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REFERENCE BOOK
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r ^\ Bon.^ of Supervisors: June 05, 2007
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Board of Supervisors » Meeting information » Meetings
Citv ai>cl County trf San Francisco
Board of Supervisors
June 05, 2007
City and County of San Francisco
City Hall
1 Dr. Carlton B. Coodlett Place
San Francisco, CA 94102-4689
MEETING MINUTES
DOCUMENTS DEPT.
SEP - 4 2007
SAN FRANCISCO
PUBLIC LIBRARY
i\'
Tuesday, June 5, 2007
2:00 PM
Legislative Ciiamber - Second Floor
Regular Meeting
.t'/.t
..■■V- '
Board of Supervisors
\'^.
AARON PESKIN, PRESIDENT
MICHELAALIOTO-PIER, TOMAMMIANO, CHRIS DALY,
BEYAN DUFTY, SEAN ELSBERND, ED JEW, SOPHIE MAXWELL,
JAKE McCOLDRICK, ROSS MIRKARIMI, CERARDO SANDOVAL
.70
Members Present:
Michela Alioto-Pier, Tom Ammiano, Chris
Daly, Bevan Dufty, Sean Elsbernd, Ed Jew,
Sophie Maxwell, Jake McGoldrick, Ross
Mirkarimi, Aaron Peskin, Gerardo
Sandoval. ' '
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Board of Supervisors: June 05, 2007 Page 2 o.
Members Excused: None.
Members Absent: None.
ROLL CALL AND PLEDGE OF ALLEGIANCE
The meeting was called to order at 2: 15 p.m. On the call of the roll
Supervisor Sandoval was noted absent.
There was a quorum. ' ;
Supervisor Sandoval was noted present at 2:21 p.m.
APPROVAL OF MEETING MINUTES
Supervisor Dufty, seconded by Supervisor Elsbernd, moved to approve
the Board Meeting Minutes of May 1 , 2007 and May 8, 2007. The motion
.T^ :^ carried by the following vote:
Ayes: 10 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin
Absent: 1 - Sandoval
CONSENT AGENDA
Recommendations of the Budget and Finance Committee
070582 [Public Employment - Treasurer/Tax Collector] Mayor
Ordinance amending Ordinance No. 203-06 (Annual Salary Ordinance FY
2006-2007) to reflect the proposed change to Treasurer/Tax Collector (TTX)
staffing by decreasing total staffing by 1 .00 position (.04 FTE).
Enacted 128-07
Number: ^
FINALLY PASSED by the following vote:
Ayes: 10 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin
Absent: 1 - Sandoval .,
Recommendation of the City Operations and Neighborhood
Services Committee
070619 [Grant to undertake pandemic influenza Supervisor Alioto-Pier
planning and outreach]
Resolution authorizing the San Francisco Department of Public Health (DPH),
to accept and expend a new grant in the amount of $299,750 from the
Metta Fund to undertake pandemic influenza planning and outreach
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Borud of Supervisors: June 05, 2007 ^ f •i" . ■ ., Page 3 of 41
projects, which includes a new contract with Public Health Foundation
Enterprises, for the period of July 1, 2007 through June 30, 2008.
Enacted 289-07 ' . ". , ' ' ■'
Number:
ADOPTED by the following vote:
Ayes: 10 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin
Absent: 1 - Sandoval
Recommendations of the Rules Committee
070558 [Settlement of Lawsuit - A. Ruiz Construction fit '
Associates, Inc.]
Ordinance authorizing settlement of the lawsuit filed by the City and County
of San Francisco against A. Ruiz Construction & Associates, Inc. for
$200,000; the lawsuit was filed on January 28, 2005 in San Francisco
Superior Court, Case No. 438-235; entitled City and County of San Francisco,
et al. V. A. Ruiz Construction 6t Associates, et al. (City Attorney)
■■• , --tj ' - - . . ■ ..
PASSED, ON FIRST READING by the following vote:
Ayes: 10 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin
Absent: 1 - Sandoval
070559 [Settlement of Lawsuit - Proven Management, ,,
Inc.]
Ordinance authorizing settlement of the lawsuits filed by: (1) the City and
County of San Francisco ("the "City") against Proven Management, Inc.
("Proven") on August 01, 2005, in San Francisco Superior Court Case No. CGC
05-443632, entitled, City and County of San Francisco et. al. v. Proven
Management, Inc. et. al., and (2) Proven against the City on December 15,
2005, in Tuolumne County Superior Court Case No. 51778, entitled. Proven
'.^... Management, Inc. v. City and County of San Francisco et. al., v^th (a)
Proven paying the City: $250,000 in damages; reimbursing the City up to
$450,000 to administer corrective work; and Proven replacing valve
assemblies and correcting numerous items of work on the Baden Pumps
"^ Station Project; and completing its contract; and (b) the City increasing
Proven's contract amount on the Priest Bypass Project by $700,000 and
releasing all contract balances. (City Attorney)
PASSED, ON FIRST READING by the following vote:
Ayes: 10 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin
Absent: 1 - Sandoval
070598 [Partial Settlement of Lawsuit - AON Risk
Services of New York, Inc.]
Ordinance authorizing settlement of the lawsuit filed by the City and County
of San Francisco against Aon Risk Services of New York, Inc. for $220,000;
San Francisco's causes of action against AON were filed on February 1 5,
2006, and constitute part of the coordinated proceeding entitled Jail No. 3
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Replacement Project Cases, JCCP Case No: 4422, venued in San Mateo
Superior Court; other material terms of said settlement are that San
Francisco and AON will execute a mutual release, San Francisco will execute
and file dismissals of all claims with prejudice, San Francisco and AON will
each bear their own fees and costs of suit, AON will provide reasonable
cooperation to San Francisco in regards to evidence that San Francisco may
need for the case against ACMI and its related entities in the on-going
litigation, and the settlement does not constitute an admission of liability
regarding any claim. (City Attorney) '
PASSED, ON FIRST READING by the following vote:
Ayes: 10 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin
Absent: 1 - Sandoval
070600 [Settlement of Administrative Civil Liability
Complaint - San Francisco Water Quality Control
Board]
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 $626,000; and
alternatively approving an environmental mitigation project, subject to
approval of the Regional Water Quality Control Board, in the amount not to
exceed $582,000, plus payment of a $44,000 penalty. (City Attorney)
Enacted 297-07
C Number:
ADOPTED by the following vote:
Ayes: 10 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin
Absent: 1 - Sandoval
070648 [Appointment - In-Home Supportive Services
Public Authority]
Resolution appointing Elva Moran Hernandez, term ending March 1, 2010, to
the In-Home Supportive Services Public Authority; residency requirement
waived.
Elva Moran Hernandez, succeeding Jose Quintana, seat 4, term expired,
must be a worker who provides personal assistance services to a consumer,
for the unexpired portion of a three-year term ending March 1 , 2010.
Enacted 293-07
Number:
ADOPTED by the following vote:
Ayes: 10 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin
Absent: 1 - Sandoval . , ,„
070649 [Appointment - Bicycle Advisory Committee]
Resolution appointing Marc Brandt, term ending November 19, 2008, to the
Bicycle Advisory Committee.
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Marc Brandt, succeeding Frank Chan, term expired, seat 3, must be a
nominee of District 3 Supervisor, for the unexpired portion of a two-year
term ending November 19, 2008.
Enacted 294-07
Number:
ADOPTED by the following vote: ~ .
Ayes: 10 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin
Absent: 1 - Sandoval '^ .■
070650 [Appointment - Immigrant Rights Commission]
Resolution appointing Joaquin Gonzalez, term ending June 6, 2008, and
Felix Levy, term ending June 6, 2009, to the Immigrant Rights Commission.
Joaquin Gonzalez, succeeding Ivy Lee, resigned, 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 the unexpired portion of a two-year term ending June 6,
2008. Felix Levy, succeeding himself, term expiring June 6, 2007, seat 6,
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 new two-year term ending June 6, 2009.
Enacted 287-07
Number:
ADOPTED by the following vote:
Ayes: 10 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin
Absent: 1 - Sandoval ;^. v
070652 [Appointment - Community Oversight Committee
Regarding Enforcement of Marijuana Offenses] ' .• >
., Resolution appointing Aleem Raja, term ending January 1, 2009, to the
Community Oversight Committee Regarding Enforcement of Marijuana
Offenses.
Aleem Raja, new appointment, seat 2, must be a member of the public
defender's office, for the unexpired portion of a two-year term ending
January 1, 2009. .- ~ •,; - ,
Enacted 288-07
Number: • ^
ADOPTED by the following vote:
Ayes: 10 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin
{)'/:.'< Absent: 1 - Sandoval
070653 [Appointment - SRO Task Force]
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Resolution appointing Charles Siron to the SRO Task Force, term ending
December 31, 2009.
Charles Siron, new appointment, seat 1, must be SRO tenant, for the
unexpired portion of a three-year term ending December 31, 2009.
Enacted 291-07
Number:
ADOPTED by the following vote:
Ayes: 10 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin
Absent: 1 - Sandoval
070654 [Appointment - Graffiti Advisory Board]
Resolution appointing Nino Parker, term ending April 10, 2009, to the
Graffiti Advisory Board.
Nino Parker, new appointment, seat 12, must represent youth groups who
provide services for juveniles involved in alternative programs for graffiti
diversion, for the unexpired portion of a two-year term ending April 10,
2009.
Enacted 292-07
Number:
ADOPTED by the following vote:
Ayes: 10 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin
Absent: 1 - Sandoval
070651 [Appointment - Entertainment Commission]
Motion appointing James Meko, term ending July 1 , 201 1 , to the
Entertainment Commission.
James Meko, succeeding himself, term expiring July 1 , 2007, seat 1 , must
represent the Interests of City neighborhood associations or groups, for a
new four-year term ending July 1 , 201 1 .
Enacted M07-62
Number:
APPROVED by the following vote:
Ayes: 10 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin
Absent: 1 - Sandoval
Severed from the Consent Agenda
Supervisor Elsbernd requested that this matter be severed so that it misht
be considered separately.
070466 [Public Works Excavation Code] Supervisor Mirkarimi
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Ordinance amending Public Works Code Sections 2.4.44 and 2.4.46 to delete
the street restoration fee and amending Section 2.4.55 to require
restoration of all affected lanes for the entire block when 25% or more of
the block's length is excavated to extend to the time required for backfill,
replacement of pavement base, and finished pavement associated with
street restoration from 72 to 120 hours; and making environmental findings.
Enacted 131-07 ,,,^
Number:
FINALLY PASSED by the following vote:
Ayes: 10 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin
Absent: 1 - Sandoval
REGULAR AGENDA
-i.....<:
UNFINISHED BUSINESS
Called From City Operations and
Neighborhood Services Committee
060589 [Liquor License Transfer, 845 Market Street,
Space 010]
Resolution determining that the transfer of a Type 21 off-sale general
license from 1001 South Van Ness Avenue to 845 Market Street, basement of
the San Francisco Centre, Space 010 to Bristol Farms Inc., will serve the
public convenience and necessity 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. . .^ ,..
Continued to Jul)/ 31, 2007.
Supervisor Dufty, seconded by Supervisor Elsbernd, moved that this
Resolution be CONTINUED. The motion carried by the following vote:
Ayes: 10 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin
Absent: 1 - Sandoval
From the Budget and Finance Committee "Without
Recommendation"
070538 [Public Employment - Human Services Agency Supervisor Daly
and Department of Public Health]
Ordinance amending Ordinance No. 203-06 (Annual Salary Ordinance FY
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Boardof Supervisors: June 05, 2007 Page 8 of 41
2006-2007) to reflect the proposed changes to the Human Services Agency
(DSS) and the Department of Public Healh (DPH) staffing by increasing total
staffing by 9.00 positions (0.36 FTE).
(Fiscal Impact.)
Supervisor Daly, seconded by Supervisor Dufty, moved that this
Ordinance be RE-REFERRED to the Budget and Finance Committee. The
motion carried by the following vote:
Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
070540 [Appropriating $19,719,628, for Children, Supervisor Daly
Senior and Disabled Programs for 2006-2007;
and Deappropriate $15,830,000 General Fund
and Appropriate $15,830,000 Rainy Day
Reserve]
Ordinance appropriating total sources of $19,719,628, including $17,646,834
of Unappropriated General Fund Balance, $1,930,000 of Unappropriated
Children's Fund Balance, $125,000 of Food Stamps Employment and Training
Funds and $17,794 of SB 90 State Mandated Costs Fund; and appropriating
total uses of $19,719,628, including $6,240,000 to the Department of
Children, Youth and Their Families, $7,280,628 to the Human Services
Agency, $705,000 to the Department of Public Health, $350,000 to the
Mayor's Office of Disability, $1 ,900,000 to the Mayor's Office of Community
Development, $1,244,000 to the Mayor's Office of Housing and $2,000,000 to
the Department of Recreation and Park for various programs for Children,
Youth, Families, Seniors and People with Disabilities for Fiscal Year 2006-
2007, and Amending Ordinance , File Number 070407, to
Deappropriate $15,830,000 of General Fund Balance and Appropriate
$1 5,830,000 of Rainy Day Reserve-Capital and One-Time Spending. All funds
appropriated below, excluding salaries and mandatory fringe benefits, are
placed on reserve pending release by the Budget and Finance Committee.
(Fiscal Impact.) » - '-:.<-■
Supervisor Daly, seconded by Supervisor Dufty, moved that this
Ordinance be RE-REFERRED to the Budget and Finance Committee. The
motion carried by the following vote:
Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
Recommendations of the Budget and Finance Committee
070488 [Appropriating $2,345,549 for the Juvenile Hall Supervisor Elsbernd
Youth Guidance Center Replacement Project in
the Department of Public Works for Fiscal Year
2006-2007]
Ordinance appropriating $2,345,549, of which $1,077,589 is from Juvenile
Hall Youth Guidance Center Replacement Project Certificates of
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Participation (COPs) interest earned, $847,960 is from the Reserve for Rainy
Day - One-time Spending Account, and $420,000 is from a deappropriation
of the Youth Guidance Center facilities maintenance project, to fund
Juvenile Hall Youth Guidance Center Replacement Project construction
costs in the Department of Public Works for Fiscal Year 2006-2007. (Public
Works Department)
(Fiscal Impact.) (Supervisor Daly dissented in Committee on the question of
appropriating to C0N1GAGFACP 096R1 Reserve for Rainy Day - One time
spending of $847,960). ^ '-■ • -
Supervisor Elsbernd requested to be added as a co-sponsor. *'C
Enacted 130-07
Number: ;r ' s--'??
FINALLY PASSED by the following vote:
Ayes: 10 - Alioto-Pier, Ammiano, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
Noes: 1 - Daly • . x -
070499 [Public Employment - Department of Human Supervisor Daly
Resources] '
Ordinance amending Ordinance No. 203-06 (Annual Salary Ordinance FY
2006-2007) to reflect the addition of 15 positions (1 .20 FTE) at the
Department of Human Resources (HRD).
(Fiscal Impact.)
Enacted 132-07
Number:
FINALLY PASSED by the following vote: ...
Ayes: 10 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval - . „ ,
Noes: 1 - Jew , . . < " ■ . ;• :,. ^
Recommendation of the City Operations and Neighborhood
Services Committee x ,
Appointment of President Pro Tempore
At the request of the President, Supervisor Daly 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.
070467 [Prohibiting the Feeding of Wild Birds, Including Supervisors Peskin,
Red-Masked Parakeets] Dufty
Ordinance amending section 486 of the Police Code to specify that the
feeding of Red-Masked Parakeets is prohibited.
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Enacted 133-07
Number:
FINALLY PASSED by the following vote:
Ayes: 10 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
Noes: 1 - Jew
NEW BUSINESS "
Recommendations of the Budget and Finance Committee
070422 [Appropriating $953,347 of State Supervisor Elsbernd
reimburserr.ents for additional ballot costs and
other current expenses in the Department of
Elections for Fiscal Year 2006-2007]
Ordinance retroactively appropriating $953,347 from State mandated prior
year election cost reimbursements to fund additional ballot costs related to
the November 2006 Election and other current expenses in the Department
of Elections for Fiscal Year 2006-2007. (Elections Department)
(Fiscal Impact. )
Supervisor Elsbernd requested to be added as sponsor.
PASSED ON FIRST READING by the following vote:
Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
061431 [Grant of Federal Funds - Municipal Supervisor Maxwell
Transportation Agency]
Resolution authorizing the Municipal Transportation Agency to accept and
expend $3,693,215 of federal Section 5309 Bus and Bus Facilities funding for
design and construction of Muni's Islais Creek Facility and the purchase of
Automatic Vehicle Locator (AVL) equipment.
(Fiscal impact.)
Enacted 298-07
Number:
ADOPTED by the following vote:
Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
070741 [Issuance and Sale of Tax-Exempt Bonds - Supervisor McGoldrick
Katherine Delmar Burke School]
Resolution approving the issuance and sale of tax-exempt bonds by the
ABAG Finance Authority for Nonprofit Corporations in an aggregate principal
amount not to exceed $17,000,000 to finance various capital facilities
owned by The Katherine Delmar Burke School or an affiliate.
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Enacted 299-07 , '.
Number:
ADOPTED by the following vote: c c, <.
Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
■''! V'-' ■-■..' '" ^:-'^'-' ''' "V i^cc',' ■' . •
070500 [Reconstruction of San Francisco General Mayor
Hospital; Finding of Fiscal Responsibility]
Resolution adopting finding that the proposed reconstruction of San
Francisco General Hospital is fiscally feasible and responsible under
Administrative Code Chapter 29. * "
(Fiscal Impact.)
Enacted 296-07
Number:
ADOPTED by the following vote:
Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
070584 [Proposition J Contract/Certification of Mayor
Specified Contracted-Out Services Previously -
Approved for Enterprise Departments] .. t.
Resolution concurring with the Controller's certification that services
previously approved can be performed by private contractor for a lower cost
than similar work performed by City and County employees, for the
following services: employee and public parking management, information
booth, security services, and shuttle bus services (Airport); paratransit and
security services, citation information, janitorial and landscaping, coin
counting and collection, security services, and towing services (MTA Parking
a Traffic); janitorial and security services (Port).
Enacted 300-07
Number: . .,,., , „
ADOPTED by the following vote:
Ayes: 10 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, McGoldrick,
Mirkarimi, Peskin, Sandoval
Noes: 1 - Maxwell
070674 [Public Education Enrichment Fund - First Five Supervisors Daly, Dufty,
Commission] Ammiano
f V Resolution approving the San Francisco First Five Commission expenditure
plan for the Public Education Enrichment Fund for Fiscal Year 2007-2008.
Supervisor Ammiano requested to be added as a co-sponsor.
Enacted 301-07
Number: - '' ; ^^ - ' '. "' • '
ADOPTED by the following vote: ' ' '
Ayes: 9 - Alioto-Pier, Ammiano, Daly, Dufty, Jew, Maxwell, McGoldrick,
Mirkarimi, Sandoval
Noes: 2 - Elsbernd, Peskin
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070675 [Public Education Enrichment Fund - Unified Supervisors Daly, Dufty,
School District] Ammiano
Resolution approving the San Francisco Unified School District expenditure
plan for the Public Education Enrichment Fund for Fiscal Year 2007-2008.
Supervisor Ammiano requested to be added as a co-sponsor.
Enacted 302-07
Number:
ADOPTED by the following vote:
Ayes: 9 - Alioto-Pier, Ammiano, Daly, Dufty, Jew, Maxwell, McGoldrick,
Mirkarimi, Sandoval
Noes: 2 - Elsbernd, Peskin
Recommendations of the City Operations and Neighborhood
Services Committee
070621 [Declaring a public nuisance] Supervisors Dufty,
Alioto-Pier
Ordinance amending Article 18 of the San Francisco Public Works Code by
adding Section 944 to declare a public nuisance any property located in a
underground utility district in which the property owner has refused to
comply with an order from the Director of Public Works to install conduits
and associated equipment necessary to obtain utility service at a building or
structure on the property; amending Section 926 of the Public Works Code
to allow the City to recover all costs incurred by the City in connection with
abating the public nuisance; amending Sections 900, 915, and 919 through
930 of the Public Works Code consistent with this legislation; and further
amending Sections 900, 901 , 906, 908 through 91 1 , and 938 of the Public
Works Code to make certain technical changes that are necessary to bring
those sections up-to-date.
Supervisor Dufty, seconded by Supervisor Mirkarimi, 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, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
PASSED ON FIRST READING AS AMENDED by the following vote:
Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
070632 [Landmark Tree Designation of New Zealand Supervisor Mirkarimi
Christmas Tree at 1221 Stanyan Street]
Ordinance designating the New Zealand Christmas tree in front of 1221
Stanyan Street (Assessor's Block 2664, Lot 008) as a landmark street tree
pursuant to Public Works Code Section 810, making findings supporting the
designation, and requesting official acts in furtherance of the landmark tree
designation.
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PASSED ON FIRST READING by the following vote:
Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkahmi, Peskin, Sandoval ■
Recommendations of the Land Use and Economic
Development Committee
060004 [interdepartmental jurisdictional transfer of Supervisor Maxwell -"■
property near Islais Creek, Indiana and Cesar
Chavez Streets]
Resolution transferring jurisdiction of the real property identified as
portions of Assessor's Parcel Nos. 4352/001 and 4382/005, at Indiana and
Cesar Chavez Streets, from the Public Utilities Commission to the Municipal
Transportation Agency as part of the new Islais Creek Motor Coach ;• •
Operations and Maintenance Facility; adopting findings pursuant to the
California Environmental Quality Act; 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. (Real Estate Department)
Enacted 303-07
Number:
ADOPTED by the following vote:
Ayes: 11 - AUoto-Pler, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
070625 [Resolution to Initiate the Designation of First Supervisor Peskin
St. John's Methodist Church, 1601 Larkin Street
as a Landmark]
Resolution initiating designation of the First St. John's Methodist Church,
1601 Larkin Street, located at the Northwest corner of Larkin Street and
Clay Street, encompassing all of Lot 006 in Block 620, as a Landmark
pursuant to Section 1004.1 of the San Francisco Planning Code.
Enacted 308-07
Number: r , .
ADOPTED by the following vote:
Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval « ^^
COMMITTEE REPORTS
070743 [Public Employment - Airport Commission and Mayor, Supervisor
City Planning] Peskin
Ordinance amending Ordinance No. 203-06 (Annual Salary Ordinance FY
2006-2007) to reflect the proposed changes to the Airport Commission (AIR)
and City Planning (CPC) staffing by decreasing total staffing by 3.00
positions (0.12 FTE). >■
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Board of Supervisors: June 05, 2007 Page 14 of 41
PASSED ON FIRST READING by the following vote:
Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbemd, Jew, Maxwell, ;.
McGoldrick, Mirkarimi, Peskin, Sandoval
070474 [Supporting SB 464 to discourage abuse of the Supervisor Peskin
Ellis Act by real estate speculators]
Resolution supporting SB 464 to discourage abuse of the Ellis Act by real
estate speculators.
Enacted 310-07 ^ ' "''
Number:
ADOPTED by the following vote:
Ayes: 8 - Ammiano, Daly, Dufty, Maxwell, McGoldrick, Mirkarimi, Peskin,
' ' Sandoval
Noes: 3 - Alioto-Pier, Elsbemd, Jew
PUBLIC COMMENT
An opportunity for members of the public to directly address the Board on
items of interest to the public that are within the subject matter
jurisdiction of the Board, including items being considered today which
have not been considered by a Board committee and excluding items which
have been considered by a Board committee. Members of the public may
address the Board for up to three minutes. Each member of the public will
be allotted the same number of minutes to speak, except that public
speakers using translation assistance will be allowed to testify for twice
the amount of the public testimony time limit. If simultaneous translation
services are used, speakers will be governed by the public testimony time
limit applied to speakers not requesting translation assistance. The
President or the Board may limit the total testimony to 30 minutes.
Members of the public who want a document placed on the overhead for
display should clearly state such and subsequently remove the document
when they want the screen to return to live coverage of the meeting.
Abdullah Megaheed; expressed concern with issues relating to the homeless
James Chaffee; expressed concern with issues relating to the SF Public
Library ^\
Male speaker; expressed concern with issues relating to taxicab leasing
Eugene Gordon Jr.; expressed concern with various issues
John Di Donna; expressed concern with driving in San Francisco
Espanola Jackson; expressed concern with issues related to asbestos and
toxic exposure in the Bayview Hunters Point
Valerie Tulier; expressed concern with issues related to asbestos and toxic
exposure in the Bayview Hunters Point
Male speaker; expressed concern with issues related to asbestos and toxic
exposure in the Bayview Hunters Point
Mr. Clift; expressed concern with issues related to asbestos and toxic
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exposure in the Bayview Hunters Point
Francisco Da Costa; expressed concern witli issues related to asbestos and
toxic exposure in the Bayview Hunters Point
Reverend Ernest Jackson; expressed concern with issues related to asbestos
and toxic exposure in the Bayview Hunters Point
Rachel Davis; expressed concern with issues related to asbestos and toxic
exposure in the Bayview Hunters Point
Rudy Valentino; expressed concern with issues related to asbestos and toxic
exposure in the Bayview Hunters Point
Max Huffman; expressed concern with issues related to asbestos and toxic
exposure in the Bayview Hunters Point
Theresa Coleman; expressed concern with issues related to asbestos and
toxic exposure in the Bayview Hunters Point
Lynne Brown; expressed concern with issues related to asbestos and toxic
exposure in the Bayview Hunters Point
Female speaker; expressed concern with issues related to asbestos and toxic
exposure in the Bayview Hunters Point
Alicia Schwartz; expressed concern with issues related to asbestos and toxic
exposure in the Bayview Hunters Point
Female Speaker; expressed concern with issues related to asbestos and toxic
exposure in the Bayview Hunters Point
Octavio Solozrzano; expressed concern with issues related to asbestos and
toxic exposure in the Bayview Hunters Point
Mr. Haynes; expressed concern v/ith issues related to asbestos and toxic
exposure in the Bayview Hunters Point
Victor Centeno; expressed concern with issues related to asbestos and toxic
exposure in the Bayview Hunters Point
Nora Calderon; expressed concern with issues related to asbestos and toxic
exposure in the Bayview Hunters Point
Jesse Tello; expressed concern with issues related to asbestos and toxic
exposure in the Bayview Hunters Point
Sheila Griffin; expressed concern with issues related to asbestos and toxic
exposure in the Bayview Hunters Point
Jaron Browne; expressed concern with issues related to asbestos and toxic
exposure in the Bayview Hunters Point
Sheila Burton; expressed concern with issues related to asbestos and toxic
exposure in the Bayview Hunters Point
Ivan Sivona; expressed concern with issues related to asbestos and toxic
exposure in the Bayview Hunters Point
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Ma/e speaker; expressed concern with issues related to asbestos and toxic
exposure in the Bayview Hunters Point
Neshall Lee; expressed concern with issues related to asbestos and toxic
exposure in the Bayview Hunters Point
Neesi; expressed concern with issues related to asbestos and toxic exposure
in the Bayview Hunters Point
Barbara George; expressed concern with issues related to asbestos and
toxic exposure in the Bayview Hunters Point
Mr. Shanover; expressed concern with issues related to asbestos and toxic
exposure in the Bayview Hunters Point
Felix Papel; expressed concern with issues related to asbestos and toxic
exposure in the Bayview Hunters Point
Male speaker; expressed concern with issues related to asbestos and toxic
exposure in the Bayview Hunters Point
Jared; expressed concern with issues related to asbestos and toxic exposure
in the Bayview Hunters Point
Female speaker; expressed concern with issues related to asbestos and
toxic exposure in the Bayview Hunters Point
Male speaker; expressed concern with issues related to asbestos and toxic
exposure in the Bayview Hunters Point
Female speaker; expressed concern with issues related to asbestos and
toxic exposure in the Bayview Hunters Point
Supervisor Jew was noted absent at 4:00 p.m.
Supervisor Dufty was noted absent at 4:19 p.m.
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.
070748 [Issuance and sale of tax-exempt bonds - St. Supervisor Elsbernd
Ignatius College Preparatory]
Resolution approving the issuance of revenue bonds by the California
Statewide Communities Development Authority in an aggregate principal
amount not to exceed $22,000,000 for the financing of the construction,
improvement, furnishing and/or equipping of certain educational facilities
at St. Ignatius College Preparatory and certain other matters relating
thereto.
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Enacted 290-07
Number: ,,,1 ,
ADOPTED rO ^iC" 1
070749 [Condemning prosecution of medical marijuana Supervisor Ammiano
by the Federal government]
Resolution condemning federal prosecution of Ed Rosenthal and ■■ -
acknowledging importance of safe and legal access to medical cannabis in
San Francisco.
Enacted 307-07
Number:
ADOPTED
070750 [Celebrating the 78th birthday of Harvey Milk Supervisors Ammiano,
and honoring his memory] Dufty, Mirkarimi,
Elsbernd
Resolution celebrating the 78th birthday of Harvey Milk, LGBT civil rights .
pioneer, former Supervisor, and legendary San Francisco leader.
Supervisor Elsbernd requested to be added as a co-sponsor.
Enacted 295-07 . .
Number:
ADOPTED ^
070751 [Urging the Federal government to declare a Supervisors Ammiano,
moratorium on ICE raids] Elsbernd
Resolution urging a moratorium on ICE raids (at the very least) until the
unresolved question of what to do about separated families, the trauma
they are forced to endure, who should care for children left behind after „v
their parents are deported, and who shall bear the associated costs, and
until comprehensive immigration reform is agreed upon at the Federal level.
I*"-'
Supervisor Elsbernd requested to be added as a co-sponsor. <: ; ,
Enacted 304-07 o=*r /
' Number: "■ ' i
ADOPTED ^
070752 [Urging the State Assembly Appropriations Supervisor Maxwell
Committee to support Assembly Bill 433 (Seal)]
Resolution urging the State Assembly Appropriations Committee to support
Assembly Bill 433 (Beal) to require the Department of Social Services (DSS)
to propose a new name for the Food Stamp program and to establish
categorical eligibility for food stamp benefits for Medi-Cal recipients who
are eligible for services funded by the Temporary Assistance for Needy
' Families (TANF) block grant.
Enacted 305-07
Number:
ADOPTED . - , , < !; ,t
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Board of Supervisors: June 05, 2007 ' Page 18 of 41
070753 [Urging the US Congress to support 2007 Farm Supervisor Maxwell
Bill]
Resolution urging the United States Congress to support a strong Nutrition
Title in the 2007 Farm Bill that will improve the Food Stamp Program,
strengthen The Emergency Food Assistance Program (TEFAP), fully fund the
Commodity Supplemental Food Program (CSFP), and support adequate
nutrition for everyone.
Enacted 306-07
Number:
ADOPTED
070755 [Urging the University of California San Supervisor Mirkarimi
Francisco to reduce its energy consumption
through a reduction of night lighting]
Resolution urging the University of California San Francisco to reduce its
energy consumption by 10% over the next two years, in part through a
reduction of night lighting on its campuses.
Enacted 309-07
Number:
ADOPTED
The foregoing items were acted upon by the following vote:
Ayes: 9 - Alioto-Pier, Ammiano, Daly, Elsbernd, Maxwell, McGoldrick,
Mirkarimi, Peskin, Sandoval
Absent: 2 - Dufty, Jew ■
Severed from Adoption without Committee Reference
Supervisor Maxwell requested that this matter be severed so that it might
be considered separately.
070754 [Urging environmental analysis of water supply Supervisors Maxwell,
alternatives that will not increase diversions of Peskin, McGoldrick,
freshwater from the Tuolumne River and urging Mirkarimi, Ammiano
active impU-mentation of conservation and
Resolution urging the San Francisco Planning Department and the San
Francisco Public Utilities Commission to fully analyze a water supply
alternative in the Programmatic Environmental Impact Report that will not
result in increased diversions of freshwater from the Tuolumne River.
Supervisor Maxwell, seconded by Supervisor Ammiano, moved that this
Resolution be AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW
TITLE. The motion carried by the following vote:
Ayes: 9 - Alioto-Pier, Ammiano, Daly, Elsbernd, Maxwell, McGoldrick,
Mirkarimi, Peskin, Sandoval
Absent: 2 - Dufty, Jew
Resolution urging the San Francisco Planning Department to fully analyze a
water supply alternative in the Program Environmental Impact Report that
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Boardof Supervisors: June 05, 2007 ^v . •' Page 19 of 41
will not result in increased diversions of freshwater from the Tuolumne
River and urging the San Francisco Public Utilities Commission to undertake
and implement water conservation and recycled water programs.
Continued to June 12, 2007. ■ ' /
Supervisor Maxwell, seconded by Supervisor Elsbernd, moved that this
Resolution be CONTINUED AS AMENDED. The motion carried by the
following vote:
Ayes: 9 - Alioto-Pier, Ammiano, Daly, Elsbernd, Maxwell, McGoldrick,
Mirkarimi, Peskin, Sandoval "^"
Absent: 2 - Dufty, Jew
OFF-AGENDA LEGISLATION
Ordinances
Introduced by Supervisors or Mayor
070771 [Interim Public Employment, Fiscal Year 2007- Mayor • .»
2008]
Interim Annual Salary Ordinance enumerating positions in the Annual Budget
and Appropriation Ordinance for the Fiscal Year ending June 30, 2008,
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.
(Fiscal Impact.)
6/1/07, RECEIVED AND ASSIGNED to Budget and Finance Committee.
070773 [Government Funding for Fiscal Year 2007- Mayor
2008]
Consolidated Budget and 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, 2008.
(Fiscal Impact.)
6/1 /07, RECEIVED AND ASSIGNED to Budget and Finance Committee.
070774 [Public Employment for Fiscal Year 2007-2008] Mayor
Consolidated Annual Salary Ordinance enumerating positions in the Annual
Budget and Appropriation Ordinance for the Fiscal Year ending June 30,
2008, 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
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Board of Supervisors: June 05, 2007 Page 20 of 4 1
of appointments thereto; specifying and fixing the compensations and work
schedules thereof; and authorizing appointments to temporary positions and
fixing compensations therefor.
(Fiscal Impact.)
6/1/07, RECEIVED AND ASSIGNED to Budget and Finance Committee.
070808 [Increasing fees for certain services provided by Mayor
the Medical Examiner]
Ordinance amending San Francisco Administrative Code Section 8.14, by
raising the fees for removal of remains, cremation services, and making
environmental findings.
6/1/07, RECEIVED AND ASSIGNED to Budget and Finance Committee.
070809 [San Francisco Administrative Code - First Mayor
Offender Prostitution Program Fee]
Ordinance amending Ordinance No. 289-98 (Sec. 10.193-1 of the
Administrative Code of the City and County of San Francisco) establishing
the First Offender Prostitution Program Fee, to remove reference to Penal
Code Section 647(b), to allow the Office of the District Attorney to send all
eligible prostitution-related offenders to the department's First Offender
Prostitution Program (FOPP) diversion class.
6/1/07, RECEIVED AND ASSIGNED to Budget and Finance Committee.
070810 [Patient Rates - Public Health] Mayor
Ordinance amending Section 128 of the San Francisco Health Code to set
patient rates and other services provided by the Department of Public
Health, effective July 1 , 2007.
