoldrick, Peskin 
Absent: 1 - Sandoval 

040865 [Findings - 3372-3378 Mission Street (aka 3350 Mission Street)] 

Motion directing the Clerk of the Board to prepare findings relating to proposed Conditional use Application 
No. 2003.1047C on property located at 3372-3378 Mission Street (aka 3350 Mission Street), for action by the 
Board at its next meeting. (Clerk of the Board) 

Motion No. M04-74 

Supervisor Ammiano, seconded by Supervisor Ma, moved that this Motion be APPROVED. The motion carried by 

the following vote: 

Ayes: 10 - Alioto-Pier, Ammiano, Daly, Dufty, Gonzalez, Hall, Ma, Maxwell, McGoldrick, Peskin 
Absent: 1 - Sandoval 



Recess 

The Board recessed at the hour of 5:18 p.m. 

Reconvening of the Board 

The Board at the hour of 5:34 p.m. reconvened. 

Calling the Roll 

On call of the roll, the following Supervisors were noted present: 
Super\'isors Alioto-Pier. Ammiano. Daly. Gonzalez. Hall, Ma. McGoldrick - 7 

Quorum present. 

Supervisor Peskin was noted present at 5:36 p.m. 

Supervisors Dufty and Maxwell were noted present at 5:46 p.m. 



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SPECIAL ORDER 5:00 P.M. 



City and C oiinly of San Franciscii 



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Board of Supervisors Meeting; Minutes Tuesday, June 29, 2004 

040704 [Public Hearing - Appeal, Preliminary Negative Declaration for the Proposed Revision of the Mousing 
Element of the S.F. General Plan] 

Hearing ot persons inierested in i)r objecting to the decision of the Planning Department by its Motion No. 
16786 dated May 13, 2004 (Case No. 2000. 465E), approving the preliminary negative declaration for the 
propo.sed revision of the Housing Element of the San Francisco General Plan. (Appellants: John Bardis, on 
behalf of the Inner Sunset Action Committee; Paige J. Swarlley of Brandt-Hawley Law Group, representing 
fifteen (15) appellants.) 

Filed 5/27/04 by John Bardis on behalf of the Inner Sunset Action Committee. 

Filed 6/3/04 by Paige J. Swartley of Brandt-Hawley Law Group, representing fifteen (15) appellants. 

(companion measure to Files, 040705, 040706. 040707.) 

Susan Brandt-Hawley. Attorney for Appellants 

Katliy Devincenzi, Laurel Heights Improvement Club: support of appellant 

Barbara Austin: support of appellant 

Dan Liberthson. Miraloma Park Improvement Club: support of appellant 

Jeff Hagen, Francisco Heights: support of appellant 

Petree Knighton: St. Francis Wood, support of appellant 

Joel Ventresca, SPEAC: support of appellant 

David Bisho; support of appellant 

John Bardis, Inner Sunset Action: support of appellant 

Mary Burns. Greater West Portal Neighborhood Association: support of appellant 

Bob Bardell: support of appellant 

Penny Clarke: support of appellant 

Rich Wonier: support of appellant 

Cynthia Coleman: support of appellant 

Jean MacDermid: support of appellant 

Francisco J. Centurion: support of appellant 

Alice Piccus; support of appellant 

Judy Junghans, President of Russian Hill Neighbors: support of appellant 

Ben Sheden, Glen Park Association: support of appellant 

Robert Wordell. Golden Gate Valley Neighborhood Association: support of appellant 

Ron Pierce: support of appellant 

Chris Manitisas: support of appellant 

Patricia Vaughey: support of appellant 

Adina Rosmarin. Lakeshorc Area: support of appellant 

Courtney Clarkson: support of appellant 

Male Speaker: support of appellant 

Male Speaker: support of appellant 

Seymor Whitelaw: support of appellant 

Marie Carr: support of appellant 

Jim Gault: support of appellant 

Joan Giradot, Marina: support of appellant 

Bud Wilson, Greater West Portal Neighborhood: support of appellant 

Larry Badiner. Acting Director. Planning Department, and Paul Maltzer, Department of Planning reviewed 
with the Board the Planning Department's recommendation. 

Tom Radulovich: opposed to the appeal 

Kate White. Housing Action Coalition: opposed to the appeal 

Christopher Petersen: opposed to the appeal 

Rebuttal Period: 

Susan Brandt-Hawley. Attorney for appellants 

President inquired if there anyone else who wished to address the Board. 

President declared the public hearing closed. 

Cay andloumy (if San Francif.cn 2(1 /'nnlvd al 2:09 PM nn S/26/20U-) 



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Meeting Minutes 



Tuesday, June 29, 2004 



IIKARI) AT PUBLIC HEARIN(;. 

(Only one of the followiri}; two motions should be adopted.) 

040705 I AfTirm adoption of the negative declaration for 2003 update of Housing Klement] 

Motion affirming Planning Commission adoptmn (it the final negative declaration tor 2003 update of Housing 
Element. (Clerk of the Board) 

Supervisor Hall, seconded by Supervisor Alioro-Pier. moved to lahlc this item. 

Motion failed by the following vote: 

Ayes: 4 - Alioto-Pier. Hall, Ma, Pesktn 

Noes: 6 - Ammiano. Daly. Dufty, Gonzalez. Maxwell, McGoldrick 

Absent: 1 - Sandoval 

Motion No. M04-72 

Supervisor Amniiund, seconded by Supervisor Dufty, moved that this Motion be APPROVED. The motion carried 

by the followinf; vote: 

Ayes: 6 - Ammiano, Daly, Dutty, Gonzalez, Maxwell, McGoldrlcl< 

Noes: 4 - Alioto-Pier, Hall, Ma, Peskin 

Absent: 1 - Sandoval 

040706 [Reversing adoption of the negative declaration for the 2003 update of Housing Element] 

Motion reversing the Planning Commission adoption of the final negative declaration for the 2003 update of 
Housing Element. (Clerk of the Board) 

Supcr\'isor Hall, seconded by Supervisor Alioto-Pier. moved to approve this item. 

Motion failed by the following vote: 

Ayes: 4 - Alioto-Pier. Hall. Ma. Peskin 

Noes: 6 - Ammiano, Daly. Dufty. Gonzalez. Maxwell. McGoldrick 

Absent: I - Sandoval 

Supervisor Ammiano, seconded by Supervisor Dufty, moved that this Motion be TABLED. The motion carried by 

the following vote: 

Ayes: 6 - Ammiano, Daly, Dufty, Gonzalez, Maxwell, McGoldrick 

Noes: 4 - Alioto-Pier, Hall, Ma, Peskin 

Absent: 1 - Sandoval 

040707 [Preparation of findings to reverse adoption of the negative declaration for the 2003 update of Housing 
Element] 

Motion directing the Clerk of the Board to prepare findings reversing the Planning Commission adoption of the 
negative declaration for the 2003 update of Housing Element. 

Supervi.sor Ammiano, seconded by Supervisor Dufty, moved that this Motion be TABLED. The motion carried liy 
the folloviing vote: 

Ayes: 10 - Alioto-Pier, Ammiano, Daly, Dufty, Gonzalez, Hall, Ma, Maxwell, McGoldrick, Peskin 
Absent: 1 - Sandoval 



COMMITTEE REPORTS 



Recommendations of the Rules Committee 



City aiul ( (iuni\ nf Sun Francisco 



I'ruuedat 2:0VPM on H/2(,/2l)il4 



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Tuesday, June 29. 2004 



040709 [Dismissal of Lawsuit - Scott Co. of California, et al.] 

Ordinance authonzinj; dismissal (it the lawsuit filed hy the City and Ct)unly (if San Francisco against Scott Co. 
of California, Al Norman Plumbini; Compan). Inc., Scott-Norman Mechanical, Inc., Richard W. Davis, Joseph 
A. Guglielmo, Alvin P. Norman, Jaqueline Norman and Robert T. Nurisso; the lawsuit was filed on September 
23, 1999 in San Francisco Superior Court, Case No. 306-623; entitled City and County of San Francisco, et al., 
V. Scott Co. of California, et al. (City Attorney) 

PASSED ON FIRST READING by the following vote: 

Ayes; 10 - Alioto-Pier, Ammiano, Daly, Dufty, Hall, Ma, Maxwell, McGoldhck, Peskin, Sandoval 
Noes: 1 - Gonzalez 

040881 [.Appointment, Planning Commission] 
Supervisor Gonzalez 

Motion approving the Board of Supervisors President Gonzalez's nomination of Christina Olague to the 
Planning Commission term ending Jul> 1. 2004. 

(Section 4.105 of the City Charter provides that this nomination is subject to approval by the Board of 
Supervisors and shall be the subject of a public hearing and vote within 60 days from the date the nomination is 
transmitted to the Clerk of the Board. If the Board fails to act on the nomination within 60 days of the date the 
nomination is transmitted to the Clerk then the nominee shall be deemed approved. Companion measure to 
File 040902.) 
Transmittal date - June 15, 2004. 

Motion No. M04-75 

APPROVED by the following vote: 

Ayes: 1 1 - Alloto-Pier, Ammiano, Daly, Dufty, Gonzalez, Hall, Ma, Maxwell, McGoldrIck, Peskin, Sandoval 

040882 [.\ppointment. Planning Commission] 
Supervisor Gonzalez 

Motion approving the Board of Supervisors President Gonzalez's nomination of Christina Olague to the 
Planning Commission term ending July 1, 2008. 

(Section 4.105 of the City Charter provides that this nomination is subject to approval by the Board of 
Supervisors and shall be the subject of a public hearing and vote within 60 days from the date the nomination is 
transmitted to the Clerk of the Board. If the Board fails to act on the nomination within 60 days of the date the 
nomination is transmitted to the Clerk then the nominee shall be deemed approved. Companion measure to 
File 040900.) 
Transmittal date - June 15. 2004. 

Motion No. M04-76 

APPROVED hy the following vote: 

Ayes; 1 1 - Ahoto-Pier, Ammiano, Daly, Dufty, Gonzalez, Hall, Ma, Maxwell, McGoldrIck, Peskin, Sandoval 

Recommendation of the Citv Services Committee 



City and County of San h ram is 



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Tuesday. June 29. 2004 



040823 [Homeland Security Grants] 
Mayor 

Resolution amending Resolution No. 131-03 to authorize designated City and County officials to execute and 
file on behalf of the City and County of San Francisco applications for federal and state financial assistance 
under the Emergency Management Performance Grant Program, the renamed State Homeland Security Grant 
Program, Public Law 107-206 and any other federal funding programs that are passed through the State of 
California. 

Resolution No. 385-04 

.M)0!'TEI) by the following vote: 

Ayes: 1 1 - Alioto-Pier, Ammiano, Daly, Dufty, Gonzalez, Hall, Ma, Maxwell, McGoldrick, Raskin, Sandoval 

Recommendations of the Finance and Audit Committee 

040871 [Appropriate funding for San Francisco General and Laguna Honda Hospital operations] 
Mayor 

Ordinance appropriating $1 1,155.000 in surplus revenues for salaries, fringe benefits, contractual services, 
materials and supplies, and services of other departments at San Francisco General Hospital and $1,152,000 in 
surplus revenues for services of other departments for Laguna Honda Hospital for a total of $12,307,000 for 
the Public Health Department for fiscal year 2003-04. 

PASSED ON FIRST READING by the following vote: 

Ayes: 1 1 - Alioto-Pier, Ammiano, Daly, Dufty, Gonzalez, Hall, Ma, Maxwell, McGoldrick, Raskin, Sandoval 

040872 [.\ppropriate funding for the over expenditure in Trial Courts, District Attorney, Fire, and Sheriff] 
Mayor 

Ordinance appropriating $500,000 from the Un-appropriated Revenue to fund over expenditure in legal 
expenses pertaining to the indigent defense program at Trial Courts; appropriating S552.089 from departmental 
revenues to fund over expenditure in District Attorney work order for Police Overtime; appropriating 
53,149,000 from departmental revenues and recoveries to fund over expenditure in Fire salaries; and releasing 
53,250,000 from reserve and appropriating to Sheriff debt service and re-appropriating departmental general 
fund to pay for over expenditures in salaries for fiscal year 2003-04. 

PASSED ON FIRST READING by the following vote: 

Ayes: 10 - Alioto-Pier. Ammiano, Daly, Dufty, Hall, Ma, Maxwell, McGoldrick, Peskin, Sandoval 
Noes: 1 - Gonzalez 

040873 [.Appropriate funding for the Port of San Francisco to certify the construction phase of the design/build 
contract for the intermodal bridge, also known as the Illinois Street Bridge] 

Mayor 

Ordinance appropriating $9,998,139 to fund the certification of the construction phase of a design/build 
contract awarded to Shimmick Construction Company to build an intermodal bridge along Illinois Street over 
Islasis Creek (also known as The Illinois Street Bridge). Total funding sources include $3,581,080 from the 
Port of San Francisco's unappropriated fund balance. $4,300,000 in contributions from Catellus Corporation 
and $2,1 17.059 from environmental impact mitigation fees. 

(Fiscal impact.) 

PASSED ON FIRST READING by the following vote: 

Ayes: 11 - Alioto-Pier, Ammiano, Daly. Dufty, Gonzalez, Hall, Ma, Maxwell, McGoldrick, Peskin, Sandoval 



City and ( tmnty of San Franciscn 



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ROLL CALL FOR INTRODUCTIONS 



PUBLIC COMMENT 



Abduallah Me^aheed: Farenheit 91 1 

Richard Robertson: general issues 

Francisco Di Costa: environmental issues 

John Dadonna: general issues 

Paul Warfield: Library issues 

Female Speaker: accountahilty for MTA budget issues 

Jonathan Romano: Sutter Health issues 

Gillian. Female Speaker: elimination of Russian language position, budget issues 

Louis Mendolson: elimination of Russian language position, budget issues 

Female Speaker: elimination of Russian language position, budget issues 



FOR ADOPTION WITHOUT COMMITTEE REFERENCE 



040918 



These measures are introduced for adoption without committee reference. A unanimous vote is required for 
adoption of a resolution today. Any Supenisor may require any resolution to go to committee. 

[Accept - Expend State Grant - MOCJ] 
Mavor 



Resolution authorizing the Mayor's Office of Criminal Justice (MOCJ) to retroactively accept and expend a 
grant in the amount of $200,000 from the State Board of Corrections, from funds made available through the 
Title II Delinquency Prevention and Intervention Program (Title III, for the "Read into Your Future" literacy 
project. 

Resolution No. 409-04 
ADOPTED 

0409 19 1 A ccessible Public Event Checklist] 
Supervisor Alioto-Pier 

Resolution adopting the use of the Accessible Public Event Checklist as developed by the Mayor's Office on 
Disability for all City sponsored public meetings and events. 

Resolution No. 410-04 
ADOPTED 



City and C uunty (tf San Francisco 



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040920 (Accept-Expend State Grant - MTA, DPT] 
Supervisor Alioto-Picr 

Resolution authorizing the Municipal Transportation Agency, Department of Parking and Traffic to apply for, 
accept and expend a grant in the amount of $324,000 from the California Department of Transportation Hazard 
Elimination Safety grant program to install Pedestrian Countdown Signals at up lo 30 various interseclK)n 
locations throughout the City for Bicycle and Pedestrian Improvements. 

Resolution No. 411-04 
ADOPIKI) 

040921 [Accept-Expend State Grant - DPT] 
Supervisor Alioto-Pier 

Resolution authorizing the Department of Parking and Traffic to apply for, accept and expend a grant in the 
amount of $450,000 from the California Department of Transportation for Safe Routes to School grant funding. 

Resolution No. 412-04 

ADOPTED 

040922 [Accept and Expend Gift - Levi Strauss Foundation] 
Supervisor Dufty 



Resolution accepting and expending a gift in the amount of $1 1.750 from the Levi Strauss Foundation to 
support programs and gardening activities at 10th Avenue Playground, Lloyd Lake and Prayer Book Cross in 
Golden Gate Park. Potrero Hill, Mountain Lake. Grattan School Playground. India Shoreline Natural .Area, and 
Herz Plaveround and Recreation Center. 



Resolution No. 
ADOPTED 



413-04 



040923 [Honoring the Grand Marshals of the 2004 SF San Francisco Lesbian Gay Bisexual Transgender Pride 
Parade and Celebration] 

Supervisor Gonzalez 

Resolution honoring the Grand Marshals of this year's annual San Francisco Lesbian Gay Bisexual Transgender 
Pride Parade and Celebration and commending their participation in this important event. 

Resolution No. 414-04 
ADOPTED 

040924 [Removing one Member Seat from the Power Plant Task Force] 
Supervisor Maxwell 

Resolution removing the Executive Director of Communities for a Better Environment or his/her designee from 
the Power Plant Task Force. 

Resolution No. 386-04 

ADOPTED 



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Meelinfi Minutes 



Tuesday. June 29. 2004 



04091 1 [Audit of New Wastewater Service Rates] 
Supervisors Hail. McGoldricl; 

Motion directing the Budget Analyst of the Board of Supervisors to prioritize, within its scheduled FY 2004- 
2005 management audit of the Public Utilities Commission, an analysis of the Wastewater Service Rates 
recently approsed b> the Commission, and scheduled to take effect July 1, 2004. 

Supervisor McGoldrick requested to be added as a co-sponsor. 

Motion No. M04-77 

APPROVED 



040925 [Disapproving the Mayor's executive brancli reorganization of personnel functions at Child Support 
Services] 
Supervisor Sandoval 

Motion disapproving, under Charter Section 4.1. '52, the Mayor's intended transfer of personnel functions from 
Child Support Services to the Department of Human Resources. 



Motion No. 
APPROVED 



M04-78 



040929 [Needle Exchange Emergency] 

Supervisors Ammiano, Daly, Peskin, McGoldrick, Maxwell, Dufty 

Motion concurring in the determination of the Mayor for the continued need for the declaration of emergency 
in connection with the needle exchange program. 

Motion No. M04-79 

APPROVED 



The foregoing Items were acted upon by the following vote: 

Ayes: 10 - Alioto-Pier, Daly, Dufty, Gonzalez, Hall, Ma, Maxwell, McGoldrick, Peskin, Sandoval 
Absent: 1 - Ammiano 

Severed From Without Reference to Committee Agenda 

Supennsor Gonzalez requested that this matter be severed .so that it might he considered separately. 
040926 [Urging the retrial of the Owen Araujo murder and hate crime case] 
Supervisors Ammiano, Dufty 

Resolution urging the Alameda County District Attorney to; ( 1 ) recharge all defendants in the murder and hate 
crime of Gwen Araujo. and (2) offer a motion limiting any questioning or evidence concerning a "transpanic" 
defense, and (3) urge the Alameda County District Attorney to collaborate with the LGBT legal organizations 
to assist in writing any supporting legal motions for the District Attorney to prosecute this case. 

Supen'isor Gonzalez requested that this matter be referred to Committee. 



Supervisor Ammiano. seconded by Supenisor Peskin. moved to rescind the previous action. 
Motion was passed without objection. 



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Supervisor Ammiano, seconded by Supervisor Peskin, moved to amend line 21. by replacing paragraph with 
"FURTHER RESOLVED, that the City and Count of San Francisco does hereby urge the Alameda County 
District Attorney to aggressively resist any defense efforts to improperly exploit Gwen Araujo 's transgender 
status and to bring any legal motions consistent with California law to counter the defendants ' admitted 
transphobia: and be it". 

SuptTvisor Ammiano. seconded hy Supervisor Peskin, moved that this Resolution be AMENDED. The motion 
carried !)> the followin}; vote: 

Ayes: 10 - Alioto-Pier, Ammiano, Daly, Dufty, Gonzalez, Hall, Ma, Maxwell, McGoldrick, Peskin 

Absent: 1 - Sandoval 

Resolution No. 415-04 

ADOPTED AS AMENDED by the following vote: 

Ayes: 10 - Alioto-Pier, Ammiano, Daly, Dufty, Gonzalez, Hall, Ma, Maxwell, McGoldrick, Peskin 
Absent: 1 - Sandoval 



Supervisor Dalx requested that this matter be severed so that it might he considered separately. 
040917 [Rejecting the MTA Budget] 
Supervisor Daly 

Motion rejecting the MTA budget pursuant to Charter Section 8A.106, authorizing the Controller to continue 
making mtenm appropriations and requesting an audit of the MTA to address paratransit fare increases, service 
reductions, layoffs of service critical employees, and other structural budget problems. 

NOT APPROVED hy the following vote: 

Ayes: 4 - Daly, Gonzalez, Maxwell, Sandoval 

Noes: 7 - Alioto-Pier, Ammiano, Dufty, Hall, Ma, McGoldrick, Peskin 



OFF-AGENDA LEGISLATION 



Introduced hv Supervisors or Mavor 



Ordinances 



Cuy and County uf San Francisco -"' Printed at 2 :(!<) I'M on S/26/2004 



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Meetitiji Minutes 



Tuesday. June 29. 2004 



040322 [Mayor, or Mayor's designet', may waive payment of part of the cost of additional police services, 
subject to Board's power to reject the waiver] 
Supervisor Peskin 

Ordinance permuting the Mayor, or Mayor's designee, to waive, in writing, part of the cost of additional police 
services, upon consideration of specified criteria and subject to rejection by the Board within thirty (30i days of 
issuance. 

(Fiscal impact.) 

3/16/04. RECEIVED AND ASSIGNED to Budget Committee. 

6/29/04, SUBSTITUTED. Supervisor Peskin submitted a substitute ordinance bearing new title. 
7/8/04; Mayor's Office notified of July 15. 2004 Budget Committee meeting. 

6/29/04. ASSIGNED to Budget Committee. 

040755 [Department of Convention Facilities] 
Mayor 

Ordinance amending the San Francisco Administrative Code. Chapter 2A to add Article XVIII. section 2A.260 

to establish and describe the responsibilities of the Department of Convention Facilities. 

6/1/04, RECEIVED AND ASSIGNED to Rules Committee. 

6/22/04, SUBSTITUTED. The Mayor submitted a substitute ordinance bearing same title. 

6/22/04, ASSIGNED to Rules Committee. 

6/29/04, SUBSTITUTED. The Mayor submitted a substitute ordinance bearing same title. 

6/29/04, ASSIGNED to Rules Committee. 

040760 [Department of the Medical Examiner] 
Mayor 

Ordinance amending the San Francisco Administrative Code. Chapter 2A to add Article XVII, section 2A.250 

to establish and describe the responsibilities of the Department of the Medical Examiner. 

6/1/04. RECEIX^D AND ASSIGNED to Rules Committee. 

6/22/04, SUBSTITUTED. The Mayor submitted a substitute ordinance bearing same title. 

6/22/04, ASSIGNED to Rules Committee. 

6/29/04, SUBSTITUTED. The Mayor submitted a substitute ordinance bearing same title. 

6/29/04. ASSIGNED to Rules Committee. 

040592 [Payroll Expense Tax Exclusion for Biotechnology Business] 
Supervisors Alioto-Pier, Ma, Hail 

Ordinance amending the Payroll Expense Tax Ordinance to establish a tax exclusion for biotechnology 

businesses, as specified. 

5/1 1/04. RECEIVED AND ASSIGNED to Finance and Audits Committee. 

5/18/04, SUBSTITUTED. Supervisor Alioto-Pier submitted a substitute ordinance bearing same title. 

5/18/04, ASSIGNED to Finance and Audits Committee. 

5/27/04. REFERRED TO DEP.ARTMENT. Referred to Small Business Commission for review and comment. 

6/29/04. CALLED FROM COMMITTEE. Pursuant to Rule 5.31. Supervisor Alioto-Pier called this measure 
from the Finance and Audits Committee for Board consideration July 13, 2004. 
7/6/04: Notice of Matter Called out of Committee mailed and faxed. 



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(»4()»>44 [Payment of Reward] 
Mayor 

Ordinance authorizing payment of reward to Jane Doe for supplying information leading to the arrest and 
conviction of the perpetrator who murdered Shayne Worcester on May 26, 1999. 
6/29/04, RECEIVED AND ASSIGNED to Fmance and Audits Committee. 

(»40y46 [First source hiring agreements] 
Supervisor Maxwell 

Ordinance amending San Francisco Administrative Code Chapter 83. 1 1 by requiring a developer to obtain 

approval of a first source hiring agreement prior to Planning Commission approval of a development project 

authorization. 

6/29/04, ASSIGNED UNDER 30 DAY RULE to Land Use Committee, expires on 7/29/2004. 

()4()954 [Supportive and Affordable Rental Mousing and Homeownership Bonds Special Election] 
Supervisors Ammiano, Peskin, Daly, Gonzalez, Maxwell, Dufty, McGoldrick, Alioto-Picr 

Ordinance calling and providing for a special election to be held in the City and County of San Francisco (the 
"Citv") on November 2, 2004. for the purpose of submitting to the qualified voters of the City a proposition for 
the issuance of bonds or other forms of indebtedness by the City (or one of its agencies, departments or 
enterprises) in the principal amount of Two-Hundred Million Dollars ($200,000,000) to finance the costs of the 
acquisition, construction and/or rehabilitation of supportive and affordable rental housing for qualifying low 
and very low income individuals and/or families, to finance the costs of construction of homeownership 
developments for qualifying low and moderate income individuals and families, and to provide financial 
assistance for a home ownership program to qualifying low and moderate income homebuyers, and authorizing 
landlords to passthrough fifty percent (509r) of the resulting property lax increase to residential tenants in 
accordance with Chapter 37 of the San Francisco Administrative Code; finding that the estimated cost of the 
project is and will be too great to be paid out of the ordinary annual income and revenue of the City and will 
require expenditures greater than the amount allowed therefor by the annual tax levy; reciting the estimated 
cost of such proposed project; fixing the date of and the manner of holding the special election and the 
procedure for voting for or against the proposition; fixing the maximum rate of interest on the bonds and/or 
other forms of indebtedness and providing for the levy and collection of taxes to pay both principal and interest 
therefor; prescribing notice to be given of the special election; finding the proposed project is in conformity 
with the priority policies of Planning Code Section 101.1(b) and with the General Plan consistency requirement 
of Administrative Code Section 2A.53; consolidating the special election with the general election to be held 
on November 2, 2004; establishing the election precincts, voting places and officers for the special election; 
waiving the word limitation on ballot propositions imposed by San Francisco Municipal Elections Code 
Section 510; complying with Section 53410 of the California Government Code; incorporating the provisions 
of Article V of Chapter V of the San Francisco Administrative Code, and imposing certain limitations on the 
use of bond proceeds. 

6/29/04, RECEIVED AND ASSIGNED to Finance and Audits Committee. 7/23/04 - Transmitted three 
certified copies of the legislation to the Department of Elections. Provided these measures on a diskette and 
electronically. 

040955 [Fee .\djustments - Planning Department Services] 
Supervisor Daly 

Ordinance amending the San Francisco Planning Code by amending Article 3.5 to adjust fees for Planning 

Department services; and making environmental findings. 

6/29/04. RECEIVED AND ASSIGNED to Finance and Audits Committee. 



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Resolutions 

040<)41 [Contracting Out Airport Information Booth Services] 
Mayor 

Resolution approving the Controller's certification that Airport Information Booth Services at San Francisco 
International Airport can be practically performed by private contractor at a lower cost than m the work were 
performed by City and County employees. 

6/29/04. RECEIVED AND ASSIGNED to Finance and Audits Committee. 

()4()V42 (Contracting Out .Shuttle Bus .Service] 
Mayor 

Resolution approving the Controller's certification that shuttle bus service for San Francisco International 
Airport's Long-Term Parking Lot, the employee garage and surface Lot DD can practically be performed by 
private contractor at a lower cost than if work were performed by City and County employees. 
6/29/04, RECEIVED AND ASSIGNED to Finance and Audits Committee. 

040943 [Contract with VaiueOptions, Inc. to improve access to mental health treatment for children in foster 
care and other children placed outside of San Francisco] 
Mayor 

Resolution approving a contract with VaiueOptions, Inc. to provide services to foster care and other Medi-Cal 
eligible children placed outside of San Francisco, for the period of July 1, 2004 through June 30, 2005. 
6/29/04, RECEIVED AND ASSIGNED to Finance and Audits Committee. 

040945 [Authorizing Trial Courts to require payment of legal fees by defendants upon Hnding of ability to pay] 
Supervisors Gonzalez, Hall 

Resolution authorizing the San Francisco Trial Courts to require payment of legal fees by a defendant who is 
provided legal counsel through the Public Defender's Office or private counsel appointed by the court, upon a 
finding by the court that the defendant has the ability to pay all or part of the cost of legal assistance. 
6/29/04. REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT 
BOARD MEETING. 

040947 [Traffic Regulation - Steiner Street between Lombard and Chestnut Streets] 
Supervisor .\lioto-Pier 

Resolution enacting temporary "Street Closed to Vehicular Traffic" regulation on Steiner Street between 
Lombard and Chestnut Streets from 1 :30 P.M. to 8:15 P.M. on every Tuesday between August 24. 2004 
through October 26. 2004. 

6/29/04. RECEIVED AND ASSIGNED to Land Use Committee. 



City and County of San Francisco 



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(14(1953 lAniended and Restated Property Exchange Agreement] 
Supervisors Dufty, Hall, Gonzalez 

Resolution approving an amended and restated property exchange agreement substituting City property at the 
corner of Portola Drive and Burnett Avenue for property located at the corner of'Gough and Grove Streets; 
adopting findings that the amended and restated exchange agreement is categorically exempt from 
environmental review and is consistent with the City's General Plan and Eight Priority Policies of City Planning 
Code Section 101.1; and authorizing the Director of Property to execute documents, make certain 
modifications and take certain actions in furtherance of this resolution. 

(Fiscal impact.) 

6/29/04, RECEIVED AND ASSIGNED to Finance and Audits Committee. 

(t4(l'^5() [Supporting the Youth Commission changes to the MOU between SFUSI) and the SFPD on School 
Resource Officers] 
Supervisor .\mmiano 

Resolution suppt)rting the San Francisco Youth Commission regarding the Memorandum of Understanding 
(MOU) between the San Francisco Unified School District (SFUSDl and the Police Department (SFPD) on 
School Resource Officers. 

6/29/04, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT 
BOARD MEETING. 

040957 [Commemorating the Chinatown Night Market Fair Grand Opening] 
Supervisors Ma, Dufty 

Resolution commemorating the Chinatown Night Market Fair Grand Opening Celebration. 

6/29/04, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT 

BOARD MEETING. 

040958 [Residential Permit Parking Area "A" on Broadway and .lones Streets] 
Supervisor Peskin 

Resolution establishing Residential Permit Parking Area "A" on Broadway and Jones Streets. 

RESIDENTIAL PERMIT P.ARKING AREA "C" - RESCIND 

RESIDENTI.AL PERMIT PARKING AREA "A" -ESTABLISH 

Broadway, south side from Jones Street to 174 feet easterly (1000 block). 

Jones, both sides between Broadway Street and Pacific Avenue. 

6/29/04, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT 

BOARD MEETING. 



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()4W^*) [Perpendicular Parking on Broadway at Jones Street] 
Supervisor Peskin 

Resolution establishing perpendicular (90-Degree angle) Parking on the 1000 block of Broadway. 

PERPENDICULAR (90-DEGREE ANGLE) PARKING - ESTABLISH 

Broadway, south side from Jones Street to 174 feet easterly ( 1000 block). 

6/29/04. REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT 

BOARD MEETING. 

()4()96() [Requesting DTIS to Evaluate and Make Recommendations on Stolen Vehicles] 
Supervisors Dufty, .\lioto-Pier 

Resolution requesting the Department of Telecommunications and information Services (DTIS) to evaluate and 
make recommendations on the needed steps so that the San Francisco Department of Parking and Traffic and 
Police Department can share data on stolen vehicles. 

6/29/04, REFERRED FOR .ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT 
BOARD MEETING. 



()40«)61 [Consolidation of BART Election 
Supervisor .\mmiano 



11/2/04] 



Resolution consolidating the Bay Area Rapid Transit District Election for Director's Seat in District 8 and 
Special District Election for a Seismic Safety Bond to be held in the City and County of San Francisco on 
November 2, 2004 with the General Municipal Election scheduled for the same date, and providing that the 
election shall be the same as for the General Municipal Election. 

6/29/04, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT 
BOARD MEETING. 



Reg 



uests for Hearing 



040948 [Civil Grand Jury Report (2003-2004) on merger of Emergency Medical Services and the S.F. Fire 
Department] 

Supervisor Dufty 

Hearing to consider the recommendations of the 2003-2004 San Francisco Civil Grand Jury report on the 
merger of Emergency Medical Services and the San Francisco Fire Department. 
6/29/04, RECEIVED AND ASSIGNED to City Services Committee. 

040949 [Payment in Lieu of Taxes (PILOT) Programs] 
Supervisor Maxwell 

Hearing to investigate the u.se of Payment in Lieu of Taxes (PFLOT) programs in San Francisco. PILOT'S are 
used by tax-exempt entities to reimburse local governments for the provision of city services. The hearing will 
focus upon the current list of entities, for-profit and non-profit, that are exempt from either property or payroll 
taxes, the State reimbursement process to local municipalities, and the potential to institute a PILOT program 
in San Francisco. 
6/29/04, RECEIVED AND ASSIGNED to Finance and Audits Committee. 



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040950 [Status of the Neighborhood BeuutiHcation YunA] 
Supervisor Peskin 

Hearing on the current status (it the Neighborhood Beautification Fund. 
6/29/04, RECEIVED AND ASSIGNED to Finance and Audits Committee. 

Motions 

040951 (Appointment, Board of Appeals] 
Supervisor Gonzalez 



040952 



Motion approving the Board of Supervisors President's appointment t)f Randall Knox to the Board of Appeals 
for the term ending July 1, 2006. (Clerk of the Board) 

(Section 4. 106 of the City Charier provides that this nomination is subject to approval by the Board of 

Supervisors and shall be the subject of a public hearing and vote within 60 days from the dale the nomination is 

transmitted to the Clerk of the Board. If the Board fails to act on the nomination within 60 days of the date the 

nomination is transmitted to the Clerk then the nominee shall be deemed approved.) 

Transmittal date - June 29, 2004 

6/29/04, RECEIVED AND ASSIGNED to Rules Committee. 

[.Appointment, Board of .\ppeals] 

Motion rejecting the Board of Supervisors President's appointment of Randall Knox to the Board of Appeals, 
for the term ending July 1 , 2006. (Clerk of the Board) 

(Section 4.106 of the City Charter provides that this nomination is subject to approval by the Board of 

Supervisors and shall be the subject of a public hearing and vote within 60 days from the date the nomination is 

transmitted to the Clerk of the Board. If the Board fails to act on the nomination within 60 days of the date the 

nomination is transmitted to the Clerk then the nominee shall be deemed approved.) 

Transmittal date - June 29, 2004 

6/29/04. RECEI\^D AND ASSIGNED to Rules Committee. 



040962 [Needle Exchange Emergency] 

Supervisors Ammiano, Daly, Peskin, McGoldrick, Maxwell, Dufty 

Motion concurring in the determination of the Mayor for the continued need for the declaration of emergency 
in connection with the needle exchange program. 

6/29/04. REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT 
BOARD MEETING. 



PROPOSED ORDINANCES 



040860 [Settlement of Lawsuit - Sixta Santiago] 

Ordinance authorizing settlement of the lawsuit filed by Sixta Santiago against the City and County of San 
Francisco for $1 15.000; the lawsuit was filed on December 12, 2003 in San Francisco Superior Court, Case 
No. CGC 0.'^-426-777; entitled Sixta Santiago v. City and County of San Francisco, et ah other material terms 
of said settlement are that Plaintiff has agreed to retire from her position with the City. (City Attorney) 
6/21/04. RECEIVED AND ASSIGNED to Rules Committee. 



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040887 [Mission Bay - Park PI Improvements] 

Ordinance designating a pt)riuin of Slate Trust Parcel 2 and Parcel 7 adjacent to Channel for public open space 
and park purposes; naming the new park "Mission Creek Park"; designating sidewalk width; accepting the 
irrevocable offer for the acquisition facilities; designating said facilities to public open space and park purposes 
and accepting for maintenance responsibilities and liability purposes; adopting findings that such actions are 
consistent with the City's General Plan, priority policy findings of City Planning Code section 101.1, and the 
Mission Bay South Redevelopment Plan; accepting Department of Public Works Order No. 174,861 and 
authorizing official acts in connection with this Ordinance. (Public Works Department) 
6/21/04, RECEIVED AND ASSIGNED to Land Use Committee. 



PROPOSED RESOLUTIONS 



040858 [.\ccept-Expend Federal Grant] 

Resolution authorizing the Municipal Transportation Agency to accept and expend a grant in the amount of 
$82,400 from the Metropolitan Transportation Commission for development and production of the Municipal 
Railwav 's Short Range Transit Plan for Fiscal Year 2006 and the FY2004 SRTP Interim Update. (Municipal 
Transportation .Agency) 
6/15/04, RECEIVED AND ASSIGNED to Land Use Committee. 

040859 [Designating 165 10th Street, the James Lick Baths/People's Laundry building, as a Landmark] 
Supervisor Peskin 

Ordinance Designating 165 10th Street, The James Lick Baths/People's Laundry Building, As Landmark No. 
246 Pursuant To Article 10. Sections 1004 And 1004.4 Of The Planning Code. (Planning Department) 
6/21/04, RECEIVED AND ASSIGNED to Land Use Committee. 

040891 [Mission Bay South Access and Other Agreements] 

Resolution approving one new agreement to extend the terms of terminated agreement and to exercise options 

for extensions of seven other terminated agreements, all containing easements and licenses for access, use, 

maintenance and operation of infrastructure improvements in Mission Bay South, making such actions 

retroactive to the date of their respective terminations and authorizing other official actions. (Public Works 

Department) 

6/21/04, RECEIVED AND ASSIGNED to Land Use Committee. 



Reqiii'st-s dranted 



From: Supervisor Maxwell 

To: Director. Department of Parking and Traffic 

Requesting/Inquiring: To conduct a traffic study at the intersection of 22nd and Wisconsin and return with 

recommendations. Wisconsin Street is a .tteep hill and 22nd street has perpendicular parking. These two 

issues impair the vision of the driver at this intersection 



Cuy and County of San Francisco 



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Board of StipervisorK Mfftiiif; Minutes Tuesdav, June 2'), 2004 



In Memoriams 



Giierremo Fuentes (Supervisor Ammiano) 

Jose Esptnal (Supenusor Ammiano) 

Robert F. Hermanson (Supervisor Ammiano) 

Carol Tarlen (Supervisor Daly) 

Tony Number (Supervisor Dufty) 

Babe Weeks (Supervisor Dufty) 

Carl Rakosi (Supenisor Gonzalez) 

Kathleen Lofius I Supervisor Hall) 

Helen Chin (Supervisor Peskin) 



ADJOURNMENT 



There being no further business, the Board at the hour of 8:40 p.m. adjourned. 
Gloria L Young. Clerk of the Board 



N.B. The Minutes of this meeting set forth all actions taken by the Board of Supervisors on the matters stated, 
but not necessarily the chronological sequence in which the matters were taken up. 



Approved by the Board of Super\>isors on August 10. 2004. 



I. Gloria L Young. Clerk of the Board of Super\'isors of the City and County of San Francisco, hereby certify 
that the foregoing is a true and correct copy of the Minutes of said Board on the date stated and was approved 
as recited. 



Cuy and Ciiunty of .San FraiHt.sc<i .J5 Printed al 2; 111 PM on S/26/2004 



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Gloria L. Young 
Clerk of the Board 



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DOCUMENTS DtPT. 
MAR 2 9 ZOOi 

SAN FRANCISCO 
PUBLIC LIBRARY 



MEETING MINUTES 

Tuesday, July 13, 2004 

2:00 PM 

Legislative Chamber - Second Floor 

Regular Meeting 

Board of Supervisors 

MATT GONZALEZ, PRESIDENT 

MICHELA ALIOTO-PIER, TOM AMMIANO, CHRIS DALY, 

BEVAN DUFTY, TONY HALL, FIONA MA, SOPHIE MAXWELL, 

JAKE McGOLDRICK, AARON PESKIN, GERARDO SANDOVAL 



Members Present: 



Michela Alioto-Pier, Tom Ammiano, Chris 
Daly, Bevan Dufty, Matt Gonzalez, Tony 



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Hall, Fiona Ma, Sophie Maxwell, Jake 
McGoldrick, Aaron Peskin, Cerardo 
Sandoval. 

Members Excused: None. 

Members Absent: None. 



ROLL CALL AND PLEDGE OF ALLEGIANCE 

The meeting was called to order at 2:08 p.m. On the call of the roll 
Supervisor Ammiano was noted absent. 

Quorum present. 

Supervisor Ammiano was noted present at 2: 10 p.m. 



APPROVAL OF MEETING MINUTES 



Supervisor Peskin, seconded by Supervisor Maxwell, moved to approve 
May 25, 2004, June 8, 2004 and June 15, 2004 Meeting Minutes. The 
motion carried by the following vote: 

Ayes: 10 - Alioto-Pier, Daly, Dufty, Gonzalez, Hall, Ma, Maxwell, McGoldrick, 
Peskin, Sandoval 
Absent: 1 - Ammiano 



COMMUNICATIONS 



CONSENT AGENDA 



Recommendations of the Finance and Audits Committee 



040638 [Emergency Interim Agreement for Towing, 

Storage and Disposal of Abandoned and Illegally 
Parked Vehicles] 

Resolution approving the Emergency Interim Service Agreement and 
Property Use License for Towing, Storage and Disposal of Abandoned and 
Illegally Parked Vehicles by and between the City and County of San 



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Francisco and TEGSCO, LLC, d.b.a. San Francisco AutoReturn, and a 
Transition Agreement between the City, San Francisco AutoReturn, and City 
Tow. (Parking and Traffic Department) 



Enacted 423-04 

Number: 

ADOPTED 



040708 [Contracting out Services - Interim Emergency 
Towing, Storage and Disposal of Abandoned and 
Illegally parked Vehicles] 

Resolution concurring with Controller's certification that it is more 
economical to contract for an Interim Emergency Service Agreement for 
Towing, Storage and Disposal of Abandoned and Illegally parked Vehicles 
than to provide the same services with City and County Employees. (Parking 
and Traffic Department) 



Enacted 425-04 

Number: 

ADOPTED 



040663 [Contracting out Parking Meter Management 
System] 

Resolution concurring with Controller's certification that parking meter 
management services, including collection and coin counting can be 
practically performed by a private contractor at a lower cost than by City 
and County employees. (Parking and Traffic Department) 

Enacted 424-04 

Number: 

ADOPTED 



040821 [2005 Finance Corporation Equipment Program] Mayor 

Resolution approving the form of and authorizing execution and delivery by 
the City and County of San Francisco of an equipment lease Supplement No. 
12 (Series 2005A Bonds) between the City and the County of San Francisco 
Finance Corporation, as lessor, and the City and County of San Francisco, as 
lessee, with respect to the equipment to be used for city purposes, a 
related certificate of approval and a continuing disclosure certificate; 
approving the issuance of lease revenue bonds by said nonprofit corporation 
in an amount not to exceed $1 1 ,500,000; approving the form of the official 
statement in preliminary and final form; providing for reimbursement to the 
City and County of San Francisco of certain city expenditures incurred prior 
to the issuance of lease revenue bonds; and providing for the execution of 
documents in connection therewith. 



Enacted 428-04 

Number: 



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ADOPTED 



040827 [Amendment to Paratransit Broker Agreement] Mayor 

Resolution approving Amendment No. 3A to Agreement between the City 
and County of San Francisco and ATC/Vancom, Inc., to increase the contract 
amount by $15,308,656 for a total contract amount not to exceed 
$92,641,933, in order to meet the increased demand and costs for 
paratransit service during the term of the Agreement. 

(Fiscal impact.) 

Enacted 430-04 

Number: 

ADOPTED 



040749 [Mayor's Fund for the Homeless] 

Ordinance amending San Francisco Administrative Code section 10.100-106 
to transfer administration of the Mayor's Fund for the Homeless to the 
director of the Department of Public Health. (Mayor) 



Enacted 162-04 

Number: 

FINALLY PASSED 



040756 [Permitting the City to offer services to 

governmental entities that it offers to private 
parties and to offer services to utilities] 

Ordinance amending Administrative Code Chapter 10B to add Section 10B.21 
to permit the City to offer services to governmental entities that it offers to 
private parties and to offer services to utilities. (Mayor) 



Enacted 164-04 

Number: 

FINALLY PASSED 



040762 [Salary and Wage Deductions] 

Ordinance amending the San Francisco Administrative Code, Chapter 16, 
Article V by amending Section 16.93 to allow deductions and collections to 
be made for San Francisco City Services Preservation Fund. (Mayor) 



Enacted 165-04 

Number: 

FINALLY PASSED 



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040871 [Appropriate funding for San Francisco General Mayor 

and Laguna Honda Hospital operations] 

Ordinance appropriating $11,155,000 in surplus revenues for salaries, fringe 
benefits, contractual services, materials and supplies, and services of other 
departments at San Francisco General Hospital and $1,152,000 in surplus 
revenues for services of other departments for Laguna Honda Hospital for a 
total of $12,307,000 for the Public Health Department for fiscal year 2003- 
04. 



Enacted 166-04 

Number: 

FINALLY PASSED 



040873 [Appropriate funding for the Port of San Mayor 

Francisco to certify the construction phase of 
the design/build contract for the intermodal 
bridge, also known as the Illinois Street Bridge] 

Ordinance appropriating $9,998,139 to fund the certification of the 
construction phase of a design/build contract awarded to Shimmick 
Construction Company to build an intermodal bridge along Illinois Street 
over Islasis Creek (also known as The Illinois Street Bridge). Total funding 
sources include $3,581,080 from the Port of San Francisco's unappropriated 
fund balance, $4,300,000 in contributions from Catellus Corporation and 
$2,117,059 from environmental impact mitigation fees. 

(Fiscal impact.) 



Enacted 168-04 

Number: 

FINALLY PASSED 



Recommendations of the Rules Committee 



040664 [Settlement of Lawsuit - Joyce Vanman] 

Ordinance authorizing settlement of the lawsuit filed by Joyce Vanman 
against the City and County of San Francisco for $175,000; the lawsuit was 
filed on February 8, 2001 in San Francisco Superior Court, Case No. 318-756; 
entitled Joyce Vanman v. City and County of San Francisco. (City Attorney) 



Enacted 157-04 

Number: 

FINALLY PASSED 



040665 [Settlement of Lawsuit - Jerry Cheng and Le 
Quan Phung] 



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Ordinance authorizing settlement of the lawsuit filed by Jerry Cheng and Le 
Quan Phung against the City and County of San Francisco for $29,000; the 
lawsuit was filed on March 24, 2003 in San Francisco Superior Court, Case 
No. 418-620; entitled Jerry Cheng and Le Quan Phung, et al., v. City and 
County of San Francisco, et al; other material terms of said settlement are 
each party to bear their own fees and expenses. (City Attorney) 



Enacted 193-04 

Number: 

FINALLY PASSED 



040697 [Settlement of Lawsuit - Caleb Mather] 

Ordinance authorizing settlement of the lawsuit filed by Caleb Mather 
against the City and County of San Francisco for $45,000; the lawsuit was 
filed on July 10, 2002 in San Francisco Superior Court, Case No. 410-262; 
entitled Caleb Mather, et al., v. City and County of San Francisco, et aU 
(City Attorney) 



Enacted 192-04 

Number: 

FINALLY PASSED 



The foregoing items were acted upon by the following vote: 

Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Gonzalez, Hall, Ma, Maxwell, 
McGoldrick, Peskin, Sandoval 

REGULAR AGENDA 



UNFINISHED BUSINESS 



Recommendation of the Budget Committee 



040750 [Setting fees for certain services provided by 
the Medical Examiner and increasing fees for 
other services] 

Ordinance amending San Francisco Administrative Code Section 8.14, by 
raising the fee for removal of remains and adding fees for direct cremation 
of remains; preparing of toxicology specimen for shipment for retest by 



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private lab; and specimen storage; and making environmental findings. 
(Mayor) 



Enacted 163-04 

Number: 

FINALLY PASSED by the following vote: 

Ayes: 7 - Alioto-Pier, Dufty, Ma, Maxv^ell, McGoldrick, Peskin, Sandoval 
Noes: 4 - Ammiano, Daly, Gonzalez, Hall 



Recommendation of the Finance and Audits Committee 



040872 [Appropriate funding for the over expenditure Mayor 

in Trial Courts, District Attorney, Fire, and 
Sheriff] 

Ordinance appropriating $500,000 from the Un-appropriated Revenue to 
fund over expenditure in legal expenses pertaining to the indigent defense 
program at Trial Courts; appropriating $552,089 from departmental 
revenues to fund over expenditure in District Attorney work order for Police 
Overtime; appropriating $3,149,000 from departmental revenues and 
recoveries to fund over expenditure in Fire salaries; and releasing 
$3,250,000 from reserve and appropriating to Sheriff debt service and re- 
appropriating departmental general fund to pay for over expenditures in 
salaries for fiscal year 2003-04. 



Enacted 167-04 

Number: 

FINALLY PASSED by the following vote: 

Ayes: 10 ■ Alioto-Pier, Ammiano, Daly, Dufty, Hall, Ma, Maxwell, 
McGoldrick, Peskin, Sandoval 
Noes: 1 - Gonzalez 

Recommendations of the Rules Committee 



040709 [Dismissal of Lawsuit - Scott Co. of California, et 
al.] 

Ordinance authorizing dismissal of the lawsuit filed by the City and County 
of San Francisco against Scott Co. of California, Al Norman Plumbing 
Company, Inc., Scott-Norman Mechanical, Inc., Richard W. Davis, Joseph A. 
Guglielmo, Alvin P. Norman, Jaqueline Norman and Robert T. Nurisso; the 
lawsuit was filed on September 23, 1999 in San Francisco Superior Court, 
Case No. 306-623; entitled City and County of San Francisco, et al., v. Scott 
Co. of California, et al. (City Attorney) 



Enacted 161-04 



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Number: 

FINALLY PASSED by the following vote: 

Ayes: 9 - Alioto-Pier, Ammiano, Dufty, Hall, Ma, Maxwell, McGoldrick, 

Peskin, Sandoval 

Noes: 2 - Daly, Gonzalez 

040648 [Charter Amendment - Establishing Rent Board Supervisor Daly 

in Charter, Mayor appoints three members and 
Board of Supervisors appoints four, renter and 
non-renter seats allocated per census data 

Charter amendment (First Draft) by adding Section 4.135 to establish the 
Residential Rent Stabilization and Arbitration Board in the Charter, to 
increase its membership from five to seven members, to provide that the 
Mayor will appoint three members and the Board of Supervisors will appoint 
four members, and to allocate the seven seats among renters and non- 
renters according to the percentages of renter occupied housing units and 
owner occupied housing units in San Francisco as reported in the ten-year 
federal census. 



NOT ORDERED SUBMITTED by the following vote: 

Ayes: 3 - Ammiano, Daly, Gonzalez 

Noes: 8 - Alioto-Pier, Dufty, Hall, Ma, Maxwell, McGoldrick, Peskin, Sandoval 



Supervisor Daly, seconded by Supervisor Ammiano, moved to rescind the 
previous vote. 

Motion to rescind the previous vote carried by the followed vote: 

Ayes: 6 - Ammiano, Daly, Gonzalez, Maxwell, McGoldrick, Peskin 

Noes: 4 - Alioto-Pier, Dufty, Ma, Sandoval 

Absent: 1 - Hall 



Supervisor Daly, seconded by Supervisor Ammiano, moved an amendment of 
the whole. 

Amendment of the whole failed by following vote: 

Ayes: 4 - Ammiano, Daly, Gonzalez, Sandoval 

Noes: 6 - Alioto-Pier, Dufty, Hall, Ma, Maxwell, Peskin 

Absent: 1- McGoldrick 

NOT ORDERED SUBMITTED by the following vote: 

Ayes: 3 - Ammiano, Daly, Gonzalez 

Noes: 8 - Alioto-Pier, Dufty, Hall, Ma, Maxwell, McGoldrick, Peskin, Sandoval 

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NEW BUSINESS 



Recommendations of the Budget Committee 



040781 [Annual Budget, Fiscal Year 2004-05] Supervisor Sandoval 

Motion approving Annual Budget for the City and County of San Francisco for 
Fiscal Year 2004-2005. 

Supervisor Daly dissented in Committee. (Charter Section 9.100 provides the 
Board shall not adopt the Budget earlier than July 15, 2004 nor later than 
August 1, 2004.) 



Continued to July 20, 2004 

Supervisor Sandoval, seconded by Supervisor McGoldrick, moved that 
this Motion be CONTINUED. The motion carried by the following vote: 

Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Gonzalez, Hall, Ma, Maxwell, 
McGoldrick, Peskin, Sandoval 

040725 [Government Funding for Fiscal Year 2004- 
2005] 

Annual Appropriation Ordinance appropriating all estimated receipts and all 
estimated expenditures for the City and County of San Francisco for fiscal 
year ending June 30, 2005. (Mayor) 

(Fiscal impact.) Supervisor Daly dissented in Committee. (Charter Section 
9.100 provides the Board shall not adopt the Budget earlier than July 15, 
2004 nor later than August 1, 2004.) 



Continued to July 20, 2004 

Supervisor Sandoval, seconded by Supervisor McGoldrick, moved that 
this Ordinance be CONTINUED. The motion carried by the following vote: 

Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Gonzalez, Hall, Ma, Maxwell, 
McGoldrick, Peskin, Sandoval 

040726 [Public Employment, Fiscal Year 2004-2005] 

Annual Salary Ordinance enumerating positions in the Annual Budget and 
Appropriation Ordinance for the Fiscal Year ending June 30, 2005, 
continuing, creating or establishing these positions; enumerating and 
including therein all positions created by Charter or State law for which 
compensations are paid from City and County funds and appropriated in the 
Annual Appropriation Ordinance; authorizing appointments or continuation 
of appointments thereto; specifying and fixing the compensations and work 
schedules thereof; and authorizing appointments to temporary positions and 
fixing compensations therefor. (Mayor) 



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Supervisor Daly dissented in Committee. (Charter Section 9.100 provides the 
Board shall not adopt the Budget earlier than July 15, 2004 nor later than 
August 1, 2004.) 



Continued to July 20, 2004 

Supervisor Sandoval, seconded by Supervisor McGoldrick, moved that 
this Ordinance be CONTINUED. The motion carried by the following vote: 

Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Gonzalez, Hall, Ma, Maxwell, 
McGoldrick, Peskin, Sandoval 

040784 [Treasure Island Development Authority Budget] Mayor 

Resolution approving the budget of the Treasure Island Development 
Authority for Fiscal Year 2004-2005 and authorizing the Treasure Island 
Development Authority to enter into an Agency Agreement with the San 
Francisco Redevelopment Agency for the provision of employee services. 

(Fiscal impact.) 



Enacted 416-04 

Number: 

ADOPTED by the following vote: 

Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Gonzalez, Hall, Ma, Maxwell, 
McGoldrick, Peskin, Sandoval 

040728 [Redevelopment Agency Budget and Bonds, 
Fiscal Year 2004-2005] 

Resolution approving the Budget of the Redevelopment Agency of the City 
and County of San Francisco for fiscal year 2004-2005; and approving the 
Issuance by the Agency of Bonds in an aggregate principal amount not to 
exceed $68,000,000 for the purpose of financing redevelopment activities in 
fiscal year 2004-2005. (Mayor) 

(Fiscal impact.) 