6/1/07, RECEIVED AND ASSIGNED to Budget and Finance Committee.
07081 1 [Public Works Code - Fees for various permits] Mayor
Ordinance amending Public Works Code Sections 2.1.1, 2.1.2, and 724.1 to
update and codify various permit fees, including permits for caf , tables and
chairs, commemorative plaques, debris boxes, driveways, minor sidewalk
encroachments, pipe barriers, sidewalks, street encroachments, street
improvements, temporary street space occupancy; and making
environmental findings.
6/1 /07, RECEIVED AND ASSIGNED to Budget and Finance Committee.
070812 [Amending Subsections of Section 106 of the San Mayor
Francisco Fire Code to increase fees for certain
Fire Department services and permits]
Ordinance making environmental findings and amending Sections 106.2,
106.3, 106.7, 106.8, 106.9, 106.10, 106.11, 106.15, 106.17 and Tables 106-B
and 106-C of the San Francisco Fire Code to increase fees for certain Fire
Department services and permits, to become operative on its effective date
or on July 1 , 2007, whichever is later.
6/1/07, RECEIVED AND ASSIGNED to Budget and Finance Committee.
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070813 [Amending Sections of the San Francisco Mayor
Business and Tax Regulations Code to increase ^r.
certain Fire Department licensing fees]
Ordinance making environmental findings, amending Sections 90, 93, 93.1,
94, 236, 237, 238, 239, 240, 241, 242, 243, 244, 245, 246 and 247 of the San
Francisco Business and Tax Regulations Code to increase licensing fees for
certain permits issued by the Fire Department, and repealing Section 242.1
of the San Francisco Business and Tax Regulations Code, to become
operative on its effective date or on July 1 , 2007, whichever is later.
6/1/07, RECEIVED AND ASSIGNED to Budget and Finance Committee.
070814 [Increasing permit and license fees for motor Mayor
vehicle for hire permits]
Ordinance amending the San Francisco Police Code by amending Sections
2.26.1 and 2.27.1, to increase permit and license fees for certain motor
vehicle for hire permits, and to repeal obsolete provisions.
6/1 /07, RECEIVED AND ASSIGNED to Budget and Finance Committee.
070815 [Recreation and Park Department - Athletic Mayor
Fees]
Ordinance making environmental findings and amending San Francisco Park
Code, Article 12, Section 12.36, to revise the fee schedule for use of
athletic fields.
6/1/07, RECEIVED AND ASSIGNED to Budget and Finance Committee.
070816 [Recreation and Park Department - Harding Park Mayor
Fees]
Ordinance making environmental findings and amending San Francisco Park
Code, Article 12, Section 12.12, to revise the time for super twilight play, to
establish fees for shotgun tournaments, and to authorize the Recreation and
Park Commission to approve special promotions not to exceed a 20%
discount of the applicable rate.
6/1/07, RECEIVED AND ASSIGNED to Budget and Finance Committee.
070817 [Recreation and Park Department - Clubhouse Mayor
Rental Fees]
Ordinance making environmental findings and amending San Francisco Park
■ ■■;, Code, Article 12, Section 12.21, to increase the fees for renting clubhouses
in San Francisco parks. v
6/1/07, RECEIVED AND ASSIGNED to Budget and Finance Committee.
070818 [Recreation and Park Department - Junior Golf Mayor
Tournament Fees]
Ordinance making environmental findings and adding San Francisco Park
Code, Article 12, Section 12.43, to establish fees for Junior and Family golf
tournaments.
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6/1/07, RECEIVED AND ASSIGNED to Budget and Finance Comnnittee.
070819 [Recreation and Park Department - Program Mayor
Fees]
Ordinance making environmental findings and adding San Francisco Park
Code, Article 12, Section 12.44, to establish a fee structure for recreational
programs.
6/1 /07, RECEIVED AND ASSIGNED to Budget and Finance Committee.
070820 [Recreation 6 Park Department - Reservation Mayor
Administrative Fees]
Ordinance making environmental findings and amending San Francisco Park
Code, Article 12, by adding Section 12.45 to establish administrative fees.
6/1/07, RECEIVED AND ASSIGNED to Budget and Finance Committee.
070821 [Recreation & Park Department - Change to Mayor
Resident Golf Card Fee]
Ordinance making environmental findings and amending San Francisco Park
Code, Article 12, Section 12.32, to increase the annual fee for San Francisco
Resident Golf Cards from $40.00 to $45.00 and imposing administrative fees.
6/1 /07, RECEIVED AND ASSIGNED to Budget and Finance Committee.
070822 [Recreation and Park Department - Wedding Mayor
Fees]
Ordinance making environmental findings and amending San Francisco Park
Code, Article 12, Section 12.07, to increase the fees for holding weddings in
San Francisco parks.
6/1/07, RECEIVED AND ASSIGNED to Budget and Finance Committee.
070823 [Retiree Health Benefits Fund] Mayor, Supervisor
Elsbernd
Ordinance amending the San Francisco Administrative Code by adding
Section 10.100-275, to create a Retiree Health Benefits Fund. (Mayor)
6/1/07, RECEIVED AND ASSIGNED to Budget and Finance Committee.
070849 [Establishing the HOPE SF Fund and provide for Mayor, Supervisor
appropriations to the Fund] Maxwell
Ordinance amending the San Francisco Administrative Code by adding
Section 10.100-370, to: establish the HOPE SF Fund; direct the City to
appropriate $5,000,000 to the Fund for FY 2007-2008 and set City policy
regarding future appropriations to the Fund; identify the permitted uses of
moneys so deposited; and, set forth provisions for the administration of such
fund.
(Fiscal Impact.)
6/5/07, RECEIVED AND ASSIGNED to Budget and Finance Committee.
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070828 [Open Space Fund Financing] Mayor '
Ordinance approving the issuance and sale of lease revenue bonds payable
from the Park, Recreation and Open Space Fund to finance various park i
projects as further described herein; approving the form of a Site Lease by • I
and betv^een 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 First Supplemental Lease by and between
the Corporation and the City; approving the form of a First Supplemental
Trust Agreement by and between the Corporation and a trustee (including '"
certain indemnities contained therein); approving the form of an ' i
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 _ i
statement in preliminary and final form; approving the form of a continuing I
disclosure certificate; authorizing the payment of costs of issuance; !
authorizing reimbursement of certain expenditures; authorizing the •
establishment of a contingency fund; adopting findings under the California
Environmental Quality Act and findings pursuant to City Planning Code .>■ \
Section 101.1; and ratifying previous actions taken in connection therewith. |
(Fiscal Impact.)
6/1/07, RECEIVED AND ASSIGNED to Budget and Finance Committee.
070851 [Polk Street Neighborhood Commercial District Supervisor Peskin
Zoning Controls]
Ordinance amending the San Francisco Planning Code by amending Section
121 .2 to move Polk Street from a 3,000 square foot lot size limit to a 2,000
square foot lot size limit and by amending Section 723 to provide that
commercial and institutional uses in the Polk Street Neighborhood
Commercial District are permitted up to 1,999 square feet and allowed as a
conditional use for 2,000 square feet and above; adopting findings,
including Section 302 findings, environmental findings, and findings of
consistency with Section 101.1 and the General Plan.
6/5/07, ASSIGNED UNDER 30 DAY RULE to Land Use and Economic
Development Committee, expires on 7/5/2007.
Resolutions
070824 [Approval of FY07-08 Expenditure Plan for the Mayor
Human Services Care Fund]
Resolution approving the FY07-08 Expenditure Plan for the Human Services
Care Fund.
(Fiscal Impact. ) .....
6/1 /07, RECEIVED AND ASSIGNED to Budget and Finance Committee. .'■
070825 [Redevelopment Agency Budget]
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Board of Supervisors: June 05, 2007 Page 24 of 41
Resolution approving an Interim Budget of the Redevelopment Agency of the
City and County of San Francisco for fiscal year 2007-2008. (Redevelopment
Agency) !-v.,.vi vw.!)
(Fiscal Impact.)
6/1/07, RECEIVED AND ASSIGNED to Budget and Finance Committee.
070826 [Redevelopment Agency Budget and Bonds]
Resolution approving the Budget of the Redevelopment Agency of the City
and County of San Francisco for fiscal year 2007-2008, approving the
Issuance by the Redevelopment Agency of Bonds in an aggregate principal
amount of not to exceed $125,800,000 to finance a portion of
redevelopment activities described in such approved Budget for fiscal year
2007-2008; and approving additional General Fund loans to the
Redevelopment Agency in the aggregate amount of $463,000, consisting of a
$303,000 loan to complete a potential redevelopment plan for the Visitacion
Valley Survey Area and a $160,000 loan for Bayview Hunters Point Survey
Area C planning costs. (Redevelopment Agency)
(Fiscal Impact.) (Supervisor Mirkarimi dissented in committee.)
6/1/07, RECEIVED AND ASSIGNED to Budget and Finance Committee.
070827 [Disbursements from Budget Savings Fund] Mayor
Resolution approving disbursements from the Budget Savings Incentive Fund.
(Fiscal Impact.)
6/1 /07, RECEIVED AND ASSIGNED to Budget and Finance Committee.
070833 [2008 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.
1 5 (Series 2008A Bonds) between the City and 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 $13,500,000; 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.
(Fiscal Impact.)
6/1/07, RECEIVED AND ASSIGNED to Budget and Finance Committee.
070834 [Proposition J Contract/Certification of Mayor
Specified Contracted-Out Services Previously
Approved]
Resolution concurring with the Controller's certification that services
previously approved can be performed by private contractor for a lower cost
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than similar work performed by City and County employees, for the
following services: convention facilities management, central shops
security, janitorial and security services (Administrative Services); body
removal services (Medical Examiner); budget analyst (Board of Supervisors);
security services (Public Works); community services (District Attorney);
security services (Human Services Agency); Project S.A.F.E. (Police); and
jail food services (Sheriff).
6/1/07, RECEIVED AND ASSIGNED to Budget and Finance Committee.
070838 [Contract with Owners' Association for Supervisor Peskin
administration/management of Fisherman's
Wharf Portside Community Benefit District]
Resolution approving an agreement with the nonprofit Owners' Association
for administration/management of the business-based business
improvement district known as the "Fisherman's Wharf Portside Community
Benefit District," pursuant to Section 36651 of the Streets and Highways
Code.
6/5/07, RECEIVED AND ASSIGNED to Government Audit and Oversight " -
Committee.
070839 [Treasure Island Development Authority Interim Mayor
Budget]
Resolution approving the interim Budget of the Treasure Island Development
Authority for fiscal year 2007-2008.
(Fiscal Impact.)
6/5/07, RECEIVED AND ASSIGNED to Budget and Finance Committee. [,-„ , , ^
070840 [Treasure Island Development Authority Budget] Mayor
Resolution approving the Budget of the Treasure Island Development
Authority for fiscal year 2007-2008.
(Fiscal Impact.)
6/5/07, RECEIVED AND ASSIGNED to Budget and Finance Committee.
070843 [Disposition and Development Agreement - Supervisor Maxwell
Redevelopment Agency Owned Land for
Armstrong Place]
Resolution approving the Redevelopment Agency of the City and County of
San Francisco's Disposition and Development Agreement (the "Agreement")
for a portion of Assessor's Block 5421, Lots 3, 5, 6, 7, 8, 9, and 11 commonly
known as Armstrong Place (or 5600 Third Street), to BRIDGE Tower, L.L.C.,
for the purpose developing affordable for-sale housing for lower income
households. • ' -' • ' ; v
(Fiscal Impact.)
< 6/5/07, RECEIVED AND ASSIGNED to Board of Supervisors. ' '"
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070845 [Establishing a Division of Independent Supervisor Alioto-Pier
Ratepayer Advocates within the San Francisco
Public Utilities Commission]
Resolution establishing a Division of Independent Ratepayer Advocates
within the San Francisco Public Utilities Commission.
(Fiscal Impact.)
6/5/07, RECEIVED AND ASSIGNED to Government Audit and Oversight
.: . . Committee.
070846 [Traffic Regulation for Marina Farmers' Market] Supervisor Alioto-Pier
Resolution enacting temporary "Street Closed to Vehicular Traffic"
regulation on Steiner Street between Lombard and Chestnut Streets from
10:00 a.m. to 5:15 p.m. on every Tuesday between June 26, 2007 through
October 30, 2007.
6/5/07, RECEIVED AND ASSIGNED to City Operations and Neighborhood
Services Committee.
070850 [Accept and Expend State Grant - Department of Mayor
the Environment]
Resolution authorizing the Department of the Environment to accept and
expend grant funds, available only for public agencies in California, in the
amount of $1 10,880 from the California Air Resources Board for the purpose
of upgrading Compressed Natural Gas (CNG) fueling stations at Cesar Chavez
and Golden Gate Park.
6/5/07, RECEIVED AND ASSIGNED to City Operations and Neighborhood
Services Committee.
070855 [Safeguarding State and Local Governance In Supervisor Mirkarimi
Trade Resolution]
Resolution respectfully urging Congress to safeguard domestic regulatory
authority and policy space by rejecting any request for renewal of Fast
Track Trade Authority, and to create a democratic, inclusive trade
negotiating process that includes meaningful consultation with state and
local governments and civil society groups.
6/5/07, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE
AGENDA AT THE NEXT BOARD MEETING.
070856 [Employee Free Choice Act] Supervisor Mirkarimi
Resolution in support of the Employee Free Choice Act which would
authorize the National Labor Relations Board to certify a union as the
bargaining representative when a majority of employees voluntarily sign
authorizations designating that union to represent them; provide for first
contract mediation and arbitration; and establish meaningful penalties for
violations of a worker's freedom to choose a union.
6/5/07, REFERRED FOR ADOPTION WITHOUT COAAMITTEE REFERENCE
AGENDA AT THE NEXT BOARD MEETING.
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070857 [Endorsing AB 364] Supervisor Mirkarimi
Resolution endorsing Assembly Bill 364: the State of California's effort to
ensure that all patients in hospitals, nursing homes and supervised nursing
facilities are informed of their legal rights related to advocacy and patients
rights services, as well as information regarding health and supportive
services following hospitalization. ti
6/5/07, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE
AGENDA AT THE NEXT BOARD MEETING.
070858 [Approval of Guiding Principles for Determining Supervisor Mirkarimi
the Future of Midtown Park Apartments (1415
Scott Street, San Francisco)]
Resolution approving the principles that will guide the City and Midtown ?
Park Apartments' residents in formulating a long-term ownership structure
and development plan for Midtown Park Apartments, a 140-unit residential
development owned by the City and County of San Francisco.
6/5/07, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE
AGENDA AT THE NEXT BOARD MEETING.
070859 [Commending the Churches of Saint Paulus Supervisor Mirkarimi
Lutheran and Saint John Coltrane]
Resolution commending Saint Paulus Lutheran Church on its rebirth as a
church without walls and commending Saint John Coltrane African Orthodox
Church for Its hospitality in providing worship space for the congregants of
St. Paulus.
6/5/07, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE
AGENDA AT THE NEXT BOARD MEETING.
070860 [Accept-Expend State Grant - Criminal Supervisor Mirkarimi
Restitution Compact]
Resolution authorizing the Department of the District Attorney of the City
and County of San Francisco to contract for, accept and expend up to
$177,077 allocated from the California Victim Compensation and
Government Claims Board for a project entitled the Criminal Restitution
Compact for the period of July 1 , 2007 through June 30, 2009.
6/5/07, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE
AGENDA AT THE NEXT BOARD MEETING.
070861 [Authorizing the Planning Department to apply Supervisor Ammiano
for a Workforce Housing Reward Program Grant]
Resolution authorizing the Planning Department to apply for a Workforce
Housing Reward Program Grant.
6/5/07, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE
AGENDA AT THE NEXT BOARD MEETING. ' , ,. .
070862 [Condemning Government Sanctioned Violence Supervisors Ammiano,
at the Russian LGBT community's May 27th Dufty
demonstration in Moscow, and Urging the
Kremlin and Mayor Yuri Luzkhov to Foster a
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Board of Supervisors: June 05, 2007 Page 28 of 4 1
Culture of Tolerance
Resolution condemning the government sanctioned violence at the Russian
LGBT community's May 27th demonstration in Moscow, and urging the
Kremlin and Moscow Mayor Yuri Luzkhov to work toward fostering a culture
of tolerance toward the LGBT community in Russian society.
6/5/07, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE
AGENDA AT THE NEXT BOARD MEETING.
070863 [Urging Taxicab companies not to increase the Supervisor Ammiano
number of long-term leases of medallions]
Resolution urging taxicab companies not to increase the number of long-
term leases of taxicab medallions or taxicabs in their fleets, urging the Taxi
Commission to strictly enforce Ordinances and Regulations requiring
Proposition K medallion holders to drive the taxicab permitted under their
medallion and providing that the Board of Supervisors shall consider
regulation of long-term leasing.
6/5/07, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE
AGENDA AT THE NEXT BOARD MEETING.
070864 [Commending Gwen Chan for her service to the Supervisors Ammiano,
City in her capacity as acting Superintendent of Elsbernd, Dufty
the San Francisco Unified School District]
Resolution commending Gwen Chan for her service to the City in her
capacity as acting Superintendent of the San Francisco Unified School
District.
6/5/07, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE
AGENDA AT THE NEXT BOARD MEETING.
070865 [Support for an Open Voting System] Supervisor Ammiano
Resolution supporting an investigation into the feasibility of an Open Source
voting system in the City of San Francisco which could be funded wholly or
in part by grant funds with the support of the Department of Elections staff,
and declaring that the City is open to participating in grant applications.
6/5/07, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE
AGENDA AT THE NEXT BOARD MEETING.
070866 [Supporting the Breast Cancer Protection Act of Supervisors AUoto-Pler,
2007] Dufty
Resolution supporting the Breast Cancer Patient Protection Act of 2007.
6/5/07, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE
AGENDA AT THE NEXT BOARD MEETING.
070867 [Leavenworth and O'Farrell Streets Traffic Supervisor Daly
Calming]
Resolution urging the Department of Parking and Traffic (DPT) and Police
Department to adopt traffic calming measures at the intersection of
Leavenworth and O'Farrell.
6/5/07, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE
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BoardofSupervisors: June 05, 2007 WC ^ Page 29 of 41
AGENDA AT THE NEXT BOARD MEETING.
070868 [Disaster Relief Funding] Supervisor Alioto-Pier
Resolution amending all prior Public Assistance, Hazard Mitigation, or Pre-
Disaster Mitigation resolutions or any previous legislation pertaining to
Public Law 93-288 as amended by the Robert T. Stafford Disaster Relief and
Emergency Assistance Act of 1988 and/or the California Disaster Assistance
Act to reflect the department's name change to the Department of
Emergency Management and authorizing designated City and County
officials to execute and file on behalf of the City and County of San ^
Francisco, a public entity established under the laws of the State of
California, any applications necessary for the purpose of obtaining financial
assistance.
6/5/07, REFERRED FOR ADOPTION WITHOUT COA^MITTEE REFERENCE
AGENDA AT THE NEXT BOARD MEETING.
070869 [Homeland Security Grants] Supervisor Alioto-Pier
Resolution authorizing designated City and County officials to execute and
file on behalf of the City and County of San Francisco, a public entity
established under the laws of the State of California, any actions necessary
for the purpose of obtaining federal financial assistance provided by the
federal Department of Homeland Security and sub-granted through the State
of California under the FY 07 State Homeland Security Program (SHSP)
grant, the FY 07 Urban Areas Security Initiative (UASI) grant, the FY 07 Law
Enforcement Terrorism Prevention Program (LETPP) grant, the FY 07
Metropolitan Medical Response System (AAMRS) grant, the FY 07 Citizen
Corps Program (CCP) grant, the FY 07 Buffer Zone Protection Program
(BZPP) grant or any other federally funded grant program and Public Law
107-206.
6/5/07, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE
AGENDA AT THE NEXT BOARD MEETING.
070870 [Resolution indicating that the City and County Supervisors Dufty,
of San Francisco's top Budget Priority is ensuring Ammiano, Peskin,
that HIV/AIDS programs are fully funded despite Mirkarimi
the lack of support from the Federal
Resolution indicating that the City and County of San Francisco's top Budget
Priority is ensuring that HIV/AIDS programs are fully funded despite the lack
' of support from the Federal Government.
6/5/07, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE
AGENDA AT THE NEXT BOARD MEETING.
Requests for Hearings •, .
070772 [Annual Budget, Fiscal Year 2007-2008] Mayor
Hearing to consider the Annual Budget for Fiscal Year 2007-2008. '
6/1/07, RECEIVED AND ASSIGNED to Budget and Finance Committee.
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070775 [Budget Hearing and Review, FY 2007-2008]
Hearing to consider the Annual Budget for Law Library, City Attorney,
Assessor- Recorder, Controller, General City Responsibility, Board of
Supervisors, Mayor, Civil Service Commission, Human Resources, Economic
and Workforce Development, Recreation and Park, Elections, Human Rights
Commission, and Public Library for fiscal year 2007-2008. (Clerk of the
Board)
6/1/07, RECEIVED AND ASSIGNED to Budget and Finance Committee.
070776 [Budget Hearing and Review, FY 2007-2008]
Hearing to consider the Annual Budget for Treasurer Tax Collector, District
Attorney, Public Defender, Sheriff, Fire, Police, Planning, Building
Inspection, Emergency Management, Health Service System, Adult
Probation, Juvenile Probation, Redevelopment, Treasure Island
Development, Ethics Commission, Trial Courts, and Taxi Commission for
fiscal year 2007-2008. (Clerk of the Board)
6/1/07, RECEIVED AND ASSIGNED to Budget and Finance Committee.
070778 [Budget Hearing and Review, FY 2007-2008]
Hearing to consider the Annual Budget for Administrative Services, Public
Works, Telecommunications & Information Services, Child Support Services,
Human Services Agency, Public Health, Asian Art Museum, Art Commission,
Children, Youth & Families, Children and Families Commission, Fine Arts
Museums, Academy of Sciences, County Education Office, War Memorial,
and Department on the Status of Women for fiscal year 2007-2008. (Clerk of
the Board)
6/1/07, RECEIVED AND ASSIGNED to Budget and Finance Committee.
070787 [Mayor's General Fund Budget Submission] Supervisor Daly
Hearing on the Overview of the Mayor's general fund budget submission,
including new city wide initiatives.
6/5/07, RECEIVED AND ASSIGNED to Budget and Finance Committee.
070841 [Planning Code Amendments - PDR Districts] Supervisor Maxwell
Hearing before the Land Use Committee to present the proposed Planning
Code amendments that would establish new PDR Districts, and would apply
those controls to certain industrial areas of Bayview Hunters Point.
6/5/07, RECEIVED AND ASSIGNED to Land Use and Economic Development
Committee.
070842 [Hearing - Disposition and Development
Agreement - Redevelopment Agency Owned
Land for Armstrong Place]
Hearing of persons interested in or objecting to proposed resolution
approving the Redevelopment Agency of the City and County of San
Francisco's Disposition and Development Agreement (the "Agreement") for a
portion of Assessor's Block 5421, Lots 3, 5, 6, 7, 8, 9, and 11 commonly
known as Armstrong Place (or 5600 Third Street), to BRIDGE Tower, L.L.C.,
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Board of Supervisors: June 05, 2007 TO^'H . • ,.- Page 31 of 41
for the purpose developing affordable for-sale housing for lower income •' ,
households. (Clerk of the Board)
6/5/07, SCHEDULED FOR PUBLIC HEARING. To Board as a Special Order on
June 19, 2007 at 3:00 p.m.
070805 [Committee of the Whole - Beilenson Hearing -
June 19, 2007 at 3:30 p.m.]
Hearing to consider the Department of Public Health's budget eliminating or
reducing medical services. (Beilenson Hearing)
6/5/07, SCHEDULED FOR PUBLIC HEARING. Pursuant to File 070804, Board to
sit as a Committee of the Whole on June 19, 2007 at 3:30 p.m. 6/4/07 - ,, „ .
Public Hearing Notice posted on Board of Supervisors kiosk. Notices
wereposted by DPH on medical facilities.
Motions
070844 [Motion amending the Mayor's Proposed Budget Supervisors Daly,
for FY 07-08] Ammiano
Motion amending the Mayor's Proposed Budget for FY 07-08 by backfilling
Federal reductions to AIDS programs, reinstating psychiatric inpatient
services at San Francisco General Hospital, and reinstating housing services,
funded by reducing selected program expenditures for Fiscal Year 2007-
2008.
(Fiscallmpact.) ., ^
6/5/07, RECEIVED AND ASSIGNED to Budget and Finance Committee.
070847 [Motion adopting a proposed schedule of audits Supervisor Elsbernd
to be conducted of programs of City and County
departments] . , i
Motion adopting a proposed schedule of audits to be conducted of programs
of City and County departments.
6/5/07, RECEIVED AND ASSIGNED to Government Audit and Oversight
Committee. ,. •- ■ .... .
070848 [Assessor- Recorder to Identify Means of Supervisor Mirkarimi
Maintaining a Current Street Address Contact for .
Each Real Property Owner]
Motion providing that the Assessor- Recorder explore and identify means of
' ": , including in one or more databases maintained by that Office that are
available to other City departments, a current street address for contacting
each owner of real property in the City and County of San Francisco, and
that a report be made to the Board of Supervisors Budget and Finance
Committee within three months.
6/5/07, RECEIVED AND ASSIGNED to Budget and Finance Committee. , ,
070804 [Committee of the Whole - Health service Supervisor Peskin
reductions (Beilenson Hearing) June 19, 2007 at
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Board of Supervisors: June 05, 2007 Page 32 of 41
3:30 p.m.]
Motion scheduling the Board to sit as a Committee of the Whole to consider
health service reductions (Beilenson Hearing), to be held on June 19, 2007
at 3:30 p.m.
6/5/07, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE
AGENDA AT THE NEXT BOARD MEETING.
PROPOSED ORDINANCES
070700 [Settlement of Claim Against Sprint/Nextel]
Ordinance authorizing settlement of a claim by the City and County of San
Francisco against the Sprint/Nextel Corporation for funding the planning for
reconfiguration of the City's 800 MHz Radio Communications System. (City
Attorney)
5/16/07, RECEIVED AND ASSIGNED to Rules Committee.
070747 [Settlement of Lawsuit - Colonial American
Casualty and Surety Company and Competent
Builders, Inc.]
Ordinance authorizing settlement of the lawsuit filed by Colonial American
Casualty and Surety Company and Competent Builders, Inc., against the City
and County of San Francisco, for payment to the City of $450,000; the
lawsuit was filed on October 9, 2002 in San Francisco Superior Court, Case
No. CGC 02-41 3272; entitled Division of Labor Standards Enforcement v.
Colonial American Casualty and Surety Company, et al; other material terms
of said settlement are payment by Competent Builders, Inc., and other
parties, to Colonial American Casualty and Surety Company, and full
releases among all parties. (City Attorney)
5/21 /07, RECEIVED AND ASSIGNED to Rules Committee.
070764 [Changing Official Sidewalk Width - Jessie
Street]
Ordinance amending Ordinance No. 1061 entitled "Regulating the Width of
Sidewalks" by adding thereto Section 1 574 to change the official sidewalk
v^dth on the northerly side of Jessie Street westerly of Ecker Street; making
environmental findings and findings pursuant to the General Plan and
Planning Code Section 101.1; and requiring relocation, modifications, or
both of facilities affected by the sidewalk width change. (Public Works
Department)
5/23/07, RECEIVED AND ASSIGNED to Land Use and Economic Development
Committee.
070766 [Settlement of Lawsuit - Northwest Airlines
Corporation, et al.]
Ordinance authorizing the settlement of the bankruptcy claim filed by the
City and County of San Francisco, acting by and through its Airport
Commission against Northwest Airlines Corporation, for the settlement of
the litigated bankruptcy claim between the Airport v/ith regard to In re
Northwest Airlines Corporation, et al., Debtors, Case No. 05-17930ALG,
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BoardofSupervisors: June 05, 2007 Page 33 of 41
United States Bankruptcy Court for the Southern District of New York; and
authorizing settlement of the lawsuit filed by the City and County of San
Francisco, acting by and through its Airport Commission against Northwest
Airlines Corporation, for agreement to pay a percentage allocation of future
clean-up costs with regard to City and County of San Francisco v. ARCO et
al.. Case No. C-97-2965 AAMC (N.D. Cal). (City Attorney)
5/25/07, RECEIVED AND ASSIGNED to Rules Committee. 7/12/07 - Original
settlement agreement given to the City Attorney's Office for the Airport
Director's signature. The signed agreement to be returned to the Clerk of
the Board.
070767 [Settlement of Lawsuit - Delta Air Lines Inc., et
aL]
Ordinance authorizing the settlement of the bankruptcy claim filed by the
City and County of San Francisco, acting by and through its Airport
Commission against Delta Air Lines, Inc., for the settlement of the litigated
bankruptcy claim between the Airport with regard to In re Delta Air Lines
Inc., et al.. Debtors, Case No. 05-17923PCB, United States Bankruptcy Court
for the Southern District of New York; and authorizing settlement of the
lawsuit filed by the City and County of San Francisco, acting by and through
its Airport Commission against Delta Air Lines, Inc., for agreement to pay a
percentage allocation of future clean-up costs with regard to City and
County of San Francisco v. ARCO et al.. Case No. C-97-2965 MMC (N.D. Cal).
(City Attorney)
5/25/07, RECEIVED AND ASSIGNED to Rules Committee. 7/12/07 - Original
settlement agreement given to the City Attorney's Office for the Airport
Director's signature. The signed agreement to be returned to the Clerk of ^ -
the Board.
PROPOSED RESOLUTIONS
070701 [Approval of an historical property contract for Supervisors Peskin,
1735 Franklin Street - the Bransten House] Dufty
Resolution under Chapter 71 of the San Francisco Administrative Code,
approving an historical property contract between Tad and Masumi Oride,
the owners of San Francisco Landmark No. 126 located at 1735 Franklin
Street (the Bransten House) and the City and County of San Francisco;
authorizing the Director of Planning and the Assessor to execute the
historical property contract. (Planning Commission) •, : r
5/17/07, RECEIVED AND ASSIGNED to Budget and Finance Committee. . ,-.
070702 [Second Amendment to Cathoh'c Charities
Sublease of Housing Units on Treasure Island]
Resolution approving and authorizing the Director of Island Operations for
the Treasure Island Development Authority to execute a second amendment
to the sublease with Catholic Charities to increase utility rates. (Treasure
Island Development Authority)
5/17/07, RECEIVED AND ASSIGNED to Budget and Finance Committee.
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070703 [Second Amendment to Community Housing
Partnership Sublease of Housing Units on
Treasure Island]
Resolution approving and authorizing the Director of Island Operations for
the Treasure Island Development Authority to execute a second amendment
to the sublease v^ith Community Housing Partnership to add 42 residential
units to the premises, to increase the common area maintenance charge
and to increase utility rates. (Treasure Island Development Authority)
5/17/07, RECEIVED AND ASSIGNED to Budget and Finance Committee.
070704 [First Amendment to Haight Ashbury Free
Clinics Sublease of Housing Units on Treasure
Island]
Resolution approving and authorizing the Director of Island Operations for
the Treasure Island Development Authority to execute a first amendment to
the sublease v/ith Haight Ashbury Free Clinics to increase utility rates.
(Treasure Island Development Authority)
5/17/07, RECEIVED AND ASSIGNED to Budget and Finance Committee.
070705 [First Amendment to Rubicon Programs Sublease
of Housing Units on Treasure Island]
Resolution approving and authorizing the Director of Island Operations for
the Treasure Island Development Authority to execute a first amendment to
the sublease with Rubicon Programs to increase utility rates. (Treasure
Island Development Authority)
5/17/07, RECEIVED AND ASSIGNED to Budget and Finance Committee.
070706 [First Amendment to Swords to Plowshares
Sublease of Housing Units on Treasure Island]
Resolution approving and authorizing the Director of Island Operations for
the Treasure Island Development Authority to execute a first amendment to
the sublease with Swords to Plowshares to increase utility rates. (Treasure
Island Development Authority)
5/17/07, RECEIVED AND ASSIGNED to Budget and Finance Committee.
070707 [Second Amendment to Walden House Sublease
of Housing Units on Treasure Island]
Resolution approving and authorizing the Director of Island Operations for
the Treasure Island Development Authority to execute a second amendment
to the sublease with Walden House to add 12 residential units to the
premises, to increase the common area maintenance charge and to increase
utility rates. (Treasure Island Development Authority)
5/17/07, RECEIVED AND ASSIGNED to Budget and Finance Committee.
070746 [Lease of Real Property at 760 Harrison Street]
Resolution authorizing extension of a lease of real property at 760 Harrison
Street for the Department of Public Health. (Real Estate Department)
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(Fiscal Impact.)
5/21/07, RECEIVED AND ASSIGNED to Budget and Finance Committee.
070762 [Airport Operating Agreement with Signature
Flight Support Corporation]
Resolution approving the Fixed Base Operator Lease and Operating
Agreement between Signature Flight Support Corporation and the City and
County of San Francisco, acting by and through its Airport Commission.
(Airport Commission)
5/22/07, RECEIVED AND ASSIGNED to Budget and Finance Committee.
070763 [Airport Concession Lease]
Resolution approving the Boarding Area "F" Hub Specialty Store Lease "A"
between Air Sun dba Sunglass Hut and the City and County of San Francisco,
acting by and through its Airport Commission. (Airport Commission)
5/22/07, RECEIVED AND ASSIGNED to Budget and Finance Committee.
070769 [Amending a contract with anticipated
expenditure in excess of $10 million]
Resolution approving the Eighth Amendment to the agreement between the
City and County of San Francisco (Purchaser) and Sunset Scavenger Company
(Contractor) for sludge hauling, increasing the total compensation to the
Contractor by $1.3 million to $12,415,000, pursuant to San Francisco
Charter Section 9.118(b). (Office of Contract Administration) .,.,i,^
(Fiscal Impact.) i' .; .. ...i.
5/25/07, RECEIVED AND ASSIGNED to Budget and Finance Committee.
Requests Granted
From: Supervisor Elsbernd
To: Director, Municipal Transportation Agency
' 'V . ■ ..
Requesting/Inquiring: Requesting pedestrian safety measures be evaluated
and implemented for the crosswalk on Portola to and from St Francis Wood
on Santa Clara and Vicente Streets.
From: Supervisor Mirkarimi
To: Director, Department of Parking and Traffic
Requesting/Inquiring: Requesting the Department of Parking and Traffic to -
report on the status of removing graffiti on the parking signs located on both
sides of the street (unless otherwise noted), at the following locations:
• Scott between Turk and McAllister
• Scott between Bush and Sutter
• Pierce between Bush and Sutter
• Post between Steiner and Divisadero
• Ellis between Scott and Steiner (there are signs missing from the black
frames in a couple of places on the south side of the street)
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Boardof Supervisors: June 05, 2007 .. Page 36 of 41
• Gough between Hayes and Haight
• Laguna between Haight and Hayes
•
Oak between Laguna and Divisadero (signs and poles)
• Baker, Oak, and McAllister
From: Supervisor Mirkarimi
To: Director, Public Utilities Commission
Requesting/Inquiring: Requesting the Public Utilities Commission to report on
the status of removing graffiti at the following locations:
Metal Poles
Northeast corner of Oak and Buchanan
Northeast corner of Sutter and Pierce
Pole mid-block on Scott between Turk and Ellis
Southwest corner of California and Pierce
Southeast corner of Pierce and Eddy
Southwest corner of Gough and Lilly
100 and 200 blocks of Haight (both sides of the street)
Southeast corner of Laguna and Page
Northwest corner of Laguna and Page
611 Oak
Northwest corner of Oak and Scott
Northwest corner of Oak and Fulton
Wooden
• Near 1245 Fell (graffiti is from top to bottom of pole)
From: Supervisor Mirkarimi
•' To: Director, Public Utilities Commission
Requesting/Inquiring: Requesting the Public Utilities Commission to report on
the feasibility of installing a street light near the northeast corner of Scott and
Geary. Lighting Geary Street near the MUNI bus stop shelter
From: Supervisor Mirkarimi
To: Director, Department of Parking and Traffic
Requesting/Inquiring: Requesting the Department of Parking and Traffic to
report on the status of removing graffiti or repairing signs on the DPT property
at the following locations:
Graffiti
• School Crossing Sign at the southwest comer of Pine and Pierce
• Pedestrian Crossing Signals at all four corners of Fell and Webster
• Pedestrian Crossing Signals at all four corners of Fell and Buchanan
• Pedestrian Crossing Signs at Fell and Gough
• Pedestrian Crossing Signs at Oak and Gough
• STOP Sign - Southwest corner of Scott and Grove
Repair -u
• Parking sign falling over- mid-block, Westside of Gough between
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BoardofSupervisors: June 05, 2007 Page 37 of 41
Page and Haight
From: Supervisor Mirkarimi ^;
To: Director, Department of Public Works " '" ' "
Requesting/Inquiring: Requesting the Department of Public Works to report
on the status of removing graffiti from the public property at the following
location:
Billboard - Clear Channel southeast corner of Scott and Haight
From: Supen/isor Mirkarimi
To: Director, Department of Public Works
Requesting/Inquiring: Requesting the Department of Public Works to report
on the status of removing graffiti from the public property at the following
locations: •■
Emergency Boxes
• Southeast corner of Ellis and Pierce
• Southeast corner of Haight and Laguna ., ?"f''^-'
Fire Hydrant
• Southwest corner of Haight and Laguna
• Northwest corner of Gough and Grove
From: Supen/isor Mirkanmi
To: Director, Department of Public Works
Requesting/Inquiring: Requesting the Department of Public Works to report
on the status of removing graffiti at the following property locations:
i ■' ' ' <
• 875 Fulton y ' V'-
• 277 Oak
• 350 Laguna - • i /N '
• 423 Laguna
• 561 Baker
• 554-560 Laguna [v. . »• ■
From: Supervisor Mirkarimi ,:>•,.,, •
To: Director, Department of Public Works j, .• ■,
Requesting/Inquiring: Requesting the Department of Public Works to report
on the status of removing the graffiti from the following locations:
Light Switch Boxes .. ,.
• Northwest corner of Post and Scott ;■*"■
• Northeast corner of Page and Octavia
• Southeast corner of Octavia and Oak
• Northeast corner of Laguna and Fell Vv: i "»■. ' ,/.'
• Northwest corner of Baker and Fulton
• Northeast corner of Fell and Steiner -c, :■':..■•■>."■ ^'.. ^ t:.*.- ■
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Board of Supervisors: June 05, 2007 Page 38 of 41
• Northeast corner of Fell and Pierce
• Northeast corner of Fell and Webster
Phone Switch Box
• Southwest corner of Octavia and Lily - •
From: Supervisor Mirkarimi
To: Director, Department of Public Works
Requesting/Inquiring: Requesting the Department of Public Works to report
on the status of removing the graffiti from mailboxes and garbage cans at the
following locations:
Mailboxes ■ ,, .
• Northwest corner of Gough and Oak
• Southwest corner of Haight and Gough (blue)
• Southwest corner of Haight and Laguna
• Northeast corner of Buchanan and Fell
Garbage Cans
• Northeast corner of Page and Octavia ,^.
• Southwest corner of Laguna and Page
From: Supervisor Mirkarimi
To: Director, Department of Public Works
Requesting/Inquiring: Requesting the Department of Public Works to report
on the status of removing graffiti from news stands at the following locations:
Chronicle
• Southwest corner of Gough and Fell
SF Weekly
• Northeast corner of Fell and Gough •
• Southwest corner of Fulton and Lyon '
From: Supervisor Mirkarimi
To: Director, Department of Public Works o.'v :,
Requesting/Inquiring: Requesting the Department of Public Works to report
on the status of tree pruning at the northeast corner of Scott and Geary. This
tree is currently blocking street lighting.
In Memoriams
Parren J. Mitchell - Entire Board
Antonio (Tony) Salazar ■ Supervisor Sandoval
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Board of Supervisors: June 05, 2007
Page 39 of 41
Albert Scoma - Supervisor Peskin
Alice Wallace - Supervisor Elsbernd
Louis Anthony Vagadori, Jr. - Supervisor Elsbernd
Jamar Lake - Supervisor Mirkarimi
Dick Kramer - Supervisor Ammiano
Special Board of Supervisors Meeting
Budget and Finance Committee
June 6, 2007
At ttie hour of 1:32 p.m., Supervisor Sandoval was noted present at the
Budget and Finance meeting, creating a quorum of the Board of
Supervisors. A Special Board of Supervisors meeting was convened.
Present: Supervisors Daly, Ammiano, Dufty, Mirkarimi, Eslbernd, and
Sandoval ■,
File No. 070665 Hearing before the Budget and Finance Committee to
examine the budget implications using temporary workers, interim
workers, per diem employees and other short-term or substitute employees
at the Legion of Honor, the de Young Museum and the Asian Art Museum.
-1
Heard in Committee. Speakers: Supervisor Sandoval; Monique Zmuda,
Deputy Controller; James Thomas; Barry Rich; Officer Hawkins, Fine Arts
Museums; Tim Sullivan; Jim Riley; Nenita Fleming; Rico Carbezano;
Edwards Swallin; Michael Dearse; male speaker; female speaker; Lorenzo
Serrano; Howard Mitchell; James Bryant; John Bucannan, Fine Arts
Museum; Nani Coloretti.
Continued to June 21, 2007. ;.".■(.
Ayes: 5 - Daly, Ammiano, Dufty, Mirkarimi, Elsbernd
At the hour of 1:38 p.m.. Supervisor Sandoval was noted absent and there
was no longer a quorum of the Board of Supervisors.
The Special Board of Supervisors meeting adjourned at 1:38 p. m -
ADJOURNMENT
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Board of Supervisors: June 05, 2007 Page 40 of 4 1
There being no further business the Board adjourned at the hour of 4:29
p.m.
Angela Calvillo, 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 July 17, 2007.
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. USING LAPTOP COMPUTERS FOR PRESENTATIONS: Please contact City Hall
Media Services at (415) 554-4933 to coordinate the use of laptop computers for
presentations at the meeting. Computers to be used are required to be tested in
advance. The presenter should arrive 30 minutes prior to the meeting to connect and
test their computer. THE AGENDA PACKET IS AVAILABLE AT CITY HALL, ROOM 244,
RECEPTION DESK. Agendas are available on the internet at
www.sfgov.org/site/bdsupvrs_index.asp?id=4383For information, call (415) 554-5184.
Board meetings are cablecast on SF Cable 26. For video tape copies and scheduling
call (415) 554-4188.
nil: ^m^^^mrnm^m+A/mmim^
WM' (415)554-7703
Disability access
The Legislative Chamber and the Committee Room in City Hall are wheelchair -surii; a^
accessible.
Meetings are real-time captioned and are cablecast open-captioned on SF Cable 26.
Assistive listening devices for the Legislative Chamber are available upon request at
the Clerk of the Board's Office, Room 244. Assistive listening devices for the
Committee Room are available upon request at the Clerk of the Board's Office, Room
244 or in the Committee Room. To request sign language interpreters, readers, large '
print agendas or other accommodations, please contact Madeleine Licavoli at (415)
554-7722 or (41 5) 554-5227 (TTY). Requests made at least 48 hours in advance of the
meeting will help to ensure availability.
The nearest accessible BART station is Civic Center (Market/Grove/Hyde Streets).
Accessible MUNI Metro lines are the J, K, L, M, N and T (Civic Center or Van Ness
Stations). MUNI bus lines serving the area are the 47 Van Ness, 9 San Bruno, and the
6, 7, 71 Haight/Noriega. For more information about MUNI accessible services, call
(415)923-6142.
http://www.sfeov.org/site/bdsupvrs page.asp?id=65850 9/4/2007
Board of Supervisors: June 05, 2007
Page 41 of 41
There is accessible parking in the vicinity of City Hall at Civic Center Plaza and
adjacent to Davies Hall and the War Memorial Complex. Accessible curbside parking
is available on Dr. Carlton B. Goodlett Place and Grove Street.
In order to assist the City's efforts 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 perfumes
and various other chemical-based scented products. Please help the City to
accommodate these individuals.
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 Frank Darby 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) 554-7854 or by email at sotf@sfgov.org Citizens may obtain a free copy
of the Sunshine Ordinance by contacting Mr. Darby or by printing Chapter 67 of the
San Francisco Administrative Code on the Internet, at
http://wv^w.sfgov.org/sunshine
s . •
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0/4/7007
Board of Supervisors: June 12, 2007
Page 1 of 32
^GOV
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Board of Supervisors » Meeting information » Meetings
Ci^ and County of San Frandsco ^L_^fl^^^^^^^^^^^^^^^^^^^H
Board of Supervisors hI^^HJI^^HH
! 1
June 12, 2007
City and County of San Francisco
City HaU
1 Dr. Carlton B. Goodlett Place
San Francisco, CA 94102-4689
'.>v.
;■&■■?■•
DOCUMENTS DEPT.
SEP - 4 2007 -
MEETING MINUTES
Tuesday, June 12, 2007
2:00 PM
Legislative Chamber - Second Floor
Regular Meeting
Board of Supervisors
AARON PESKIN, PRESIDENT
MICHELAAUOTO-PIER, TOMAMMIANO, CHRIS DALY,
BEVAN DUFTY, SEAN ELSBERND, ED JEW, SOPHIE MAXWELL,
JAKE McGOLDRICK, ROSS MIRKARIMI, GERARDO SANDOVAL
SAN FRANCISCO
PUBLIC LIBRARY
Members Present:
Michela Alioto-Pier, Tom Ammiano, Chris
Daly, Sevan Dufty, Sean Elsbernd, Ed Jew,
Sophie Maxwell, Jake McGoldrick, Ross
Mirkarimi, Aaron Peskin, Gerardo
Sandoval.
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Boardof Supervisors: June 12, 2007 ,, ., ,iul > Page 2 of 32
Members Excused: None.
Members Absent: None.
;?!'vt;.,:--
ROLL CALL AND PLEDGE OF ALLEGIANCE
The meeting was called to order at 2:01 p.m. On the call of the roll
Supervisors Alioto-Pier and Sandoval were noted absent.
There was a quorum. " " - - * ^^■
Supervisor Alioto-Pier was noted present at 2:04 p.m.
Supervisor Sandoval was noted present at 2:06 p.m.
CONSENT AGENDA
Recommendation of the Budget and Finance Committee
070422 [Appropriating $953,347 of State Supervisor Elsbernd
reimbursements for additional ballot costs and
other current expenses in the Department of
Elections for Fiscal Year 2006-2007]
Ordinance retroactively appropriating $953,347 from State mandated prior
year election cost reimbursements to fund additional ballot costs related to
the November 2006 Election and other current expenses in the Department
of Elections for Fiscal Year 2006-2007. (Elections Department)
(Fiscal Impact.)
Enacted 135-07
Number:
FINALLY PASSED
Recommendation of the City Operations and Neighborhood
Services Committee
070632 [Landmark Tree Designation of New Zealand Supervisor Mirkarimi
Christmas Tree at 1221 Stanyan Street]
Ordinance designating the New Zealand Christmas tree in front of 1221
Stanyan Street (Assessor's Block 2664, Lot 008) as a landmark street tree
pursuant to Public Works Code Section 810, making findings supporting the
designation, and requesting official acts in furtherance of the landmark tree
designation.
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Boardof Supervisors: June 12, 2007 - Page 3 of 32
Enacted 136-07
Number:
FINALLY PASSED
Recommendation of the Government Audit and Oversight
Committee
070743 [Public Employment - Airport Commission and Mayor, Supervisor >
City Planning] Peskin
Ordinance amending Ordinance No. 203-06 (Annual Salary Ordinance FY
2006-2007) to reflect the proposed changes to the Airport Commission (AIR)
and City Planning (CPC) staffing by decreasing total staffing by 3.00
positions (0.12 FTE).
Enacted 129-07
Number: • • -
FINALLY PASSED
Recommendations of the Land Use and Economic 1
Development Committee
070179 [Parking Regulations] Supervisor Dufty
Resolution enacting and rescinding parking regulations at various locations.
RESIDENTIAL PERMIT PARKING AREA "D", 4-HOUR TIME LIMIT, 9 AM to 5 PM,
MONDAY THROUGH FRIDAY - ESTABLISH
Bosworth Street, north side, from Chilton Avenue to Elk Street.
2-HOUR TIME LIMIT, 9 AM TO 6 PM, MONDAY THROUGH FRIDAY - RESCIND
Bosworth Street, north side, from Chilton Avenue to Elk Street.
(2/5/07 - 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.)
Enacted 314-07 ! * ' ^ '
Number: '
ADOPTED
070406 [Parking Regulations] Supervisor Daly
Resolution enacting and rescinding parking regulations at various locations.
RESIDENTIAL PERMIT PARKING - AREA "U" - RESCIND
1 South Park (excludes lot 7 of block 3775 from the permit area)
(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
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Boardof Supervisors: June 12, 2007 ,. , .,, Page 4 of 32
the street.)
Enacted 315-07
Number:
ADOPTED
070569 [STOP Intersections] " '-- -' * - *-
Resolution designating certain intersections as "STOP" intersections.
STOP SIGNS - ESTABLISH
18th Street at Illinois Street, stopping the stem of this T-intersection;
Piedmont Street at Masonic Avenue, stopping Piedmont Street, making this
T-intersection an All-Way STOP;
Noriega and 21st Avenue, stopping Noriega Street, making this intersection
an All-Way STOP;
Detroit Street and Staples Avenue, stopping Detroit Street, making this
intersection an All-Way STOP; and,
Lisbon Street and Silver Avenue, making this T-intersection an All-Way
STOP.
STOP SIGNS - RESCIND
Craut Street and Silver Avenue intersection (rescind the 3-Way Stop);
Craut Street and Maynard Street (rescind the southbound Craut Street
STOP); and,
Craut Street and Ney Street (rescind the southbound Ney Street STOP).
(Parking and Traffic Department)
(4/24/07 - 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; DPW Order No. 3349)
Enacted 316-07
Number:
ADOPTED ( -
'u
070570 [Traffic Regulations]
Resolution enacting and rescinding traffic regulations on various streets.
ONE-WAY STREET (NORTHBOUND) - ESTABLISH
Craut Street, between Silver Avenue and Trumbull Street (Parking and
Traffic Department)
(4/24/07 - 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; DPW Order No. 3349)
Enacted 317-07
Number:
ADOPTED
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Board of Supervisors: June 12, 2007 - Page 5 of 32
Recommendations of the Rules Committee ^-'^'■
070558 [Settlement of Lawsuit - A. Ruiz Construction &
Associates, Inc.]
Ordinance authorizing settlement of the lawsuit filed by the City and County
of San Francisco against A. Ruiz Construction & Associates, Inc. for ^ , .
$200,000; the lawsuit was filed on January 28, 2005 in San Francisco
Superior Court, Case No. 438-235; entitled City and County of San Francisco,
et al. V. A. Ruiz Construction Et Associates, et al. (City Attorney)
Enacted 137-07
Number: , ,. . ^
FINALLY PASSED
070559 [Settlement of Lawsuit - Proven Management, . i
Inc.]
Ordinance authorizing settlement of the lawsuits filed by: (1 ) the City and
County of San Francisco ("the "City") against Proven Management, Inc. " • '■
("Proven") on August 01, 2005, in San Francisco Superior Court Case No. CGC
05-443632, entitled, City and County of San Francisco et. al. v. Proven (i (
Management, Inc. et. al., and (2) Proven against the City on December 15,
2005, In Tuolumne County Superior Court Case No. 51778, entitled, Proven
Management, Inc. v. City and County of San Francisco et. al., with (a)
Proven paying the City: $250,000 in damages; reimbursing the City up to ' >
$450,000 to administer corrective work; and Proven replacing valve
assemblies and correcting numerous items of work on the Baden Pumps
Station Project; and completing its contract; and (b) the City increasing t-
Proven's contract amount on the Priest Bypass Project by $700,000 and
releasing all contract balances. (City Attorney)
Enacted 139-07 ... c
Number:
FINALLY PASSED ''
070598 [Partial Settlement of Lawsuit - AON Risk ^
Services of New York, Inc.] y'f-'.' ,>-?;' t'.ro--
Ordinance authorizing settlement of the lawsuit filed by the City and County
of San Francisco against Aon Risk Services of New York, Inc. for $220,000;
San Francisco's causes of action against AON were filed on February 15,
2006, and constitute part of the coordinated proceeding entitled Jail No. 3
Replacement Project Cases, JCCP Case No: 4422, venued in San Mateo
Superior Court; other material terms of said settlement are that San
1 . Francisco and AON will execute a mutual release, San Francisco will execute
and file dismissals of all claims with prejudice, San Francisco and AON will
each bear their own fees and costs of suit, AON will provide reasonable
cooperation to San Francisco In regards to evidence that San Francisco may
need for the case against ACMI and its related entitles In the on-going
litigation, and the settlement does not constitute an admission of liability
regarding any claim. (City Attorney)
Enacted 138-07
Number:
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BoardofSupervisors: June 12, 2007 Page 6 of 32
FINALLY PASSED
The foregoing items were acted upon by the following vote:
Ayes: 10 - Aiioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin
Absent: 1 - Sandoval
REGULAR AGENDA
UNFINISHED BUSINESS
Recommendation of the City Operations and Neighborhood
Services Committee
070621 [Declaring a public nuisance] Supervisors Dufty,
Alioto-Pier
Ordinance amending Article 18 of the San Francisco Public Works Code by
adding Section 944 to declare a public nuisance any property located in a
underground utility district in which the property owner has refused to
comply with an order from the Director of Public Works to install conduits
and associated equipment necessary to obtain utility service at a building or
structure on the property; amending Section 926 of the Public Works Code
to allow the City to recover all costs incurred by the City in connection with
abating the public nuisance; amending Sections 900, 915, and 919 through
930 of the Public Works Code consistent with this legislation; and further
amending Sections 900, 901 , 906, 908 through 91 1 , and 938 of the Public
Works Code to make certain technical changes that are necessary to bring
those sections up-to-date.
Enacted 140-07
Number:
FINALLY PASSED by the following vote:
Ayes: 10 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin
Absent: 1 - Sandoval
Recommendation of the Land Use and Economic
Development Committee
070217 [Zoning - Interim moratorium on installation of Supervisors Peskin,
microcell equipment] Jew, Sandoval,
McGoldrick, Maxwell,
Daly, Mirkarimi,
Ammiano, Dufty,
Alioto-Pier, Elsbernd
Urgency Ordinance approving an interim zoning moratorium on installation
of microcell equipment for 45 days and making required findings, including
findings of consistency with the priority policies of Planning Code Section
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Board of Supervisors: June 1 2, 2007 Page 7 of 32
101.1 and environmental findings.
Continued to July 31, 2007.
Supervisor Maxv^ell, seconded by Supervisor Mirkarimi, moved that this
Ordinance be CONTINUED. The motion carried by the following vote:
Ayes: 10 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jev^, Maxwell,
McGoldrick, Mirkarimi, Peskin
Absent: 1 - Sandoval '. *;
NEW BUSINESS
Recommendations of the Budget and Finance Committee
070627 [Public Employment] Mayor \
Ordinance amending Ordinance No. 203-06 (Annual Salary Ordinance FY
2006-2007) to reflect the proposed changes to the Controller (CON), Fine
Arts Museum (FAM), and Municipal Transportation Agency (MTA-DPT) staffing
by decreasing total staffing by 4.00 positions (0.16 FTE).
PASSED ON FIRST READING by the following vote:
Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell, **
McGoldrick, Mirkarimi, Peskin, Sandoval
070423 [Contract for the purchase of
telecommunications services in excess of $10 ^ — -. . »
Million]
Ordinance approving a contract with AT&T providing for the purchase of a
variety of telecommunications services at a cost in excess of $10 million and
waiving certain requirements of the Administrative Code with respect to the
contract. (Telecommunications and Information Services)
(Fiscal Impact.)
■/CfH
PASSED ON FIRST READING by the following vote:
Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell, , ^
McGoldrick, Mirkarimi, Peskin, Sandoval
070501 [Adopting Community Choice Aggregation Draft Supervisors Ammiano,
Implementation Plan and Adopting Further Mirkarimi, Daly, Dufty
Implementation Measures]
Ordinance adopting a Community Choice Aggregation Draft Implementation
Plan, establishing key aspects of the Community Choice Aggregation
Program, and adopting further implementation measures.
(Fiscallmpact; Economic Impact) ., , .,„_,. ,^
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Board of Supervisors: June 12, 2007 Page 8 of 32
Supervisor Alioto-Pier moved to divide the question relating to "(a) The
SFPUC should issue a RFI to solicit input from interested parties regarding
the development and implementation of a CCA Program within 20 days of
the effective date of the adoption of this ordinance. "
Motion to adopt regulations concerning "(a) The SFPUC should issue a RFI to
solicit input from interested parties regarding the development and
implementation of a CCA Program within 20 days of the effective date of
the adoption of this ordinance." passed by the following vote:
Ayes: 1 1 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirliarimi, Peskin Sandoval
Supervisor Ammiano, seconded by Supervisor Elsbernd, 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, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
Ordinance adopting a Community Choice Aggregation Program Description
and Revenue Bond Action Plan and Draft Implementation Plan, establishing
key aspects of the Community Choice Aggregation Program, and adopting
further implementation measures.
(Fiscal Impact; Economic Impact)
PASSED ON FIRST READING AS AMENDED by the following vote:
Ayes: 9 - Ammiano, Daly, Dufty, Elsbernd, Maxwell, McGoldrick, Mirkarimi,
Peskin, Sandoval
Noes: 2 - Alioto-Pier, Jew
070777 [Adopting Community Choice Aggregation Supervisors Mirkarimi,
Governance Structure] Ammiano, Daly
Ordinance Adopting a Community Choice Aggregation Governance Structure.
PASSED ON FIRST READING by the following vote:
Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
070583 [Authorizing the Municipal Transportation Mayor
Agency Board of Directors to impose special
collections fee to recover actual City collection
costs in addition to existing penalties for late
Ordinance amending Traffic Code Section 131 establishing a special
collections fee to recover City collection costs for late citation payments,
and authorizing the Municipal Transportation Agency Board of Directors to
impose the special collections fee to recover actual City collection costs in
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Boardof Supervisors: June 12, 2007 Page 9 of 32
addition to existing penalties for late citation payments. .^'i''>
■' ~} ■^■<^'' "I- :
(Supervisor Daly dissented in committee.)
PASSED ON FIRST READING by the following vote:
Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jev^, Maxv^ell, ,■■'. '
McGoldrick, Mirkarimi, Peskin, Sandoval . .
070601 [Payment of Criminal Justice Rev/ard]
Ordinance authorizing payment of a $25,000 reward to John Doe for
supplying information leading to the arrest and conviction of Joseph Stevens
in the shooting deaths of Dernae Wysinger and Naemon Wysinger. (Mayor)
PASSED ON FIRST READING by the following vote:
Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell, ^
McGoldrick, Mirkarimi, Peskin, Sandoval
070585 [Approving the First Amendment to the Service Mayor n\ , ■ ^
Agreement and Property Use License for
Towing, Storage and Disposal of Abandoned and .,(^ ,
Illegally Parked Vehicles]
Resolution approving the First Amendment to the Service Agreement and v ■ •
Property Use License for Towing, Storage and Disposal of Abandoned and
Illegally Parked Vehicles between the San Francisco Municipal
Transportation Agency and TEGSCO, LLC, d.b.a. San Francisco AutoReturn.
Enacted 318-07
Number:
ADOPTED by the following vote:
Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
From the Government Audit and Oversight Committee
Without Recommendation
070589 [Harding Park Golf Course-Fee Increase] Supervisor McGoldrick
Ordinance amending Section 12.12 of the Park Code to increase fees at the
Harding Park golf course by fifteen percent (1 5%); and to require the
Recreation and Park Department to produce a mid-year report on the effect
of the increase, and to prepare a three (3) year fiscal viability plan to
substantially reduce the General Fund contribution to the golf program.
Supervisor Daly moved to divide the question relating to the regulations
concerning raising fees by 15% for residents. ^. . .■ ■ .
Motion to adopt regulations concerning raising fees by 15% for residents
failed by the following vote:
Ayes: 4 - Ammiano, McGoldrick, Mirkarimi, Sandoval
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Boardof Supervisors: June 12, 2007 Page 10 of 32
Noes: 7 - Alioto-Pier, Daly, Dufty, Elsbemd, Jew, Maxwell, Peskin
NOT PASSED ON FIRST READING by the following vote:
Ayes: 5 - Ammiano, Daly, McGoldrick, Mirkarimi, Sandoval
Noes: 6 - Alioto-Pier, Dufty, Elsbemd, Jew, Maxwell, Peskin
Recommendations of the Land Use and Economic
Development Committee
070133 [Limiting exemptions from, and clarifying the Supervisor McGoldrick
scope and collection of, the Transit Impact
Development Fee]
Ordinance (1) amending Chapter 38 of the Administrative Code by (a)
amending Sections 38.1 and 38.3, and adding a new Section 38.3-1 to limit
the exemption from the current Transit Impact Development Fee (TIDF) for
projects for which an application for environmental review or a categorical
exemption was submitted on or before April 1 , 2004, to instances in which a
building or site permit is issued on or before September 4, 2008 and
requiring that such exempt projects that would otherwise have been subject
to the former TIDF pay a fee on new office space only equivalent to the
amount that would have been due under the former TIDF ordinance; (b)
amending Section 38.1 to clarify the definitions of "Gross Floor Area" and
"Retail/Entertainment;" (c) amending Section 38.3 to correct an unintended
exclusion for art spaces; (d) amending Section 38.5 to specify that the TIDF
due for a project is based on the fee in effect on the date of payment; and
(e) amending Section 38.6 to clarify the circumstances in which a credit for
prior eliminated uses is available and make clear that any credit against the
amount of the TIDF based on prior use cannot exceed the amount of the
TIDF due; and (2) making environmental findings.
PASSED ON FIRST READING by the following vote:
Ayes: 10 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
Noes: 1 - Jew
070178 [Street encroachment for Little Saigon Supervisor Daly
neighborhood entrance at Larkin and Eddy
Streets]
Ordinance granting revocable permission to the Vietnamese Elderly Mutual
Assistance Association to occupy a portion of the public right-of-way to
construct sidewalk bulb-outs with two (2) 24" x 31" concrete and granite
pillars at the northeast and northwest corners of Larkin and Eddy Streets to
mark the entry to the Little Saigon neighborhood; waiving permit and right-
of-way occupancy assessment fees and General Plan Referral fees; deleting
two parking meter zones on Larkin Street to accommodate the
encroachment; and making environmental findings and findings of
consistency with the General Plan and the priority policies of Planning Code
Section 101.1.
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PASSED ON FIRST READING by the following vote:
Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarlmi, Peskin, Sandoval „. . , , _ -}''..
070564 [Parking Regulations] Supervisor Elsbernd
Resolution enacting and rescinding parking regulations at various locations.
NO PARKING ANYTIME - ESTABLISH
Eucalyptus Drive, south side, from the Junipero Serra Boulevard Service
Road to 33 feet westerly.
TOW-AWAY, NO PARKING ANYTIME - ESTABLISH
Vicente Street, south side, from Portola Drive to 49 feet westerly; and,
(Parking and Traffic Department)
(4/24/07 - 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; DPW Order No. 3349)
Supervisor Elsbernd requested to be added as the sponsor.
Supervisor Elsbernd, seconded by Supervisor Maxwell, moved that this
Resolution 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, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval '
ADOPTED AS AMENDED by the following vote:
Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell, .
McGoldrick, Mirkarimi, Peskin, Sandoval ,_.
From the Rules Committee Without Recommendation
070759 [Appointment, Recreation and Park Commission Mayor ,
- Michael Sullivan]
Motion approving the Mayor's appointment of Michael Sullivan to the
Recreation and Park Commission, for the term ending June 27, 2010.
(Charter Section 3.100-17 provides that the Board of Supervisors has the
authority to reject the appointment by two-thirds vote of the Board (eight
votes) within 30 days following transmittal of the Mayor's Notice of
Appointment, and that failure of the Board to reject the appointment by
two-thirds vote within the thirty day period shall result in the appointee
continuing to serve as appointed. Transmittal date - May 16, 2007.)
Enacted M07-71
Number:
APPROVED by the following vote:
Ayes: 10 - Alioto-Pier, Ammiano, Dufty, Elsbernd, Jew, Maxwell,
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BoardofSupervisors: June 12, 2007 Page 12 of 32
McGoldrick, Mirkarimi, Peskin, Sandoval •■' -
Noes: 1 - Daly
SPECIAL ORDER 3:30 P.M - Recognition of
Commendations
Supervisor Ammiano welcomed, introduced, and presented a Certificate of
Honor to Acting Superintendent of the San Francisco Unified School
District, Gwen Chan, in recognition of her retirement and outstanding
service to the City and County of San Francisco.
Supervisor Jev/ was noted absent at 4:04 p.m.
SPECIAL ORDER 4:00 P.M.
Supervisors Daly and Dufty were previously excused from voting on the
following Files Nos. 070560, 070561, 070562, and 070563.
070560 [Public Hearing - Appeal of Final Environmental
Impact Report for Market and Octavia
Neighborhood Plan]
Hearing of persons interested in or objecting to the Planning Commission's I
April 5, 2007, certification of a Final Environmental Impact Report
identified as Planning File No. 2003.0347E, through its Motion No. 17406, for
a proposed Market and Octavia Plan, amendments to the San Francisco
Planning Code and Zoning Maps, amendments to the San Francisco General
Plan, adoption of Urban Design Guidelines, and amendments to the Western
Addition A-2 Redevelopment Plan. The Plan area is generally located to the
West of the City's Dov^ntown area and includes portions of Civic Center,
Hayes Valley, Western Addition, South of Market, Inner Mission, the Castro,
Duboce Triangle, Eureka Valley, and Upper Market Neighborhoods of San
Francisco. (Appellants: Martin Hamilton on behalf of New College of
California, F. Joseph Butler on behalf of the San Francisco Preservation
Consortium and Mary Miles representing the Coalition for Adequate Review.)
(Date Filed: 4/25/07; companion measure to Files 060561, 060562, 060563.)
The President inquired as to whether or not any member of the public
wished to address the Board.
Mary Miles, Attorney for the Coalition for Adequate Review Appellant
Stephen Williams; Attorney for the Appellant
Cynthia Servetnick, Representative for the Appellant (New College)
Female speaker; support of appellants
Rob Anderson; support of appellants
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Francisco Rivera; support of appellants
Salem McFarreh; support of appellants
Hi roshi Fulcuda; support of appellants
Lavaghn Tabek; support of appellants , > : .--.,.;,
Peter Parashis; support of appellants
Allen Martinez; support of appellants , .
Peter Lewis; support of appellants
Vincent Marsh; support of appellants >
Public Hearing was continued to June 19, 2007 at 3:00 p.m.
Supervisor Mirkarimi, seconded by Supervisor Elsbernd, moved that this
Hearing be CONTINUED. The motion carried by the following vote:
Ayes: 8 ■ Alioto-Pier, Ammiano, Elsbernd, Maxwell, McGoldrick, Mirkarimi, s
Peskin, Sandoval
Absent: 1 - Jew ^ '":''■'' 'v iv. .
Excused: 2 - Daly, Dufty
Pursuant to Government Code Section 65009, the following notice is hereby
given: if you challenge, in court, the Final Environmental Impact Report
described above, you may be limited to raising only those issues you or - ■ ' • '
someone else raised at the public hearing described in this notice, or in
written correspondence delivered to the Board of Supervisors at, or prior
to, the public hearing.
(Only one of the following two motions should be
approved.) ' '-'^ ■■
070561 [Affirming certification of Market and Octavia
Area Plan FEIR]
Motion affirming the certification by the Planning Commission of the Final
Environmental Impact Report for the Market and Octavia Area Plan.
Continued to June 19, 2007 at 3:00 p.m.
Supervisor Mirkarimi, seconded by Supervisor Elsbernd, moved that this
Motion be CONTINUED. The motion carried by the following vote:
Ayes: 8 - Alioto-Pier, Ammiano, Elsbernd, Maxwell, McGoldrick, Mirkarimi,
Peskin, Sandoval
Absent: 1 - Jew
Excused: 2 - Daly, Dufty ^^ . •
070562 [Disapproving certification of Market and . -i ; ..
Octavia Area Plan FEIR]
Motion disapproving the certification by the Planning Commission of the
Final Environmental Impact Report for Market and Octavia Area Plan.
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Continued to June 19, 2007 at 3:00 p.m.
Supervisor Mirkarimi, seconded by Supervisor Elsbernd, moved that this
Motion be CONTINUED. The motion carried by the following vote:
Ayes: 8 - Alioto-Pier, Ammiano, Elsbernd, Maxwell, McGoldrick, Mirkarimi,
Peskin, Sandoval
Absent: 1 - Jew
Excused: 2 - Daly, Dufty
070563 [Preparation of findings to disapprove
certification of the Market and Octavia Area
Plan FEIR]
Motion directing the Clerk of the Board to prepare findings disapproving the
certification by the Planning Commission of the Final Environmental Impact
Report for the Market and Octavia Area Plan FEIR.
Continued to June 19, 2007 at 3:00 p.m.
CONTINUED by the following vote:
Ayes: 8 - Alioto-Pier, Ammiano, Elsbernd, Maxwell, McGoldrick, Mirkarimi,
Peskin, Sandoval
Absent: 1 - Jew
'■^ Excused: 2 - Daly, Dufty
Appointment of President Pro Tempore
At the request of the President, Supervisor Sandoval assumed the Chair .
The President resumed the Chair shortly thereafter.