Enacted 418-04 

Number: 

ADOPTED by the following vote: 

Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Gonzalez, Hall, Ma, Maxwell, 
McGoldrick, Peskin, Sandoval 

040730 [Establishing Arts Commission Civic Design 
Review Fees] 

Ordinance amending the San Francisco Administrative Code by adding a new 
section 3.19A establishing administrative fees for Arts Commission civic 
design review and making environmental findings. (Mayor) 



PASSED ON FIRST READING by the following vote: 



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Ayes: 8 - Alioto-Pier, Ammiano, Dufty, Ma, Maxwell, McGoldrick, Peskin, 

Sandoval 

Noes: 3 - Daly, Gonzalez, Hall 

040732 [Chlorofluorocarbon Recovery and Recycling 
Fees] 

Ordinance annending Sections 1406 and 1412 of San Francisco Health Code 
Article 24 to change the term of a permit for Chlorofluorocarbon Recovery 
and Recycling operations from two years to one year; to increase fees for 
permitting and inspections by the Department of Public Health; and to 
provide for subsequent fee adjustments to ensure that such fees cover 
program costs; and making environmental findings. (Mayor) 



PASSED ON FIRST READING by the following vote: 

Ayes: 8 - Alioto-Pier, Ammiano, Dufty, Ma, Maxwell, McGoldrick, Peskin, 

Sandoval 

Noes: 3 - Daly, Gonzalez, Hall 

040733 [Hazardous Waste Management Fees] 

Ordinance amending Section 1204 of San Francisco Health Code Article 22 to 
increase fees for hazardous waste generators and inspections by the 
Department of Public Health and to provide for subsequent fee adjustments 
to ensure that such fees cover program costs; and making environmental 

findings. (Mayor) 



PASSED ON FIRST READING by the following vote: 

Ayes: 8 - Alioto-Pier, Ammiano, Dufty, Ma, Maxwell, McGoldrick, Peskin, 

Sandoval 

Noes: 3 - Daly, Gonzalez, Hall 

040734 [Medical Waste Generator Registration, 
Permitting, Inspections Fees] 

Ordinance amending Sections 1504 through 1509, 1513, and 1514 and adding 
1515 to San Francisco Health Code Article 25 to increase registration and 
permit fees for persons who generate, store, haul and treat medical waste 
and for inspections by the Department of Public Health; and to provide for 
subsequent fee adjustments to ensure that such fees cover program costs; 
and making environmental findings. (Mayor) 



PASSED ON FIRST READING by the following vote: 

Ayes: 8 - Alioto-Pier, Ammiano, Dufty, Ma, Maxwell, McGoldrick, Peskin, 

Sandoval 

Noes: 3 - Daly, Gonzalez, Hall 

040735 [Risk Management Program Fees] 

Ordinance amending Section 1191 of San Francisco Health Code Article 21 A 
to increase fees for Risk Management Plans and inspections of stationary 
sources by the Department of Public Health and to provide for subsequent 
fee adjustments to ensure that such fees cover program costs; and making 
environmental findings. (Mayor) 



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PASSED ON FIRST READING by the following vote: 

Ayes: 8 - Alioto-Pier, Ammiano, Dufty, Ma, Maxwell, McGoldrick, Peskin, 

Sandoval 

Noes: 3 - Daly, Gonzalez, Hall 

040736 [Reducing the number of false fire alarnns before 
the City charges a response fee, and reducing 
the number of false fire alarms before the City 
increases the response fee] 

Ordinance amending Section 106.4 of the San Francisco Fire Code to reduce 
from five to two the number of false fire alarms allowed before the City 
assesses a response fee, and reducing from ten to five the number of false 
alarms before the response fee increases from $250 to $500. (Mayor) 



PASSED ON FIRST READING by the following vote: 

Ayes: 8 - Alioto-Pier, Ammiano, Dufty, Ma, Maxwell, McGoldrick, Peskin, 

Sandoval 

Noes: 3 - Daly, Gonzalez, Hall 

040738 [Amending the San Francisco Fire Code to 
Increase Fees for Service] 

Ordinance amending Section 106.8 and Table 106-B of the San Francisco Fire 
Code to adjust fees for Fire Department Services. (Mayor) 



PASSED ON FIRST READING by the following vote: 

Ayes: 8 - Alioto-Pier, Ammiano, Dufty, Ma, Maxwell, McGoldrick, Peskin, 

Sandoval 

Noes: 3 - Daly, Gonzalez, Hall 

040739 [Revising Annual Fire Department Permit Fees] 

Ordinance amending Sections 90, 93, 93.1, 94, 236, 237, 238, 239, 240, 
241,242, 242.1, 243, 244, 245, 246, 247 of the Business and Tax Regulations 
Code to increase certain annual licensing fees for permits from the Fire 
Department such that all annual licensing fees for permits from the Fire 
Department are set at $240 per year, to become operative on January 1, 
2005. (Mayor) 



PASSED ON FIRST READING by the following vote: 

Ayes: 8 - Alioto-Pier, Ammiano, Dufty, Ma, Maxwell, McGoldrick, Peskin, 

Sandoval 

Noes: 3 - Daly, Gonzalez, Hall 

040743 [Setting parking fees for City parking facilities] 

Ordinance amending the San Francisco Administrative Code, by adding 
Section 4.24 to set a parking fee for City facilities, and making 
environmental findings. (Mayor) 



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PASSED ON FIRST READING by the following vote: 

Ayes: 8 - Alioto-Pier, Ammiano, Dufty, Ma, Maxwell, McGoldrick, Peskin, 

Sandoval 

Noes: 3 - Daly, Gonzalez, Hall 

040747 [Hazardous Materials Fees] 

Ordinance amending Section 1 176 of San Francisco Health Code Article 21 to 
increase fees for hazardous materials registration, storage, handling and 
inspections by the Department of Public Health; to add new fees for 
oversight of voluntary cleanups; and to provide for subsequent fee 
adjustments to ensure that such fees cover program costs; and making 
environmental findings. (Mayor) 



PASSED ON FIRST READING by the following vote: 

Ayes: 8 - Alioto-Pier, Ammiano, Dufty, Ma, Maxwell, McGoldrick, Peskin, 

Sandoval 

Noes: 3 - Daly, Gonzalez, Hall 

040748 [Patient Rates] 

Ordinance amending Section 128 of the San Francisco Health Code to set 
patient rates and charges for other services provided by the Department of 
Public Health, effective July 1, 2004; and making environmental findings. 
(Mayor) 



PASSED ON FIRST READING by the following vote: 

Ayes: 8 - Alioto-Pier, Ammiano, Dufty, Ma, Maxwell, McGoldrick, Peskin, 

Sandoval 

Noes: 3 - Daly, Gonzalez, Hall 

040757 [Increasing the Emergency Response Fee 
imposed on telephone subscribers] 

Ordinance amending Article 10A of the Business and Tax Regulations Code 
by amending Sections 753 and 755 to increase the per-line Emergency 
Response Fee imposed on telephone subscribers, as well as the maximum 
total fee that may be imposed on a subscriber, and making environmental 
findings. (Mayor) 



PASSED ON FIRST READING by the following vote: 

Ayes: 8 - Alioto-Pier, Ammiano, Dufty, Ma, Maxwell, McGoldrick, Peskin, 

Sandoval 

Noes: 3 - Daly, Gonzalez, Hall 

040759 [Eliminating the Dept. of Consumer Assurance, 
Regulatory Compliance and Agricultural 
Standards, and transferring the office of County 
Agricultural Commissioner and Sealer of Weights 
and 



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Ordinance amending the San Francisco Administrative Code by amending the 
title of Article XIII, repealing section 2A.220 and amending sections 1.13-9, 
1.15.1, 2A.221, 21.33 and 91.2, and amending the San Francisco Police Code 
by amending sections 674, 4903, 4904, 4905, 4908 and 4910, to eliminate 
the Department of Consumer Assurance, Regulatory Compliance and 
Agricultural Standards, give the Director of the Department of Public Health 
power to appoint the County Agricultural Commissioner-Sealer of Weights 
and Measures, and make conforming changes to the Equal Access to Services 
ordinance and ordinances governing agreements v/ith the State for pest 
detection, the establishment of fees for testing weighing and measuring 
devices, the inspection of commodities supplied to the City by contractors, 
the regulation of tobacco advertising, and the requirement that parking 
stations have Revenue Control Equipment. (Mayor) 



PASSED ON FIRST READING by the following vote: 

Ayes: 8 - Alioto-Pier, Ammiano, Dufty, Ma, Maxwell, McGoldrick, Peskin, 

Sandoval 

Noes: 3 - Daly, Gonzalez, Hall 

040765 [Making Environmental Findings and Approving 
Department of Consumer Assurance's schedule 
of fees for weighing and measuring devices] 

Resolution making environmental findings and approving a schedule of fees 
to be charged by the Department of Consumer Assurance for testing of 
weighing and measuring devices initiated by written request and for 
reinspecting, retesting and recertifying weighing and measuring devices 
found to be outside the tolerances of specifications set by the California 
Department of Food and Agriculture upon an initial inspection prescribed by 
California Business and Professions Code Section 12210(a). (Mayor) 



Enacted 427-04 

Number: 

ADOPTED by the following vote: 

Ayes: 8 - Alioto-Pier, Ammiano, Dufty, Ma, Maxwell, McGoldrick, Peskin, 

Sandoval 

Noes: 3 - Daly, Gonzalez, Hall 

040764 [Board of Appeals surcharge for certain permit 
renewals issued by the Police Department, the 
Entertainment Commission, and the Taxi 
Commission] 

Ordinance amending the San Francisco Administrative Code, by amending 
Section 10G.1 , to apply the Board of Appeals surcharge to certain permits 
renewals issued by the Police Department, the Entertainment Commission, 
and the Taxi Commission under Police Code Sections 2.27 and 2.27.1, and 
making environmental findings. (Mayor) 



PASSED ON FIRST READING by the following vote: 

Ayes: 8 - Alioto-Pier, Ammiano, Dufty, Ma, Maxwell, McGoldrick, Peskin, 



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Sandoval 

Noes: 3 - Daly, Gonzalez, Hall 

040239 [Extending provisional appointments] 

Resolution approving extension to January 31, 2005 of provisional 
appointments of employees in classifications 1237 Training Coordinator, 
1410 Chief Clerk, 1842 Management Assistant, 2998 Representative, 
Commission on Status of Women, 3280 Assistant Recreation Director, 3284 
Recreation Director, 4321 Cashier 2, 5278 Planner 2, 5283 Planner 5, 5293 
Planner 4, 5608 Senior Energy Specialist, 9343 Roofer, and H-30 Captain 
(Fire Department) and 60 promotive provisional appointments in 
classifications 0922 Manager I, 0923 Manager II, 0931 Manager III, 0932 
Manager IV, 0933 Manager V, 0941 Manager VI, 0942 Manager VII, and 0943 
Manager VIII. (Human Resources Department) 



Continued to July 20, 2004 

Supervisor Daly, seconded by Supervisor Ammiano, moved that this 
Resolution be CONTINUED. The motion carried by the following vote: 

Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Gonzalez, Hall, Ma, Maxwell, 
McGoldrick, Peskin, Sandoval 

040491 [Extending provisional appointments] 

Resolution approving extension to January 31 , 2005 of 42 entrance 
provisional appointments in classifications 0922 Manager I, 0923 Manager II, 
0931 Manager III, 0932 Manager IV, 0933 Manager V, 0941 Manager VI, and 
0943 Manager VIII. 



Continued to July 20, 2004 

Supervisor Daly, seconded by Supervisor Ammiano, moved that this 
Resolution be CONTINUED. The motion carried by the following vote: 

Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Gonzalez, Hall, Ma, Maxwell, 
McGoldrick, Peskin, Sandoval 

040785 [Fiscal Emergency Proposition J Contract - Mayor 

Mainframe Support] 

Resolution concurring with the Mayor's determination of a fiscal emergency 
and with the Controller's certification that mainframe support can be 
practically performed by a private contractor at a lower cost than by City 
and County employees. 



Enacted 444-04 

Number: 

ADOPTED by the following vote: 

Ayes: 7 - Alioto-Pier, Dufty, Hall, Maxwell, McGoldrick, Peskin, Sandoval 
Noes: 4 - Ammiano, Daly, Gonzalez, Ma 



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Supervisor Daly, seconded by Supervisor Maxwell, moved to rescind the 
previous vote. 

Motion to rescind the previous vote carried without objection. 



Continued to July 20, 2004 

Supervisor Daly, seconded by Supervisor Ammiano, moved that this 
Resolution be CONTINUED. The motion carried by the following vote: 
Ayes: 7 - Ammiano, Daly, Gonzalez, Maxwell, McGoldrick, Peskin, Sandoval 
Noes: 4 - Alioto-Pier, Dufty, Hall, Ma 

040767 [Making environmental findings and amending, 
effective July 1, 2004, Section 9A.7 of the San 
Francisco Administrative Code to increase 
Farmers' Market vendor fees for certified and 

Ordinance making environmental findings and amending, effective July 1, 
2004, Section 9A.7 of the San Francisco Administrative Code to increase 
Farmers' Market vendor fees for certified and non-certified producers. 
(Mayor) 



PASSED ON FIRST READING by the following vote: 

Ayes: 8 - Alioto-Pier, Ammiano, Dufty, Ma, Maxwell, McGoldrick, Peskin, 

Sandoval 

Noes: 3 - Daly, Gonzalez, Hall 

From the Budget Committee "Without Recommendation" 



040729 [Waiver of storage fees for stolen vehicles 
owned by residents] 

Ordinance repealing San Francisco Municipal Administrative Code Section 
IOC. 8-1, providing for waiver of vehicle storage fees for vehicles reported 
stolen, which are owned by residents of the City and County of San 
Francisco. (Mayor) 



PASSED ON FIRST READING by the following vote: 

Ayes: 7 - Alioto-Pier, Ammiano, Gonzalez, Maxwell, McGoldrick, Peskin, 

Sandoval 

Noes: 4 - Daly, Dufty, Hall, Ma 

040746 [Economic and Workforce Development 
Department] 



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Ordinance amending the San Francisco Administrative Code, Chapter 2A to 
add Article XVI, section 2A.240 to establish and describe the responsibilities 
of the Economic and Workforce Development Department. (Mayor) 



PASSED ON FIRST READING by the following vote: 

Ayes: 10 • Alioto-Pier, Ammiano, Dufty, Gonzalez, Hall, Ma, Maxwell, 
McGoldrick, Peskin, Sandoval 
Noes: 1 • Daly 



Recommendation of the City Services Committee 



040684 [Public Information Pilot Project] Supervisors Gonzalez, 

Dufty 

Resolution urging City Departments to share departmental database data for 
an informational pilot project with the San Francisco Survival Manual 
publication for the benefit of both community organizations and the larger 
city-wide community. 

Supervisor Dufty requested to be added as a co-sponsor. 

Enacted 421-04 

Number: 

ADOPTED by the following vote: 

Ayes: 10 - Alioto-Pier, Daly, Dufty, Gonzalez, Hall, Ma, Maxwell, McGoldrick, 
Peskin, Sandoval 
Noes: 1 - Ammiano 

Recommendations of the Finance and Audits Com mitte e 



040540 [Prevailing wages in contracts for moving Supervisors Ammiano, 

services; nonprofit organizations exclusion] Daly 

Ordinance adding Section 21.25-x to the Administrative Code requiring 
prevailing wages in contracts for moving services, but exempting nonprofit 
organizations. 

PASSED ON FIRST READING by the following vote: 

Ayes: 10 - Alioto-Pier, Ammiano, Daly, Dufty, Gonzalez, Ma, Maxwell, 
McGoldrick, Peskin, Sandoval 
Noes: 1 - Hall 

040766 [Ordinance prohibiting the grant of permits and 
licenses to those more than 90 days in arrears in 
making the payments required by Chapter 10B] 

Ordinance amending Administrative Code Chapter 10B to add Section 10B.20 
to prohibit granting permits and licenses to those more than 90 days in 
arrears in making the payments required by Chapter 10B. (Mayor) 



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PASSED ON FIRST READING by the following vote: 

Ayes: 11 - AUoto-Pier, Ammiano, Daly, Dufty, Gonzalez, Hall, Ma, Maxwell, 
McGoldrick, Peskin, Sandoval 

040737 [Creating Working Families Credit Program and Supervisors Ammiano, 
Fund] Daly, Dufty 

Ordinance amending the San Francisco Administrative Code by adding 
Section 12S.1, to establish the Working Families Credit Program, and by 
adding Section 10.100-347, to create the Working Families Credit Program 
Fund. (Mayor) 

Amended on pa^e 2, line 10, after "Chapter 12S" by adding "besinnins with 
the tax year 2004. " 

Supervisor Dufty requested to be added as a co-sponsor. 

Supervisor Daly, seconded by Supervisor Sandoval, moved that this 
Ordinance be AMENDED. The motion carried by the following vote: 

Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Gonzalez, Hall, Ma, Maxwell, 
McGoldrick, Peskin, Sandoval 



PASSED ON FIRST READING AS AMENDED by the following vote: 

Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Gonzalez, Hall, Ma, Maxwell, 
McGoldrick, Peskin, Sandoval 

040741 [Eligibility of boards and commissions for health 
benefits] 

Ordinance amending the San Francisco Administrative Code by amending 
Section 16.700 to: (1 ) conform to prior amendments to the Charter and 
Administrative Code that made members of certain additional boards and 
commissions eligible for membership in the Health Service System, and (2) 
authorize the governing board of the Treasure Island Development Authority 
to enroll its employees in the Health Service System. (Mayor) 

(Fiscal impact.) 



PASSED ON FIRST READING by the following vote: 

Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Gonzalez, Hall, Ma, Maxwell, 
McGoldrick, Peskin, Sandoval 

040745 [Modifying Residential Rent Ordinance annual 
fee per unit procedure, Controller-determined 
fee still billed to owners but Board of 
Supervisors no longer required to enact periodic 
statutory 

Ordinance amending Administrative Code Chapter 37A "Residential Rent 
Stabilization and Arbitration Fee" by amending Sections 37A.2 and 37A.6: to 
provide that the annual Rent Board fee per unit billed to the owners will 
continue to be determined by the City Controller based on the total 



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projected annual cost of funding the Rent Board divided by the number of 
rental units required to pay the fee, but that the Board of Supervisors would 
no longer be required to periodically enact a statutory maximum fee per 
unit; to eliminate the two-year sunset provision enacted in 2002 and provide 
that an owner may instead recover up to 50% of the annual fee for each unit 
from the occupants of the unit, instead of permitting recovery of $21 .50 per 
unit as provided during the last two years and instead of permitting 
recovery of 100% as provided in prior years; and, making environmental 
findings. (Mayor) 



PASSED ON FIRST READING by the following vote: 

Ayes: 10 - Alioto-Pier, Ammiano, Daly, Dufty, Gonzalez, Ma, Maxwell, 
McGoldrick, Peskin, Sandoval 
Noes: 1 - Hall 

040876 [Department of Human Services Cash Revolving Mayor 

Fund] 

Ordinance amending San Francisco Administrative Code Section 10.157 to 
reduce amount of Department of Human Services Cash Revolving Fund. 

PASSED ON FIRST READING by the following vote: 

Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Gonzalez, Hall, Ma, Maxwell, 
McGoldrick, Peskin, Sandoval 

040909 [Neighborhood Historical Resources Preservation Supervisors Peskin, 

Bonds] McGoldrick, Sandoval, 

Hall 

Ordinance calling and providing for a special election to be held in the City 
and County of San Francisco on Tuesday, November 2, 2004, for the purpose 
of submitting to the voters of the City and County of San Francisco a 
proposition to incur the following bonded debt of the City and County: Sixty 
Million Dollars ($60,000,000) for the acquisition, rehabilitation, renovation, 
improvement, construction or preservation of certain historical resources, 
and structures benefiting historical resources, owned, or to be owned, by 
the City and County and/or the San Francisco Unified School District and 
paying all other costs necessary and convenient for effectuating those 
purposes and authorizing landlords to passthrough fifty percent (50%) of the 
resulting property tax increase to residential tenants in accordance with 
Chapter 37 of the San Francisco Administrative Code; finding that the 
estimated cost of such proposed project is and will be too great to be paid 
out of the ordinary annual income and revenue of the City and County and 
will require expenditures greater than the amount allowed therefor by the 
annual tax levy; reciting the estimated cost of such proposed project; fixing 
the date of election and the manner of holding such election and the 
procedure for voting for or against the proposition; fixing the maximum rate 
of interest on such bonds and providing for the levy and collection of taxes 
to pay both principal and interest thereof; prescribing notice to be given of 
such election; finding the proposed project is excluded from the California 
Environmental Quality Act, and is in conformity with the priority policies of 
Planning Code Section 101 .1 (b) and with the General Plan consistency 
requirement of Administrative Code Section 2A.53; consolidating the special 
election with the general election; establishing the election precincts, 
voting places and officers for the election; waiving the word limitation on 



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ballot propositions imposed by San Francisco Municipal Elections Code 
Section 510; complying with Section 53410 of the California Government 
Code; incorporating the provisions of Article V of Chapter V of the San 
Francisco Administrative Code; and requiring the passage of an 
implementation ordinance prior to the sale of the bonds. 

(Fiscal impact.) 

Supervisors McGoldrick, Sandoval and Hall requested to be added as co- 
sponsors. 

PASSED ON FIRST READING by the following vote: 

Ayes: 10 - Alioto-Pier, Ammiano, Daly, Dufty, Gonzalez, Hall, Maxwell, 
McGoldrick, Peskin, Sandoval 
Noes: 1 - Ma 

040822 [Interdepartmental jurisdictional transfer of a Mayor 

portion of the Youth Guidance Center site] 

Resolution Transferring Jurisdiction of Approximately Two Acres of the 
Youth Guidance Center Property, Located at 375 Woodside Avenue, San 
Francisco, and Identified as a Portion of Assessor's Block 2842, Lot 007, from 
the Juvenile Probation Department to the Real Estate Division of the 
Administrative Services Department To Hold in Trust for the Superior Court 
of the City and County of San Francisco for Future Court Uses In Exchange 
for the Fair Market Value of the Property; and Adopting Findings that the 
Transfer of Jurisdiction Is Consistent with the City's General Plan and the 
Eight Priority Policies of Planning Code Section 101 .1 . 

Enacted 429-04 

Number: 

ADOPTED by the following vote: 

Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Gonzalez, Hall, Ma, Maxwell, 
McGoldrick, Peskin, Sandoval 

040944 [Payment of Reward] Mayor 

Ordinance authorizing payment of reward to Jane Doe for supplying 
information leading to the arrest and conviction of the perpetrator who 
murdered Shayne Worcester on May 26, 1999. 

PASSED ON FIRST READING by the following vote: 

Ayes: 8 - Alioto-Pier, Daly, Dufty, Gonzalez, Ma, Maxwell, Peskin, Sandoval 

Noes: 1 - Hall 

Absent: 2 - Ammiano, McGoldrick 

040837 [Funding departmental energy use] Supervisor Daly 

Resolution adopting policy setting annual appropriations for General Fund 
Departments at levels sufficient to compensate Hetch Hetchy Water & 
Power for all electricity sales to such departments at a rate that at a 
minimum reflects the same cost of service principles outlined in the City 
Charter. (Sec. SB. 125. Rates). 



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Enacted 431-04 

Number: 

ADOPTED by the following vote: 

Ayes: 10 - AUoto-Pier, Daly, Dufty, Gonzalez, Hall, Ma, Maxwell, McGoldrick, 
Peskin, Sandoval 
Absent: 1 - Ammiano 

040943 [Contract with ValueOptions, Inc. to improve Mayor 

access to mental health treatment for children 
in foster care and other children placed outside 
of San Francisco] 

Resolution approving a contract with ValueOptions, Inc. to provide services 
to foster care and other Medi-Cal eligible children placed outside of San 
Francisco, for the period of July 1, 2004 through June 30, 2005. 

Enacted 419-04 

Number: 

ADOPTED by the following vote: 

Ayes: 10 - Alioto-Pier, Daly, Dufty, Gonzalez, Hall, Ma, Maxwell, McGoldrick, 

Peskin, Sandoval 

Absent: 1 - Ammiano 

From the Finance and Audits Committee "Without 
Recommendation" 



040714 [Grant of Federal Funds] 

Resolution authorizing the Municipal Transportation Agency Board to Accept 
and Expend $41,002,071 of Federal Formula Section 5307 and Congestion 
Mitigation for Air Quality Capital Assistance for San Francisco Capital 
Projects and activities, excluding Administrative Overhead Costs. (Municipal 
Transportation Agency) 

Enacted 426-04 

Number: 

ADOPTED by the following vote: 

Ayes: 8 - Alioto-Pier, Dufty, Hall, Ma, Maxwell, McGoldrick, Peskin, Sandoval 
Noes: 2 - Daly, Gonzalez 
Absent: 1 - Ammiano 

040826 [Agreement for naming rights] Mayor 

Resolution approving and authorizing an agreement with the San Francisco 
Forty Niners, Ltd., for naming rights at the stadium. 

Supervisor Daly dissented in Committee. 



Enacted 417-04 

Number: 



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ADOPTED by the following vote: 

Ayes: 7 - Alioto-Pier, Dufty, Hall, Ma, Maxwell, McGoldrick, Peskin 
Noes: 3 - Daly, Gonzalez, Sandoval 
Absent: 1 - Ammiano 



Supervisor Ammiano, seconded by Supervisor Daly, moved to rescind the 
previous vote. 

Motion carried without objection. 



ADOPTED by the following vote: 

Ayes: 7 - Alioto-Pier, Dufty, Hall, Ma, Maxwell, McGoldrick, Peskin 

Noes: 4 - Ammiano, Daly, Gonzalez, Sandoval 

Recommendati on o f the Rules Committee 



040646 [Charter Amendment - Increasing the retirement Supervisors Hall, 

benefits payable to the qualified survivors of McGoldrick 

certain police officers and firefighters who die 
in the line of duty] 

Charter amendment (First Draft) by amending Sections A8. 586-4, AS. 588-4, 
A8. 597-4 and A8. 598-4 to increase the benefits payable to the qualified 
sun/ivors of certain police officers and firefighters who die in the line of 
duty. 

(Fiscal impact.) 

Continued to July 20, 2004 

Supervisor Sandoval, seconded by Supervisor Maxwell, moved that this 
Charter Amendment be CONTINUED. The motion carried by the following 
vote: 

Ayes: 10 - Alioto-Pier, Daly, Dufty, Gonzalez, Hall, Ma, Maxwell, McGoldrick, 
Peskin, Sandoval 
Absent: 1 - Ammiano 



CALLED FROM COMMITTEE 



040592 [Payroll Expense Tax Exclusion for Supervisors Alioto-Pier, 

Biotechnology Business] Ma, Hall 

Ordinance amending the Payroll Expense Tax Ordinance to establish a tax 
exclusion for biotechnology businesses, as specified. 



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Continued to July 20. 2004 

Supervisor Peskin, seconded by Supervisor Alioto-Pier, moved that this 
Ordinance be CONTINUED. The motion carried by the following vote: 

Ayes: 10 ■ Alioto-Pier, Daly, Dufty, Gonzalez, Hall, Ma, Maxwell, McGoldrick, 
Peskin, Sandoval 
Absent: 1 - Ammiano 



SPECIAL ORDER 3:00 P.M. 



040432 [Public Hearing] 

Hearing of persons interested in or objecting to report of assessment costs 
submitted by the Director of Public Works for sidewalk and curb repairs 
ordered to be performed by said Director pursuant to Sections 707 and 707.1 
of the Public Works Code, the costs thereof having been paid for out of a 
revolving fund, and amending Public Works Order No. 174,311 by deleting 
the assessed cost of sidewalk repairs at 449 Frederick Street. (Clerk of the 
Board) 

HEARD AT PUBLIC HEARING. 



040433 [Report of assessment costs for sidewalk and 
curb repairs - DPW Order No. 174,747] 

Resolution approving report of assessment costs submitted by the Director 
of Public Works for sidewalk and curb repairs ordered to be performed by 
said Director pursuant to Sections 707 and 707.1 of the Public Works Code, 
the costs thereof having been paid for out of a revolving fund, and 
amending Public Works Order No. 174,311 by deleting the assessed cost of 
sidewalk repairs at 449 Frederick Street. (Public Works Department) 

(DPW Work Order No. 174,747; Locations: 873 Alvarado Street; 850 Geary 
Street; 162-164 Langton Street; 168 Langton Street; 170-IOth Street; and 
3356/3360-24th Street.) 

Report of assessment costs amended by deleting property located at 873 
Alvarado Street and 162-164 Lanston Street. 

Enacted 422-04 

Number: 

Supervisor Peskin, seconded by Supervisor Hall, moved that this 
Resolution be ADOPTED. The motion carried by the following vote: 

Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Gonzalez, Hall, Ma, Maxwell, 
McGoldrick, Peskin, Sandoval 

SPECIAL ORDER 3:30 P.M - Recognition of 
Commendations 



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Privilege of t he Floor 

Supervisor Peskin, seconded by Supervisor Ammiano, moved to suspend 
Rule 4.28 of the Rules of Order of the Board of Supervisors to grant 
privilege of the floor to the following guests. The motion carried by the 
following vote: 

Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Gonzalez, Hall, Ma, Maxwell, 
McGoldrick, Peskin, Sandoval 



Supervisor Peskin introduced, welcomed and presented Certificates of 
Honor to San Francisco Police Officers from Central Police Station. 

Supervisor Ammiano expressed his gratitude to Brad Benson, Legislative 
Aide who will be leaving Supervisor Ammiano's staff. 



SPECIAL ORDER 4:00 P.M. 



Board of Supervisors Sitting as a Committe e of the Whole 



040969 [Hearing - Supportive and Affordable Rental 
Housing and Homeownership Bonds Special 
Election Ordinance] 

Hearing to consider Board File 040954, the Supportive and Affordable Rental 
Housing and Homeownership Bonds Special Election Ordinance. (Clerk of the 
Board) 



Female speaker; support of legislation 
Male speaker; support of legislation 
Male speaker; support of legislation 
Female speaker; support of legislation 
Male speaker; support of legislation 
Male speaker; support of legislation 
Male speaker; support of legislation 

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Male speaker; support of lesislation 

Female speaker; support of lesislation 
HEARD AT PUBLIC HEARING. 



Committee of the Whole Adjourn and Report Without 
Recommendation 



040954 [Supportive and Affordable Rental Housing and Supervisors Ammiano, 
Homeownership Bonds Special Election] Peskin, Daly, Gonzalez, 

Maxwell, Dufty, 

McGoldrick, Alioto-Pier, 

Sandoval 

Ordinance calling and providing for a special election to be held in the City 
and County of San Francisco (the "City") on November 2, 2004, for the 
purpose of submitting to the qualified voters of the City a proposition for 
the issuance of bonds or other forms of indebtedness by the City (or one of 
its agencies, departments or enterprises) in the principal amount of Two- 
Hundred Million Dollars ($200,000,000) to finance the costs of the 
acquisition, construction and/or rehabilitation of supportive housing for 
homeless individuals and families or persons at risk of becoming homeless 
who are extremely low income, to finance the costs of the acquisition, 
construction and/or rehabilitation of affordable rental housing for qualifying 
low and very low income individuals and/or families, to finance the costs of 
construction of homeownership developments for qualifying low and 
moderate income individuals and families, and to provide financial 
assistance for a home ownership program to qualifying low and moderate 
income homebuyers, and authorizing landlords to passthrough fifty percent 
(50%) of the resulting property tax increase to residential tenants in 
accordance with Chapter 37 of the San Francisco Administrative Code; 
finding that the estimated cost of the project is and will be too great to be 
paid out of the ordinary annual income and revenue of the City and will 
require expenditures greater than the amount allowed therefor by the 
annual tax levy; reciting the estimated cost of such proposed project; fixing 
the date of and the manner of holding the special election and the 
procedure for voting for or against the proposition; fixing the maximum rate 
of interest on the bonds and/or other forms of indebtedness and providing 
for the levy and collection of taxes to pay both principal and interest 
therefor; prescribing notice to be given of the special election; finding the 
proposed project is in conformity with the priority policies of Planning Code 
Section 101.1(b) and with the General Plan consistency requirement of 
Administrative Code Section 2A.53; consolidating the special election with 
the general election to be held on November 2, 2004; establishing the 
election precincts, voting places and officers for the special election; 
waiving the word limitation on ballot propositions imposed by San Francisco 
Municipal Elections Code Section 510; complying with Section 53410 of the 
California Government Code; incorporating the provisions of Article V of 
Chapter V of the San Francisco Administrative Code, and imposing certain 
limitations on the use of bond proceeds. 

(Fiscal impact.) 



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Supervisor Sandoval requested to be added as a co-sponsor. 

Supervisor Peskin, seconded by Supervisor Ammiano, moved that this 
Ordinance be AMENDED. The motion carried by the following vote: 
Ayes: 10 - Alioto-Pier, Ammiano, Daly, Dufty, Gonzalez, Ma, Maxwell, 
McGoldrick, Peskin, Sandoval 
Noes: 1 - Hall 



July 20, 2004 with the Board Sitting as a Committee of the Whole 
PASSED ON FIRST READING AS AMENDED by the following vote: 

Ayes: 10 - Alioto-Pier, Ammiano, Daly, Dufty, Gonzalez, Ma, Maxwell, 
McGoldrick, Peskin, Sandoval 
Noes: 1 - Hall 

COMMITTEE REPORTS 



040642 [Charter Amendment - Authorizing health plans Supervisors Daly, 

for City residents] Ammiano 

Charter amendment (First Draft) by amending Section 12.200 of the Charter 
and Section A8.421 of Appendix A of the Charter to authorize the Health 
Service Board to offer health plans to City residents. 

(Fiscal impact.) 



Continued to July 20, 2004 

Supervisor Daly, seconded by Supervisor Peskin, moved that this Charter 
Amendment be CONTINUED. The motion carried by the following vote: 

Ayes: 10 - Alioto-Pier, Daly, Dufty, Gonzalez, Hall, Ma, Maxwell, McGoldrick, 
Peskin, Sandoval 

040643 [Charter Amendment - Health Service System] Supervisors Daly, 

McGoldrick 

Charter amendment (Third Draft) by amending Sections 10.102, 10.103, 
12.200 and 12.201 of the Charter and Sections A8.423, A8.427 and AS. 428 of 
Appendix A of the Charter to place administration of the Health Service 
System under the jurisdiction of the Health Service Board and replace the 
City Attorney seat on the Health Service Board with an elected seat. 



Continued to July 20, 2004 

Supervisor Daly, seconded by Supervisor Maxwell, moved that this 
Charter Amendment be CONTINUED. The motion carried by the following 



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vote: 

Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Gonzalez, Hall, Ma, Maxwell, 
McGoldrick, Peskin, Sandoval 

040647 [Charter Amendment - MTA budget; Director's Supervisors Sandoval, 

contract and salary cap; Board veto of service Daly 

reductions; voter-approved ordinances; biennial 
quality review] 

Charter amendment (Third Draft) by amending Sections 8A.102, 8A.103, 
8A.106, and 8A.107, to provide that: the Municipal Transportation Agency's 
budget shall be subject to the City's normal budget process; the Board of 
Supervisors shall set the annual salary of the Director of Transportation of 
the Municipal Transportation Agency, which shall not exceed $250,000; the 
Board of Supervisors must approve the contract between the Municipal 
Transportation Agency and the Director of Transportation; the Municipal 
Transportation Agency must comply with voter-approved ordinances; the 
Agency's service standards shall be modified; the Board of Supervisors may 
reject proposed service reductions; the Director of Transportation and the 
Controller shall develop budget reporting standards for the Agency; and, the 
Controller, rather than the Agency, shall administer the biennial municipal 
transportation quality review survey and study. 



Continued to July 20, 2004 

Supervisor Daly requested to be added as a co-sponsor. 

Supervisor Daly, seconded by Supervisor Maxwell, moved that this 
Charter Amendment be CONTINUED. The motion carried by the following 
vote: 

Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Gonzalez, Hall, Ma, Maxwell, 
McGoldrick, Peskin, Sandoval 

040981 [Charter Amendment - Board deadlines during Supervisor Gonzalez 

recess; votes needed when Board members are 
disqualified; hold-over appointments; 
Department of Aging and Adult Services; 
Commission on the 

Charter Amendment (First Draft) by amending Sections 2.103, 2.104, 2.117, 
3.104, 4.118, 4.120, and Article XVII, and by adding Section 4.101-1 , to: toll 
deadlines for action by the Board when the Board is in recess; reduce the 
number of votes required at the Board of Supervisors for various actions 
when one or more Board members are disqualified from voting on a matter 
because of a conflict of interest; limit hold-over appointments on boards 
and commissions to 120 days; give the Commission on Aging authority over 
the Department of Aging and Adult Services; clarify the authority of the 
Commission on the Environment to consider environmental justice issues 
and to review City building and land use policies for environmental 
sustainability; and, delete the specific number of Board aides set in the 
Charter. 



Continued to July 20. 2004 

Supervisor Hall, seconded by Supervisor Peskin, moved that this Charter 
Amendment be CONTINUED. The motion carried by the following vote: 



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Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Gonzalez, Hall, Ma. Maxwell, 
McGoldnck, Peskin, Sandoval 

040645 [Charter Amendment - Non-Citizen Voting in Supervisors Gonzalez, 

School Board Elections] Ammiano, Daly, 

Maxwell, McGoldrick 

Charter amendment (Second Draft) adding Section 13.111 to authorize San 
Francisco residents 18 years of age or older either who have children in the 
San Francisco Unified School District or who serve as legal guardians or 
caregivers for children in the San Francisco Unified School District to vote in 
elections for the Board of Education, regardless of whether the resident is a 
United States citizen, and to direct the Board of Supervisors implement, by 
ordinance, non-citizen voting in School Board elections. 



Continued to July 20, 2004 

Supervisor Daly, seconded by Supervisor Maxwell, moved that this 
Charter Amendment be CONTINUED. The motion carried by the following 
vote: 

Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Gonzalez, Hall, Ma, Maxwell, 
McGoldrick, Peskin, Sandoval 

040751 [Transactions and Use Tax] 

Ordinance amending the Business and Tax Regulations Code to add Article 
16-A to impose a transactions and use tax at the rate of one-quarter of one 
percent (0.25%) in accordance with Parts 1 .6 and 1 .7 of Division 2 of the 
California Revenue and Taxation Code. (Mayor) 



Supervisor Hall, seconded by Supervisor Alioto-Pier, moved that this 
Ordinance be AMENDED. The motion carried by the following vote: 

Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Gonzalez, Hall, Ma, Maxwell, 
McGoldrick, Peskin, Sandoval 

Ordinance amending the Business and Tax Regulations Code to add Article 
16-A to impose a transactions and use tax at the rate of one-quarter of one 
percent (0.25%) in accordance with Parts 1.6 and 1.7 of Division 2 of the 
California Revenue and Taxation Code, (ii) directing submission of the tax 
for voter approval at the November 2, 2004 election and setting forth the 
ballot question therefor. (Mayor) 



Continued to July 20, 2004 with the Board Sittins as a Committee of the 
Whole 

Supervisor Dufty, seconded by Supervisor Hall, moved that this 
Ordinance be CONTINUED AS AMENDED ON FIRST READING. The motion 
carried by the following vote: 

Ayes: 10 - Alioto-Pier, Ammiano, Dufty, Gonzalez, Hall, Ma, Maxwell, 
McGoldrick, Peskin, Sandoval 
Noes: 1 - Daly 



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040758 [Business Tax] Mayor 

Ordinance amending the Business and Tax Regulations Code to: (1 ) enact a 
new Article 12-A-1 (Business Tax Ordinance), as specified, to impose a 
business tax for four years on all persons engaging in business in San 
Francisco measured by the gross receipts of the business at the rate of one 
tenth of one percent (0.1%) for the 2005 tax year and, if Business Tax 
revenues collected in such year exceed $30 million, a lower rate for the 
2006, 2007 and 2008 tax years, as specified; (2) amend Article 12-A (Payroll 
Expense Tax Ordinance), as specified, to: (i) conform Article 12-A with the 
enactment of the Business Tax Ordinance, (ii) clarify the payroll expense of 
partnerships. Subchapter S corporations, limited liability companies, limited 
liability partnerships and other persons or entities not subject to federal 
income tax or which are allowed a deduction in computing such tax for 
distributions to the owners or beneficiaries of such persons or entities 
("pass-through entities'), and (3) amend Article 6 (Common Administrative 
Provisions), as specified, to add definitions and conform common 
administrative provisions with the enactment of the Business Tax Ordinance 
and amendments to the Payroll Expense Tax Ordinance. 

Supervisor Daly dissented in Committee. 



Supervisor Peskin, seconded by Supervisor Alioto-Pier, moved that this 
Ordinance be AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW 
TITLE. The motion carried by the following vote: 

Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Gonzalez, Hall, Ma, Maxwell, 
McGoldrick, Peskin, Sandoval 

Ordinance amending the Business and Tax Regulations Code to: (1 ) enact a 
new Article 12-A-1 (Business Tax Ordinance), as specified, to impose a 
business tax for four years on all persons engaging in business in San 
Francisco measured by the gross receipts of the business at the rate of one 
tenth of one percent (0.1%) for the 2005 tax year and, if Business Tax 
revenues collected in such year exceed $30 million, a lower rate for the 
2006, 2007 and 2008 tax years, as specified; (2) amend Article 12-A (Payroll 
Expense Tax Ordinance), as specified, to: (i) conform Article 12-A with the 
enactment of the Business Tax Ordinance, (ii) clarify the payroll expense of 
partnerships, Subchapter S corporations, limited liability companies, limited 
liability partnerships and other persons or entities not subject to federal 
income tax or which are allowed a deduction in computing such tax for 
distributions to the owners or beneficiaries of such persons or entities 
("pass-through entities"), and (3) amend Article 6 (Common Administrative 
Provisions), as specified, to add definitions and conform common 
administrative provisions with the enactment of the Business Tax Ordinance 
and amendments to the Payroll Expense Tax Ordinance. 



Continued to July 20, 2004 with the Board Sittins as a Committee of the 

Whole 

Supervisor Dufty, seconded by Supervisor Hall, moved that this 

Ordinance be CONTINUED AS AMENDED ON FIRST READING. The motion 

carried by the following vote: 

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Ayes: 10 - Alioto-Pier, Ammiano, Dufty, Gonzalez, Hall, Ma, Maxwell, 
McGoldrick, Peskin, Sandoval 
Noes: 1 - Daly 

040978 [Business Tax] Supervisor Daly 

Ordinance amending the Business and Tax Regulations Code to: (1 ) enact a 
new Article 12-A-1 (Business Tax Ordinance), as specified, to impose a 
business tax for four years on all persons engaging in business in San 
Francisco measured by the gross receipts of the business at the rate of 
fifteen one-hundredths of one percent (0.15%); (2) amend Article 12-A 
(Payroll Expense Tax Ordinance), as specified, to: (i) conform Article 12-A 
with the enactment of the Business Tax Ordinance, (ii) clarify the payroll 
expense of partnerships. Subchapter S corporations, limited liability 
companies, limited liability partnerships and other persons or entities not 
subject to federal income tax or which are allowed a deduction in 
computing such tax for distributions to the owners or beneficiaries of such 
persons or entities ("pass-through entities"), and (iii) promote development 
of the biotechnology industry by excluding from the payroll expense of 
persons subject to the Payroll Expense Tax compensation paid to employees 
and owners or beneficiaries of a pass-through entity for work performed and 
services rendered in connection with the persons biotechnology business; 
and (3) amend Article 6 (Common Administrative Provisions), as specified, 
to add definitions and conform common administrative provisions with the 
enactment of the Business Tax Ordinance and amendments to the Payroll 
Expense Tax Ordinance. 



Supervisor Daly, seconded by Supervisor Peskin, moved that this 
Ordinance be AMENDED. The motion carried by the following vote: 

Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Gonzalez, Hall, Ma, Maxwell, 
McGoldrick, Peskin, Sandoval 

Ordinance amending the Business and Tax Regulations Code to: (1 ) enact a 
new Article 12-A-1 (Business Tax Ordinance), as specified, to impose a 
business tax for four years on all persons engaging in business in San 
Francisco measured by the gross receipts of the business at the rate of 
fifteen one-hundredths of one percent (0.15%); (2) amend Article 12-A 
(Payroll Expense Tax Ordinance), as specified, to: (i) conform Article 12-A 
with the enactment of the Business Tax Ordinance, (ii) clarify the payroll 
expense of partnerships. Subchapter S corporations, limited liability 
companies, limited liability partnerships and other persons or entities not 
subject to federal income tax or which are allowed a deduction in 
computing such tax for distributions to the owners or beneficiaries of such 
persons or entities ("pass-through entities"), and (3) amend Article 6 
(Common Administrative Provisions), as specified, to add definitions and 
conform common administrative provisions with the enactment of the 
Business Tax Ordinance and amendments to the Payroll Expense Tax 
Ordinance. 

Supervisor Daly dissented in Committee. COMMITTEE OF THE WHOLE 
ADJOURN AND REPORT WITHOUT RECOMMENDATION 



Continued to July 20, 2004 with the Board Sittins as a Committee of the 
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Whole 

Supervisor Dufty, seconded by Supervisor Hall, moved that this 
Ordinance be CONTINUED AS AMENDED ON FIRST READING. The motion 
carried by the following vote: 

Ayes: 10 - Alioto-Pier, Ammiano, Dufty, Gonzalez, Hall, Ma, Maxwell, 
McGoldrick, Peskin, Sandoval 
Noes: 1 - Daly 

040979 [Business Tax] Supervisor Ammiano 

Ordinance amending the Business and Tax Regulations Code to: (1 ) enact a 
new Article 12-A-1 (Business Tax Ordinance), as specified, to impose a 
business tax, until replaced through a subsequent voter-approved alternate 
business tax structure following a comprehensive analysis and report by the 
Controller based on two complete years of actual collections, on all persons 
engaging in business in San Francisco measured by the gross receipts of the 
business at the rate of one tenth of one percent (0.1%) for the 2005 tax year 
and, if Business Tax revenues collected in such year exceed $30 million, to a 
lower rate thereafter, as specified; (2) amend Article 12-A (Payroll Expense 
Tax Ordinance), as specified, to: (i) conform Article 12-A with the 
enactment of the Business Tax Ordinance, and (ii) clarify the payroll 
expense of partnerships, Subchapter S corporations, limited liability 
companies, limited liability partnerships and other persons or entities not 
subject to federal income tax or which are allowed a deduction in 
computing such tax for distributions to the owners or beneficiaries of such 
persons or entities ("pass-through entities"); and (3) amend Article 6 
(Common Administrative Provisions), as specified, to add definitions and 
conform common administrative provisions with the enactment of the 
Business Tax Ordinance and amendments to the Payroll Expense Tax 
Ordinance. 

Supervisor Daly dissented in Committee. COMMITTEE OF THE WHOLE 
ADJOURN AND REPORT WITHOUT RECOMMENDATION 



Supervisor Ammiano, seconded by Supervisor Peskin, moved that this 
Ordinance be AMENDED. The motion carried by the following vote: 

Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Gonzalez, Hall, Ma, Maxwell, 
McGoldrick, Peskin, Sandoval 



Continued to July 20. 2004 with the Board Sitting as a Committee of the 
Whole 

Supervisor Dufty, seconded by Supervisor Hall, moved that this 
Ordinance be CONTINUED AS AMENDED ON FIRST READING. The motion 
carried by the following vote: 

Ayes: 10 - Alioto-Pier, Ammiano, Dufty, Gonzalez, Hall, Ma, Maxwell, 
McGoldrick, Peskin, Sandoval 
Noes: 1 - Daly 



ROLL CALL FOR INTRODUCTIONS 



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PUBLIC COMMENT 

Abdullah Megaheed; homeless issues 

Lynn Butcher; property to be included in Golden Gate National Park Area 

Vernon Jenkins; general issues 

Richard Robertson; general issues 

Male speaker; general issues 

Male speaker; Recreation and Park budget issues 

Female speaker; sewer service charges 

Male speaker; tax and Muni issues 

Joe Wilson, childcare issues 

James Stuey; Bastille Day 

Male speaker; readings 

Male speaker; taxi issues 

Recommendation of the RulesJIommittee 



040721 [Payment of Attorneys Fees] 

Ordinance authorizing payment of attorneys fees and costs incurred by the 
City in lawsuits and administrative proceedings arising from Tammy 
Haygood's employment and removal as Director of the San Francisco 
Department of Elections. (City Attorney) 



Supervisor Sandoval, seconded by Supervisor Ammiano, moved to divide the 
question regarding the attorney's fee for Department of Elections and the 
attorney's for the Civil Service Commission. 

See File No. 041028 for the question regarding payment for attorney fees 
for the Civil Service Commission. 

DIVIDED. 



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Ordinance authorizing payment of attorneys fees and costs incurred by the 
Elections Commission in lawsuits and administrative proceedings arising 
from Tammy Haygoods employment and removal as Director of the San 
Francisco Department of Elections. (City Attorney) 



PASSED ON FIRST READING by the following vote: 

Ayes: 10 - Alioto-Pier, Ammiano, Daly, Dufty, Gonzalez, Hall, Ma, Maxwell, 
McGoldrick, Peskin 
Noes: 1 - Sandoval 

041028 [Payment of Attorneys Fees] 

Ordinance authorizing payment of attorneys fees and costs incurred by the 
Civil Service Commission by the City in lawsuits and administrative 
proceedings arising from Tammy Haygoods employment and removal as 
Director of the San Francisco Department of Elections. 

PASSED ON FIRST READING by the following vote: 

Ayes: 6 - Alioto-Pier, Dufty, Hall, Ma, Maxwell, Sandoval 
Noes: 5 - Ammiano, Daly, Gonzalez, McGoldrick, Peskin 

From the Rules Committee with Recommendation "Do Not 
Pass" 



040573 [Settlement of Lawsuits] 

Ordinance authorizing settlement of federal and state lawsuits and 
administrative proceedings between the City and County of San Francisco 
and Tammy Haygood filed in connection with her employment and removal 
as Director of the Department of Elections including a lawsuit filed on July 
17, 2002 in Superior Court, State of California, Case No. CPF 02-501387, 
entitled City and County of San Francisco, Petitioner v. Civil Service 
Commission of the City and County of San Francisco, Respondent, Tammy B. 
Haygood, Real Party in Interest, and a lawsuit filed on July 17, 2002 in 
United States District Court, Case No. C02-3433 WHA, entitled Tammy B. 
Haygood v. Michael Mendelson, et al. The material terms of the settlement 
are Haygood will dismiss with prejudice all claims against San Francisco in 
these lawsuits and all complaints filed with the California Department of 
Fair Employment and Housing, the Department of Labor and any other 
administrative action, and Haygood will reimburse the City for payments of 
certain wages and benefits if she returns to City employment on or before 
January 17, 2007. (City Attorney) 

Supervisor Maxwell dissented in Committee. 



PASSED ON FIRST READING by the following vote: 

Ayes: 8 - Alioto-Pier, Dufty, Hall, Ma, Maxwell, McGoldrick, Peskin, Sandoval 
Noes: 2 - Daly, Gonzalez 



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Absent: 1 - Ammiano 

CLOSED SESSION 



04071 1 [Closed Session - Existing Lawsuits and 

Unlitigated Claims, City as Defendant and as 
Petitioner] 

Motion that the Board of Supervisors convene in closed session with the City 
Attorney for the purpose of conferring with, or receiving advice from, the 
City Attorney regarding the following claims and/or potential litigation filed 
against the City and County of San Francisco and by the City and County of 
San Francisco in connection with the employment and removal of Tammy 
Haygood as Director of the Department of Elections; and authorizing 
payment of attorneys fees and costs incurred by the City. 

CITY AND COUNTY OF SAN FRANCISCO, PETITIONER V. CIVIL SERVICE 
COMMISSION OF THE CITY AND COUNTY OF SAN FRANCISCO, RESPONDENT, 
TAMMY B. HAYGOOD, REAL PARTY IN INTEREST, filed on July 17, 2002 in 
Superior Court, State of California, Case No. CPF 02-501387; TAMMY B. 
HAYGOOD V. MICHAEL MENDELSON, ET AL., filed on July 17, 2002 in United 
States District Court, Case No. C02-3433 WHA; and UNLITIGATED CLAIMS 
FILED WITH THE CALIFORNIA DEPARTMENT OF FAIR EMPLOYMENT AND 
HOUSING, THE DEPARTMENT OF LABOR. 

The Closed Session is permitted by California Government Code Section 
54956.9 (b) and Administrative Code (Sunshine Ordinance) Section 67.10 (d) 
(1 ), and discussion in open session concerning this matter would likely and 
unavoidably prejudice the position of the City in the pending claim and/or 
potential litigation. (City Attorney) 



FOR ADOPTION WITHOUT COMMITTEE 
REFERENCE 

These measures are introduced for adoption without committee reference. 
A unanimous vote is required for adoption of a resolution today. Any 
Supervisor may require any resolution to so to committee. 



040945 [Authorizing Trial Courts to require payment of Supervisors Gonzalez, 
legal fees by defendants upon finding of ability Hall 

to pay] 

Resolution authorizing the San Francisco Trial Courts to require payment of 
legal fees by a defendant who is provided legal counsel through the Public 
Defender's Office or private counsel appointed by the court, upon a finding 
by the court that the defendant has the ability to pay all or part of the cost 



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of legal assistance. 

Supervisor Hall requested to be added as a co-sponsor. 

Enacted 432-04 

Number: 

ADOPTED 



040957 [Commemorating the Chinatown Night Market Supervisors Ma, Dufty 

Fair Grand Opening] 

Resolution commemorating the Chinatown Night Market Fair Grand Opening 
Celebration. 

Supervisor Dufty requested to be added as a co-sponsor. 

Enacted 433-04 

Number: 

ADOPTED 



040958 [Residential Permit Parking Area "A" on Supervisor Peskin 

Broadway and Jones Streets] 

Resolution establishing Residential Permit Parking Area "A" on Broadway and 
Jones Streets. 

RESIDENTIAL PERMIT PARKING AREA "C" - RESCIND 

RESIDENTIAL PERMIT PARKING AREA "A" - ESTABLISH 

Broadway, south side from Jones Street to 174 feet easterly (1000 block). 

Jones, both sides between Broadway Street and Pacific Avenue. 

Enacted 434-04 

Number: 

ADOPTED 



040959 [Perpendicular Parking on Broadway at Jones Supervisor Peskin 

Street] 

Resolution establishing perpendicular (90-Degree angle) Parking on the 1000 
block of Broadway. 

PERPENDICULAR (90-DEGREE ANGLE) PARKING - ESTABLISH 

Broadway, south side from Jones Street to 174 feet easterly (1000 block). 

Enacted 435-04 

Number: 

ADOPTED 



040960 [Requesting DTIS to Evaluate and Make Supervisors Dufty, 

Recommendations on Stolen Vehicles] Alioto-Pier 

Resolution requesting the Department of Telecommunications and 
Information Services (DTIS) to evaluate and make recommendations on the 
needed steps so that the San Francisco Department of Parking and Traffic 



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and Police Department can share data on stolen vehicles. 

Supervisor Alioto-Pier requested to be added as a co-sponsor. 

Enacted 436-04 

Number: 

ADOPTED 



040962 [Needle Exchange Emergency] Supervisors Ammiano, 

Daly, Peskin, 

McGoldrick, Maxwell, 

Dufty 

Motion concurring in the determination of the Mayor for the continued need 
for the declaration of emergency in connection with the needle exchange 
program. 

Enacted M04-83 

Number: 

APPROVED 



040935 [Final Map for a 20 Unit Live/Work Condominium 
Project - Villa dei Fiori, 767 Bryant Street] 

Motion approving Final Map of Villa dei Fiori, 767 Bryant Street, a Live/Work 
Condominium Project, being a subdivision of Lot 49 in Assessor's Block No. 
3778, and adopting findings pursuant to Planning Code Section 101.1. 
(Public Works Department) 

(DPW Order No. 174,872; District 6.) 

Enacted M04-80 

Number: 

APPROVED 



040936 [Final Map for a 8 Unit Residential Condominium 
Project - 926 Grove Street] 

Motion approving Final Map of 926 Grove Street, a Residential Condominium 
Project, being a subdivision of Lot 32 in Assessor's Block No. 798, and 
adopting findings pursuant to Planning Code Section 101 .1 . (Public Works 
Department) 

(DPW Order No. 174,873; District 5.) 

Enacted M04-81 

Number: 

APPROVED 



040937 [Final Map for a 250 Unit Residential 

Condominium Project - Mission Bay, 255 King 
Street] 



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Motion approving Final Map of Avalon at Mission Bay, 255 King Street, a 
Residential Condominium Project, being a subdivision of Parcel "A" Lot 10 in 
Assessors Block No. 8706, and adopting findings pursuant to Planning Code 
Section 101.1. (Public Works Department) 

(DPW Order No. 174,874; District 6.) 

Enacted M04-082 

Number: 

APPROVED 



040964 [Final Map for a 34 Unit Mixed-Use Condominium 
Project - 280 Fell Street and 300 Gough] 

Motion approving Final Map of 280 Fell Street and 300 Gough Street, a 
Mixed-Use Condominium Project, being a subdivision of Lot 8 in Assessors 
Block No. 816, and adopting findings pursuant to Planning Code Section 
101.1. (Public Works Department) 

(DPW Order No. 174,882; District 6.) 

Enacted M04-84 

Number: 

APPROVED 



040965 [Final Map for a 35 Unit Mixed-Use Condominium 
Project - 3435, 3445 and 3455 Geary Boulevard] 

Motion approving Final Map of 3435, 3445 and 3455 Geary Boulevard, a 
Mixed-Use Condominium Project, being a subdivision of Lot 41 in Assessor's 
Block No. 1085, and adopting findings pursuant to Planning Code Section 
101.1. (Public Works Department) 

(DPW Order No. 174,881; District 2.) 

Enacted M04-85 

Number: 

APPROVED 



The foregoing items were acted upon by the following vote: 

Ayes: 10 - Alioto-Pier, Daly, Dufty, Gonzalez, Hall, Ma, Maxwell, McGoldrick, 
Peskin, Sandoval 
Absent: 1 - Ammiano 

Severed from Without Reference to Committee Agenda 



040968 [Committee of the Whole - Supportive and Supervisor Ammiano 



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Affordable Rental Housing and Homeownership 

Bonds Special Election Ordinance] 

Motion authorizing the Board of Supervisors to sit as a Committee of the 

Whole on Tuesday, July 13, 2004 at 4:00 p.m. to consider Board File 040954, 

the Supportive and Affordable Rental Housing and Homeownership Bonds 

Special Election Ordinance. 

Supervisor Peskin requested that this matter be severed so that it could be 
considered separately. 

Enacted M04-86 

Number: 

APPROVED by the following vote: 

Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Gonzalez, Hall, Ma, Maxwell, 
McGoldrick, Peskin, Sandoval 



Supervisor Daly requested that this matter be severed so that it misht be 
considered separately. 



040961 [Consolidation of BART Election - 1 1/2/04] Supervisor Ammiano 

Resolution consolidating the Bay Area Rapid Transit District Election for 
Director's Seat in District 8 and Special District Election for a Seismic Safety 
Bond to be held in the City and County of San Francisco on November 2, 
2004 with the General Municipal Election scheduled for the same date, and 
providing that the election shall be the same as for the General Municipal 
Election. 

Amended by rep/oc/ng "District 8" with "Districts 7 and 9". 

Supervisor Daly, seconded by Supervisor Peskin, moved that this 
Resolution be AMENDED. The motion carried by the following vote: 

Ayes: 10 - Alioto-Pier, Daly, Dufty, Gonzalez, Hall, Ma, Maxwell, McGoldrick, 
Peskin, Sandoval 
Absent: 1 - Ammiano 



ADOPTED AS AMENDED by the following vote: 

Ayes: 10 - Alioto-Pier, Daly, Dufty, Gonzalez, Hall, Ma, Maxwell, McGoldrick, 
Peskin, Sandoval 
Absent: 1 - Ammiano 



Supervisor Hall requested that this matter be severed so that it m/g/if be 
considered separately. 



040956 [Supporting the Youth Commission changes to Supervisor Ammiano 

the MOD between SFUSD and the SFPD on School 
Resource Officers] 

Resolution supporting the San Francisco Youth Commission regarding the 
Memorandum of Understanding (MOU) between the San Francisco Unified 



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School District (SFUSD) and the Police Department (SFPD) on School 
Resource Officers. 



REFERRED to the City Services Committee 



IMPERATIVE AGENDA 

Resolution(sl, if any, to be adopted within limits imposed by the Sunshine 
Ordinance and the Ralph M. Brown Act, introduced today, not on the 
printed agenda. For such resolutions to be considered, the Board must first 
adopt the Serious Injury Finding or the Purely Commendatory Finding and 
the Brown Act Finding. Each motion requires 8 votes or a unanimous 6 or 7. 
A unanimous vote is required for the resolution(s). For such resolutions to 
be considered, the Board must first adopt the following two motions. 



[Purely Commendatory Finding] Motion that the Board find that the 
resolution(s) beins considered at this time are purely commendatory. 

Supervisor Daly, seconded by Supervisor Alioto-Pier, moved ADOPTION of 
the Commendatory Finding. The motion carried by the following vote: 

Ayes: 10 - Alioto-Pier, Daly, Dufty, Gonzalez, Hall, Ma, Maxwell, McGoldrick, 
Peskin, Sandoval 
Absent: 1 - Ammiano 

[Brown Act Finding] Motion that the Board find by roll call vote that for the 
resolutions be/ng considered at this time there is a need to take immediate 
action and the need to take action came to the attention of the City and 
County of San Francisco after the agenda was posted. 

Supervisor Daly, seconded by Supervisor Alioto-Pier, moved ADOPTION of 
the Brown Act Finding. The motion carried by the following vote: 

Ayes: 10 - Alioto-Pier, Daly, Dufty, Gonzalez, Hall, Ma, Maxwell, McGoldrick, 
Peskin, Sandoval 
Absent: 1 - Ammiano 

040995 [Commending Terence Hallinan] Supervisors Daly, 

Gonzalez, Dufty, 
Maxwell, McGoldrick 

Resolution commending Terence Hallinan for his distinguished career in 
public service. 

Enacted 420-04 

Number: 

ADOPTED by the following vote: 

Ayes: 10 - Alioto-Pier, Daly, Dufty, Gonzalez, Hall, Ma, Maxwell, McGoldrick, 
Peskin, Sandoval 
Absent: 1 - Ammiano 

040996 [Commending Joe Wilson] Supervisors Daly, Dufty 



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Resolution commending Joe Wilson for 10 years of service at Coleman 
Advocates for Children and Youth. 

Enacted 438-04 

Number: 

ADOPTED by the following vote: 

Ayes: 10 - Alioto-Pier, Daly, Dufty, Gonzalez, Hall, Ma, Maxwell, McGoldhck, 
Peskin, Sandoval 
Absent: 1 - Ammiano 



OFF-AGENDA LEGISLATION 



Introduced by Supervisors or Mayor 



Ordinances 



020188 [Designating 300 Bartlett Street, The Carnegie Supervisors Ammiano, 

Mission Branch Library as Landmark No. 234] Peskin, Maxwell 

Ordinance designating 300 Bartlett Street, the Carnegie Mission Branch 

Library, as Landmark No. 234 pursuant to Article 10, Sections 1004 and 

1004.4 of the Planning Code. 

2/4/02, RECEIVED AND ASSIGNED to Transportation and Commerce 

Committee. 

2/4/03, TRANSFERRED to Land Use Committee. New committee structure 
2/17/03. 

3/4/04, FILED PURSUANT TO RULE 5.37. 

7/13/04, ASSIGNED to Land Use Committee. 

7/13/04, REACTIVATED PURSUANT TO RULE 5.23. Supervisor McGoldrick 
requested this matter be reactivated. 

030142 [Designate the Laguna Honda Station, also Supervisors Elsbernd, 

known as the Forest Hill Station, At 390 Laguna Peskin, Maxwell 

Honda Boulevard As a Landmark] 

Ordinance Designating the Laguna Honda Station, At 390 Laguna Honda 
Boulevard, As Landmark No. 231 Pursuant To Article 10, Sections 1004 And 
1004.4 Of The Planning Code. 

1/27/03, RECEIVED AND ASSIGNED to Transportation and Commerce 
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Committee. 

2/4/03, TRANSFERRED to Land Use Committee. New committee structure 
2/17/03. 

3/4/04. FILED PURSUANT TO RULE 5.37. 

7/1 3/04, ASSIGNED to Land Use Committee. 

7/13/04, REACTIVATED PURSUANT TO RULE 5.23. Supervisor McGoldrick 
requested this matter be reactivated. 



031932 [Restricting the sale of large caliber firearms, Supervisor Gonzalez 

requiring reporting of firearm thefts, and 
deleting obsolete provisions regulating firearms 
sales] 

Ordinance amending the Police Code by deleting Sections 552, 556 and 557, 
relating to possession of firearms by minors and possession of facsimile 
firearms in order to conform to state law, amending Section 602 to delete 
redundant provisions and provisions relating to air guns in order to conform 
to state law; amending Sections 613.1, 613.10 and 613.10-1 to delete 
requirements relating to "Saturday Night Specials," restrictions on the sale 
of large capacity magazines and various other requirements relating to 
firearms dealers in order to conform to state law and add new requirements 
in Section 613.10-1 to restrict the sale or transfer of 50 caliber firearms and 
ammunition; amending Section 613.3 to require the Chief of Police to 
conduct a background check on applicants for a firearms dealer license and 
such applicants' employees; amending Sections 613, 613.10-3, 613.12, 
613.16, 613.19, 617 and 618 to make technical and conforming corrections; 
amending Section 613.10-2, restricting the sale of ultracompact firearms to 
update findings and exceptions to restrictions on sales, deleting Sections 
614 through 616, relating to reporting of firearms sales by dealers in order 
to conform to state law, renumbering existing Sections 617 and 618 as 
Sections 614 and 615; and adding a new Section 616, requiring owners of 
firearms to report the loss or theft of a firearm to the Police Department. 

11/25/03, ASSIGNED UNDER 30 DAY RULE to City Services Committee, 
expires on 12/25/2003. 

7/13/04, SUBSTITUTED. Supervisor Gonzalez submitted a substitute 
ordinance bearing new title. 

7/13/04, ASSIGNED UNDER 30 DAY RULE to City Services Committee, expires 
on 8/12/2004. 



040987 [Including biotechnology business to the First Supervisors Maxwell, 

Source Hiring Program] Dufty, Gonzalez 

Ordinance amending Administrative Code section 83.4 to define and include 
biotechnology business as a "commercial activity" and a "development 
project" for purposes of the First Source Hiring Program. 

7/13/04, RECEIVED AND ASSIGNED. 



040988 [Prohibiting contractors from disclosing private Supervisors McGoldrick, 
information about individuals obtained from the Peskin, Maxwell, 



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City and County without written approval or Ammiano, Gonzalez 

authorization by law] 

Ordinance amending the San Francisco Administrative Code by adding a new 
Chapter 12M to prohibit contractors from disclosing to any person or entity 
private information about individuals obtained from the City and County in 
the performance of the contract unless the contract authorizes the 
disclosure, the contractor first obtains the written approval of the 
contracting department, or the disclosure is authorized or required by law. 

7/13/04, ASSIGNED UNDER 30 DAY RULE to Rules Committee, expires on 
8/12/2004. 



040989 [Granting a bid preference of twenty percent to Supervisor McGoldrick 
each contractor who will perform all services to 
be required by a contract in the United States of 
America] 

Ordinance amending the San Francisco Administrative Code by adding a new 
Chapter 121 to grant a bid preference of twenty percent to each contractor 
who will perform all services to be required by a contract in the United 
States of America. 

7/13/04, ASSIGNED UNDER 30 DAY RULE to Rules Committee, expires on 
8/12/2004. 



040997 [Zoning Map amendment] Supervisor Daly 

Ordinance amending the San Francisco Planning Code by amending the 
Zoning Map of the City and County of San Francisco to change the use 
classification of Block 3787, Lots 10, 11, 12, 13, 18, 24, 26, 27, 28, 50, 51, 
and 166 from SLI (Service Light Industrial) to SSO (Service/Secondary Office) 
in the South of Market Area. 

7/13/04, ASSIGNED UNDER 30 DAY RULE to Land Use Committee, expires on 
8/12/2004. 



040998 [SSO Zoning District - Allowing Financial Service] Supervisors Daly, 

Peskin 

Ordinance amending the San Francisco Planning Code by amending Section 
818 and adding Section 818.32 to Table 818 to allow a financial service use 
in an SSO (Service/Secondary Office) zoning district; adopting findings. 

7/13/04, ASSIGNED UNDER 30 DAY RULE to Land Use Committee, expires on 
8/12/2004. 



041000 [Cost recovery fees for area plans, rezonings Supervisor McGoldrick 

and programmatic environmental reviews] 

Ordinance amending the San Francisco Planning Code by adding Section 358 
to impose a fee surcharge on projects in certain areas to recover the City's 
actual costs in developing an area plan, specific plan, or rezoning study or 
preparing a programmatic environmental document for that area; amending 
the San Francisco Administrative Code by adding Section 10.100-370 to 



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establish a special fund to receive the cost recovery fees and other moneys 
and to fund the development of future area plans, rezoning studies and 
programmatic environmental documents; and adopting Section 302 and 
environmental findings. 

7/13/04, ASSIGNED UNDER 30 DAY RULE to Finance and Audits Committee, 
expires on 8/12/2004. Statutory Exemption under CEQA Guidelines Section 
15273 issued on June 17, 2004 in file. Planning Commission recommendation 
in file. 



041001 [Use of City funds to Demolish Historic Supervisors Peskin, 

Properties Prohibited] Ammiano, Daly, 

McGoldrick, Gonzalez 

Ordinance amending the Administrative Code by adding Chapter 10A to 
provide that City funds may not be used to demolish historic properties. 

7/13/04, RECEIVED AND ASSIGNED to Rules Committee. 



041002 [Provide for Landmarks Preservation Advisory Supervisors Peskin, 

Board Advice on Alterations to Historic Ammiano 

Properties; Time and Material Charges] 

Ordinance amending Section 1009 and Section 356 of the Planning Code to 
provide that property owners may seek the written advice of the Landmarks 
Preservation Advisory Board as to whether proposed alterations to an 
historic property are consistent with the Secretary of the Interiors 
Standards for Treatment of Historic Properties with Guidelines for 
Preserving, Rehabilitating Restoring, and Reconstructing Historic Buildings, 
defining historic properties, providing that the Planning Department may 
charge any party requesting the Advisory Board's advice for the 
Department's time and materials costs, and making findings of consistency 
with the priority policies of Planning Code Section 101 .1 and the General 
Plan. 

7/13/04, RECEIVED AND ASSIGNED to Land Use Committee. 



041003 [Parking Control - Dr. Carlton B. Goodlett Place] Supervisor Maxwell 

Ordinance amending Article 3, Section 32.6.21 of the San Francisco Traffic 
Code to extend the boundary of the existing permit area, remove the 
official city-owned vehicle requirement and to replace references to Polk 
Street with Dr. Carlton B. Goodlett Place to reflect official name change. 

7/13/04, RECEIVED AND ASSIGNED to Land Use Committee. 



041004 [Tenant Ownership Program] Supervisor Elsbernd 

Ordinance amending the San Francisco Subdivision Code by adding Article 
11, consisting of Sections 1399.1 through 1399.14 to permit the conversion 
of existing residential buildings to residential condominium or other 
ownership subject to certain requirements. 

7/13/04, ASSIGNED UNDER 30 DAY RULE to Land Use Committee, expires on 

8/12/2004. 



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041005 [Pedestrian Protections] Supervisors Ma, Alioto- 

Pier, Dufty 

Ordinance adding Sections 71, 73, 75, 79 to the San Francisco Traffic Code 
to require the Director of Parking and Traffic to: (1 ) install countdown 
pedestrian signals and ladder striped crosswalks by July 1 , 2009, (2) 
designate specific crosswalk signal crossing times, and (3) upon the 
recommendation of the Pedestrian Safety Advisory Committee, install one 
hundred signs a year for three years informing the public regarding 
prohibited sidewalk activities; amending Sections 27, 38. B, 38. K, 39 and 
Section 219 of the San Francisco Traffic Code to require the Director of 
Parking and Traffic to designate: (1) two to ten motorcycle parking spaces 
per block in commercial areas and one to four motorcycle parking spaces 
per block in residential areas by July 1, 2006, (2) one yellow zone on every 
block in the Metropolitan Traffic District, (3) one blue zone and taxicab 
stand on every block in the Metropolitan Traffic District with a residential 
building with fourteen or more units, and (4) one taxicab stand for every 
hotel in the Metropolitan Traffic District; amending Section 703 of the San 
Francisco Public Works Code to require that all curb heights and adjacent 
sidewalks be a minimum height of six to eight inches as measured from the 
gutter by July 1, 2024; and adding Sections 703.3 and 703.4 to the San 
Francisco Public Works Code to require the Director of Public Works to 
install (1 ) corner curb bulb-outs on Geary Boulevard, Van Ness Avenue, 19th 
Avenue, Mission Street, Geneva Avenue, and at the intersections of Dr. 
Carlton B. Goodlett Place and McAllister and Grove Streets as permitted by 
state and local law and (2) ADA compliant curb-cut ramps on every sidewalk 
corner in the City. 

(Fiscal impact.) 

7/13/04, ASSIGNED UNDER 30 DAY RULE to Land Use Committee, expires on 

8/12/2004. 



041006 [Establishing cable television customer service Supervisor Peskin 

requirements] 

Ordinance establishing customer service requirements for cable television 

and open video system operators. 

7/13/04, ASSIGNED UNDER 30 DAY RULE to Land Use Committee, expires on 

8/12/2004. 



Resolutions 



040956 [Supporting the Youth Commission changes to Supervisor Ammiano 

the MOU between SFUSD and the SFPD on School 
Resource Officers] 

Resolution supporting the San Francisco Youth Commission regarding the 
Memorandum of Understanding (MOU) between the San Francisco Unified 



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School District (SFUSD) and the Police Department (SFPD) on School 
Resource Officers. 

6/29/04, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE 
AGENDA AT THE NEXT BOARD MEETING. 

7/13/04, REFERRED to City Services Committee. 



040991 [Accept - Expend State Grant] Mayor, Supervisor Dufty 

Resolution authorizing the Mayor's Office of Criminal Justice to retroactively 
accept and expend a grant in the amount of $386,423 from the State Board 
of Corrections for the purpose of implementing local juvenile justice 
accountability measures through the Juvenile Accountability Block Grant. 

7/13/04, RECEIVED AND ASSIGNED to City Services Committee. 7/27/04: 
Depts. notified of City Services Committee meeting on August 5, 2004. 



040992 [Hunters Point Shipyard Cooperative Agreement 
for Fire Services] 

Resolution authorizing the San Francisco Fire Department to accept and 
enter into a grant agreement with the United States Navy reimbursing the 
San Francisco Fire Department for the costs of providing fire services to 
portions of the Hunters Point Shipyard remaining under federal ov/nership. 
(Mayor) 

7/13/04, RECEIVED AND ASSIGNED to Finance and Audits Committee. 



040994 [Small Business Act] Supervisors Hall, Ma 

Resolution urging the United States Senate to continue funding the 7(a) loan 
program of the Small Business Act in order to insure the development of 
small businesses throughout the United States. 

7/13/04, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE 
AGENDA AT THE NEXT BOARD MEETING. 



041011 [Supporting AB 3042] Supervisors Ammiano, 

Dufty 

Resolution supporting AB 3042 which protects the child victims of 
commercial sexual exploitation. 

7/13/04, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE 
AGENDA AT THE NEXT BOARD MEETING. 



041012 [Commending Daniel A. Sullivan] Supervisors Dufty, Ma, 

Maxwell, Alioto-Pier, 
Peskin 

Resolution commending Daniel A. Sullivan for his years of contribution to 
the City and County of San Francisco. 

7/13/04, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE 



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AGENDA AT THE NEXT BOARD MEETING. 



041013 [Commending Stanlee R. Gatti] Supervisors Dufty, 

A lioto-Pier 

Resolution acknowledging and commending Stanlee R. Gatti for his service 

as the President of the San Francisco Arts Commission from January 1996 to 

July 2004 during which time he improved San Francisco's urban cultural 

environment. 

7/13/04, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE 

AGENDA AT THE NEXT BOARD MEETING. 



041014 [Ben Davis Inc.] Supervisors Daly, 

Maxwell, Gonzalez, 
McGoldrick, Ma 

Resolution urging Ben Davis Inc. to act in good faith to reach a mutually 
satisfactory settlement on its wages and benefits package for its workers at 
the Ben Davis factory in San Francisco. 

7/13/04, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE 
AGENDA AT THE NEXT BOARD MEETING. 



041015 [Urging Support for Preservation and Supervisor Peskin 

Restoration of Belli Buildings] 

Resolution urging the Department of Building Inspection to diligently 
monitor the status and condition of the historic Belli Buildings and 
expressing support for preserving these historical treasures through all 
means possible. 

7/13/04, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE 
AGENDA AT THE NEXT BOARD MEETING. 



041016 [Manilatown] Supervisors Peskin, 

Sandoval, Ammiano, 
Dufty, Ma 

Resolution supporting the establishment of Manilatown as a Filipino 
historical and cultural center in Chinatown. 

7/13/04, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE 
AGENDA AT THE NEXT BOARD MEETING. 



041017 [Community Action Plan for Seismic Safety Supervisors Ma, Alioto- 

(CAPSS) Report] Pier, Dufty 

Resolution urging the Department of Building Inspection to complete and 
finalize work on their Community Action Plan for Seismic Safety (CAPSS) 
Report - a study that will include cost-effective mitigation strategies and 
economic incentives to help avoid future disasters. 



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7/13/04, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE 
AGENDA AT THE NEXT BOARD MEETING. 



041029 [Authorizing the San Francisco Sheriff to enter Supervisor Sandoval 

into a contract with California Department of 
Corrections] 

Resolution authorizing the San Francisco Sheriff or his designee to enter into 
contract with the California Department of Corrections (CDC) for the 
provision of a Substance Abuse Treatment and Control Unit (SATCU) in the 
City and County of San Francisco when Parole and Community Services 
Division personnel conclude that there are reasonable grounds for believing 
that a parolee is addicted to, or habituated to, or is in imminent danger of 
addiction to controlled substances or alcohol. 

7/13/04, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE 
AGENDA AT THE NEXT BOARD MEETING. 



040983 [Contracting out Budget Analyst Services] 

Resolution concurring with the controller's certification that the budget 
analyst services can be practically performed by private contractor for 
lower cost than similar work services performed by city and county 
employees. (Clerk of the Board) 
7/13/04, RECEIVED AND ASSIGNED to Finance and Audits Committee. 



Requests for Hearings 



040984 [2003-2004 Civil Grand Jury Report, County Supervisor Dufty 

Community Schools: Poor Stepchildren of the 
San Francisco Unified School District] 

Hearing to consider the recommendations of the 2003-2004 San Francisco 
Civil Grand Jury report, on the County Community Schools. 

7/13/04, RECEIVED AND ASSIGNED to City Services Committee. 



040985 [2003-2004 Civil Grand Jury Report, On-Time Supervisor Dufty 

Performance and Service Goals Remain a 
Fiction: MUNI's Mismanagement and Worker 
Problems] 

Hearing to consider the recommendations of the 2003-2004 San Francisco 
Civil Grand Jury report, on the Municipal Transportation mismanagement 
and worker problems. 
7/13/04, RECEIVED AND ASSIGNED to City Services Committee. 



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040986 [Conceptual plan for Glen Park's the Coastal Supervisor Dufty 

Conservancy Grant as approved by the 
Recreation and Park Commission] 

Hearing to receive an update from the Recreation and Park Department on 
the conceptual plan for the Coastal Conservancy Grant for Glen Park 
Canyon. 

7/13/04, RECEIVED AND ASSIGNED to City Services Committee. 7/27/04: 
Recreation and Park Dept. notified of August 5, 2004 City Services 
Committee meeting. 



040990 [Proposed Merger of S.F. Grants for the Arts and Supervisor Gonzalez 
S.F. Arts Commission] 

Hearing on the proposed merger of the San Francisco Grants for the Arts 
with the San Francisco Arts Commission. 

7/13/04, RECEIVED AND ASSIGNED to Rules Committee. 



041007 [2003-2004 Civil Grand Jury Report, San Supervisor Dufty 

Francisco Department of Child Support Services: 
Putting the Child First] 

Hearing to consider the recommendations of the 2003-2004 San Francisco 
Civil Grand Jury report on Child Support Services. 

7/13/04, RECEIVED AND ASSIGNED to City Services Committee. 



041008 [2003-2004 San Francisco Civil Grand Jury Supervisor Dufty 

Report, San Francisco Sheriff's Department of 
Grievance: A Solution] 

Hearing to consider the recommendations of the 2003-2004 San Francisco 
Civil Grand Jury report on the Sheriff's Department grievances and solution. 

7/13/04, RECEIVED AND ASSIGNED to City Services Committee. 



041009 [2003-2004 San Francisco Civil Grand Jury Supervisor Dufty 

Report, San Francisco Sheriff's Department of 
Grievance: A Solution] 

Hearing to consider the recommendations of the 2003-2004 San Francisco 
Civil Grand Jury report on on the Sheriffs Department grievances. 

7/13/04, RECEIVED AND ASSIGNED to City Services Committee. 



Motions 



041010 [Needle Exchange Emergency] Supervisors Ammiano, 



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Daly, Peskin, 

McGoldrick, Maxwell, 

Dufty 

Motion concurring in the determination of the Mayor for the continued need 

for the declaration of emergency in connection with the needle exchange 

program. 

7/13/04, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE 

AGENDA AT THE NEXT BOARD MEETING. 



PROPOSED ORDINANCES 



040717 [Traffic Regulations - Portions of Middle Point 
Road and Innes Avenue] 

Ordinance adding Sections 28.5.55 and 28.5.56 to the San Francisco Traffic 
Code restricting certain vehicles over 6,000 pounds on portions of Middle 
Point Road and Innes Avenue. (Parking and Traffic Department) 
6/23/04, RECEIVED AND ASSIGNED to Land Use Committee. 



040895 [Settlement of Lawsuit - Darius Hinton] 

Ordinance authorizing settlement of the lawsuit filed by Darius Hinton 
against the City and County of San Francisco for $33,000; the lawsuit was 
filed on October 16, 2001 in San Francisco Superior Court, Case No. 400-292; 
entitled Darius Hinton, et al., v. City and County of San Francisco, et al. 
(City Attorney) 
6/24/04, RECEIVED AND ASSIGNED to Rules Committee. 



040897 [Settlement of Lawsuit - William Salazar and 
Amy Salazar] 

Ordinance authorizing settlement of the lawsuit filed by William Salazar and 
Amy Salazar against the City and County of San Francisco for $28,290 to 
William Salazar and $6,210 to Amy Salazar; the lawsuit was filed on January 
12, 2001 in San Francisco Superior Court, Case No. 318-098; entitled William 
Salazar and Amy Salazar v. City and County of San Francisco. (City Attorney) 

7/1/04, RECEIVED AND ASSIGNED to Rules Committee. 



040931 [Settlement of Lawsuit - Applied Remedial 
Technologies, Inc.] 

Ordinance authorizing settlement of the lawsuit filed by Applied Remedial 
Technologies, Inc. against the City and County of San Francisco for eighty 
thousand dollars ($80,000); the lawsuit was filed on in the Superior Court of 
the City and County of San Francisco , Case No.CGC-03-419941; entitled 
Applied Remedial Technologies, Inc. v. City and County of San Francisco, et 



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al. (City Attorney) 

7/1/04, RECEIVED AND ASSIGNED to Rules Committee. 



PROPOSED RESOLUTIONS 



040892 [STOP Intersections] 

Resolution designating certain intersections as "STOP" intersections. 

STOP SIGNS - ESTABLISH 

Noriega Street at 25th Avenue, making this intersection an all-way STOP; 

Oimstead Street, stopping westbound Olmstead Street at University Street; 

Mateo Street, stopping Mateo Street at Arlington Street, making this 

intersection two-way STOP-controlled; 

Griffith Street at Ingerson Avenue, stopping Griffith Street at Ingerson 

Avenue, 

stopping the stem of this T-intersection; 

Loehr Street, stopping Visitacion Avenue at Loehr Street, making this 

intersection an all-way STOP; 

Loehr Street and Leland Avenue, stopping Loehr Street and Leland Avenue, 

making this intersection an all-way STOP; 

Roosevelt and Museum Ways, stopping Museum Way and Roosevelt Way, 

making this intersection an all-way STOP; and 

Gellert Drive at Clearfield Drive, stopping Gellert Drive at Clearfield Drive, 

making this intersection two-way STOP-controlled. (Parking and Traffic 

Department) 

6/18/04: Categorically exempt from Environmental Review Class 1(c)(9) 
changes in the traffic and parking regulations where such changes do not 
establish a higher speed limit or result in more than a negligible increase in 
the use of the street; DPT Order No. 2828.) 

6/23/04, RECEIVED AND ASSIGNED to Land Use Committee. 



040893 [Parking Regulations] 

Resolution enacting and rescinding parking regulations at various locations. 

UNMETERED MOTORCYCLE PARKING ESTABLISH 

Frederick Street, north side, from Delmar Street to 9 feet westerly. 

PERPENDICULAR (90-DEGREE ANGLE) PARKING - ESTABLISH 

Rhode Island Street, west side, between 15th and Alameda Streets (100 

block), legalizing existing conditions; and 

Cunningham Place, south side (60-foot zone), legalizing existing conditions. 

NO PARKING ANYTIME - ESTABLISH 

Cunningham Place, at the terminus between the north and south curbs (40- 
foot zone). 

TOW-AWAY, NO STOPPING ANYTIME - RESCIND 



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TOW-AWAY, NO PARKING ANYTIME - ESTABLISH 

3rd Street, east side, from Kirkwood Avenue to 70 feet southerly. 

TOW-AWAY. NO STOPPING, MONDAY THORUGH FRIDAY, 4 PM TO 6 PM - 

RESCIND 

Howard Street, north side, from 100 feet east of 3rd Street to Fremont 

Street. 

TOW-AWAY LANE MUST TURN RIGHT - RESCIND 
Howard Street, at 5th Street. 

RESIDENTIAL PERMIT PARKING AREA "A" (2-HOUR TIME LIMIT, 8 AM - 9 PM, 

MONDAY THROUGH SATURDAY) - RESCIND 

TOW-AWAY, NO STOPPING ANYTIME - ESTABLISH 

Taylor Street, both sides, from Francisco Street to 124 feet northerly. 

TOW-AWAY, NO PARKING 9 AM TO 9 PM, EVERYDAY - ESTABLISH 
Masonic Avenue, west side, from 120 feet to 380 feet north of Geary 
Boulevard (frontage of Trader Joes). 

NO PARKING ANYTIME - ESTABLISH 

Sears Street, west of Sickles Avenue, from north curb to south curb along 

the terminus of the street. 

TOW-AWAY, NO STOPPING, 7 AM TO 7 PM - RESCIND 

Folsom Street, south side, from 90 feet to 105 feet west of 4th Street. 

RESIDENTIAL PERMIT PARKING AREA "D" (4-HOUR TIME LIMIT, 9 AM - 5 PM, 

MONDAY THROUGH FRIDAY) ■ ESTABLISH 

Roanoke Street, both sides, between Arlington Street and southern 

terminus. 

PARKING METER AREA NO. 3 (2-HOUR PARKING TIME LIMIT, 9 AM - 6 PM, 
MONDAY THROUGH SATURDAY) - EXTEND 

Harrison Street, north side, between 11th Street and Norfolk Street. 
(Parking and Traffic Department) 

6/18/04: Categorically exempt from Environmental Review Class 1(c)(9) 
changes in the traffic and parking regulations where such changes do not 
establish a higher speed limit or result in more than a negligible increase in 
the use of the street; DPT Order No. 2828.) 

6/23/04, RECEIVED AND ASSIGNED to Land Use Committee. 



040894 [Traffic Regulations] 

Resolution enacting and rescinding traffic regulations on various streets. 

MUNI VEHICLES ONLY - ESTABLISH 

Taylor Street, both sides, from Francisco Street to 124 feet northerly 

(sidewalks to be widened by five feet). 

ONE-WAY NORTHBOUND TRAFFIC DESIGNATION - RESCIND 
Arago Street, between Havelock and Paulding Streets. 

ONE-WAY STREET - ESTABLISH 

Hattie Street, southbound, between Market and 18th Streets; and 



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Hattie Street, northbound, between Market and Corbett Streets. 

RIGHT LANE MUST TURN RIGHT EXCEPT BICYCLES - ESTABLISH 
Howard Street, from 3rd Street to 250 feet westerly. 

BICYCLE LANES - ESTABLISH 

Howard Street, north side, from 5th Street to Fremont Street. 

TOW-AWAY, RIGHT LANE MUST TURN RIGHT - RESCIND 

Masonic Avenue, southbound, at Geary Boulevard. (Parking and Traffic 

Department) 

6/18/04: Categorically exempt from Environmental Review Class 1(c)(9) 
changes in the traffic and parking regulations where such changes do not 
establish a higher speed limit or result in more than a negligible increase in 
the use of the street; DPT Order No. 2828.) 
6/23/04, RECEIVED AND ASSIGNED to Land Use Committee. 



040896 [Contracting Out Facility Security Services] 

Resolution concurring with the Controller's certification that facility security 
services for Municipal Transportation Agency can be practically performed 
by a private contractor at a lower cost than by City and County employees. 
(Municipal Transportation Agency) 

6/25/04, RECEIVED AND ASSIGNED to Finance and Audits Committee. 



040933 [Disapproving Street Encroachment at 601-605 
Market Street] 

Resolution affirming the recommendation of the Director of Public Works to 
disapprove permission to CA SF NO. 1, LP, to occupy a portion of the public 
right-of-way to replace an existing sub-sidewalk elevator enclosure with a 
new decorative enclosure and construct and maintain a new stairway at 
sidewalk level to provide a means of secondary egress from the existing sub- 
sidewalk basement at the 2nd Street frontage of 601 -605 Market Street 
(Block 3707, Lot 001 ). (Public Works Department) 

(Companion measure to File 040934.) 

6/30/04, RECEIVED AND ASSIGNED to Land Use Committee. 



040934 [Approving Street Encroachment at 601-605 
Market Street] 

Resolution reversing the recommendation of the Director of Public Works 
and approving permission to CA SF NO. 1, LP, to occupy a portion of the 
public right-of-way to replace an existing sub-sidewalk elevator enclosure 
with a new decorative enclosure and construct and maintain a new stairway 
at sidewalk level to provide a means of secondary egress from the existing 
sub-sidewalk basement at the 2nd Street frontage of 601-605 Market Street 
(Block 3707, Lot 001 ) and making findings of consistency with the General 
Plan priority policies and Planning Code Section 101.1. (Public Works 
Department) 



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6/30/04, RECEIVED AND ASSIGNED to Land Use Committee. 



040938 [Settlement of Administrative Civil Liability 
Complaint] 

Resolution approving the settlement of the unlitigated administrative civil 
liability complaint filed by the San Francisco Bay Regional Water Quality 
Control Board against San Francisco imposing a penalty of $118,000; 
approving use of said amount for an environmental mitigation project, 
subject to approval of the Regional Board Water Quality Control Board, in an 
amount not to exceed $110,000, plus payment of an $8,000 penalty. (City 
Attorney) 

7/2/04, RECEIVED AND ASSIGNED to Rules Committee. Department requests 
this item be calendared as soon as possible so that final approval can be 
obtained at the July 27, 2004 Board meeting. 



040966 [Contracting out Airport Employee Parking 
Services] 

Resolution approving the Controller's certification that Airport Employee 
Parking Facilities for San Francisco International Airport can practically be 
performed by private contractor at a lower cost than if work were 
performed by city employees at budgeted levels. (Airport Commission) 

7/2/04, RECEIVED AND ASSIGNED to Finance and Audits Committee. 



040967 [Contracting out Airport Public Parking Services] 

Resolution approving the Controller's certification that Airport Public 
Automobile Parking Facilities for San Francisco International Airport can 
practically be performed by private contractor at a lower cost than if work 
were performed by city employees at budgeted levels. (Airport Commission) 

7/2/04, RECEIVED AND ASSIGNED to Finance and Audits Committee. 



Requests Granted 

From: Supervisor McGoldhck 

To: City Attorney 

Requesting/ Inquiring: To schedule a closed session with the Board of 
Supervisors to review the possibility of changing the franchise agreement 
with RCN Telecom services, Inc. to provide for an Open Video System (OVS) 
franchise and the possible legal issues that such a change may raise. 

From: Supervisors Ma, Alioto-Pier, and Dufty 

To: Director, Office of Emergency Services 

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Requesting/ Inquiring: To report and confirm the status of the City's Hazard 
Mitigation Plan. 



In Memoriams 

Elvira "Vera" Gutierrez (Supervisor Dufty) 

Alma Victoria Taylor (Supervisor Maxwell) 

Eric Dean Thomas (Supervisor Maxwell) 

Rose Chu Fong (Supervisors Peskin, Dufty) 

Ellen Ramsey Sanger (Supervisors Peskin, Alioto-Pier) 

Dr. Mario Borja (Supervisors Daly, Sandoval) 



ADJOURNMENT 

There being no further business, the Board at the hour of 7:00 p.m. 
adjourned. 

Gloria L. Young, Clerk of the Board 

N.B. The Minutes of this meeting set forth all actions taken by the Board of 
Supervisors on the matters stated, but not necessarily the chronological 
sequence in which the matters were taken up. 

Approved by the Board of Supervisors on August 17, 2004. 

I, Gloria L. Young, Clerk of the Board of Supervisors of the City and County 
of San Francisco, hereby certify that the foregoing is a true and correct 
copy of the Minutes of said Board on the date stated and was approved as 
recited. 



Meeting Procedures 

The Board of Supervisors is the Legislative Body of the City and County of San 
Francisco. The Board considers ordinances and resolutions, most of which have been 
the subject of hearings before the standing committees of the board at which 
members of the public are urged to testify. The full Board does not hold a second 
public hearing on measures which have been heard in committee. 
Board procedures do not permit: 1 ) persons in the audience to vocally express 
support or opposition to statements by Supervisors or by other persons testifying; 2) 
ringing and use of cell phones, pagers and similar sound-producing electronic 
devices, (Violators may be removed from the meeting room.) 3) signs to be brought 
into the meeting or displayed in the room; and 4)standing in the Legislative 
Chamber. 



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Citizens are encouraged to testify at Board hearings and to write letters to the Board 

and to its members, City Hall, 1 Dr. Carlton B. Goodlett Place, Room 244, San 

Francisco, CA 94102. 

Agenda are available on the internet at www.sfgov.org/bdsupvrs.bos.htm. 

THE AGENDA PACKET IS AVAILABLE AT CITY HALL, ROOM 244, RECEPTION DESK. 

Board meetings are cablecast on SF Cable 26. For video tape copies and scheduling 

call (415) 557-4293. 

Results of each Board meeting can be obtained about a half hour after the end of the 

meeting by telephoning (415) 554-5555. 

Requests for language translation at a meeting must be received no later than noon 

the Friday before the meeting. Contact Ohn Myint at (415) 554-7704. 

AVISO EN ESPAYOL: La solicitud para un traductor en una reunion debe recibirse 

antes de mediodia de el viernes anterior a la reunion. Llame a Erasmo Vazquez (415) 

554-4909. 

jij^-rt (115) 554-7701 

Disability access 

The Legislative Chamber of the Board of Supervisors is in Room 250 of City Hall, 1 Dr. 

Carlton B. Goodlett Place. The Chamber is wheelchair accessible. 

The closest accessible BART Station is Civic Center, three blocks from City Hall. 

Accessible MUNI lines serving this location are: #47 Van Ness, and the #71 

Haight/Noriega and the F Line to Market and Van Ness and the Metro stations at Van 

Ness and Market and at Civic Center. For more information about MUNI accessible 

services, call 923-6142. 

There is accessible parking in the vicinity of City Hall at Civic Center Plaza and 

adjacent to Davies Hall and the War Memorial Complex. 

All meetings are real-time captioned and are cablecast open-captioned on SF Cable 

26. 

The following services are available when requests are made by 4:00 p.m. of the 

Friday before the Board meeting. This advance notice will help ensure availability. 

u For American Sign Language interpreters or use of a reader during a meeting, 

contact Ohn Myint at (415) 554-7704. 

u For a large print copy of agenda or minutes in alternative formats, contact Annette 

Lonich at (415) 554-7706. 

Assistive listening devices are available from the receptionist in the Clerk of the 

Board's Office, Room 244, prior to the meeting. 

The Clerk of the Boards Office TTY number is (415) 554-5227. 

In order to accommodate persons with severe allergies, environmental illness, 

multiple chemical sensitivity or related disabilities, attendees at public meetings are 

reminded that other attendees may be sensitive to various chemical based products. 

Know Your Rights Under the Sunshine Ordinance 

Government's duty is to serve the public, reaching its decision in full view of the 
public. Commissions, boards, councils and other agencies of the City and County 
exist to conduct the peoples business. This ordinance assures that deliberations are 
conducted before the people and that City operations are open to the people's 
review. 

For information on your rights under the Sunshine Ordinance (Chapter 67 of the San 
Francisco Administrative Code) or to report a violation of the ordinance, contact 
Donna Hall by mail to Sunshine Ordinance Task Force, 1 Dr. Carlton B. Goodlett 
Place, Room 244, San Francisco CA 94102, by phone at (415) 554-7724, by fax at 
(415) 554-5784 or by email at Donna.Hall@sfgov.org 

Citizens may obtain a free copy of the Sunshine Ordinance by contacting Ms. Hall or 
by printing Chapter 67 of the San Francisco Administrative Code on the Internet, at 



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http://www.sfgov.org/sunshine.htm 

Lobbyist Registration and Reporting Requirements 

Individuals and entities that influence or attempt to influence local legislative or 
administrative action may be required by the San Francisco Lobbyist Ordinance [SF 
Campaign a Governmental Conduct Code Sec. 2.100] to register and report lobbying 
activity. For more information about the Lobbyist Ordinance, please contact the San 
Francisco Ethics Commission at 30 Van Ness Avenue, Suite 3900, San Francisco, CA 
94102; telephone (415) 581-2300; fax (415) 581-2317; web site vww.sfgov.org/ethics 

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DOCUMENTS DEPT. 
MAR 2 9 Z005 

SAN FRANCISCO 
PUBLIC LIBRARY 



MEETING MINUTES 

Tuesday, July 20, 2004 

2:00 PM 

Legislative Chamber - Second Floor 

Regular Meeting 

Board of Supervisors 

MATT GONZALEZ, PRESIDENT 

MICHELA ALIOTO-PIER, TOM AMMIANO, CHRIS DALY, 

BEVAN DUFTY, TONY HALL, FIONA MA, SOPHIE MAXWELL, 

JAKE McGOLDRICK, AARON PESKIN, GERARDO SANDOVAL 



Members Present: 



Michela Alioto-Pier, Tom Ammiano, Chris 



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Daly, Bevan Dufty, Matt Gonzalez, Tony 
Hall, Fiona Ma, Sophie Maxwell, Jake 
McGoldrick, Aaron Peskin, Gerardo 
Sandoval. 



Members Excused: None. 
Members Absent: None. 



ROLL CALL AND PLEDGE OF ALLEGIANCE 

Ttie meeting was called to order at 2:07 p.m. On the call of the roll all 
Supervisors were present. 

Quorum present. 



CONSENT AGENDA 



Recommendation of the City Services Committee 



040913 [Study of at-risk and HIV positive youth in San Supervisor Dufty 

Francisco] 

Resolution authorizing the San Francisco Department of Public Health 
(SFDPH) to enter retroactively into an agreement in the amount of $19,800 
with The Regents of the University of California San Francisco (UCSF), the 
primary contractor, to participate in a study of at-risk and HIV positive 
youth in San Francisco, for the period of March 1, 2004, to February 28, 
2005. 



Enacted 
Number: 

ADOPTED 



445-04 



Recommendations of the Finance and Audits Committee 



040737 [Creating Working Families Credit Program and Supervisors Ammiano, 
Fund] Daly, Dufty 

Ordinance amending the San Francisco Administrative Code by adding 



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Section 12S.1, to establish the Working Families Credit Program, and by 
adding Section 10.100-347, to create the Working Families Credit Program 
Fund. (Mayor) 



Enacted 194-04 

Number: 

FINALLY PASSED 



040741 [Eligibility of boards and commissions for health 
benefits] 

Ordinance amending the San Francisco Administrative Code by amending 
Section 16.700 to: (1 ) conform to prior amendments to the Charter and 
Administrative Code that made members of certain additional boards and 
commissions eligible for membership in the Health Service System, and (2) 
authorize the governing board of the Treasure Island Development Authority 
to enroll its employees in the Health Service System. (Mayor) 

(Fiscal impact.) 



Enacted 181-04 

Number: 

FINALLY PASSED 



040766 [Ordinance prohibiting the grant of permits and 
licenses to those more than 90 days in arrears in 
making the payments required by Chapter 10B] 

Ordinance amending Administrative Code Chapter 10B to add Section 10B.20 
to prohibit granting permits and licenses to those more than 90 days in 
arrears in making the payments required by Chapter 10B. (Mayor) 



Enacted 189-04 

Number: 

FINALLY PASSED 



040876 [Department of Human Services Cash Revolving Mayor 

Fund] 

Ordinance amending San Francisco Administrative Code Section 10.157 to 
reduce amount of Department of Human Services Cash Revolving Fund. 



Enacted 191-04 

Number: 

FINALLY PASSED 



Recommendatiqns^f the Rules Committee 



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040639 [Appointment - Ballot Simplification Committee] 

Resolution appointing Suzanne Strassevitch, term ending November 30, 
2004, to the Ballot Simplification Committee. 

Suzanne Strassevitch, succeeding Phyllis Smith, term expired, Seat 3, must 
represent the League of Women Voters of San Francisco, for the unexpired 
portion of a two-year term ending November 30, 2004. 



Enacted 442-04 

Number: 

ADOPTED 



041019 [Appointment - Ballot Simplification Committee] 

Resolution appointing Alma Carroll, term ending November 30, 2004, to the 
Ballot Simplification Committee. 

Alma Carroll, succeeding John Odell, resigned. Seat 1, must represent the 
National Academy of Television Arts and Sciences, Northern California 
Chapter or the Northern California Broadcasters Association, for the 
unexpired portion of a two-year term ending November 30, 2004. 



Enacted 452-04 

Number: 

ADOPTED 



The foregoing items were acted upon by the following vote: 

Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Gonzalez, Hall, Ma, Maxwell, 
McGoldrick, Peskin, Sandoval 

REGULAR AGENDA 



UNFINISHED BUSINESS 



From the Clerk 



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040970 [Adopting findings related to the conditional use 
appeal on property located at 3372-3378 
Mission Street (aka 3350 Mission Street)] 

Motion adopting findings related to the appeal of the Planning Commission's 
approval of Conditional Use Authorization No. 16782 (which approved the 
installation of a wireless telecommunications system facility consisting of six 
(6) pole mounted panel antennas on the roof of the Safeway grocery store 
structure, and related backup equipment, pursuant to Planning Code 
Sections 712.83 and 790.80, within an NC-3 (Moderate-Scale Neighborhood 
Commercial) District and a 40-X Height and Bulk District on property located 
at 3372-3378 Mission Street (aka 3350 Mission Street) dba "Safeway"; West 
side between 29th and 30th Streets; (Lot 055 in Assessor's Block 6635). 
(Clerk of the Board) 

(Companion measure to Files 040862, 040863, 040864, 040865. 

Enacted M04-88 

Number: 

APPROVED by the following vote: 

Ayes: 10 - Alioto-Pier, Ammiano, Daly, Dufty, Gonzalez, Ma, Maxwell, 
McGoldrick, Peskin, Sandoval 
Absent: 1 - Hall 



Recommendations of the Budget Committee 



040781 [Annual Budget, Fiscal Year 2004-05] Supervisor Sandoval 

Motion approving Annual Budget for the City and County of San Francisco for 
Fiscal Year 2004-2005. 

Supervisor Daly dissented in Committee. (Charter Section 9.100 provides the 
Board shall not adopt the Budget earlier than July 15, 2004 nor later than 
August 1, 2004.) 



Amended. See Files 040725 and 040726 for amendments. 

Continued to July 27, 2004 

APPROVED AS AMENDED by the following vote: 

Ayes: 9 • Alioto-Pier, Ammiano, Dufty, Hall, Ma, Maxwell, McGoldrick, 

Peskin, Sandoval 

Noes: 2 - Daly, Gonzalez 

040725 [Government Funding for Fiscal Year 2004- 
2005] 

Annual Appropriation Ordinance appropriating all estimated receipts and all 
estimated expenditures for the City and County of San Francisco for fiscal 
year ending June 30, 2005. (Mayor) 

(Fiscal impact.) Supervisor Daly dissented in Committee. (Charter Section 



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9.100 provides the Board shall not adopt the Budget earlier than July 15, 
2004 nor later than August 1, 2004.) 



Supervisor Daly, seconded by Supervisor Ammiano, moved an amendment of 
the whole. Supervisor Daly withdrew the previous motion. 

Supervisor Daly, seconded by Supervisor Ammiano, moved to restore 
$248,000 for Wa^es Plus for Child Care from the General Fund Reserve. 

Motion failed by the following vote: 

Ayes: 4 - Ammiano, Daly, Gonzalez, Peskin 

Noes: 7 - Alioto-Pier, Dufty, Hall, Ma, Maxwell, McGoldrick, Sandoval 

Supervisor Sandoval, seconded by Supervsor Dufty, moved to amend to fund 
the Wages Plus for Child Care from the reserve $2 million from the 
Department of Children, Youth and Families. 

Motion carried by the following vote: 

Ayes: 10 ■ Alioto-Pier, Ammiano, Dufty, Gonzalez, Hall, Ma, Maxwell, 
McGoldrick, Peskin, Sandoval 

Noes: 1- Daly 

Supervisor Daly, seconded by Supervisor Ammiano, moved to restore 
$243,000 for the Homeless Assertive Case Management. 

Motion failed by the following vote: 

Ayes: 4 - Ammiano, Daly, Gonzalez, Peskin 

Noes: 7 - Alioto-Pier, Dufty, Hall, Ma, Maxwell, McGoldrick, Sandoval 

Supervisor Ammiano, seconded by Supervisor Daly, moved to restore 
$487,000 for Homeless Service Providers. 

Motion failed by the following vote: 

Ayes: 5 - Ammiano, Daly, Gonzalez, Maxwell, Peskin 

Noes: 6 - Alioto-Pier, Dufty, Hall, Ma , McGoldrick, Sandoval 

$upervisor Daly moved to restore $88,900 for 1 FTE 8322 Counselor. 

Motion failed for lack of a second. 

Supervisor Daly, seconded by Supervisor Ammiano, to restore $550,000 for a 
Health Center Director, Class 2244 at 50%; to resstroe $100,000 for a Nurse 
Adminsitrator, Class 2143 and to restore $90,000 for Program Analyst, Class 
2917, Department of Public Health. 

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Motion failed by the following vote: 

Ayes: 5 - Ammiano, Daly, Dufty, Gonzalez, Maxwell 

Noes: 6 - Alioto-Pier, Hall, Ma, McGoldrick. Peskin, 

PASSED ON FIRST READING AS AMENDED by the following vote: 

Ayes: 9 - Alioto-Pier, Ammiano, Dufty, Hall, Ma, Maxwell, McGoldrick, 

Peskin, Sandoval 

Noes: 2 - Daly, Gonzalez 

040726 [Public Employment, Fiscal Year 2004-2005] 

Annual Salary Ordinance enumerating positions in the Annual Budget and 
Appropriation Ordinance for the Fiscal Year ending June 30, 2005, 
continuing, creating or establishing these positions; enumerating and 
including therein all positions created by Charter or State law for which 
compensations are paid from City and County funds and appropriated in the 
Annual Appropriation Ordinance; authorizing appointments or continuation 
of appointments thereto; specifying and fixing the compensations and work 
schedules thereof; and authorizing appointments to temporary positions and 
fixing compensations therefor. (Mayor) 

Supervisor Daly dissented in Committee. (Charter Section 9.100 provides the 
Board shall not adopt the Budget earlier than July 15, 2004 nor later than 
August 1, 2004.) 



PASSED ON FIRST READING AS AMENDED by the following vote: 

Ayes: 9 - Alioto-Pier, Ammiano, Dufty, Hall, Ma, Maxwell, McGoldrick, 

Peskin, Sandoval 

Noes: 2 - Daly, Gonzalez 

040730 [Establishing Arts Commission Civic Design 
Review Fees] 

Ordinance amending the San Francisco Administrative Code by adding a new 
section 3.19A establishing administrative fees for Arts Commission civic 
design review and making environmental findings. (Mayor) 



Enacted 173-04 

Number: 

FINALLY PASSED by the following vote: 

Ayes: 8 ■ Alioto-Pier, Ammiano, Dufty, Ma, Maxwell, McGoldrick, Peskin, 

Sandoval 

Noes: 3 - Daly, Gonzalez, Hall 

040732 [Chlorofluorocarbon Recovery and Recycling 
Fees] 

Ordinance amending Sections 1406 and 1412 of San Francisco Health Code 
Article 24 to change the term of a permit for Chlorofluorocarbon Recovery 
and Recycling operations from two years to one year; to increase fees for 
permitting and inspections by the Department of Public Health; and to 
provide for subsequent fee adjustments to ensure that such fees cover 



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program costs; and making environmental findings. (Mayor) 



Enacted 174-04 

Number: 

FINALLY PASSED by the following vote: 

Ayes: 8 - Aiioto-Pier, Ammiano, Dufty, Ma, Maxwell, McGoldrick, Peskin, 

Sandoval 

Noes: 3 - Daly, Gonzalez, Hall 

040733 [Hazardous Waste Management Fees] 

Ordinance amending Section 1204 of San Francisco Health Code Article 22 to 
increase fees for hazardous waste generators and inspections by the 
Department of Public Health and to provide for subsequent fee adjustments 
to ensure that such fees cover program costs; and making environmental 
findings. (Mayor) 



Enacted 175-04 

Number: 

FINALLY PASSED by the following vote: 

Ayes: 8 - Alioto-Pier, Ammiano, Dufty, Ma, Maxwell, McGoldrick, Peskin, 

Sandoval 

Noes: 3 - Daly, Gonzalez, Hall 

040734 [Medical Waste Generator Registration, 
Permitting, Inspections Fees] 

Ordinance amending Sections 1504 through 1509, 1513, and 1514 and adding 
1515 to San Francisco Health Code Article 25 to increase registration and 
permit fees for persons who generate, store, haul and treat medical waste 
and for inspections by the Department of Public Health; and to provide for 
subsequent fee adjustments to ensure that such fees cover program costs; 
and making environmental findings. (Mayor) 



Enacted 176-04 

Number: 

FINALLY PASSED by the following vote: 

Ayes: 8 - Alioto-Pier, Ammiano, Dufty, Ma, Maxwell, McGoldrick, Peskin, 

Sandoval 

Noes: 3 - Daly, Gonzalez, Hall 

040735 [Risk Management Program Fees] 

Ordinance amending Section 1191 of San Francisco Health Code Article 21A 
to increase fees for Risk Management Plans and inspections of stationary 
sources by the Department of Public Health and to provide for subsequent 
fee adjustments to ensure that such fees cover program costs; and making 
environmental findings. (Mayor) 



Enacted 177-04 



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Number: 

FINALLY PASSED by the following vote: 

Ayes: 8 - Alioto-Pier, Ammiano, Dufty, Ma, Maxwell, McGoldrick, Peskin, 

Sandoval 

Noes: 3 - Daly, Gonzalez, Hall 

040736 [Reducing the number of false fire alarms before 
the City charges a response fee, and reducing 
the number of false fire alarms before the City 
increases the response fee] 

Ordinance amending Section 106.4 of the San Francisco Fire Code to reduce 
from five to two the number of false fire alarms allowed before the City 
assesses a response fee, and reducing from ten to five the number of false 
alarms before the response fee increases from $250 to $500. (Mayor) 



Enacted 178-04 

Number: 

FINALLY PASSED by the following vote: 

Ayes: 8 - Alioto-Pier, Ammiano, Dufty, Ma, Maxwell, McGoldrick, Peskin, 

Sandoval 

Noes: 3 - Daly, Gonzalez, Hall 

040738 [Amending the San Francisco Fire Code to 
Increase Fees for Service] 

Ordinance amending Section 106.8 and Table 106-B of the San Francisco Fire 
Code to adjust fees for Fire Department Services. (Mayor) 



Enacted 179-04 

Number: 

FINALLY PASSED by the following vote: 

Ayes: 8 - Alioto-Pier, Ammiano, Dufty, Ma, Maxwell, McGoldrick, Peskin, 

Sandoval 

Noes: 3 - Daly, Gonzalez, Hall 

040739 [Revising Annual Fire Department Permit Fees] 

Ordinance amending Sections 90, 93, 93.1, 94, 236, 237, 238, 239, 240, 
241,242, 242.1, 243, 244, 245, 246, 247 of the Business and Tax Regulations 
Code to increase certain annual licensing fees for permits from the Fire 
Department such that all annual licensing fees for permits from the Fire 
Department are set at $240 per year, to become operative on January 1, 
2005. (Mayor) 



Enacted 180-04 

Number: 

FINALLY PASSED by the following vote: 

Ayes: 8 - Alioto-Pier, Ammiano, Dufty, Ma, Maxwell, McGoldrick, Peskin, 

Sandoval 

Noes: 3 - Daly, Gonzalez, Hall 



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040743 [Setting parking fees for City parking facilities] 

Ordinance amending the San Francisco Administrative Code, by adding 
Section 4.24 to set a parking fee for City facilities, and making 
environmental findings. (Mayor) 



Enacted 182-04 

Number: 

FINALLY PASSED by the following vote: 

Ayes: 8 - Alioto-Pier, Ammiano, Dufty, Ma, Maxwell, McGoldrick, Peskin, 

Sandoval 

Noes: 3 - Daly, Gonzalez, Hall 

040747 [Hazardous Materials Fees] 

Ordinance amending Section 1176 of San Francisco Health Code Article 21 to 
increase fees for hazardous materials registration, storage, handling and 
inspections by the Department of Public Health; to add new fees for 
oversight of voluntary cleanups; and to provide for subsequent fee 
adjustments to ensure that such fees cover program costs; and making 
environmental findings. (Mayor) 



Enacted 184-04 

Number: 

FINALLY PASSED by the following vote: 

Ayes: 8 - Alioto-Pier, Ammiano, Dufty, Ma, Maxwell, McGoldrick, Peskin, 

Sandoval 

Noes: 3 - Daly, Gonzalez, Hall 

040748 [Patient Rates] 

Ordinance amending Section 128 of the San Francisco Health Code to set 
patient rates and charges for other services provided by the Department of 
Public Health, effective July 1, 2004; and making environmental findings. 
(Mayor) 



Enacted 185-04 

Number: 

FINALLY PASSED by the following vote: 

Ayes: 8 - Alioto-Pier, Ammiano, Dufty, Ma, Maxwell, McGoldrick, Peskin, 

Sandoval 

Noes: 3 - Daly, Gonzalez, Hall 

040757 [Increasing the Emergency Response Fee 
imposed on telephone subscribers] 

Ordinance amending Article 10A of the Business and Tax Regulations Code 
by amending Sections 753 and 755 to increase the per-line Emergency 
Response Fee imposed on telephone subscribers, as well as the maximum 
total fee that may be imposed on a subscriber, and making environmental 
findings. (Mayor) 



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Enacted 186-04 

Number: 

FINALLY PASSED by the following vote: 

Ayes: 8 ■ Alioto-Pier, Ammiano, Dufty, Ma, Maxwell, McGoldrick, Peskin, 

Sandoval 

Noes: 3 - Daly, Gonzalez, Hall 

040759 [Eliminating the Dept. of Consumer Assurance, 
Regulatory Compliance and Agricultural 
Standards, and transferring the office of County 
Agricultural Commissioner and Sealer of Weights 
and 

Ordinance amending the San Francisco Administrative Code by amending the 
title of Article XIII, repealing section 2A.220 and amending sections 1.13-9, 
1.15.1, 2A.221, 21.33 and 91.2, and amending the San Francisco Police Code 
by amending sections 674, 4903, 4904, 4905, 4908 and 4910, to eliminate 
the Department of Consumer Assurance, Regulatory Compliance and 
Agricultural Standards, give the Director of the Department of Public Health 
power to appoint the County Agricultural Commissioner-Sealer of Weights 
and Measures, and make conforming changes to the Equal Access to Services 
ordinance and ordinances governing agreements with the State for pest 
detection, the establishment of fees for testing weighing and measuring 
devices, the inspection of commodities supplied to the City by contractors, 
the regulation of tobacco advertising, and the requirement that parking 
stations have Revenue Control Equipment. (Mayor) 



Enacted 187-04 

Number: 

FINALLY PASSED by the following vote: 

Ayes: 8 - Alioto-Pier, Ammiano, Dufty, Ma, Maxwell, McGoldrick, Peskin, 

Sandoval 

Noes: 3 - Daly, Gonzalez, Hall 

040764 [Board of Appeals surcharge for certain permit 
renewals issued by the Police Department, the 
Entertainment Commission, and the Taxi 
Commission] 

Ordinance amending the San Francisco Administrative Code, by amending 
Section 10G.1, to apply the Board of Appeals surcharge to certain permits 
renewals issued by the Police Department, the Entertainment Commission, 
and the Taxi Commission under Police Code Sections 2.27 and 2.27. 1 , and 
making environmental findings. (Mayor) 



Enacted 188-04 

Number: 

FINALLY PASSED by the following vote: 

Ayes: 8 - Alioto-Pier, Ammiano, Dufty, Ma, Maxwell, McGoldrick, Peskin, 

Sandoval 

Noes: 3 - Daly, Gonzalez, Hall 



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040767 [Making environmental findings and amending, 
effective July 1, 2004, Section 9A.7 of the San 
Francisco Administrative Code to increase 
Farmers' Market vendor fees for certified and 

Ordinance making environmental findings and amending, effective July 1, 
2004, Section 9A.7 of the San Francisco Administrative Code to increase 
Farmers' Market vendor fees for certified and non-certified producers. 
(Mayor) 



Enacted 190-04 

Number: 

FINALLY PASSED by the following vote: 

Ayes: 8 - Alioto-Pier, Ammiano, Dufty, Ma, Maxv^ell, McGoldrick, Peskin, 

Sandoval 

Noes: 2 - Gonzalez, Hall 

Absent: 1 - Daly 

040239 [Extending provisional appointments] 

Resolution approving extension to January 31 , 2005 of provisional 
appointments of employees in classifications 1237 Training Coordinator, 
1410 Chief Clerk, 1842 Management Assistant, 2998 Representative, 
Commission on Status of Women, 3280 Assistant Recreation Director, 3284 
Recreation Director, 4321 Cashier 2, 5278 Planner 2, 5283 Planner 5, 5293 
Planner 4, 5608 Senior Energy Specialist, 9343 Roofer, and H-30 Captain 
(Fire Department) and 60 promotive provisional appointments in 
classifications 0922 Manager 1, 0923 Manager II, 0931 Manager III, 0932 
Manager IV, 0933 Manager V, 0941 Manager VI, 0942 Manager VII, and 0943 
Manager VIII. (Human Resources Department) 



Enacted 439-04 

Number: 

ADOPTED by the following vote: 

Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Gonzalez, Hall, Ma, Maxwell, 
McGoldrick, Peskin, Sandoval 

040491 [Extending provisional appointments] 

Resolution approving extension to January 31 , 2005 of 42 entrance 
provisional appointments in classifications 0922 Manager I, 0923 Manager II, 
0931 Manager III, 0932 Manager IV, 0933 Manager V, 0941 Manager VI, and 
0943 Manager VIII. 