COMMITTEE REPORTS
070641 [Gift to City of travel from Chamber of Supervisor Peskin
Commerce for 2007 City Trip]
Resolution accepting a gift of airfare, accommodations and conference fees
valued in an amount of $16,800 from the San Francisco Chamber of
Commerce for four City officials or employees to join the Chamber on its
2007 CityTrip to Boston.
Enacted 320-07
Number:
ADOPTED by the following vote:
Ayes: 9 - Alioto-Pier, Ammiano, Dufty, Elsbernd, Jew, Maxwell, McGoldrick,
Mirkarimi, Peskin
Noes: 2 - Daly, Sandoval
070618 [Job-Share Program for Legislative Aides] Supervisor Alioto-Pier
Motion approving a job-share program for the Board of Supervisors'
legislative aides and directing the Clerk of the Board to take the necessary
steps to implement the job-share program.
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Enacted M07-70 < - '
Number:
APPROVED by the following vote: -- -
Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarlmi, Peskin, Sandoval
PUBLIC COMMENT
An opportunity for members of the public to directly address the Board on
items of interest to the public that are within the subject matter
jurisdiction of the Board, including Items being considered today which
have not been considered by a Board committee and excluding items which
have been considered by a Board committee. Members of the public may
address the Board for up to three minutes. Each member of the public will
be allotted the same number of minutes to speak, except that public
speakers using translation assistance will be allowed to testify for twice
the amount of the public testimony time limit. If simultaneous translation
services are used, speakers will be governed by the public testimony time
limit applied to speakers not requesting translation assistance. The
President or the Board may limit the total testimony to 30 minutes.
Members of the public who want a document placed on the overhead for
display should clearly state such and subsequently remove the document
when they want the screen to return to live coverage of the meeting.
Abdullah Megaheed; expressed concern with issues relating to the homeless
Male speaker; expressed concern with issues relating to various San , ^ .
Francisco matters . ^ , ,
James Chaffee; expressed concern with issues relating to the San Francisco
Public Library
Peter von Wiegandt; opposed Item 58 relating to the taxicab companies and
not increasing the number of long-term leases of medallions
Wilma Ping; Informed the Board of the Dragon Boat Festival
Walter; showed interest in various issues relating to San Francisco matters
Joe Brenner; support of Item 50 relating to safeguarding State and Local
Governance In Trade Resolution
Eugene Cordon Jr.; expressed concern with Issues relating to the violations
of human rights
Male speaker; expressed concern with issues relating to energy, .< ; •
transportation and equestrian transportation
■ ' Bruce Ellison; showed an interest In health care for the homeless
Charles Rathborn; opposed to Item 58 relating to the taxicab companies and
not increasing the number of long-term leases of medallions
Male speaker; expressed concern with issues relating to conditions In
prisons - .; -
Robert Bustamante; expressed concern with issues relating to the Living
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Board of Supervisors: June 12, 2007 Page 16 of 32
Wage Law -
Female speaker; support of Item 52 endorsing Assembly Bill 364 relating to
patients being informed of their legal rights to advocacy and patient rights
services
Bill Shields; support of Item 52 endorsing Assembly Bill 364 relating to
patients being informed of their legal rights to advocacy and patient rights
services
Male speaker; expressed issues with the press presence in the halls of City
Hall; financial issues at SFGH and supported mobbing legislation
Dr. Porter; expressed concern with issues relating to environmental and
toxics in the Bay View Hunters Point area
Patricia Bowden; expressed concern with issues relating to the awareness
of the Cow Hallow organization and its members
Mark Blumberg; opposed to Item 58 relating to the taxicab companies and
not increasing the number of long-term leases of medallions
Blake Darby; opposed to Item 58 relating to the taxicab companies and not
increasing the number of long-term leases of medallions
Michael Patrales; support of Item 57 relating to condemning of government
sanctioned violence at the Russian LGBT May 27th demonstration
James Cancini; support of Item 52 endorsing Assembly Bill 364 relating to
patients being informed of their legal rights to advocacy and patient rights
services
Francisco Da Costa; expressed concern with issues relating to toxic and
evironmental conditions in the Bayview Hunter Point area
Dave Synder; opposed to Item 58 relating to the taxicab companies and not
increasing the number of long-term leases of medallions
Appointment of President Pro Tempore
At the request of the President, Supervisor Elsbernd assumed the Chair.
The President resumed the Chair shortly thereafter.
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.
070855 [Safeguarding State and Local Governance in Supervisor Mirkarimi
Trade Resolution]
Resolution respectfully urging Congress to safeguard domestic regulatory
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\
Board of Supervisors: June 12, 2007 Page 17 of 32
authority and policy space by rejecting any request for renewal of Fast '<■ .
Track Trade Authority, and to create a democratic, inclusive trade 'T
negotiating process that includes meaningful consultation with state and
local governments and civil society groups.
Enacted 323-07
Number:
ADOPTED
070856 [Employee Free Choice Act] Supervisor Mirkarimi
Resolution in support of the Employee Free Choice Act which would
authorize the National Labor Relations Board to certify a union as the '^^ ■
bargaining representative when a majority of employees voluntarily sign
authorizations designating that union to represent them; provide for first
contract mediation and arbitration; and establish meaningful penalties for
violations of a worker's freedom to choose a union.
Enacted 322-07
Number:
ADOPTED
070857 [Endorsing AB 364] Supervisor Mirkarimi
Resolution endorsing Assembly Bill 364: the State of California's effort to
ensure that all patients in hospitals, nursing homes and supervised nursing
facilities are informed of their legal rights related to advocacy and patients
rights services, as well as information regarding health and supportive
services following hospitalization.
Enacted 324-07 " "'^''
Number:
'•" 1-" I ' I --' , ■( .">r i.' ■;. •■
ADOPTED
070858 [Approval of Guiding Principles for Determining Supervisor Mirkarimi
the Future of Midtown Park Apartments (1415
Scott Street, San Francisco)]
Resolution approving the principles that will guide the City and Midtown
Park Apartments' residents in formulating a long-term ownership structure
and development plan for Midtown Park Apartments, a 140-unit residential
development owned by the City and County of San Francisco.
Enacted 325-07 ~ ' '"
Number:
ADOPTED
. (. ■
070859 [Commending the Churches of Saint Paulus Supervisor Mirkarimi
Lutheran and Saint John Coltrane] • <
Resolution commending Saint Paulus Lutheran Church on its rebirth as a
church without walls and commending Saint John Coltrane African Orthodox
y Church for its hospitality in providing worship space for the congregants of
St. Paulus.
Enacted 326-07
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Boardof Supervisors: June 12, 2007 ,;.. . , Page 18 of 32
Number: j> ■■. •.m,
ADOPTED
070860 [Accept-Expend State Grant - Criminal Supervisor Mirkarimi
Restitution Compact]
Resolution authorizing the Department of the District Attorney of the City
and County of San Francisco to contract for, accept and expend up to
$177,077 allocated from the California Victim Compensation and
Government Claims Board for a project entitled the Criminal Restitution
Compact for the period of July 1 , 2007 through June 30, 2009.
Enacted 327-07
Number:
ADOPTED
070861 [Authorizing the Planning Department to apply Supervisor Ammiano j
for a Workforce Housing Reward Program Grant]
Resolution authorizing the Planning Department to apply for a Workforce
Housing Reward Program Grant. I
Enacted 328-07
Number: i
ADOPTED
070862 [Condemning Government Sanctioned Violence Supervisors Ammiano,
at the Russian LGBT community's May 27th Dufty
demonstration in Moscow, and Urging the
Kremlin and Mayor Yuri Luzkhov to Foster a
Culture of Tolerance
Resolution condemning the government sanctioned violence at the Russian
LGBT community's May 27th demonstration in Moscow, and urging the
Kremlin and Moscow Mayor Yuri Luzkhov to work toward fostering a culture
of tolerance toward the LGBT community in Russian society.
Supervisor Dufty requested to be added as a co-sponsor.
Enacted 336-07 ^ ^. fn^ <-.,
Number:
ADOPTED
070865 [Support for an Open Voting System] Supervisor Ammiano
Resolution supporting an investigation into the feasibility of an Open Source
voting system in the City of San Francisco which could be funded wholly or
in part by grant funds with the support of the Department of Elections staff,
and declaring that the City is open to participating in grant applications.
Enacted 330-07
Number:
ADOPTED
070866 [Supporting the Breast Cancer Protection Act of Supervisors Alioto-Pier,
2007] Dufty
Resolution supporting the Breast Cancer Patient Protection Act of 2007.
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Enacted 331-07 ,:...
Number:
ADOPTED
070867 [Leavenworth and O'Farrell Streets Traffic Supervisor Daly
Calming]
Resolution urging the Department of Parking and Traffic (DPT) and Police
Department to adopt traffic calming measures at the intersection of ^v/'
Leavenworth and O'Farrell.
Enacted 332-07
Number: . . . . ■ . ;;i ; .:; , .iaj'v
ADOPTED
070868 [Disaster Relief Funding] Supervisor Alioto-Pier
Resolution amending all prior Public Assistance, Hazard Mitigation, or Pre-
Disaster Mitigation resolutions or any previous legislation pertaining to
Public Law 93-288 as amended by the Robert T. Stafford Disaster Relief and
Emergency Assistance Act of 1988 and/or the California Disaster Assistance
Act to reflect the department's name change to the Department of
Emergency Management and authorizing designated City and County
officials to execute and file on behalf of the City and County of San
Francisco, a public entity established under the laws of the State of
California, any applications necessary for the purpose of obtaining financial
assistance.
Enacted 333-07 i.^V\:-j: uot^r-.
Number:
ADOPTED ' '■'' :i\
070869 [Homeland Security Grants] Supervisor Alioto-Pier
Resolution authorizing designated City and County officials to execute and
file on behalf of the City and County of San Francisco, a public entity
established under the laws of the State of California, any actions necessary
for the purpose of obtaining federal financial assistance provided by the
federal Department of Homeland Security and sub-granted through the State
of California under the FY 07 State Homeland Security Program (SHSP)
grant, the FY 07 Urban Areas Security Initiative (UASI) grant, the FY 07 Law
Enforcement Terrorism Prevention Program (LETPP) grant, the FY 07
Metropolitan Medical Response System (AAMRS) grant, the FY 07 Citizen
Corps Program (CCP) grant, the FY 07 Buffer Zone Protection Program
(BZPP) grant or any other federally funded grant program and Public Law ■
107-206. ,
' - Enacted 334-07
Number: ^= ' ''' ' • ' - '
ADOPTED "' • ' • ^ ' *' •
070870 [Resolution indicating that the City and County Supervisors Dufty,
of San Francisco's top Budget Priority is ensuring Ammiano, Peskin,
that HIV/AIDS programs are fully funded despite Mirkarimi
the lack of support from the Federal .;i rv-
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Board of Supervisors: June 12, 2007 Page 20 of 32
Resolution indicating that the City and County of San Francisco's top Budget
Priority is er.suring that HIV/AIDS programs are fully funded despite the lack
of support from the Federal Government.
Enacted 335-07 '''■'' " ^' "^
Number: ^
ADOPTED
070795 [Final Map - 845 Montgomery Street]
Motion approving Final Map 3995, a 14 Unit Mixed-Use Condominium
Project, located at 845 Montgomery Street being a subdivision of Lot 029 in
Assessors Block No. 0176 and adopting findings pursuant to the General Plan
and City Planning Code Section 101.1. (Public Works Department)
(DPW Order No. 176,859; District 3)
Enacted M07-69
Number:
APPROVED
070796 [Final Map - 1234 Hov/ard Street]
Motion approving Final Map 4364, a 18 Unit Residential Condominium
Project, located at 1234 Howard Street being a subdivision of Lot 014 in
Assessors Block No. 3728 and adopting findings pursuant to the General Plan
and City Planning Code Section 1 01 . 1 . (Public Works Department)
(DPW Order No. 176,861; District 6) , ,. ,. ^
Enacted M07-68
Number:
APPROVED
070797 [Final Map - 3065 Clay Street]
Motion approving Final Map 3608, a 1 3 Unit Residential Condominium
Project, located at 3065 Clay Street being a subdivision of Lots 033 - 044 in
Assessors Block No. 1005 and adopting findings pursuant to the General Plan
and City Planning Code Section 101.1. (Public Works Department)
(DPW Order No. 176,842; District 2)
Enacted M07-67
Number:
APPROVED
070798 [Final Map - 601 King Street / 830 7th Street]
Motion approving Final Map 3289, a 224 Residential Unit and 2 Commercial
Unit Mixed-Use Condominium Project, located at 601 King Street / 830 7th
Street being a subdivision of Lot 001 , 002 in Assessors Block No. 3800 and
adopting findings pursuant to the General Plan and City Planning Code
Section 101 .1 . (Public Works Department)
(DPW Order No. 176,837; District 6) ,., ...,,
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",V:
Board of Supervisors: June 12, 2007 Page 21 of 32
Enacted M07-66
Number:
APPROVED ', :;, -J IV .
■ .v\.,; V- ' ■■* •■
070799 [Final Map - 300 Spear Street]
Motion approving Final Map 3683, a 826 Unit Residential and Commercial
Mixed-Use Condominium Project, located at 300 Spear Street being a
subdivision of Lot 001 in Assessors Block No. 3745 and adopting findings
pursuant to the General Plan and City Planning Code Section 101.1. (Public
Works Department)
(DPW Order No. 176,868; District 6)
Enacted M07-65
Number: ... ^
APPROVED
070835 [Final Map - 1300 Eddy Street]
Motion approving Final Map 3610, a 30 Lot Subdivision Project, located at
1300 Eddy Street being a subdivision of Lot 002 in Assessors Block No. 0733
and adopting findings pursuant to the General Plan and City Planning Code
Section 101.1. (Public Works Department) .. ■ ., ,. ..; ,. : •: !>
(DPW Order No. 176,882; District No. 5) :'" , .,<; V ;-
Enacted M07-64 »: .. -^^ ,,):-%.: =<
Number:
APPROVED
070837 [Final Map - 399 Fremont Street]
Motion approving Final Map 4181, a 432 Unit Residential Condominium
Project, located at 399 Fremont Street being a subdivision of Lot 001 E, 002,
006 in Assessors Block No. 3747 and adopting findings pursuant to the
General Plan and City Planning Code Section 101.1. (Public Works
Department)
(DPW Order No. 176,886; District No. 6) . "*',".
Enacted M07-63 - v ./ '' \-.
Number:
APPROVED
070804 [Committee of the Whole - Health service Supervisor Peskin
reductions (Beilenson Hearing) June 19, 2007 at
3:30 p.m.]
Motion scheduling the Board to sit as a Committee of the Whole to consider
' health service reductions (Beilenson Hearing), to be held on June 19, 2007
at 3:30 p.m.
Enacted M07-72 i^ . ' ' ■ j ' '
Number: i .
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Board of Supervisors: June 1 2, 2007 Page 22 of 32
APPROVED
The foregoing items were acted upon by the following vote:
Ayes: 10 - AUoto-Pier, Ammiano, Daly, Dufty, Elsbernd, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
Absent: 1 - Jew . . ^
Severed from Adoption without Committee Reference
Supervisor Ammiano requested that this matter be severed so that it might
be considered separately.
070864 [Commending Gwen Chan for her service to the Supervisors Ammiano,
City in her capacity as acting Superintendent of Elsbernd, Dufty
the San Francisco Unified School District]
Resolution commending Gwen Chan for her service to the City in her
capacity as acting Superintendent of the San Francisco Unified School
District.
Supervisor Elsbernd requested to be added as a co-sponsor.
Enacted 319-07
Number:
ADOPTED by the following vote:
Ayes: 9 - Alioto-Pier, Ammiano, Dufty, Elsbernd, Maxwell, McGoldrick,
Mirkarimi, Peskin, Sandoval
Absent: 2 - Daly, Jew : i< " ,;,
Supervisor Maxwell requested that this matter be severed so that it might
be considered separately.
070754 [Urging environmental analysis of water supply Supervisors Maxwell,
alternatives that will not increase diversions of Peskin, McGoldrick,
freshwater from the Tuolumne River and urging Mirkarimi, Ammiano
active implementation of conservation and
Resolution urging the San Francisco Planning Department to fully analyze a
water supply alternative in the Program Environmental Impact Report that j,-,.
will not result in increased diversions of freshwater from the Tuolumne
River and urging the San Francisco Public Utilities Commission to undertake
and implement water conservation and recycled water programs.
Supervisor Maxwell, seconded by Supervisor Dufty, 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, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
Absent: 1 - Jew
Resolution urging the San Francisco Planning Department to fully analyze a
water supply alternative in the Program Environmental Impact Report that
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will not result in increased diversions of freshwater from the Tuoumne River
and urging the San Francisco Public Utilities Commission to undertake and
implement water conservation and recycled water programs.
t
ADOPTED AS AMENDED by the following vote:
Ayes: 10 ■ Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
Absent: 1 - Jew
Supervisor Ammiano requested that this matter be severed so that it might
be considered separately.
070863 [Urging Taxicab companies not to increase the Supervisor Ammiano
number of long-term leases of medallions]
Resolution urging taxicab companies not to increase the number of long-
term leases of taxicab medallions or taxicabs in their fleets, urging the Taxi
Commission to strictly enforce Ordinances and Regulations requiring
Proposition K medallion holders to drive the taxicab permitted under their
medallion and providing that the Board of Supervisors shall consider
regulation of long-term leasing.
Supervisor Ammiano requested that this matter be referred to Committee.
REFERRED.
Supervisor Elsbernd requested that this matter be severed so that it might
be considered separately.
070836 [Final Map - 445-701 Wawona Street] ' '"'
Motion approving Final Map 4184, a 8 Lot Subdivision Project, located at
445-701 Wawona Street being a subdivision of Lot 008 in Assessors Block No.
2540 and adopting findings pursuant to the General Plan and City Planning
Code Section 101.1. (Public Works Department)
(DPW Order No. 176,885; District No. 7) ,. ., '
Continued to June 19, 2007. ., „
CONTINUED by the following vote: r
Ayes: 10 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Maxwell, '■ ■'■
McGoldrick, Mirkarimi, Peskin, Sandoval
Noes: 1 - Jew . •> • ' ■ a ■
OFF-AGENDA LEGISLATION ,
Introduced by Supervisors or Mayor ;
Ordinances
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Board of Supervisors: June 12, 2007 Page 24 of 32
070884 [Reorganization of the Family Violence Council Mayor, Supervisors
to concentrate on child abuse and elder abuse in Maxwell, Alioto-Pier
addition to domestic violence]
Ordinance amending Article XIX of the San Francisco Administrative Code to
change the focus of the Family Violence Council to include child abuse and
senior/adult dependent abuse in addition to domestic violence; reducing
the membership of the Council's steering committee from ten members to
three members (the three co-chairs of the Council); reducing the
membership of the Council from 45 members (35 of whom are selected by
the Steering Committee and 10 of whom are specified public officials or
directors of nonprofit agencies, or their designees) to 19 members (17
required members who are specified public officials or directors of nonprofit
agencies, or their designees, and 2 of whom are optional, at-large members
appointed by the Steering Committee); eliminating the advisory committee
to the Council and assigning the duties currently performed by the advisory
committee to the Council as a whole; and deleting that portion of the
Ordinance that allows the Council to establish an Interagency Domestic
Violence Death Review Team.
Resolutions
070863 [Urging Taxicab companies not to increase the Supervisor Ammiano
number of long-term leases of medallions]
Resolution urging taxicab companies not to increase the number of long-
term leases of taxicab medallions or taxicabs in their fleets, urging the Taxi
Commission to strictly enforce Ordinances and Regulations requiring
Proposition K medallion holders to drive the taxicab permitted under their
medallion and providing that the Board of Supervisors shall consider
regulation of long-term leasing.
6/5/07, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE
AGENDA AT THE NEXT BOARD MEETING.
6/12/07, REFERRED. Supervisor Ammiano requested that this matter be
' referred to Committee.
070883 [Outreach Advertising] ' '> Supervisor Dufty
Resolution designating The Bay Area Reporter and The Bay Times to be the
outreach newspapers
of the City and County of San Francisco for the Lesbian, Gay, Bisexual,
Transgender
Community, to provide outreach advertising services from July 1 , 2007
through June 30, 2008.
6/12/07, RECEIVED AND ASSIGNED to Budget and Finance Committee.
070885 [Proposition J Contract/Certification of specified Mayor
contracted-out services for Department of
Elections]
Resolution concurring with the Controller's certification that services can be
performed by private contractor for a lower cost than similar work
performed by City and County employees for absentee voter ballot
distribution services for Department of Elections.
6/12/07, RECEIVED AND ASSIGNED to Budget and Finance Committee.
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070886 [Proposition J Contract/Certification of specified Mayor
contracted-out services previously approved for
Juvenile Probation]
Resolution concurring with the Controller's certification that services
previously approved can be performed by private contractor for a lower cost
than similar work performed by City and County employees for shelter and
intake services at the Department of Juvenile Probation
6/13/07, RECEIVED AND ASSIGNED to Budget and Finance Committee.
070887 [Proposition J Contract/Certification of specified Mayor
contracted-out services for Recreation and Park]
Resolution concurring with the Controller's certification that services can be
performed by private contractor for a lower cost than similar work
performed by City and County employees for golf course maintenance
services at the Department of Recreation and Parks.
6/12/07, RECEIVED AND ASSIGNED to Budget and Finance Committee.
070888 [Jurisdictional transfer of property from DPW to Mayor
HSA]
Resolution transferring jurisdiction of certain real property located at 1
Cashmere Street (Assessors Block 4720, Lot 7; the Sojourner Truth Child
Care Center), 200 Cashmere Street (Assessors Block 4710, Lot 6; the MLK
Nursery School), 100 Whitney Young Circle (Assessors Block 4711, Lot 6; the
Earl P. Mills Community Center), and 1030 Oakdale Avenue (Assessors Block
4714, Lot 7; the Captain William Sorey Nursery School), from the
Department of Public Works to the Human Services Agency.
6/12/07, RECEIVED AND ASSIGNED to Budget and Finance Committee.
070889 [Grant funds to support the California School Supervisor Sandoval
Health Association project]
Resolution authorizing the San Francisco Department of Public Health (DPH),
to retroactively accept and expend grant funds in the amount of $23,423
from the San Francisco Public Health Foundation to partially pay the salary
and fringe benefits for an Assistant Health Educator to work at the Balboa
Teen Health Center and to support the California School Health Association
project; for the period of March 1, 2007 through June 30, 2008.
6/12/07, RECEIVED AND ASSIGNED to City Operations and Neighborhood
Services Committee.
070891 [Grant to fund a project through the HIV Supervisor Ammiano
Epidemiology Section of the Department of
Public Health]
Resolution authorizing the San Francisco Department of Public Health (DPH),
to retroactively accept and expend a grant in the amount of $19,601 from
the Global Fund to Fight AIDS, Tuberculosis and Malaria through the Regents
of the University of California to fund the Triangulation Resource Guide, and
to enter into an agreement for the use of these funds; for the period of
September 1, 2006 through June 3, 2007.
Vi'Hrs* / /\\r\\T\\r cfrtrwr rwrr /aiia /]r\AoMr\trro r\nnt^ oc-n'?iH^A^ V ^^ , ; • Q/4./V(l(j7
Board of Supervisors: June 12, 2007 Page 26 of 32
6/n/07, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE
AGENDA AT THE NEXT BOARD MEETING.
070892 [Directing City Staff to report on actions to Supervisor Alioto-Pier
restrict Bisphenol-A in children's products]
Resolution directing San Francisco's Department of Health and Department
of the Environment to submit a report with recommendations on potential
actions that can be adopted to address risks to public health from exposure
to Bisphenol-A and to base that report on the findings of a National Institute
of Health review panel along with the concerns of representatives of the
scientific and children's health communities.
6/12/07, REFERRED FOR ADOPTION WITHOUT COAAMITTEE REFERENCE
AGENDA AT THE NEXT BOARD MEETING.
070893 [Commending Thomas E. Margro] Supervisor Peskin
Resolution commending Thomas E. Margro, General Manager of BART.
6/12/07, REFERRED FOR ADOPTION WITHOUT COAAMITTEE REFERENCE
AGENDA AT THE NEXT BOARD MEETING.
070894 [Private Security Officers] Supervisors Peskin,
Elsbernd
Resolution encouraging security contractors and building owners to come to
the bargaining table with the single purpose to improve industry standards
by providing adequate training and increased wages and benefits for private
security officers.
6/12/07, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE
AGENDA AT THE NEXT BOARD MEETING.
070895 [State grant to support environmental health Supervisor Mirkarimi
through the Weights and Measures program]
Resolution authorizing the San Francisco Department of Public Health (DPH)
to retroactively accept and expend a grant in the amount of $8,250 from
the California Department of Food and Agriculture (CDFA) supporting two
programs, the Petroleum Products Compliance Program and the
Weighmaster Enforcement Program; for the period of July 1, 2007 through
June 30, 2008.
6/12/07, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE
AGENDA AT THE NEXT BOARD MEETING.
070896 [Support "It's OUR Healthcare" principles] Supervisor Mirkarimi
Resolution in support of the joint Labor and "It's OUR Healthcare" principles
developed by a coalition of community, clergy, labor and healthcare
organizations and supporting those principles as a means to achieving
affordable, quality health care for all working Californians.
6/12/07, REFERRED FOR ADOPTION WITHOUT COAAMITTEE REFERENCE
AGENDA AT THE NEXT BOARD MEETING.
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070897 [State grants to support environmental health Supervisor Maxwell
projects]
Resolution authorizing the San Francisco Department of Public Health (DPH)
to retroactively accept and expend two grants totaling $4,948.18, one from
the California Department of Food and Agriculture (CDFA) and one from the
California Department of Pesticide Regulation (CDPR); for the period of July
1, 2007 through June 30, 2008.
6/12/07, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE
AGENDA AT THE NEXT BOARD MEETING.
070898 [Zoning - Extension of Planning Commission Supervisor Maxwell
review period]
Resolution extending the prescribed time v/ithin which the Planning
Commission may render its decision on a proposed ordinance to amend the
San Francisco Planning Code by amending Section 319.2 and 319.3 of the
Visitation Valley Community Facilities and Infrastructure Fee and Fund
ordinance to set a lower fee level of $3.00 per square foot for principally
permitted projects that do not require material General Plan, Planning Code
or Zoning Map amendments.
6/12/07, REFERRED FOR ADOPTION WITHOUT COAAMITTEE REFERENCE
AGENDA AT THE NEXT BOARD MEETING.
070899 [Extending the Asthma Task Force Membership Supervisor Maxwell
to June 30, 2008]
Resolution extending the Asthma Task Force Membership to June 30, 2008.
6/1 2/07, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE
AGENDA AT THE NEXT BOARD MEETING.
070900 [Urging the City College of San Francisco Supervisors Mirkarimi,
Registered Nursing Program to adopt a residency Elsbernd
requirement]
Resolution urging that the City College of San Francisco Registered Nursing
Program petition the Board of Governors pursuant to Education Code 78032
(a)(3) to allow the adoption of a residency requirement giving preferential
admission to San Francisco residents. . ,
6/12/07, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE ' , '
AGENDA AT THE NEXT BOARD MEETING.
Requests For Hearings
070881 [Hunters Point Shipyard environmental and Supervisor Daly
health impact of redevelopment]
Hearing on Lennar Corporation's redevelopment of the Hunters Point
Shipyard and its environmental and health impact on the Bay View Hunters
Point community.
6/12/07, RECEIVED AND ASSIGNED to Land Use and Economic Development
Committee.
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Board of Supervisors: June 1 2, 2007 Page 28 of 32
070882 [Resource Conservation Ordinance 2006 annual Supervisor McGoldrick
report]
Hearing on the 2006 annual report on the Resource Conservation Ordinance.
6/12/07, RECEIVED AND ASSIGNED to City Operations and Neighborhood
Services Committee.
PROPOSED RESOLUTIONS
070788 [Amendment to Contract with Geomatrix
Consultants, Inc.]
Resolution approving and authorizing the Director of Island Operations for
the Treasure Island Development Authority to execute an amendment to the
contract with Geomatrix Consultants, Inc. to extend the term through June
30, 2008, to modify the scope of services, and to increase the contract by
an amount not to exceed $180,000 for a new total amount not to exceed
$1,277,000 for environmental consulting services. (Treasure Island
Development Authority)
6/1/07, RECEIVED AND ASSIGNED to Budget and Finance Committee.
070793 [Lease of Real Property at 3801 Third Street,
Suite 600]
Resolution authorizing the lease of 10,740 square feet of space at 3801
Third Street, Suite 600, for the San Francisco Public Utilities Commission
(SFPUC), Wastewater Collection System Division. (Real Estate Department)
(Fiscal Impact. )
6/4/07, RECEIVED AND ASSIGNED to Budget and Finance Committee.
070830 [Official Advertising - Type 1 consecutive-day
official advertising]
Resolution designating the Examiner as the official newspaper of the City
and County of San Francisco for the category of Type 1 consecutive-day
official advertising, from July 1, 2007 through June 30, 2008. (Office of
Contract Administration)
6/4/07, RECEIVED AND ASSIGNED to Budget and Finance Committee.
070831 [Official Advertising - Type 2 non-consecutive
day official advertising]
Resolution designating the Examiner to be the official newspaper of the City
and County of San Francisco for the category of Type 2 non-consecutive day
official advertising, from July 1, 2007 through June 30, 2008. (Office of
Contract Administration)
6/4/07, RECEIVED AND ASSIGNED to Budget and Finance Committee.
070832 [Outreach Advertising - Outreach newspapers]
Resolution designating El Reportero to be the outreach newspaper of the
City and County of San Francisco for the Hispanic community; San Francisco
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Board ofSupervisors: June 12, 2007 /.'.':•:. Page 29 of 32
Bay View to be the outreach newspaper of the City and County of San
Francisco for the African American community; and, the Asian Week to be
the outreach newspaper of the City and County of San Francisco for the
Chinese Community, to provide outreach advertising services from July 1,
2007 through June 30, 2008. (Office of Contract Administration)
6/4/07, RECEIVED AND ASSIGNED to Budget and Finance Committee.
Requests Granted
From: Supervisor Mirkarimi ..;-
To: Director, Municipal Transportation Agency . ,_,_
Requesting/Inquiring: Requesting tiie Municipal Transportation Agency to ,,.,-..-
report on the feasibility of improving the visibility of the westbound handicap .r , ' '
ramp at Second Avenue and Irving Street, primarily for night vision.
From: Supervisor Mirkarimi
To: Director, Department of Parking and Traffic
Requesting/Inquiring: Requesting the Department of Parking and Traffic to
report on the status of removing graffiti on the parking signs located on both j-;,,- ,-■
sides of the street (unless otherwise noted), at the following locations: ,; ' , -_■
• 17"^ between Belvedere and Cole
• Alma between Cole and Belvedere
• Waller between Clayton and Stanyan (mostly the black frames)
• Clayton between Height and Frederick
• Cole between Height and Frederick
• Belvedere between Waller and Fredenck
• Shrader between Height and Waller .-'
• Waller between Stanyan and Frederick
• Hayes between Baker and Divisadero
• Broderick between Oak and Golden Gate
• Grove between Fillmore and Webster
• Grove between Buchanan and Laguna (mostly the black frames)
v.- :*;-■ '-,/■■
From: Supervisor Mirkarimi , „ j,., .
To: Director, Department of Parking and Traffic "'
Requesting/Inquiring: Requesting the Department of Parking and Traffic to ; . .,
report on the status of removing graffiti from DPT property at the following
locations:
• "Prevent Runaway Cars" sign at 975 Grove ;.
• "Shrader" Street sign at the northwest corner of Page and Shrader
• "STOP" sign - Southeast corner of Broderick and Golden Gate (and
pole)
• "STOP" sign - Northwest corner of Pierce and Fulton
• Pedestrian Crossing Signal at the all four corners of Fulton and
Broderick (plus stickers) * ' ' ' ;
From: Supervisor Mirkahmi '"'
To: Director, Public Utilities Commission
Requesting/Inquiring: Requesting the Public Utilities Commission to report on ■>
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Board of Supervisors : June 1 2, 2007 Page 3 0 of 3 2
the status of removing graffiti at ttie following locations:
' - - "i '
• Nortfieast corner of Waller and Ashbury
• 975 Grove Street
• Southeast corner of Grove and Fillmore
From: Supervisor Mirkarimi
To: Director, Department of Public Works
Requesting/Inquiring: Requesting the Department of Public Works to report
on the status of removing graffiti from news stands at the following locations:
Southwest corner of Hayes and Broderick (Chronicle). Southwest corner of
Hayes and Brodenck (Learning Annex).
From: Supervisor Mirkanmi
To: Director, Department of Public Works
Requesting/Inquiring: Requesting the Department of Public Works to report
on the status of removing graffiti from mailboxes and garbage cans at the
following locations: Northeast corner of Golden Gate and Pierce (Mailboxes)
and the Southwest corner of Waller and Downey (Garbage Cans).
From: Supervisor Mirkanmi
To: Director, Department of Public Works '-■
Requesting/Inquiring: Requesting the Department of Public Works to report
on the status of removing the graffiti from the following locations: Southwest
comer of Hayes and Cole and the Southeast corner of Broderick and
McAllister (Phone Switch Boxes).
From: Supervisor Mirkanmi
To: Director, Department of Public Works
Requesting/Inquiring: Requesting the Department of Public Works to report
on the status of removing graffiti from the public property at the following
locations:
Southeast corner of Cole and Frederick and the Northeast corner of Hayes
and Broderick (Emergency Boxes).
In Memoriams
Joseph Patrick DriscoU ■ Entire Board , •
Hushes de la Plaza ■ Supervisor Mirkarimi
Lucille Meyer ■ Supervisor Peskin
ADJOURNMENT
There being no further business the Board adjourned at the hour of 5:25
p.m.
Angela CaMllo, Clerk of the Board
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BoardofSupervisors: June 12, 2007 ;..:.' ;• Page 31 of 32
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 July 17, 2007.
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. USING LAPTOP COMPUTERS FOR PRESENTATIONS: Please contact City Hall
Media Services at (41 5) 554-4933 to coordinate the use of laptop computers for
presentations at the meeting. Computers to be used are required to be tested in
advance. The presenter should arrive 30 minutes prior to the meeting to connect and
test their computer. THE AGENDA PACKET IS AVAILABLE AT CITY HALL, ROOM 244,
RECEPTION DESK. Agendas are available on the internet at
wv/w.sfgov.org/site/bdsupvrs_index.asp?id=4383For information, call (415) 554-5184.
Board meetings are cablecast on SF Cable 26. For video tape copies and scheduling
call (415) 554-4188.
(415)554-7703
Disability access
The Legislative Chamber and the Committee Room in City Hall are wheelchair
accessible.
Meetings are real-time captioned and are cablecast open-captioned on SF Cable 26.
Assistive listening devices for the Legislative Chamber are available upon request at
the Clerk of the Board's Office, Room 244. Assistive listening devices for the
Committee Room are available upon request at the Clerk of the Board's Office, Room
244 or in the Committee Room. To request sign language interpreters, readers, large
print agendas or other accommodations, please contact Madeleine Licavoli at (415)
554-7722 or (415) 554-5227 (TTY). Requests made at least 48 hours in advance of the
meeting will help to ensure availability.
The nearest accessible BART station is Civic Center (Market/Grove/Hyde Streets).
Accessible MUNI Metro lines are the J, K, L, M, N and T (Civic Center or Van Ness
Stations). MUNI bus lines serving the area are the 47 Van Ness, 9 San Bruno, and the
6, 7, 71 Haight/Noriega. For more information about MUNI accessible services, call
(415)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. Accessible curbside parking
is available on Dr. Carlton B. Goodlett Place and Grove Street.
In order to assist the City's efforts to accommodate persons with severe allergies,
environmental illness, multiple chemical sensitivity or related disabilities, attendees
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Board of Supervisors: June 12, 2007 Page 32 of 32
at public meetings are reminded that other attendees may be sensitive to perfumes
and various other chemical-based scented products. Please help the City to
accommodate these individuals.
Know Your Rights Under the Sunshine Ordinance
Government's duty is to serve the public, reaching its decision in full viev^ 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 Frank Darby 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) 554-7854 or by email at sotf@sfgov.org Citizens may obtain a free copy
of the Sunshine Ordinance by contacting Mr. Darby or by printing Chapter 67 of the
San Francisco Administrative Code on the Internet, at
http://v/ww.sfgov.org/sunshine
■ ■'•■■ ■ w
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Board of Supervisors: June 19, 2007
Page 1 of 39
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Board of Supervisors » Meeting information » Meetings
City and County of San Francisco
Board of Supervisors
JI31- ;,.-• -■ .-
June 19, 2007
City and County of San Francisco
City Hall
1 Dr. Carlton B. Goodlett Place
San Francisco y CA 94102-4689
DOCUMENTS DEPT.
. V- SEP - 4 2007
SAN FRANCISCO
PUBLIC LIBRARY
MEETING MINUTES
Tuesday, June 1 9, 2007
2:00 PM
Legislative Chamber - Second Floor
Regular Meeting
Board of Supervisors
AARON PESKIN, PRESIDENT
MICHELA AUOTO-PIER, TOM AMMIANO, CHRIS DALY,
SEVAN DUFTY, SEAN ELSBERND, ED JEW, SOPHIE MAXWELL,
JAKE McGOLDRICK, ROSS MIRKARIMI, CERARDO SANDOVAL
Members Present:
Michela Alioto-Pier, Tom Ammiano, Chris
Daly, Bevan Dufty, Sean Elsbernd, Ed Jew,
Sophie Maxwell, Jal<e McGoldricl<, Ross
Mirkarimi, Aaron Pesl<.in, Gerardo
Sandoval.
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Board of Supervisors: June 19, 2007 Page 2 of 39
Members Excused: None.
Members Absent: None.
ROLL CALL AND PLEDGE OF ALLEGIANCE
The meeting was called to order at 2:02 p.m. On the call of the roll
Supervisor Daly was noted absent.
There was a quorum.
Supervisor Daly was noted present at 2:07 p.m.
APPROVAL OF MEETING MINUTES
Supervisor Ammiano, seconded by Supervisor Mirkarimi, moved to
approve the Board Meeting Minutes of May 15, 2007 and May 16, 2007, a
Xq Special Board of Supervisors Meeting of the Budget and Finance
Committee. The motion carried by the following vote:
Ayes: 10 - AUoto-Pier, Ammiano, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
Absent: 1 - Daly
CONSENT AGENDA
Recommendations of the Budget and Finance Committee
070627 [Public Employment] Mayor
Ordinance amending Ordinance No. 203-06 (Annual Salary Ordinance FY
2006-2007) to reflect the proposed changes to the Controller (CON), Fine
Arts Museum (FAM), and Municipal Transportation Agency (MTA-DPT) staffing
by decreasing total staffing by 4.00 positions (0.16 FTE).
Enacted 134-07 _. , „.,
Number:
FINALLY PASSED ; r
070423 [Contract for the purchase of
telecommunications services In excess of $10
Million]
Ordinance approving a contract with AT&T providing for the purchase of a
variety of telecommunications services at a cost in excess of $10 million and
waiving certain requirements of the Administrative Code with respect to the
contract. (Telecommunications and Information Services)
(Fiscal Impact. )
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Board of Supervisors: June 19, 2007
Page 3 of 39
Enacted 145-07
Number:
FINALLY PASSED
070583 [Authorizing the Municipal Transportation Mayor
Agency Board of Directors to impose special
collections fee to recover actual City collection ., ^- ..
costs in addition to existing penalties for late
Ordinance amending Traffic Code Section 131 establishing a special
collections fee to recover City collection costs for late citation payments,
and authorizing the Municipal Transportation Agency Board of Directors to
impose the special collections fee to recover actual City collection costs in
addition to existing penalties for late citation payments.
(Supervisor Daly dissented in committee.)
Enacted 143-07
Number:
FINALLY PASSED
070601 [Payment of Criminal Justice Reward]
Ordinance authorizing payment of a $25,000 reward to John Doe for
supplying information leading to the arrest and conviction of Joseph Stevens
in the shooting deaths of Dernae Wysinger and Naemon Wysinger. (Mayor)
-.» nf..
Enacted 141-07
Number:
FINALLY PASSED
■1/ =
■\'f
Recommendation of the Land Use and Economic
Development Committee
Supervisor Daly
070178 [Street encroachment for Little Saigon
neighborhood entrance at Larkin and Eddy
Streets]
Ordinance granting revocable permission to the Vietnamese Elderly Mutual
Assistance Association to occupy a portion of the public right-of-way to
construct sidewalk bulb-outs with two (2) 24" x 31" concrete and granite
pillars at the northeast and northwest corners of Larkin and Eddy Streets to
mark the entry to the Little Saigon neighborhood; waiving permit and right-
of-way occupancy assessment fees and General Plan Referral fees; deleting
two parking meter zones on Larkin Street to accommodate the
encroachment; and making environmental findings and findings of
consistency with the General Plan and the priority policies of Planning Code
Section 101.1.
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Enacted 142-07 ., ^^^
Number: '"^^^
FINALLY PASSED
Recommendation of the Rules Committee
070794 [Appointment - San Francisco Health Authority]
Resolution appointing Grant Davies, term ending January 1 5, 2009, to the
San Francisco Health Authority; residency requirement waived.
Grant Davies, succeeding John Williams, term expired, seat 4, must be
Senior Manager of St. Luke's Hospital, for the unexpired portion of a three-
year term ending January 15, 2009.
Enacted 337-07 • - -
Number:
ADOPTED
The foregoing items were acted upon by the following vote:
Ayes: 10 - Alioto-Pier, Ammiano, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
Absent: 1 - Daly
REGULAR AGENDA
UNFINISHED BUSINESS
Recommendation of the Budget and Finance Committee
070501 [Adopting Community Choice Aggregation Draft Supervisors Ammiano,
Implementation Plan and Adopting Further Mirkarimi, Daly, Dufty
Implementation Measures]
Ordinance adopting a Community Choice Aggregation Program Description
and Revenue Bond Action Plan and Draft Implementation Plan, establishing
key aspects of the Community Choice Aggregation Program, and adopting
further implementation measures.
(Fiscal impact; Economic Impact)
Supervisor Alioto-Pier moved to divide the question relating to "(a) The
SFPUC should issue a RFI to solicit input from interested parties regarding
the development and implementation of a CCA Program within 20 days of
the effective date of the adoption of this ordinance. "
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Motion to adopt regulations concerning "(a) The SFPUC should issue a RFI to
solicit input from interested parties regarding the development and
implementation of a CCA Program within 20 days of the effective date of
the adoption of this ordinance" passed by the following vote:
Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
! McGoldrick, Mirkarimi, Peskin, Sandoval ''
t Enacted 147-07
Number: ^ <- / ,
I FINALLY PASSED by the following vote: v <t • ^'^
i Ayes: 9 - Ammiano, Daly, Dufty, Elsbernd, Maxwell, McGoldrick, Mirkarimi,
Peskin, Sandoval
Noes: 2 - Alioto-Pier, Jew
070777 [Adopting Community Choice Aggregation Supervisors Mirkarimi,
Governance Structure] Ammiano, Daly
Ordinance Adopting a Community Choice Aggregation Governance Structure.
Enacted 146-07
Number:
FINALLY PASSED by the following vote:
Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval <■' ■ -r >. "
Recommendation of the Land Use and Economic '
Development Committee
070133 [Limiting exemptions from, and clarifying the Supervisor McGoldrick
scope and collection of, the Transit Impact
Development Fee]
Ordinance (1) amending Chapter 38 of the Administrative Code by (a)
amending Sections 38.1 and 38.3, and adding a new Section 38.3-1 to limit
the exemption from the current Transit Impact Development Fee (TIDE) for
projects for which an application for environmental review or a categorical
exemption was submitted on or before April 1 , 2004, to instances in which a
building or site permit is issued on or before September 4, 2008 and
requiring that such exempt projects that would otherwise have been subject
to the former TIDF pay a fee on new office space only equivalent to the
amount that would have been due under the former TIDF ordinance; (b)
amending Section 38.1 to clarify the definitions of "Gross Floor Area" and
"Retail/Entertainment;" (c) amending Section 38.3 to correct an unintended
exclusion for art spaces; (d) amending Section 38.5 to specify that the TIDF
due for a project is based on the fee in effect on the date of payment; and
(e) amending Section 38.6 to clarify the circumstances in which a credit for
prior eliminated uses is available and make clear that any credit against the
amount of the TIDF based on prior use cannot exceed the amount of the
TIDF due; and (2) making environmental findings.
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Enacted 144-07 ,. .,
Number:
FINALLY PASSED by the following vote:
Ayes: 10 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
Noes: 1 - Jew
NEW BUSINESS
Recommendations of the Government Audit and Oversight
Committee
Supervisor Elsbernd Excused From Voting
Supervisor Dufty, seconded by Supervisor Alioto-Pier, moved to excuse
Supervisor Elsbernd, at his request, because of possible conflict of
interest, from voting. The motion carried by the following vote:
Ayes: 10 - Alioto-Pier, Ammiano, Daly, Dufty, Jew, Maxwell, McGoldrick,
Mirkarimi, Peskin, Sandoval
Excused: 1 - Elsbernd
070715 [Unrepresented Employees] Mayor, Supervisor
McGoldrick
Ordinance fixing compensation for persons employed by the City and County
of San Francisco whose compensations are subject to the provisions of
* Section A8.409 of the Charter, in job codes not represented by an employee
organization, and establishing working schedules and conditions of
employment and, methods of payment, effective July 1 , 2007.
(Fiscal Impact.)
PASSED ON FIRST READING by the following vote:
Ayes: 10 - Alioto-Pier, Ammiano, Daly, Dufty, Jew, Maxwell, McGoldrick,
Mirkarimi, Peskin, Sandoval
Excused: 1 - Elsbernd
Supervisor Elsbernd Excused From Voting
Supervisor Dufty, seconded by Supervisor Alioto-Pier, moved to excuse
Supervisor LIsbernd, at his request, because of possible conflict of
interest, from voting. The motion carried by the following vote:
Ayes: 10 - Alioto-Pier, Ammiano, Daly, Dufty, Jew, Maxwell, McGoldrick,
Mirkarimi, Peskin, Sandoval
Excused: 1 - Elsbernd
070720 [MOD, Amendment No. 1 - Municipal Executives* Mayor
Association, AFL-CIO]
Ordinance adopting and implementing Amendment #1 , the agreement that
amends the 2006-2009 Memorandum of Understanding between the City and
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County of San Francisco and the Municipal Executives' Association, AFL-CIO,
relating to Management Training Funds.
PASSED ON FIRST READING by the following vote:
Ayes: 10 - Alioto-Pier, Ammiano, Daly, Dufty, Jew, Maxwell, McGoldrick,
Mirkarimi, Peskin, Sandoval .; . ^^
Excused: 1 - Elsbernd
070716 [MOU, Amendment No. 1 - SEIU, Locals 535, 790 Mayor
and United Healthcare Workers - West]
Ordinance adopting and implementing Amendment #1 , the agreement that
amends the 2006-2009 Memorandum of Understanding between the City and
County of San Francisco and the Service Employees International Union,
Locals 535, 790 and United Healthcare Workers - West, relating to certain
wages, hours, and working conditions. ~. . . n>? ■ ;>'il
' ,.' ■^'•''''^'' ■
(Fiscal Impact.)
PASSED ON FIRST READING by the following vote: " ' ' j ► J
Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval < , -.v, :,
070717 [MOU, Amendment No. 1 - International Mayor
Brotherhood of Electrical Workers, Local Union " .' * ■ <
6, AFL-CIO]
Ordinance adopting and implementing Amendment #1, the agreement that ' '
amends the 2006-2009 Memorandum of Understanding between the City and
County of San Francisco and the International Brotherhood of Electrical '..•,.
Workers Local Union 6, AFL-CIO, by amending the parties' agreement with
respect to certain wages, hours, and working conditions.
(Fiscal Impact.) , - , " ■ j;
PASSED ON FIRST READING by the following vote: "'
Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval >„ . '
070718 [MOU, Freight Checkers, Clerical Employees a Mayor ^- .
Helpers, Local 856 (Supervising Registered
Nurses, Unit 11. B.)]
Ordinance adopting and implementing the Memorandum of Understanding
between the City and County of San Francisco and the Freight Checkers,
Clerical Employees & Helpers, Local 856 (Supervising Registered Nurses,
Unit 1 1 . B. ), to be effective July 1 , 2007 through June 30, 201 1 .
(Fiscal Impact.) • .,.',';;•
PASSED ON FIRST READING by the following vote:
Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell, ■'
McGoldrick, Mirkarimi, Peskin, Sandoval ' •
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070719 [MOD, Amendment No. 1 - Laborers Mayor
International Union, Local No. 261]
Ordinance adopting and implementing Amendment #1, the agreement that
amends the 2006-2009 Memorandum of Understanding between the City and
County of San Francisco and the Laborers International Union, Local No.
261 , by amending the parties' agreement to allocate funds related to
programs for Environmental Service Workers.
(Fiscal Impact.)
PASSED ON FIRST READING by the following vote:
Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
070721 [MOU, San Francisco Police Officers" Association Mayor
(SFPOA)]
Ordinance adopting and implementing the Memorandum of Understanding
between the City and County of San Francisco and the San Francisco Police
Officers' Association (SFPOA), to be effective July 1, 2007 through June 30,
2011.
(Fiscal Impact.)
REFERRED to the Public Safety Committee by the following vote:
Ayes: 7 - Ammiano, Daly, Dufty, Maxwell, Mirkarimi, Peskin, Sandoval
Noes: 4 - Alioto-Pier, Elsbernd, Jew, McGoldrick
070722 [MOU, SEIU, Local 790 Staff a Per Diem Nurses] Mayor
Ordinance adopting and implementing the Memorandum of Understanding
between the City and County of San Francisco and the Service Employees
International Union, Local 790 Staff Et Per Diem Nurses, to be effective July
1 , 2007 through June 30, 201 0.
(Fiscal Impact.)
PASSED ON FIRST READING by the following vote:
Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
070673 [Contract with Owner's Association for Supervisor Daly
administration/management of Central Market
Community Benefit District]
Resolution approving an agreement with the nonprofit Owners' Association
for administration/management of the property- based business
improvement district known as the "Central Market Community Benefit
District," pursuant to Section 36651 of the Streets and Highways Code.
Enacted 313-07
Number: - . :
ADOPTED by the following vote:
Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
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McGoldrick, Mirkarimi, Peskin, Sandoval ' " • j .
070732 [2500 Block of Mission Street Business Supervisor Ammiano
Improvement District Annual Reports to the
Resolution regarding 2500 Block of Mission Street Business Improvement .
District annual reports to the City: modifying the "Authority to Contract"
provision of the Resolution establishing tiie District (Resolution No. 539-05) .f^., ,,
to require an annual financial report that has been reviev^ed by a Certified
Public Accountant who provides a statement of negative assurance, to
change the current requirement for an annual CPA "independent audit" to
instead require a CPA independent audit upon request of the City, and '■
authorizing amendment of the District's management contract with the City 'k
to conform; and receiving and approving the District's Annual Report for .^
2005-2006 as submitted pursuant to Section 3.4 of the District's . , ,' ^,
management contract.
Enacted 343-07 fYJi. i, - - J>
Number: ^^-
ADOPTED by the following vote:
Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval • -i'
070733 [Castro/Upper Market Community Benefit Supervisor Dufty
District Annual Reports to the City; making
assessment formulas the same for all District
residential property]
Resolution regarding Castro/Upper Market Community Benefit District
annual reports to the City, and making assessment formulas the same for all
District residential property: modifying the "Authority to Contract" provision ^'
of the Resolution establishing the District (Resolution No. 582-05) to require
an annual financial report that has been reviewed by a Certified Public
Accountant who provides a statement of negative assurance, to change the
current requirement for an annual CPA "independent audit" to instead
require a CPA independent audit upon request of the City, and authorizing
amendment of the District's management contract with the City to conform;
providing that all residential property be assessed by the same lot size and
linear frontage formula, receiving and approving the District Assessment
Engineer's Report in support, and authorizing conforming amendments and
administrative clarifications to the District's management plan and • . .
management contract; and receiving and approving the District's Annual "'
Report for 2005-2006 as submitted pursuant to Section 3.4 of the District's
rV'' management contract.
Enacted 344-07
Number:
ADOPTED by the following vote:
Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
070734 [Fisherman's Wharf Community Benefit District Supervisor Peskin
Annual Reports to the City]
Resolution regarding Fisherman's Wharf Community Benefit District annual
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reports to the City: modifying the "Authority to Contract" provision of the
Resolution establishing the District (Resolution No. 540-05) to require an
annual financial report that has been reviewed by a Certified Public
Accountant who provides a statement of negative assurance, to change the
current requirement for an annual CPA "independent audit" to instead
require a CPA independent audit upon request of the City, and authorizing
amendment of the District's management contract with the City to conform;
and receiving and approving the District's Annual Report for 2005-2006 as
submitted pursuant to Section 3.4 of the District's management contract.
Enacted 345-07
Number:
ADOPTED by the following vote:
Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
070735 [Noe Valley Community Benefit District Annual Supervisor Dufty
Reports to the City]
Resolution regarding Noe Valley Community Benefit District annual reports
to the City: modifying the "Authority to Contract" provision of the Resolution
establishing the District (Resolution No. 583-05) to require an annual
financial report that has been reviewed by a Certified Public Accountant
who provides a statement of negative assurance, to change the current
requirement for an annual CPA "independent audit" to instead require a CPA
independent audit upon request of the City, and authorizing amendment of
the District's management contract with the City to conform; and receiving
and approving the District's Annual Report for 2005-2006 as submitted
pursuant to Section 3.4 of the District's management contract.
Enacted 346-07
Number:
ADOPTED by the following vote:
Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
070736 [North of Market/Tenderloin Community Benefit Supervisor Daly
District Annual Reports to the City]
Resolution regarding North of Market/Tenderloin Community Benefit District
annual reports to the City: modifying the "Authority to Contract" provision of
the Resolution establishing the District (Resolution No. 584-05) to require an
annual financial report that has been reviewed by a Certified Public
Accountant vho provides a statement of negative assurance, to change the
current requirement for an annual CPA "independent audit" to instead
require a CPA independent audit upon request of the City, and authorizing
amendment of the District's management contract with the City to conform;
and receiving and approving the District's Annual Report for 2005-2006 as
submitted pursuant to Section 3.4 of the District's management contract.
Enacted 347-07
Number:
ADOPTED by the following vote:
Ayes: 1 1 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
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070737 [Union Square Business Improvement District Supervisor Peskin
Annual Reports to the City] .. . -
Resolution regarding Union Square Business Improvement District annual ^.yx •
reports to the City: modifying the "Authority to Contract" provision of the
Resolution renev/ing the District (Resolution No. 798-03) to require an
annual financial report that has been reviewed by a Certified Public
Accountant who provides a statement of negative assurance, to change the
current requirement for an annual CPA independent audit to instead require
a CPA independent audit upon request of the City, to acknowledge that the
Mayor's Office of Economic and Workforce Development is the successor to ., •
the Mayor's Office of Public Finance and Business Affairs, and authorizing
amendment of the District's written agreements (contracts) with the City to
conform; and receiving and approving the District's Annual Report for 2005-
2006 as submitted pursuant to California Streets and Highways Code 36650. •' -*. '
Enacted 348-07 ,,
Number: ^.
ADOPTED by the following vote:
Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell, " '-''^
McGoldrick, Mirkarimi, Peskin, Sandoval
070838 [Contract with Owners' Association for Supervisor Peskin
administration/management of Fisherman's v'
Wharf Portside Community Benefit District]
Resolution approving an agreement with the nonprofit Owners' Association
for administration/management of the business-based business ^v" 'j "
improvement district known as the "Fisherman's Wharf Portside Community
Benefit District," pursuant to Section 36651 of the Streets and Highways
Code. ' :• , ,i.
Enacted 312-07 •='\. • ■ ' . p4.^f> ..-;p«^ :>.o,.-j ; ; .r* k.^'* '•:;
Number:
ADOPTED by the following vote: ^ ' : . "
Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
Recommendations of the Rules Committee
07041 1 [Requiring the City to give public notice of the Supervisor Mirkarimi
termination or expiration of a lease from the
School District to the City, when the City has
used the leased property in a manner directly
Ordinance amending the San Francisco Administrative Code by adding
Section 23.28, to require the City to give public notice of the termination or
expiration of a lease of property from the San Francisco Unified School
District to the City, when the City has used the property under the lease in
a manner directly serving the public.
PASSED ON FIRST READING by the following vote:
Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
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McGoldrick, Mirkarimi, Peskin, Sandoval
070130 [Establishing the Children's Collaborative Task Supervisors Alioto-Pier,
Force] Ammiano
Resolution establishing the Children's Collaborative Task Force to 1 )
promote dialogue among parents, educators, and the public, 2) identify and
develop collaborative means to address issues shared by San Francisco's
public, private, and parochial schools, and 3) advise the Board of
Supervisors on policies to ensure that all children in San Francisco have
equal and equitable access to exceptional educational and cultural
resources.
■ . r. ■•- lis .1
Amended on page 4, line 15, by addins "Further Provided, That the Task
Force shall establish at least three subcommittees, for private schools,
public schools, and parochial schools, respectively, each made up of the
tasli Force members appointed from that sector, v/hich sub-committees
shall meet at least quarterly and shall be charged with outreach to schools
and the community; and further amended on page 2, line 16, after "Public
School Representation" by replacing "six (6)" with "eight (8)."
Supervisor Alioto-Pier, seconded by Supervisor Maxwell, moved that this
Resolution be AMENDED. The motion carried by the following vote:
Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
ADOPTED AS AMENDED by the following vote:
Ayes: 10 - Alioto-Pier, Ammiano, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
Noes: 1 - Daly
070084 [Shelter Monitoring Committee] Supervisors Mirkarimi,
Ammiano
Ordinance amending sections 20.302, 20.303, 20.304, and 20.312 of the San
Francisco Administrative Code to: 1 ) require the Department of Public
Health to provide administrative support for the Shelter Monitoring
Committee; 2) broaden the purpose of the Shelter Monitoring Committee by
authorizing it to assess City policies that affect shelter clients; 3) require
Committee members to keep certain information confidential; 4) designate
divisions within the Department of Human Services and the Department of
Public Health from which Committee members may be appointed; 5) require
City departments to respond to reasonable requests for information from
the Shelter Monitoring Committee within 15 days, and 6) eliminate the
Committee's obligation to prepare annual reports with the Local Homeless
Coordinating Board.
PASSED ON FIRST READING by the following vote:
Ayes: 11 ■ Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
070698 [Reappointment, Entertainment Commission]
Motion approving the Mayor's nomination for reappointment of Audrey
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Joseph to the Entertainment Commission, for the term ending July 1 , 201 1 .
Enacted M07-73 . .\ ..
Number:
APPROVED by the following vote:
Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell, ^ , . ^
McGoldrick, Mirkarimi, Peskin, Sandoval
SPECIAL ORDER 3:00 P.M.
Supervisors Daly and Dufty were previously excused from voting on this
matter. ,,-
070560 [Public Hearing - Appeal of Final Environmental ■" \'' ■ ■ -'^y -^
Impact Report for Market and Octavia
Neighborhood Plan] ' " -^ • •''
Hearing of persons interested in or objecting to the Planning Commission's
April 5, 2007, certification of a Final Environmental Impact Report
identified as Planning File No. 2003.0347E, through its Motion No. 17406, for
a proposed Market and Octavia Plan, amendments to the San Francisco > ■ >
Planning Code and Zoning Maps, amendments to the San Francisco General
Plan, adoption of Urban Design Guidelines, and amendments to the Western
Addition A-2 Redevelopment Plan. The Plan area is generally located to the
West of the City's Downtown area and includes portions of Civic Center,
Hayes Valley, Western Addition, South of Market, Inner Mission, the Castro,
Duboce Triangle, Eureka Valley, and Upper Market Neighborhoods of San
Francisco. (Appellants: Martin Hamilton on behalf of New College of
California, F. Joseph Butler on behalf of the San Francisco Preservation
Consortium and Mary Miles representing the Coalition for Adequate Review.)
(Date Filed: 4/25/07; companion measure to Files 060561, 060562, 060563.)
Marilyn Amini, in support of appellant
John Bardis, in support of appellant
Mark Paez, in support of appellant
Tamara Colby, in support of appellant
Gee Gee Piatt, in support of appellant >
Paul Maltzer and Bill Wycko, Representatives of the Planning Department,
reviewed with the Board the Planning Department's recommendation.
Howard Strassner, in support of project "^ .'■'
Christopher Peterson, in support of project v* •' i«- ' v -
Chris Boiling, in support of project , -
Adam, in support of project
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Jason Henderson, in support of project
John Nesbitt, in support of project
Tim Colen, in support of project
Paul Olsen, in support of project
Robert Levitt, in support of project
Steve Vettel, in support of project
Ali, in support of project
Sylvia Johnson, in support of project
Rebuttal:
Stephen Williams, Attorney for the Appellant
Cynthia Servetnick, Representative for the Appellant (New College)
Mary Miles, Attorney for the Coalition for Adequate Review, was not
present for the rebuttal period of the hearins.
The President declared the public hearing closed.
Pursuant to Government Code Section 65009, the following notice is hereby
given: if you challenge, in court, the Final Environmental Impact Report
described above, you may be limited to raising only those issues you or
someone else raised at the public hearing described in this notice, or in
written correspondence delivered to the Board of Supervisors at, or prior
to, the public hearing.
(Only one of the following two motions should be
approved.)
070561 [Affirming certification of Market and Octavia
Area Plan FEIR]
Motion affirming the certification by the Planning Commission of the Final
Environmental Impact Report for the Market and Octavia Area Plan.
Enacted M07-75
Number:
Supervisor Elsbernd, seconded by Supervisor Ahoto-Pier, moved that this
Motion be APPROVED. The motion carried by the following vote:
Ayes: 8 - Alioto-Pier, Ammiano, Elsbernd, Jew, Maxwell, Mirkarimi, Peskin,
Sandoval
Noes: 1 - McGoldrick
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Excused: 2 - Daly, Dufty
070562 [Disapproving certification of Market and
Octavia Area Plan FEIR]
Motion disapproving the certification by the Planning Commission of the
Final Environmental Impact Report for Market and Octavia Area Plan.
Supervisor Elsbernd, seconded by Supervisor Alioto-Pier, moved that this
Motion be TABLED. The motion carried by the following vote:
Ayes: 8 - Alioto-Pier, Ammiano, Elsbernd, Jew, Maxwell, Mirkarimi, Peskin,
Sandoval i»,. .
Noes: 1 - McGoldrick '
Excused: 2 - Daly, Dufty
070563 [Preparation of findings to disapprove
certification of the Market and Octavia Area
Plan FEIR]
Motion directing the Clerk of the Board to prepare findings disapproving the
certification by the Planning Commission of the Final Environmental Impact
Report for the Market and Octavia Area Plan FEIR. • . -
Supervisor Elsbernd, seconded by Supervisor Alioto-Pier, moved that this
Motion be TABLED. The motion carried by the following vote:
Ayes: 8 - Alioto-Pier, Ammiano, Elsbernd, Jew, Maxwell, Mirkarimi, Peskin, ^ -'i^i j J
Sandoval
Noes: 1 - McGoldrick
Excused: 2 - Daly, Dufty "•> e - - - - - - '» • . • ; - -v ' >/- -v
SPECIAL ORDER 3:00 P.M. '
070842 [Hearing - Disposition and Development
Agreement - Redevelopment Agency Owned '"''■'■'"; - - <
Land for Armstrong Place]
Hearing of persons interested in or objecting to proposed resolution , ,
approving the Redevelopment Agency of the City and County of San
Francisco's Disposition and Development Agreement (the "Agreement") for a
portion of Assessor's Block 5421, Lots 3, 5, 6, 7, 8, 9, and 11 commonly
known as Armstrong Place (or 5600 Third Street), to BRIDGE Tower, L.L.C., '
for the purpose developing affordable for-sale housing for lower Income
households. (Clerk of the Board)
The President inquired as to whether any member of the public wished to
address the Board.
Olsen Lee, Redevelopment Agency Representative, reviewed v^th the Board
the Disposition and Development Agreement for Redevelopment Agency
owned land for Armstrong Place.
The President declared the public hearing closed.
HEARD AT PUBLIC HEARING.
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Adjourn and Report Without ' ^
Recommendation
070843 [Disposition and Development Agreement - Supervisor Maxwell
Redevelopment Agency Owned Land for
Armstrong Place]
Resolution approving the Redevelopment Agency of the City and County of
San Francisco's Disposition and Development Agreement (the "Agreement")
for a portion of Assessor's Block 5421, Lots 3, 5, 6, 7, 8, 9, and 11 commonly
known as Armstrong Place (or 5600 Third Street), to BRIDGE Tower, L.L.C.,
for the purpose developing affordable for-sale housing for lower income
households.
(Fiscallmpact.) ' •
■■'■■-, ■■-■'"*■,•■ ...•'■.
Enacted 356-07
Number:
ADOPTED by the following vote:
Ayes: 8 - Alioto-Pier, Ammiano, Dufty, Elsbernd, Jew, Maxwell, Peskin,
Sandoval
Noes: 2 - Daly, Mirkarimi
Absent: 1 - McGoldrick
SPECIAL ORDER 3:30 P.M. .
Board of Supervisors Sitting as a Committee
of the Whole
Supervisor McGoldrick was noted absent at 5:23 p.m.
Supervisor Daly was noted absent at 5:35 p.m.
070805 [Committee of the Whole - Beilenson Hearing -
June 19, 2007 at 3:30 p.m.]
Hearing to consider the Department of Public Health's budget eliminating or
reducing medical services. (Beilenson Hearing)
The President inquired as to whether any member of the public wished to
address the Board.
The following speakers expressed their concern with proposed budget cuts
for the Dept. of Public Health medical facilities.
Jim Hlis, Health Commissioner ' « i'^
Roma Cuy, Health Commissioner
Abdullah Megaheed
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Board of Supervisors: June 19, 2007
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Larry Nelson
Male Speaker
Mary Connolly
Trina Olivier
Angela Chiu
Lianne Edwards
Christen
Bo
Arthur Basse
Robert Garcia
Male Speaker
Danielle Williams
Female Speaker
Zora
Rebecca Spitz
Perry Zinnany
Max Hackett
Allan Furhman
Bruce Sherron
Jasper Harris
Alfredo Nesbett
Ronald Boswell
Male Speaker
Carlo Marquez
Bobbie
Liz Olsen
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Board of Supervisors: June 19, 2007
Page 18 of 39
Bob Bowers
Steve Fields
Jonathan Vernick
Joanna Chestnut
Nancy Rubin
Barbara Roth Krug
Elsie Banderas
Amy Freer
Sarah Collins
Ronca
Chris Olson
Fernando Gomez-Benitez
Erlin Eclibar
Keith
Li Campanello
Male Speaker ■ -\
Joanna Cullom
Hulda Braun
Carlo Wilson
Male Speaker
Mike Richards
Linda Huang
Mary ■■ - '
Lannie Adelman Heaney
Tom Morris
Carlina Hansen
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Board of Supervisors: June 19, 2007 7'> '• ' Page 19 of 39
Martha Hawthorne
Kelly Tyne
George Turner
Jacob Moody
Male Speaker
Dr. Robin Randall
Anissa Williams
John Lopez
Sandra Santiana Mora
Dale Mi I fay
Suzanne Brady
Rachelle Gotlieb
Female Speaker
Piers MacKenzie
Dr. Mark Leary
Dr. Richard Patel
Dr. Francis Lu "
Dr. Heather Hall
Dr. Mel Blaustein
Ben Barreras
Dr. Fatima Imara
Michael Lyon
Espanola Jackson
Francisco Da Costa
Mr. Fatu
Female Speaker
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Rebecca King Morrow
Elaine Sharpe
Tony Robles
Jorge PortiUo
Susan Marsh
Terrie Frye
Luis Perona
Peter Masiak
Wendy Phillips
Jennifer Baitey Carlin
Nina Jacli
Milie Fisher
Eric Brodnicii
Marisha Jones
Ed Kinchley
Rita Lam
Dr. Rochelle Dicl<er
M/fce Texada
Male
HEARD AT PUBLIC HEARING.
;'■-'■
v'V
VI ' XCi
SPECIAL ORDER 3:30 P.M - Recognition of
Commendations
Privilege of the Floor .
Supervisor Ammiano, seconded by Supervisor Maxwell, moved to suspend
Rule 4.37 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, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
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Board of Supervisors: June 19, 2007 T</ ' ^ .. « , Page 21 of 39
Supervisor Ammiano introduced, welcomed and presented Certificates of
Honor to Carta Johnson, Jenny Olson and Rinl<, members of the Lesbian, ' , i • j
Cay, Bisexual, Transgender Community (LGBT) in recognition of June Cay ,,^ •:
Pride Month.
Supervisor Peskin introduced, welcomed and presented a Certificate of ; *
Honor to Ira Hirschfield, President and Trustee of the Evelyn 6t Walter •,
Haas, Jr. Fund in recognition of their generosity to the City and County of
San Francisco.
Supervisor Peskin introduced, welcomed and acknowledged the efforts of .• -v
Private Security Officers.
COMMITTEE REPORTS
\
>
070723 [State contract funds for substance abuse Mayor , .^
treatment]
Resolution authorizing the San Francisco Department of Public Health,
Community Behavioral Health Services (DPH-CBHS) to enter into a Combined
Net Negotiated Amount and Drug Medi-Cal Agreement v^ith the State of
California Department of Alcohol and Drug Programs (DADP) for the term of
July 1, 2007 through June 30, 2010 in the amount of $55,825,476 and for
the term of July 1, 2007 through June 30, 2008 in the amount of
$18,608,492 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 CBHS to sign said Agreement and to approve
amendments for less than ten percent (10%) of the contracted amount.
Enacted 311-07
Number:
ADOPTED by the following vote:
Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jev^, Maxwell,
McGoldricl<, Mirkarimi, Peskin, Sandoval
070631 [Settlement of Lawsuit - U.S. Airways, Inc.]