Enacted 441 -04 

Number: 



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ADOPTED by the following vote: 

Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Gonzalez, Hall, AAa, Maxwell, 
AAcGoldrick, Peskin. Sandoval 

040785 [Fiscal Emergency Proposition J Contract - Mayor 

Mainframe Support] 

Resolution concurring with the Mayors determination of a fiscal emergency 
and with the Controllers certification that mainframe support can be 
praaically performed by a private contractor at a lower cost than by City 
and County employees. 



Enacted 444-04 

Number: 

ADOPTED by the following vote: 

Ayes: 7 - Alioto-Pier, Dufty, Hall, Ma, Maxwell, McGoldrick. Sandoval 
Noes: 3 - Ammiano, Gonzalez, Peskin 
Absent: 1 - Daly 

From the Bud get C om mitte e "Witho u t Rec ommen datio n" 



040729 [Waiver of storage fees for stolen vehicles 
owned by residents] 

Ordinance repealing San Francisco Municipal Administrative Code Section 
IOC. 8-1, providing for waiver of vehicle storage fees for vehicles reported 
stolen, which are owned by residents of the City and County of San 
Francisco. (Mayor) 



NOT FINALLY PASSED by the following vote: 

Ayes: 5 - Ammiano. Gonzalez, AAcGoldrick, Peskin, Sandoval 
Noes: 5 - Alioto-Pier, Dufty, Hall, Ma, Maxwell 
Absent: 1 - Daly 

040746 [Economic and Workforce Development 
Department] 

Ordinance amending the San Francisco Administrative Code, Chapter 2A to 
add Article XVI, section 2A.240 to establish and describe the responsibilities 
of the Economic and Workforce Development Department. (Mayor) 



Enacted 183-04 

Number: 

FINALLY PASSED by the following vote: 

Ayes: 10 - Alioto-Pier, Ammiano, Dufty, Gonzalez, Hall, AAa, Maxwell, 
McGoldrick. Peskin, Sandoval 
Noes: 1 - Daly 



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Recommendations of the Finance and Audits Committee 



040540 [Prevailing wages in contracts for moving Supervisors Ammiano, 

services; nonprofit organizations exclusion] Daly 

Ordinance adding Section 21.25-x to the Administrative Code requiring 
prevailing wages in contracts for moving services, but exempting nonprofit 
organizations. 



Enacted 169-04 

Number: 

FINALLY PASSED by the following vote: 

Ayes: 10 - Alioto-Pier, Ammiano, Daly, Dufty, Gonzalez, Ma, Maxwell, 
McGoldrick, Peskin, Sandoval 
Noes: 1 - Hall 

040745 [Modifying Residential Rent Ordinance annual 
fee per unit procedure, Controller-determined 
fee still billed to owners but Board of 
Supervisors no longer required to enact periodic 
statutory 

Ordinance amending Administrative Code Chapter 37A "Residential Rent 
Stabilization and Arbitration Fee" by amending Sections 37A.2 and 37A.6: to 
provide that the annual Rent Board fee per unit billed to the owners will 
continue to be determined by the City Controller based on the total 
projected annual cost of funding the Rent Board divided by the number of 
rental units required to pay the fee, but that the Board of Supervisors would 
no longer be required to periodically enact a statutory maximum fee per 
unit; to eliminate the two-year sunset provision enacted in 2002 and provide 
that an owner may instead recover up to 50% of the annual fee for each unit 
from the occupants of the unit, instead of permitting recovery of $21.50 per 
unit as provided during the last two years and instead of permitting 
recovery of 100% as provided in prior years; and, making environmental 
findings. (Mayor) 



Enacted 170-04 

Number: 

FINALLY PASSED by the following vote: 

Ayes: 10 - Alioto-Pier, Ammiano, Daly, Dufty, Gonzalez, Ma, Maxwell, 
McGoldrick, Peskin, Sandoval 
Noes: 1 - Hall 

040909 [Neighborhood Historical Resources Preservation Supervisors Peskin, 

Bonds] McGoldrick, Sandoval, 

Hall 

Ordinance calling and providing for a special election to be held in the City 
and County of San Francisco on Tuesday, November 2, 2004, for the purpose 
of submitting to the voters of the City and County of San Francisco a 
proposition to incur the following bonded debt of the City and County: Sixty 



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Million Dollars ($60,000,000) for the acquisition, rehabilitation, renovation, 
improvement, construction or preservation of certain historical resources, 
and structures benefiting historical resources, ov/ned, or to be owned, by 
the City and County and/or the San Francisco Unified School District and 
paying all other costs necessary and convenient for effectuating those 
purposes and authorizing landlords to passthrough fifty percent (50%) of the 
resulting property tax increase to residential tenants in accordance with 
Chapter 37 of the San Francisco Administrative Code; finding that the 
estimated cost of such proposed project is and will be too great to be paid 
out of the ordinary annual income and revenue of the City and County and 
will require expenditures greater than the amount allowed therefor by the 
annual tax levy; reciting the estimated cost of such proposed project; fixing 
the date of election and the manner of holding such election and the 
procedure for voting for or against the proposition; fixing the maximum rate 
of interest on such bonds and providing for the levy and collection of taxes 
to pay both principal and interest thereof; prescribing notice to be given of 
such election; finding the proposed project is excluded from the California 
Environmental Quality Act, and is in conformity with the priority policies of 
Planning Code Section 101.1(b) and with the General Plan consistency 
requirement of Administrative Code Section 2A.53; consolidating the special 
election with the general election; establishing the election precincts, 
voting places and officers for the election; waiving the word limitation on 
ballot propositions imposed by San Francisco Municipal Elections Code 
Section 510; complying with Section 53410 of the California Government 
Code; incorporating the provisions of Article V of Chapter V of the San 
Francisco Administrative Code; and requiring the passage of an 
implementation ordinance prior to the sale of the bonds. 

(Fiscal impact.) 



Enacted 159-04 

Number: 

FINALLY PASSED by the following vote: 

Ayes: 10 • Alioto-Pier, Ammiano, Daly, Dufty, Gonzalez, Hall, Maxwell, 
McGoldrick, Peskin, Sandoval 
Noes: 1 - Ma 

040944 [Payment of Reward] Mayor 

Ordinance authorizing payment of reward to Jane Doe for supplying 
information leading to the arrest and conviction of the perpetrator who 
murdered Shayne Worcester on May 26, 1999. 



Enacted 158-04 

Number: 

FINALLY PASSED by the following vote: 

Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Gonzalez, Hall, Ma, Maxwell, 
McGoldrick, Peskin, Sandoval 

Recommendations of the Rules Committee 



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040642 [Charter Amendment - Authorizing health plans Supervisors Daly, 

for City residents] Ammiano 

Charter amendment (First Draft) by amending Section 12.200 of the Charter 
and Section A8.421 of Appendix A of the Charter to authorize the Health 
Service Board to offer health plans to City residents. 

(Fiscal impact.) 



Supervisor Ammiano requested to be added as a co-sponsor. 
ORDERED SUBMITTED by the following vote: 

Ayes: 10 - Alioto-Pier, Ammiano, Daly, Dufty, Gonzalez, Ma, Maxwell, 
McGoldrick, Peskin, Sandoval 
Noes: 1 - Hall 

040645 [Charter Amendment - Non-Citizen Voting in Supervisors Gonzalez, 

School Board Elections] Ammiano, Daly, 

Maxwell, McGoldrick 

Charter amendment (Second Draft) adding Section 13.111 to authorize San 
Francisco residents 18 years of age or older either who have children in the 
San Francisco Unified School District or who serve as legal guardians or 
caregivers for children in the San Francisco Unified School District to vote in 
elections for the Board of Education, regardless of whether the resident is a 
United States citizen, and to direct the Board of Supervisors implement, by 
ordinance, non-citizen voting in School Board elections. 



ORDERED SUBMITTED by the following vote: 

Ayes: 9 - Alioto-Pier, Ammiano, Daly, Dufty, Gonzalez, Maxwell, McGoldrick, 

Peskin, Sandoval 

Noes: 2 - Hall, Ma 

040646 [Charter Amendment - Increasing the retirement Supervisors Hall, 

benefits payable to the qualified survivors of McGoldrick 

certain police officers and firefighters who die 
in the line of duty] 

Charter amendment (First Draft) by amending Sections AS. 586-4, A8. 588-4, 
A8. 597-4 and A8. 598-4 to increase the benefits payable to the qualified 
survivors of certain police officers and firefighters who die in the line of 
duty. 

(Fiscal impact.) 



Supervisor McGoldrick requested to be added as a co-sponsor. 
ORDERED SUBMITTED by the following vote: 

Ayes: 9 - Alioto-Pier, Ammiano, Dufty, Gonzalez, Hall, Ma, McGoldrick, 
Peskin, Sandoval 
Noes: 1 - Daly 
Absent: 1 - Maxwell 



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From the Rules Committee "Without" Recommendation 



040643 [Charter Amendment - Health Service System] Supervisors Daly, 

McGoldrick 

Charter amendment (Third Draft) by amending Sections 10.102, 10.103, 
12.200 and 12.201 of the Charter and Sections A8.423, A8.427 and A8.428 of 
Appendix A of the Charter to place administration of the Health Service 
System under the jurisdiction of the Health Service Board and replace the 
City Attorney seat on the Health Service Board with an elected seat. 



ORDERED SUBMITTED by the following vote: 

Ayes: 7 - Ammiano, Daly, Dufty, Gonzalez, Hall, Ma, Sandoval 
Noes: 4 - Alioto-Pier, Maxwell, McGoldrick, Peskin 



Supervisor McGoldrick, seconded by Supervisor Daly, moved to rescind the 
previous vote. 



Motion carried wittiout objection. 



ORDERED SUBMITTED by the following vote: 

Ayes: 9 - Alioto-Pier, Ammiano, Daly, Dufty, Gonzalez, Hall, Ma, McGoldrick, 

Sandoval 

Noes: 2 - Maxwell, Peskin 

040647 [Charter Amendment - MTA budget; Director's Supervisors Sandoval, 

contract and salary cap; Board veto of service Daly 

reductions; voter-approved ordinances; biennial 
quality review] 

Charter amendment (Second Draft) by amending Sections 8A.102, 8A.106, 
and 8A.107, to provide that: the Board of Supervisors shall set the annual 
salary of the Director of Transportation of the Municipal Transportation 
Agency, which shall not exceed $250,000; the Board of Supervisors must 
approve the contract between the Municipal Transportation Agency and the 
Director of Transportation; the Board may reduce or reject any expenditure 
contained in the Agency's base budget, and may reject any proposed fare; 
and, the Controller, rather than the Agency, shall administer the biennial 
municipal transportation quality review survey and study. 



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NOT ORDERED SUBMITTED by the following vote: 

Ayes: 3 - Daly, Gonzalez, Sandoval 

Noes: 8 - Alioto-Pier, Ammiano, Dufty, Hall, Ma, Maxwell, McGoldrick, 

Peskin 

040981 [Charter Amendment - Board deadlines during Supervisor Gonzalez 

recess; votes needed when Board members are 
disqualified; hold-over appointments; 
Department of Aging and Adult Services; 
Commission on the 

Charter Amendment (First Draft) by amending Sections 2.103, 2.104, 2.117, 
3.104, 4.118, 4.120, and Article XVII, and by adding Section 4.101-1, to: toll 
deadlines for action by the Board when the Board is in recess; reduce the 
number of votes required at the Board of Supervisors for various actions 
when one or more Board members are disqualified from voting on a matter 
because of a conflict of interest; limit hold-over appointments on boards 
and commissions to 120 days; give the Commission on Aging authority over 
the Department of Aging and Adult Services; clarify the authority of the 
Commission on the Environment to consider environmental justice issues 
and to review City building and land use policies for environmental 
sustainability; and, delete the specific number of Board aides set in the 
Charter. 



ORDERED SUBMITTED by the following vote: 

Ayes: 8 - Ammiano, Daly, Gonzalez, Hall, Maxwell, McGoldrick, Peskin, 

Sandoval 

Noes: 3 - Alioto-Pier, Dufty, Ma 

R ecommen da tions of the Rules Committee 



040721 [Payment of Attorneys Fees] 

Ordinance authorizing payment of attorneys fees and costs incurred by the 
Elections Commission in lawsuits and administrative proceedings arising 
from Tammy Haygood's employment and removal as Director of the San 
Francisco Department of Elections. (City Attorney) 



Enacted 172-04 

Number: 

FINALLY PASSED by the following vote: 

Ayes: 10 - Alioto-Pier, Ammiano, Daly, Dufty, Gonzalez, Hall, Ma, Maxwell, 
McGoldrick, Peskin 
Absent: 1 - Sandoval 

041028 [Payment of Attorneys Fees] 

Ordinance authorizing payment of attorneys fees and costs incurred by the 
Civil Service Commission by the City in lawsuits and administrative 
proceedings arising from Tammy Haygood's employment and removal as 



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Director of the San Francisco Department of Elections. 

NOT FINALLY PASSED by the following vote: 

Ayes: 4 - Aiioto-Pier, Dufty, Ma, Maxwell 

Noes: 6 - Ammiano, Daly, Gonzalez, Hall, McGoldrick, Peskin 

Absent: 1 - Sandoval 

From the Rules Committee with Recommendation "Do Not 
Pass" 



040573 [Settlement of Lawsuits] 

Ordinance authorizing settlement of federal and state lawsuits and 
administrative proceedings between the City and County of San Francisco 
and Tammy Haygood filed in connection with her employment and removal 
as Director of the Department of Elections including a lawsuit filed on July 
17, 2002 in Superior Court, State of California, Case No. CPF 02-501387, 
entitled City and County of San Francisco, Petitioner v. Civil Service 
Commission of the City and County of San Francisco, Respondent, Tammy B. 
Haygood, Real Party in Interest, and a lawsuit filed on July 17, 2002 in 
United States District Court, Case No. C02-3433 WHA, entitled Tammy B. 
Haygood v. Michael Mendelson, et al. The material terms of the settlement 
are Haygood will dismiss with prejudice ail claims against San Francisco in 
these lawsuits and all complaints filed with the California Department of 
Fair Employment and Housing, the Department of Labor and any other 
administrative action, and Haygood will reimburse the City for payments of 
certain wages and benefits if she returns to City employment on or before 
January 17, 2007. (City Attorney) 

Supervisor Maxwell dissented in Committee. 



Enacted 171-04 

Number: 

FINALLY PASSED by the following vote: 

Ayes: 8 - Alioto-Pier, Ammiano, Dufty, Hall, Ma, Maxwell, McGoldrick, 

Peskin 

Noes: 2 - Daly, Gonzalez 

Absent: 1 - Sandoval 



CALLED FROM COMMITTEE 



040592 [Payroll Expense Tax Exclusion for Supervisors Alioto-Pier, 

Biotechnology Business] Ma, Hall 

Ordinance amending the Payroll Expense Tax Ordinance to establish a tax 
exclusion for biotechnology businesses, as specified. 



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Supervisor Alioto-Pier, seconded by Supervisor Dufty, moved that this 
Ordinance be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME 
TITLE. The motion carried by the following vote: 

Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Gonzalez, Hall, Ma, Maxwell, 
McGoldrick, Peskin, Sandoval 



PASSED ON FIRST READING AS AMENDED by the following vote: 

Ayes: 7 - Alioto-Pier, Dufty, Hall, Ma, Maxwell, McGoldrick, Peskin 
Noes: 4 - Ammiano, Daly, Gonzalez, Sandoval 

NEW BUSINESS 



Recommendations of the City Services Committee 



040421 [Supporting AB 2146] Supervisor Peskin 

Resolution urging the California State Legislature to support AB 2146, 
legislation establishing a pilot program to limit the number of Dungeness 
crab traps allowed on each commercial fishing vessel and give authority to 
the Fish and Game Commission to regulate the Dungeness crab industry. 



Enacted 440-04 

Number: 

ADOPTED by the following vote: 

Ayes: 10 - Alioto-Pier, Ammiano, Daly, Dufty, Gonzalez, Hall, Ma, Maxwell, 
Peskin, Sandoval 
Absent: 1 - McGoldrick 

040699 [Design-Build Agreement for a Solar Power Plant 
at Southeast Water Pollution Control Plant] 

Resolution authorizing the San Francisco Public Utilities Commission's 
General Manager to sign a Design-Build Agreement (DBA) for $1.8 million 
between the San Francisco Public Utilities Commission and Sierra Electric, 
for the turnkey design and construction of a solar power plant at the San 
Francisco Public Utilities Commission's Southeast Water Pollution Control 
Plant (SEWPCP). (Public Utilities Commission) 

(Fiscal impact.) 



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Enacted 443-04 

Number: 

ADOPTED by the following vote: 

Ayes: 10 - Alioto-Pier, Ammiano, Daly, Dufty, Gonzalez, Hall, Ma, Maxwell, 
Peskin, Sandoval 
Absent: 1 - McGoldrick 



From the Finance and Audits Committee "Without 
Recommendation" 



040744 [Interdepartmental jurisdictional transfer of Supervisors Peskin, 

surplus property] McGoldrick 

Ordinance transferring jurisdiction from the Public Utilities Commission to 
the Real Estate Division of the Administrative Services Department over 
certain portions of former municipal railway right-of-way property located 
in San Mateo County for the purpose of disposing of such property at fair 
market value and transferring the net proceeds to the City's General Fund. 
(Mayor) 

PASSED ON FIRST READING by the following vote: 

Ayes: 7 - Alioto-Pier, Dufty, Hall, Ma, Maxwell, Peskin, Sandoval 
Noes: 3 - Ammiano, Daly, Gonzalez 
Absent: 1 - McGoldrick 

Recommendations of the Land Use Committee 



040141 [Transit Impact Development Fee] Supervisors McGoldrick, 

Gonzalez 
Ordinance repealing San Francisco Administrative Code Chapter 38 (Transit 
Impact Development Fee) and replacing it with a new Chapter 38 (Sections 
38.1, through 38.14), to enact a new Transit Impact Development Fee. 



Supervisor Gonzalez requested to be added as a co-sponsor. 
PASSED ON FIRST READING by the following vote: 

Ayes: 10 - Alioto-Pier, Ammiano, Daly, Dufty, Gonzalez, Ma, Maxwell, 
McGoldrick, Peskin, Sandoval 
Noes: 1 - Hall 

040144 [Basic Floor Area Ratio Limit for C-M Zoning Supervisors Daly, 

Districts] Gonzalez 



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Amended on pase 1, line 10, by deletins entire " Section 1." and by 
renumbering "Section 2" to "Section 1"; and further amended, amendment 
of the whole bearing new title. 

Supervisor Daly, seconded by Supervisor Peskin, moved that this 
Ordinance be AMENDED. The motion carried by the following vote: 
Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Gonzalez, Hall, Ma, Maxwell, 
McGoldrick, Peskin, Sandoval 

Ordinance amending the San Francisco Planning Code by amending Section 
124(a) to provide that the basic floor area ratio limit for C-M Zoning 
Districts is 3.0 to 1 except for landmark buildings in C-M Zoning Districts; 
adopting findings. 



PASSED ON FIRST READING AS AMENDED by the following vote: 

Ayes: 7 - Ammiano, Daly, Gonzalez, Maxwell, McGoldrick, Peskin, Sandoval 
Noes: 4 - Alioto-Pier, Dufty, Hall, Ma 

040661 [Zoning Map amendment reclassifying the height 
and bulk limits of Assessor's Block 3701, Lot 
063] 

Ordinance amending Zoning Map Sheet 7H of the City and County of San 
Francisco to reclassify the height and bulk limits of the property at 55 Ninth 
Street, Lot 063 in Assessors Block 3701, from 120-X to 200-S, adopting 
findings pursuant to the California Environmental Quality Act, and making 
findings of consistency with the priority policies of Planning Code Section 
101 .1 and the General Plan. (Planning Department) 

(Companion measure to File No. 040633.) 

PASSED ON FIRST READING by the following vote: 

Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Gonzalez, Hall, Ma, Maxwell, 

McGoldrick, Peskin, Sandoval 

040633 [General Plan Amendment in connection with 55 
Ninth Street] 

Ordinance amending the San Francisco General Plan in connection with 
approvals for the proposed State Compensation Workers Fund office building 
at 55 Ninth Street; adopting findings pursuant to the California 
Environmental Quality Act; and adopting findings that the General Plan 
amendment is consistent with the eight Priority Policies of Planning Code 
Section 101.1. (Planning Department) 

(Companion measure to File No. 040661.) 

PASSED ON FIRST READING by the following vote: 

Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Gonzalez, Hall, Ma, Maxwell, 

McGoldrick, Peskin, Sandoval 



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Recommendations of the Rules Committee 



040752 [Dissolving the Telecommunications Mayor, Supervisors 

Commission] Dufty, Ma 

Ordinance amending the San Francisco Administrative Code by amending 
Sections 1 1 .84, 1 1 .85, and 1 1 .86, and repealing Sections 1 1 .87, 11 .88, and 
1 1 .89, to dissolve the Telecommunications Commission. (Mayor) 



Supervisor Dufty, seconded by Supervisor Ma, moved that this Ordinance 
be AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE. The 
motion carried by the following vote: 

Ayes: 11 ■ Alioto-Pier, Ammiano, Daly, Dufty, Gonzalez, Hall, Ma, Maxv^ell, 
McGoldrick, Peskin, Sandoval 

Ordinance amending the San Francisco Administrative Code by amending 
Sections 1 1 .86, 1 1 .87, 1 1 .88, and 1 1 .89, to re-define the duties, 
responsibilities and authority of the Telecommunications Commission. 
(Mayor) 



PASSED ON FIRST READING AS AMENDED by the following vote: 

Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Gonzalez, Hall, Ma, Maxwell, 
McGoldrick, Peskin, Sandoval 

040754 [Office of the City Administrator] 

Ordinance amending the San Francisco Administrative Code by adding 
Section 2A.25 and amending Section 2A.30 to establish the Office of the City 
Administrator as a City department. (Mayor) 

PASSED ON FIRST READING by the following vote: 

Ayes: 9 - Alioto-Pier, Ammiano, Dufty, Gonzalez, Ma, Maxwell, McGoldrick, 
Peskin, Sandoval 
Noes: 1 - Daly 
Absent: 1 - Hall 

040755 [Department of Convention Facilities] Mayor 

Ordinance amending the San Francisco Administrative Code, Chapter 2A to 
add Article XVIII, section 2A.260 to establish and describe the 
responsibilities of the Department of Convention Facilities. 



PASSED ON FIRST READING by the following vote: 

Ayes: 10 - Alioto-Pier, Ammiano, Dufty, Gonzalez, Hall, Ma, Maxwell, 
McGoldrick, Peskin, Sandoval 
Noes: 1 - Daly 

040760 [Department of the Medical Examiner] Mayor 



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Ordinance amending the San Francisco Administrative Code, Chapter 2A to 
add Article XVII, section 2A.250 to establish and describe the responsibilities 
of the Department of the Medical Examiner. 



PASSED ON FIRST READING by the following vote: 

Ayes: 10 - Alioto-Pier, Ammiano, Dufty, Gonzalez, Hall, Ma, Maxwell, 
McGoldhck, Peskin, Sandoval 
Noes: 1 - Daly 



From the Rules Committee "Without Recommendation" 



040951 [Appointment, Board of Appeals] Supervisor Gonzalez 

Motion approving the Board of Supervisors President's appointment of 
Randall Knox to the Board of Appeals for the term ending July 1 , 2006. 
(Clerk of the Board) 

(Section 4.106 of the City Charter provides that this nomination is subject to 
approval by the Board of Supervisors and shall be the subject of a public 
hearing and vote within 60 days from the date the nomination is transmitted 
to the Clerk of the Board. If the Board fails to act on the nomination within 
60 days of the date the nomination is transmitted to the Clerk then the 
nominee shall be deemed approved.) Transmittal date - June 29, 2004 

Supervisor Dufty, seconded by Supervisor Daly, moved to amend by 
replacins "July 1, 2006' with "July 1, 2008". 

AMENDED by the following vote: 

Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Gonzalez, Hall, Ma, Maxwell, 

McGoldrick, Peskin, Sandoval 

Motion approving the Board of Supervisors President's appointment of 
Randall Knox to the Board of Appeals for the term ending July 1, 2008. 
(Clerk of the Board) 



Supervisor Gonzalez requested to be added as a co-sponsor. 
APPROVED AS AMENDED by the following vote: 

Ayes: 11 ■ Alioto-Pier, Ammiano, Daly, Dufty, Gonzalez, Hall, Ma, Maxwell, 
McGoldrick, Peskin, Sandoval 



Recess 

The Board recessed at the hour of 4:22 p.m 

Reconvening of the Board 

The Board at the hour of 4:45 p.m. reconvened. 

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Collins the Roll 

On call of the roll, the following Supervisors were noted present: 

Supervisors Ammiano, Dufty, Gonzalez, Hall, Ma, Maxwell, Peskin, 

Sandoval - 8 

Quorum present. 

Supervisors McGoldrick was noted present at 4:48 p.m. 

Supervisors Daly was noted present at 4:50 p.m. 

Supervisor Dufty was noted present at 4:55 p.m. 

SPECIAL ORDER - 3:00 P.M. 



Board of Supervisors Sitting as a Committee 
of the Whole 



Recommendation of the Finance and Audits Committee 



040954 [Supportive and Affordable Rental Housing and Supervisors Ammiano, 
Homeownership Bonds Special Election] Peskin, Daly, Gonzalez, 

Maxwell, Dufty, 

McGoldrick, Alioto-Pier, 

Sandoval 

Ordinance calling and providing for a special election to be held in the City 
and County of San Francisco (the "City") on November 2, 2004, for the 
purpose of submitting to the qualified voters of the City a proposition for 
the issuance of bonds or other forms of indebtedness by the City (or one of 
Its agencies, departments or enterprises) in the principal amount of Two- 
Hundred Million Dollars ($200,000,000) to finance the costs of the 
acquisition, construction and/or rehabilitation of supportive housing for 
homeless individuals and families or persons at risk of becoming homeless 
who are extremely low income, to finance the costs of the acquisition, 
construction and/or rehabilitation of affordable rental housing for qualifying 
low and very low income individuals and/or families, to finance the costs of 
construction of homeownership developments for qualifying low and 
moderate income individuals and families, and to provide financial 



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assistance for a home ownership program to qualifying low and moderate 
income homebuyers, and authorizing landlords to passthrough fifty percent 
(50%) of the resulting property tax increase to residential tenants in 
accordance with Chapter 37 of the San Francisco Administrative Code; 
finding that the estimated cost of the project is and will be too great to be 
paid out of the ordinary annual income and revenue of the City and will 
require expenditures greater than the amount allowed therefor by the 
annual tax levy; reciting the estimated cost of such proposed project; fixing 
the date of and the manner of holding the special election and the 
procedure for voting for or against the proposition; fixing the maximum rate 
of interest on the bonds and/or other forms of indebtedness and providing 
for the levy and collection of taxes to pay both principal and interest 
therefor; prescribing notice to be given of the special election; finding the 
proposed project is in conformity with the priority policies of Planning Code 
Section 101.1(b) and with the General Plan consistency requirement of 
Administrative Code Section 2A.53; consolidating the special election with 
the general election to be held on November 2, 2004; establishing the 
election precincts, voting places and officers for the special election; 
waiving the word limitation on ballot propositions imposed by San Francisco 
Municipal Elections Code Section 510; complying with Section 53410 of the 
California Government Code; incorporating the provisions of Article V of 
Chapter V of the San Francisco Administrative Code, and imposing certain 
limitations on the use of bond proceeds. 

COMMITTEE OF THE WHOLE ADJOURN AND REPORT WITHOUT 
RECOMMENDATION (Fiscal impact.) 



President inquired as to whether any member of the public wished to 
address the Board. 

Ernestine Weiss; opposed to #58 

Howard Strassman, Sierra Club; tax issues 

Kate White, Housins Coalition; support of #58 

Male Speaker; parking tax increase 

Male Speaker; amend payroll tax 

Jim S/ege/; tax issues 

Larry Evans; support tax measures 

Mark Stanford; support tax measures 

Richard Dietsel; support of tax measures 

Theresa Guitan, SFGH employee; support of tax measures 

John Kudinski, SEiU 790; support of tax measures 

Ed Washshower; support of tax measures 

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Michael /./g/jt; Coalition of Public Health 

Dr. of SFGH: support of tax measures 

Vernon Jenkins: homeless issues 

President declared public comment closed. 

Enacted 160-04 

Number: 

FINALLY PASSED by the following vote: 

Ayes: 10 - Alioto-Pier, Ammiano, Daly, Dufty, Gonzalez, Ma, Maxwell, 
McGoldrick, Peskin, Sandoval 
Noes: 1 ■ Hall 

From the Finance and Audits Committee "Without" 
Recommendation 



040751 [Transactions and Use Tax] 

Ordinance amending the Business and Tax Regulations Code to add Article 
16-A to impose a transactions and use tax at the rate of one-quarter of one 
percent (0.25%) in accordance with Parts 1 .6 and 1.7 of Division 2 of the 
California Revenue and Taxation Code, (ii) directing submission of the tax 
for voter approval at the November 2, 2004 election and setting forth the 
ballot question therefor. (Mayor) 



PASSED ON FIRST READING by the following vote: 

Ayes: 9 - Alioto-Pier, Ammiano, Dufty, Hall, Ma, Maxwell, McGoldrick, 

Peskin, Sandoval 

Noes: 2 - Daly, Gonzalez 

040979 [Business Tax] Supervisor Ammiano 

Ordinance amending the Business and Tax Regulations Code to: (1 ) enact a 
new Article 12-A-1 (Business Tax Ordinance), as specified, to impose a 
business tax, until replaced through a subsequent voter-approved alternate 
business tax structure following a comprehensive analysis and report by the 
Controller based on two complete years of actual collections, on all persons 
engaging in business in San Francisco measured by the gross receipts of the 
business at the rate of one tenth of one percent (0.1%) for the 2005 tax year 
and, if Business Tax revenues collected in such year exceed $30 million, to a 
lower rate thereafter, as specified; (2) amend Article 12-A (Payroll Expense 
Tax Ordinance), as specified, to: (i) conform Article 12-A with the 
enactment of the Business Tax Ordinance, and (ii) clarify the payroll 
expense of partnerships. Subchapter S corporations, limited liability 
companies, limited liability partnerships and other persons or entities not 
subject to federal income tax or which are allowed a deduction in 
computing such tax for distributions to the owners or beneficiaries of such 
persons or entities ("pass-through entities"); and (3) amend Article 6 



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(Common Administrative Provisions), as specified, to add definitions and 
conform common administrative provisions with the enactment of the 
Business Tax Ordinance and amendments to the Payroll Expense Tax 
Ordinance. 



Supervisor Ammiano, seconded by Supervisor Daly, moved that this 
Ordinance be AMENDED. The motion carried by the following vote: 
Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Gonzalez, Hall, Ma, Maxwell, 
McGoldhck, Peskin, Sandoval 



NOT PASSED ON FIRST READING by the following vote: 

Ayes: 3 - Ammiano, Daly, Gonzalez 

Noes: 8 - Alioto-Pier, Dufty, Hall, Ma, Maxwell, McGoldrick, Peskin, Sandoval 

040758 [Business Tax] Mayor 

Ordinance amending the Business and Tax Regulations Code to: (1 ) enact a 
new Article 12-A-1 (Business Tax Ordinance), as specified, to impose a 
business tax for four years on all persons engaging in business in San 
Francisco measured by the gross receipts of the business at the rate of one 
tenth of one percent (0.1%) for the 2005 tax year and, if Business Tax 
revenues collected in such year exceed $30 million, a lower rate for the 
2006, 2007 and 2008 tax years, as specified; (2) amend Article 12-A (Payroll 
Expense Tax Ordinance), as specified, to: (i) conform Article 12-A with the 
enactment of the Business Tax Ordinance, (ii) clarify the payroll expense of 
partnerships. Subchapter S corporations, limited liability companies, limited 
liability partnerships and other persons or entities not subject to federal 
income tax or which are allowed a deduction in computing such tax for 
distributions to the owners or beneficiaries of such persons or entities 
("pass-through entities"), and (3) amend Article 6 (Common Administrative 
Provisions), as specified, to add definitions and conform common 
administrative provisions with the enactment of the Business Tax Ordinance 
and amendments to the Payroll Expense Tax Ordinance. 

Supervisor Daly dissented in Committee. 



PASSED ON FIRST READING by the following vote: 

Ayes: 8 - Alioto-Pier, Ammiano, Dufty, Ma, Maxwell, McGoldrick, Peskin, 

Sandoval 

Noes: 3 - Daly, Gonzalez, Hall 

040978 [Business Tax] Supervisor Daly 

Ordinance amending the Business and Tax Regulations Code to: (1 ) enact a 
new Article 12-A-1 (Business Tax Ordinance), as specified, to impose a 
business tax for four years on all persons engaging in business in San 



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Francisco measured by the gross receipts of the business at the rate of 
fifteen one-hundredths of one percent (0.15%); (2) amend Article 12-A 
(Payroll Expense Tax Ordinance), as specified, to: (i) conform Article 12-A 
with the enactment of the Business Tax Ordinance, (ii) clarify the payroll 
expense of partnerships. Subchapter S corporations, limited liability 
companies, limited liability partnerships and other persons or entities not 
subject to federal income tax or which are allowed a deduction in 
computing such tax for distributions to the owners or beneficiaries of such 
persons or entities ("pass-through entities"), and (3) amend Article 6 
(Common Administrative Provisions), as specified, to add definitions and 
conform common administrative provisions with the enactment of the 
Business Tax Ordinance and amendments to the Payroll Expense Tax 
Ordinance. 

Supervisor Daly dissented in Committee. COMMITTEE OF THE WHOLE 
ADJOURN AND REPORT WITHOUT RECOMMENDATION 



NOT PASSED ON FIRST READING by the following vote: 

Ayes: 3 - Ammiano, Daly, Gonzalez 

Noes: 8 - Alioto-Pier, Dufty, Hall, Ma, Maxwell, McGoldrick, Peskin, Sandoval 



SPECIAL ORDER 3:30 P.M - Recognition of 
Commendations 



Privilege of the Floor 

Supervisor Hall, seconded by Supervisor Dufty, moved to suspend Rule 
4.28 of the Rules of Order of the Board of Supervisors to grant the 
privilege of the floor to the following guests. The motion carried by the 
following vote: 

Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Gonzalez, Hall, Ma, Maxwell, 
McGoldrick, Peskin, Sandoval 



Supervisor Hall welcomed, introduced and presented a Commendation to 
Jim Crimen, a Police Officer visiting from Ireland. 



COMMITTEE REPORTS 



040987 [Including biotechnology business to the First Supervisors Maxwell, 

Source Hiring Program] Dufty, Gonzalez 

Ordinance amending Administrative Code section 83.4 to define and include 



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biotechnology business as a "commercial activity" and a "development 
project" for purposes of the First Source Hiring Program. 

Supervisor Gonzalez requested to be added as a co-sponsor. 
PASSED ON FIRST READING by the following vote: 

Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Gonzalez, Hall, Ma, Maxwell, 
McGoldrick, Peskin, Sandoval 



ROLL CALL FOR INTRODUCTIONS 



PUBLIC COMMENT 

Abdullah Mesaheed; homeless issues 

Vernon Jenkins; general issues 

Member of the Homeless Task Force; budget issues 

Building Trades Local 3, Planning issues limiting development 

Leo Chow; support of Item 70 

FOR ADOPTION WITHOUT COMMITTEE 
REFERENCE 

These measures are introduced for adoption without committee reference. 
A unanimous vote is required for adoption of a resolution today. Any 
Supervisor may require any resolution to go to committee. 



040994 [Small Business Act] Supervisors Hall, Ma 

Resolution urging the United States Senate to continue funding the 7(a) loan 
program of the Small Business Act in order to insure the development of 
small businesses throughout the United States. 

Supervisor Ma requested to be added as a co-sponsor. 

Enacted 454-04 

Number: 

ADOPTED 



041011 [Supporting AB 3042] Supervisors Ammiano, 

Dufty 

Resolution supporting AB 3042 which protects the child victims of 



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commercial sexual exploitation. 

Enacted 446-04 

Number: 

ADOPTED 



041012 [Commending Daniel A. Sullivan] Supervisors Dufty, Ma, 

Maxwell, Alioto-Pier, 
Peskin 

Resolution commending Daniel A. Sullivan for his years of contribution to 
the City and County of San Francisco. 

Supervisor Peskin requested to be added as a co-sponsor. 

Enacted 447-04 

Number: 

ADOPTED 



041013 [Commending Stanlee R. Gatti] Supervisors Dufty, 

A lioto-Pier 

Resolution acknowledging and commending Stanlee R. Gatti for his service 
as the President of the San Francisco Arts Commission from January 1996 to 
July 2004 during which time he improved San Francisco's urban cultural 
environment. 

Supervisor Alioto-Pier requested to be added as a co-sponsor. 

Enacted 448-04 

Number: 

ADOPTED 



041014 [Ben Davis Inc.] Supervisors Daly, 

Maxwell, Gonzalez, 
McGoldrick, Ma 

Resolution urging Ben Davis Inc. to act in good faith to reach a mutually 
satisfactory settlement on its wages and benefits package for its workers at 
the Ben Davis factory in San Francisco. 

Supervisor Ma requested to be added as a co-sponsor. 

Enacted 449-04 

Number: 

ADOPTED 



041016 [Manilatown] Supervisors Peskin, 

Sandoval, Ammiano, 
Dufty, Ma 

Resolution supporting the establishment of Manilatown as a Filipino 
historical and cultural center in Chinatown. 

Supervisor Ma requested to be added as a co-sponsor. 



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Enacted 450-04 

Number: 

ADOPTED 



041017 [Community Action Plan for Seismic Safety Supervisors Ma, Alioto- 

(CAPSS) Report] Pier, Dufty 

Resolution urging the Department of Building Inspection to complete and 
finalize work on their Community Action Plan for Seismic Safety (CAPSS) 
Report - a study that will include cost-effective mitigation strategies and 
economic incentives to help avoid future disasters. 

Enacted 451-04 

Number: 

ADOPTED 



041029 [Authorizing the San Francisco Sheriff to enter Supervisor Sandoval 

into a contract with California Department of 
Corrections] 

Resolution authorizing the San Francisco Sheriff or his designee to enter into 
contract with the California Department of Corrections (CDC) for the 
provision of a Substance Abuse Treatment and Control Unit (SATCU) in the 
City and County of San Francisco when Parole and Community Services 
Division personnel conclude that there are reasonable grounds for believing 
that a parolee is addicted to, or habituated to, or is in imminent danger of 
addiction to controlled substances or alcohol. 

Enacted 453-04 

Number: 

ADOPTED 



041010 [Needle Exchange Emergency] Supervisors Ammiano, 

Daly, Peskin, 

McGoldrick, Maxwell, 

Dufty 

Motion concurring in the determination of the Mayor for the continued need 
for the declaration of emergency in connection with the needle exchange 
program. 

Enacted M04-89 

Number: 

APPROVED 



The foregoing items were acted upon by the following vote: 

Ayes: 9 - Alioto-Pier, Ammiano, Dufty, Gonzalez, Hall, Ma, Maxwell, Peskin, 

Sandoval 

Absent: 2 - Daly, McGoldrick 



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Severed from Without Reference to Committee Agenda 

Supervisor Hall requested that this matter be severed so that it could be 
considered separately. 



041015 [Urging Support for Preservation and Supervisor Peskin 

Restoration of Belli Buildings] 

Resolution urging the Department of Building Inspection to diligently 
monitor the status and condition of the historic Belli Buildings and 
expressing support for preserving these historical treasures through all 
means possible. 

Supervisor Hall requested that this matter be referred to Committee. 
REFERRED to the Land Use Committee. 



OFF-AGENDA LEGISLATION 



Introduced by Supervisors or Mayor 



Ordinances 



040559 [Waiver of payment for additional police Supervisors Maxwell, 

services] Dufty 

Ordinance v/aiving payment of additional police services incurred by Black 
Diamond Dynasty for the production of the 2002 Juneteenth Festival 
pursuant to Article 10B.2 of the Administrative Code. 

7/20/04, RECEIVED AND ASSIGNED to City Services Committee. 



040561 [Increasing the penalty for littering and Supervisor Sandoval 

nuisance violations, and providing for rewards 
for persons providing information leading to 
collection of penalties] 

Ordinance amending the San Francisco Police Code by amending Section 37, 
amending the San Francisco Health Code by amending Sections 283.1, 287, 
and 600, and amending the San Francisco Public Works Code by amending 
Section 174.2, all to increase the maximum administrative penalty for 
littering, illegal dumping of garbage, and maintaining a nuisance from $300 
to $1 ,000, and amending the San Francisco Administrative Code by adding 
Section 10.100-234, to establish a Public Works Littering and Nuisance 



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Violation Reward Fund, to be used to reward persons who have provided 
information leading to the collection of those penalties. 
7/20/04, ASSIGNED UNDER 30 DAY RULE to City Services Committee, expires 
on 8/19/2004. 



040722 [Amend height exemption for elevator Supervisor Elsbernd 

penthouses from 10 feet to 16 feet] 

Ordinance amending Section 260 of the Planning Code to provide for an 

increase in the height exemption for elevator penthouses from 10 feet to 16 

feet, and making findings of consistency with the priority policies of 

Planning Code Section 101.1 and the General Plan. 

7/20/04, ASSIGNED UNDER 30 DAY RULE to Land Use Committee, expires on 

8/19/2004. 



Resolutions 



041015 [Urging Support for Preservation and Supervisor Peskin 

Restoration of Belli Buildings] 

Resolution urging the Department of Building Inspection to diligently 
monitor the status and condition of the historic Belli Buildings and 
expressing support for preserving these historical treasures through all 
means possible. 

7/13/04, REFERRED FOR ADOPTION WITHOUT CO/VWilTTEE REFERENCE 
AGENDA AT THE NEXT BOARD MEETING. 

7/20/04, REFERRED to Land Use Committee. Supervisor Hall requested that 
this matter be referred to Committee. 



040560 [Adopting the 2004 Telecommunications Plan Supervisor Ma 

Update] 

Resolution adopting the 2004 Update to the Telecommunications Plan, as 

submitted. 

7/20/04, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE 

AGENDA AT THE NEXT BOARD MEETING. 



040563 [San Jose Avenue/Guerrero Street Pedestrian Supervisors Dufty, 

Safety Improvements] Ammiano 

Resolution establishing bicycle lanes on San Jose Avenue and Guerrero 
Street between Randall Street and Cesar Chavez Street; rescinding the part- 
time tow-away zone on Guerrero Street, southbound, between 26th Street 
and Cesar Chavez, and at Cesar Chavez Street, westbound between 
Guerrero and Dolores Streets; establishing no right-turn on red at Cesar 
Chavez Street, eastbound between Guerrero and Valencia Streets; 



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rescinding multiple right turn lanes on Guerrero Street at Cesar Chavez 
Street; and urging the establishment of four-foot wide, crosshatched, 
painted medians on both sides of the existing center medians on San Jose 
Avenue and Guerrero Street between 30th Street and Cesar Chavez Street. 

7/20/04, RECEIVED AND ASSIGNED to Land Use Committee. 



040904 [Appointment - San Francisco Bay Conservation Supervisor Peskin 

and Development Commission] 

Resolution appointing David Owen, indefinite term, as an alternate member 
of the San Francisco Bay Conservation and Development Commission. 

7/20/04, RECEIVED AND ASSIGNED to Rules Committee. 



040977 [Commending San Francisco Gem and Mineral Supervisor Ma 

Society] 

Resolution recognizing the San Francisco Gem and Mineral Society for its 
efforts and achievements and declaring August 2 - 8, 2004 to be "Gem and 
Mineral Week" in the City and County of San Francisco. 

7/20/04, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE 
AGENDA AT THE NEXT BOARD MEETING. 



040993 [Helen Wills Park Gift Acceptance] Supervisor Peskin 

Resolution accepting and expending a gift in the amount of $17,000.00 from 
the Syzygy Foundation for Helen Wills Park. 

7/20/04, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE 
AGENDA AT THE NEXT BOARD MEETING. 



041031 [Stenciled Graffiti Defacing San Francisco Supervisors Dufty, 

Sidewalks] Alioto-Pier, Ma, 

Maxwell 

Resolution urging the Department of Public Works and the City Attorney to 
jointly cite and collect damages from NBC Universal, parent company of USA 
Network, or its representatives for stenciling graffiti on San Francisco 
sidewalks; and urging the Department of Public Works to track all costs 
associated with the cleanup of the sidewalk graffiti. 

7/20/04, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE 
AGENDA AT THE NEXT BOARD MEETING. 



041032 [Issuance and sale of multifamily housing Supervisor Dufty 

revenue bonds by CSCDA for National Farm 
Workers Service Center, Inc.] 

Resolution authorizing the issuance and sale of multifamily housing revenue 
bonds by the California Statewide Communities Development Authority in an 
aggregate principal amount not to exceed $26,000,000 for the Project (as 



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defined herein). 

7/20/04, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE 

AGENDA AT THE NEXT BOARD MEETING. 



041044 [Commending The ARC of San Francisco and its Supervisors Maxwell, 

"100 jobs in 100 days campaign] Hall, Ma 

Resolution commending The ARC of San Francisco and its "100 Jobs in 100 
Days Campaign" for their efforts on behalf of citizens with developmental 
and other disabilities. 

7/20/04, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE 
AGENDA AT THE NEXT BOARD MEETING. 



041045 [Commending H. Welton Flynn] Supervisor Sandoval 

Resolution acknowledging and commending H. Welton Flynn for his service 
as the Chairman of the Board of Directors for the San Francisco Municipal 
Transportation Agency. 

7/20/04, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE 
AGENDA AT THE NEXT BOARD MEETING. 



041046 [Proclaiming October 20, 2004 as A-day in San Supervisor Sandoval 

Francisco] 

Resolution proclaiming October 20, 2004 as A-day in San Francisco. 
7/20/04, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE 
AGENDA AT THE NEXT BOARD MEETING. 



041047 [Commending Bayanihan Cultural Organization] Supervisor Sandoval 

Resolution commending Bayanihan Cultural Organization for reaching a 

milestone of ten years of service educating youth in traditional Filipino 

culture. 

7/20/04, REFERRED FOR ADOPTION WITHOUT COAAMITTEE REFERENCE 

AGENDA AT THE NEXT BOARD MEETING. 



Charter Amendment 



040899 [Charter Amendment - Appointments to the Supervisors Ammiano, 

Municipal Transportation Agency's Board of Maxwell 

Directors] 

Charter amendment (First Draft) to amend Section 8A.102, to divide 
appointments to the Municipal Transportation Agency's Board of Directors 
between the Mayor and the Board of Supervisors. 



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7/20/04, ASSIGNED UNDER 30 DAY RULE to Rules Committee, expires on 
8/19/2004. 



Motions 



040667 [Declaration of Policy Concerning San Francisco Supervisor Ammiano 

Transactions and Use Tax Expenditures] 

Motion submitting a declaration of policy to the qualified electors of the 
City and County of San Francisco at the November 2, 2004 election 
concerning the voters' non-binding recommendation that the proposed one- 
quarter of one percent (0.25%) San Francisco Transactions and Use Tax be 
expended to support and expand programs for low-income, vulnerable 
communities, including seniors, the disabled, children and homeless 
individuals and families. 

7/20/04, RECEIVED AND ASSIGNED to Rules Committee. Sponsor requests 
this item be scheduled for consideration at the 7/27/04 Special Meeting at 
1:00 p.m., as a Committee Report for Board agenda 7/27/04. 



041034 [Authorizing preparation of Proponent ballot Supervisor Gonzalez 

arguments and rebuttal ballot arguments for 
submittal to the voters at the November 2, 2004 
Election] 

Motion authorizing preparation of written Proponent ballot arguments and 
rebuttal ballot arguments for Charter Amendments and other Measures 
approved by the Board of Supervisors for submittal to the voters at the 
November 2, 2004 Election. 

7/20/04, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE 
AGENDA AT THE NEXT BOARD MEETING. 



Requests for Hearing 



040562 [Transition of the Dept. of Aging and Adult Supervisor Dufty 

Services to the new Human Services Agency - 
Impact on Services to Seniors and Adults with 
Disabilities] 

Hearing on the impact of the transition that the Department of Aging and 
Adult Services to the new Human Services Agency will have on services and 
support for seniors and adults with disabilities. 

7/20/04, RECEIVED AND ASSIGNED to City Services Committee. 



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040564 [Wireless Telecommunications Services (WTS) Supervisor Ma 

Facilities] 

Hearing to consider issues surrounding the siting of Wireless 
Telecommunications Services (WTS) facilities in the City and County of San 
Francisco. 
7/20/04, RECEIVED AND ASSIGNED to Land Use Committee. 



040565 [SFUSD Mental Health Services for Students] Supervisor Ma 

Hearing to discuss which San Francisco Unified School District sites provide 

on-site mental health services for students and to evaluate the needs and 

services currently provided. 

7/20/04, RECEIVED AND ASSIGNED to City and School District Select 

Committee. 



040698 [2003-2004 San Francisco Civil Grand Jury Supervisor Maxwell 

Report, Incarceration and Beyond: Where do we 
go from here?] 

Hearing to consider the recommendations of the 2003-2004 San Francisco 
Civil Grand Jury report on the incarceration and release of inmates. 
7/20/04, RECEIVED AND ASSIGNED to Rules Committee. 



040855 [Municipal Transportation Biennial Review] Supervisor McGoldrick 

Hearing to consider the recently completed biennial review of the MTA's 
progress towards its adopted goals, objectives, and performance standards 
as required under Charter Section 8A.103. Last October, the MTA Board 
approved a contract entered into between the MTA and Nelson /Nygaard 
Consulting to perform this "Municipal Transportation Quality Review." The 
review has been completed and a final report has been presented to the 
MTA Board. This is the first Municipal Transportation Quality Review 
conducted since Proposition E was enacted and covers FY2001 and FY2002. 
7/20/04, RECEIVED AND ASSIGNED to Land Use Committee. 



040861 [Single-screen, Neighborhood Movie Theaters] Supervisor McGoldrick 

Hearing to consider the survival of single-screen, neighborhood movie 
theaters, with a special focus on theaters in District 1, and what measures 
can be taken to ensure their continued survival. 
7/20/04, RECEIVED AND ASSIGNED to Land Use Committee. 



040898 [Stolen Vehicles] Supervisor Dufty 

Hearing to consider how City Departments, especially the San Francisco 
Police Department and the Department of Parking & Traffic, can better 
work together in addressing the problems related to over 6,000 vehicles 
stolen in our City annually. 



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7/20/04, RECEIVED AND ASSIGNED to City Services Committee. 



040901 [Reforming the Taxi Industry] Supervisor Gonzalez 

Hearing to consider a proposed ordinance that would reform the taxi 
industry by repealing Prop K, municipalizing the process of issuing 
medallions by making the City owner of said medallions while issuing 
transferability rights of these same permits to taxi drivers, giving qualified 
drivers the option to buy such permits as currently practiced in other cities, 
giving rights to permit holders to sell such a permit at a City auction to 
other qualified drivers, giving older and disabled taxi drivers an exit 
strategy to leave the industry with health and retirement benefits and 
dedicating a percentage of funds raised by the transfer of such permits to 
health services and down payment assistance for purchase of such permits 
by taxi drivers. 
7/20/04, RECEIVED AND ASSIGNED to City Services Committee. 



Report 



041033 [Youth Commission Annual Report] 

Report from the San Francisco Youth Commission. (Clerk of the Board) 

7/20/04, ASSIGNED to Board of Supervisors. Scheduled for Board 
consideration July 27, 2004, Special Order at 3:00 p.m. 



PROPOSED ORDINANCES 



040974 [Zoning Map Amendment in connection with Supervisor Sandoval 

Habitat For Humanity Project] 

Ordinance amending Zoning Map Sheet 12 of the City and County of San 
Francisco for property located at 101 Head Street, 105 Head Street, 110 
Head Street, 310 DeLong Avenue, 479 DeLong Avenue, 495 DeLong Avenue, 
491 DeLong Avenue, 487 DeLong Avenue, 409 DeLong Avenue, 36 Santa Cruz 
Avenue, 48 Santa Cruz Avenue, 50 Santa Cruz Avenue (Assessor's Block 7153 
Lots 008, 008A, 009. 010, Oil, 012, 013, 014; Block 7154, Lot 023; Block 
7174 Lots 004, 007, 008, 009, 025, 026. 027, 028, 029, 030, 031. 047, 048, 
052) to change the zone classification from P, Public Use, to RH-1, 
Residential House, One Family; adopting findings pursuant to the California 
Environmental Quality Act; and making findings of consistency with the 
General Plan and the priority policies of Planning Code Section 101.1. 
(Planning Department) 

7/7/04, RECEIVED AND ASSIGNED to Land Use Committee. 



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040975 [Settlement of Lawsuit - Jean B. Applebaum] 

Ordinance authorizing settlement of the lawsuit filed by Jean B. Applebaum 
against the City and County of San Francisco for $240,000; the lawsuit was 
filed on July 31, 2002 in San Francisco Superior Court, Case No. 410-962; 
entitled Jean B. Applebaum, et al., v. City and County of San Francisco, et 
al. (City Attorney) 
7/12/04, RECEIVED AND ASSIGNED to Rules Committee. 



040976 [Designating 1201 Ortega Street, the Infant Supervisor Peskin 

Shelter, as a Landmark] 

Ordinance designating 1201 Ortega Street, the Infant Shelter, as Landmark 
No. 242 pursuant to Article 10, Sections 1004 and 1004.4 of the Planning 
Code. (Planning Department) 
7/9/04, RECEIVED AND ASSIGNED to Land Use Committee. 



040980 [Deadlines for correction and review of ballot 
arguments] 

Ordinance amending sections 535 and 590 of the Municipal Elections Code 
to: change the deadline for correction of errors in rebuttal ballot arguments 
from noon on the seventy-sixth day before the election to noon on the 
seventy-fifth day before the election, to be consistent with the deadline for 
correction of errors in paid ballot arguments; and change the public 
inspection periods for ballot arguments so that the periods for public review 
of proponent, opponent, rebuttal and paid arguments, and related 
materials, all end on the same date, sixty-four days before the election. 
(Elections Department) 
7/9/04, RECEIVED AND ASSIGNED to Rules Committee. 



PROPOSED RESOLUTIONS 



040972 [Official Advertising - Type 1 consecutive day 
official advertising] 

Resolution designating the San Francisco Chronicle to be the official 
newspaper of the City and County of San Francisco for the category of Type 
1 consecutive day official advertising, for the period commencing July 1, 
2004 and ending June 30, 2005. (Purchaser) 
7/7/04, RECEIVED AND ASSIGNED to Finance and Audits Committee. 



040973 [Official Advertising - Type 2 non-consecutive 
day official advertising] 



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Resolution designating the San Francisco Independent to be the official 
newspaper of the City and County of San Francisco for the category of Type 
2 non-consecutive day official advertising, for the period commencing July 
1, 2004 and ending June 30, 2005. (Purchaser) 
7/7/04, RECEIVED AND ASSIGNED to Finance and Audits Committee. 



041021 [Unpaid DPH complaint reinspection fee liens to 
become special assessments to the property 
taxes] 

Resolution confirming the report of delinquent reinspection fee costs 
submitted by the Director of Public Health, as modified to the date of 
adoption of the resolution, and creating liens and special assessments based 
thereon. (Public Health Department) 

7/12/04, SCHEDULED FOR PUBLIC HEARING. Scheduled for August 17, 2004, 
at 3:00 p.m. 



041023 [Unpaid DPH Delinquent Refuse Service Payment 
Liens to become special assessments to the 
property taxes] 

Resolution confirming report of delinquent charges for refuse collection 
services and nuisance removal costs submitted by the Director of Public 
Health as modified to the date of adoption of this resolution, and creating 
Special Assessments and liens based thereon. (Public Health Department) 
7/12/04, SCHEDULED FOR PUBLIC HEARING. Scheduled for August 17, 2004, 
at 3:00 p.m. 



041026 [Extension of Agreement with PRWT Services, 
Inc] 

Resolution authorizing a two-year extension of the agreement between 
PRWT Services, Inc. and the City and County of San Francisco. (Parking and 
Traffic Department) 

7/8/04, RECEIVED AND ASSIGNED to Finance and Audits Committee. 
Department requests this item be scheduled for consideration at the August 
11, 2004 meeting. 



In Memoriams 

Mario A. Borja (Supervisor Sandoval) 

ADJOURNMENT 

There being no further business, the Board at the hour of 8:40 p.m. 
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adjourned. 

Gloria L. Youns, Clerk of the Board 

N.B. The Minutes of this meeting set forth all actions taken by the Board of 
Supervisors on the matters stated, but not necessarily the chronological 
sequence in which the matters were taken up. 

Approved by the Board of Supervisors on August 17, 2004. 

I, Gloria L. Young, Clerk of the Board of Supervisors of the City and County 
of San Francisco, hereby certify that the foregoing is a true and correct 
copy of the Minutes of said Board on the date stated and was approved as 
recited. 

Meeting Procedures 

The Board of Supervisors is the Legislative Body of the City and County of San 

Francisco. The Board considers ordinances and resolutions, most of which have been 

the subject of hearings before the standing committees of the board at which 

members of the public are urged to testify. The full Board does not hold a second 

public hearing on measures which have been heard in committee. 

Board procedures do not permit: 1 ) persons in the audience to vocally express 

support or opposition to statements by Supervisors or by other persons testifying; 2) 

ringing and use of cell phones, pagers and similar sound-producing electronic 

devices, (Violators may be removed from the meeting room.) 3) signs to be brought 

into the meeting or displayed in the room; and 4)standing in the Legislative 

Chamber. 

Citizens are encouraged to testify at Board hearings and to write letters to the Board 

and to its members, City Hall, 1 Dr. Carlton B. Goodlett Place, Room 244, San 

Francisco, CA 94102. 

Agenda are available on the internet at www.sfgov.org/bdsupvrs.bos.htm. 

THE AGENDA PACKET IS AVAILABLE AT CITY HALL, ROOM 244, RECEPTION DESK. 

Board meetings are cablecast on SF Cable 26. For video tape copies and scheduling 

call (415) 557-4293. 

Results of each Board meeting can be obtained about a half hour after the end of the 

meeting by telephoning (415) 554-5555. 

Requests for language translation at a meeting must be received no later than noon 

the Friday before the meeting. Contact Ohn Myint at (415) 554-7704. 

AVISO EN ESPAYOL: La solicitud para un traductor en una reunion debe recibirse 

antes de mediodia de el viernes anterior a la reunion. Llame a Erasmo Vazquez (415) 

554-4909. 

HSfl (415) 554-7701 

Disability access 

The Legislative Chamber of the Board of Supervisors is in Room 250 of City Hall, 1 Dr. 
Carlton B. Goodlett Place. The Chamber is wheelchair accessible. 
The closest accessible BART Station is Civic Center, three blocks from City Hall. 
Accessible MUNI lines serving this location are: #47 Van Ness, and the #71 
Haight/Noriega and the F Line to Market and Van Ness and the Metro stations at Van 
Ness and Market and at Civic Center. For more information about MUNI accessible 
services, call 923-6142. 



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There is accessible parking in the vicinity of City Hall at Civic Center Plaza and 

adjacent to Davies Hall and the War Memorial Complex. 

All meetings are real-time captioned and are cablecast open-captioned on SF Cable 

26. 

The follov^ing services are available when requests are made by 4:00 p.m. of the 

Friday before the Board meeting. This advance notice will help ensure availability. 

u For American Sign Language interpreters or use of a reader during a meeting, 

contact Ohn Myint at (415) 554-7704. 

u For a large print copy of agenda or minutes in alternative formats, contact Annette 

Lonich at (415) 554-7706. 

Assistive listening devices are available from the receptionist in the Clerk of the 

Board's Office, Room 244, prior to the meeting. 

The Clerk of the Boards Office TTY number is (415) 554-5227. 

In order to accommodate persons with severe allergies, environmental illness, 

multiple chemical sensitivity or related disabilities, attendees at public meetings are 

reminded that other attendees may be sensitive to various chemical based products. 

Know Your Rights Under the Sunshine Ordinance 

Government's duty is to serve the public, reaching its decision in full view of the 
public. Commissions, boards, councils and other agencies of the City and County 
exist to conduct the people's business. This ordinance assures that deliberations are 
conducted before the people and that City operations are open to the people's 
review. 

For information on your rights under the Sunshine Ordinance (Chapter 67 of the San 
Francisco Administrative Code) or to report a violation of the ordinance, contact 
Donna Hall by mail to Sunshine Ordinance Task Force, 1 Dr. Carlton B. Goodlett 
Place, Room 244, San Francisco CA 94102, by phone at (415) 554-7724, by fax at 
(41 5) 554-5784 or by email at Donna.Hall@sfgov.org 

Citizens may obtain a free copy of the Sunshine Ordinance by contacting Ms. Hall or 
by printing Chapter 67 of the San Francisco Administrative Code on the Internet, at 
http: / /www. sfgov.org/sunshine. htm 

Lobbyist Registration and Reporting Requirements 

Individuals and entities that influence or attempt to influence local legislative or 
administrative action may be required by the San Francisco Lobbyist Ordinance [SF 
Campaign & Governmental Conduct Code Sec. 2.100] to register and report lobbying 
activity. For more information about the Lobbyist Ordinance, please contact the San 
Francisco Ethics Commission at 30 Van Ness Avenue, Suite 3900, San Francisco, CA 
94102; telephone (415) 581-2300; fax (415) 581-2317; web sitewww.sfgov.org/ethics 

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City and County of San Francisco 




aty Hall 
1 Dr. Carlton B. Goodlett Place 
San Francisco, CA 94102-4689 




DOCUMENTS DEPT. 
MAR 2 9 Z005 

SAN FRANCISCO 
PUBLIC LIBRARY 



MEETING MINUTES 

Tuesday, July 27, 2004 

2:00 PM 

Legislative Chamber - Second Floor 

Regular Meeting 

Board of Supervisors 

MATT GONZALEZ, PRESIDENT 

MICHELA ALIOTO-PIER, TOM AMMIANO, CHRIS DALY, 

BEVAN DUFTY, TONY HALL, FIONA MA, SOPHIE MAXWELL, 

JAKE McGOLDRICK, AARON PESKIN, GERARDO SANDOVAL 



Members Present: 



Michela Alioto-Pier, Tom Ammiano, Chris 
Daly, Bevan Dufty, Matt Gonzalez, Tony 



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Hall, Fiona Ma, Sophie Maxwell, Jake 
McGoldrick, Aaron Peskin, Gerardo 
Sandoval. 

Members Excused: None. 

Members Absent: None. 



ROLL CALL AND PLEDGE OF ALLEGIANCE 

The meeting was called to order at 2: 11 p.m. On the call of the roll all 
Supervisors were noted present. 

Quorum present. 



CONSENT AGENDA 



Recomm e n dation s of the Finance and Audits Committee 



040896 [Contracting Out Facility Security Services] 

Resolution concurring with the Controller's certification that facility security 
services for Municipal Transportation Agency can be practically performed 
by a private contractor at a lower cost than by City and County employees. 
(Municipal Transportation Agency) 

Enacted 458-04 

Number: 

ADOPTED 



040941 [Contracting Out Airport Information Booth Mayor 

Services] 

Resolution approving the Controller's certification that Airport Information 
Booth Services at San Francisco International Airport can be practically 
performed by private contractor at a lower cost than in the work were 
performed by City and County employees. 

Enacted 459-04 

Number: 

ADOPTED 



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040942 [Contracting Out Shuttle Bus Service] Mayor 

Resolution approving the Controllers certification that shuttle bus service 
for San Francisco International Airports Long-Term Parking Lot, the 
employee garage and surface Lot DD can practically be performed by 
private contractor at a lower cost than if work were performed by City and 
County employees. 

Enacted 460-04 

Number: 

ADOPTED 



040966 [Contracting out Airport Employee Parking 
Services] 

Resolution approving the Controller's certification that Airport Employee 
Parking Facilities for San Francisco International Airport can practically be 
performed by private contractor at a lower cost than if work were 
performed by city employees at budgeted levels. (Airport Commission) 

Enacted 461-04 

Number: 

ADOPTED 



040967 [Contracting out Airport Public Parking Services] 

Resolution approving the Controller's certification that Airport Public 
Automobile Parking Facilities for San Francisco International Airport can 
practically be performed by private contractor at a lower cost than if work 
were performed by city employees at budgeted levels. (Airport Commission) 

Enacted 462-04 

Number: 

ADOPTED 



Recommendation of the Land Use Committee 



040987 [Including biotechnology business to the First Supervisors Maxwell, 

Source Hiring Program] Dufty, Gonzalez 

Ordinance amending Administrative Code section 83.4 to define and include 
biotechnology business as a "commercial activity" and a "development 
project" for purposes of the First Source Hiring Program. 

Enacted 207-04 

Number: 

FINALLY PASSED 



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The foregoing Items were acted upon by the following vote: 

Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Gonzalez, Hall, Ma, Maxwell, 
McGoldrick, Peskin, Sandoval 

REGULAR AGENDA 



UNFINISHED BUSINESS 



Recom mend ation s of_ the Bu dget Com mi ttee 



040725 [Government Funding for Fiscal Year 2004- 
2005] 

Annual Appropriation Ordinance appropriating all estimated receipts and all 
estimated expenditures for the City and County of San Francisco for fiscal 
year ending June 30, 2005. (Mayor) 

(Fiscal impact.) Supervisor Daly dissented in Committee. (Charter Section 
9.100 provides the Board shall not adopt the Budget earlier than July 15, 
2004 nor later than August 1, 2004.) 



Enacted 197-04 

Number: 

FINALLY PASSED by the following vote: 

Ayes: 9 - Alioto-Pier, Ammiano, Dufty, Hall, Ma, Maxwell, McGoldrick, 

Peskin, Sandoval 

Noes: 2 - Daly, Gonzalez 

040726 [Public Employment, Fiscal Year 2004-2005] 

Annual Salary Ordinance enumerating positions in the Annual Budget and 
Appropriation Ordinance for the Fiscal Year ending June 30, 2005, 
continuing, creating or establishing these positions; enumerating and 
including therein all positions created by Charter or State law for which 
compensations are paid from City and County funds and appropriated in the 
Annual Appropriation Ordinance; authorizing appointments or continuation 
of appointments thereto; specifying and fixing the compensations and work 
schedules thereof; and authorizing appointments to temporary positions and 
fixing compensations therefor. (Mayor) 

Supervisor Daly dissented in Committee. (Charter Section 9.100 provides the 
Board shall not adopt the Budget earlier than July 15, 2004 nor later than 



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August 1, 2004.) 



Enacted 198-04 

Number: 

FINALLY PASSED by the following vote: 

Ayes: 9 - Alioto-Pier, Ammiano, Dufty, Hail, Ma, Maxwell, McGoldrick, 

Peskin, Sandoval 

Noes: 2 - Daly, Gonzalez 



From the Finance and Audits Committee "Without" 
Recommendation 



040744 [Interdepartmental jurisdictional transfer of Supervisors Peskin, 

surplus property] McGoldrick 

Ordinance transferring jurisdiction from the Public Utilities Commission to 
the Real Estate Division of the Administrative Services Department over 
certain portions of former municipal railway right-of-way property located 
in San Mateo County for the purpose of disposing of such property at fair 
market value and transferring the net proceeds to the City's General Fund. 
(Mayor) 



Enacted 202-04 

Number: 

FINALLY PASSED by the following vote: 

Ayes: 9 - Alioto-Pier, Ammiano, Dufty, Hall, Ma, Maxwell, McGoldrick, 

Peskin, Sandoval 

Noes: 2 - Daly, Gonzalez 

040751 [Transactions and Use Tax] 

Ordinance amending the Business and Tax Regulations Code to add Article 
16-A to impose a transactions and use tax at the rate of one-quarter of one 
percent (0.25%) in accordance with Parts 1 .6 and 1 .7 of Division 2 of the 
California Revenue and Taxation Code, (ii) directing submission of the tax 
for voter approval at the November 2, 2004 election and setting forth the 
ballot question therefor. (Mayor) 



Enacted 195-04 

Number: 

FINALLY PASSED by the following vote: 

Ayes: 8 - Alioto-Pier, Ammiano, Dufty, Ma, Maxwell, McGoldrick, Peskin, 

Sandoval 

Noes: 3 - Daly, Gonzalez, Hall 

040758 [Business Tax] Mayor 

Ordinance amending the Business and Tax Regulations Code to: (1) enact a 



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new Article 12-A-1 (Business Tax Ordinance), as specified, to impose a 
business tax for four years on all persons engaging in business in San 
Francisco measured by the gross receipts of the business at the rate of one 
tenth of one percent (0.1%) for the 2005 tax year and, if Business Tax 
revenues collected in such year exceed $30 million, a lower rate for the 
2006, 2007 and 2008 tax years, as specified; (2) amend Article 12-A (Payroll 
Expense Tax Ordinance), as specified, to: (i) conform Article 12-A with the 
enactment of the Business Tax Ordinance, (ii) clarify the payroll expense of 
partnerships, Subchapter S corporations, limited liability companies, limited 
liability partnerships and other persons or entities not subject to federal 
income tax or which are allowed a deduction in computing such tax for 
distributions to the owners or beneficiaries of such persons or entities 
("pass-through entities"), and (3) amend Article 6 (Common Administrative 
Provisions), as specified, to add definitions and conform common 
administrative provisions with the enactment of the Business Tax Ordinance 
and amendments to the Payroll Expense Tax Ordinance. 

Supervisor Daly dissented in Committee. 



Enacted 196-04 

Number: 

FINALLY PASSED by the following vote: 

Ayes: 8 - Alioto-Pier, Ammiano, Dufty, Ma, Maxwell, McGoldrick, Peskin, 

Sandoval 

Noes: 3 - Daly, Gonzalez, Hall 

Appointment of President Pro Tempore 

At the request of the President, Supervisor Ammiano assumed the Chair so 
the President could participate in the debate from the floor concerning the 
following item. 

The President resumed the Chair shortly thereafter. 



040592 [Payroll Expense Tax Exclusion for Supervisors Alioto-Pier, 

Biotechnology Business] Ma, Elsbernd 

Ordinance amending the Payroll Expense Tax Ordinance to establish a tax 
exclusion for biotechnology businesses, as specified. 



Supervisor Sandoval, seconded by Supervisor Daly moved to rerefer this 
matter to Committee. 

Motion to rerefer this matter to Committee failed by the following vote: 

Ayes: 4 ■ Ammiano, Daly, Gonzalez, Sandoval 

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Noes: 7 - Alioto-Pier, Dufty. Hall, Ma, Maxwell, McGoldrick, Peskin 

Supervisor Gonzalez, seconded by Supervisor Ammiano, moved to amend by 
insertins "a 5 year sunset clause" and "a yearly reporting provision by the 
biotechnolosy industries. " 

Motion to amend failed by the following vote: 

Ayes: 4 - Ammiano, Daly, Gonzalez, Sandoval 

Noes: 7- Alioto-Pier, Dufty, Hall, Ma, Maxwell, McGoldrick, Peskin 

Supervisor Hall, seconded by Supervisor Ammiano, moved to amend by 
inserting a clause "that biotechnology industries receive tax credits for 7.5 
years with a 10 year sunset clause". 

Supervisor Hall, seconded by Supervisor Ammiano, moved that this 
Ordinance be AMENDED. The motion carried by the following vote: 

Ayes: 7 - Ammiano, Daly, Gonzalez, Hall, McGoldrick, Peskin, Sandoval 
Noes: 4 - Alioto-Pier, Dufty, AAa, Maxwell 



Board to Sit as a Committee of the Whole on August 70. 2004. 

Supervisor Hall, seconded by Supervisor Ammiano, moved that this 
Ordinance be PASSED ON FIRST READING AS AMENDED. The motion 
carried by the following vote: 

Ayes: 8 - Alioto-Pier, Ammiano, Dufty, Hall, Ma, Maxwell, McGoldrick, 

Peskin 

Noes: 3 - Daly, Gonzalez, Sandoval 

Recommendations of the Land Use Committee 



040141 [Transit Impact Development Fee] Supervisors McGoldrick, 

Gonzalez 

Ordinance repealing San Francisco Administrative Code Chapter 38 (Transit 
Impact Development Fee) and replacing it with a new Chapter 38 (Sections 
38.1, through 38.14), to enact a new Transit Impact Development Fee. 



Enacted 199-04 

Number: 

FINALLY PASSED by the following vote: 

Ayes: 10 - Alioto-Pier, Ammiano, Daly, Dufty, Gonzalez, Ma, Maxwell, 
McGoldrick, Peskin, Sandoval 



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Noes: 1 - Hall 

040144 [Basic Floor Area Ratio Limit for C-M Zoning Supervisors Daly, 

Districts] Gonzalez 

Ordinance amending the San Francisco Planning Code by amending Section 
124(a) to provide that the basic floor area ratio limit for C-M Zoning 
Districts is 3.0 to 1 except for landmark buildings in C-M Zoning Districts; 
adopting findings. 



September 14, 2004 

Supervisor Daly, seconded by Supervisor Peskin, moved that this 
Ordinance be CONTINUED. The motion carried by the following vote: 

Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Gonzalez, Hall, Ma, Maxwell, 
McGoldrick, Peskin, Sandoval 

040661 [Zoning Map amendment reclassifying the height 
and bulk limits of Assessor's Block 3701, Lot 
063] 

Ordinance amending Zoning Map Sheet 7H of the City and County of San 
Francisco to reclassify the height and bulk limits of the property at 55 Ninth 
Street, Lot 063 in Assessor's Block 3701, from 120-X to 200-S, adopting 
findings pursuant to the California Environmental Quality Act, and making 
findings of consistency with the priority policies of Planning Code Section 
101.1 and the General Plan. (Planning Department) 

(Companion measure to File No. 040633.) 



Enacted 201-04 

Number: 

FINALLY PASSED. 



040633 [General Plan Amendment in connection with 55 
Ninth Street] 

Ordinance amending the San Francisco General Plan in connection with 
approvals for the proposed State Compensation Workers Fund office building 
at 55 Ninth Street; adopting findings pursuant to the California 
Environmental Quality Act; and adopting findings that the General Plan 
amendment is consistent with the eight Priority Policies of Planning Code 
Section 101.1. (Planning Department) 

(Companion measure to File No. 040661.) 



Enacted 200-04 

Number: 

FINALLY PASSED. 



Recommendations of the Rules Committee 



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040752 [Dissolving the Telecommunications Mayor, Supervisors 

Commission] Dufty, Ma 

Ordinance amending the San Francisco Administrative Code by amending 
Sections 1 1 .86, 1 1 .87, 1 1 .88, and 1 1 .89, to re-define the duties, 
responsibilities and authority of the Telecommunications Commission. 
(Mayor) 



Enacted 203-04 

Number: 

FINALLY PASSED by the following vote: 

Ayes: 9 - Alioto-Pier, Ammiano, Dufty, Gonzalez, Hall, Ma, Maxwell, 
McGoldrick, Sandoval 
Noes: 2 - Daly, Peskin 

040754 [Office of the City Administrator] 

Ordinance amending the San Francisco Administrative Code by adding 
Section 2A.25 and amending Section 2A.30 to establish the Office of the City 
Administrator as a City department. (Mayor) 



Enacted 204-04 

Number: 

FINALLY PASSED by the following vote: 

Ayes: 10 • Alioto-Pier, Ammiano, Dufty, Gonzalez, Hall, Ma, Maxwell, 
McGoldrick, Peskin, Sandoval 
Noes: 1 - Daly 

040755 [Department of Convention Facilities] Mayor 

Ordinance amending the San Francisco Administrative Code, Chapter 2A to 
add Article XVIII, section 2A.260 to establish and describe the 
responsibilities of the Department of Convention Facilities. 



Enacted 205-04 

Number: 

FINALLY PASSED by the following vote: 

Ayes: 10 - Alioto-Pier, Ammiano, Dufty, Gonzalez, Hall, Ma, Maxwell, 
McGoldrick, Peskin, Sandoval 
Noes: 1 - Daly 

040760 [Department of the Medical Examiner] Mayor 

Ordinance amending the San Francisco Administrative Code, Chapter 2A to 
add Article XVII, section 2A.250 to establish and describe the responsibilities 
of the Department of the Medical Examiner. 



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Enacted 206-04 

Number: 

FINALLY PASSED by the following vote: 

Ayes: 10 - Aiioto-Pier, Ammiano, Dufty, Gonzalez, Hall, Ma, Maxwell, 
McGoldrick, Peskin, Sandoval 
Noes: 1 - Daly 



NEW BUSINESS 



Recomm e nda tio n of t he City Services Committee 



040889 [Requesting Real Estate Department to appraise Supervisor Gonzalez 

the property at 220 Jones Street] 

Resolution requesting the Real Estate Department to appraise the parcel at 
220 Jones Street and return a fair market value to the Board of Supervisors. 



Enacted 457-04 

Number: 

ADOPTED by the following vote: 

Ayes: 11 - AUoto-Pier, Ammiano, Daly, Dufty, Gonzalez, Hall, Ma, Maxwell, 
McGoldrick, Peskin, Sandoval 

Recommendations of the Finance and Audits Committee 



040972 [Official Advertising - Type 1 consecutive day 
official advertising] 

Resolution designating the San Francisco Chronicle to be the official 
newspaper of the City and County of San Francisco for the category of Type 
1 consecutive day official advertising, for the period commencing July 1, 
2004 and ending June 30, 2005. (Purchaser) 

Enacted 463-04 

Number: 

ADOPTED by the following vote: 

Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Gonzalez, Hall, Ma, Maxwell, 
McGoldrick, Peskin, Sandoval 

040973 [Official Advertising - Type 2 non-consecutive 
day official advertising] 

Resolution designating the San Francisco Independent to be the official 
newspaper of the City and County of San Francisco for the category of Type 



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2 non-consecutive day official advertising, for the period commencing July 
1, 2004 and ending June 30, 2005. (Purchaser) 

RE-REFERRED to the Finance and Audits Committee by the following 
vote: 

Ayes: 10 - AUoto-Pier, Ammiano, Daly, Dufty, Gonzalez, Ma, Maxwell, 
McGoldrick, Peskin, Sandoval 
Noes: 1 - Hall 



SPECIAL ORDER 3:00 P.M. 



041033 [Youth Commission Annual Report] 

Report from the San Francisco Youth Commission. (Clerk of the Board) 

Peter Loner^an, presented the Annual Youth Commission Report 
Community Affairs Officer, Youth Commission 



SPECIAL ORDER 3:30 P.M - Recognition of 
Commendations 



Privilege of the Floor 

Supervisor Dufty, seconded by Supervisor Maxwell, moved to suspend 
Rule 4.28 of the Rules of Order of the Board of Supervisors to grant 
privilege of the floor to the following guests. The motion carried by the 
following vote: 

Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Gonzalez, Hall, Ma, Maxwell, 
McGoldrick, Peskin, Sandoval 



President Gonzalez introduced Mr. Wright, Member of British Parliament, 
Labor Party. 

Supervisor Gonzalez introduced, welcomed and presented a Certificate of 
Honor to Diane Perez, Clerk of the Board's staff member in recognition of 
her retirement. 

Gloria L. Youns, Clerk of the Board, expressed her gratitude to Diane Perez 
for her excellent service to the Clerk's Office and to Ms. Young. 

Members of the Board also expressed their gratitude to Ms. Perez and 
recognized her outstanding service with the Clerk's Office. 



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Supervisor Ammiano introduced, welcomed and presented a Commendation 
for Richard Apodaka. 

Supervisor Peskin introduced, welcomed and presented a Commendation to 
Allistair Monroe, North Beach Jazz Festival. 



COMMITTEE REPORTS 



040883 [Directing the Clerk of the Board of Supervisors 
to submit the Incompatible Activities Statement 
to the Ethics Commission] 

Motion directing the Clerk of the Board of Supervisors to submit the 
Incompatible Activities Statement to the Ethics Commission. (Clerk of the 
Board) 

Enacted M04-91 

Number: 

APPROVED by the following vote: 

Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Gonzalez, Hall, Ma, Maxwell, 
McGoldrick, Peskin, Sandoval 

040667 [Declaration of Policy Concerning San Francisco Supervisor Ammiano 

Transactions and Use Tax Expenditures] 

Motion submitting a declaration of policy to the qualified electors of the 
City and County of San Francisco at the November 2, 2004 election 
concerning the voters' non-binding recommendation that the proposed one- 
quarter of one percent (0.25%) San Francisco Transactions and Use Tax be 
expended to support and expand programs for trauma and emergency 
services, low-income, vulnerable communities, including seniors, the 
disabled, children and homeless individuals and families. 



Enacted M04-90 

Number: 

APPROVED by the following vote: 

Ayes: 10 - Alioto-Pier, Ammiano, Daly, Dufty, Gonzalez, Ma, Maxwell, 
McGoldrick, Peskin, Sandoval 
Noes: 1 - Hall 

Presi dent Pro Tem pore 

At the request of the President, Supervisor Sandoval assumed the Chair so 
the President could participate in the debate from the floor concerning the 
following item. 

The President resumed the Chair shortly thereafter. 



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040688 [Open Government Ordinance to provide for 
more public accessiblity to meetings and 
documents, more public participation and to 
safeguard the maintenance of records] 

Motion ordering submitted to the voters an ordinance authorizing the OPEN 
GOVERNMENT ORDINANCE at an election to be held on November 2, 2004. 

(Fiscal impact.) 



President Gonzalez, seconded by Supervisor Daly, moved that this Motion 
be TABLED. The motion carried by the following vote: 

Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Gonzalez, Hall, Ma, Maxwell, 
McGoldrick, Peskin, Sandoval 

ROLL CALL FOR INTRODUCTIONS 



PUBLIC COMMENT 

Abdullah Megaheed; general issues 

Richard Robertson; general issues 

Vernon Jenkins; general issues 

Female Speaker; access to healthcare 

Julianna; health care ordinance 

John Adonna; general issues 

Helen Weiss; health care ordinance 

Delia Reed; health care ordinance 

Female Speaker; health care ordinance 

Local 250 Shop Steward; health care ordinance 

FOR ADOPTION WITHOUT COMMITTEE 

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REFERENCE 

These measures are introduced for adoption without committee reference. 
A unanimous vote is required for adoption of a resolution today. Any 
Supervisor may require any resolution to 30 to committee. 



040560 [Adopting the 2004 Telecommunications Plan Supervisor Ma 

Update] 

Resolution adopting the 2004 Update to the Telecommunications Plan, as 
submitted. 

Enacted 456-04 

Number: 

ADOPTED 



040977 [Commending San Francisco Gem and Mineral Supervisor Ma 

Society] 

Resolution recognizing the San Francisco Gem and Mineral Society for its 
efforts and achievements and declaring August 2 - 8, 2004 to be "Gem and 
Mineral Week" in the City and County of San Francisco. 

Enacted 464-04 

Number: 

ADOPTED 



040993 [Helen Wills Park Gift Acceptance] Supervisor Peskin 

Resolution accepting and expending a gift in the amount of $17,000.00 from 
the Syzygy Foundation for Helen Wills Park. 

Enacted 465-04 

Number: 

ADOPTED 



041032 [Issuance and sale of multifamily housing Supervisor Dufty 

revenue bonds by CSCDA for National Farm 
Workers Service Center, Inc.] 

Resolution authorizing the issuance and sale of multifamily housing revenue 
bonds by the California Statewide Communities Development Authority in an 
aggregate principal amount not to exceed $26,000,000 for the Project (as 
defined herein). 

Enacted 455-04 

Number: 

ADOPTED 



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041045 [Commending H. Welton Flynn] Supervisor Sandoval 

Resolution acknowledging and commending H. Welton Flynn for his service 
as the Chairman of the Board of Directors for the San Francisco Municipal 
Transportation Agency. 

Enacted 468-04 

Number: 

ADOPTED 



041047 [Commending Bayanihan Cultural Organization] Supervisor Sandoval 

Resolution commending Bayanihan Cultural Organization for reaching a 
milestone of ten years of service educating youth in traditional Filipino 
culture. 

Enacted 470-04 

Number: 

ADOPTED 



041044 [Commending The ARC of San Francisco and its Supervisors Maxwell, 

"100 jobs in 100 days campaign] Hall, Ma 

Resolution commending The ARC of San Francisco and its "100 Jobs in 100 
Days Campaign" for their efforts on behalf of citizens with developmental 
and other disabilities. 

Supervisors Hall and Ma requested to be added as a sponsors. 

Enacted 467-04 

Number: 

ADOPTED 



The foregoing items were acted upon by the following vote: 

Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Gonzalez, Hall, Ma, Maxwell, 
McGoldrick, Peskin, Sandoval 

Severe d fr om Without Reference to Committee Agenda 

Supervisor Peskin requested that this matter be severed so that it misht be 
considered separately. 



041034 [Authorizing preparation of Proponent ballot Supervisor Gonzalez 

arguments and rebuttal ballot arguments for 
submittal to the voters at the November 2, 2004 
Election] 

Motion authorizing preparation of written Proponent ballot arguments and 
rebuttal ballot arguments for Charter Amendments and other Measures 
approved by the Board of Supervisors for submittal to the voters at the 
November 2, 2004 Election. 



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Amendment of the whole bearing same title. 

Supervisor Peskin, seconded by Supervisor Ammiano, moved that this 
Motion be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME 
TITLE. The motion carried by the following vote: 

Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Gonzalez, Hall, Ma, Maxwell, 
McGoldrick, Peskin, Sandoval 



APPROVED AS AMENDED by the following vote: 

Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Gonzalez, Hall, Ma, Maxwell, 
McGoldrick, Peskin, Sandoval 



Supervisor Dufty requested that this matter be severed so that it misht be 
considered separately. 



041031 [Stenciled Graffiti Defacing San Francisco Supervisors Dufty, 

Sidewalks] Alioto-Pier, Ma, 

Maxwell 

Resolution urging the Department of Public Works and the City Attorney to 
jointly cite and collect damages from NBC Universal, parent company of USA 
Network, or its representatives for stenciling graffiti on San Francisco 
sidewalks; and urging the Department of Public Works to track all costs 
associated with the cleanup of the sidewalk graffiti. 

Enacted 466-04 

Number: 

ADOPTED by the following vote: 

Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Gonzalez, Hall, Ma, Maxwell, 
McGoldrick, Peskin, Sandoval 



Supervisor Sandoval requested that this matter be severed so that it misht 
be considered separately. 



041046 [Proclaiming October 20, 2004 as A-day in San Supervisor Sandoval 

Francisco] 

Resolution proclaiming October 20, 2004 as A-day in San Francisco. 

Amended on pa^e 2, line 6, after "and" by inserting "now, therefore be it" 

Supervisor Sandoval, seconded by Supervisor Ammiano, moved that this 
Resolution be AMENDED. The motion carried by the following vote: 

Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Gonzalez, Hall, Ma, Maxwell, 
McGoldrick, Peskin, Sandoval 



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ADOPTED AS AMENDED by the following vote: 

Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Gonzalez, Hall, Ma, Maxwell, 
McGoldrick, Peskin, Sandoval 

IMPERATIVE AGENDA 

Resolutiornsj, if any, to be adopted within limits imposed by the Sunshine 
Ordinance and the Ralph M. Brown Act, introduced today, not on the 
printed agenda. For such resolutions to be considered, the Board must first 
adopt the Serious Injury Finding or the Purely Commendatory Finding and 
the Brown Act Finding-Each motion requires 8 votes or a unanimous 6 or 7. 
A unanimous vote is required for the resolution(s). For such resolutions to 
be considered, the Board must first adopt the following two motions. 



[Purely Commendatory Finding] Motion that the Board find that the 
resolution(s) being considered at this time are purely commendatory. 

Supervisor Dufty, seconded by Supervisor Daly, moved ADOPTION of the 
Commendatory Finding. The motion carried by the following vote: 

Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Gonzalez, Hall, Ma, Maxwell, 
McGoldrick, Peskin, Sandoval 

[Brown Act Finding] Motion that the Board find by roll call vote that for the 
resolutions being considered at this time there is a need to take immediate 
action and the need to take action came to the attention of the City and 
County of San Francisco after the agenda was posted. 

Supervisor Dufty, seconded by Supervisor Daly, moved ADOPTION of the 
Brown Act Finding. The motion carried by the following vote: 

Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Gonzalez, Hall, Ma, Maxwell, 
McGoldrick, Peskin, Sandoval 

041069 [Commendation for Marie Jobling] Supervisors Daly, Ma, 

Dufty 

Resolution commending Marie Jobling for her 12 years of services and 
leadership in Planning for Elders in Central City (CECC) and advocacy for 
seniors, the disabled, and other marginalized groups. 

Enacted 471-04 

Number: 

ADOPTED by the following vote: 

Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Gonzalez, Hall, Ma, Maxwell, 
McGoldrick, Peskin, Sandoval 



OFF-AGENDA LEGISLATION 



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Introduced by Supervisors or Mayor 



Ordinances 



041060 [MOU - San Francisco Fire Fighters Union, Local Mayor 

798, lAFF, AFL-CI0(Unit 1)] 

Ordinance adopting and implementing Amendment #1, the negotiated 
agreement that amends the 2003-2005 Memorandum of Understanding 
between the City and County of San Francisco and the San Francisco Fire 
Fighters Union, Local 798, lAFF, AFL-CIO (Unit 1) by extending the term of 
the parties' agreement through June 30, 2007 and by implementing specified 
terms and conditions of employment for fiscal years 2004-2005, 2005-2006 
and 2006-2007 in accordance with the MOU's reopener provision. 

7/27/04, RECEIVED AND ASSIGNED to Finance and Audits Committee. 



041061 [MOU - San Francisco Fire Fighters Union, Local Mayor 

798, lAFF, AFL-CIO (Unit 2)] 

Ordinance adopting and implementing Amendment #1 , the negotiated 
agreement that amends the 2003-2005 Memorandum of Understanding 
between the City and County of San Francisco and the San Francisco Fire 
Fighters Union, Local 798, lAFF, AFL-CIO (Unit 2) by extending the term of 
the parties' agreement through June 30, 2007 and by implementing specified 
terms and conditions of employment for fiscal years 2004-2005, 2005-2006 
and 2006-2007 in accordance with the MOU's reopener provision. 

7/27/04, RECEIVED AND ASSIGNED to Finance and Audits Committee. 



041065 [Appropriate funding from the General Fund Supervisors Peskin, 

Reserve to increase staffing for the Disability, Dufty 

Evaluation and Assessment program] 

Ordinance appropriating $336,863 to increase staffing of 4.54 FTEs to the 
Disability, Evaluation and Assessment program for the Department of Public 
Health and Amending the Annual Salary Ordinance for Fiscal Year 2004-05. 

(Fiscal impact; Companion measure to File 041 118.) 

7/27/04, RECEIVED AND ASSIGNED to Finance and Audits Committee. 



041067 [Amending Planning Code Section 703.3 to Supervisor Gonzalez 

designate formula retail uses as a conditional 
use in the Haight Street Neighborhood 
Commercial District] 

Ordinance to amend the Planning Code by amending section 703.3 to 
designate formula retail uses as a conditional use in the Haight Street 



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Neighborhood Commercial District and making findings of consistency with 
the priority policies of Planning Code Section 101.1 and the General Plan. 

7/27/04, ASSIGNED UNDER 30 DAY RULE to Land Use Committee, expires on 
8/26/2004. 



041070 [Zoning - Conditional Use for Change in Use or Supervisor Peskin 

Demolition of a Movie Theater] 

Ordinance amending the Planning Code to add Section 221.1 and to amend 
sections 703.2, 803.2, and 803.3 to require conditional use authorization for 
any project involving the change in use or demolition of a movie theater; 
amending Planning Code section 303 to require specific findings as part of a 
conditional use authorization for a change in use or demolition of a movie 
theater; making findings of consistency with the General Plan and priority 
policies of the Planning Code Section 101.1; making environmental findings; 
and making the Ordinance retroactive to any site permit application 
submitted after July 27, 2004. 

7/27/04, ASSIGNED UNDER 30 DAY RULE to Land Use Committee, expires on 
8/26/2004. 



041071 [Amending Planning Code Section 703.3 to Supervisor Peskin 

prohibit formula retail uses in the North Beach 
Neighborhood Commercial District] 

Ordinance to amend the Planning Code by amending section 703.3 to 
prohibit formula retail uses in the North Beach Neighborhood Commercial 
District and making findings of consistency with the priority policies of 
Planning Code Section 101.1 and the General Plan. 

7/27/04, ASSIGNED UNDER 30 DAY RULE to Land Use Committee, expires on 
8/26/2004. 



041072 [Amending the Administrative Code to Require Supervisors Ma, Daly, 

Preparation and Consideration of Healthcare Maxwell, Gonzalez, 

Impact Report in Event of Certain Hospital Ammiano, Peskin 

Construction Resulting in Replacement or 
Addition of Over 

Ordinance adding Section 97 to the Administrative Code to require Health 
Department to draft and distribute Healthcare Impact Report for 
consideration in evaluating permit application or amendment to 
Redevelopment Plan regarding private hospital construction resulting in 
replacement or addition of over two hundred licensed hospital beds. 

7/27/04, RECEIVED AND ASSIGNED to Land Use Committee. 



041073 [Prohibiting Parking of Trailers, Semi-trailers, Supervisor Ma 

Motorhomes, and Boats] 

Ordinance amending the San Francisco Traffic Code by amending Sections 3 
and 132 and adding Sections 3.18 and 45 to define the term motorhome, 
prohibit the parking of any trailer, semi-trailer, motorhome, or boat on any 



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highway, street, or alley between the hours of 10:00 p.m. to 6:00 a.m., and 
set a penalty of $100 for the first violation. 

7/27/04, ASSIGNED UNDER 30 DAY RULE to Finance and Audits Committee, 
expires on 8/26/2004. 



Resolutions 



041062 [Support of AB 2404] Mayor, Supervisor 

Elsbernd 

Resolution supporting AB 2404 and urging the California legislature to pass 
AB 2404 prohibiting local governments from discriminating against any 
person on the basis of gender within community youth athletics programs. 
7/27/04, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE 
AGENDA AT THE NEXT BOARD MEETING. 



041063 [Commending Deputy City Attorney Michael S. Supervisors Peskin, 

Cohen] Dufty, Maxwell, 

Elsbernd 

Resolution commending Michael S. Cohen for nine years of exemplary public 
service to San Francisco as a Deputy City Attorney and Head of the Finance, 
Real Estate and Special Projects Division of the City Attorney's Office, and 
wishing him well in his future endeavors as the new Director of Base Reuse 
and Development in the Mayor's Office of Economic and Workforce 
Development. 

7/27/04, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE 
AGENDA AT THE NEXT BOARD MEETING. 



041064 [Wi-Fi Technology] Supervisor Elsbernd 

Resolution urging the San Francisco Department of Telecommunications 
provide access to Wi-Fi in all San Francisco city-owned buildings. 
7/27/04, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE 
AGENDA AT THE NEXT BOARD MEETING. 



041076 [Approval of Port Lease Amendment and Supervisor Peskin 

Restatement for Pier 23 Cafe, Inc.] 

Resolution approving Lease Amendment and Restatement of Port Lease No. 
12275 between the San Francisco Port Commission and Pier 23 Cafe, Inc., a 
California corporation, for the lease of real property commonly known as 
the Pier 23 Cafe. 
7/27/04, RECEIVED AND ASSIGNED to Land Use Committee. 



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041077 [Union Pacific Railroad track lease for Third St. Mayor 

and Cargo Way for the Third Street LRT Project] 

Resolution authorizing the Director of Transportation to execute a track 
lease with the Union Pacific (UP) and Burlington Northern Santa Fe (BNSF) 
Railroads that leases approximately three hundred ten (310) feet of UP's 
spur track at the intersection of Third Street and Cargo Way for a term of 25 
years, rent of $10 per year, and a one-time administrative fee of $500 for a 
total cost of $750, and requires the City to repair and maintain the track 
and const and maintain a railroad crossing signal system. 

7/27/04, RECEIVED AND ASSIGNED to Land Use Committee. 



041079 [Eminent Domain - Resolution of Necessity (80 Supervisors Daly, Hall, 

Natoma)] Ammiano, Dufty 

Resolution authorizing acquisition of Lots 45A, 46, 53, and 54 in Assessor's 
Block 3721 in San Francisco by Eminent Domain for the Transbay 
Terminal/Caltrain Downtown Extension/Redevelopment Project; adopting 
environmental findings under the California Environmental Quality Act, 
State Guidelines, and Administrative Code Chapter 31; and adopting findings 
under the General Plan and City Planning Code Section 101.1. 

(Fiscal impact.) 

7/27/04, RECEIVED AND ASSIGNED to Board of Supervisors. 7/29/04 - Notice 
of Public Hearing and copy of Resolution of Necessity mailed to owners and 
interested parties. Mailing list provided by the Real Estate Department. 
7/29/04 - Notices sent to Library Government Section to be posted. 729/04 
- Advertisement sent for publication on July 31, 2004. 



041083 [Halloween in the Castro] Supervisors Dufty, 

Ammiano 

Resolution sanctioning Halloween in the Castro and encouraging coordinated 
planning of the event. 

7/27/04, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE 
AGENDA AT THE NEXT BOARD MEETING. 



041084 [Vocational services to mentally-ill psychiatric Supervisor Alioto-Pier 

clients in San Francisco] 

Resolution authorizing retroactively the San Francisco Department of Public 
Health to enter into a cooperative program agreement with the State 
Department of Rehabilitation, San Francisco District, including a required 
match of $284,222, to provide vocational services to mentally-ill psychiatric 
clients in San Francisco: for the period of July 1 , 2004 to June 30, 2007. 

(Fiscal impact.) 

7/27/04, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE 

AGENDA AT THE NEXT BOARD MEETING. 



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041085 [Commending Department of California Highway Supervisor Ma 

Patrol] 

Resolution commending the Department of California Highway Patrol on the 
occasion of their 75th Anniversary. 

7/27/04, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE 
AGENDA AT THE NEXT BOARD MEETING. 



041086 [Commending Sing Tao Daily] Supervisors Ma, Peskin 

Resolution commending Sing Tao Daily for 66 years of outstanding service to 
the Chinese community in the Bay Area and declaring August 1 , 2004 to be 
"Sing Tao Daily Day" in the City and County of San Francisco. 
7/27/04, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE 
AGENDA AT THE NEXT BOARD MEETING. 



041087 [Commending National Night Out] Supervisor Ma 

Resolution commending National Night Out for the relationships and 
partnerships it has built in our communities and declaring August 3, 2004, to 
be "National Night Out Day" in the City and County of San Francisco. 

7/7/04, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE 
AGENDA AT THE NEXT BOARD MEETING. 



041088 [Recurring FY 2004-2005 State grant funds to Supervisor Ma 

the Department of Public Health from the 
California Department of Health Services] 

Resolution authorizing the acceptance and expenditure of State recurring 
grant funds by the San Francisco Department of Public Health for FY 2004- 
2005. 

7/27/04, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE 
AGENDA AT THE NEXT BOARD MEETING. 



041089 [Declaring City Policy Regarding Subtidal Areas] Supervisor Peskin 

Resolution adopting the Bay Conservation and Development Commission 
policy regarding Subtidal Areas as official policy of the City and County of 
San Francisco. 

7/27/04, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE 
AGENDA AT THE NEXT BOARD MEETING. 



Requests for Hearing 



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041074 [Annual Assessment of City Departmental Supervisor Dufty 

compliance with the Resource Conservation 
Ordinance] 

Hearing for the Department of the Environment to present its annual 
assessment on compliance by the City departments with the Resource 
Conservation Ordinance. 

7/27/04, RECEIVED AND ASSIGNED to City Services Committee. Sponsor 
requests this item be scheduled for consideration at the August 5, 2004 
meeting. 7/29/04: Dept. of the Environment notified of the August 5, 2004 
City Services Committee meeting. 



041075 [Clean Water Master Plan] Supervisor Maxwell 

Hearing on the Public Utility Commission's proposed process to develop a 
Clean Water Master Plan. The hearing will focus on the goals and objectives 
of the Clean Water Master Plan as well as the timeline and process, 
including avenues for public participation. 

7/27/04, RECEIVED AND ASSIGNED to Land Use Committee. 



041080 [Transbay Terminal/Caltrain Downtown 
Extension/Redevelopment Project] 

Hearing to consider (1) adopting environmental findings under the California 
Environmental Quality Act, State Guidelines, and Administrative Code 
Chapter 31 ; (2) adopting findings under the General Plan and City Planning 
Code Section 101.1; and (3) adopting a resolution of necessity for the City's 
proposed acquisition by eminent domain for the Transbay Terminal/Caltrain 
Downtown Extension/Redevelopment Project of Lots 45A, 46, 53, and 54 in 
Assessors Block 3721 (80 Natoma), in San Francisco. 

7/27/04, ASSIGNED to Board of Supervisors. Pursuant to File 041081, Board 
to sit as a Committee of the Whole on August 10, 2004, at 3:00 p.m. 



Motions 



041068 [Needle Exchange Emergency] Supervisors Ammiano, 

Daly, Peskin, 

McGoldrick, Maxwell, 

Dufty 

Motion concurring in the determination of the Mayor for the continued need 
for the declaration of emergency in connection with the needle exchange 
program. 

7/27/04, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE 
AGENDA AT THE NEXT BOARD MEETING. 



041081 [Public Hearing - Eminent Domain] Supervisor Daly 



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Motion directing the Board of Supervisors to hold a public hearing on August 
17, 2004, at 3:00 p.m., with the Board sitting as a Committee of the whole, 
to consider (1) adopting environmental findings under the California 
Environmental Quality Act, State Guidelines, and Administrative Code 
Chapter 31; (2) adopting findings under the General Plan and City Planning 
Code Section 101.1; and (3) adopting a resolution of necessity for the City's 
proposed acquisition by eminent domain for the Transbay Terminal/Caltrain 
Downtown Extension /Redevelopment Project of Lots 45A, 46, 53, and 54 in 
Assessor's Block 3721 (80 Natoma), in San Francisco. 

7/27/04, REFERRED FOR ADOPTION WITHOUT CO/^ITTEE REFERENCE 
AGENDA AT THE NEXT BOARD MEETING. 



041066 [Authorizing preparation of Opponent ballot Supervisor Alioto-Pier 

arguments and rebuttal ballot arguments for 
submittal to the voters at the November 2, 2004 
Election] 

Motion authorizing preparation of written Opponent ballot argument and 
rebuttal ballot argument for ordinance submitted by petition for submittal 
to the voters at the November 2, 2004 Election. 

7/27/04, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE 
AGENDA AT THE NEXT BOARD MEETING. 



PROPOSED RESOLUTIONS 



040171 [Supplemental grant award for comprehensive 
drug court implementation services] 

Resolution authorizing the San Francisco Department of Public Health 
(SFDPH) to accept retroactively and expend a grant in the amount of 
$53,742 from the California Department of Alcohol and Drug Programs 
(CADP) to supplement comprehensive drug court implementation funding 
and to enter into an agreement for the use of these funds; for the period of 
December 29, 2003, to December 28, 2004. (Public Health Department) 

7/15/04, RECEIVED AND ASSIGNED to City Services Committee. 7/27/04: 
Department of Public Health notified of August 5, 2004 City Services 
Committee meeting. 



040435 [Grant of Federal Funds] 

Resolution authorizing the Municipal Transportation Agency Board of 
Directors to accept and expend $3,929,039 of Federal Earmarked Capital 
Assistance for design and construction of Muni's Islais Creek facility. 
(Municipal Transportation Agency) 

7/16/04, RECEIVED AND ASSIGNED to Land Use Committee. 



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040436 [Grant of Federal Funds] 

Resolution authorizing the Municipal Transportation Agency Board to accept 
and expend $8,857,610 of Federal New Starts Capital Assistance for the 
Third Street-Phase II, New Central Subway project excluding administrative 
overhead costs. (Municipal Transportation Agency) 

7/16/04, RECEIVED AND ASSIGNED to Land Use Committee. 



040483 [Grant of Regional Funds] 

Resolution authorizing the Municipal Transportation Agency to accept and 

expend $3,753,574 of Assembly Bill 664 funds for Municipal Railway Transit 

projects, excluding administrative overhead costs. (Municipal Transportation 

Agency) 

7/16/04, RECEIVED AND ASSIGNED to Land Use Committee. 



041025 [Special Assessment Liens for Assessment Costs] 

Resolution confirming report of Delinquent Charges for Code Enforcement 
cases with Delinquent Assessment of Costs, and Fees pursuant to the 
provisions of Section 102.3, 102.12, 102.17, 102.18, 102.19 et Seq., and 
Sections 1 08 and 1 1 Tables 1 -K, and 1 -G of the San Francisco Building 
Code, submitted by the Director of the Department of Building Inspection 
for Services rendered by said Department of Costs thereof having accrued 
pursuant to Code Violations referenced above. (Building Inspection 
Department) 

7/26/04, SCHEDULED FOR PUBLIC HEARING. Scheduled for August 17, 2004, 
at 3:30 p.m. 



Requests Granted 

From: Supervisor Sandoval 

To: Department of Public Health 

To: Recreation and Park Department 

To: Department of the Environment 

To: Department of Public Works 

Requesting/ Inquiring: To report on specific plans San Francisco has to fi^ht 
the ongoins outbreak of the West Nile Virus in the State of California. Also, 
requesting an update on the collaborative prevention efforts between 
Department of Public Health, the San Francisco Public Utilities Commission, 
the Recreation and Parks Department, the Department of the Environment, 
the Department of Public Works and other relevant departments. 

Due: Ausust W. 2004 
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Also please send copy to: Edwin Kaukali, C/o Cayusa Improvement 
Association, 

314 Foote Avenue, San Francisco, CA 94112 

From: Supervisor McGoldrick 

To: All department or agency heads 

Requesting/ Inquiring: To submit a report listing which contracts your 
agency currently holds or contemplates entering into in the near future 
that would be affected by this legislation. Please also attempt to estimate 
the value of your department's obligations under these contracts and the 
name and address of the contractor. To the extent not already covered by 
this request, please also list any contracts your department has with city 
contractors that involve any worl<. that is performed outside of the United 
States, the name of the contractors, and the total value of any such 
contracts. Please provide this report by August 16, 2004. 

Please note that the bid preference legislation does not apply to a contract 
when (1) competitive solicitation is not required by law; (2) a solicitation is 
for a grant agreement with a non-profit entity or public agency; and (3) a 
contract is for a real estate transaction. 

If you have any questions regarding this request, please direct them to 
Jerry Threet at 



In Memoriams 

Patricia Howett (Supervisor Peskin) 

Judy Hurley (Supervisor Alioto-Pier and Supervisor Hall) 

Constance (Concetta) DiFede Rivaldo (Supervisor Dufty and Supervisor 

Ammiano) 



ADJOURNMENT 

There being no further business, the Board at the hour of 5:50 p.m. 
adjourned. 

Gloria L. Young, Clerk of the Board 

N.B. The Minutes of this meeting set forth all actions taken by the Board of 
Supervisors on the matters stated, but not necessarily the chronological 
sequence in which the matters were taken up. 

Approved by the Board of Supervisors on August 17, 2004. 

I, Gloria L. Young, Clerk of the Board of Supervisors of the City and County 



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of San Francisco, hereby certify that the fore^oins is a true and correct 
copy of the Minutes of said Board on the date stated and was approved as 
recited. 



Meeting Procedures 

The Board of Supervisors is the Legislative Body of the City and County of San 

Francisco. The Board considers ordinances and resolutions, most of which have been 

the subject of hearings before the standing committees of the board at v^hich 

members of the public are urged to testify. The full Board does not hold a second 

public hearing on measures which have been heard in committee. 

Board procedures do not permit: 1 ) persons in the audience to vocally express 

support or opposition to statements by Supervisors or by other persons testifying; 2) 

ringing and use of cell phones, pagers and similar sound-producing electronic 

devices, (Violators may be removed from the meeting room.) 3) signs to be brought 

into the meeting or displayed in the room; and 4)standing in the Legislative 

Chamber. 

Citizens are encouraged to testify at Board hearings and to write letters to the Board 

and to its members, City Hall, 1 Dr. Carlton B. Goodlett Place, Room 244, San 

Francisco, CA 94102. 

Agenda are available on the internet at www.sfgov.org/bdsupvrs.bos.htm. 

THE AGENDA PACKET IS AVAILABLE AT CITY HALL, ROOM 244, RECEPTION DESK. 

Board meetings are cablecast on SF Cable 26. For video tape copies and scheduling 

call (415) 557-4293. 