Ordinance authorizing the settlement of the bankruptcy claim filed by the
City and County of San Francisco, acting by and through its Airport
Commission against US Airways, Inc., for the settlement of the unlitigated
bankruptcy claim between the Airport and the execution of future Airport
leases with US Airways, Inc. with regard to In re: US Airways, Inc. et al.,
Debtors, Case No. 04-12819 SSM, United States Bankruptcy Court for the
District of Virginia; and authorizing settlement of the lawsuit filed by the
• City and County of San Francisco, acting by and through its Airport
Commission against US Airways, Inc., for payment to the Airport of
environmental clean-up costs and agreement of a percentage allocation for
future clean-up costs with regard to City and County of San Francisco v.
ARCO et al., Case No. C-97-2965 MMC (N.D. Cal) (City Attorney)
PASSED ON FIRST READING by the following vote:
Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
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McGoldrick, Mirkarimi, Peskin, Sandoval
070647 [Settlement of Lawsuit - Teri Rouse]
Ordinance authorizing settlement of the lawsuit filed by Teri Rouse against
the City and County of San Francisco for $30,000; the lawsuit was filed on
November 10, 2005 in San Francisco Superior Court, Case No. 446-497;
entitled Teri Rouse, et al., v. City and County of San Francisco, et al. (City
Attorney)
PASSED ON FIRST READING by the following vote:
Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
070700 [Settlement of Claim Against Sprint/Nextel]
Ordinance authorizing settlement of a claim by the City and County of San
Francisco against the Sprint/Nextel Corporation for funding the planning for
reconfiguration of the City's 800 MHz Radio Communications System. (City
Attorney)
PASSED, ON FIRST READING by the following vote:
Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
070747 [Settlement of Lawsuit - Colonial American
Casualty and Surety Company and Competent
Builders, Inc.]
Ordinance authorizing settlement of the lawsuit filed by Colonial American
Casualty and Surety Company and Competent Builders, Inc., against the City
and County of San Francisco, for payment to the City of $450,000; the
lawsuit was filed on October 9, 2002 in San Francisco Superior Court, Case
No. CGC 02-413272; entitled Division of Labor Standards Enforcement v.
Colonial American Casualty and Surety Company, et al; other material terms
of said settlement are payment by Competent Builders, Inc., and other
parties, to Colonial American Casualty and Surety Company, and full
releases among all parties. (City Attorney)
PASSED ON FIRST READING by the following vote:
Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
070766 [Settlement of Lawsuit - Northwest Airlines
Corporation, et al.]
Ordinance authorizing the settlement of the bankruptcy claim filed by the
City and County of San Francisco, acting by and through its Airport
Commission against Northwest Airlines Corporation, for the settlement of
the litigated bankruptcy claim between the Airport with regard to In re
Northwest Airlines Corporation, et al., Debtors, Case No. 05-17930ALG,
United States Bankruptcy Court for the Southern District of New York; and
authorizing settlement of the lawsuit filed by the City and County of San
Francisco, acting by and through its Airport Commission against Northwest
Airlines Corporation, for agreement to pay a percentage allocation of future
clean-up costs with regard to City and County of San Francisco v. ARCO et
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al., Case No. C-97-2965 AAMC (N.D. Cal). (City Attorney)
PASSED ON FIRST READING by the following vote:
Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
McGoidrick, Mirkarimi, Peskin, Sandoval
070767 [Settlement of Lawsuit - Delta Air Lines Inc., et i
al.]
Ordinance authorizing the settlement of the bankruptcy claim filed by the
City and County of San Francisco, acting by and through its Airport
Commission against Delta Air Lines, Inc., for the settlement of the litigated
bankruptcy claim between the Airport with regard to in re Delta Air Lines
Inc., et al.. Debtors, Case No. 05-17923PCB, United States Bankruptcy Court .,;
for the Southern District of New York; and authorizing settlement of the
lawsuit filed by the City and County of San Francisco, acting by and through
its Airport Commission against Delta Air Lines, Inc., for agreement to pay a
percentage allocation of future clean-up costs with regard to City and
County of San Francisco v. ARCO et al., Case No. C-97-2965 MAAC (N.D. Cal).
(City Attorney) ■■^'■
PASSED ON FIRST READING by the following vote: ^ ' ' "'
Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
McGoidrick, Mirkarimi, Peskin, Sandoval
070770 [Interim Government Funding, Fiscal Year 2007- Mayor
2008]
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, 2008.
Administrative Provisions were amended. (See File For Details)
Supervisor Ammiano, seconded by Supervisor Maxwell, moved that this
Ordinance be AMENDED, The motion carried by the following vote:
Ayes: 10 - Alioto-Pier, Ammiano, Dufty, Elsbernd, Jew, Maxwell,
McGoidrick, Mirkarimi, Peskin, Sandoval
Noes: 1 - Daly
PASSED ON FIRST READING by the following vote:
Ayes: 10 - Alioto-Pier, Ammiano, Dufty, Elsbernd, Jew, Maxwell,
McGoidrick, Mirkarimi, Peskin, Sandoval
Noes: 1 - Daly
, . . - . •' ■'■■/,■
070771 [Interim Public Employment, Fiscal Year 2007- Mayor
2008]
Interim Annual Salary Ordinance enumerating positions in the Annual Budget
and Appropriation Ordinance for the Fiscal Year ending June 30, 2008,
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
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BoardofSupervisors: June 19, 2007 Page 24 of 39
schedules thereof; and authorizing appointments to temporary positions and
fixing compensations therefor.
(Fiscal Impact.)
Supervisor Ammiano, seconded by Supervisor Maxwell, moved that this
Ordinance be PASSED ON FIRST READING. The motion carried by the
following vote:
Ayes: 10 - Alioto-Pier, Ammiano, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
Noes: 1 - Daly
070825 [Redevelopment Agency Budget]
Resolution approving an Interim Budget of the Redevelopment Agency of the
City and County of San Francisco for fiscal year 2007-2008. (Redevelopment
Agency)
(Fiscal Impact.)
Enacted 338-07
Number:
ADOPTED by the following vote:
Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval ., ,,„*.„.
070839 [Treasure Island Development Authority Interim Mayor
Budget]
Resolution approving the Interim Budget of the Treasure Island Development
Authority for fiscal year 2007-2008.
(Fiscal Impact.)
Enacted 339-07
Number:
ADOPTED by the following vote:
Ayes: 1 1 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
PUBLIC COMMENT
An opportunity for members of the public to directly address the Board on
items of interest to the public that are within the subject matter
jurisdiction of the Board, including items being considered today which
have not been considered by a Board committee and excluding items which %V^\0
have been considered by a Board committee. Members of the public may
address the Board for up to three minutes. Each member of the public will
be allotted the same number of minutes to speak, except that public
speakers using translation assistance will be allowed to testify for twice
the amount of the public testimony time limit. If simultaneous translation
services are used, speakers will be governed by the public testimony time
limit applied to speakers not requesting translation assistance. The
President or the Board may limit the total testimony to 30 minutes.
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Members of the public who want a document placed on the overhead for
display should clearly state such and subsequently remove the document
when they want the screen to return to live coverage of the meeting.
Abdullah Megaheed; expressed concern with issues relating to homelessness
James Chaffee; expressed concern with issues relating to the SF Public
Library . »c.v
Sylvia Johnson; expressed concern with issues relating to health programs '''
FOR ADOPTION WITHOUT COAAMITTEE
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.
070836 [Final Map - 445-701 Wawona Street]
Motion approving Final Map 4184, a 8 Lot Subdivision Project, located at
445-701 Wav\/ona Street being a subdivision of Lot 008 in Assessors Block No.
2540 and adopting findings pursuant to the General Plan and City Planning
Code Section 101.1. (Public Works Department)
(DPW Order No. 176,885; District No. 7) "■ -■■■. ■
Enacted M07-74
Number: . ^.
APPROVED
070891 [Grant to fund a project through the HIV Supervisor Ammiano
Epidemiology Section of the Department of
Public Health]
Resolution authorizing the San Francisco Department of Public Health (DPH),
to retroactively accept and expend a grant in the amount of $19,601 from
the Global Fund to Fight AIDS, Tuberculosis and Malaria through the Regents
of the University of California to fund the Triangulation Resource Guide, and
to enter into an agreement for the use of these funds; for the period of
September 1, 2006 through June 3, 2007. »-' '
Enacted 349-07 ' ' '
Number:
ADOPTED '
070893 [Commending Thomas E. Margro] Supervisor Peskin
Resolution commending Thomas E. Margro, General Manager of BART.
Enacted 340-07 ^
Number:
ADOPTED
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070894 [Private Security Officers] Supervisors Pesl<in,
Elsbernd
Resolution encouraging security contractors and building owners to come to
the bargaining table with the single purpose to improve industry standards
by providing adequate training and increased wages and benefits for private
security officers.
Supervisor Elsbernd requested to be added as a co-sponsor.
Enacted 360-07
Number: ,. ->■ u" , <.
ADOPTED
070895 [State grant to support environmental health Supervisor Mirkarimi
through the Weights and Measures program]
Resolution authorizing the San Francisco Department of Public Health (DPH)
to retroactively accept and expend a grant in the amount of $8,250 from
the California Department of Food and Agriculture (CDFA) supporting two
programs, the Petroleum Products Compliance Program and the
Weighmaster Enforcement Program; for the period of July 1, 2007 through
June 30, 2008.
Enacted 350-07
Number:
ADOPTED
070896 [Support "It's OUR Healthcare" principles] Supervisor Mirkarimi
Resolution in support of the joint Labor and "It's OUR Healthcare" principles
developed by a coalition of community, clergy, labor and healthcare
organizations and supporting those principles as a means to achieving
affordable, quality health care for all working Californians.
Enacted 359-07 ;
Number: x, v is,;!jr * " '- - - '
ADOPTED
070897 [State grants to support environmental health Supervisor Maxwell
projects]
Resolution authorizing the San Francisco Department of Public Health (DPH)
to retroactively accept and expend two grants totaling $4,948.18, one from
the California Department of Food and Agriculture (CDFA) and one from the
California Department of Pesticide Regulation (CDPR); for the period of July
1, 2007 through June 30, 2008.
Enacted 351-07
Number:
ADOPTED
070898 [Zoning - Extension of Planning Commission Supervisor Maxwell
review period]
Resolution extending the prescribed time within which the Planning
Commission may render its decision on a proposed ordinance to amend the
San Francisco Planning Code by amending Section 319.2 and 319.3 of the
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Board of Supervisors: June 19, 2007
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Visitation Valley Community Facilities and infrastructure Fee and Fund
ordinance to set a lower fee level of $3.00 per square foot for principally
permitted projects that do not require material General Plan, Planning Code
or Zoning Map amendments. ^,^
Enacted
Number:
ADOPTED
352-07
070899 [Extending the Asthma Task Force Membership Supervisor Maxwell
to June 30, 2008]
Resolution extending the Asthma Task Force Membership to June 30, 2008.
Enacted
Number:
ADOPTED
341-07
070900 [Urging the City College of San Francisco Supervisors Mirkarimi,
Registered Nursing Program to adopt a residency Elsbernd
requirement]
Resolution urging that the City College of San Francisco Registered Nursing
Program petition the Board of Governors pursuant to Education Code 78032
(a)(3) to allow the adoption of a residency requirement giving preferential
admission to San Francisco residents.
Supervisor Elsbernd requested to be added as a co-sponsor.
Enacted 357-07
Number: ' ' J"'' - ''^ ■■
ADOPTED ..^, . .-.: -,.^,.. ..■ ; .
The foregoing items were acted upon by the following vote:
Ayes: 9 - Alioto-Pier, Ammiano, Dufty, Elsbernd, Jew, Maxwell, Mirkarimi,
Peskin, Sandoval . ,
Absent: 2 - Daly, McGoldrick
Severed from the Without Reference to Committee Agenda
0 J--
Supervisor Alioto-Pier requested that this matter be severed so that it
might be considered separately.
Supervisor Alioto-Pier
070892 [Directing City Staff to report on actions to
restrict Bisphenol-A in children's products]
Resolution directing San Francisco's Department of Health and Department
of the Environment to submit a report with recommendations on potential
actions that can be adopted to address risks to public health from exposure
to Bisphenol-A and to base that report on the findings of a National Institute
of Health review panel along with the concerns of representatives of the
scientific and children's health communities.
Continued to June 26, 2007.
Supervisor Alioto-Pier, seconded by Supervisor Ammiano, moved that
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this Resolution be CONTINUED. The motion carried by the following vote:
Ayes: 9 - Alioto-Pier, Ammlano, Dufty, Elsbernd, Jew, Maxwell, Mirkarimi,
Peskin, Sandoval
Absent: 2 - Daly, McGoldrick
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
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 Elsbernd, seconded by Supervisor Dufty, moved ADOPTION of
the commendatory finding. The motion carried by the following vote:
Ayes: 9 - Alioto-Pier, Ammiano, Dufty, Elsbernd, Jew, Maxwell, Mirkarimi,
Peskin, Sandoval
Absent: 2 - Daly, McGoldrick
[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 tal<.e immediate
action and the need to tal<e action came to the attention of the City and
County of San Francisco after the agenda was posted.
Supervisor Elsbernd, seconded by Supervisor Dufty, moved ADOPTION of
the Brown Act finding. The motion carried by the following vote:
Ayes: 9 - Alioto-Pier, Ammiano, Dufty, Elsbernd, Jew, Maxwell, Mirkarimi,
Peskin, Sandoval
Absent: 2 - Daly, McGoldrick
070916 [Honoring Mabel D. Borjal] Supervisor Daly
Resolution to recognize the valuable contributions of Mabel D. Borjal and
her 31 years of dedicated service.
Enacted 342-07
Number:
ADOPTED by the following vote:
Ayes: 9 - Alioto-Pier, Ammiano, Dufty, Elsbernd, Jew, Maxwell, Mirkarimi,
Peskin, Sandoval
Absent: 2 - Daly, McGoldrick
OFF-AGENDA LEGISLATION
Ordinances
070921 [Amendments to Minimum Compensation Supervisor Ammiano
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Ordinance]
Ordinance amending the San Francisco Administrative Code by amending
Sections 12P.2, 12P.3, 12P.4, 12P.5, 12P.6, 12P.7and 12P.8, and by adding
Sections 12P.5.1, 12P.6.1 and 12P.6.2, to amend the Minimum
Compensation Ordinance by making both substantive and clarifying changes
v^ith respect to: the obligations imposed on Contractors; notification,
investigation, auditing, inspection, enforcement and settlement procedures;
the withholding of contract payments; provisions relating to waivers;
certain definitions, including the definition of Covered Employees; an
increase in the hourly wage rate for all employees; the assessment of
liquidated damages; and the process for determining whether a Contractor
has violated the Ordinance and for the administrative appeal of such
determinations.
6/19/07, ASSIGNED UNDER 30 DAY RULE to Budget and Finance Committee,
expires on 6/19/2007. 07/09/07 - Referred to Small Business Commission.
') ' -•
070923 [Golden Gate Park Stables Fund; City Matching Supervisor McGoldrick
Funds]
Ordinance amending the San Francisco Administrative Code by adding
Section 10.100-254, to establish a fund for donations to the Golden Gate
Park Stables and to provide for a City match of $1.00 for every $3.00
donated to the fund, up to $1 million.
(Fiscal Impact.)
6/19/07, RECEIVED AND ASSIGNED to Budget and Finance Committee.. •■_^
070924 [Development of Tidal Power] Supervisors Mirkarimi,
Ammiano
Ordinance establishing that the City should continue to actively participate
in the development of tidal power technology in order to maximize the
benefits to the public, and that the City should own and control tidal power
technology and development to the extent feasible, and establishing the
requirement that any proposal for the development of tidal power that is
subject to Board of Supervisors approval must provide for City ownership or
control unless the proposal demonstrates that such ownership or control is
not feasible or beneficial to the public in the long term.
6/19/07, RECEIVED AND ASSIGNED to Land Use and Economic Development
Committee.
070925 [Green Building Construction Requirements] Supervisor Peskin
Ordinance amending the San Francisco Building Code by adding Chapter 13C
to require new or added construction over 20,000 square feet to comply
with the Leadership in Energy and Environmental Design (LEED) Gold rating
or an equivalent green building standard except for City projects, which are
covered by Chapter 7 of the San Francisco Environment Code, to authorize
the Director of Building Inspection to grant an exemption from some of the
requirements on the grounds of hardship or infeasibility, to require the
Director to grant an exemption if compliance would compromise the
historical integrity of an historic structure, and to encourage projects not
within the scope of the ordinance to incorporate as many green building
standards into their construction as is feasible; adopting findings, including
environmental findings and findings required by California Health & Safety
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Code Section 17958.5.
6/19/07, ASSIGNED UNDER 30 DAY RULE to Land Use and Economic
Development Committee, expires on 7/19/2007.
070926 [Designating a sole source contractor to provide Mayor
healthcare coverage to certain eligible
temporary exempt as-needed SEIU City
employees]
Ordinance authorizing the Department of Human Resources to execute a
contract with the San Francisco Health Plan to administer healthcare
coverage to certain eligible temporary exempt as-needed City employees
who are members of SEIU locals 535, 790 and UHW; and granting a waiver to
the competidve procurement requirements of San Francisco Administrative
Code Chapter 21 .
(Fiscal Impact.)
6/19/07, RECEIVED AND ASSIGNED to Budget and Finance Committee.
Resolutions ,
070914 [Accept and Expend State Grant - Department of Mayor
the Environment] ' '
Resolution authorizing the Department of the Environment to accept and
expend a grant in the amount of $90,000 from the California Department of
Toxics Substances for the purpose of collaborating with California Green
Business Network members to develop a regional, web-based database that
will help Green Business Programs manage and track data.
6/19/07, REFERRED FOR ADOPTION WITHOUT COAAMITTEE REFERENCE
AGENDA AT THE NEXT BOARD MEETING.
070916 [Honoring Mabel D. Borjal] Supervisor Daly
Resolution to recognize the valuable contributions of Mabel D. Borjal and
her 31 years of dedicated service.
6/19/07, ADOPTED.
070918 [Installing traffic island at Market Street and Supervisors Dufty,
Octavia Boulevard, Central Freeway on-ramp] Mirkarimi, Daly
Draft Resolution approving the construction of a raised median island to
reinforce the No Right Turn Regulation from Market Street to Central
Freeway.
6/19/07, RECEIVED AND ASSIGNED to Land Use and Economic Development
Committee.
070919 [Rejecting Water and Wastewater Rates] Supervisor Elsbernd
Resolution rejecting Water and Wastewater Rates submitted to the Board of
Supervisors by the Public Utilities Commission on June 13, 2007.
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Board ofSupervisors: June 19, 2007 •;-.;')'■.,„.•.. Page 31 of 39
(Transmittal Date bnilOl - Charter Section 2.109 requires Board of
Supervisors rejection within 30 days.) (Fiscal Impact.)
6/19/07, RECEIVED AND ASSIGNED to Government Audit and Oversight
Committee. ■ ^f z^" '
070920 [Directing the San Francisco Public Utilitities Supervisor Alioto-Pier
Commission to create and implement a city-v/ide , .
program to track water usage by City
department] '
Resolution directing the San Francisco Public Utilities Commission to create
and implement a city-wide program to track water usage by City
department.
6/19/07, RECEIVED AND ASSIGNED to City Operations and Neighborhood ,-,
Services Committee.
070922 [Temporarily halting construction at the Hunters Supervisor Daly
Point Shipyard]
Resolution urging the Department of Public of Health and Lennar
Corporation to temporarily halt construction at the Hunters Point Shipyard
and to contract with an independent entity to conduct a health assessment
of the residents of Bay View Hunters Point.
6/19/07, RECEIVED AND ASSIGNED to City Operations and Neighborhood
Services Committee.
070927 [Grant of Regional Funds - Municipal Mayor
Transportation Agency]
Resolution authorizing the Municipal Transportation Agency to accept and
expend $450,000 of TransLinkr funds from the Metropolitan Transportation
Commission to provide resources to oversee the installation and testing of
TransLinkr equipment on Muni vehicles.
6/19/07, RECEIVED AND ASSIGNED to City Operations and Neighborhood .
Services Committee. . , .
070930 [Requesting the San Francisco Housing Authority Supervisor Mirkarimi
apply for federal grants, seek waiver of property
taxes due the City, report the physical
conditions of rental properties and status of
Resolution requesting the San Francisco Housing Authority to: apply for
federal Hope IV funding; seek Board approval of Payment in Lieu of Taxes;
Provide copies of any HUD proposed MOU regarding resolution of Troubled
status; provide copies and status of property management proposal for
Hunter's Point redevelopment area projects; provide a physical inspection
report of SFHA Properties and inform residents living in substandard housing
of their rights to demand improvements.
(No Economic Impact)
6/19/07, REFERRED FOR ADOPTION WITHOUT COAAMITTEE REFERENCE
AGENDA AT THE NEXT BOARD MEETING.
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Board of Supervisors: June 1 9, 2007 Page 32 of 39
070931 [Seeking a permanent halt to the Blue Angels air Supervisor Daly
show over San Francisco]
Resolution seeking a permanent halt to the annual Blue Angels air show over
the City of San Francisco.
(No Economic Impact) -•• - -^ " ■
6/19/07, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE
AGENDA AT THE NEXT BOARD MEETING.
070932 [Trevor Hailey Plaque] Supervisors Dufty,
Ammiano
Resolution honoring the unparalleled contributions of Trevor Hailey and
recognizing Trevor as the Castro's original unofficial historian through the
installation of a plaque at the Castro MUNI station honoring Trevor Hailey
and all of her contributions to San Francisco and the Castro neighborhood.
6/19/07, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE
AGENDA AT THE NEXT BOARD MEETING.
070933 [Declaring intent of the City and County of San Supervisor Alioto-Pier
Francisco with regard to pending legislation
amending the Medical Cannabis Act of 2005]
Resolution declaring the intent of the City and County of San Francisco not
to take enforcement action against those medical cannabis dispensaries that
have properly applied for the necessary permits before July 1 , 2007, while
current legislation is pending.
6/19/07, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE
AGENDA AT THE NEXT BOARD MEETING.
070934 [Supporting funding for the Central Subway] Supervisors Peskin,
Dufty, Jew
Resolution supporting the pending action by the Metropolitan Transportation
Commission to direct $100 million in state infrastructure bond funding and
efforts by San Francisco's Congressional Delegation to secure $15 million in
Fiscal Year 2008 Federal New Starts funding for the Central Subway project.
6/19/07, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE
AGENDA AT THE NEXT BOARD MEETING.
070935 [Supporting the Lorraine Hansberry Theatre] Supervisors Peskin,
Dufty, Mirkarimi,
■' '-- ' ' ■ Sandoval, Maxwell,
McGoldrick, Ammiano,
Daly
Resolution supporting the Lorraine Hansberry and its contributions to the
cultural life of San Francisco and its Theater District.
6/19/07, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE
AGENDA AT THE NEXT BOARD MEETING.
Requests For Hearing
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070917 [Sava Pool Closure] Supervisor McGoldrick
Hearing on the Recreation and Park Department's decision to close Sava ' ^ ' ^^
Pool.
6/19/07, RECEIVED AND ASSIGNED to City Operations and Neighborhood
Services Committee.
PROPOSED ORDINANCES
PROPOSED RESOLUTIONS ,,.... .. .:,-
070852 [Contract funds to support the STOP AIDS Supervisor Dufty
Project]
Resolution authorizing the San Francisco Department of Public Health (DPH)
to enter retroactively into an agreement with the STOP AIDS Project and
expend funds in the amount of $28,410; for the period of September 1,
2006, through August 31, 2008. (Public Health Department)
6/7/07, RECEIVED AND ASSIGNED to Budget and Finance Committee.
070853 [Airport Concession Lease]
Resolution approving the Terminal 3 Newsstands and Specialty Store Lease
between Host International, Inc., and the City and County of San Francisco,
acting by and through its Airport Commission. (Airport Commission)
6/8/07, RECEIVED AND ASSIGNED to Budget and Finance Committee.
070854 [Airport Concession Lease]
Resolution approving the Technology Products Stores Lease between ILJ San
Francisco, LLC, and the City and County of San Francisco, acting by and
through its Airport Commission. (Airport Commission)
6/8/07, RECEIVED AND ASSIGNED to Budget and Finance Committee.
070873 [Lease of Real Property]
Resolution authorizing extension of a lease of real property at 617 Mission
Street and 101 New Montgomery Street for the Department of Child Support
Services. (Real Estate Department)
(Fiscal Impact.)
6/11/07, RECEIVED AND ASSIGNED to Budget and Finance Committee. " "
070875 [Lease of Real Property at 650 Fifth Street,
Suite 307-309]
Resolution authorizing the Lease of 3,060 square feet of space at 650 Fifth
Street, Suites 307-309, for the Department of Public Health's Jail Health
Services. (Real Estate Department)
6/1 1 /07, RECEIVED AND ASSIGNED to Budget and Finance Committee.
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BoardofSupervisors: June 19, 2007 Page 34 of 39
Requests Granted
From: Supervisor Elsbernd - , •
To: Director, Department of Partying and Traffic
Requesting/Inquiring: Requesting the Department of Periling and Traffic to
investigate the pedestrian safety at the Muni stop (N-Judah) at 16*^ Avenue
as Muni passengers disembark the train.
From: Supervisor Elsbernd
To: Controller
Requesting/Inquiring: Inquiring when did the City last start the fiscal year with
a General Fund reserve of less than 25M?
From: Supervisor Mirkahmi
To: Director, Department of Public Works
Requesting/Inquiring: Requesting the Department of Public Works to report
on the status of removing the graffiti from mailboxes and garbage cans at the
following locations: ,. .„,,
Mailboxes
• Northwest corner of Octavia and Height
• Southeast corner of Haight and Laguna
• Southeast corner of Post and Steiner
• Northeast corner of Fell and Laguna
Garbage Cans
• Northeast corner of Stanyan and Willard
• Northeast corner of Hayes and Laguna
From: Supervisor Mirkahmi
To: Director, Department of Public Works
Requesting/Inquiring: Requesting the Department of Public Works to report
on the status of removing graffiti from news stands at the following locations:
• Southeast comer of Broderick and Oak (Chronicle)
• Southeast corner of Pine and Divisadero (Examiner)
• Southeast corner of Parnassus and Stanyan (Examiner)
• Northwest corner of Fillmore and O'Farrell (Bay Guardian)
• Southwest corner of Hayes and Divisadero (Advertiser) * ■
• Northeast corner of Haight and Masonic (Onion)
From: Supervisor Mirkarimi
To: Director, Department of Public Works
Requesting/Inquiring: Requesting the Department of Public Works to report
on the status of removing the graffiti from the following locations:
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ui
Board of Supervisors: June 19, 2007
Page 35 of 39
Light Switch Box
Northwest corner of Pine and Webster
Northwest corner of Pine and Divisadero
Northwest corner of Divisadero and Post
Northeast corner of Pierce and Oal<
Northeast corner of Webster and Oak
Northeast corner of Oal< and Laguna
Phone Switch Box
vXV:-\/-
• Southeast corner of Pine and Brodericl<
• Northwest corner of Pine and Brodericl< . .^.
• Northeast corner of Post and Steiner -i,,,^
• Northeast corner of Stanyan and Willard
From: Supervisor Mirkarimi
To: Director, Department of Public Works >.' -^ ..i'
Requesting/Inquiring: Requesting the Department of Public Works to report on
the status of removing graffiti from the public property at the following
locations: ,,,
Emergency Boxes: *,.,;. ,; , .-,
• Southeast corner of Oak and Scott
• Southeast corner of Pine and Buchanan
• Northwest corner of Clayton and Parnassus
• Near Carl and Willard
. ^ >\
Fire Hydrant ,,.>..<• " ' ' ■"'''- '" '■■
I' "*
• Southwest corner of Steiner and Ellis ■ ..
From: Supervisor Mirkarimi
To: Director, Department of Public Works >"-•"*'' ' ■ ». > - \r-
Requesting/Inquiring: Requesting the Department of Public Works to report on
the status of tree pruning and maintenance of trees on the corner of 17^^ and
Belvedere. Trees may belong to property 595-599 Belvedere (street signs are
not visible because trees are untrimmed).
From: Supervisor f\/lirkarimi
To: Director, Department of Public Works ■■■■■■'
Requesting/Inquiring: Requesting the Department of Public Works to report on
the status of repairing multiple potholes at the following location: 100 block of
Frederick (more on South side of street).
From: Supervisor Mirkarimi >.. , .1
To: Director, Department of Public Works
Requesting/Inquiring: Requesting the Department of Public Works to report on
the status of removing graffiti at the following property locations:
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BoardofSupervisors: June 19, 2007 ^ Page 36 of 39
• 400Haight
• 2218 Pine
• 2254 Pine
• 2263 Pine
• 1964 Post
From: Supervisor Miri<arimi
To: Director, Department of Parl<ing and Traffic
Requesting/Inquiring: Requesting ttie Department ofParl<ing and Traffic to
report on the status of repairing street identification sign "Laguna" at tfie
Soutfieast corner of Laguna and 6t/s/?.
From: Supen/isor Mirl<arimi
To: Director, Department of Partying and Traffic
Requesting/Inquiring: Requesting the Department of Parking and Traffic to
report on the status of removing graffiti on the parl<ing signs located on both
sides of the street (unless otherwise noted), at the following locations:
• Oak between Clayton and Masonic
• Grow between Buchanan and Laguna
• Pine between Laguna and Fillmore (mostly the black frames)
• Post between Pierce and Steiner
• Carl between Arguello and Cole ^'
• Parnassus between Stanyan and Clayton
• Carl between Arguello and Cole
• Oak between Divsadero and Pierce
• Between Buchanan and Laguna
• Broderick and Pine to Geary (mostly the black frames)
• Belvedere between Rivoli and Parnassus
• Clayton between Frederick and Parnassus
From: Supervisor Mirkarimi
To: Director, Department of Parking and Traffic
Requesting/Inquiring: Requesting the Department of Parking and Traffic to
report on the repainting of a crosswalk at the east side of O'Farrell and
Steiner
From: Supervisor Mirkarimi
To: Director, Department of Parking and Traffic
Requesting/Inquiring: Requesting the Department of Parking and Traffic to
report on the status of removing graffiti from DPT property at the following
locations:
• "One Way" sign (sticker removal) on Southwest corner of Fillmore and
Geary
• "One Way" sign on Fell and Broderick
• Pedestrian Crossing Signal at all four corners of Buchanan and Oak
• Pedestrian Crossing Signal at all four corners of Oak and Cole
• Handicap signs at Kezar stadium across from 637 Fredrick
• "Stop " sign on Northeast corner of 17^^ and Belvedere
• Muni pole sign at Muni stop on Frederick and Willard
• Parking meters on Post between Steiner and Webster (both sides)
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Board of Supervisors: June 19, 2007
TM)};,
Page 37 of 39
From: Supervisor Mirkarimi
To: Director, Public Utilities Commission
-'- . -' '^■.
Requesting/Inquiring: Requesting the Public Utilities Commission to report on
the status of removing graffiti at the following locations:
• Northeast corner of Hayes and Laguna
• Northwest corner of Pine and Brodericl<
• Northeast corner of Carl and Willard
• Southeast corner of Haight and Buchanan
• 249 Carl
• 269 Carl
• All poles on Stanyan and Willard
• 1126 Stanyan
• All four corners of Parnassus and Clayton
u'^w . v:
In Memoriams
Brianna Wilcox - Entire Board
Trevor Hailey • Supervisor Dufty
Khalil Daoud Habash ■ Supervisor Mirkarimi
Edivaldo "Eddie" Sanchez - Supervisor Ammiano
William Hutchinson ■ Entire Board
Milie Benke ■ Entire Board
Louis Mulkey - Entire Board
Mark Kelsey - Entire Board
Bradford Baily - Entire Board
Michael French ■ Entire Board
i< , 'I 'V
James Drayton - Entire Board
Brandon Thompson - Entire Board
■ . '5'
Melven Champaign - Entire Board
ADJOURNMENT
:t .'H
'^ a.
w ■-- r
■.1' ';
There beins no further business the Board adjourned at the hour of 9:40
p.m.
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Board of Supervisors: June 19, 2007
Page 38 of 39
Angela CaMUo, 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 July 24, 2007.
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. USING UPTOP COMPUTERS FOR PRESENTATIONS: Please contact City Hall
Media Services at (415) 554-4933 to coordinate the use of laptop computers for
presentations at the meeting. Computers to be used are required to be tested in
advance. The presenter should arrive 30 minutes prior to the meeting to connect and
test their computer. THE AGENDA PACKET IS AVAIUBLE AT CITY HALL, ROOM 244,
RECEPTION DESK. Agendas are available on the internet at
www.sfgov.org/site/bdsupvrsJndex.asp7idM383Forinformation, call (415) 554-5184.
Board meetings are cablecast on SF Cable 26. For video tape copies and scheduling
call (415) 554-4188.
(415) 554-7703
Disability access
The Legislative Chamber and the Committee Room in City Hall are wheelchair
accessible.
Meetings are real-time captioned and are cablecast open-captioned on SF Cable 26.
Assistive listening devices for the Legislative Chamber are available upon request at
the Clerk of the Board's Office, Room 244. Assistive listening devices for the
Committee Room are available upon request at the Clerk of the Board's Office, Room
244 or in the Committee Room. To request sign language interpreters, readers, large
print agendas or other accommodations, please contact Madeleine Licavoli at (415)
554-7722 or (415) 554-5227 (TTY). Requests made at least 48 hours in advance of the
meeting v/ill help to ensure availability.
The nearest accessible BART station is Civic Center (Market/Grove/Hyde Streets).
Accessible MUNI Metro lines are the J, K, L, M, N and T (Civic Center or Van Ness
Stations). MUNI bus lines serving the area are the 47 Van Ness, 9 San Bruno, and the
6, 7, 71 Haight/Noriega. For more information about MUNI accessible services, call
(415)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. Accessible curbside parking
is available on Dr. Carlton B. Goodlett Place and Grove Street.
In order to assist the City's efforts to accommodate persons with severe allergies.
\^t!>-A. '
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Board of Supervisors: June 19, 2007 Page 39 of 39
environmental illness, multiple chemical sensitivity or related disabilities, attendees
at public meetings are reminded that other attendees may be sensitive to perfumes
and various other chemical-based scented products. Please help the City to
accommodate these individuals.
Know Your Rights Under the Sunshine Ordinance
Government's duty is to serve the public, reaching its decision in full viev^ 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 Frank Darby 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) 554-7854 or by email at sotf@sfgov.org Citizens may obtain a free copy
of the Sunshine Ordinance by contacting Mr. Darby or by printing Chapter 67 of the
San Francisco Administrative Code on the Internet, at
http://v/vAv.sfgov.org/sunshine
,-■ ii » :
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Board of Supervisors: June 26, 2007
'00^-
Page 1 of 34
[SFCOV
'sanf rancisco
sfgov I residents I business I government | visitors | online services I search
Board of Supervisors » Meeting Information » Meetings
Ci^f and County erf San Frandsco
Board of Supervisors
0 ,^\.-
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June 26, 2007
City and County of San Francisco
City Hall
1 Dr. Carlton B. Goodlett Place
San Francisco, CA 94102-4689
■K
*■ * ' J: . ■ •'
^^^UMENTS DBPT.
SEP-
4 2007
^&^.^?