Results of each Board meeting can be obtained about a half hour after the end of the 

meeting by telephoning (415) 554-5555. 

Requests for language translation at a meeting must be received no later than noon 

the Friday before the meeting. Contact Ohn Myint at (415) 554-7704. 

AVISO EN ESPAYOL: La solicitud para un traductor en una reunion debe recibirse 

antes de mediodia de el viernes anterior a la reunion. Llame a Erasmo Vazquez (415) 

554-4909. 

,71^ rf (tI5) 5:) 1-7701 

Disability access 

The Legislative Chamber of the Board of Supervisors is in Room 250 of City Hall, 1 Dr. 

Carlton B. Goodlett Place. The Chamber is wheelchair accessible. 

The closest accessible BART Station is Civic Center, three blocks from City Hall. 

Accessible MUNI lines serving this location are: #47 Van Ness, and the #71 

Haight/Noriega and the F Line to Market and Van Ness and the Metro stations at Van 

Ness and Market and at Civic Center. For more information about MUNI accessible 

services, call 923-6142. 

There is accessible parking in the vicinity of City Hall at Civic Center Plaza and 

adjacent to Davies Hall and the War Memorial Complex. 

All meetings are real-time captioned and are cablecast open-captioned on SF Cable 

26. 

The following services are available when requests are made by 4:00 p.m. of the 

Friday before the Board meeting. This advance notice will help ensure availability. 

u For American Sign Language interpreters or use of a reader during a meeting, 

contact Ohn Myint at (415) 554-7704. 

u For a large print copy of agenda or minutes in alternative formats, contact Annette 

Lonich at (415) 554-7706. 

Assistive listening devices are available from the receptionist in the Clerk of the 

Boards Office, Room 244, prior to the meeting. 

The Clerk of the Board's Office TTY number is (415) 554-5227. 



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In order to accommodate persons with severe allergies, environmental illness, 
multiple chemical sensitivity or related disabilities, attendees at public meetings are 
reminded that other attendees may be sensitive to various chemical based products. 

Know Your Rights Under the Sunshine Ordinance 

Governments duty is to serve the public, reaching its decision in full view of the 
public. Commissions, boards, councils and other agencies of the City and County 
exist to conduct the peoples business. This ordinance assures that deliberations are 
conducted before the people and that City operations are open to the people s 
review. 

For information on your rights under the Sunshine Ordinance (Chapter 67 of the San 
Francisco Administrative Code) or to report a violation of the ordinance, contact 
Donna Hall by mail to Sunshine Ordinance Task Force, 1 Dr. Carlton B. Goodlett 
Place, Room 244, San Francisco CA 94102, by phone at (415) 554-7724, by fax at 
(415) 554-5784 or by email at Donna.Hall@sfgov.org 

Citizens may obtain a free copy of the Sunshine Ordinance by contacting Ms. Hall or 
by printing Chapter 67 of the San Francisco Administrative Code on the Internet, at 
http://v^ww. sfgov.org/sunshine. htm 

Lobbyist Registration and Reporting Requirements 

Individuals and entities that influence or attempt to influence local legislative or 
administrative action may be required by the San Francisco Lobbyist Ordinance [SF 
Campaign a Governmental Conduct Code Sec. 2.100] to register and report lobbying 
activity. For more information about the Lobbyist Ordinance, please contact the San 
Francisco Ethics Commission at 30 Van Ness Avenue, Suite 3900, San Francisco, CA 
94102; telephone (415) 581-2300; fax (415) 581-2317; websitewww.sfgov.org/ethics 

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DOCUMENTS DEPT. 
MAR 2 9 2005 

SAN FRANCISCO 
PUBLIC LIBRARY 



MEETING MINUTES 

Tuesday, August 10, 2004 

2:00 PM 

Legislative Chamber - Second Floor 

Regular Meeting 

Board of Supervisors 

MATT GONZALEZ, PRESIDENT 

MICHELA AUOTO-PIER, TOM AMMIANO, CHRIS DALY, 

BEVAN DUFTY, SEAN ELSBERND, FIONA MA, SOPHIE MAXWELL, 

JAKE McGOLDRICK, AARON PESKIN, GERARDO SANDOVAL 



Members Present: 



Michela Alioto-Pier, Tom Ammiano, Chris 
Daly, Bevan Dufty, Sean Elsbernd, Matt 



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Page 2 of 40 



Gonzalez, Fiona Ma, Sophie Maxwell, Jake 
McGoldrick, Aaron Peskin, Gerardo 
Sandoval. 



Members Excused: None. 
Members Absent: None. 



ROLL CALL AND PLEDGE OF ALLEGIANCE 

The meetins was called to order at 2:07 p.m. On the call of the roll 
Supervisors Maxwell and Sandoval were noted absent. 

Supervisor Maxwell was noted present at 2:08 p.m 

Supervisor Sandoval was noted present at 2:10 p.m. 

Quorum present. 



APPROVAL OF MEETING MINUTES 

Supervisor Dufty, seconded by Supervisor Maxwell, moved to approve 

the Meeting Minutes of June 22, 2004 and June 29, 2004. The motion 

carried by the following vote: 

Ayes: 10 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Gonzalez, Ma, 

Maxwell, McGoldrick, Peskin 

Absent: 1 - Sandoval 

CONSENT AGENDA 



Recommendations of the Land Use Committee 



040892 [STOP Intersections] 

Resolution designating certain intersections as "STOP" intersections. 

STOP SIGNS - ESTABLISH 

Noriega Street at 25th Avenue, making this intersection an all-way STOP; 

Olmstead Street, stopping westbound Olmstead Street at University Street; 

Mateo Street, stopping Mateo Street at Arlington Street, making this 

intersection two-way STOP-controlled; 

Griffith Street at Ingerson Avenue, stopping Griffith Street at Ingerson 

Avenue, 



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stopping the stem of this T-intersection; 

Loehr Street, stopping Visitacion Avenue at Loehr Street, making this 

intersection an all-way STOP; 

Loehr Street and Leland Avenue, stopping Loehr Street and Leland Avenue, 

making this intersection an all-way STOP; 

Roosevelt and Museum Ways, stopping Museum Way and Roosevelt Way, 

making this intersection an all-way STOP; and 

Gellert Drive at Clearfield Drive, stopping Gellert Drive at Clearfield Drive, 

making this intersection two-way STOP-controlled. (Parking and Traffic 

Department) 

6/18/04: Categorically exempt from Environmental Review Class 1(c)(9) 
changes in the traffic and parking regulations where such changes do not 
establish a higher speed limit or result in more than a negligible increase in 
the use of the street; DPT Order No. 2828.) 



Enacted 476-04 

Number: 

ADOPTED 



040893 [Parking Regulations] 

Resolution enacting and rescinding parking regulations at various locations. 

PERPENDICULAR (90-DEGREE ANGLE) PARKING - ESTABLISH 
Rhode Island Street, west side, between 15th and Alameda Streets (100 
block), legalizing existing conditions; and Cunningham Place, south side (60- 
foot zone), legalizing existing conditions. 

NO PARKING ANYTIME - ESTABLISH 

Cunningham Place, at the terminus between the north and south curbs (40- 
foot zone). 

TOW-AWAY, NO STOPPING ANYTIME - RESCIND 

TOW-AWAY, NO PARKING ANYTIME - ESTABLISH 

3rd Street, east side, from Kirkwood Avenue to 70 feet southerly. 

TOW-AWAY, NO STOPPING, MONDAY THROUGH FRIDAY, 4 PM TO 6 PM - 

RESCIND 

Howard Street, north side, from 100 feet east of 3rd Street to Fremont 

Street. 

TOW-AWAY LANE MUST TURN RIGHT - RESCIND 
Howard Street, at 5th Street. 

RESIDENTIAL PERMIT PARKING AREA "A" (2-HOUR TIME LIMIT, 8 AM - 9 PM, 

MONDAY THROUGH SATURDAY) - RESCIND 

TOW-AWAY, NO STOPPING ANYTIME - ESTABLISH 

Taylor Street, both sides, from Francisco Street to 124 feet northerly. 

TOW-AWAY, NO PARKING 9 AM TO 9 PM, EVERYDAY - ESTABLISH 
Masonic Avenue, west side, from 120 feet to 380 feet north of Geary 
Boulevard (frontage of Trader Joe's). 

NO PARKING ANYTIME - ESTABLISH 

Sears Street, west of Sickles Avenue, from north curb to south curb along 



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the terminus of the street. 

TOW-AWAY, NO STOPPING, 7 AM TO 7 PM ■ RESCIND 

Folsom Street, south side, from 90 feet to 105 feet west of 4th Street. 

RESIDENTIAL PERMIT PARKING AREA "D" (4-HOUR TIME LIMIT, 9 AM - 5 PM, 

MONDAY THROUGH FRIDAY) - ESTABLISH 

Roanoke Street, both sides, between Arlington Street and southern 

terminus. 

PARKING METER AREA NO. 3 (2-HOUR PARKING TIME LIMIT, 9 AM - 6 PM, 
MONDAY THROUGH SATURDAY) - EXTEND 

Harrison Street, north side, between 11th Street and Norfolk Street. 
(Parking and Traffic Department) 

6/18/04: Categorically exempt from Environmental Review Class 1(c)(9) 
changes in the traffic and parking regulations where such changes do not 
establish a higher speed limit or result in more than a negligible increase in 
the use of the street; DPT Order No. 2828.) 



Enacted 477-04 

Number: 

ADOPTED 



040894 [Traffic Regulations] 

Resolution enacting and rescinding traffic regulations on various streets. 

MUNI VEHICLES ONLY - ESTABLISH 

Taylor Street, both sides, from Francisco Street to 124 feet northerly 

(sidewalks to be widened by five feet). 

ONE-WAY STREET - ESTABLISH 

Hattie Street, southbound, between Market and 18th Streets; and 

Hattie Street, northbound, between Market and Corbett Streets. 

RIGHT LANE MUST TURN RIGHT EXCEPT BICYCLES - ESTABLISH 
Howard Street, from 3rd Street to 250 feet westerly. 

BICYCLE LANES - ESTABLISH 

Howard Street, north side, from 5th Street to Fremont Street. 

TOW-AWAY, RIGHT LANE MUST TURN RIGHT - RESCIND 

Masonic Avenue, southbound, at Geary Boulevard. (Parking and Traffic 

Department) 

6/18/04: Categorically exempt from Environmental Review Class 1(c)(9) 
changes in the traffic and parking regulations where such changes do not 
establish a higher speed limit or result in more than a negligible increase in 
the use of the street; DPT Order No. 2828.) 



Enacted 478-04 

Number: 

ADOPTED 



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Recommendations of the Rules Committee 



040712 [Settlement of Lawsuit - Ray Mizyed and Gary 
Thompson] 

Ordinance authorizing settlement of Ray Mizyeds claims in the lawsuit filed 
by Ray Mizyed and Gary Thompson against the City and County of San 
Francisco for $135,000; the lawsuit was filed on May 14, 2003, in the United 
States District Court for the Northern District of California, Case No. CV 03- 
02243 WDB, entitled Ray Mizyed, Gary Thompson v. City and County of San 
Francisco, Johnny Miller, Jesse Williams, Donald Sanders, Mercedes 
Hernandez, Gwendolyn Tucker. (City Attorney) 

PASSED, ON FIRST READING 



040713 [Settlement of Lawsuit [Partial Settlement] - Ki- 
Man Song, et al.] 

Ordinance authorizing partial settlement of the lawsuit filed by Ki-Man 
Song, Young Soo Lee, Leobardo Trejo, Suk In Yi, Chae Hun Yi, and James 
Nam against the City and County of San Francisco for $280,540; the lawsuit 
was filed on June 3, 2003 in United States District Court, Northern District 
of California, Case No. C03 2580; entitled Ki-Man Song, et al. v. Jin 
Construction & Electric Co., et al.; other material terms of said settlement 
are material terms. (City Attorney) 



PASSED, ON FIRST READING 



040860 [Settlement of Lawsuit - Sixta Santiago] 

Ordinance authorizing settlement of the lawsuit filed by Sixta Santiago 
against the City and County of San Francisco for $115,000; the lawsuit was 
filed on December 12, 2003 in San Francisco Superior Court, Case No. CGC 
03-426-777; entitled Sixta Santiago v. City and County of San Francisco, et 
al; other material terms of said settlement are that Plaintiff has agreed to 
retire from her position with the City. (City Attorney) 

PASSED, ON FIRST READING 



040895 [Settlement of Lawsuit - Darius Hinton] 

Ordinance authorizing settlement of the lawsuit filed by Darius Hinton 
against the City and County of San Francisco for $33,000; the lawsuit was 
filed on October 16, 2001 in San Francisco Superior Court, Case No. 400-292; 
entitled Darius Hinton, et al., v. City and County of San Francisco, et al. 
(City Attorney) 



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PASSED, ON FIRST READING 



040897 [Settlement of Lawsuit - William Salazar and 
Amy Salazar] 

Ordinance authorizing settlement of the lawsuit filed by William Salazar and 
Amy Salazar against the City and County of San Francisco for $28,290 to 
William Salazar and $6,210 to Amy Salazar; the lawsuit was filed on January 
12, 2001 in San Francisco Superior Court, Case No. 318-098; entitled William 
Salazar and Amy Salazar v. City and County of San Francisco. (City Attorney) 

PASSED, ON FIRST READING 



040359 [Appointment - Childhood Nutrition a Physical 
Activity Task Force] 

Resolution appointing Constance Mourning, for the unexpired portion of a 
one-year term ending December 12, 2004, to the Childhood Nutrition & 
Physical Activity Task Force. 

Constance Mourning, new appointment, seat 3, must be a member of the 
Youth Commission, for the unexpired portion of a one-year term ending 
December 12, 2004. 



Enacted 493-04 

Number: 

ADOPTED 



041049 [Appointment - Child Care Planning and Advisory 
Council] 

Resolution appointing Rita Times, for the unexpired portion of a three-year 
term ending December 31, 2006, to the Child Care Planning and Advisory 
Council; residency requirement waived. 

Rita Times, new appointment, seat 8, must be a nominee of District 8 
Supervisor selected from: parent advisory councils of public and private 
child care programs; associations of child care centers, family day care 
providers and Head Start; public interest organizations including but not 
limited to the Child Care Law Center; community organizations; the Bay 
Area Employer Work and Family Coalition; and members of labor 
organizations and local organizations that fall within the definition of 
"Community representative"; for the unexpired portion of a three-year term 
ending December 31, 2006. 



Enacted 483-04 

Number: 

ADOPTED 



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041051 [Appointment - Immigrant Rights Commission] 

Resolution appointing Vera Haile, Gilbert Alexander, Solomon Jones, Ivy Lee 
and Houston Zheng, terms ending June 6, 2006, to the Immigrant Rights 
Commission. 

Vera Haile, succeeding herself, term expired, seat 1, must have a 
demonstrated knowledge of and interest in the health, human service, 
educational, or employment issues that affect immigrants residing in San 
Francisco, for a two-year term ending June 6, 2006. Gilbert Alexander, 
succeeding Saif Ataya, term expired, seat 2, must have a demonstrated 
knowledge of and interest in the health, human service, educational, or 
employment issues that affect immigrants residing in San Francisco, for a 
two-year term ending June 6, 2006. Solomon Jones, succeeding Tamara 
Ribas, term expired, seat 3, must have a demonstrated knowledge of and 
interest in the health, human service, educational, or employment issues 
that affect immigrants residing in San Francisco, for a two-year term ending 
June 6, 2006. Ivy Lee, succeeding Larisa Casillas, term expired, seat 5, must 
have a demonstrated knowledge of and interest in the health, human 
service, educational, or employment issues that affect immigrants residing 
in San Francisco, for a two-year term ending June 6, 2006. Houston Zheng, 
succeeding himself, term expired, seat 9, must be an immigrant to the 
United States who is appointed in accordance with Section 4.101 of the 
Charter. In addition, members shall have a demonstrated knowledge of and 
interest in the health, human service, educational, or employment issues 
that affect immigrants residing in San Francisco, for a two-year term ending 
June 6, 2006. 



Enacted 484-04 

Number: 

ADOPTED 



0401 19 [Appointment - Asthma Task Force] 

Resolution appointing Gretchen Skaggs and Lucille Valdivia, terms ending 
June 30, 2005, to the Asthma Task Force. 

Gretchen Skaggs, succeeding Deanna Rossi, resigned, seat 3, must be a 
representative of child care coordinating/advocacy organizations and is a 
voting member, for the unexpired portion of a two-year term ending June 
30, 2005. Lucille Valdivia, succeeding Michael Walter Green, resigned, seat 
22, must be an individual who represents tenant interests (non-voting 
member), for the unexpired portion of a two-year term ending June 30, 
2005. 



Enacted 473-04 

Number: 

ADOPTED 



040905 [Appointment-Surplus Property Citizens' 
Advisory Committee] 

Resolution appointing James Reilly, Jamie Armstrong, Richard Lee, Scott 
Clark, Ana Gutierrez, Leroy Moore, Jr. (residency requirement waived), and 



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Sister Bernie Galvin, terms to be determined, to the Surplus Property 
Citizens' Advisory Committee. 

James Reiliy, new position, Seat 1, must have expertise in the area of 
developing permanent housing for homeless people and those at-risk of 
homelessness, for a term to be determined. Jamie Armstrong, new position, 
Seat 2, must have experience in providing supportive services to help 
individuals and families exit homelessness, for a term to be determined. 
Richard Lee, new position, Seat 3, must hold a Real Estate and/or Broker's 
license, for a term to be determined. Scott Clark, new position, Seat 4, 
must be currently or formerly homeless, for a term to be determined. Ana 
Gutierrez, new position, Seat 5, must be currently or formerly homeless 
with their family or is an advocate or service provider for homeless families, 
for a term to be determined. Leroy Moore, Jr. (residency requirement 
waived), new position. Seat 7, must have expertise with disability 
community issues, for a term to be determined. Sister Bernie Galvin, new 
position. Seat 8, must be a homeless senior citizen or an advocate or service 
provider for homeless senior citizens, for a term to be determined. 



Enacted 479-04 

Number: 

ADOPTED 



The foregoing items were acted upon by the following vote: 

Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Gonzalez, Ma, 
Maxwell, McGoldrick, Peskin, Sandoval 

REGULAR AGENDA 



NEW BUSINESS 



Recommendations of the Land Use Committee 



040717 [Traffic Regulations - Portions of Middle Point 
Road and Innes Avenue] 

Ordinance adding Sections 28.5.55 and 28.5.56 to the San Francisco Traffic 
Code restricting certain vehicles over 6,000 pounds on portions of Middle 
Point Road and Innes Avenue. (Parking and Traffic Department) 

PASSED ON FIRST READING by the following vote: 



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Ayes: 10 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Gonzalez, Ma, 
Maxwell, McGoldrick, Peskin 
Absent: 1 - Sandoval 

040887 [Mission Bay - Park PI Improvements] 

Ordinance designating a portion of State Trust Parcel 2 and Parcel 7 
adjacent to Channel for public open space and park purposes; naming the 
new park "Mission Creek Park"; designating sidewalk width; accepting the 
irrevocable offer for the acquisition facilities; designating said facilities to 
public open space and park purposes and accepting for maintenance 
responsibilities and liability purposes; adopting findings that such actions 
are consistent with the City's General Plan, priority policy findings of City 
Planning Code section 101.1, and the Mission Bay South Redevelopment 
Plan; accepting Department of Public Works Order No. 174,861 and 
authorizing official acts in connection with this Ordinance. (Public Works 
Department) 



PASSED ON FIRST READING by the following vote: 

Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Gonzalez, Ma, 
Maxwell, McGoldrick, Peskin, Sandoval 

040891 [Mission Bay South Access and Other 
Agreements] 

Resolution approving one new agreement to extend the terms of terminated 
agreement and to exercise options for extensions of seven other terminated 
agreements, all containing easements and licenses for access, use, 
maintenance and operation of infrastructure improvements in Mission Bay 
South, making such actions retroactive to the date of their respective 
terminations and authorizing other official actions. (Public Works 
Department) 

Enacted 475-04 

Number: 

ADOPTED by the following vote: 

Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Gonzalez, Ma, 
Maxwell, McGoldrick, Peskin, Sandoval 

040974 [Zoning Map Amendment in connection with Supervisor Sandoval 

Habitat For Humanity Project] 

Ordinance amending Zoning Map Sheet 12 of the City and County of San 
Francisco for property located at 101 Head Street, 105 Head Street, 110 
Head Street, 310 DeLong Avenue, 479 DeLong Avenue, 495 DeLong Avenue, 
491 DeLong Avenue, 487 DeLong Avenue, 409 DeLong Avenue, 36 Santa Cruz 
Avenue, 48 Santa Cruz Avenue, 50 Santa Cruz Avenue (Assessor's Block 7153 
Lots 008, 008A, 009, 010, Oil, 012, 013, 014; Block 7154, Lot 023; Block 
7174 Lots 004. 007, 008. 009, 025, 026, 027, 028. 029. 030. 031, 047, 048. 
052) to change the zone classification from P, Public Use, to RH-1, 
Residential House, One Family; adopting findings pursuant to the California 
Environmental Quality Act; and making findings of consistency with the 
General Plan and the priority policies of Planning Code Section 101.1. 
(Planning Department) 

Supervisor Sandoval requested to be added as a sponsor. 



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Supervisor Daly, seconded by Supervisor Peskin, moved that this 
Ordinance be AMENDED. The motion carried by the following vote: 

Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Gonzalez, Ma, 
Maxwell, McGoldrick, Peskin, Sandoval 



PASSED ON FIRST READING AS AMENDED by the following vote: 

Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Gonzalez, Ma, 
Maxwell, McGoldrick, Peskin, Sandoval 

040859 [Designating 165 10th Street, the James Lick Supervisor Peskin 

Baths/People's Laundry building, as a Landmark] 

Ordinance Designating 165 10th Street, The James Lick Baths/People's 
Laundry Building, As Landmark No. 246 Pursuant To Article 10, Sections 1004 
And 1004.4 Of The Planning Code. (Planning Department) 



PASSED ON FIRST READING by the following vote: 

Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Gonzalez, Ma, 
Maxwell, McGoldrick, Peskin, Sandoval 

040976 [Designating 1201 Ortega Street, the Infant Supervisors Peskin, Ma 

Shelter, as a Landmark] 

Ordinance designating 1201 Ortega Street, the Infant Shelter, as Landmark 
No. 242 pursuant to Article 10, Sections 1004 and 1004.4 of the Planning 
Code. (Planning Department) 

Supervisor Ma requested to be added as a co-sponsor. 
PASSED ON FIRST READING by the following vote: 

Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Gonzalez, Ma, 
Maxwell, McGoldrick, Peskin, Sandoval 

040858 [Accept-Expend Federal Grant] 

Resolution authorizing the Municipal Transportation Agency to accept and 
expend a grant in the amount of $82,400 from the Metropolitan 
Transportation Commission for development and production of the Municipal 
Railways Short Range Transit Plan for Fiscal Year 2006 and the FY2004 SRTP 
Interim Update. (Municipal Transportation Agency) 

Enacted 474-04 

Number: 

ADOPTED by the following vote: 

Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Gonzalez, Ma, 
Maxwell, McGoldrick, Peskin, Sandoval 

040933 [Disapproving Street Encroachment at 601-605 
Market Street] 

Resolution affirming the recommendation of the Director of Public Works to 
disapprove permission to CA SF NO. 1 , LP, to occupy a portion of the public 
right-of-way to replace an existing sub-sidewalk elevator enclosure with a 



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new decorative enclosure and construct and maintain a new stairway at 
sidewalk level to provide a means of secondary egress from the existing sub- 
sidewalk basement at the 2nd Street frontage of 601-605 Market Street 
(Block 3707, Lot 001 ). (Public Works Department) 

(Companion measure to File 040934.) 

Enacted 480-04 

Number: 

ADOPTED by the following vote: 

Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Gonzalez, Ma, 
Maxwell, McGoldrick, Peskin, Sandoval 

041015 [Urging Support for Preservation and Supervisor Peskin 

Restoration of Belli Buildings] 

Resolution urging the Department of Building Inspection to diligently 
monitor the status and condition of the historic Belli Buildings and 
expressing support for preserving these historical treasures through all 
means possible. 



Enacted 481-04 

Number: 

ADOPTED by the following vote: 

Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Gonzalez, Ma, 
Maxwell, McGoldrick, Peskin, Sandoval 

Recommendations of the Rules Committee 



040856 [Department of Elections Conflict of Interest Supervisor Gonzalez 

Code] 

Ordinance amending Campaign and Governmental Conduct Code section 3.1- 
215 to update the Department of Elections and Elections Commission 
conflict of interest code and financial disclosure rules. (Elections 
Department) 

PASSED ON FIRST READING by the following vote: 

Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Gonzalez, Ma, 
Maxwell, McGoldrick, Peskin, Sandoval 

040980 [Deadlines for correction and review of ballot 
arguments] 

Ordinance amending sections 535 and 590 of the Municipal Elections Code 
to: change the deadline for correction of errors in rebuttal ballot arguments 
from noon on the seventy-sixth day before the election to noon on the 
seventy-fifth day before the election, to be consistent with the deadline for 
correction of errors in paid ballot arguments; and change the public 
inspection periods for ballot arguments so that the periods for public review 
of proponent, opponent, rebuttal and paid arguments, and related 
materials, all end on the same date, sixty-four days before the election. 



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(Elections Department) 

PASSED ON FIRST READING by the following vote: 

Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Gonzalez, Ma, 
Maxwell, McGoldrick, Peskin, Sandoval 



SPECIAL ORDER 3:00 P.M. 



Board of Supervisors Sitting as a Committee 
of the Whole 

The President inquired as to whether or not members of the public wished 
to address the Board. 

Res Kelly, faculty member UCSF, support of lesislation 

Brian O'Flynn; questions regarding community process 

Tony Thurmond; support of legislation 

Female speaker; opposed to lesislation 

Debradenise Brooks; support of legislation 

Ovidio Valasquez; support of lesislation 

Female speaker; opposed to legislation 

Roser Brandon; opposed to lesislation 

The President declared the public hearing closed. 



Committee of the Whole Adjourn and Report Without 
Recommendation 



040592 [Payroll Expense Tax Exclusion for Supervisors Alioto-Pier, 

Biotechnology Business] Ma, Elsbernd 

Ordinance amending the Payroll Expense Tax Ordinance to establish a tax 
exclusion for biotechnology businesses, as specified. 



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Enacted 209-04 

Number: 

FINALLY PASSED by the following vote: 

Ayes: 7 - Alioto-Pier, Dufty, Elsbernd, Ma, Maxwell, McGoldrick, Peskin 
Noes: 4 - Ammiano, Daly, Gonzalez, Sandoval 

SPECIAL ORDER 3:30 P.M - Recognition of 
Commendations 



Privilege of the Floor 

Supervisor Maxwell, seconded by Supervisor Annmiano, moved to suspend 
Rule 4.28 of the Rules of Order of the Board of Supervisors to grant 
privilege of the floor to the following guests. The motion carried by the 
following vote: 

Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Gonzalez, Ma, 
Maxwell, McGoldrick, Peskin, Sandoval 



Supervisor Maxwell welcomed members of the Scharod Fleming family and 
acknowledged their outstanding efforts since the death of their son to help 
end violence in the City. 

Supervisor Ammiano welcomed, introduced and presented a Commendation 
to Mr. Mauns Mauns for his human rights activism in Burma. 



SPECIAL ORDER 4:00 P.M. 

Recess 

The Board recessed at the hour of 3:39 p.m. 

Reconvening of the Board 

The Board at the hour of 4: 16 p.m. reconvened. 

Collins the Roll 

On call of the roll, the following Supervisors were noted present: 

Supervisors Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Gonzalez, Ma, 

Maxwell, McGoldrick, Peskin - 10 

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Quorum present. 

Supervisor Sandoval was noted present at 4:45 p.m. 



Board of Supervisors Sitting as a Committee 
of the Whole 



041078 [Public Hearing - Creating a Disadvantaged 
Business Utilization Program.] 

Hearing to accept public testimony concerning the possible adoption of an 
emergency ordinance creating a Disadvantaged Business Utilization 
Program. (Clerk of the Board) 

Deputy City Attorney, Sherri Sokeland-Kaiser 

Virginia Harmon, Director of Human Rights Commission 

Naomi Little; City Purchaser 

Deputy Financial Officer; DPH 

The President inquired as to whether or not members of the public wished 
to address the Board. 

Owen Sellstorm; support of lesislation 

Francisco Di Costa; support of legislation 

Brian Thomas; support of lesislation 

Brian Cheu; support of legislation 

Anne Marie Cervantes; support of legislation 

James Fields, Human Rights Commission Compliance Officer; support of 
legislation 

Veronica Eng, Human Rights Commission Compliance Officer; support of 
legislation 

Male Speal<er; opposed to legislation 

Aileen Hernandez; support of legislation 

Brian Rodriquez; support of legislation 

Male Speaker; support of legislation 

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Darylon Davis; support of legislation 

R. Sahari; support of les'slation 

Darlene Ma; Member, MBE/WBE Advisory Committee to Human Rights 
Commission; support of legislation 

Derrick Smith; support of legislation 

Leslie Sukai; opposed to legislation 

Male Speaker; support of legislation 

James Kennedy, Member, MBE/WBE Advisory Committee to Human Rights 
Commission; support of legislation 

Ed Fong; request amendments to proposed legislation 

Matt Comguard; support of legislation 

Jeffrey Lee, Bass Electric; support of legislation 

Ms. Santos; support of legislation 

The President declared the public hearing closed. 

HEARD AT PUBLIC HEARING. 

Committee of the Whole Adjourn and Report 
Without Recommendation 



041117 [Establishing a Disadvantaged Business Mayor, Supervisors 

Enterprise Program] Ammiano, Dufty, Ma 

Emergency ordinance amending the San Francisco Administrative Code by 
adding Chapter 14A to establish a Disadvantaged Business Enterprise 
Program and suspend Chapter 12D.A; adopting declaration of emergency; 
making applicable certain emergency contracting procedures; and providing 
for data collection to ensure nondiscrimination in City contracting. 

Supervisors Dufty and Ma requested to be added as co-sponsors. 

Supervisor Ammiano, seconded by Supervisor Elsbernd, moved that this 
Ordinance be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME 
TITLE. The motion carried by the following vote: 

Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Gonzalez, Ma, 
Maxwell, McGoldrick, Peskin, Sandoval 



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FINALLY PASSED by the following vote: 

Ayes; 11 - Aiioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Gonzalez, Ma, 

Maxwell, McGoldrick, Peskin, Sandoval 



COMMITTEE REPORTS 



040322 [Mayor, or Mayor's designee, may waive Supervisors Peskin, 

payment of part of the cost of additional police Elsbernd 

services, subject to Board's power to reject the 
waiver] 

Ordinance permitting the Mayor, or Mayor's designee, to waive, in writing, 
part of the cost of additional police services, upon consideration of 
specified criteria and subject to rejection by the Board within thirty (30) 
days of issuance. 

(Fiscal impact.) 



Supervisor Elsbernd requested to be added as a co-sponsor. 
PASSED ON FIRST READING by the following vote: 
Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Gonzalez, Ma, 
Maxwell, McGoldrick, Peskin, Sandoval 

041041 [Approving Tiled Steps Project Street Supervisors Ma, 

Encroachment at 16th Avenue and Moraga Elsbernd, Maxwell, 

Street] McGoldrick, Peskin 

Resolution granting revocable permission to The 16th Avenue Tiled Steps 
Project to occupy a portion of the public right-of-way to install and 
maintain mosaic tiles on the risers and non-slip paving tiles on the treads of 
the existing concrete City stairway on Moraga Street between 16th and 15th 
Avenues and making findings of consistency with the General Plan and 
priority policies of Planning Code Section 101 .1 . (Public Works Department) 

Supervisor Elsbernd requested to be added as a co- sponsor. 

Enacted 482-04 

Number: 

ADOPTED by the following vote: 

Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Gonzalez, Ma, 
Maxwell, McGoldrick, Peskin, Sandoval 

041072 [Amending the Administrative Code to Require Supervisors Ma, Daly, 

Preparation and Consideration of Healthcare Maxwell, Gonzalez, 

Impact Report in Event of Certain Hospital Ammiano, Peskin 

Construction Resulting in Replacement or 
Addition of Over 

Ordinance adding Section 97 to the Administrative Code to require Health 
Department to draft and distribute Healthcare Impact Report for 



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consideration in evaluating permit application or amendment to 
Redevelopment Plan regarding private hospital construction resulting in 
replacement or addition of over tv^o hundred licensed hospital beds. 



PASSED ON FIRST READING by the following vote: 

Ayes: 11 - AliotoPier, Ammiano, Daly, Dufty, Elsbernd, Gonzalez, Ma, 
Maxwell, McGoldrick, Peskin, Sandoval 

021825 [RCN Proposed OVS Franchise] Supervisors McGoldrick, 

Elsbernd 

Ordinance granting a four year franchise to RCN Telecom Services, Inc. with 
an opportunity for two extensions of three years each, for use of the public 
rights-of way within the City and County of San Francisco to provide open 
video system services and cable internet services upon compliance with the 
terms of this franchise. 

(Pursuant to Section 11.11 of the San Francisco Administrative Code, the 
Controller shall complete the City's review costs and estimate of applicant's 
proposal fee within 15 business days of receipt of application.) 



Supervisors McGoldrick and Elsbernd requested to be added as sponsors. 

Supervisor McGoldrick, seconded by Supervisor Elsbernd, moved that this 
Ordinance be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME 
TITLE. The motion carried by the following vote: 

Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Gonzalez, Ma, 
Maxwell, McGoldrick, Peskin, Sandoval 



PASSED ON FIRST READING AS AMENDED by the following vote: 

Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Gonzalez, Ma, 
Maxwell, McGoldrick, Peskin, Sandoval 

ROLL CALL FOR INTRODUCTIONS 



PUBLIC COMMENT 

Bill Robertson; homeless issues 

Sharon Gadbury, Small Business Owner; payroll tax exemption 

Ernestine Weiss; PG8.E issues 

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Vernon Jenkins; general issues 

Male speal<er; Human Rights newspaper article regardins China 

Espanola Jackson; congratulating Supervisor Elsbernd 



FOR ADOPTION WITHOUT COMMITTEE 
REFERENCE 

These measures are introduced for adoption without committee reference. 
A unanimous vote is required for adoption of a resolution today. Any 
Supervisor may require any resolution to go to committee. 



041097 [Emergency Disadvantaged Business Program - Supervisor Ammiano 

August 10, 2004 Committee of the Whole] 

Motion for the Board of Supervisors to convene as a committee of the whole 
on August 10, 2004, at 4:00 p.m. to accept public testimony concerning the 
possible adoption of an emergency ordinance creating a Disadvantaged 
Business Utilization Program. 

Enacted M04-96 

Number: 

APPROVED 



041 116 [Suspending 30 Day Rule for Emergency Mayor, Supervisor 

Ordinance to Establish Disadvantaged Business Ammiano 

Enterprise Program] 

Motion suspending Rule 5.40 of the Rules of Order of the Board of 
Supervisors to allow the Board of Supervisors to consider, without waiting 30 
days after its introduction, a proposed emergency ordinance amending the 
municipal code to add Chapter 14A to the San Francisco Administrative Code 
to establish a Disadvantaged Business Enterprise Program and suspend 
Chapter 12D.A; adopt declaration of emergency; make applicable certain 
emergency contracting procedures; and provide for data collection to 
ensure nondiscrimination in City contracting. 

Enacted M04-97 

Number: 

APPROVED 



041062 [Support of AB 2404] Mayor, Supervisor 

Elsbernd 

Resolution supporting AB 2404 and urging the California legislature to pass 
AB 2404 prohibiting local governments from discriminating against any 
person on the basis of gender within community youth athletics programs. 

Supervisor Elsbernd requested to be added as a co-sponsor. 



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Enacted 485-04 

Number: 

ADOPTED 



041063 [Commending Deputy City Attorney Michael S. Supervisors Peskin, 

Cohen] Dufty, Maxwell, 

Elsbernd 

Resolution commending Michael S. Cohen for nine years of exemplary public 
service to San Francisco as a Deputy City Attorney and Head of the Finance, 
Real Estate and Special Projects Division of the City Attorney's Office, and 
wishing him well in his future endeavors as the new Director of Base Reuse 
and Development in the Mayors Office of Economic and Workforce 
Development. 

Supervisor Elsbernd requested to be added as a co-sponsor. 

Enacted 486-04 

Number: 

ADOPTED 



041083 [Halloween in the Castro] Supervisors Dufty, 

Ammiano 

Resolution sanctioning Halloween in the Castro and encouraging coordinated 
planning of the event. 

Enacted 487-04 

Number: 

ADOPTED 



041084 [Vocational services to mentally-ill psychiatric Supervisor Alioto-Pier 

clients in San Francisco] 

Resolution authorizing retroactively the San Francisco Department of Public 
Health to enter into a cooperative program agreement with the State 
Department of Rehabilitation, San Francisco District, including a required 
match of $284,222, to provide vocational services to mentally-ill psychiatric 
clients in San Francisco; for the period of July 1, 2004 to June 30, 2007. 

(Fiscal impact.) 

Enacted 488-04 

Number: 

ADOPTED 



041085 [Commending Department of California Highway Supervisor Ma 

Patrol] 

Resolution commending the Department of California Highway Patrol on the 
occasion of their 75th Anniversary. 

Enacted 489-04 



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Number: 
ADOPTED 



041087 [Commending National Night Out] Supervisor Ma 

Resolution commending National Night Out for the relationships and 
partnerships it has built in our communities and declaring August 3, 2004, to 
be "National Night Out Day" in the City and County of San Francisco. 

Enacted 490-04 

Number: 

ADOPTED 



041088 [Recurring FY 2004-2005 State grant funds to Supervisor Ma 

the Department of Public Health from the 
California Department of Health Services] 

Resolution authorizing the acceptance and expenditure of State recurring 
grant funds by the San Francisco Department of Public Health for FY 2004- 
2005. 

Enacted 491-04 

Number: 

ADOPTED 



041089 [Declaring City Policy Regarding Subtidal Areas] Supervisor Peskin 

Resolution adopting the Bay Conservation and Development Commission 
policy regarding Subtidal Areas as official policy of the City and County of 
San Francisco. 

Enacted 492-04 

Number: 

ADOPTED 



041066 [Authorizing preparation of Opponent ballot Supervisor Alioto-Pier 

arguments and rebuttal ballot arguments for 
submittal to the voters at the November 2, 2004 
Election] 

Motion authorizing preparation of written Opponent ballot argument and 
rebuttal ballot argument for ordinance submitted by petition for submittal 
to the voters at the November 2, 2004 Election. 

Enacted M04-93 

Number; 

APPROVED 



041068 [Needle Exchange Emergency] Supervisors Ammiano, 

Daly, Peskin, 
McGoldrick, Maxwell, 



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Dufty 

Motion concurring in the determination of the Mayor for the continued need 
for the declaration of emergency in connection with the needle exchange 
program. 

Enacted M04-94 

Number: 

APPROVED 



The foregoing items were acted upon by the following vote: 

Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Gonzalez, Ma, 
Maxwell, McGoldrick, Peskin, Sandoval 

Severed from Without Reference to Committee Agenda 

Supervisor Peskin requested that this matter be severed so that it might be 
considered separately. 



041081 [Public Hearing - Eminent Domain] Supervisor Daly 

Motion directing the Board of Supervisors to hold a public hearing on August 
17, 2004, at 3:00 p.m., with the Board sitting as a Committee of the whole, 
to consider (1 ) adopting environmental findings under the California 
Environmental Quality Act, State Guidelines, and Administrative Code 
Chapter 31; (2) adopting findings under the General Plan and City Planning 
Code Section 101.1; and (3) adopting a resolution of necessity for the City's 
proposed acquisition by eminent domain for the Transbay Terminal/Caltrain 
Downtown Extension/Redevelopment Project of Lots 45A, 46, 53, and 54 in 
Assessor's Block 3721 (80 Natoma), in San Francisco. 

Amended by replacing "3:00 p.m. " with "4:30 p.m. " 

Supervisor Daly, seconded by Supervisor McGoldrick, moved that this 
Motion be AMENDED. The motion carried by the following vote: 

Ayes: 10 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Gonzalez, Ma, 
McGoldrick, Peskin, Sandoval 
Absent: 1 - Maxwell 

Motion directing the Board of Supervisors to hold a public hearing on August 
17, 2004, at 4:30 p.m., with the Board sitting as a Committee of the Whole, 
to consider (1 ) adopting environmental findings under the California 
Environmental Quality Act, State Guidelines, and Administrative Code 
Chapter 31; (2) adopting findings under the General Plan and City Planning 
Code Section 101.1; and (3) adopting a resolution of necessity for the City's 
proposed acquisition by eminent domain for the Transbay Terminal/Caltrain 
Downtown Extension/Redevelopment Project of Lots 45A, 46, 53, and 54 in 
Assessors Block 3721 (80 Natoma), in San Francisco. 



APPROVED AS AMENDED by the following vote: 

Ayes: 10 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Gonzalez, Ma, 



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McGoldrick, Peskin, Sandoval 
Absent: 1 - Maxwell 

041086 [Commending Sing Tao Daily] Supervisors Ma, Peskin 

Resolution commending Sing Tao Daily for 66 years of outstanding service to 
the Chinese community in the Bay Area and declaring August 1 , 2004 to be 
"Sing Tao Daily Day" in the City and County of San Francisco. 

Supervisor Daly requested that this matter be severed so that it misht be 
considered separately. 

Supervisor Daly requested that this matter be referred to Committee. 
REFERRED to the City Services Committee. 



041064 [Wi-Fi Technology] Supervisor Elsbernd 

Resolution urging the San Francisco Department of Telecommunications 
provide access to Wi-Fi in ail San Francisco city-owned buildings. 

Supervisor Daly requested that this matter be severed so that it mi^ht be 
considered separately. 

Supervisor Daly requested that this matter be referred to Committee. 

Supervisor Elsbernd requested to be added as sponsor. 
REFERRED to the City Services Committee. 



OFF-AGENDA LEGISLATION 



Introduced by Supervisors or Mayor 



Ordinances 



041 117 [Establishing a Disadvantaged Business Mayor, Supervisors 

Enterprise Program] Ammiano, Dufty, Ma 

Emergency ordinance amending the San Francisco Administrative Code by 
adding Chapter 14A to establish a Disadvantaged Business Enterprise 
Program and suspend Chapter 12D.A; adopting declaration of emergency; 
making applicable certain emergency contracting procedures; and providing 
for data collection to ensure nondiscrimination in City contracting. 

8/4/04, ASSIGNED UNDER 30 DAY RULE to Board of Supervisors, expires on 
9/9/2004. 



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8/10/04, AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE. 
Supervisors Dufty and Ma requested to be added as co-sponsors. 

8/10/04, FINALLY PASSED. 



041 1 37 [Zoning - Interinn Moratorium on Demolition of Supervisor McGoldrick 

Single-screen Movie Theaters] 

Urgency Ordinance approving an interim zoning moratorium on demolition 
of single-screen movie theaters for 45 days and making required findings, 
including findings of consistency with the priority policies of Planning Code 
Section 101.1 and environmental findings. 

8/10/04, RECEIVED AND ASSIGNED to Land Use Committee. 



041 1 38 [Board of Supervisors to respond on behalf of Supervisor McGoldrick 

City departments to orders for the production of 
City records made under designated state and 
federal laws] 

Ordinance amending the San Francisco Administrative Code, by adding 
Section 2.20, to authorize the Board of Supervisors to identify as "watch 
laws" those state or federal laws calling for the disclosure of information or 
records held by the City, where disclosure could violate of the rights of 
individuals under the State or Federal Constitutions, and to authorize the 
Board to respond on behalf of City departments to orders for the production 
of City information or records made under such watch laws. 

8/10/04, RECEIVED AND ASSIGNED to Rules Committee. 



0411 48 [Dance and Place of Entertainment Permits- Supervisors Maxwell, 

security requirements, increased penalty for Dufty 

violation] 

Ordinance amending San Francisco Police Code Sec. 1022 to define "security 
plan"; amending Police Code Sec. 1023 to require applicants for dance 
permits to have a security plan, and to require owners or managers of 
places that are rented to persons planning to use the facility for a dance to 
inform such persons that a permit is required for such activity; amending 
Police Code Sec. 1027 to make the violation of Sees. 1023 through 1026 an 
infraction or a misdemeanor, to increase the maximum penalty for violation 
thereof to $1000, and subject to revocation of the permit; amending Police 
Code Sec. 1060 to define "security plan;" amending Police Code Sec. 1060.5 
to revise determination of application criteria to require a security plan; 
amending Police Code Sec. 1060.25 to increase the maximum penalty for 
violation of Article 15.1 to an infraction or a misdemeanor, to increase the 
maximum penalty for violation thereof to $1000, and subject to revocation 
of the permit; adding Police Code Sec. 1060.29 to require one night event 
permits for one night events; and amending Police Code Sec. 2.26 to include 
one night events under the schedule of permits and filing fees. 

8/10/04, ASSIGNED UNDER 30 DAY RULE to City Services Committee, expires 
on 9/9/2004. 



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041150 [Revising graffiti clean-up requirements for Supervisor Elsbernd 

property owners and revising enforcement and 
abatement procedures where property owners 
fail to remove graffiti] 

Ordinance amending Article 23 of the San Francisco Public Works Code by 
(1) amending Sections 1301 through 1304, deleting existing Section 1305, 
amending and retaining part of existing Section 1306 as renumbered Section 

1 305, and amending and placing part of existing Section 1 306 in new Section 

1306, to require that property owners either remove graffiti from their 
property or request a hearing within 30 days of receiving a notice of 
violation, clarify and streamline review procedures for graffiti violations, 
and authorize special assessments to recover graffiti removal costs; and (2) 
making technical corrections to Sections 1307 and 1308. 

8/10/04, ASSIGNED UNDER 30 DAY RULE to City Services Committee, expires 
on 9/9/2004. 



041 151 [Ellis Act amendments by California Legislature: Supervisors Peskin, 

expand residential tenant relocation payment Ammiano, McGoldrick, 

eligibility where units are withdrawn from Gonzalez, Daly 

rental market under Ellis; prohibit owner 
withdrawal 

Ordinance implementing recent California State Legislature amendments of 
the Ellis Act (California Government Code T7060 et seq., see T7060 and 
7060.1), by amending the San Francisco Residential Rent Stabilization and 
Arbitration Ordinance (Administrative Code Chapter 37) at Sections 37.9(a) 
(13) and 37.9A(e) to provide that: when residential units are withdrawn 
from the rental market pursuant to the Ellis Act, each tenant who is 
relocated is entitled to a payment of $4,500 up to a maximum total per unit 
of $13,500, plus an additional $3,000 payment for each defined elderly or 
disabled tenant who is relocated (37.9A(e), for tenants who still reside in 
their units as of August 10, 2004); owners may not withdraw defined 
residential hotel units from the rental market pursuant to the Ellis Act if the 
hotel's occupancy permit was issued prior to January 1, 1990, and if the 
hotel did not file a notice of intent prior to January 1, 2004 to withdraw the 
units from the rental market (Section 37.9(a)(13)). 

8/10/04, ASSIGNED UNDER 30 DAY RULE to Land Use Committee, expires on 
9/9/2004. 



041154 [Zoning Map Amendments] Supervisor Peskin 

Ordinance amending the San Francisco Planning Code by amending the 
Zoning Map of the City and County of San Francisco, Section Map 2, to 
change the use district designation of Assessor's Block 0185, Lots 5, 29, 30, 
31, 32, 33, 36. 37, 38, 39, 40, 41, 43, and 48 from NC-2 (Small-Scale 
Neighborhood Commercial District) and RH-1 (Residential: One-Family) to 
RM-1 (Residential, Mixed: Low Density); adopting findings pursuant to 
Planning Code Sections 302 and 101.1. 

8/10/04, ASSIGNED UNDER 30 DAY RULE to Land Use Committee, expires on 
9/9/2004. 



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Resolutions 



041086 [Commending Sing Tao Daily] Supervisors Ma, Peskin 

Resolution commending Sing Tao Daily for 66 years of outstanding service to 
the Chinese community in the Bay Area and declaring August 1 , 2004 to be 
"Sing Tao Daily Day" in the City and County of San Francisco. 

7/27/04, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE 
AGENDA AT THE NEXT BOARD MEETING. 

8/10/04, REFERRED to City Services Committee. Supervisor Daly requested 
that this matter be severed so that it might be considered separately. 
Supervisor Daly requested that this matter be referred to Committee. 



041064 [Wi-Fi Technology] Supervisor Elsbernd 

Resolution urging the San Francisco Department of Telecommunications 
provide access to Wi-Fi in all San Francisco city-owned buildings. 

7/27/04, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE 
AGENDA AT THE NEXT BOARD MEETING. 

8/10/04, REFERRED to City Services Committee. Supervisor Daly requested 
that this matter be severed so that it might be considered separately. 
Supervisor Daly requested that this matter be referred to Committee. 
Supervisor Elsbernd requested to be added as sponsor. 



041079 [Eminent Domain - Resolution of Necessity (80 Supervisors Daly, 

Natoma)] Ammiano, Dufty 

Resolution authorizing acquisition of Lots 45A, 46, 53, and 54 in Assessor's 
Block 3721 in San Francisco by Eminent Domain for the Transbay 
Terminal/Caltrain Downtown Extension/Redevelopment Project; adopting 
environmental findings under the California Environmental Quality Act, 
State Guidelines, and Administrative Code Chapter 31; and adopting findings 
under the General Plan and City Planning Code Section 1 01 . 1 . 

(Fiscal impact.) 

7/27/04, RECEIVED AND ASSIGNED to Board of Supervisors. 7/29/04 - Notice 
of Public Hearing and copy of Resolution of Necessity mailed to owners and 
interested parties. Mailing list provided by the Real Estate Department. 
7/29/04 - Notices sent to Library Government Section to be posted. 729/04 
- Advertisement sent for publication on July 31, 2004. 

8/10/04, SUBSTITUTED. Supervisor Daly submitted a substitute ordinance 
bearing same title. 

8/10/04, ASSIGNED to Board of Supervisors. 



041 130 [Accept-Expend State and Regional Grants] Supervisor Dufty 

Resolution authorizing the Director of Transportation or his designee to 



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apply for, accept, and expend $559,600 in Bicycle Transportation Account, 

Bay Area Air Quality Management District, and Transportation Development 

Act grant funds to implement various projects and programs recommended 

in the San Francisco Bicycle Plan and to execute any and all associated 

documents. 

8/10/04, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE 

AGENDA AT THE NEXT BOARD MEETING. 



041 1 31 [75% Waste Diversion Goal for City Departments] Supervisors Dufty, 

Gonzalez 

Resolution adopting a goal of 75% landfill diversion by the year 2010 for 
each City department. 

8/10/04, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE 
AGENDA AT THE NEXT BOARD MEETING. 



041 132 [STOP Intersection - 23rd and Castro Streets] Supervisor Dufty 

Resolution designating certain intersections as "STOP" intersections. 

STOP SIGNS - ESTABLISH 

Castro Street and 23rd Street, making this intersection an all-v/ay STOP. 

(8/10/04: Categorically exempt from Environmental Review Class 1(c)(9) 
changes in the traffic and parking regulations where such changes do not 
establish a higher speed limit or results in more than a negligible increase in 
the use of the street.) 

8/10/04, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE 
AGENDA AT THE NEXT BOARD MEETING. 



041 134 [Approval of Amendment to Design Agreement Supervisor Elsbernd 

for the Laguna Honda Hospital Replacement 
Program] 

Resolution authorizing the Director of Public Works to execute amendment 
to a design agreement for the Laguna Honda Hospital Replacement Program 
from $31 ,533,540 to $32,595,782. 

8/10/04, RECEIVED AND ASSIGNED to City Services Committee. 



041135 [Commending Tony Hall] Supervisors Elsbernd, 

Dufty, Ma, Alioto-Pier, 
Gonzalez 

Resolution commending Tony Hall for his distinguished sen/ice as Supervisor 
of the City and County of San Francisco. 

8/10/04, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE 
AGENDA AT THE NEXT BOARD MEETING. 



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041 136 [Initiate the Designation of 900 Innes Avenue, Supervisor Maxwell 

the Hunter's Point School, as a City Landmark] 

Resolution initiating the designation of 900 Innes Avenue, the Hunter's Point 
School, Block 4646, Lot 03, as a City landmark pursuant to Planning Code 
Section 1004.1. 

8/10/04, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE 
AGENDA AT THE NEXT BOARD MEETING. 



041 1 39 [Designating the USA PATRIOT Act as a "watch Supervisor McGoldrick 

law" under Charter Section 16.124] 

Resolution designating the USA PATRIOT Act as a "watch law" under Charter 
Section 16.124. 

8/10/04, RECEIVED AND ASSIGNED to Rules Committee. 



041 146 [Accept-Expend Federal Pass Through Grant] Supervisor Elsbernd 

Resolution authorizing the Office of Emergency Services to accept and 
expend a Federal pass through grant in the amount of $26,325,036 from the 
State of California Office of Homeland Security for the purposes of providing 
financial assistance directly to selected jurisdictions through the Fiscal Year 
2004 Urban Areas Security initiative (UASI) to address the unique 
equipment, training, planning, and exercise needs of large urban areas, and 
to assist them in building an enhanced and sustainable capacity to prevent, 
respond to, and recover from threats or acts of terrorism. 

8/10/04, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE 
AGENDA AT THE NEXT BOARD MEETING. 



041147 [Accept-Expend Federal Pass Through Grant] Supervisor Elsbernd 

Resolution authorizing the Office of Emergency Services to accept and 
expend a Federal pass through grant in the amount of $2,896,198 from the 
State of California Office of Homeland Security for the purpose of providing 
financial assistance directly to selected jurisdictions for emergency 
prevention, preparedness, and response personnel to prevent, deter, 
respond to, and recover from threats and incidents of terrorism. 

8/10/04, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE 
AGENDA AT THE NEXT BOARD MEETING. 



041 149 [Death Toll of 1906 Earthquake Victims] Supervisor Aiioto-Pier 

Resolution setting aside the current death toll of 478 victims of the 1906 
earthquake and amending that number no later than April 18, 2006. 

8/10/04, RECEIVED AND ASSIGNED to City Services Committee. 



041 1 52 [Approval of Port Lease Amendment for Mama Supervisor Peskin 

Franceschi's, L.P.] 



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Resolution approving Lease Amendment of Port Lease No. 8993 between the 
San Francisco Port Commission and Mama Franceschi's, L.P., for the lease of 
real property commonly known as Franceschi's Restaurant. 

8/10/04, RECEIVED AND ASSIGNED to Land Use Committee. 



041 153 [Preferred Priority Projects funded with Supervisor Peskin 

Neighborhood Historical Resources Preservation 
Bonds] 

Resolution providing that the eleven historical resources described in the 

bond ordinance for the Neighborhood Historical Resources Preservation 

Bonds are considered for funding before any other qualified project is 

funded. 

8/10/04, RECEIVED AND ASSIGNED to Finance and Audits Committee. 



041 1 56 [Calling upon the President to acknowledge and Supervisors Dufty, 

condemn the genocide in the Darfur region of Maxwell 

Western Sudan] 

Resolution calling upon the President to acknowledge and condemn the 
genocide in the Darfur region of Western Sudan. 

8/10/04, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE 
AGENDA AT THE NEXT BOARD MEETING. 



041 1 57 [Commendation of 1 1th Annual Pistahan Parade Supervisors Ma, 

and Festival 2004] Elsbernd 

Resolution commending 11th Annual Pistahan Parade and Festival 2004. 
8/10/04, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE 
AGENDA AT THE NEXT BOARD MEETING. 



041158 [Commendation of 84th Anniversary of the 19th Supervisors Ma, 

Amendment] Elsbernd 

Resolution commending the 84th anniversary of the 19th Amendment to the 
United States Constitution, extending the right of suffrage to women. 

8/10/04, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE 
AGENDA AT THE NEXT BOARD MEETING. 



Requests for Hearing 



0411 33 [2003-2004 Civil Grand Jury Report, The More Supervisors Dufty, 

Things Change, The More They Stay the Same: Maxwell 

The CCSF and SFUSD are Failing to Address the 



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Educational Needs of the Bayview Hunters Point 

Hearing to consider the recommendations of the 2003-2004 San Francisco 
Civil Grand Jury report, on the educational needs of the Bayview Hunters 
Point Community. 

8/10/04, RECEIVED AND ASSIGNED to City Services Committee. 



041140 [DPH Revenue Maximization] Supervisors Dufty, 

Ammiano 

Hearing to consider and review the Department of Public Health's efforts 
and progress in maximizing revenues for services provided, and to review 
steps that the Department can take to assure that all department facilities 
charge and collect fees for services provided. 

8/10/04, RECEIVED AND ASSIGNED to Finance and Audits Committee. 



041 141 [Sale of Property at 2350 19th Avenue] Supervisor Daly 

Hearing to consider the sale of property located at 2350 19th Avenue, which 
is currently being leased to the San Francisco Neighbors Resource Center. 

(The purpose of the hearing is to determine the following: (a) When the 
property will be sold, and the proceeds it will generate; (b) Whether any 
state grants will have to be refunded if the property is sold; (c) What, if 
any, construction has occurred or is slated to occur on the site; (d) What, if 
any, city funding or resources have been contributed to the site). 

8/10/04, RECEIVED AND ASSIGNED to Finance and Audits Committee. 



041 142 [Enforcement of Weight Restrictions on San Supervisor Dufty 

Francisco Streets] 

Hearing on existing restrictions on vehicle weights on many San Francisco 
streets to understand how the San Francisco Police Department and 
Department of Parking & Traffic ensure compliance. 

8/10/04, RECEIVED AND ASSIGNED to City Services Committee. 



041 143 [Neighborhood Emergency Response Training Supervisors Sandoval, 

(NERT) for High School Students] Alioto-Pier 

Hearing on the feasibility of creating and instituting and funding a 
Neighborhood Emergency Response Training (NERT) curriculum in every high 
school within the City and County of San Francisco. 

8/10/04, RECEIVED AND ASSIGNED to City and School District Select 
Committee. 



041144 [Speed Bumps] Supervisor Sandoval 

Hearing on the feasibility of the Department of Parking and Traffic installing 
speed bumps similar to those used in Concord, California. 



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8/10/04, RECEIVED AND ASSIGNED to City Sen^ices Committee. 



041145 [Comcast Franchise Contract] Supervisor Sandoval 

Hearing on the status of the renewal of the contract between the City and 
County of San Francisco and the Comcast franchise. 

8/10/04, RECEIVED AND ASSIGNED to Land Use Committee. 



041 1 55 [Office of Economic Analysis] Supervisor Gonzalez 

Hearing to consider a proposed ordinance to amend the San Francisco 
Administrative Code to create an Office of Economic Analysis under the 
Office of the Controller. 

8/10/04, RECEIVED AND ASSIGNED to Rules Committee. 



Motions 



041 159 [Needle Exchange Emergency] Supervisors Ammiano, 

Daly, Peskin, 

McGoldrick, Maxwell, 

Dufty 

Motion concurring in the determination of the Mayor for the continued need 
for the declaration of emergency in connection with the needle exchange 
program. 

8/10/04, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE 
AGENDA AT THE NEXT BOARD MEETING. 



041097 [Emergency Disadvantaged Business Program - Supervisor Ammiano 

August 10, 2004 Committee of the Whole] 

Motion for the Board of Supervisors to convene as a committee of the whole 
on August 10, 2004, at 4:00 p.m. to accept public testimony concerning the 
possible adoption of an emergency ordinance creating a Disadvantaged 
Business Utilization Program. 

7/29/04, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE 
AGENDA AT THE NEXT BOARD MEETING. 



8/10/04, APPROVED. 



041 116 [Suspending 30 Day Rule for Emergency Mayor, Supervisor 

Ordinance to Establish Disadvantaged Business Ammiano 

Enterprise Program] 

Motion suspending Rule 5.40 of the Rules of Order of the Board of 
Supervisors to allow the Board of Supervisors to consider, without waiting 30 



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days after its introduction, a proposed emergency ordinance amending the 
municipal code to add Chapter 14A to the San Francisco Administrative Code 
to establish a Disadvantaged Business Enterprise Program and suspend 
Chapter 12D.A; adopt declaration of emergency; make applicable certain 
emergency contracting procedures; and provide for data collection to 
ensure nondiscrimination in City contracting. 

8/4/04, ASSIGNED to Board of Supervisors. 
8/10/04, APPROVED. 



PROPOSED ORDINANCES 



040505 [Fees for notary services] Supervisors Dufty, 

Ammiano 

Ordinance amending San Francisco Administrative Code Sections 8.33.1 , 
833.2, and 834.1 to authorize the County Clerk, the Assessor-Recorder, and 
the Tax Collector to charge fees for providing notary services to the public 
in the amount of $10 for an Acknowledgment and $10 for a Jurat; and 
ratifying that requests for marriage certificate index records are subject to 
the same charges as are fictitious business name index records. 

4/20/04, ASSIGNED UNDER 30 DAY RULE to Finance and Audits Committee, 
expires on 5/20/2004. 

6/7/04, REFERRED TO DEPARTMENT. Referred to Planning Department for 
environmental review. 

6/10/04, RESPONSE RECEIVED. Planning Department, statutory ecemption, 
CEQA guidelines 15273 rates, tolls, fares St charges. 

7/29/04, SUBSTITUTED. The County Clerk submitted a substitute ordinance 
bearing new title. 

7/29/04, ASSIGNED to Finance and Audits Committee. 



040557 [Update of Traffic Code reference pertaining to 
Taxicab Stands] 

Ordinance amending Section 39 of the San Francisco Traffic Code, updating 
Section referenced in the San Francisco Police Code pertaining to Taxicab 
Stands. (Parking and Traffic Department) 

7/20/04, RECEIVED AND ASSIGNED to Land Use Committee. 



040558 [Amending Police Code to extend commercial 
passenger-carrying vehicle restriction on Lyon 
Street north of Green Street] 

Ordinance amending Section 1183.17 of the San Francisco Police Code, 

adding two blocks of Lyon Street to the existing passenger-carrying 
commercial vehicle restricted areas. (Parking and Traffic Department) 



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7/20/04, RECEIVED AND ASSIGNED to Land Use Committee. 



041035 [Amending San Francisco Traffic Code pertaining 
to Speed Limits on Market Street] 

Ordinance amending Sections 176.14 and 175.32 of the San Francisco Traffic 
Code, modifying speed limits on portions of Market Street. (Parking and 
Traffic Department) 
7/20/04, RECEIVED AND ASSIGNED to Land Use Committee. 



041090 [Conditionally Designate 938-942 Market, the 
Garfield Building, as a Landmark] 

Ordinance Conditionally Designating 938-942 Market, the Garfield Building, 
As Landmark No. 244 Pursuant To Article 10, Sections 1004 And 1004.4 Of 
The Planning Code. (Planning Department) 

(Companion measure to File 041091.) 

7/29/04, RECEIVED AND ASSIGNED to Land Use Committee. 



04111 3 [Settlement of Lawsuit - Constance Ong, et al.] 

Ordinance authorizing settlement of the lawsuit filed by Constance Ong 
against the City and County of San Francisco for $500,000; the lawsuit was 
filed on May 16, 2003 in San Francisco Superior Court, Case No. 420-576; 
entitled Constance Ong, et al., v. City and County of San Francisco, et al. 
(City Attorney) 

8/2/04, RECEIVED AND ASSIGNED to Rules Committee. 



PROPOSED RESOLUTIONS 



041037 [STOP Intersections] 

Resolution designating certain intersections as "STOP" intersections. 

STOP SIGNS - ESTABLISH 

34th and Lawton Streets, stopping Lawton Street at 34th Avenue, making 

this intersection an All-Way STOP; 

Grant Avenue and Vallejo Street, stopping Grant Avenue at Vallejo Street, 

making this intersection an All-Way STOP; 

Mateo Street at Arlington Street stopping northbound and southbound Mateo 

Street at Arlington Street, making this intersection minor street STOP- 

controlled; 

Cayuga and San Juan Avenues, stopping San Juan Avenue at Cayuga Avenue, 

making this intersection an all-way STOP; and 

Grant Avenue and Green Street, stopping Grant Avenue at Green Street, 



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making this intersection an All-Way STOP. (Parking and Traffic Department) 

(7/15/04: Categorically exempt from Environmental Review Class 1(c)(9) 
changes in the traffic and parking regulations where such changes do not 
establish a higher speed limit or result in more than a negligible increase in 
the use of the street; DPT Order No. 2849.) 

7/20/04, RECEIVED AND ASSIGNED to Land Use Committee. 



041038 [Parking Regulations] 

Resolution enacting and rescinding parking regulations at various locations. 

UNMETERED MOTORCYCLE PARKING - ESTABLISH 

12th Street, east side, from 119 feet to 140 feet south of Kissling Street 

(between the driveways of the parking garage). 

PERPENDICULAR (90-DEGREE ANGLE) PARKING - ESTABLISH 

Broadway, both sides, from Taylor Street to 250 feet westerly (legislates 

existing conditions); 

Broadway, south side, from Taylor Street to Himmelman Place (legislates 

existing conditions); 

Green Street, north side, From Taylor Street to Mason Street (legislates 

existing conditions); and 

Jones Street, east side, from Green Street to Filbert Street (legislates 

existing conditions). 

NO PARKING ANYTIME - RESCIND 

Oak Street, north side, from Masonic Avenue to 200 feet westerly. 

TOW-AWAY NO STOPPING, 3 PM TO 7 PM, MONDAY THROUGH FRIDAY - 

ESTABLISH 

Oak Street, north side, from Masonic Avenue to 300 feet westerly. 

TOW-AWAY NO STOPPING, 7 AM TO 9 AM, MONDAY THROUGH FRIDAY - 

RESCIND 

Oak Street, north side, from Ashbury Street to 100 feet easterly. 

ANGLE (45-DEGREE) PARKING ■ ESTABLISH 

25th Avenue, east side, from Noriega Street to 90 feet northerly; and 

25th Avenue, east side, from Noriega Street to 72 feet southerly. 

ANGLE (60-DEGREE) PARKING - ESTABLISH 

Noriega Street, south side, between 24th and 25th Avenues (replacing 45- 

degree parking). 

NO PARKING 9 AM - 5 PM, EXCEPT SUNDAYS - RESCIND 

NO PARKING 8 AM - 4 PM, EXCEPT SATURDAYS, SUNDAYS AND HOLIDAYS - 

ESTABLISH 

Staples Street, north side, between Phelan and Hazelwood Avenues. 

RESIDENTIAL PERMIT PARKING AREA "W" (2-HOUR TIME LIMIT, 8 AM - 6 PM, 
MONDAY THROUGH FRIDAY) - ESTABLISH 

Florida Street both sides, between 22nd and 23rd Streets (1000 block); and 
23rd Street, both sides, between Bryant and Florida Streets (2800 block). 

NO PARKING 7 AM - 6 PM - RESCIND 



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Rolph Street, south side, from Mission Street to 100 feet easterly. 

RESIDENTIAL PERMIT PARKING AREA "S" (2-HOUR TIME LIMIT, 8 AM - 9 PM, 

MONDAY THROUGH FRIDAY) - ESTABLISH 

Hill Street, both sides, between Noe and Sanchez Streets (400 block). 

TOW-AWAY, NO STOPPING FROM 7 AM - 9 AM, MONDAY THROUGH FRIDAY - 

ESTABLISH 

TOW-AWAY, LANE MUST TURN RIGHT - ESTABLISH 

In/ing Street, south side, from 19th Avenue to 64 feet westerly. (Parking and 

Traffic Department) 

(7/15/04: Categorically exempt from Environmental Review Class 1(c)(9) 
changes in the traffic and parking regulations where such changes do not 
establish a higher speed limit or result in more than a negligible increase in 
the use of the street; DPT Order No. 2849.) 

7/20/04, RECEIVED AND ASSIGNED to Land Use Committee. 



041039 [Traffic Regulations] 

Resolution enacting and rescinding traffic regulations on various streets. 

RIGHT TURN ONLY AFTER CANDLESTICK PARK EVENTS EXCEPT TAXIS - 

ESTABLISH 

Hawes, Ingalls and Jennings Streets, southbound, onto westbound Ingerson 

Avenue. 

NO LEFT TURNS AFTER CANDLESTICK PARK EVENTS EXCEPT TAXIS - 

ESTABLISH 

Griffith, Hawes, Redondo, Ingalls and Jennings Streets, northbound, onto 

westbound Ingerson Avenue. (Parking and Traffic Department) 

(7/15/04: Categorically exempt from Environmental Review Class 1(c)(9) 
changes in the traffic and parking regulations where such changes do not 
establish a higher speed limit or result in more than a negligible increase in 
the use of the street; DPT Order No. 2849.) 

7/20/04, RECEIVED AND ASSIGNED to Land Use Committee. 



041040 [Accept-Expend California State Coastal 

Conservancy, San Francisco Bay Conservancy 
Program Grant Funds] 

Resolution authorizing the San Francisco Public Utilities Commission (SFPUC) 
to accept and expend a grant in the amount of $125,000 from the California 
State Coastal Conservancy (CSCC) for the purchase and installation of 
restroom facilities for the Fifield-Cahill Ridge Trail project on the peninsula 
watershed in San Mateo County. (Public Utilities Commission) 

7/20/04, RECEIVED AND ASSIGNED to City Services Committee. 7/27/04: 
Departments and interested parties notified of August 5, 2004 City Services 
Committee meeting. 



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041041 [Approving Tiled Steps Project Street Supervisors Ma, 

Encroachment at 16th Avenue and Moraga Elsbernd, Maxwell, 

Street] McGoldrick, Peskin 

Resolution granting revocable permission to The 16th Avenue Tiled Steps 
Project to occupy a portion of the public right-of-way to install and 
maintain mosaic tiles on the risers and non-slip paving tiles on the treads of 
the existing concrete City stairway on Moraga Street between 16th and 15th 
Avenues and making findings of consistency with the General Plan and 
priority policies of Planning Code Section 101.1. (Public Works Department) 

7/21/04, RECEIVED AND ASSIGNED to Land Use Committee. 

8/10/04, ADOPTED. Supervisor Elsbernd requested to be added as a co- 
sponsor. 



041042 [Contracting for security guard services for the 
Hallidie Plaza Elevator at Market and Powell 
Streets] 

Resolution concurring retroactively with the Controller's determination that 
security guard services can practically be performed at the Halladie Plaza 
by private contractor for a lower cost than if the services were performed 
by city and county employees. (Public Works Department) 

7/20/04, RECEIVED AND ASSIGNED to Finance and Audits Committee. 



041058 [Accept-Expend Corporate Grant] 

Resolution authorizing the Department of the Environment to accept and 
expend a grant in the amount of $20,000 from the Safe Tree Program for 
the development of a Comprehensive Urban Forest Plan for the City and 
County of San Francisco. (Environment) 

7/26/04, RECEIVED AND ASSIGNED to Land Use Committee. 



041082 [Proposition J Contract - Security Guard 
Services: 1380 Howard Street] 

Resolution concurring with Controller's certification that security guard 
services at the Department of Parking and Traffic Citation and Hearing 
Offices located at 1380 Howard Street can be practically performed by a 
private contractor at a lower cost than by City and County employees. 
(Parking and Traffic Department) 

7/29/04, RECEIVED AND ASSIGNED to Finance and Audits Committee. 



041091 [Conditional approval of an historical property 
contract for 938-942 Market Street - The 
Garfield Building] 

Resolution under Chapter 71 of the San Francisco Administrative Code, 
conditionally approving an historical property contract between 942 HTC 
LLC, the owner of conditional landmark No. 244 at 938-942 Market Street 



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and the City and County of San Francisco, conditionally authorizing the 
Director of Planning and the Assessor to execute the historical property 
contract. (Planning Department) 
7/29/04, RECEIVED AND ASSIGNED to Finance and Audits Committee. 



041092 [Street Artist Spaces] 

Resolution approving two (2) former temporary winter holiday selling spaces 
as permanent selling spaces on Market Street, south side, 4th to 5th Streets, 
and three (3) temporary winter holiday spaces as permanent spaces on 
Market Street, north side, at Montgomery Street, for street artists certified 
by the Arts Commission, City and County of San Francisco; and exempting 
said two spaces on Market Street, south side, 4th to 5th Streets, from Police 
Code Section 2405(c)(6) requiring street artists to sell not within (10) ten 
feet of the outer edge of any entrance. (Arts Commission) 

7/28/04, RECEIVED AND ASSIGNED to Land Use Committee. 



041104 [Proposition J Contract - Parking Citation and 
Collection System Services] 

Resolution concurring with Controller's certification that processing parking 
citations and collecting parking citation revenue for the City can be 
practically performed by a private contractor at a lower cost than by City 
and County employees. (Parking and Traffic Department) 
7/29/04, RECEIVED AND ASSIGNED to Finance and Audits Committee. 



041 1 14 [Grant of Regional Funds] 

Resolution authorizing the Municipal Transportation Agency to accept and 
expend $35,710,000 of Regional Measure 2 funds for Municipal Railway 
capital projects. (Municipal Transportation Agency) 

8/2/04, RECEIVED AND ASSIGNED to Land Use Committee. 



Request Granted 



From: Supervisor Alioto-Pier 

To: Director, Mayor's Budget Office 

To: Director, Department of Real Estate 

To: Chief, Fire Department 

Requestin2/ Inquiring: Inquiring as to the intent of and timeline and 
procedures for the fair market sale of 2350 19th Avenue. 

From: Supervisor Daly 
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SFGov: Board of Supervisors Page 37 of 40 

To: Controller 

To: Director, Department of Children, Youth and Their Families 

To: District Attorney 

To: City Attorney 

Requesting/ Inquiring: To determine whether the San Francisco Neighbors 
Resource Center has properly expended funds for charitable purposes, or 
whether funds have been used for political purposes in violation of local 

law. 

From: Supervisor Daly 

To: City Attorney 

Requesting/ Inquiring: To draft legislation prohibiting departments from 
leasins City property for less than fair market value, unless for a public 
purpose that is consistent with local strategic plans and approved by the 
Department Head, relevant commission (if any) and Mayor. Also, requesting 
that a list of all such leases be posted on the Internet. 

From: Supervisor Dufty 

To: Chief, Police Department 

To: Director, Department of Parking and Traffic 

Requesting/ Inquiring: Inquires as to the enforcement of weight restrictions 

on San Francisco streets by the San Francisco Police Department and 
Department of Parking and Traffic, and specifically their comment on the 
recent Slate.com article on California and SUVs. The City Services 
Committee will hear this issue. 

From: Supervisor Maxwell 

To: Chief, Fire Department 

Requesting/ Inquiring: Inquiring about the cleanup and maintenance of the 
Fire Department's Equipment Yard at Evans and Mendell. Residents around 
the area have to deal with excessive amounts of trash, overgrown weeds, 
illegal dumping, and packs of rats and animal defecation. 

From: Supervisor McGoldrick 

To: City 



Nevis "Bud" Black (Supervisors Elsbernd, Daly) 
Rhoda Robinson (Supervisor Peskin) 

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Darcus Thomas (Supervisor Sandoval) 
Rodney Dion Dela Cruz (Supervisor Sandoval) 



ADJOURNMENT 

There being no further business, the Board at the hour of 5:31 p.m. 
adjourned. 

Gloria L. Young, Clerk of the Board 

N.B. The Minutes of this meeting set forth all actions taken by the Board of 
Supervisors on the matters stated, but not necessarily the chronological 
sequence in which the matters were taken up. 

Approved by the Board of Supervisors on September 14 , 2004. 

I, Gloria L. Young, Clerk of the Board of Supervisors of the City and County 
of San Francisco, hereby certify that the foregoing is a true and correct 
copy of the Minutes of said Board on the date stated and was approved as 
recited. 



Meeting Procedures 

The Board of Supervisors is the Legislative Body of the City and County of San 

Francisco. The Board considers ordinances and resolutions, most of which have been 

the subject of hearings before the standing committees of the board at which 

members of the public are urged to testify. The full Board does not hold a second 

public hearing on measures which have been heard in committee. 

Board procedures do not permit: 1) persons in the audience to vocally express 

support or opposition to statements by Supervisors or by other persons testifying; 2) 

ringing and use of cell phones, pagers and similar sound-producing electronic 

devices, (Violators may be removed from the meeting room.) 3) signs to be brought 

into the meeting or displayed in the room; and 4)standing in the Legislative 

Chamber. 

Citizens are encouraged to testify at Board hearings and to write letters to the Board 

and to its members, City Hall, 1 Dr. Carlton B. Goodlett Place, Room 244, San 

Francisco, CA 94102. 

Agenda are available on the internet at www.sfgov.org/bdsupvrs.bos.htm. 

THE AGENDA PACKET IS AVAILABLE AT CITY HALL, ROOM 244, RECEPTION DESK. 

Board meetings are cablecast on SF Cable 26. For video tape copies and scheduling 

call (415) 557-4293. 

Results of each Board meeting can be obtained about a half hour after the end of the 

meeting by telephoning (415) 554-5555. 

Requests for language translation at a meeting must be received no later than noon 

the Friday before the meeting. Contact Ohn Myint at (415) 554-7704. 

AVISO EN ESPAYOL: La solicitud para un traductor en una reunion debe recibirse 

antes de mediodia de el viernes anterior a la reunion. Llame a Erasmo Vazquez (415) 

554-4909. 



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,11^ rt (•115) 554-7701 

Disability access 

The Legislative Chamber of the Board of Supervisors is in Room 250 of City Hall, 1 Dr. 

Carlton B. Goodlett Place. The Chamber is wheelchair accessible. 

The closest accessible BART Station is Civic Center, three blocks from City Hall. 

Accessible MUNI lines serving this location are: #47 Van Ness, and the #71 

Haight/Noriega and the F Line to Market and Van Ness and the Metro stations at Van 

Ness and Market and at Civic Center. For more information about MUNI accessible 

services, call 923-6142. 

There is accessible parking in the vicinity of City Hall at Civic Center Plaza and 

adjacent to Davies Hall and the War Memorial Complex. 

All meetings are real-time captioned and are cablecast open-captioned on SF Cable 

26. 

The following services are available when requests are made by 4:00 p.m. of the 

Friday before the Board meeting. This advance notice will help ensure availability. 

u For American Sign Language interpreters or use of a reader during a meeting, 

contact Ohn Myint at (415) 554-7704. 

u For a large print copy of agenda or minutes in alternative formats, contact Annette 

Lonich at (415) 554-7706. 

Assistive listening devices are available from the receptionist in the Clerk of the 

Board's Office, Room 244, prior to the meeting. 

The Clerk of the Boards Office TTY number is (415) 554-5227. 

In order to accommodate persons with severe allergies, environmental illness, 

multiple chemical sensitivity or related disabilities, attendees at public meetings are 

reminded that other attendees may be sensitive to various chemical based products. 

Know Your Rights Under the Sunshine Ordinance 

Government's duty is to serve the public, reaching its decision in full view of the 

public. Commissions, boards, councils and other agencies of the City and County 

exist to conduct the peoples business. This ordinance assures that deliberations are 

conducted before the people and that City operations are open to the people's 

review. 

For information on your rights under the Sunshine Ordinance (Chapter 67 of the San 

Francisco Administrative Code) or to report a violation of the ordinance, contact 

Donna Hall by mail to Sunshine Ordinance Task Force, 1 Dr. Carlton B. Goodlett 

Place, Room 244, San Francisco CA 94102, by phone at (415) 554-7724, by fax at 

(415) 554-5784 or by email at Donna.Hall@sfgov.org 

Citizens may obtain a free copy of the Sunshine Ordinance by contacting Ms. Hall or 

by printing Chapter 67 of the San Francisco Administrative Code on the Internet, at 

http://www.sfgov.org/sunshine.htm 

Lobbyist Registration and Reporting Requirements 

Individuals and entities that influence or attempt to influence local legislative or 
administrative action may be required by the San Francisco Lobbyist Ordinance [SF 
Campaign & Governmental Conduct Code Sec. 2.100] to register and report lobbying 
activity. For more information about the Lobbyist Ordinance, please contact the San 
Francisco Ethics Commission at 30 Van Ness Avenue, Suite 3900, San Francisco, CA 
94102; telephone (415) 581-2300; fax (415) 581-2317; web sitevww.sfgov.org/ethics 



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DOCUMENTS DEPT. 
MAR 2 9 2005 

SAN FRANCISCO 
PUBLIC LIBRARY 



MEETING MINUTES 

Tuesday, August 17, 2004 

2:00 PM 

Legislative Chamber - Second Floor 

Regular Meeting 

Board of Supervisors 

MATT GONZALEZ, PRESIDENT 

MICHELA ALIOTO-PIER, TOM AMMIANO, CHRIS DALY, 

BEVAN DUFTY, SEAN ELSBERND, FIONA MA, SOPHIE MAXWELL, 

JAKE McGOLDRICK, AARON PESKIN, GERARDO SANDOVAL 



Members Present: 



Michela AUoto-Pier, Tom Ammiano, Chris 
Daly, Sevan Dufty, Sean Elsbernd, Matt 



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Gonzalez, Fiona Ma, Sophie Maxwell, Jake 
McGoldrick, Aaron Peskin, Gerardo 
Sandoval. 

Members Excused: None. 

Members Absent: None. 



ROLL CALL AND PLEDGE OF ALLEGIANCE 

The meeting was called to order at 2:47 p.m. On the call of the roll 
Supervisors McGoldrick and Alioto-Pier were noted absent. 

Quorum present. 

Supervisor McGoldrick was noted present at 2:50 p.m 

Supervisor Alioto-Pier was noted present at 3:04 p.m. 



APPROVAL OF MEETING MINUTES 



Supervisor Dufty, seconded by Supervisor Elsbernd, moved to approve 
the Meeting Minutes of July 1 3, 2004, July 20, 2004 and July 27, 2004. 
The motion carried by the following vote: 

Ayes: 9 - Ammiano, Daly, Dufty, Elsbernd, Gonzalez, Ma, Maxwell, Peskin, 

Sandoval 

Absent: 2 - Alioto-Pier, McGoldrick 



CONSENT AGENDA 



Recommendations of the City Seryices Committee 



040171 [Supplemental grant award for comprehensive Supervisor Gonzalez 

drug court implementation services] 

Resolution authorizing the San Francisco Department of Public Health 
(SFDPH) to accept retroactively and expend a grant in the amount of 
$53,742 from the California Department of Alcohol and Drug Programs 
(CADP) to supplement comprehensive drug court implementation funding 
and to enter into an agreement for the use of these funds; for the period of 
December 29, 2003, to December 28, 2004. (Public Health Department) 

Supervisor Gonzalez requested to be added as sponsor. 



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Enacted 500-04 

Number: 

ADOPTED 



040991 [Accept - Expend State Grant] Mayor, Supervisor Dufty 

Resolution authorizing the Mayor's Office of Criminal Justice to retroactively 
accept and expend a grant in the amount of $386,423 from the State Board 
of Corrections for the purpose of implementing local juvenile justice 
accountability measures through the Juvenile Accountability Block Grant. 



Enacted 511-04 

Number: 

ADOPTED 



Recommendations of the Finance and Audits Com mitt ee 



040583 [Airport Concession Lease] Mayor 

Resolution approving Amendment No. 1 to the Luggage Cart Lease and 
Operating Agreement between Smarte Carte, Inc. and the City and County 
of San Francisco, acting by and through its Airport Commission. 

Enacted 504-04 

Number: 

ADOPTED 



040983 [Contracting out Budget Analyst Services] 

Resolution concurring with the controllers certification that the budget 
analyst services can be practically performed by private contractor for 
lower cost than similar work services performed by city and county 
employees. (Clerk of the Board) 

Enacted 510-04 

Number: 

ADOPTED 



041026 [Extension of Agreement with PRWT Services, 
Inc] 

Resolution authorizing a two-year extension of the agreement between 
PRWT Services, Inc. and the City and County of San Francisco. (Parking and 
Traffic Department) 

Enacted 515-04 



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Number: 
ADOPTED 



041042 [Contracting for security guard services for the 
Hallidie Plaza Elevator at Market and Powell 
Streets] 

Resolution concurring retroactively v/ith the Controller's determination that 
security guard services can practically be performed at the Halladie Plaza 
by private contractor for a lower cost than if the services were performed 
by city and county employees. (Public Works Department) 

Enacted 519-04 

Number: 

ADOPTED 



041027 [Contracting out Paratransit Services] 

Resolution concurring with the controller's determination that it is more 
economical for the Municipal Transportation Agency to contract for 
paratransit services than to provide the same service with city and county 
employees for the period of Fiscal Year 2004-05. (Municipal Transportation 
Agency) 

Enacted 516-04 

Number: 

ADOPTED 



Recommendations of the Land Use Committee 



040322 [Mayor, or Mayor's designee, may waive Supervisors Peskin, 

payment of part of the cost of additional police Elsbernd 

services, subject to Board's power to reject the 
waiver] 

Ordinance permitting the Mayor, or Mayor's designee, to waive, in writing, 
part of the cost of additional police services, upon consideration of 
specified criteria and subject to rejection by the Board within thirty (30) 
days of issuance. 

(Fiscal impact.) 



Enacted 211-04 

Number: 

FINALLY PASSED 



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040859 [Designating 165 10th Street, the James Lick Supervisor Peskin 

Baths/People's Laundry building, as a Landmark] 

Ordinance Designating 165 10th Street, The James Lick Baths/People's 
Laundry Building, As Landmark No. 246 Pursuant To Article 10, Sections 1004 
And 1004.4 Of The Planning Code. (Planning Department) 



Enacted 216-04 

Number: 

FINALLY PASSED 



040887 [Mission Bay - Park PI Improvements] 

Ordinance designating a portion of State Trust Parcel 2 and Parcel 7 
adjacent to Channel for public open space and park purposes; naming the 
new park "Mission Creek Park"; designating sidewalk width; accepting the 
irrevocable offer for the acquisition facilities; designating said facilities to 
public open space and park purposes and accepting for maintenance 
responsibilities and liability purposes; adopting findings that such actions 
are consistent with the City's General Plan, priority policy findings of City 
Planning Code section 101.1, and the Mission Bay South Redevelopment 
Plan; accepting Department of Public Works Order No. 174,861 and 
authorizing official acts in connection with this Ordinance. (Public Works 
Department) 



Enacted 218-04 

Number: 

FINALLY PASSED 



040974 [Zoning Map Amendment in connection with Supervisor Sandoval 

Habitat For Humanity Project] 

Ordinance amending Zoning Map Sheet 12 of the City and County of San 
Francisco for property located at 101 Head Street, 105 Head Street, 110 
Head Street, 310 DeLong Avenue, 479 DeLong Avenue, 495 DeLong Avenue, 
491 DeLong Avenue, 487 DeLong Avenue, 409 DeLong Avenue, 36 Santa Cruz 
Avenue, 48 Santa Cruz Avenue, 50 Santa Cruz Avenue (Assessors Block 7153 
Lots 008, 008A, 009, 010, Oil, 012, 013, 014; Block 7154, Lot 023; Block 
7174 Lots 004, 007, 008, 009, 025, 026, 027, 028, 029, 030, 031, 047, 048, 
052) to change the zone classification from P, Public Use, to RH-1, 
Residential House, One Family; adopting findings pursuant to the California 
Environmental Quality Act; and making findings of consistency with the 
General Plan and the priority policies of Planning Code Section 101.1. 
(Planning Department) 



Enacted 221-04 

Number: 

FINALLY PASSED 



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040976 [Designating 1201 Ortega Street, the Infant Supervisors Peskin, Ma 

Shelter, as a Landmark] 

Ordinance designating 1201 Ortega Street, the Infant Shelter, as Landmark 
No. 242 pursuant to Article 10, Sections 1004 and 1004.4 of the Planning 
Code. (Planning Department) 



Enacted 222-04 

Number: 

FINALLY PASSED 



040717 [Traffic Regulations - Portions of Middle Point 
Road and Innes Avenue] 

Ordinance adding Sections 28.5.55 and 28.5.56 to the San Francisco Traffic 
Code restricting certain vehicles over 6,000 pounds on portions of Middle 
Point Road and Innes Avenue. (Parking and Traffic Department) 



Enacted 214-04 

Number: 

FINALLY PASSED 



040483 [Grant of Regional Funds] 

Resolution authorizing the Municipal Transportation Agency to accept and 
expend $3,753,574 of Assembly Bill 664 funds for Municipal Railway Transit 
projects, excluding administrative overhead costs. (Municipal Transportation 
Agency) 

Enacted 502-04 

Number: 

ADOPTED 



041058 [Accept-Expend Corporate Grant] 

Resolution authorizing the Department of the Environment to accept and 
expend a grant in the amount of $20,000 from the Safe Tree Program for 
the development of a Comprehensive Urban Forest Plan for the City and 
County of San Francisco. (Environment) 

Enacted 520-04 

Number: 

ADOPTED 



040832 [Traffic Regulations] Supervisors Dufty, 

Ammiano 
Resolution enacting traffic regulations on various streets. 



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NO RIGHT TURN ON RED - ESTABLISH 

San Jose Avenue at Randall Street; and Guerrero Street, southbound at 24th 

Street. 



Enacted 506-04 

Number: 

ADOPTED 



Recommendations of the Rules Committee 



040856 [Department of Elections Confhct of Interest Supervisor Gonzalez 

Code] 

Ordinance amending Campaign and Governmental Conduct Code section 3.1- 
215 to update the Department of Elections and Elections Commission 
conflict of interest code and financial disclosure rules. (Elections 
Department) 

Supervisor Gonzalez requested to be added as sponsor. 

Enacted 215-04 

Number: 

FINALLY PASSED 



040980 [Deadlines for correction and review of ballot 
arguments] 

Ordinance amending sections 535 and 590 of the Municipal Elections Code 
to: change the deadline for correction of errors in rebuttal ballot arguments 
from noon on the seventy-sixth day before the election to noon on the 
seventy-fifth day before the election, to be consistent with the deadline for 
correction of errors in paid ballot arguments; and change the public 
inspection periods for ballot arguments so that the periods for public review 
of proponent, opponent, rebuttal and paid arguments, and related 
materials, all end on the same date, sixty-four days before the election. 
(Elections Department) 



Enacted 223-04 

Number: 

FINALLY PASSED 



040712 [Settlement of Lawsuit - Ray Mizyed and Gary 
Thompson] 

Ordinance authorizing settlement of Ray Mizyed's claims in the lawsuit filed 
by Ray Mizyed and Gary Thompson against the City and County of San 
Francisco for $135,000; the lawsuit was filed on May 14, 2003, in the United 
States District Court for the Northern District of California, Case No. CV 03- 
02243 WDB, entitled Ray Mizyed, Gary Thompson v. City and County of San 



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Francisco, Johnny Miller, Jesse Williams, Donald Sanders, Mercedes 
Hernandez, Gwendolyn Tucker. (City Attorney) 



Enacted 212-04 

Number: 

FINALLY PASSED 



040713 [Settlement of Lawsuit [Partial Settlement] - Ki- 
Man Song, et a!.] 

Ordinance authorizing partial settlement of the lawsuit filed by Ki-Man 
Song, Young Soo Lee, Leobardo Trejo, Suk In Yi, Chae Hun Yi, and James 
Nam against the City and County of San Francisco for $280,540; the lawsuit 
was filed on June 3, 2003 in United States District Court, Northern District 
of California, Case No. C03 2580; entitled Ki-Man Song, et al. v. Jin 
Construction & Electric Co., et al.; other material terms of said settlement 
are material terms. (City Attorney) 



Enacted 213-04 

Number: 

FINALLY PASSED 



040860 [Settlement of Lawsuit - Sixta Santiago] 

Ordinance authorizing settlement of the lawsuit filed by Sixta Santiago 
against the City and County of San Francisco for $115,000; the lawsuit was 
filed on December 12, 2003 in San Francisco Superior Court, Case No. CGC 
03-426-777; entitled Sixta Santiago v. City and County of San Francisco, et 
al; other material terms of said settlement are that Plaintiff has agreed to 
retire from her position with the City. (City Attorney) 



Enacted 217-04 

Number: 

FINALLY PASSED 



040895 [Settlement of Lawsuit - Darius Hinton] 

Ordinance authorizing settlement of the lawsuit filed by Darius Hinton 
against the City and County of San Francisco for $33,000; the lawsuit was 
filed on October 16, 2001 in San Francisco Superior Court, Case No. 400-292; 
entitled Darius Hinton, et al., v. City and County of San Francisco, et al. 
(City Attorney) 



Enacted 219-04 

Number: 

FINALLY PASSED 



040897 [Settlement of Lawsuit - William Salazar and 



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Amy Salazar] 

Ordinance authorizing settlement of the lawsuit filed by William Salazar and 
Amy Salazar against the City and County of San Francisco for $28,290 to 
William Salazar and $6,210 to Amy Salazar; the lawsuit was filed on January 
12, 2001 in San Francisco Superior Court, Case No. 318-098; entitled William 
Salazar and Amy Salazar v. City and County of San Francisco. (City Attorney) 



Enacted 220-04 

Number: 

FINALLY PASSED 



PASS THE CONSENT AGENDA by the following vote: 

Ayes: 10 - Ammiano, Daly, Dufty, Elsbernd, Gonzalez, Ma, Maxwell, 
McGoldrick, Peskin, Sandoval 
Absent: 1 - Alioto-Pier 

Severed from Consent Agenda 

Supervisor Dufty requested that this matter be severed so that it misht be 
considered separately. 



040653 [Urging DPT to install 4-way STOP signs at the Supervisor Dufty 

intersection of Castro and 23rd Streets] 

Resolution urging the Department of Parking and Traffic to install 4-way 
STOP signs at the intersection of Castro and 23rd Streets. 

Supervisor Dufty, seconded by Supervisor Peskin, moved that this 
Resolution be TABLED. The motion carried by the following vote: 

Ayes: 10 - Ammiano, Daly, Dufty, Elsbernd, Gonzalez, Ma, Maxwell, 
McGoldrick, Peskin, Sandoval 
Absent: 1 - Alioto-Pier 



REGULAR AGENDA 



UNFINISHED BUSINESS 



Recommendations of the Land Use Committee 



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021825 [RCN Proposed OVS Franchise] Supervisors McGoldrick, 

Elsbernd, Gonzalez 

Ordinance granting a four year franchise to RCN Telecom Services, Inc. with 
an opportunity for two extensions of three years each, for use of the public 
rights-of way within the City and County of San Francisco to provide open 
video system services and cable internet services upon compliance with the 
terms of this franchise. 

(Pursuant to Section 11.11 of the San Francisco Administrative Code, the 
Controller shall complete the City's review costs and estimate of applicant's 
proposal fee within 15 business days of receipt of application.) 



Supervisor Gonzalez requested to be added as a co-sponsor. 

Enacted 210-04 

Number: 

FINALLY PASSED by the following vote: 

Ayes: 10 - Ammiano, Daly, Dufty, Elsbernd, Gonzalez, Ma, Maxwell, 
McGoldrick, Peskin, Sandoval 
Absent: 1 - Alioto-Pier 

041072 [Amending the Administrative Code to Require Supervisors Ma, Daly, 

Preparation and Consideration of Healthcare Maxwell, Gonzalez, 

Impact Report in Event of Certain Hospital Ammiano, Peskin 

Construction Resulting in Replacement or 
Addition of Over 

Ordinance adding Section 97 to the Administrative Code to require Health 
Department to draft and distribute Healthcare Impact Report for 
consideration in evaluating permit application or amendment to 
Redevelopment Plan regarding private hospital construction resulting in 
replacement or addition of over two hundred licensed hospital beds. 



Enacted 224-04 

Number: 

FINALLY PASSED by the following vote: 

Ayes: 10 - Ammiano, Daly, Dufty, Elsbernd, Gonzalez, Ma, Maxwell, 
McGoldrick, Peskin, Sandoval 
Absent: 1 - Alioto-Pier 



NEW BUSINESS 



Recommendations of the City Services Committee 



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040574 [Liquor License, 3954 Geary Boulevard] 

Resolution determining that the issuance of a Type 48 on-sale general public 
premises liquor license in exchange for a Type 47 license to Sun Hui Kim for 
Fizzee's Sports Bar LLC, located at 3954 Geary Boulevard (District 1), will 
serve the convenience of the people of the City and County of San 
Francisco, in accordance with Section 23958.4 of the California Business and 
Professions Code, with conditions. 



Enacted 503-04 

Number: 

ADOPTED by the following vote: 

Ayes: 10 • Ammiano, Daly, Dufty, Elsbernd, Gonzalez, Ma, Maxwell, 
McGoldrick, Peskin, Sandoval 
Absent: 1 - Alioto-Pier 

040947 [Traffic Regulation - Steiner Street between Supervisor Alioto-Pier 

Lombard and Chestnut Streets] 

Resolution enacting temporary "Street Closed to Vehicular Traffic" 
regulation on Steiner Street between Lombard and Chestnut Streets from 
1:30 P.M. to 7:00 P.M. on every Tuesday between August 24, 2004 through 
September 28, 2004. 



Enacted 495-04 

Number: 

ADOPTED by the following vote: 

Ayes: 10 - Ammiano, Daly, Dufty, Elsbernd, Gonzalez, Ma, Maxwell, 
McGoldrick, Peskin, Sandoval 
Absent: 1 - Alioto-Pier 

041040 [Accept-Expend California State Coastal 

Conservancy, San Francisco Bay Conservancy 
Program Grant Funds] 

Resolution authorizing the San Francisco Public Utilities Commission (SFPUC) 
to accept and expend a grant in the amount of $125,000 from the California 
State Coastal Conservancy (CSCC) for the purchase and installation of 
restroom facilities for the Fifield-Cahill Ridge Trail project on the peninsula 
watershed in San Mateo County. (Public Utilities Commission) 

Enacted 518-04 

Number: 

ADOPTED by the following vote: 

Ayes: 10 - Ammiano, Daly, Dufty, Elsbernd, Gonzalez, Ma, Maxwell, 
McGoldrick, Peskin, Sandoval 
Absent: 1 ■ Alioto-Pier 

Recommendations of the Finance and Audits Committee 



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040505 [Fees for notary services] Supervisors Dufty, 

Ammiano 

Ordinance amending San Francisco Administrative Code Sections 8.33.1 , 
833.2, and 834.1 to authorize the County Clerk, the Assessor-Recorder, and 
the Tax Collector to charge fees for providing notary services to the public 
in the amount of $10 for an Acknowledgment and $10 for a Jurat; and 
ratifying that requests for marriage certificate index records are subject to 
the same charges as are fictitious business name index records. 



PASSED ON FIRST READING by the following vote: 

Ayes: 10 - Ammiano, Daly, Dufty, Elsbernd, Gonzalez, Ma, Maxwell, 
McGoldrick, Peskin, Sandoval 
Absent: 1 - Alioto-Pier 

040955 [Fee Adjustments - Planning Department Supervisor Daly 

Services] 

Ordinance amending the San Francisco Planning Code by amending Article 
3.5 to adjust fees for Planning Department services; and making 
environmental findings. 



PASSED ON FIRST READING by the following vote: 

Ayes: 10 - Ammiano, Daly, Dufty, Elsbernd, Gonzalez, Ma, Maxwell, 
McGoldrick, Peskin, Sandoval 
Absent: 1 - Alioto-Pier 

041060 [MOD - San Francisco Fire Fighters Union, Local Mayor 
798, lAFF, AFL-CIO (Unit 1)] 

Ordinance adopting and implementing Amendment #1 , the negotiated 
agreement that amends the 2003-2005 Memorandum of Understanding 
between the City and County of San Francisco and the San Francisco Fire 
Fighters Union, Local 798, lAFF, AFL-CIO (Unit 1 ) by extending the term of 
the parties' agreement through June 30, 2007 and by implementing specified 
terms and conditions of employment for fiscal years 2004-2005, 2005-2006 
and 2006-2007 in accordance with the MOUs reopener provision. 

PASSED ON FIRST READING by the following vote: 

Ayes: 10 - Ammiano, Daly, Dufty, Elsbernd, Gonzalez, Ma, Maxwell, 
McGoldrick, Peskin, Sandoval 
Absent: 1 - Alioto-Pier 

041061 [MOU - San Francisco Fire Fighters Union, Local Mayor 
798, lAFF, AFL-CIO (Unit 2)] 

Ordinance adopting and implementing Amendment #1, the negotiated 
agreement that amends the 2003-2005 Memorandum of Understanding 
between the City and County of San Francisco and the San Francisco Fire 
Fighters Union, Local 798, lAFF, AFL-CIO (Unit 2) by extending the term of 



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the parties' agreement through June 30, 2007 and by implementing specified 
terms and conditions of employment for fiscal years 2004-2005, 2005-2006 
and 2006-2007 in accordance with the MOU's reopener provision. 



PASSED ON FIRST READING by the following vote: 

Ayes: 10 - Ammiano, Daly, Dufty, Elsbernd, Gonzalez, Ma, Maxwell, 
McGoldrick, Peskin, Sandoval 
Absent: 1 - Alioto-Pier 

040953 [Amended and Restated Property Exchange Supervisors Dufty, 

Agreement] Gonzalez, Elsbernd 

Resolution approving an amended and restated property exchange 
agreement substituting City property at the corner of Portola Drive and 
Burnett Avenue for property located at the corner of Gough and Grove 
Streets; adopting findings that the amended and restated exchange 
agreement is categorically exempt from environmental review and is 
consistent with the City's General Plan and Eight Priority Policies of City 
Planning Code Section 101.1; and authorizing the Director of Property to 
execute documents, make certain modifications and take certain actions in 
furtherance of this resolution. 

(Fiscal impact.) 



Enacted 509-04 

Number: 

ADOPTED by the following vote: 

Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Gonzalez, Ma, 
Maxwell, McGoldrick, Peskin, Sandoval 

040992 [Hunters Point Shipyard Cooperative Agreement 
for Fire Services] 

Resolution authorizing the San Francisco Fire Department to accept and 
enter into a grant agreement with the United States Navy reimbursing the 
San Francisco Fire Department for the costs of providing fire services to 
portions of the Hunters Point Shipyard remaining under federal ownership. 
(Mayor) 

ADOPTED by the following vote: 

Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Gonzalez, Ma, 
Maxwell, McGoldrick, Peskin, Sandoval 

From the Finance and Audits Committee "Without 
Recom men dation" 



040973 [Official Advertising - Type 2 non-consecutive 
day official advertising] 

Resolution designating the San Francisco Chronicle to be the official 
newspaper of the City and County of San Francisco for the category of Type 



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2 non-consecutive day official advertising, for the period commencing July 
1, 2004 and ending June 30, 2005. (Purchaser) 



Continued to September 14, 2004 

Supervisor Peskin, seconded by Supervisor Elsbernd, moved that this 
Resolution be CONTINUED. The motion carried by the following vote: 
Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Gonzalez, Ma, 
Maxwell, McGoldrick, Peskin, Sandoval 

Recommendations of the Land Use Committee 



020188 [Designating 300 Bartlett Street, The Carnegie Supervisors Ammiano, 

Mission Branch Library as Landmark No. 234] Peskin, Maxwell, 

Gonzalez 

Ordinance designating 300 Bartlett Street, the Carnegie Mission Branch 
Library, as Landmark No. 234 pursuant to Article 10, Sections 1004 and 
1004.4 of the Planning Code. 



Supervisor Gonzalez requested to be added as a co- sponsor. 
PASSED ON FIRST READING by the following vote: 

Ayes: 9 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Gonzalez, 
McGoldrick, Peskin, Sandoval 
Absent: 2 - Ma, Maxwell 

030142 [Designate the Laguna Honda Station, also Supervisors Elsbernd, 

known as the Forest Hill Station, At 390 Laguna Peskin, Maxwell 

Honda Boulevard As a Landmark] 

Ordinance Designating the Laguna Honda Station, At 390 Laguna Honda 
Boulevard, as Landmark No. 231 Pursuant to Article 10, Sections 1004 And 
1004.4 of the Planning Code. 



PASSED ON FIRST READING by the following vote: 

Ayes: 9 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Gonzalez, 
McGoldrick, Peskin, Sandoval 
Absent: 2 - Ma, Maxwell 

041003 [Parking Control - Dr. Carlton B. Goodlett Place] Supervisor Maxwell 

Ordinance amending Article 3, Section 32.6.21 of the San Francisco Traffic 
Code to extend the boundary of the existing permit area, remove the 
official city-owned vehicle requirement and to replace references to Polk 
Street with Dr. Carlton B. Goodlett Place to reflect official name change. 

PASSED ON FIRST READING by the following vote: 



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Ayes: 10 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Gonzalez, Maxwell, 
McGoldrick, Peskin, Sandoval 
Absent: 1 - Ma 



040365 [Ordinance amending Planning Code Section 312 Supervisors Gonzalez, 
to remove notice and review procedures for Peskin, Maxwell, Dufty, 

changes of use and add notice and review Sandoval 

procedures for changes of use to a formula 
retail use] 

Ordinance amending Planning Code Section 312 to delete the requirement 
that changes of use per the use categories of Article 7, and changes in use 
to a retail coffee stores, as defined in Planning Code Section 790.102(n), or 
to a pharmaceutical and personal toiletries uses, as defined in Planning 
Code Section 790.102(c), or the addition of a prescription drug service 
where none previously existed within 3 years of an application for an 
addition, be subject to the notification and review procedures of Section 
312; to add the requirement that changes of use to a formula retail use be 
subject to the notification and review procedures of Section 312; to add the 
requirement that building permit applications for a change of use to a bar, 
liquor store, walkup facility, full-service restaurant, large fast food 
restaurant, small self-service restaurant, massage establishment, outdoor 
activity, or adult or other entertainment use be subject to the notification 
and review procedures of Section 312; to add the requirement that the 
Planning Department make available and update every six months its list of 
neighborhood organizations with interests in specific properties or areas; to 
provide that where a neighborhood organization that is required to receive 
project notification is not sent such notice the proposed project must be re- 
noticed; and to make findings of consistency with the priority policies of 
Planning Code Section 101.1 and the General Plan. 



Continued to September 28, 2004 

Supervisor Elsbernd, seconded by Supervisor Peskin, moved that this 
Ordinance be CONTINUED. The motion carried by the following vote: 

Ayes: 10 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Gonzalez, Maxwell, 
McGoldrick, Peskin, Sandoval 
Absent: 1 - Ma 

040720 [Authorizing the Vacation and Transfer to the 
Redevelopment Agency of a Portion of 
Stevenson Street between 3rd and 4th Streets] 

Ordinance ordering the summary vacation of an unused and unneeded 
portion of Stevenson Street between 3rd and 4th Streets; making findings 
pursuant to the California Streets and Highways Code, Chapter 4, Sections 
8330 et seq.; adopting findings pursuant to the California Environmental 
Quality Act; adopting findings that the vacation is consistent with the City's 
General Plan and Eight Priority Policies of City Planning Code Section 101.1; 
authorizing the conveyance of the vacated portion of Stevenson Street to 
the San Francisco Redevelopment Agency; and authorizing other actions in 
furtherance of this ordinance. (Real Estate Department) 

PASSED ON FIRST READING by the following vote: 
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Ayes: 10 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Gonzalez, Maxwell, 
McGoldrick, Peskin, Sandoval 
Absent: 1 - Ma 



040912 [Prohibiting eastbound vehicles on Market Supervisors Gonzalez, 

Street from making a right turn onto the Maxwell, Dufty 

entrance to the Central Freeway at Octavia 
Street] 

Resolution enacting traffic regulation on Market Street at entrance to the 
Central Freeway at Octavia Street. 



Amendment of the whole bearing the same title. 

Supervisor Peskin, seconded by Supervisor Elsbernd, moved that this 
Resolution be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME 
TITLE. The motion carried by the following vote: 

Ayes: 10 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Gonzalez, Maxwell, 
McGoldrick, Peskin, Sandoval 
Absent: 1 - Ma 



ADOPTED AS AMENDED by the following vote: 

Ayes: 10 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Gonzalez, Maxwell, 
McGoldrick, Peskin, Sandoval 
Absent: 1 - Ma 

041077 [Union Pacific Railroad track lease for Third St. Mayor 

and Cargo Way for the Third Street LRT Project] 

Resolution authorizing the Director of Transportation to execute a track 
lease with the Union Pacific (UP) and Burlington Northern Santa Fe (BNSF) 
Railroads that leases approximately three hundred ten (310) feet of UP's 
spur track at the intersection of Third Street and Cargo Way for a term of 25 
years, rent of $10 per year, and a one-time administrative fee of $500 for a 
total cost of $750, and requires the City to repair and maintain the track 
and construct and maintain a railroad crossing signal system. 

Enacted 521-04 

Number: 

ADOPTED by the following vote: 

Ayes: 10 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Gonzalez, Maxwell, 
McGoldrick, Peskin, Sandoval 
Absent: 1 - Ma 

SPECIAL ORDER 3:00 P.M. 

Recess 

The Board recessed at the hour of 3:49 p.m. 

Reconvenins of the Board 



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The Board at the hour of 4:08 p.m. reconvened. 

Collins the Roll 

On call of the roll, the following Supervisors were noted present: 

Supervisors Alioto-Pier, Ammiano, Daly, Elsbernd, Gonzalez, 

Peskin ■ 6 

Quorum present. 

Supervisors Dufty, Maxwell, McGoldrick, Sandoval were noted present at 

4:10 p.m. 



041020 [Public Hearing] 

Hearing of persons interested in or objecting to report of delinquent 
reinspection fee costs submitted by the Director of Public Health, as 
modified to the date of adoption of the resolution, and creating liens and 
special assessments based thereon. (Clerk of the Board) 

HEARD AT PUBLIC HEARING. 



041021 [Unpaid DPH complaint reinspection fee liens to 
become special assessments to the property 
taxes] 

Resolution confirming the report of delinquent reinspection fee costs 
submitted by the Director of Public Health, as modified to the date of 
adoption of the resolution, and creating liens and special assessments based 
thereon. (Public Health Department) 

Enacted 512-04 

Number: 

ADOPTED by the following vote: 

Ayes: 10 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Gonzalez, Maxwell, 
McGoldrick, Peskin, Sandoval 
Absent: 1 - Ma 

041022 [Public Hearing] 

Hearing of persons interested in or objecting to report of delinquent charges 
for refuse collection services and nuisance removal costs submitted by the 
Director of Public Health as modified to the date of adoption of this 
resolution, and creating Special Assessments and liens based thereon. (Clerk 
of the Board) 

HEARD AT PUBLIC HEARING. 



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041023 [Unpaid DPH Delinquent Refuse Service Payment 
Liens to become special assessments to the 
property taxes] 

Resolution confirming report of delinquent charges for refuse collection 
services and nuisance removal costs submitted by the Director of Public 
Health as modified to the date of adoption of this resolution, and creating 
Special Assessments and liens based thereon. (Public Health Department) 

Enacted 513-04 

Number: 

ADOPTED by the following vote: 

Ayes: 10 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Gonzalez, Maxwell, 
McGoldrick, Peskin, Sandoval 
Absent: 1 - Ma 



SPECIAL ORDER 3:30 P.M. 



041024 [Public Hearing - 1053-1055 Clayton Street] 

Hearing of persons interested in or objecting to report of Delinquent 
Charges for Code Enforcement cases with Delinquent Assessment of Costs, 
and Fees pursuant to the provisions of Section 102.3, 102.12, 102.17, 
102.18, 102.19 et Seq., and Sections 108 and IIOTaoles 1-K, and 1-G of the 
San Francisco Building Code, submitted by the Director of the Department 
of Building Inspection for Services rendered by said Department of Costs 
thereof having accrued pursuant to Code Violations referenced above. 
(Clerk of the Board) 

Continued to September 14, 2004 
CONTINUED. 



041025 [Special Assessment Liens for Assessment Costs] 

Resolution confirming report of Delinquent Charges for Code Enforcement 
cases with Delinquent Assessment of Costs, and Fees pursuant to the 
provisions of Section 102.3, 102.12, 102.17, 102.18, 102.19 et Seq., and 
Sections 108 and 110 Tables 1-K, and 1-G of the San Francisco Building 
Code, submitted by the Director of the Department of Building Inspection 
for Services rendered by said Department of Costs thereof having accrued 
pursuant to Code Violations referenced above. (Building Inspection 
Department) 

Property located at 1053 Clayton Street divided and continued to 
September 14, 2004. 

Enacted 514-04 

Number: 

ADOPTED by the following vote: 

Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Gonzalez, Ma, 
Maxwell, McGoldrick, Peskin, Sandoval 



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041 222 [Assessment of Costs Special Assessment Lien 
for 1053-1055 Clayton Street] 

Resolution confirming report of Delinquent Charges for Code Enforcement 
cases with Delinquent Assessment of Costs, and Fees pursuant to the 
provisions of Section 102.3, 102.12, 102.17, 102.18, 102.19 et Seq., and 
Sections 1 08 and 1 1 Tables 1 -K, and 1 -G of the San Francisco Building 
Code, submitted by the Director of the Department of Building Inspection 
for Services rendered by said Department of Costs thereof having accrued 
pursuant to Code Violations referenced above. 

Continued to September 14, 2004 
CONTINUED AS DIVIDED. 



SPECIAL ORDER 3:30 P.M - Recognition of 
Commendations 



Privilege of the Floor 

Supervisor Alioto-Pier, seconded by Supervisor Peskin, moved to suspend 
Rule 4.28 of the Rules of Order of the Board of Supervisors to grant 
privilege of the floor to the following guests. The motion carried by the 
following vote: 

Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Gonzalez, Ma, 
Maxwell, McGoldrick, Peskin, Sandoval 



Supervisor Elsbernd introduced, welcomed and presented a Certificate of 
Honor to former Supervisor Tony Hall. 