MEETING MINUTES
Tuesday, June 26, 2007 -
2:00 PM
Legislative Chamber - Second Floor
Regular Meeting
Board of Supervisors
AARON PESKIN, PRESIDENT
MICHELAALIOTO-PIER, TOM AMMIANO, CHRIS DALY,
BEVAN DUFTY, SEAN ELSBERND, ED JEW, SOPHIE MAXWELL,
JAKE McGOLDRICK, ROSS MIRKARIMI, GERARDO SANDOVAL
Members Present:
MIchela AUoto-Pier, Tom Ammiano, Chris
Daly, Bevan Dufty, Sean Elsbemd, Ed Jew,
Sophie Maxwell, Jake McGoldrick, Ross
Mirkarimi, Aaron Peskin, Gerardo
Sandoval.
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Board of Supervisors: June 26, 2007 Page 2 of 34
Members Excused: None.
Members Absent: None, .nfvjv -^ ■'•i.h.v. • **■.".-.»
ROLL CALL AND PLEDGE OF ALLEGIANCE
The meeting was called to order at 2:05 p.m. On the call of the roll
Supervisor Alioto-Pier was noted absent.
There was a quorum. »»
Supervisor Alioto-Pier was noted present at 2:07 p.m.
APPROVAL OF MEETING MINUTES
,MB^
Supervisor Jew, seconded by Supervisor Dufty, moved to approve the
Board Meeting Minutes of May 22, 2007. The motion carried by the
following vote:
Ayes: 10 - Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell, McGoldrick,
Mirkarimi, Peskin, Sandoval
Absent: 1 - Alioto-Pier
CONSENT AGENDA
Recommendations of the City Operations and Neighborhood
Services Committee
070529 [Gift of Equipment to Fire Department]
Resolution authorizing the San Francisco Fire Department to accept a gift of
a 1988 CMC flatbed truck with a lift hoist valued at $14,779 from the Pacific
Gas and Electric Company for emergency preparedness, training, public
safety and related purposes. (Fire Department)
Enacted 368-07
Number:
ADOPTED by the following vote:
Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
070624 [Apply for. Accept and Expend State Grant - Supervisor Maxwell
Department of the Environment]
Resolution authorizing the Department of the Environment to apply for,
accept and expend grant funds, available only for public agencies in
California, in the amount of $361,553 from the California Air Resources
Board (CARB) for the purpose of purchasing low-polluting construction
equipment and retrofitting existing construction equipment with pollution
control devices.
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BoardofSupervisors: June 26, 2007 ';0' ' ■■■ Page 3 of 34
Enacted 373-07
Number:
ADOPTED by the following vote:
Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval „, „ ^,-
070626 [Grant to support the Public Health Laboratory Supervisor Mirkarimi
Director Training Program]
Resolution authorizing the San Francisco Department of Public Health (DPH),
to retroactively accept and expend funds from the California Department of
Health Services, Division of Communicable Disease Control for the Public
Health Laboratory Director Training Program, in the amount of $300,655, for
the period of April 1, 2007 through March 31, 2009.
Enacted 369-07 ,-
Number:
ADOPTED by the following vote:
Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval ■i -
070629 [Accept- Expend Federal Grant - Mayor's Office Mayor, Supervisor
of Criminal Justice (MOCJ)] Ammiano
Resolution authorizing the Mayor's Office of Criminal Justice (MOCJ) to
accept and expend funds in the amount of $2,550,932 from the State
Corrections Standards Authority (CSA), from funds made available under
Senate Bill 736 - known as the Juvenile Justice Crime Prevention Act
(JJCPA) - for programs and approaches that have been demonstrated to be
effective in reducing delinquency, for the period of July 1 , 2007 to June 30,
, 2008. , .
Enacted 375-07 ' ' ' ' ' ^.j^V ;'' ,
Number: ' '
ADOPTED by the following vote:
Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
070850 [Accept and Expend State Grant - Department of Mayor
the Environment]
Resolution authorizing the Department of the Environment to accept and
expend grant funds, available only for public agencies in California, in the
amount of $110,880 from the California Air Resources Board for the purpose
of upgrading Compressed Natural Gas (CNG) fueling stations at Cesar Chavez
and Golden Gate Park.
Enacted 374-07
Number: '^ o '
ADOPTED by the following vote: '^
Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
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Board of Supervisors: June 26, 2007 Page 4 of 34
070716 [MOU, Amendment No. 1 - SEIU, Locals 535, 790 Mayor
and United Healthcare Workers - West]
Ordinance adopting and implementing Amendment #1, the agreement that
amends the 2006-2009 Memorandum of Understanding between the City and
County of Sen Francisco and the Service Employees International Union,
Locals 535, 790 and United Healthcare Workers - West, relating to certain
wages, hours, and working conditions.
(Fiscal Impact.) ' "' "'"
Enacted 152-07
Number:
FINALLY PASSED by the following vote:
Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
070717 [MOU, Amendment No. 1 - International Mayor
Brotherhood of Electrical Workers, Local Union f • '-
6, AFL-CIO]
Ordinance adopting and implementing Amendment #1 , the agreement that
amends the 2006-2009 Memorandum of Understanding between the City and
County of San Francisco and the International Brotherhood of Electrical
Workers Local Union 6, AFL-CIO, by amending the parties' agreement with
respect to certain wages, hours, and working conditions.
(Fiscal impact. )
Enacted 153-07
Number:
FINALLY PASSED by the following vote:
Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
070718 [MOU, Freight Checkers, Clerical Employees a Mayor
Helpers, Local 856 (Supervising Registered
Nurses, Unit 11.B.)]
Ordinance adopting and implementing the Memorandum of Understanding
between the City and County of San Francisco and the Freight Checkers,
Clerical Employees & Helpers, Local 856 (Supervising Registered Nurses,
Unit 1 1 .B.), to be effective July 1 , 2007 through June 30, 201 1 .
(Fiscal Impact.)
Enacted 164-07
Number:
FINALLY PASSED by the following vote:
Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
070719 [MOU, Amendment No. 1 - Laborers Mayor
International Union, Local No. 261]
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Ordinance adopting and implementing Amendment #1, the agreement that
amends the 2006-2009 Memorandum of Understanding between the City and
County of San Francisco and the Laborers International Union, Local No.
261 , by amending the parties' agreement to allocate funds related to
programs for Environmental Service Workers.
(Fiscal Impact.)
Enacted 163-07 ,^ ,, -^ ■■■■■'
Number:
FINALLY PASSED by the following vote:
Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell, ; ,
McGoldrick, Mirkarimi, Peskin, Sandoval ,^,,^
n.:
070722 [MOU, SEIU, Local 790 Staff a Per Diem Nurses] Mayor
Ordinance adopting and implementing the Memorandum of Understanding
between the City and County of San Francisco and the Service Employees
International Union, Local 790 Staff & Per Diem Nurses, to be effective July , .
1, 2007 through June 30, 2010. •■ "
(Fiscal Impact.)
Enacted 162-07
Number:
FINALLY PASSED by the following vote:
Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
Recommendations of the Rules Committee "'
07041 1 [Requiring the City to give public notice of the Supervisor Mirkarimi
termination or expiration of a lease from the
School District to the City, when the City has /5 . - j ' ! .' ,. «
used the leased property in a manner directly » . ^
Ordinance amending the San Francisco Administrative Code by adding • . '
Section 23.28, to require the City to give public notice of the termination or
expiration of a lease of property from the San Francisco Unified School , ^ _
District to the City, when the City has used the property under the lease in
a manner directly serving the public.
Enacted 159-07 ' "' ' *'
Number: .>i
FINALLY PASSED by the following vote: |
Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell, ; !
McGoldrick, Mirkarimi, Peskin, Sandoval h_
070084 [Shelter Monitoring Committee] Supervisors Mirkarimi,
Ammiano
f Ordinance amending sections 20.302, 20.303, 20.304, and 20.312 of the San
Francisco Administrative Code to: 1 ) require the Department of Public
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Health to provide administrative support for the Shelter Monitoring
Committee; 2) broaden the purpose of the Shelter Monitoring Committee by
authorizing it to assess City policies that affect shelter clients; 3) require
Committee members to keep certain information confidential; 4) designate
divisions within the Department of Human Services and the Department of
Public Health from which Committee members may be appointed; 5) require
City departments to respond to reasonable requests for information from
the Shelter Monitoring Committee within 15 days, and 6) eliminate the
Committee's obligation to prepare annual reports with the Local Homeless
Coordinating Board.
Enacted 150-07
Number:
FINALLY PA-^SED by the following vote:
Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
070631 [Settlement of Lawsuit - U.S. Airways, Inc.]
Ordinance authorizing the settlement of the bankruptcy claim filed by the
City and County of San Francisco, acting by and through its Airport
Commission against US Airways, Inc., for the settlement of the unlitigated
bankruptcy claim between the Airport and the execution of future Airport
leases with US Airways, Inc. with regard to In re: US Airways, Inc. et al..
Debtors, Case No. 04-12819 SSM, United States Bankruptcy Court for the
District of Virginia; and authorizing settlement of the lawsuit filed by the
City and County of San Francisco, acting by and through its Airport
Commission against US Airways, Inc., for payment to the Airport of
environmental clean-up costs and agreement of a percentage allocation for
future clean-up costs with regard to City and County of San Francisco v.
ARCO et al.. Case No. C-97-2965 MMC (N.D. Cal) (City Attorney)
Enacted 154-07
Number:
FINALLY PASSED by the following vote:
Ayes: 11 - A'.ioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
070647 [Settlement of Lawsuit - Teri Rouse]
Ordinance authorizing settlement of the lawsuit filed by Teri Rouse against
the City and County of San Francisco for $30,000; the lawsuit was filed on
November 10, 2005 in San Francisco Superior Court, Case No. 446-497;
entitled Teri Rouse, et al., v. City and County of San Francisco, et al. (City ..
Attorney)
Enacted 158-07
Number:
FINALLY PASSED by the following vote:
Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
070700 [Settlement of Claim Against Sprint/Nextel]
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Ordinance authorizing settlement of a claim by the City and County of San
Francisco against the Sprint/Nextel Corporation for funding the planning for
reconfiguration of the City's 800 MHz Radio Communications System. (C'ty
Attorney)
Enacted 151-07
Number:
FINALLY PASSED by the following vote:
Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
070747 [Settlement of Lawsuit - Colonial American
Casualty and Surety Company and Competent > '
Builders, Inc.]
Ordinance authorizing settlement of the lawsuit filed by Colonial American
Casualty and Surety Company and Competent Builders, Inc., against the City ^^
and County of San Francisco, for payment to the City of $450,000; the
lawsuit was filed on October 9, 2002 in San Francisco Superior Court, Case
No. CGC 02-413272; entitled Division of Labor Standards Enforcement v.
Colonial American Casualty and Surety Company, et al; other material terms
of said settlement are payment by Competent Builders, Inc., and other
parties, to Colonial American Casualty and Surety Company, and full
releases among all parties. (City Attorney)
Enacted 157-07 ■; • , <
Number:
FINALLY PASSED by the following vote: ::»:>■;-;' .
Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
-^...•■-' - -f-"- ■■
070766 [Settlement of Lawsuit - Northwest Airlines
Corporation, et al.]
Ordinance authorizing the settlement of the bankruptcy claim filed by the
i City and County of San Francisco, acting by and through its Airport
Commission against Northwest Airlines Corporation, for the settlement of
the litigated bankruptcy claim between the Airport with regard to In re
Northwest Airlines Corporation, et al.. Debtors, Case No. 05-17930ALG,
United States Bankruptcy Court for the Southern District of New York; and
authorizing settlement of the lawsuit filed by the City and County of San
Francisco, acting by and through its Airport Commission against Northwest
Airlines Corporation, for agreement to pay a percentage allocation of future
clean-up costs with regard to City and County of San Francisco v. ARCO et
al.. Case No. C-97-2965 AAMC (N.D. Cal). (City Attorney)
Enacted 156-07
Number:
FINALLY PASSED by the following vote:
Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
070767 [Settlement of Lawsuit - Delta Air Lines Inc., et
aL]
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Board of Supervisors: June 26, 2007 Page 8 of 34
Ordinance authorizing the settlement of the bankruptcy claim filed by the
City and County of San Francisco, acting by and through its Airport
Commission against Delta Air Lines, Inc., for the settlement of the litigated
bankruptcy claim between the Airport with regard to In re Delta Air Lines
Inc., et al.. Debtors, Case No. 05-17923PCB, United States Bankruptcy Court
for the Southern District of New York; and authorizing settlement of the
lawsuit filed by the City and County of San Francisco, acting by and through
its Airport Commission against Delta Air Lines, Inc., for agreement to pay a
percentage allocation of future clean-up costs with regard to City and
County of San Francisco v. ARCO et al., Case No. C-97-2965 MMC (N.D. Cal).
(City Attorney)
Enacted 155-07 -^i. ;- t «: A ..;;!!■ -^fc:^ 'ihj.v ::
Number: > » i ..v
FINALLY PASSED by the following vote:
Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
REGULAR AGENDA
UNFINISHED BUSINESS
Recommendations of the Budget and Finance Committee
070770 [Interim Government Funding, Fiscal Year 2007- Mayor
2008]
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, 2008.
Enacted 149-07
Number:
FINALLY PASSED by the following vote:
Ayes: 1 1 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
Supervisor Daly, seconded by Supervisor Mirkarimi, moved to rescind the
previous vote. (
Motion to rescind tiie previous vote passed without objection.
FINALLY PASSED by the following vote:
Ayes: 10 - Alioto-Pier, Ammiano, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
Noes: 1 - Daly
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070771 [Interim Public Employment, Fiscal Year 2007- Mayor
2008]
Interim Annual Salary Ordinance enumerating positions in the Annual Budget
and Appropriation Ordinance for the Fiscal Year ending June 30, 2008,
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.
(Fiscal Impact.) i. lo'
•><*.rri
Enacted 148-07
Number: ' ' ''•■-' ' «•
FINALLY PASSED by the following vote:
Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
Supervisor Daly, seconded by Supervisor IMrkarimi, moved to rescind the
previous vote. - _
Motion to rescind the previous vote passed without objection.
FINALLY PASSED by the following vote:
Ayes: 10 - Alioto-Pier, Ammiano, Dufty, Elsbernd, Jew, Maxwell, ^ ^
McGoldrick, Mirkarimi, Peskin, Sandoval
Noes: 1 - Daly
Recommendations of the Government Audit and Oversight
Committee
070715 [Unrepresented Employees] Mayor, Supervisor
McGoldrick
Ordinance fixing compensation for persons employed by the City and County
of San Francisco whose compensations are subject to the provisions of
Section A8.409 of the Charter, in job codes not represented by an employee
organization, and establishing working schedules and conditions of
employment and, methods of payment, effective July 1 , 2007.
(Fiscal Impact.)
Supervisor Elsbernd was previously excused from voting on this matter.
Enacted 160-07
Number:
' FINALLY PASSED by the following vote:
Ayes: 10 - Alioto-Pier, Ammiano, Daly, Dufty, Jew, Maxwell, McGoldrick,
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Mirkarimi, Peskin, Sandoval
Excused: 1 - Elsbernd
070720 [MOD, Amendment No. 1 - Municipal Executives' Mayor
Association, AFL-CIO]
Ordinance adopting and implementing Amendment #1, the agreement that
amends the 2006-2009 Memorandum of Understanding between the City and
County of San Francisco and the Municipal Executives' Association, AFL-CIO,
relating to Management Training Funds.
Supervisor Elsbernd was previously excused from votins on this matter.
Enacted 161-07
Number:
FINALLY PAiSED by the following vote:
Ayes: 10 - Alioto-Pier, Ammiano, Daly, Dufty, Jew, Maxwell, McGoldrick,
Mirkarimi, Peskin, Sandoval
Excused: 1 - Elsbernd
NEW BUSINESS
Recommendations of the Budget and Finance Committee
070830 [Official Advertising - Type 1 consecutive-day
official advertising]
Resolution designating the Examiner and the Chronicle as the official
newspaper of the City and County of San Francisco for the category of Type
1 consecutive-day official advertising, from July 1 , 2007 through June 30,
2008. (Office of Contract Administration)
Enacted 361 -07
Number: . ^r. .. - if In;
ADOPTED by the following vote:
Ayes: 10 - Alioto-Pier, Ammiano, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
Noes: 1 - Daly
070831 [Official Advertising - Type 2 non-consecutive
day official advertising]
Resolution designating the Examiner and the Chronicle to be the official
newspaper of the City and County of San Francisco for the category of Type
2 non-consecutive day official advertising, from July 1 , 2007 through June
30, 2008. {Office of Contract Administration)
Enacted 362-07 ^ . ,
Number: --*m , ,"
ADOPTED by the following vote:
Ayes: 10 - Alioto-Pier, Ammiano, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
Noes: 1 - Daly ^
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070832 [Outreach Advertising - Outreach newspapers]
Resolution designating El Reportero to be the outreach newspaper of the
City and County of San Francisco for the Hispanic community; San Francisco
Bay View to be the outreach newspaper of the City and County of San
Francisco for the African American community; and, the Asian Week, China
Press, World Journal, and Sing Tao to be the outreach newspapers of the ,
City and County of San Francisco for the Chinese Community, to provide
outreach advertising services from July 1, 2007 through June 30, 2008.
(Office of Contract Administration)
-<.}A
«?■■
irj:
Enacted 355-07
Number:
ADOPTED by the following vote:
Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
070883 [Outreach Advertising] Supervisor Dufty
Resolution designating The Bay Area Reporter and The San Francisco Bay
Times to be the outreach newspapers of the City and County of San
Francisco for the Lesbian, Gay, Bisexual, Transgender
Community, to provide outreach advertising services from July 1 , 2007
through June 30, 2008.
Enacted 354-07
Number:
ADOPTED by the following vote: " ' ' "'- '' ■
Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
070834 [Proposition J Contract/Certification of Mayor
Specified Contracted-Out Services Previously ^i ■, ,
Approved]
Resolution concurring with the Controller's certification that services
previously approved can be performed by private contractor for a lower cost
than similar work performed by City and County employees, for the
following services: convention facilities management, central shops
security, janitorial and security services (Administrative Services); body
removal services (Medical Examiner); budget analyst (Board of Supervisors);
security services (Public Works); community services (District Attorney);
security services (Human Services Agency); Project S.A.F.E. (Police); and
jail food services (Sheriff).
Enacted 366-07
Number:
ADOPTED by the following vote:
Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
070886 [Proposition J Contract/Certification of specified Mayor
contracted-out services previously approved for '
Juvenile Probation]
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Resolution concurring with the Controller's certification that services
previously approved can be performed by private contractor for a lower cost
than similar work performed by City and County employees for shelter and
intake services at the Department of Juvenile Probation
Enacted 370-07
Number:
ADOPTED by the following vote:
Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
Recommendations of the City Operations and Neighborhood
Services Committee
070452 [Minor Sidewalk Encroachments - Public right-of- Supervisor Alioto-Pier
way occupancy assessment fee]
Ordinance amending Public Works Code Section 723.2 to clarify that the
public right-of-way occupancy assessment fee for minor sidewalk
encroachments applies to specified building permits and to all subsidewalk
basements.
PASSED ON FIRST READING by the following vote:
Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
070042 [Liquor License Transfer, 1 369 Folsom Street]
Resolution determining that the transfer of a Type 48 on-sale general public
premises license from 289 8th Street to 1369 Folsom Street (District 6) to
John Gardiner and Joseph Banks for the Hole in the Wall Saloon will will
serve the public convenience and necessity 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 367-07
Number:
ADOPTED by the following vote:
Ayes: 1 1 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
Recommendations of the Land Use and Economic
Development Committee
061537 [Repeal of Planning Commission alternative Supervisor Peskin
review process]
Ordinance amending Planning Code Section 306 and Administrative Code
Sections 2A.53 and 31.04 to repeal provisions that are void by their own
terms and concern an alternative review process if the Planning Commission
were unable to meet because a majority of its members has not been
nominated, approved, and sworn in to office.
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PASSED ON FIRST READING by the following vote:
Ayes: 11 - Alioto-Pier, Ammlano, Daly, Dufty, Elsbemd, Jew, Maxwell, -v., :.i
McGoldrick, Mirkarimi, Peskin, Sandoval ■
070628 [Describing the Limits on the Redevelopment Mayor, Supervisor
Agency's Use of Eminent Domain to Acquire Real Peskin ■'-'' " -'
Property in Existing Redevelopment Plan Project , ^^ i' -
Areas]
Ordinance describing the limits in existing redevelopment plans on '' '^•' ' • '-'■
acquisition of real property by the Redevelopment Agency of the City and • '
County of San Francisco through the use of eminent domain, in compliance ,
with a new requirement of the California Community Redevelopment Law. ^
PASSED ON FIRST READING by the following vote: ",
Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbemd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
070681 [Zoning - Pacific Avenue Individual Area Supervisor Peskin '
Neighborhood Commercial District]
Ordinance adding Planning Code Sections 732 et seq. to establish the Pacific ,j
Avenue Individual Area Neighborhood Commercial District, as specifically
defined herein and generally encompassing the length of Pacific Avenue
from Polk Street to Taylor Street; deleting Section 236, the Garment Shop ,|
Special Use District; amending the City's Zoning Map Sectional Maps 1 , 1 H, .
2, and 2H to reflect the boundaries of the Pacific Avenue Neighborhood
Commercial District, other associated zoning changes, and related changes
to height and bulk districts and amending Zoning Map Sectional Map 1 SU to
delete the Garment Shop Special Use District; and making environmental
findings and findings of consistency with the General Plan and priority
policies of Planning Code Section 101 .1 .
PASSED ON FIRST READING by the following vote:
Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
-i. }i v.. ■■ ■.
070764 [Changing Official Sidewalk Width - Jessie . "
Street]
Ordinance amending Ordinance No. 1061 entitled "Regulating the Width of
Sidewalks" by adding thereto Section 1 574 to change the official sidewalk
width on the northerly side of Jessie Street westerly of Ecker Street; making
environmental findings and findings pursuant to the General Plan and
Planning Code Section 101.1; and requiring relocation, modifications, or -
both of facilities affected by the sidewalk width change. (Public Works
Department)
Supervisor McGoldrick requested to be added as sponsor.
PASSED ON FIRST READING by the following vote:
Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
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Recommendations of the Rules Committee
070270 [Charter Amendment - Limiting hold-over Supervisors McGoldrick,
service by members of City boards and Ammiano
commissions]
Charter amendment (First Draft) to add Section 4.101.5 to limit hold-over
service by members of City boards and commissions v^hose terms have
expired.
Continued to July 10, 2007 with the Board Sitting as a Committee of the
Whole.
Supervisor flsbernd, seconded by Supervisor McGoldrick, moved that this
Charter Amendment be CONTINUED. The motion carried by the following
vote:
Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
070677 [Charter Amendment - Requiring the Mayor or Supervisors Elsbernd,
four or more members of the Board of Peskin, McGoldrick,
Supervisors proposing to submit an initiative to Alioto-Pier, Maxwell
the voters to submit the measure to the Board
of Supervisors
Charter amendment (First Draft) to amend Sections 2.113 and 3.100 to
require the Mayor or four or more members of the Board of Supervisors
proposing to submit an initiative to the voters to submit the measure to the
Board of Supervisors first for a public hearing.
Continued to July 10, 2007 with the Board Sitting as a Committee of the
Whole.
Supervisor Elsbernd, seconded by Supervisor McGoldrick, moved that this
Charter Amendment be CONTINUED. The motion carried by the following
vote:
Ayes: 1 1 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
070939 [Charter Amendment - Prior Board review of Supervisors Elsbernd,
initiatives submitted by the Mayor or four or McGoldrick, Ammiano,
more members of the Board of Supervisors; Peskin, Alioto-Pier,
limiting hold-over service by members of City Maxwell
boards and
Charter amendment (First Draft) to amend Sections 2.113 and 3.100 to
require the Mayor or four or more members of the Board of Supervisors
proposing to submit an initiative to the voters to submit the measure to the
Board of Supervisors first for a public hearing, and to add Section 4.101.5 to
limit hold-over service by members of City boards and commissions whose
terms have expired.
Supervisor Elsbernd, seconded by Supervisor McGoldrick, moved to combine
File No. 070270 and File No. 070677 to create File No. 070939.
Continued to July 10, 2007 with the Board Sitting as a Committee of the
Whole.
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Supervisor Elsbernd, seconded by Supervisor McGoldrick, moved that this ' ' -
Charter Amendment be CONTINUED. The motion carried by the following
vote: \ •
Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell, r. ■
McGoldrick, Mirkarimi, Peskin, Sandoval
-..-' - ■ ■ ,'•■:■">•' -■•: ' --.--■ c
Recess
The Board recessed at the hour of 3:22 p.m.
Reconvening of the Board ■>
The Board reconvened at the hour of 3:30 p.m.
CalUns the Roll ■r\ • .•
The following Supervisors were noted present: Alioto-Pier, Elsbernd, Jew,
Maxwell, McGoldrick, Mirkarimi, Peskin, Sandoval - 8 :< •.
Supervisors Ammiano and Dufty were noted present at 3:34 p.m. ■ ' • .'
SPECIAL ORDER 3:30 P.M - Recognition of
Commendations
•':■■■ 4 ,
Privilege of the Floor
Supervisor Elsbernd, seconded by Supervisor Dufty, moved to suspend
Rule 4.37 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, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval " '
Supervisor Elsbernd welcomed, introduced, and presented a Certificate of
Honor to Lieutenant Thomas Catchings of the Sheriff's Department, on the
occasion of his retirement. Sheriff Michael Hennessey thanked the Board
and commended Lt. Catchings.
-■■'■> „>.■■•
Supervisor Peskin welcomed, introduced, and presented Certificates of
Honor to Scott Shaw and Nelson Wong, Department of Public Works, on the
occasion of their retirement.
Recess ' ' :■'.!>'■> av:-'''
The Board recessed at the hour of 3:37 p.m.
Reconvening of the Board M ■' i'^':;.- .• " ■
The Board reconvened at the hour of 4:01 p.m. > ,
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Calling the Roll
The following Supervisors were noted present: Ammiano, Daly, Dufty,
Elsbernd, Jew, Maxwell, Mirkarimi, Peskin, Sandoval ■ 9
Supervisor McColdrick was noted present at 4:06 p.m.
SPECIAL ORDER 4:00 P.M.
'0 '.^ ... ■., [')■..
Supervisor Jew Excused From Voting
Supervisor Elsbernd, seconded by Supervisor Sandoval, moved to excuse
Supervisor Jew, at his request, from voting on File Nos, 070694, 070695,
0707696 and 070697 because of possible conflict of interest. The motion
carried by the following vote:
Ayes: 10 - Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell, McGoldrick,
Mirkarimi, Peskin, Sandoval
Absent: 1 - Alioto-Pier
070694 [Public Hearing - Appeal of Determination of
Exemption from Environmental Review for 2462
- 27th Avenue]
Hearing of persons interested in or objecting to the decision of the Planning
Department's determination that a project at 2462 - 27th Avenue (Building
Permit Application No. 2005.10.14.5610, Case No. 2006.0378D) is exempt
from environmental review under the California Environmental Quality Act
(CEQA). The proposal would remove the bedroom at the rear of the building
and construct a three-story horizontal addition at the rear of the building
and a one-story vertical addition. The vertical addition would set back 11'
from the front building wall and measure 53' in depth. There will be a new
roof deck built into the roof within the 11' front setback area on a single
family dwelling, located in a RH-1 (Residential, House, One-Family) District
and a 40-X Height and Bulk District (Assessor's Block 2399, Lot 026).
(Appellant: Stephen M. Williams)
(Filed May 15, 2007; companion measure to 070695, 070696, 070697;
District 4. )
Stephen Williams, Attorney for the appellant
Male Speaker, in support of appellant
Sylvia Johnson, in support of appellant
Karen Mitchell, in support of appellant
Miriam, in support of appellant
Harriet Julinus, in support of appellant
Jennifer Ng, in support of appellant \
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Nancy Wuerfel, in support of appellant », <=.
Inge Norton, in support of appellant ,:- ■ ■ ri^, t-vAr^', ;-^} • i-., -v
Joseph Mclnerny, in support of appellant v
Chris Mitchell, in support of appellant - '" in-^vi , ■ . v-^ ■,
Vincent Marsh, in support of appellant
Paul Maltzer and Sophie Middlebrool<, Representatives of the Planning
Department, reviewed with the Board the Planning Department's
recommendation.
Judy Rensler, Attorney for the project sponsor
Rebuttal: •
Stephen Williams, Attorney for the Appellant
The President declared the public hearing closed. . ,..> 'hi-M ^ ;f' ; *^ }\ ' ■
HEARD AT PUBLIC HEARING.
(Only one of the following two motions should be adopted.)
070695 [Affirming the categorical exemption issued for
2462-27th Avenue]
Motion affirming the determination by the Planning Department that the
2462-27th Avenue project is categorically exempt from environmental
review under the California Environmental Quality Act. (Clerk of the Board)
Supervisor McGoldrick, seconded by Supervisor Daly, moved that this
Motion be TABLED. The motion carried by the following vote:
Ayes: 7 - Ammiano, Daly, Dufty, McGoldrick, Mirkarimi, Peskin, Sandoval
Noes: 2 - Elsbernd, Maxwell
Absent: 1 - Alioto-Pier
Excused: 1 -Jew ^ ■ ■ ■ . <■!
070696 [Disapproving the categorical exemption issued J ^ .. ' • •
for 2462-27th Avenue]
Motion disapproving the determination by the Planning Department that the
2462-27th Avenue project is categorically exempt from environmental
review under the California Environmental Quality Act. (Clerk of the Board)
Enacted M07-76 . .
Number: n
' Supervisor McGoldrick, seconded by Supervisor Daly, moved that this
Motion be APPROVED. The motion carried by the following vote:
, ^ .J Ayes: 9 - Ammiano, Daly, Dufty, Elsbernd, Maxwell, McGoldrick, Mirkarimi,
'-. ' Peskin, Sandoval „
Absent: 1 -Alioto-Pier . ',
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Excused: 1 - Jew t
070697 [Preparation of findings related to the 2462-
27th Avenue project]
Motion directing the Clerk of the Board to prepare findings related to the
appeal of the determination by the Planning Department that the project at
2462-27th Avenue is exempt from environmental review under the California
Environmental Quality Act. (Clerk of the Board)
Enacted M07-77 / '^ ^V,
Number:
APPROVED by the following vote:
Ayes: 9 - Ammiano, Daly, Dufty, Elsbernd, Maxwell, McGoldrick, Mirkarimi,
Peskin, Sandoval
Absent: 1 - Alioto-Pier
Excused: 1 - Jew
SPECIAL ORDER 4:30
070708 [Public Hearing - Appeal of Final Mitigated
Negative Declaration - 3400 Cesar Chavez
Street]
Hearing of persons interested in or objecting to the decision of the Planning
Department adopted and issued on April 19, 2007, approving a Final
Mitigated Negative Declaration (File No. 2005.0030E), for the proposed
demolition of the existing building and construction of a new four-story
building that would house a Walgreens store and up to three other small
retail spaces on the ground floor, as well as 60 one-, two-, and three-
bedroom owner-occupied residential units above. The building would be
about 1 15,000 gross square feet in size and approximately 50 feet in height.
A total of about 97 parking spaces would be provided, with most located in
a basement parking garage. The ground-floor retail stores would serve as a
podium for a residential courtyard above. Access to the residential and
employee parking garage would be from Bartlett Street, while access to
surface-level customer parking for the retail stores would be from Cesar
Chavez Street. The project site is located within an NC-3 (Moderate Scale
Neighborhood Commercial) zoning district and within a 50-X height and bulk
district in the Mission neighborhood. (Appellant: Nick Pagoulatos on behalf
of the Mission Anti-displacement Coalition.)
(Filed May 22, 2007; companion measure to Files 070709, 070710, 070711,
District 9.)
Continued to July 17, 2007
Supervisor Daly, seconded by Supervisor Ammiano, moved that this
Hearing be CONTINUED. The motion carried by the following vote:
Ayes: 10 - Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell, McGoldrick,
Mirkarimi, Peskin, Sandoval
Absent: 1 - Alioto-Pier
Pursuant to Government Code Section 65009, the following notice is hereby
given: if you challenge, in court, the mitigated negative declaration
decision described above, you may be limited to raising only those issues
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you or someone else raised at the public hearing described in this notice, or
in written correspondence delivered to the Board of Supervisors at, or prior
to, the public hearing.
(Only one of the following two motions should be adopted.)
070709 [Affirming adoption of the mitigated negative
declaration for the 3400 Cesar Chavez Street " > ;•, -''i " '
Project] / . J:
Motion affirming Planning Commission adoption of the final mitigated
negative declaration for the 3400 Cesar Chavez Street Project.
Continued to July 17, 2007
Supervisor Daly, seconded by Supervisor Ammiano, moved that this
Motion be CONTINUED, The motion carried by the following vote:
Ayes: 10 - Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell, McGoldrick,
Mirkarimi, Peskin, Sandoval
Absent: 1 - Alioto-Pier
->
070710 [Reversing adoption of the mitigated negative
declaration for the 3400 Cesar Chavez Street
Project] '
Motion reversing the Planning Commission adoption of the final mitigated
negative declaration for the 3400 Cesar Chavez Street Project.
Continued to July 17, 2007
Supervisor Elsbernd, seconded by Supervisor Ammiano, moved that this
Motion be CONTINUED. The motion carried by the following vote:
Ayes: 10 - Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell, McGoldrick,
Mirkarimi, Peskin, Sandoval
Absent: 1 - Alioto-Pier
070711 [Preparation of findings to reverse adoption of
the mitigated negative declaration for 3400
Cesar Chavez Street]
Motion directing the Clerk of the Board to prepare findings reversing the
Planning Commission adoption of the final mitigated negative declaration
for the 3400 Cesar Chavez Street Project.
Continued to July 17, 2007 *
Supervisor Elsbernd, seconded by Supervisor Ammiano, moved that this
Motion be CONTINUED. The motion carried by the following vote:
Ayes: 10 - Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell, McGoldrick,
Mirkarimi, Peskin, Sandoval
Absent: 1 - Alioto-Pier
COMMITTEE REPORTS
070721 [MOU, San Francisco Police Officers" Association Mayor
(SFPOA)]
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Ordinance adopting and implementing the Memorandum of Understanding
between the City and County of San Francisco and the San Francisco Police
Officers' Association (SFPOA), to be effective July 1 , 2007 through June 30,
201 1 .
(Fiscal Impact.)
PASSED ON FIRST READING by the following vote:
Ayes: 10 - Alioto-Pier, Ammiano, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirl<arimi, Peskin, Sandoval
Noes: 1 - Daly
ROLL CALL FOR INTRODUCTIONS
PUBLIC COMMENT
An opportunity for members of the public to directly address the Board on
items of interest to the public that are within the subject matter
jurisdiction of the Board, including items being considered today which
have not been considered by a Board committee and excluding items which
have been considered by a Board committee. Members of the public may
address the Board for up to three minutes. Each member of the public will
be allotted the same number of minutes to speak, except that public
speakers using translation assistance will be allowed to testify for twice
the amount of the public testimony time limit. If simultaneous translation
services are used, speakers will be governed by the public testimony time
limit applied to speakers not requesting translation assistance. The
President or the Board may limit the total testimony to 30 minutes.