Supervisors Alioto-Pier, Dufty, Ammiano, McGoldrick, Peskin, Ma, Maxwell, 
Sandoval, Gonzalez congratulated former Supervisor Hall on his recent 
appointment as Executive Director of Treasure Island. 



SPECIAL ORDER 4:00 P.M. 



041055 [Public Hearing - Minor Sidewalk Encroachment 
Appeal - 2833 26th Street] 

Hearing of persons interested in or objecting to the decision of the 
Department of Public Works by its letter dated July 8, 2004, approving a 
Minor Sidewalk Encroachment Permit No. 04MSE-125 to legalize the 
construction of a warped driveway ramp and two (2) planter boxes 
encroaching 3'-0" public sidewalk right-of-way to provide access to a garage 
below grade, fronting the property at 2833 26th Street, Lot 020 in Assessor's 



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Block 4334. (Appellant: Jason Lin.) 

(Filed IIIIIQA; companion measure to Files 041056, 041057; District 9.) 

Nick Eisner, Department of Public Works 
HEARD AT PUBLIC HEARING. 

(Only one of the following two motions should be adopted.) 



041056 [Minor Sidewalk Encroachment Permit Appeal - 
2833 26th Street] 

Motion approving the decision of the Director of Public Works' approval of a 
minor sidewalk encroachment permit at 2833 26th Street and denying the 
appeal. (Clerk of the Board) 

Enacted M04-98 

Number: 

APPROVED by the following vote: 

Ayes: 8 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Gonzalez, 

McGoldrick, Sandoval 

Absent: 3 - Ma, Maxwell, Peskin 

041057 [Minor Sidewalk Encroachment Permit Appeal - 
2833 26th Street] 

Motion disapproving the decision of the Director of Public Works' approval of 
a minor sidewalk encroachment permit at 2833 26th Street and denying the 
encroachment permit. (Clerk of the Board) 

TABLED by the following vote: 

Ayes: 8 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Gonzalez, 

McGoldrick, Sandoval 

Absent: 3 - Ma, Maxwell, Peskin 



SPECIAL ORDER 4:30 P.M. 



Board of Supervisors Sitting as a Committee 
of the Whole 



041080 [Transbay Terminal/Caltrain Downtown 
Extension/Redevelopment Project] 



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Hearing to consider (1) adopting environmental findings under the California 
Environmental Quality Act, State Guidelines, and Administrative Code 
Chapter 31; (2) adopting findings under the General Plan and City Planning 
Code Section 101.1; and (3) adopting a resolution of necessity for the City's 
proposed acquisition by eminent domain for the Transbay Terminal/Caltrain 
Downtown Extension/Redevelopment Project of Lots 45A, 46, 53, and 54 in 
Assessor's Block 3721 (80 Natoma), in San Francisco. 

Continued to September 2 1 , 2004 

Supervisor Peskin, seconded by Supervisor Elsbernd, moved that this 
Hearing be CONTINUED. The motion carried by the following vote: 

Ayes: 9 ■ Alioto-Pier, Ammiano, Elsbernd, Gonzalez, Ma, Maxwell, 
McGoldrick, Peskin, Sandoval 
Noes: 2 - Daly, Dufty 

Committee of the Whole Adjourn and Report 
Without Recommendation 



041079 [Eminent Domain - Resolution of Necessity (80 Supervisors Daly, 

Natoma)] Ammiano, Dufty 

Resolution authorizing acquisition of Lots 45A, 46, 53, and 54 in Assessor's 
Block 3721 in San Francisco by Eminent Domain for the Transbay 
Terminal/Caltrain Downtown Extension/Redevelopment Project; adopting 
environmental findings under the California Environmental Quality Act, 
State Guidelines, and Administrative Code Chapter 31; and adopting findings 
under the General Plan and City Planning Code Section 1 01 . 1 . 

(Fiscal impact.) 

Continued to September 21 , 2004 

Supervisor Peskin, seconded by Supervisor Elsbernd, moved that this 
Resolution be CONTINUED. The motion carried by the following vote: 

Ayes: 9 - Alioto-Pier, Ammiano, Elsbernd, Gonzalez, Ma, Maxwell, 
McGoldrick, Peskin, Sandoval 
Noes: 2 - Daly, Dufty 

COMMITTEE REPORTS 



040904 [Appointment - San Francisco Bay Conservation Supervisor Peskin 

and Development Commission] 

Resolution appointing David Owen, indefinite term, as an alternate member 
of the San Francisco Bay Conservation and Development Commission. 

Enacted 494-04 



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Number: 

ADOPTED by the following vote: 

Ayes: 10 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Gonzalez, Maxwell, 
McGoldrick, Peskin, Sandoval 
Absent: 1 - Ma 

040771 [Appointment - Bicycle Advisory Committee] 

Resolution appointing Francisco Hernandez to the Bicycle Advisory 
Committee for a two-year term or for the tenure of the Supervisor who 
nominated the member, whichever is shorter in duration, term ending 
November 19, 2004. 

Francisco Hernandez, succeeding Cynthia Powell, resignation, seat 9, must 
be a nominee of District 9 Supervisor, for a two-year term or for the tenure 
of the Supervisor who nominated the member, whichever is shorter in 
duration, term ending November 19, 2004. 



Enacted 505-04 

Number: 

ADOPTED by the following vote: 

Ayes: 10 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Gonzalez, Maxwell, 
McGoldrick, Peskin, Sandoval 
Absent: 1 - Ma 

041105 [Appointment - SRO Hotel Safety and 
Stabilization Task Force] 

Resolution appointing Henry Karnilowicz to the SRO Hotel Safety and 
Stabilization Task Force for the unexpired portion of a term ending 
December 31, 2004. 

Henry Karnilov/icz, succeeding Kiran Patel, resigned, seat 2, must be an 
owner or manager of SRO Hotel, for the unexpired portion of a term ending 
December 31, 2004. 



Enacted 522-04 

Number: 

ADOPTED by the following vote: 

Ayes: 10 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Gonzalez, Maxwell, 
McGoldrick, Peskin, Sandoval 
Absent: 1 - Ma 

0411 06 [Appointment - Library Citizens Advisory 
Committee] 

Resolution appointing Gayle Leyton to the Library Citizens Advisory 
Committee for a two-year term ending July 18, 2006. 

Gayle Leyton, new appointment, seat 12, must be a member from the 
community at large, representative of senior citizens, for a two-year term 
ending July 18, 2006. 



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Enacted 523-04 

Number: 

ADOPTED by the following vote: 

Ayes: 10 - AUoto-Pier, Ammiano, Daly, Dufty, Elsbernd, Gonzalez, Maxwell, 
McGoldhck, Peskin, Sandoval 
Absent: 1 - Ma 

041 107 [Appointment - Sunshine Ordinance Task Force] 

Resolution appointing Erica Craven to the Sunshine Ordinance Task Force for 
the unexpired portion of a two-year term ending April 27, 2006. 

Erica Craven, succeeding Nicole Dogwill, resigned, seat 1, must be 
appointed from names submitted by the local chapter of the Society of 
Professional Journalists and be an attorney, for the unexpired portion of a 
two-year term ending April 27, 2006. 



Enacted 524-04 

Number: 

ADOPTED by the following vote: 

Ayes: 10 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Gonzalez, Maxwell, 
McGoldrick, Peskin, Sandoval 
Absent: 1 - Ma 

041 108 [Appointment - Power Plant Task Force] 

Resolution appointing John Kosinski to the Power Plant Task Force for the 
unexpired portion of a two-year term ending November 1 , 2005. 

John Kosinski, new appointment, seat 8, must be the head of the San 
Francisco Labor Council or his/her designee, for the unexpired portion of a 
two-year term ending November 1, 2005. 



Enacted 525-04 

Number: 

ADOPTED by the following vote: 

Ayes: 10 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Gonzalez, Maxwell, 
McGoldrick, Peskin, Sandoval 
Absent: 1 - Ma 

041109 [Appointment - Asthma Task Force] 

Resolution appointing Neil Gendel to the Asthma Task Force for the 
unexpired portion of a two-year term ending June 30, 2005. 

Neil Gendel, succeeding Ann Melamed, resigned, seat 7, must be a 
representative of an environmental health/justice organization and is a 
voting member, for the unexpired portion of a two-year term ending June 
30, 2005. 



Enacted 526-04 

Number: 



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ADOPTED by the following vote: 

Ayes: 10 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Gonzalez, Maxwell, 
McGoldrick, Peskin, Sandoval 
Absent: 1 - Ma 

041110 [Appointment - Childhood Nutrition and Physical 
Activity Task Force] 

Resolution appointing Marilyn Wann to the Childhood Nutrition and Physical 
Activity Task Force for the unexpired portion of a one-year term ending 
December 12, 2004. 

Marilyn Wann, succeeding Esther Rothblum, resigned, seat 8, must be a 
member of a civil rights organization addressing weight size discrimination, 
for the unexpired portion of a one-year term ending December 12, 2004. 



Enacted 527-04 

Number: 

ADOPTED by the following vote: 

Ayes: 10 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Gonzalez, Maxwell, 
McGoldrick, Peskin, Sandoval 
Absent: 1 - Ma 

041 1 1 1 [Appointment - Assessment Appeals Board No. 1] 

Resolution appointing Peter Fatooh and Carol Ruth Silver to the Assessment 
Appeals Board No. 1 for a three-year term ending September 3, 2007. 

Peter Fatooh, succeeding himself, term expiring September 6, 2004, seat 1, 
must meet the eligibility criteria set forth in Section 1624.05 of the 
California Revenue and Taxation Code as follows:Must have a minimum of 
five years professional experience in the State of California as one of the 
following: Certified Public Accountant (CPA) or Public Accountant (PA); 
licensed Real Estate Broker; Attorney; or a Property Appraiser accredited by 
a nationally recognized professional organization, or Property Appraiser 
certified by the Office of Real Estate Appraisers; or he or she is a current 
member of an assessment appeals board, for a three-year term ending 
September 3, 2007. Carol Ruth Silver, succeeding Thomas Ramm, term 
expiring September 6, 2004, seat 4, must meet the eligibility criteria set 
forth in Section 1624.05 of the California Revenue and Taxation Code as 
foUows:Must have a minimum of five years professional experience in the 
State of California as one of the following: Certified Public Accountant 
(CPA) or Public Accountant (PA); licensed Real Estate Broker; Attorney; or a 
Property Appraiser accredited by a nationally recognized professional 
organization, or Property Appraiser certified by the Office of Real Estate 
Appraisers; or he or she is a current member of an assessment appeals board 
for a three-year term ending September 3, 2007. 



Supervisor McGoldrick, seconded by Supervisor Daly, moved that this 
Resolution be RE-REFERRED. The motion carried by the following vote: 

Ayes: 7 - Ammiano, Daly, Gonzalez, Ma, McGoldrick, Peskin, Sandoval 
Noes: 4 - Alioto-Pier, Dufty, Elsbernd, Maxwell 



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Supervisor Elsbernd, seconded by Supervisor Pes/c/n, moved to rescind the 
previous vote. 

Motion to rescind the previous vote failed by the following vote: 

Ayes: 3 ■ Alioto-Pier, Dufty, Elsbernd 

Noes: 7 - Ammiano, Daly, Gonzalez, Maxwell, McGoldrick, Peskin, Sandoval 

Absent: 1- Ma 



041 1 1 2 [Appointment - Assessment Appeals Board No. 2] 

Resolution appointing Margaret Ruxton, Marvin Conlan and Richard Lee for a 
three-year term ending September 3, 2007 as members to the Assessment 
Appeals Board No. 2. 

Margaret Ruxton, succeeding Lawrence Lee, term expiring September 6, 
2004, seat 2, must meet the eligibility criteria set forth in Section 1624.05 
of the California Revenue and Taxation Code: Must have a minimum of five 
years professional experience in the State of California as one of the 
following: Certified Public Accountant (CPA) or Public Accountant (PA); 
licensed Real Estate Broker; Attorney; or a Property Appraiser accredited by 
a nationally recognized professional organization, or Property Appraiser 
certified by the Office of Real Estate Appraiser; or he or she is a current 
member of an assessment appeals board, for a three-year term ending 
September 3, 2007. Mervin Conlan, succeeding himself, term expiring 
September 6, 2004, seat 3, must meet the eligibility criteria set forth in 
Section 1624.05 of the California Revenue and Taxation Code: Must have a 
minimum of five years professional experience in the State of California as 
one of the following: Certified Public Accountant (CPA) or Public Accountant 
(PA); licensed Real Estate Broker; Attorney; or a Property Appraiser 
accredited by a nationally recognized professional organization, or Property 
Appraiser certified by the Office of Real Estate Appraiser; or he or she is a 
current member of an assessment appeals board, for a three-year term 
ending September 3, 2007. Richard Lee, succeeding Donald Schmidt, term 
expiring September 6, 2004, seat 4, must meet the eligibility criteria set 
forth in Section 1624.05 of the California Revenue and Taxation Code: Must 
have a minimum of five years professional experience in the State of 
California as one of the following: Certified Public Accountant (CPA) or 
Public Accountant (PA); licensed Real Estate Broker; Attorney; or a Property 
Appraiser accredited by a nationally recognized professional organization, 
or Property Appraiser certified by the Office of Real Estate Appraiser; or he 
or she is a current member of an assessment appeals board, for a three-year 
term ending September 3, 2007. 

Continued to September 21 , 2004 

Supervisor McGoldrick, seconded by Supervisor Daly, moved that this 
Resolution be CONTINUED. The motion carried by the following vote: 

Ayes: 8 - Ammiano, Daly, Elsbernd, Gonzalez, Ma, Maxwell, McGoldrick, 

Peskin 

Noes: 3 - Alioto-Pier, Dufty, Sandoval 



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040857 [Settlement of Claim - Cambridge Integrated 
Services, Inc.] 

Resolution approving settlement of claim by City and County of San 
Francisco against Cambridge Integrated Services, Inc., for claimed errors 
and omissions by Cambridge in administering the workers' compensation 
claim of City employee Fanny Tang. (City Attorney) 

Enacted 507-04 

Number: 

ADOPTED by the following vote: 

Ayes: 10 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Gonzalez, Maxwell, 
McGoldrick, Peskin, Sandoval 
Absent: 1 - Ma 

040931 [Settlement of Lawsuit - Applied Remedial 
Technologies, Inc.] 

Ordinance authorizing settlement of the lawsuit filed by Applied Remedial 
Technologies, Inc. against the City and County of San Francisco for eighty 
thousand dollars ($80,000); the lawsuit was filed on in the Superior Court of 
the City and County of San Francisco , Case No.CGC-03-419941 ; entitled 
Applied Remedial Technologies, Inc. v. City and County of San Francisco, et 
ai. (City Attorney) 

PASSED ON FIRST READING by the following vote: 

Ayes: 10 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Gonzalez, Maxwell, 
McGoldrick, Peskin, Sandoval 
Absent: 1 - Ma 

040938 [Settlement of Administrative Civil Liability 
Complaint] 

Resolution approving the settlement of the unlitigated administrative civil 
liability complaint filed by the San Francisco Bay Regional Water Quality 
Control Board against San Francisco imposing a penalty of $118,000; 
approving use of said amount for an environmental mitigation project, 
subject to approval of the Regional Board Water Quality Control Board, in an 
amount not to exceed $110,000, plus payment of an $8,000 penalty. (City 
Attorney) 

Enacted 499-04 

Number: 

ADOPTED by the following vote: 

Ayes: 10 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Gonzalez, Maxwell, 
McGoldrick, Peskin, Sandoval 
Absent: 1 - Ma 

040975 [Settlement of Lawsuit - Jean B. Applebaum] 

Ordinance authorizing settlement of the lawsuit filed by Jean B. Applebaum 
against the City and County of San Francisco for $240,000; the lawsuit was 
filed on July 31, 2002 in San Francisco Superior Court, Case No. 410-962; 
entitled Jean B. Applebaum, et al., v. City and County of San Francisco, et 
al. (City Attorney) 



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PASSED ON FIRST READING by the following vote: 

Ayes: 10 ■ Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Gonzalez, Maxwell, 
McGoldrick, Peskin, Sandoval 
Absent: 1 - Ma 

041036 [Accept and Expend Grant - Sheriff's Department 
program providing employment and education 
services for young offenders in the county jail 
and after their release] 

Resolution authorizing the Sheriffs Department to accept and expend a 
grant in the amount of $93,666 from the Private Industry Council of San 
Francisco for providing employment and education services to young 
offenders in the county jail and after their release. (Sheriff) 



Enacted 517-04 

Number: 

ADOPTED by the following vote: 

Ayes: 10 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Gonzalez, Maxwell, 
McGoldrick, Peskin, Sandoval 
Absent: 1 - Ma 

040392 [Liquor License Transfer, 1528 Fillmore Street] 

Resolution determining that the transfer of a Type 21 off-sale general 
alcoholic beverage control license from 601 Baker Street to 1528 Fillmore 
Street (District 5), to Sung W. Lee, dba Woori Food Market, will serve the 
convenience of the people of the City and County of San Francisco, in 
accordance with Section 23958.4 of the California Business and Progessions 
Code, with conditions. 



ADOPTED by the following vote: 

Ayes: 10 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Gonzalez, Maxwell, 
McGoldrick, Peskin, Sandoval 
Absent: 1 - Ma 

041 1 14 [Grant of Regional Funds] 

Resolution authorizing the Municipal Transportation Agency to accept and 
expend $35,710,000 of Regional Measure 2 funds for Municipal Railway 
capital projects. (Municipal Transportation Agency) 

Enacted 528-04 

Number: 

ADOPTED by the following vote: 

Ayes: 10 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Gonzalez, Maxwell, 
McGoldrick, Peskin, Sandoval 
Absent: 1 - Ma 



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Appointment of President Pro Tempore 

At the request of the President, Supervisor Elsbernd assumed the Chair. 

ROLL CALL FOR INTRODUCTIONS 



PUBLIC COMMENT 

Abdullah Mesaheed; general issues 

Richard Roberts 

Wayne Lewis 

Vernon Jenkins 

Robert Pender; Vice President of the La\<.e Merced Association 

Ray Martin 

FOR ADOPTION WITHOUT COMMITTEE 
REFERENCE 

These measures are introduced for adoption without committee reference. 
A unanimous vote is required for adoption of a resolution today. Any 
Supervisor may require any resolution to go to committee. 



041 130 [Accept-Expend State and Regional Grants] Supervisor Dufty 

Resolution authorizing the Director of Transportation or his designee to 
apply for, accept, and expend $559,600 in Bicycle Transportation Account, 
Bay Area Air Quality Management District, and Transportation Development 
Act grant funds to implement various projects and programs recommended 
in the San Francisco Bicycle Plan and to execute any and all associated 
documents. 

Enacted 529-04 

Number: 

ADOPTED 



041131 [75% Waste Diversion Goal for City Departments] Supervisors Dufty, 

Gonzalez 



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Resolution adopting a goal of 75% landfill diversion by the year 2010 for 
each City department. 

Supervisor Gonzalez requested to be added as a co-sponsor. 

Enacted 530-04 

Number: 

ADOPTED 



041 1 32 [STOP Intersection - 23rd and Castro Streets] Supervisor Dufty 

Resolution designating certain intersections as "STOP" intersections. 

STOP SIGNS - ESTABLISH 

Castro Street and 23rd Street, making this intersection an all-way STOP. 

(8/10/04: Categorically exempt from Environmental Reviev/ Class 1(c)(9) 
changes in the traffic and parking regulations where such changes do not 
establish a higher speed limit or results in more than a negligible increase in 
the use of the street.) 

Enacted 531-04 

Number: 

ADOPTED 



041 1 36 [Initiate the Designation of 900 Innes Avenue, Supervisor Maxwell 

the Hunter's Point School, as a City Landmark] 

Resolution initiating the designation of 900 Innes Avenue, the Hunter's Point 
School, Block 4646, Lot 03, as a City landmark pursuant to Planning Code 
Section 1004.1. 

Enacted 533-04 

Number: 

ADOPTED 



041146 [Accept-Expend Federal Pass Through Grant] Supervisor Elsbernd 

Resolution authorizing the Office of Emergency Services to accept and 
expend a Federal pass through grant in the amount of $26,325,036 from the 
State of California Office of Homeland Security for the purposes of providing 
financial assistance directly to selected jurisdictions through the Fiscal Year 
2004 Urban Areas Security Initiative (UASI) to address the unique 
equipment, training, planning, and exercise needs of large urban areas, and 
to assist them in building an enhanced and sustainable capacity to prevent, 
respond to, and recover from threats or acts of terrorism. 

Enacted 497-04 

Number: 

ADOPTED 



041147 [Accept-Expend Federal Pass Through Grant] Supervisor Elsbernd 

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Resolution authorizing the Office of Emergency Services to accept and 
expend a Federal pass through grant in the amount of $2,896,198 from the 
State of California Office of Homeland Security for the purpose of providing 
financial assistance directly to selected jurisdictions for emergency 
prevention, preparedness, and response personnel to prevent, deter, 
respond to, and recover from threats and incidents of terrorism. 

Enacted 498-04 

Number: 

ADOPTED 



041 156 [Calling upon the President to acknowledge and Supervisors Dufty, 

condemn the genocide in the Darfur region of Maxwell 

Western Sudan] 

Resolution calling upon the President to acknowledge and condemn the 
genocide in the Darfur region of Western Sudan. 

Enacted 537-04 

Number: 

ADOPTED 



0411 57 [Commendation of 11th Annual Pistahan Parade Supervisors Ma, 

and Festival 2004] Elsbernd 

Resolution commending 11th Annual Pistahan Parade and Festival 2004. 

Supervisor Elsbernd requested to be added as a co-sponsor. 

Enacted 534-04 

Number: 

ADOPTED 



041158 [Commendation of 84th Anniversary of the 19th Supervisors Ma, 

Amendment] Elsbernd 

Resolution commending the 84th anniversary of the 19th Amendment to the 
United States Constitution, extending the right of suffrage to women. 

Supervisor Elsbernd requested to be added as a co-sponsor. 

Enacted 535-04 

Number: 

ADOPTED 



041159 [Needle Exchange Emergency] Supervisors Ammiano, 

Daly, Peskin, 

McGoldrick, Maxwell, 

Dufty 

Motion concurring in the determination of the Mayor for the continued need 
for the declaration of emergency in connection with the needle exchange 
program. 



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Enacted M04-99 

Number: 

APPROVED 



The foregoing items were acted upon by the following vote: 

Ayes: 9 - Alioto-Pier, Ammiano, Dufty, Elsbernd, Gonzalez, Maxwell, 
McGoldrick, Peskin, Sandoval 
Absent: 2 - Daly, Ma 

Severed From Without Reference to Committee Agenda 

Supervisor Peskin requested that this matter be severed so that it might be 
considered separately. 



041 135 [Commending Tony Hall] Supervisors Elsbernd, 

Dufty, Ma, Alioto-Pier, 
Gonzalez 

Resolution commending Tony Hall for his distinguished service as Supervisor 
of the City and County of San Francisco. 

Amended on page 1 , line 5 , by replacing "November 2000" to "'December 
2000". 

Supervisor Peskin, seconded by Supervisor Alioto-Pier, moved that this 
Resolution be AMENDED. The motion carried by the following vote: 

Ayes: 9 - Alioto-Pier, Ammiano, Dufty, Elsbernd, Gonzalez, Maxwell, 
McGoldrick, Peskin, Sandoval 
Absent: 2 - Daly, Ma 



ADOPTED AS AMENDED by the following vote: 

Ayes: 9 - Alioto-Pier, Ammiano, Dufty, Elsbernd, Gonzalez, Maxwell, 
McGoldrick, Peskin, Sandoval 
Absent: 2 - Daly, Ma 

IMPERATIVE AGENDA 

Resolution(s), if any, to be adopted within limits imposed by the Sunshine 
Ordinance and the Ralph M. Brown Act, introduced today, not on the 
printed agenda. For such resolutions to be considered, the Board must first 
adopt the Serious Injury Finding or the Purely Commendatory Finding and 
the Brown Act Finding. Each motion requires 8 votes or a unanimous 6 or 7. 
A unanimous vote is required for the resolutionis). For such resolutions to 
be considered, the Board must first adopt the following two motions. 



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[Purely Commendatory Finding] Motion that the Board find that the 
resolution(s) bein^ considered at this time are purely commendatory. 

Supervisor Dufty, seconded by President Gonzalez, moved ADOPTION of 
the Commendatory Finding. The motion carried by the follov/ing vote: 

Ayes: 9 - Alioto-Pier, Ammiano, Dufty, Elsbernd, Gonzalez, Maxwell, 
McGoldrick, Peskin, Sandoval 
Absent: 2 - Daly, Ma 

[Brown Act Finding] Motion that the Board find by roll call vote that for the 
resolutions being considered at this time there is a need to take immediate 
action and the need to take action came to the attention of the City and 
County of San Francisco after the agenda was posted. 

Supervisor Dufty, seconded by President Gonzalez, moved ADOPTION of 
the Brown Act Finding. The motion carried by the following vote: 

Ayes: 9 - Alioto-Pier, Ammiano, Dufty, Elsbernd, Gonzalez, Maxwell, 
McGoldrick, Peskin, Sandoval 
Absent: 2 - Daly, Ma 

041181 [Commending Mila A. Palarca] Supervisor Daly 

Resolution commending Mila A. Palarca for her twenty-seven years as Health 
Service System employee of the City and County of San Francisco. 

Enacted 536-04 

Number: 

ADOPTED by the following vote: 

Ayes: 9 - Alioto-Pier, Ammiano, Dufty, Elsbernd, Gonzalez, Maxwell, 
McGoldrick, Peskin, Sandoval 
Absent: 2 - Daly, Ma 



OFF-AGENDA LEGISLATION 



Introduced by Supervisors or Mayor 



Ordinances 



030667 [Domestic Partner and Family Protection Rent Supervisors Gonzalez, 

Ordinance] Daly, Peskin, Ammiano 



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Ordinance amending Administrative Code Chapter 37 "Residential Rent 
Stabilization and Arbitration Ordinance" by amending Sections 37.3 and 
37.9: to prohibit rent increases in existing tenancies due to the addition of 
one or more occupants (including but not limited to a domestic partner or a 
newborn child or other family member of an integrated household as 
defined), even where a pre-existing rental agreement or lease specifically 
permits a rent increase for additional occupants, except that the landlord 
may petition the Rent Board for a rent increase under Section 37.8(e)(4) 
based on the increased cost for an additional occupant [Section 37.3(a) 
(11)]; and to prohibit evictions based solely on the addition of occupants 
even where a pre-existing rental agreement or lease prohibits additional 
occupants, unless the total number of occupants exceeds two persons per 
studio rental unit, three per one-bedroom unit, four per two-bedroom unit, 
six per three-bedroom unit and eight per four-bedroom unit, except where 
this total would exceed the number of occupants permitted under state law 
and/or other local codes or otherwise fail to comply with such state law 
and/or local codes (e.g.. Planning, Housing and Building Codes) [Section 
37.9(a)(2)]; and expressing the intent of the Board of Supervisors that the 
Rent Board Rules and Regulations regarding subletting consent procedures 
be substantially applied to this legislation. 

4/14/03, RECEIVED AND ASSIGNED to Land Use Committee. 

9/23/03, SUBSTITUTED. Supervisor Gonzalez submitted a substitute 
ordinance bearing new title. 

9/23/03, ASSIGNED to Land Use Committee. 

8/17/04, SUBSTITUTED. Supervisor Gonzalez submitted a substitute 
ordinance bearing new title. 

8/17/04, ASSIGNED to Land Use Committee. 



041171 [Appropriate funding to the ranked-choice Supervisor Gonzalez 

voting community education and ethnic media 
outreach program for radio and print ads] 

Ordinance appropriating $75,000 from the General Fund Reserve to 
implement the ranked-choice voting community education and ethnic media 
outreach plan for the Department of Elections for fiscal year 2004-05. 

8/17/04, RECEIVED AND ASSIGNED to Finance and Audits Committee. 



041172 [Reenacting a Disadvantaged Business Enterprise 
Program] 

Emergency ordinance amending the San Francisco Administrative Code by 
adding Section 14A.03 to Chapter 14A to reenact a Disadvantaged Business 
Enterprise Program and suspend Chapter 12D.A, make applicable certain 
emergency contracting procedures, and provide for data collection to 
ensure nondiscrimination in City contracting; adopting declaration of 
emergency. (Clerk of the Board) 

8/17/04, RECEIVED AND ASSIGNED to Rules Committee. 



041 173 [Funding from bond proceed sales of General Supervisor McGoldrick 

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Obligation and Lease Revenue bonds for 
improvement and construction of open space/ 
neighborhood park projects and to re- 
appropriate prior year 

Ordinance appropriating $68,800,000 of bond sale proceeds from General 
Obligation Bonds to fund the improvement and construction of parks and 
open space (as part of Proposition A) and placing $200,000 on reserve for 
issuance costs; appropriating $23,470,000 of bond sales proceeds from Lease 
Revenue Bonds to fund 10 neighborhood park improvement projects; and re- 
appropriating $2,783,973 of prior year Open Space project funding to 
various active capital improvement projects in current fiscal year 2004-05 
for a total amount of $95,053,973. 

(Fiscal impact.) 

8/17/04, RECEIVED AND ASSIGNED to Finance and Audits Committee. 
Sponsor requests this item be scheduled at the September 15, 2004 
meeting. Companion Files 041174, 041175, 041176 and 041177 



0411 74 [Appropriate bond proceeds for the demolition Supervisor McGoldrick 
and other pre-construction activities for 
renovation and replacement of California 
Academy of Sciences facilities] 

Ordinance appropriating $8,075,000 of 2000 Academy of Sciences bond 
proceeds for capital improvement projects on CAS facilities in Golden Gate 
Park for Department of Recreation and Parks and the Department of Public 
Works for fiscal year 2004-05, placing $8,075,000 on reserve. 



(Fiscal impact.) 

8/17/04, RECEIVED AND ASSIGNED to Finance and Audits Committee. 
Sponsor requests this item be scheduled at the September 15, 2004 
meeting. Companion Files 041173, 041175, 041176 and 041177 



0411 75 [Open Space Fund Financing] Supervisor McGoldrick 

Ordinance approving the issuance and sale of lease revenue bonds payable 
from the Park, Recreation and Open Space Fund to finance various park 
projects as further described herein; approving the form of a Site Lease by 
and between the City and County of San Francisco Finance Corporation (the 
"Corporation") and the City and County of San Francisco (the "City") relating 
to certain City-owned properties located in the City (as further described 
herein); approving the form of a Master Lease by and between the 
Corporation and the City; approving the form of a Master Trust Agreement 
by and between the Corporation and a trustee (including certain indemnities 
contained therein); authorizing the selection of a trustee; approving the 
form of an Assignment Agreement by and between the Corporation and a 
trustee; approving the form of an official notice of sale and a notice of 
intention to sell the lease revenue bonds; directing the publication of the 
notice of intention to sell the lease revenue bonds; approving the form of an 
official statement in preliminary and final form; approving the form of a 
continuing disclosure certificate; authorizing the payment of cost of 
issuance; authorizing reimbursement of certain expenditures; adopting 
findings under the California Environmental Quality Act and findings 



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pursuant to City Planning Code Section 101.1; and ratifying previous actions 
taken in connection therewith. 

(Fiscal impact.) 

8/17/04, RECEIVED AND ASSIGNED to Finance and Audits Committee. 
Sponsor requests this item be scheduled at the September 15, 2004 
meeting. Companion Files 041173, 041174, 041176, and 041177 



041 1 78 [Declaring blighted vacant lots to be a nuisance Supervisor Elsbernd 

and authorizing DPW to abate such nuisances at 
the owners' expense following notice and 
opportunity for hearing] 

Ordinance amending Article 15 of the Public Works Code by adding Sections 
735 through 735.4 to declare blighted vacant lots a public nuisance, require 
owners to abate such nuisances and authorize DPW to abate such nuisances 
at the owners' expense following written notice from DPW and the 
opportunity for a hearing. 

8/17/04, ASSIGNED UNDER 30 DAY RULE to City Services Committee, expires 

on 9/16/2004. 



041185 [Planning Department fees for code Supervisor Peskin 

enforcement] 

Ordinance amending the San Francisco Planning Code by amending Sections 
351 and 355 to add fees related to code enforcement; and making 

environmental findings 

8/17/04, RECEIVED AND ASSIGNED to Finance and Audits Committee. 



041189 [Settlement of Bankruptcy Claims Dispute, In re Supervisor Maxwell 

METROMEDIA FIBER NETWORK, INC] 

Ordinance authorizing settlement at 75% of face value of disputed 
bankruptcy creditor claims filed by the City and County of San Francisco 
against Chapter 11 Debtors, In re METROMEDIA FIBER NETWORK, INC.,etal., 
Chapter 11, Case Nos. 02-22736 (ASH) through 02-22742 (ASH), 02-22744 
(ASH) through 02-22746 (ASH), 02-22749 (ASH), and 02-22751 (ASH) through 
02-22754 (ASH) (Jointly Administered), (U. S. Bankruptcy Court, Southern 
District of New York), and directing attorney for Tax Collector to effectuate 
settlement. 

8/17/04, RECEIVED AND ASSIGNED to Rules Committee. 



041 190 [Reauthorization and Expansion of the First Supervisor Maxwell 

Source Hiring Program] 

Ordinance amending the San Francisco Administrative Code by amending 
sections 83.4, 83.5, 83.6, 83.7, 83.9, 83.11, and by adding section 83.12A 
to: (1) expand the definition of contract to include sole source contracts 
and contracts, loans and grants awarded by the City in excess of $50,000; 



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(2) include residential projects, as defined herein, to be subject to first 
source hiring requirements; (3) increase the First Source Hiring 
Administration's reporting requirements to the Mayor and the Board of 
Supervisors regarding the progress of the first source hiring program; (4) 
delete the requirement that the Purchaser shall determine the applicability 
of the first source hiring requirements to certain service contracts; (5) 
delete the ten-day limit on the first source interviewing requirement; (6) 
require developers to obtain a first source hiring agreement or an 
exemption before the Planning Commission may approve development 
projects or other City departments may issue permits subject to first source 
requirements; (6) impose a fee schedule on covered entities; and (7) extend 
the operative date to January 1 , 2009. 

8/17/04, ASSIGNED UNDER 30 DAY RULE to Rules Committee, expires on 
9/16/2004. 



041192 [Amending Domestic Partnership requirements Supervisors Ammiano, 
for marriages between persons of the same sex] Dufty 

Ordinance amending Chapter 62 of the San Francisco Administrative Code by 
amending Section 62.4 to clarify that domestic partners who entered into a 
marriage nullified by the Courts retain their status as domestic partners; 
adding a new Section 62.14 to allow persons of the same sex who were not 
domestic partners when they married an opportunity to establish a domestic 
partnership effective as of the date of their marriage license; and adding a 
new Section 62.15 directing the County Clerk to send notices and forms to 
all persons who entered into marriages in San Francisco between February 
12,2004 and March 1 1 , 2004 to enable them to exercise their right to 
establish a retroactively effective domestic partnership. 

8/17/04, ASSIGNED UNDER 30 DAY RULE to Rules Committee, expires on 
9/16/2004. 



Resolutions 



041 176 [Bond Sale of California Academy of Sciences Supervisors McGoldrick, 
Improvement Bonds] Elsbernd 

Resolution authorizing and directing the sale of not to exceed $8,075,000 
General Obligation Bonds (California Academy of Sciences Improvement 
Bonds, 2000), Series 2004B; prescribing the form and terms of said bonds; 
authorizing the execution, authentication and registration of said bonds; 
providing for the appointment of depositories and other agents for said 
bonds; providing for the establishment of accounts related thereto; 
approving the forms of official notice of sale and notice of intention to sell 
bonds; directing the publication of the notice of intention to sell bonds; 
approving the form and execution of the official statement relating thereto; 
approving the form of the continuing disclosure certificate; approving 
modifications to documents; ratifying certain actions previously taken; and 
granting general authority to City officials to take necessary actions in 
connection with the authorization, issuance, sale and delivery of said bonds. 



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(Fiscal impact.) 

8/17/04, RECEIVED AND ASSIGNED to Finance and Audits Committee. 
Sponsor requests this item be scheduled at the September 15, 2004 
meeting. Companion Files 041173, 041174, 041175, and 041177 



041 177 [Bond Sale of Neighborhood Recreation and Park Supervisors McGoldrick, 
Facilities Improvement Bonds] Elsbernd 

Resolution authorizing and directing the sale of not to exceed $68,800,000 
General Obligation Bonds (Neighborhood Recreation and Park Facilities 
Improvement Bonds, 2000), Series 2004A; prescribing the form and terms of 
said bonds; authorizing the execution, authentication and registration of 
said bonds; providing for the appointment of depositories and other agents 
for said bonds; providing for the establishment of accounts related thereto; 
approving the forms of official notice of sale and notice of intention to sell 
bonds; directing the publication of the notice of intention to sell bonds; 
approving the form and execution of the official statement relating thereto; 
approving the form of the continuing disclosure certificate; approving 
modifications to documents; ratifying certain actions previously taken; and 
granting general authority to City officials to take necessary actions in 
connection with the authorization, issuance, sale and delivery of said bonds. 

(Fiscal impact.) 

8/14/04, RECEIVED AND ASSIGNED to Finance and Audits Committee. 
Sponsor requests this item be scheduled at the September 15, 2004 
meeting. Companion Files 041 173, 041174, 041175, and 041176 



0411 79 [Commending Bill Johnson] Supervisors Elsbernd, 

Sandoval, Gonzalez 

Resolution commending Bill Johnson on being the recipient of the OMRAs 
(Outer Mission Resident Association) "Claire Shea Person of the Year Award. 

8/17/04, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE 
AGENDA AT THE NEXT BOARD MEETING. 



041 180 [Commending the Stern Grove Festival Supervisors Elsbernd, 

Association and the Recreation and Park Ammiano, Ma, Gonzalez 

Department] 

Resolution commending the Stern Grove Festival Association and the 
Recreation and Park Department for a successful season of high quality 
performances, and extending best wishes to the Association's efforts with 
the Stern Grove Festival's Legacy Campaign. 

8/17/04, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE 
AGENDA AT THE NEXT BOARD MEETING. 



041181 [Commending Mila A. Palarca] Supervisor Daly 

Resolution commending Mila A. Palarca for her twenty-seven years as Health 



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Service System employee of the City and County of San Francisco. 
8/17/04, ADOPTED. 



041 1 84 [Urging various City departments to investigate Supervisor Ammiano 

the costs, benefits, and technical issues 
associated with installing City-owned broadband 
facilities in conjunction with the City's planned 

Resolution urging the Department of Telecommunications and Information 
Services, the Public Utilities Commission, the Department of Public Works, 
and the Mayors Office of Public Finance to evaluate the costs, benefits, and 
technical issues associated with installing broadband facilities when the City 
and County of San Francisco conducts its planned rebuild of its sewer 
system, to enable the City and County of San Francisco to increase the 
availability of bandwidth for telecommunications, cable, and information 
services. 
8/17/04, RECEIVED AND ASSIGNED to Finance and Audits Committee. 



041 186 [Urging the PUC to fund a wave-generation Supervisor Gonzalez 

power study at Ocean Beach] 

Resolution urging the PUC to fund the Electricity Production Research 
Institute (EPRI) to complete a study on Ocean Beach necessary for planned 
implementation of wave-generated power in San Francisco. 

8/17/04, RECEIVED AND ASSIGNED to Land Use Committee. 



041 187 [Bike Plan Update and the Transportation 
Authority] 

Resolution urging the Transportation Authority to facilitate the completion 
and adoption of the San Francisco Bike Plan Update by procuring consulting 
services necessary to develop required traffic and environmental analysis in 
a timely fashion and urging the Planning Department to provide to the Board 
of Supervisors and the Transportation Authority by July 1st, 2004 the 
specific criteria against which the environmental analysis will be evaluated. 

8/17/04, RECEIVED AND ASSIGNED to Land Use Committee. 



041 193 [Urging the Governor of California, California Supervisors Ammiano, 

Senate and State Assembly to reject Assembly Daly 

Bill 2006] 

Resolution urging the Governor of California, California Senate and State 
Assembly to reject Assembly Bill 2006, and further urging the California 
Public Utilities Commission to accelerate its Community Choice proceedings 
and continue its coordination of electric utility procurement and Community 
Choice Aggregation efforts in order to protect the rights of California 
ratepayers. 

8/17/04, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE 
AGENDA AT THE NEXT BOARD MEETING. 



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041194 [Maung Maung Day] Supervisor Ammiano 

Resolution declaring August 10th, 2004 to be Maung Maung Day. 

8/17/04, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE 
AGENDA AT THE NEXT BOARD MEETING. 



041 195 [Supporting the United Farm Workers, and Supervisors Ammiano, 

urging Gatio of Sonoma to extend health Gonzalez, Daly 

benefits to the remaining 75% of its workforce 
hired through farm labor contractors] 

Resolution supporting the rights of working people to organize and 
furthermore urging Gallo of Sonoma and all employers to value the 
contribution of their workers and therefore project a positive image by 
meeting basic standards of fairness in all operations including fair wages, 
healthcare and benefits. 

8/17/04, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE 
AGENDA AT THE NEXT BOARD MEETING. 



041 1 96 [Harvey Milk Memorial Funds Transfer] Supervisor Gonzalez 

Resolution requesting the office of the Controller of the City and County of 
San Francisco to transfer funds in the account for the Harvey Milk Memorial 
to the Harvey Milk City Hall Memorial Committee. 

8/17/04, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE 
AGENDA AT THE NEXT BOARD MEETING. 



041 197 [Supporting card check neutrality agreements Supervisors Sandoval, 

specifically between the Department of Human Gonzalez 

Services and contracts which have been 
competitively bid] 

Resolution supporting card check neutrality agreements for contracts with 
the Department of Human Services, the City and County of San Francisco. 

8/17/04, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE 
AGENDA AT THE NEXT BOARD MEETING. 



Request for Hearing 



041 182 [Employee Re-classification and Layoff Process] Supervisor Ammiano 

Hearing to review the current practice of employee re-classification, the 
process by which City employees are being laid off, and to ensure that such 



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processes are consistent with the City's legal and contractual obligations. 
8/17/04, RECEIVED AND ASSIGNED to Finance and Audits Committee. 



041183 [Sources of revenue for outpatient medical Supervisor Ammiano 

services provided by DPH] 

Hearing to consider sources of revenue for outpatient medical services 
provided by the San Francisco Department of Public Health. 

8/17/04, RECEIVED AND ASSIGNED to City Services Committee. 



0411 88 [African American Children in Foster Care] Supervisor Maxwell 

Hearing to review nine recommendations from a report on the 
overrepresentation of African American children in foster care, to be issued 
by the San Francisco Disproportionality Project on September 17, 2004. 

8/17/04, RECEIVED AND ASSIGNED to City Services Committee. 



Motion 



041 198 [Needle Exchange Emergency] Supervisors Ammiano, 

Daly, Peskin, 
McGoldrick, Maxwell, 
Dufty 
Motion concurring in the determination of the Mayor for the continued need 
for the declaration of emergency in connection with the needle exchange 
program. 

8/17/04, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE 
AGENDA AT THE NEXT BOARD MEETING. 



PROPOSED ORDINANCES 



041118 [Public Employment] 

Ordinance amending Ordinance No. 198-04 (Annual Salary Ordinance 
2004/2005) reflecting the creation of five positions at the Department of 
Public Health. (Human Resources Department) 

(Fiscal impact; Companion measure to File 041065). 

8/4/04, RECEIVED AND ASSIGNED to Finance and Audits Committee. 



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041 126 [Setting San Francisco's fiscal year 2004-2005 
property tax rate and establishing pass-through 
rate for residential tenants] 

Ordinance providing revenue and levying property taxes for City and County 
purposes and establishing pass-through rate for residential tenants pursuant 
to Chapter 37 of the Administrative Code for the fiscal year ending June 30, 
2005. (Controller) 

8/9/04, RECEIVED AND ASSIGNED to Finance and Audits Connmittee. Sponsor 
requests this item be scheduled for consideration at the September 15, 2004 
meeting. 



0411 27 [Setting S.F. Unified School District's fiscal year 
2004-2005 property tax rate to be included in 
the City's overall property tax rate] 

Ordinance providing revenue and levying property taxes for San Francisco 
Unified School Districts purposes for the fiscal year ending June 30, 2005. 
(Controller) 

8/9/04, RECEIVED AND ASSIGNED to Finance and Audits Committee. Sponsor 
requests this item be scheduled for consideration at the September 15, 2004 
meeting. 



041 1 28 [Setting S.F. Community College District's fiscal 
year 2004-2005 property tax rate to be included 
in the City's overall property tax rate] 

Ordinance providing revenue and levying property taxes for San Francisco 
Community College District purposes for the fiscal year ending June 30, 
2005. (Controller) 

8/9/04, RECEIVED AND ASSIGNED to Finance and Audits Committee. Sponsor 
requests this item be scheduled for consideration at the September 15, 2004 
meeting. 



PROPOSED RESOLUTIONS 



041036 [Accept and Expend Grant - Sheriff's Department 
program providing employment and education 
services for young offenders in the county jail 
and after their release] 

Resolution authorizing the Sheriffs Department to accept and expend a 
grant in the amount of $93,666 from the Private Industry Council of San 
Francisco for providing employment and education services to young 
offenders in the county jail and after their release. (Sheriff) 

8/3/04, RECEIVED AND ASSIGNED to City Services Committee. Sheriffs Dept. 



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notified of August 12, 2004 City Services Committee meeting. 

8/4/04, REFERRED TO DEPARTMENT. Referred to the Youth Commission for 
comment and recommendation. 

8/17/04, ADOPTED. 



041 1 1 5 [Changing Official Width of Sidewalk - West side 
of Lyon Street at Chestnut Street] 

Ordinance amending Ordinance No. 1061 entitled "Regulating the Width of 

Sidewalks" by adding thereto Section 1564 to change the official sidewalk 

width on the west side of Lyon Street at Chestnut Street; making findings 

pursuant to the General Plan and Planning Code Section 101.1; and requiring 

relocation, modification, or both of facilities affected by the sidewalk width 

changes. 

8/3/04, RECEIVED AND ASSIGNED to Land Use Committee. 



041 123 [Prevailing rate of wages for workers engaged in Supervisor Daly 

theatrical or technical services related to the 
presentation of a show on City-owned property] 

Resolution fixing prevailing wage rates for workers engaged in theatrical or 
technical services (including but not limited to rigging, sound, projection, 
theatrical lighting, videos, computers, draping, carpentry, special effects, 
and motion picture services) for shows on property owned by the City and 
County of San Francisco. (Civil Service Commission) 

8/6/04, RECEIVED AND ASSIGNED to Finance and Audits Committee. 



041 125 [Settlement of Claim - Gibson Group Trust] 

Resolution approving settlement of the unlitigated claim of the Gibson 
Group Trust in an amount not to exceed $67,000 for payment of past and 
future costs of responding to contamination at Gibson Environmental site; 
Bakersfield, California. (City Attorney) 

8/9/04, RECEIVED AND ASSIGNED to Rules Committee. 



041 162 [Improve pedestrian safety in San Francisco by Supervisors Dufty, 

coordinating citywide and targeted community- Elsbernd, Ma 

based safety campaigns] 

Resolution authorizing the San Francisco Department of Public Health 
(SFDPH) to accept and expend retroactively a grant in the amount of 
$319,706 from the California Office of Traffic Safety (OTS) to improve 
pedestrian safety in San Francisco and to enter into an agreement for the 
use of these funds; for the period of October 1 , 2004, to December 31 , 
2006. (Public Health Department) 

8/6/04, RECEIVED AND ASSIGNED to City Services Committee. 
Supervisor Dufty requested to be added as sponsor. 



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041 163 [Provide assertive case management to people Supervisor Dufty 

with HIV and substance abuse and mental 
disorders, Year 2] 

Resolution authorizing the San Francisco Department of Public Health, AIDS 
Office (SFDPH, AIDS) to accept retroactively and expend second year grant 
funds in the amount of $487,805 from the Substance Abuse and Mental 
Health Services Administration (SAMHSA) for assertive case management for 
triply-diagnosed people and to enter into an agreement for the use of these 
funds; for the period of June 1, 2004, to May 30, 2005. (Public Health 
Department) 

8/6/04, RECEIVED AND ASSIGNED to City Services Committee. 
Supervisor Dufty requested to be added as sponsor. 



041164 [Provide SSI application assistance to the Supervisors Daly, Dufty 

chronically homeless and mentally ill in San 
Francisco] 

Resolution authorizing the San Francisco Department of Public Health 
(SFDPH) to accept retroactively and expend a grant in the amount of 
$195,320 from the Social Security Administration (SSA) to provide SSI 
application assistance to the chronically homeless and mentally ill in San 
Francisco and to enter into an agreement for the use of these funds; for the 
period of May 1, 2004, to April 30, 2005. (Public Health Department) 

8/6/04, RECEIVED AND ASSIGNED to City Services Committee. 



0411 65 [Conveyance of Property in San Mateo County] 

Resolution authorizing a conveyance of property in the County of San Mateo; 
adopting findings that the conveyance is consistent with the City's General 
Plan and Eight Priority Policies of City Planning Code Section 101 .1 ; 
adopting findings pursuant to the California Environmental Quality Act and 
ratifying acts and authorizing actions in furtherance of this resolution. (Real 
Estate Department) 

8/6/04, RECEIVED AND ASSIGNED to Finance and Audits Committee. 



041 166 [Estate of Doris Campos] 

Resolution accepting the bequest of Doris Campos on behalf of needy senior 
residents of San Francisco and designating the Department of Aging and 
Adult Services as the department to manage the distribution of the estate. 
(Adult and Aging Services) 

8/6/04, RECEIVED AND ASSIGNED to Finance and Audits Committee. 



Requests Granted 



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From: Supervisor Dufty 

To: City Attorney 

Requesting/ Inquiring: To draft an ordinance mandating that within two 
fiscal years, all sisna^e installed by the Department of Parking and Traffic 
must have sraffiti-coating that has been approved by the Department of 
Public Works. 

From: Supervisor Dufty 

To: City Attorney 

RequestinsI Inquiring: To draft an ordinance that establishes a Task Force 
on the future of utility under^roundins in the City and County of San 
Francisco. The task force will be comprised of 19 members as follows: 

u Each member of the Board of Supervisors shall nominate a member who 
resides in their Supervisoral District; 

u Four members to be named by the Mayor; 

u Two members representing San Francisco's Department of Public Works 
and Public Utilities Commission, nominated by the head of each 
Department; and 

u Two members representing Pacific Gas and Electric and SBC to be 
designated by the respective Company Director. 

The Task Force will consider the future of utility under^roundins beyond 
the current 42-mile under^rounding program established pursuant to the 
settlement of litisotion between the City and County of San Francisco and 
PG&E. Given increasing costs in the current program, there is uncertainty 
as to the prospects to maintain the pace of under^rounding in the next 
phase. 

From: Supervisor Ammiano and Supervisor Dufty 

To: City Attorney 

Requesting/ Inquiring: To draft legislation that would provide gay and 
lesbian couples whose marriages were recently voided by the California 
State Supreme Court the option to have Domestic Partnership status 
retroactively instated from the date they were married in the City £t 
County of San Francisco; and furthermore establish a Category 8 Marriage 
Equality Fund into which couples will be afforded the option to allocate 
their marriage license fee refund 



In Memoriams 

Jacqueline Anne Clark (Supervisor Daly) 
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Blanche O'Brien Absalon-Rios (Supervisor Dufty) 
Lawrence "Larry" Lucero (Supervisor Dufty) 
Czeslaw Milosz (Supervisor Gonzalez) 
Steven Thompson (Supervisor Gonzalez) 
Rita Baratta (Supervisor Ma) 



ADJOURNMENT 

There beins no further business, the Board at the hour of 6:04 p.m. 
adjourned. 

Gloria L. Young, Clerk of the Board 

N.B. The Minutes of this meeting set forth all actions taken by the Board of 
Supervisors on the matters stated, but not necessarily the chronological 
sequence in which the matters were taken up. 

Approved by the Board of Supervisors on September 21 , 2004. 

t, Gloria L. Young, Clerk of the Board of Supervisors of the City and County 
of San Francisco, hereby certify that the foregoing is a true and correct 
copy of the Minutes of said Board on the date stated and was approved as 
recited. 



Meeting Procedures 

The Board of Supervisors is the Legislative Body of the City and County of San 

Francisco. The Board considers ordinances and resolutions, most of which have been 

the subject of hearings before the standing committees of the board at which 

members of the public are urged to testify. The full Board does not hold a second 

public hearing on measures which have been heard in committee. 

Board procedures do not permit: 1 ) persons in the audience to vocally express 

support or opposition to statements by Supervisors or by other persons testifying; 2) 

ringing and use of cell phones, pagers and similar sound-producing electronic 

devices, (Violators may be removed from the meeting room.) 3) signs to be brought 

into the meeting or displayed in the room; and 4)standing in the Legislative 

Chamber. 

Citizens are encouraged to testify at Board hearings and to write letters to the Board 

and to its members. City Hall, 1 Dr. Carlton B. Goodlett Place, Room 244, San 

Francisco, CA 94102. 

Agenda are available on the internet at www.sfgov.org/bdsupvrs.bos.htm. 

THE AGENDA PACKET IS AVAILABLE AT CITY HALL, ROOM 244, RECEPTION DESK. 

Board meetings are cablecast on SF Cable 26. For video tape copies and scheduling 

call (415) 557-4293. 

Results of each Board meeting can be obtained about a half hour after the end of the 

meeting by telephoning (415) 554-5555. 

Requests for language translation at a meeting must be received no later than noon 



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the Friday before the meeting. Contact Ohn Myint at (415) 554-7704. 

AVISO EN ESPAYOL: La solicitud para un traductor en una reunion debe recibirse 

antes de mediodia de el viernes anterior a la reunion. Llame a Erasmo Vazquez (415) 

554-4909. 

^•^ {115) 534-7701 

Disability access 

The Legislative Chamber of the Board of Supervisors is in Room 250 of City Hall, 1 Dr. 

Carlton B. Goodlett Place. The Chamber is wheelchair accessible. 

The closest accessible BART Station is Civic Center, three blocks from City Hall. 

Accessible MUNI lines serving this location are: #47 Van Ness, and the #71 

Haight/Noriega and the F Line to Market and Van Ness and the Metro stations at Van 

Ness and Market and at Civic Center. For more information about MUNI accessible 

services, call 923-6142. 

There is accessible parking in the vicinity of City Hall at Civic Center Plaza and 

adjacent to Davies Hall and the War Memorial Complex. 

All meetings are real-time captioned and are cablecast open-captioned on SF Cable 

26. 

The following services are available when requests are made by 4:00 p.m. of the 

Friday before the Board meeting. This advance notice will help ensure availability. 

u For American Sign Language interpreters or use of a reader during a meeting, 

contact Ohn Myint at (415) 554-7704. 

u For a large print copy of agenda or minutes in alternative formats, contact Annette 

Lonichat (415) 554-7706. 

Assistive listening devices are available from the receptionist in the Clerk of the 

Board's Office, Room 244, prior to the meeting. 

The Clerk of the Board's Office TTY number is (415) 554-5227. 

In order to accommodate persons with severe allergies, environmental illness, 

multiple chemical sensitivity or related disabilities, attendees at public meetings are 

reminded that other attendees may be sensitive to various chemical based products. 

Know Your Rights Under the Sunshine Ordinance 

Government's duty is to serve the public, reaching its decision in full view of the 
public. Commissions, boards, councils and other agencies of the City and County 
exist to conduct the peoples business. This ordinance assures that deliberations are 
conducted before the people and that City operations are open to the people's 
review. 

For information on your rights under the Sunshine Ordinance (Chapter 67 of the San 
Francisco Administrative Code) or to report a violation of the ordinance, contact 
Donna Hall by mail to Sunshine Ordinance Task Force, 1 Dr. Carlton B. Goodlett 
Place, Room 244, San Francisco CA 94102, by phone at (415) 554-7724, by fax at 
(415) 554-5784 or by email at Donna.Hall@sfgov.org 

Citizens may obtain a free copy of the Sunshine Ordinance by contacting Ms. Hall or 
by printing Chapter 67 of the San Francisco Administrative Code on the Internet, at 
http://www.sfgov.org/sunshine.htm 

Lobbyist Registration and Reporting Requirements 

Individuals and entities that influence or attempt to influence local legislative or 
administrative action may be required by the San Francisco Lobbyist Ordinance [SF 
Campaign a Governmental Conduct Code Sec. 2.100] to register and report lobbying 
activity. For more information about the Lobbyist Ordinance, please contact the San 
Francisco Ethics Commission at 30 Van Ness Avenue, Suite 3900, San Francisco, CA 



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