Members of the public who want a document placed on the overhead for
display should clearly state such and subsequently remove the document
when they want the screen to return to live coverage of the meeting.
Abudullah Megaheed; expressed concern with issues related to
homelessness
James Chaffee; expressed concern v/ith issues related to the Public Library
Gene Eplett; expressed concern with issues related to the City's budget
Eugene Gordon, Jr. ; expressed concern with issues related to violations of
human rights
Otto Duffy; expressed concern with various issues
John Di Donna; expressed concern with issues related to Octavia Boulevard
Female Speaker; expressed concern with issues related to the police
officers pay
Rev. Amos Brown; expressed concern with issues related to the conduct of
Board members during Board meetings
Male Speaker; expressed concern with issues related to the City's priorities
in trimming trees
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t^
Peter Wiesaudt; expressed concern with issues related to taxi cab drivers
Vicky Lydner; expressed concern with issues related to the Blue Angels
Richard Robinson; expressed concern with issues related to homelessness
Sylvia Johnson; expressed concern with various issues "^
Richard Knee; expressed concern with issues related to the Blue Angels
Female Speaker; requested clarification on what can be presented at
general public comment at Board meetings \
Supervisor Alioto-Pier was noted absent at 3:08 p.m.
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.
070914 [Accept and Expend State Grant - Department of Mayor
the Environment]
Resolution authorizing the Department of the Environment to accept and
expend a grant in the amount of $90,000 from the California Department of
Toxics Substances for the purpose of collaborating with California Green
Business Network members to develop a regional, web-based database that
will help Green Business Programs manage and track data.
Enacted 353-07 . - ; '
Number:
ADOPTED ...: <■,-<,.:;,...;=,•;•:■,.':- ■ , - :,,./,.-;
070932 [Trevor Hailey Plaque] Supervisors Dufty,
Ammiano
Resolution honoring the unparalleled contributions of Trevor Hailey and
recognizing Trevor as the Castro's original unofficial historian through the
installation of a plaque at the Castro MUNI station honoring Trevor Hailey
and all of her contributions to San Francisco and the Castro neighborhood.
U
Enacted 363-07 . . , s, ^ .
Number: . /'■ [
ADOPTED . . ■ .
070934 [Supporting funding for the Central Subway] Supervisors Peskin,
Dufty, Jew
Resolution supporting the pending action by the Metropolitan Transportation
Commission to direct $100 million in state infrastructure bond funding and
efforts by San Francisco's Congressional Delegation to secure $15 million in
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Fiscal Year 2008 Federal New Starts funding for the Central Subway project.
Supervisors Dufty and Jew requested to be added as co-sponsors.
Enacted 371-07 - ' » » «■«* », t- .mj.. . Mte^u^-
Number:
ADOPTED ' ' ' '' '
The foregoing items were acted upon by the following vote:
Ayes: 10 - Anmiano, Daly, Dufty, Elsbernd, Jew, Maxwell, McGoldrick,
Mirkarimi, Peskin, Sandoval n afe
Absent: 1 - Alioto-Pier „ .,i. . .■,
Severed From Without Reference to Committee Agenda
Supervisor Elsbernd requested that this matter be severed so that it might
be considered separately.
070892 [Directing City Staff to report on actions to Supervisor Alioto-Pier
restrict Bisphenol-A in children's products]
Resolution directing San Francisco's Department of Health and Department
of the Environment to submit a report with recommendations on potential
actions that can be adopted to address risks to public health from exposure
to Bisphenol-A and to base that report on the findings of a National Institute
of Health review panel along with the concerns of representatives of the
scientific and children's health communities.
Supervisor Elsbernd, seconded by Supervisor Ammiano, moved that this
Resolution be TABLED. The motion carried by the following vote:
Ayes: 10 - Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell, McGoldrick,
Mirkarimi, Peskin, Sandoval
Absent: 1 - Alioto-Pier
Supervisor Elsbernd requested that this matter be severed so that it might
be considered separately.
070930 [Requesting the San Francisco Housing Authority Supervisor Mirkarimi
apply for federal grants, seek waiver of property
taxes due the City, report the physical
conditions of rental properties and status of
Resolution requesting the San Francisco Housing Authority to: apply for
federal Hope IV funding; seek Board approval of Payment in Lieu of Taxes;
Provide copies of any HUD proposed MOU regarding resolution of Troubled
status; provide copies and status of property management proposal for
Hunter's Point redevelopment area projects; provide a physical inspection
report of SFHA Properties and inform residents living in substandard housing
of their rights to demand improvements.
(No Economic Impact)
Supervisor Elsbernd requested that this matter be referred to Committee.
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REFERRED to the Public Safety Committee, . ■ \nUk>
Supervisor Elsbernd requested that this matter be severed so that it might
be considered separately.
070931 [Seeking a permanent halt to the Blue Angels air Supervisor Daly
show over San Francisco]
Resolution seeking a permanent halt to the annual Blue Angels air show over
the City of San Francisco.
A 4."^-^.
(No Economic Impact)
Supervisor Elsbernd requested that this matter be referred to Committee.
REFERRED to the Government Audit and Oversight Committee.
Supervisor Jew requested that this matter be severed so that it might be
considered separately.
070933 [Declaring intent of the City and County of San Supervisor Alioto-Pier
Francisco with regard to pending legislation
amending the Medical Cannabis Act of 2005]
Resolution declaring the intent of the City and County of San Francisco not
to take enforcement action against those medical cannabis dispensaries that
have properly applied for the necessary permits before July 1, 2007, while
current legislation is pending.
Supervisor Elsbernd, seconded by Supervisor Sandoval, moved to excuse
Supervisor Jew from voting on this matter, due to a possible conflict of '
interest.
Motion to excuse Supervisor Jew from voting on this matter was passed
without objection.
Enacted 372-07 w-'^ - •
Number: ^ ,
ADOPTED by the following vote:
Ayes: 9 - Ammiano, Daly, Dufty, Elsbernd, Maxwell, McGoldrick, Mirkarimi,
Peskin, Sandoval
Absent: 1 - Alioto-Pier
Excused: 1 - Jew
070935 [Supporting the Lorraine Hansberry Theatre] Supervisors Peskin,
. ,. ,f., Dufty, Mirkarimi,
Sandoval, Maxwell,
"■ McGoldrick, Ammiano,
Daly
Resolution supporting the Lorraine Hansberry and its contributions to the
cultural life of San Francisco and its Theater District.
■ V ■ ■, : a . "..-■ T; r .^- ■ -,
Supervisor Maxwell requested that this matter be severed so that it might
be considered separately.
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Supervisors Maxwell, McGoldrick, Ammiano, and Daly requested to be
added as a co-sponsors.
Enacted 364-07 .'.' "i. -v ~ .,:",,
Number: . '^ o
ADOPTED by the following vote:
Ayes: 10 - Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell, McGoldrick,
Mirkarimi, Peskin, Sandoval
Absent: 1 - Alioto-Pier
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
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 Ammiano, seconded by Supervisor Dufty, moved ADOPTION of
the commendatory finding. The motion carried by the following vote:
Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, 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 Ammiano, seconded by Supervisor Dufty, moved ADOPTION of
the Brown Act finding. The motion carried by the following vote:
Ayes: 1 1 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
070940 [Honoring Tim King for his 37 years of dedicated Supervisor Dufty
service to the City and County of San Francisco
and declaring Friday, June 29th, 2007 as Tim
King Day in the City and County of San
Resolution honoring Tim King for his 37 years of dedicated service to the
City and County of San Francisco and declaring Friday, June 29th, 2007 as
Tim King Day in the City and County of San Francisco.
(No Economic Impact)
Enacted 365-07
Number:
Supervisor Ammiano, seconded by Supervisor Dufty, moved that this
Resolution be ADOPTED. The motion carried by the following vote:
Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
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OFF-AGENDA LEGISLATION ..;...,:
Introduced by Supervisors or Mayor
Ordinances
070947 [Exempting Wind Turbines from Height Limits in Supervisor Ammiano
Bernal Heights]
Ordinance amending the San Francisco Planning Code by amending Section
242 (e)(1 )(D) to exempt certain wind power generators from height , , ,
limitations within the Bernal Heights Special Use District. "' ' '^ ■"
(No Economic Impact) '. • ""
6/26/07, ASSIGNED UNDER 30 DAY RULE to Land Use and Economic ;
Development Committee, expires on 7/26/2007. Sponsor requests that the
item be referred to Rules Committee for public hearing.
070828 [Open Space Fund Financing] Mayor
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 First
Amendment to 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
First Supplemental Lease by and between the Corporation and the City;
approving the form of a First Supplemental Trust Agreement by and ' r
between the Corporation and a trustee (including certain indemnities
contained therein); 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 costs of issuance; authorizing reimbursement of certain
expenditures; authorizing the establishment of a contingency fund; adopting
findings under the California Environmental Quality Act and findings
pursuant to City Planning Code Section 101.1; and ratifying previous actions
: taken in connection therewith. -■ r- -
(Supervisor Daly dissented in Committee.) (No Economic Impact)
6/1 /07, RECEIVED AND ASSIGNED to Budget and Finance Committee.
6/26/07, SUBSTITUTED. Supervisor Peskin submitted a substitute ordinance
bearing same title.
6/26/07, ASSIGNED to Budget and Finance Committee.
070961 [Recreation and Park Commission-Authorization Supervisor McGoldrick
to Modify Golf Course Hours and Fees; Creation
of Golf Course Task Force] .t . -?
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Ordinance adding Section 12.46 to Article 12 of the San Francisco Park Code
to authorize the Recreation and Park Commission to modify golf course
hours and fees; and to create a Golf Course Task Force that will evaluate
measures to reduce General Fund support for operation and maintenance of
golf courses, and explore alternative revenue sources.
(No Economic Impact)
6/26/07, ASSIGNED UNDER 30 DAY RULE to Budget and Finance Committee.
07/09/07 - Referred to Planning for determination of environmental impact.
07/20/07 - Response received from Planning, exempt from CEQA.07/26/07 -
Fee ad placed for the meeting of August 8, 2007.
Resolutions
070930 [Requesting the San Francisco Housing Authority Supervisor Mirkarimi
apply for federal grants, seek v/aiver of property
taxes due the City, report the physical
conditions of rental properties and status of
Resolution requesting the San Francisco Housing Authority to: apply for
federal Hope IV funding; seek Board approval of Payment in Lieu of Taxes;
Provide copies of any HUD proposed MOU regarding resolution of Troubled
status; provide copies and status of property management proposal for
Hunter's Point redevelopment area projects; provide a physical inspection
report of SFHA Properties and inform residents living in substandard housing
of their rights to demand improvements.
(No Economic Impact)
6/19/07, REFERRED FOR ADOPTION WITHOUT COAAMITTEE REFERENCE
AGENDA AT THE NEXT BOARD MEETING.
6/26/07, REFERRED to Public Safety Committee. Supervisor Elsbernd
requested that this matter be referred to Committee.
070931 [Seeking a permanent halt to the Blue Angels air Supervisor Daly
show over San Francisco]
Resolution seeking a permanent halt to the annual Blue Angels air show over
the City of San Francisco.
(No Economic Impact)
6/19/07, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE
AGENDA AT THE NEXT BOARD MEETING.
6/26/07, REFERRED to Government Audit and Oversight Committee.
Supervisor Elsbernd requested that this matter be referred to Committee.
070940 [Honoring Tim King for his 37 years of dedicated Supervisor Dufty
service to the City and County of San Francisco
and declaring Friday, June 29th, 2007 as Tim
King Day in the City and County of San
Resolution honoring Tim King for his 37 years of dedicated service to the
City and County of San Francisco and declaring Friday, June 29th, 2007 as
Tim King Day in the City and County of San Francisco.
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I
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(No Economic Impact) i .
6/26/07, ADOPTED. ;; r ; : <>;'.,
070952 [Urging regulation of the left-turn lane from Fell Supervisor Mirkarimi ■ j
Street onto Masonic Avenue in order to increase ^ s -vji
the safety of bicyclists and pedestrians]
Resolutions urging the Municipal Transportation Agency create a traffic
signal phase solely for bicycle and pedestrian traffic crossing Masonic .,;.u
Avenue and a separate left-turn signal for motorists turning left from Fell
Street onto Masonic Avenue.
(No Economic Impact)
6/26/07, REFERRED FOR ADOPTION WITHOUT COAAMITTEE REFERENCE ■
AGENDA AT THE NEXT BOARD MEETING.
070953 [Supporting AB 508 to amend the State Welfare Supervisor Mirkarimi
and Institutions Code]
Resolution in support of Assembly Bill 508, which would amend Section
18901 .3 of the State Welfare and Institutions Code in order to fully repeal
the ban on drug felons' eligibility to receive Food Stamps.
(No Economic Impact)
6/26/07, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE
AGENDA AT THE NEXT BOARD MEETING.
070954 [Miles For Peace- Cyclists Traversing the World Supervisor Mirkarimi
for a Cause]
Resolution commending Miles For Peace for advocating the pacifist message
of Iranian people to other nations around the world through the creative use
of a European and North American bike ride between the dates of May 10th,
2007andJuly 11th, 2007.
(No Economic Impact)
6/26/07, REFERRED FOR ADOPTION WITHOUT COAAMITTEE REFERENCE
AGENDA AT THE NEXT BOARD MEETING.
070955 [Declaring July 22, 2007 as San Francisco Supervisor Alioto-Pier
Theater Day in San Francisco]
Resolution declaring Saturday, July 22, 2007 as San Francisco Theatre Day.
(No Economic Impact)
6/26/07, REFERRED FOR ADOPTION WITHOUT COAAMITTEE REFERENCE
AGENDA AT THE NEXT BOARD MEETING. '
070956 [Issuance and Sale of Revenue Bonds - Schools of Supervisor Sandoval
I the Sacred Heart]
Resolution approving the issuance and sale of revenue bonds by the ABAG
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Finance Authority for Nonprofit Corporations in an aggregate principal
amount not to exceed $33,000,000 to finance educational projects owned
and operated by the Schools of Sacred Heart - San Francisco.
(No Economic Impact)
6/26/07, REFERRED FOR ADOPTION WITHOUT COAAMITTEE REFERENCE
AGENDA AT THE NEXT BOARD MEETING.
070957 [Urging the California State Legislature to Supervisor McGoldrick
oppose Assembly Bill 830]
Resolution urging the California State Legislature to oppose Assembly Bill
830 which would allow for the continued degradation of our public spaces
through the conversion of existing billboards along California's landscaped
highways to a digital format.
(No Economic Impact)
6/26/07, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE
AGENDA AT THE NEXT BOARD MEETING.
070958 [Competitive bidding of City contracts for Supervisors Peskin,
Property Management and Supportive Housing] Ammiano, Mirkarimi,
McGoldrick
Resolution calling on the Department of Public Health to issue a Request for
Proposal for Property Management and Supportive Housing services.
(No Economic Impact)
6/26/07, REFERRED FOR ADOPTION WITHOUT COAAMITTEE REFERENCE
AGENDA AT THE NEXT BOARD MEETING.
070963 [Directing City staff to report on actions to Supervisor Alioto-Pier
restrict Bisphenol-A in children's products]
Resolution directing San Francisco's Department of Public Health and
Department of the Environment to submit a report with recommendations
on potential actions that can be adopted to address risks to public health
from exposure to Bisphenol-A and to base that report on the findings of a
National Toxicology Program report along with the concerns of interested
parties including representatives of the scientific and children's health
communities.
(No Economic Impact)
6/26/07, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE
AGENDA AT THE NEXT BOARD MEETING.
Requests for Hearing
■ . ■. -t" " ' ■■'. _ ■ ■ i
070941 [Metro Charter School lease to occupy the Supervisor Alioto-Pier
Newcomer High School campus]
Hearing on the Metro Charter School lease to occupy the Newcomer High
School campus. 1 ) What was the process by which the Newcomer school was
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leased to the Metro Charter School? 2) Where do the Metro students live? 3)
What public outreach was conducted prior to signing the lease?
(No Economic Impact)
6/26/07, RECEIVED AND ASSIGNED to City and School District Select
Committee. '«"
070942 [Sunset Boulevard Landscaping Maintenance Supervisor Jevr
issues]
Hearing to determine why Sunset Boulevard has been allowed to become
overgrown with dead grass and other plantings on both sides of Sunset '.
Boulevard, to establish a remedial maintenance schedule, and to provide
public assurance should the state of Sunset Boulevard result in a fire or
safety hazard to nearby property owners.
(No Economic Impact) , ,,. :^ ,/>- - - •.
6/26/07, RECEIVED AND ASSIGNED to City Operations and Neighborhood
Services Committee.
070943 [City's golf course revenue collection practices Supervisor McGoldrick
and expenditures]
Hearing to consider the request of the Controller to perform a review of the
City's golf course revenue collection practices and expenditures.
(No Economic Impact) ; - ■
6/26/07, RECEIVED AND ASSIGNED to Budget and Finance Committee.
070944 [Removal of the trash receptacles in the Supervisor McGoldrick
Richmond District]
Hearing to discuss the removal of the trash receptacles at various locations
in the Richmond District, how it has affected the small businesses and
residents, requesting that the trash receptacles be replaced immediately to
all locations including: 1) Park Presidio NW corner bus stop, 2) 15th Avenue
NW corner in front of 711 and SW corner, 3) 16th Avenue SW corner, 4) 17th
Avenue NE corner Geary Mall, NW corner, 5) 18th Avenue NE corner, SW and
SE corners, 6) 19th Avenue NE, SE and NW corners, 7) 20th Avenue SE and
NE corners, and 8) 21st AVenue NE.
(No Economic impact)
• • •- J 6/26/07, RECEIVED AND ASSIGNED to City Operations and Neighborhood
Services Committee.
Motions '1 o
070945 [Legislative Analyst Request - Elected official's Supervisor McGoldrick
code of conduct]
Motion requesting the Legislative Analyst to look into best practices on
elected official's code of conduct.
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(No Economic Impact)
biniQl, ASSIGNED to Board of Supervisors. Scheduled for Board
consideration July 10, 2007.
070946 [Amending the Rules of Order Governing the Supervisors Alioto-Pier,
Board of Supervisors] Dufty
Motion amending the Rules of Order Governing the Board of Supervisors to
adopt a Code of Conduct.
(No Economic Impact) ^j v- ' .
6/26/07, RECEIVED AND ASSIGNED to Rules Committee.
PROPOSED ORDINANCES
070901 [Contracting Process for San Francisco General
Hospital Rebuild Project]
Ordinance authorizing the Director of Public Works to issue a Request for
Proposals for the services of a Construction Manager/General Contractor for
the San Francisco General Hospital Rebuild Program and to award a contract
for such services based on the best qualifications and fee. This ordinance
further authorizes the Director to negotiate and obtain prices from certain
core subcontractors and to allow them to become subcontractors to the
CM/GC, provided said prices are validated by City-retained cost estimators.
(Public Works Department)
(Fiscal Impact.) (No Economic Impact)
6/15/07, RECEIVED AND ASSIGNED to Budget and Finance Committee.
070904 [Permits for communications companies and
equipment]
Ordinance amending Chapter 1 1 , Article 1 of the San Francisco
Administrative Code by amending Sections 11.1 and 11 .9 to authorize state
video franchise holders and personal wireless service carriers to obtain
utility conditions permits, requiring persons installing personal wireless
service facilities in the public rights-of-way to obtain personal wireless
service facilities site permits, imposing fees for personal wireless service
facilities site permits, and making environmental findings. (Public Works
Department)
6/18/07, ASSIGNED UNDER 30 DAY RULE to Land Use and Economic
Development Committee, expires on 7/26/2007.
PROPOSED RESOLUTIONS
070902 [Master Agreements for Federal and State
transportation funds]
Resolution authorizing the Director of Public Works or his or her designee to
execute Master Agreements between the City and County of San Francisco,
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through its Department of Public Works, and the California Department of ■■<
Transportation. (Public Works Department)
(No Economic Impact)
6/1 5/07, RECEIVED AND ASSIGNED to Budget and Finance Committee.
PROPOSED MOTIONS " '
Requests Granted
From: Supervisor McColdrick
•A , ^ \
To: City Attorney
Requesting/ Inquiring: Requesting the City Attorney to draft legislation that
would require removal of illegal wheat paste posters within 24 hours of
notice and strengthen penalties (through fines among other things) levied
on violators and repeat violators. Additionally, the Supervisor requests the
City Attorney draft legislation to authorize the Department of Public Worlis
to be able to immediately abate the illegal wheat pasted blight after the '-'
violator does not comply within 24 hours, and escalate penalties against
the violator in terms of fees, fines, costs of abatement and possible permit
withdrawing/ withholding in this case.
From: Supervisor Daly .^ " .
To: City Attorney
Requesting/ Inquiring: Requesting the City Attorney to promote ethical
work place standards for elected officials and public employees. The
proposed legislation should raise to the highest standards the City's
provisions against sexual harassment and preventing hostile work
environments. To that end the legislation should prohibit sexual relations
between supervisors or managers and employees, making supervisors and
. managers the responsible parties for such relationships; prohibit and enact
penalties on intoxication and substance abuse during meetings of advisory
bodies, boards, commission and legislative bodies; and promote higher
'f[ standards of attendance of elected and appointed officials at official public
^: meetings.
In Memoriams
Dante R. Del Chiaro - Supervisor Sandoval >: , >
Judy Black - Supervisors Elsbernd, Dufty, and Daly ..
John Kendall Redmond ■ Supervisor Ammiano .. . '
Special Board of Supervisors /Aeeting
Budget and Finance Committee
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June 25, 2007 ;•
At the hour of 1:47 p.m. Supervisor McGoldrick was noted present at the
Budget and Finance meeting creating a quorum of the Board of Supervisors.
A Special Board of Supervisors meeting was convened.
Present: Supervisors Peskin, Ammiano, Dufty, Mirkarimi, Eslbernd,
McGoldrick
070887 Resolution concurring with the Controller's certification that
services can be performed by private contractor for a lower cost than
similar work performed by City and County employees for golf course
maintenance services at the Department of Recreation and Park.
Recessed to June 28, 2007:
Ayes: 5 - Daly, Ammiano, Dufty, Mirkarimi, Elsbernd
At the hour of 2: 17 p.m. Supervisor McGoldrick was noted absent and there
was no longer a quorum of the Board of Supervisors.
The Special Board of Supervisors meeting adjourned at 2: 17 p.m.
Special Board of Supervisors Meeting
Budget and Finance Committee
June 28, 2007
At the hour of 12:47 p.m. Supervisor Sandoval was noted present at the
Budget and Finance meeting creating a quorum of the Board of Supervisors.
A Special Board of Supervisors meeting was convened.
Present: Supervisors Peskin, Ammiano, Dufty, Mirkarimi, Elsbernd, and
Sandoval
070778 Hearing to consider the Annual Budget for Administrative Services,
Public Workj, Telecommunications St Information Services, Child Support
Services, Human Services Agency, Public Health, Asian Art Museum, Art
Commission, Children, Youth St Families, Children and Families
Commission, Fine Arts Museums, Academy of Sciences, County Education
Office, War Memorial, and Department on the Status of Women for fiscal
year 2007-2008.
Tabled by the following votes:
Ayes: 5 - Daly, Ammiano, Dufty, Mirkarimi, Elsbernd
At the hour of 1:05 p.m. Supervisor Sandoval was noted absent and there
was no longer a quorum of the Board of Supervisors.
At the hour of 2:48 p.m. Supervisor McGoldrick was noted present at the
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Budget and Finance meeting creating a quorum of the Board of Supervisors.
A Special Board of Supervisors meeting was reconvened.
Present: Supervisors Daly, Ammiano, Dufty, Mirlcarimi, Elsbernd,
McGoldrick
070887 Resolution concurring witii the Controller's certification that
services can be performed by private contractor for a lower cost than
similar wor/c performed by City and County employees for golf course
maintenance services at the Department of Recreation and Park.
Referred without recommendation by the following vote:
Ayes: 5 - Daly, Ammiano, Dufty, Mirkarimi, Elsbernd
At the hour of 3: 16 p.m. Supervisor McGoldrick was noted absent and there
was no longer a quorum of the Board of Supervisors.
ADJOURNMENT
There being no further business the Board adjourned at the hour of 9:40
p.m.
Angela CaMllo, 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 July 31, 2007.
f,
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. USING LAPTOP COMPUTERS FOR PRESENTATIONS: Please contact City Hall
Media Services at (415) 554-4933 to coordinate the use of laptop computers for
presentations at the meeting. Computers to be used are required to be tested in
advance. The presenter should arrive 30 minutes prior to the meeting to connect and
test their computer. THE AGENDA PACKET IS AVAILABLE AT CITY HALL, ROOM 244,
RECEPTION DESK. Agendas are available on the internet at
www.sfgov.org/site/bdsupvrsJndex.asp?id=4383For information, call (415) 554-5184.
Board meetings are cablecast on SF Cable 26. For video tape copies and scheduling
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Board of Supervisors: June 26, 2007 Page 34 of 34
call (415) 554-4188. v,,,,
lip: ^zm^-^mmw^m-i-M^mmmw^
WM' (415)554-7703
Disability access
The Legislative Chamber and the Committee Room in City Hall are wheelchair
accessible.
Meetings are real-time captioned and are cablecast open-captioned on SF Cable 26.
Assistive listening devices for the Legislative Chamber are available upon request at
the Clerk of the Board's Office, Room 244. Assistive listening devices for the
Committee Room are available upon request at the Clerk of the Board's Office, Room
244 or in the Committee Room. To request sign language interpreters, readers, large
print agendas or other accommodations, please contact Madeleine Licavoli at (415)
554-7722 or (415) 554-5227 (TTY). Requests made at least 48 hours in advance of the
meeting will help to ensure availability.
The nearest accessible BART station is Civic Center (Market/Grove/Hyde Streets).
Accessible MUNI Metro lines are the J, K, L, M, N and T (Civic Center or Van Ness
Stations). MUNI bus lines serving the area are the 47 Van Ness, 9 San Bruno, and the
6, 7, 71 Haight/Noriega. For more information about MUNI accessible services, call
(415)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. Accessible curbside parking
is available on Dr. Carlton B. Goodlett Place and Grove Street.
In order to assist the City's efforts 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 perfumes
and various other chemical-based scented products. Please help the City to
accommodate these individuals.
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 Frank Darby 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) 554-7854 or by email at sotf@sfgov.org Citizens may obtain a free copy
of the Sunshine Ordinance by contacting Mr. Darby or by printing Chapter 67 of the
San Francisco Administrative Code on the Internet, at
http://www.sfgov.org/sunshine
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Board of Supervisors: July 10, 2007
:"o: ,'>,
Page 1 of 50
(srcov
sfgov I residents | business | government | visitors | online services | search
Board of Supervisors >> Meeting information » Meetings
Citv and County of San Fnandsco
Board of Supervisors
1 .
July 10, 2007
City and County of San Francisco
City Hall
1 Dr. Carlton B. Coodlett Place
San Francisco, CA 94102-4689
DOCUMENTS DEPT.
SEP - 4 2007
. SAN FRANCISCO
PUBLIC LIBRARY
MEETING MINUTES
Tuesday, July 10, 2007 .
2:00 PM
Legislative Chamber - Second Floor
Regular Meeting
/' i J- ■ ■
Board of Supervisors
AARON PESKIN, PRESIDENT
MICHELA ALIOTO-PIER, TOM AMMIANO, CHRIS DALY,
BEVAN DUFTY, SEAN ELSBERND, ED JEW, SOPHIE MAXWELL,
JAKE McGOLDRICK, ROSS MIRKARIMI, GERARDO SANDOVAL
Members Present:
Michela AUoto-Pier, Tom Ammiano, Chris
Daly, Bevan Dufty, Sean Elsbernd, Ed Jew,
Sophie Maxwell, Jake McGoldrick, Ross
Mirkarimi, Aaron Peskin, Cerardo
Sandoval.
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BoardofSupervisors: July 10, 2007 Page 2 of 50
Members Excused: None.
Members Absent: None.
mmi/immmmfimi''
ROLL CALL AND PLEDGE OF ALLEGIANCE
The meetins was called to order at 2:06 p.m. On the call of the roll
Supervisor was noted absent.
There was a quorum.
APPROVAL OF MEETING MINUTES
Supervisor Mirkarimi, seconded by Supervisor Jew, moved to approve
the Special Board Meeting Minutes of April 20, 2007. The motion carried
by the following vote:
Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
CONSENT AGENDA
Recommendations of the Land Use and Economic
Development Committee
070452 [Minor Sidewalk Encroachments - Public right-of- Supervisor Alioto-Pier
way occupancy assessment fee]
Ordinance amending Public Works Code Section 723.2 to clarify that the
public right-of-way occupancy assessment fee for minor sidewalk
encroachments applies to specified building permits and to all subsidewalk
basements.
Enacted 165-07
Number:
FINALLY PASSED
061537 [Repeal of Planning Commission alternative Supervisor Peskin
review process]
Ordinance amending Planning Code Section 306 and Administrative Code
Sections 2A.53 and 31 .04 to repeal provisions that are void by their own
terms and concern an alternative review process if the Planning Commission
were unable to meet because a majority of its members has not been
nominated, approved, and sworn in to office.
Enacted 168-07
Number:
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FINALLY PASSED
070628 [Describing the Limits on the Redevelopment Mayor, Supervisor
Agency's Use of Eminent Domain to Acquire Real Peskin
Property in Existing Redevelopment Plan Project
Areas]
Ordinance describing the limits in existing redevelopment plans on
acquisition of real property by the Redevelopment Agency of the City and
County of San Francisco through the use of eminent domain, in compliance
with a new requirement of the California Community Redevelopment Law.
Enacted 170-07
Number: \-
FINALLY PASSED
070681 [Zoning - Pacific Avenue Individual Area Supervisor Peskin
Neighborhood Commercial District]
Ordinance adding Planning Code Sections 732 et seq. to establish the Pacific
Avenue Individual Area Neighborhood Commercial District, as specifically
defined herein and generally encompassing the length of Pacific Avenue
from Polk Street to Taylor Street; deleting Section 236, the Garment Shop
Special Use District; amending the City's Zoning Map Sectional Maps 1, 1H,
2, and 2H to reflect the boundaries of the Pacific Avenue Neighborhood
Commercial District, other associated zoning changes, and related changes
to height and bulk districts and amending Zoning Map Sectional Map 1 SU to
delete the Garment Shop Special Use District; and making environmental
findings and findings of consistency with the General Plan and priority
policies of Planning Code Section 101.1. »;
Enacted 167-07
Number:
FINALLY PASSED
070764 [Changing Official Sidewalk Width - Jessie
Street]
Ordinance amending Ordinance No. 1061 entitled "Regulating the Width of
Sidewalks" by adding thereto Section 1 574 to change the official sidewalk
vfldth on the northerly side of Jessie Street westerly of Ecker Street; making
environmental findings and findings pursuant to the General Plan and
Planning Code Section 101.1; and requiring relocation, modifications, or
both of facilities affected by the sidewalk width change. (Public Works
Department)
Enacted 166-07
Number:
FINALLY PASSED ' ^
,-'.!'• /' ;■■ T ' ^■- ■ 1.:.,.
070655 [Traffic Regulations] ' .,
Resolution enacting and rescinding traffic regulations on various streets.
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RIGHT TURN ONLY ONTO CARTER STREET - ESTABLISH
Walbridge Street, eastbound onto Carter Street
NO TURN ON RED - RESCIND
Geneva Avenue, eastbound, at Carter Avenue and Walbridge Street
ONE-WAY STREET - ESTABLISH
Florentine Street, southbound (uphill), from Mission Street to Brunswick
Street
LEFT LANE MUST TURN LEFT - ESTABLISH
Buchanan Street, northbound, at Hermann Street (Parking and Traffic
Department)
(5/3/07 - 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. DPW Order No. 3356)
Enacted 385-07
Number:
ADOPTED
The foregoing items were acted upon by the following vote:
Ayes: 1 1 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
REGULAR AGENDA
UNFINISHED BUSINESS
From the Board -
070966 [Adopting findings related to disapproving the
categorical exemption issued for 2462 27th
Avenue]
Motion adopting findings related to disapproving the determination by the
Planning Department that the 2462 27th Avenue project is categorically
exempt from environmental review under the California Environmental
Quality Act. (Board of Supervisors)
Supervisor Jew was previously excused from voting on this matter.
Enacted M07-82
Number: |
APPROVED by the following vote: '
Ayes: 9 - Alioto-Pier, Ammiano, Daly, Dufty, Maxwell, McGoldrick,
Mirkarimi, Peskin, Sandoval
Noes: 1 - Elsbernd
Excused: 1 - Jew ' '■'
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Recommendation of the Public Safety Comrm'ttee
070721 [MOU, San Francisco Police Officers' Association Mayor
(SFPOA)]
Ordinance adopting and implementing the Memorandum of Understanding
between the City and County of San Francisco and the San Francisco Police
Officers' Association (SFPOA), to be effective July 1, 2007 through June 30,
2011.
(Fiscal Impact.)
Enacted 169-07
Number:
FINALLY PASSED by the following vote:
Ayes: 10 - Alioto-Pier, Ammiano, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
Noes: 1 - Daly
NEW BUSINESS
Recommendations of the Budget and Finance Committee
070773 [Government Funding for Fiscal Year 2007- Mayor
2008]
Consolidated Budget and 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, 2008.
(Fiscal Impact.) ■ . > >.
Continued to July 17, 2007
Supervisor McGoldrick, seconded by Supervisor Elsbernd, moved that this
Ordinance be CONTINUED. The motion carried by the following vote:
Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
070774 [Public Employment for Fiscal Year 2007-2008] Mayor
Consolidated Annual Salary Ordinance enumerating positions in the Annual
Budget and Appropriation Ordinance for the Fiscal Year ending June 30,
2008, 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.
(Fiscal Impact.)
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Continued to July 17, 2007
Supervisor McGoldrick, seconded by Supervisor Elsbernd, moved that this
Ordinance be CONTINUED. The motion carried by the following vote:
Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
070826 [Redevelopment Agency Budget and Bonds]
Resolution approving the Budget of the Redevelopment Agency of the City
and County of San Francisco for fiscal year 2007-2008, approving the
issuance by the Redevelopment Agency of Bonds in an aggregate principal
amount of not to exceed $125,800,000 to finance a portion of
redevelopment activities described in such approved Budget for fiscal year
2007-2008; and approving additional General Fund loans to the .n
Redevelopment Agency in the aggregate amount of $463,000, consisting of a ::
$303,000 loan to complete a potential redevelopment plan for the Visitacion
Valley Survey Area and a $160,000 loan for Bayview Hunters Point Survey
Area C planning costs. (Redevelopment Agency)
v.
(Fiscal Impact.) (Supervisor Mirkarimi dissented in committee.)
Continued to July 17, 2007
Supervisor McGoldrick, 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, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
070840 [Treasure Island Development Authority Budget] Mayor
Resolution approving the Budget of the Treasure Island Development
Authority for fiscal year 2007-2008.
(Fiscallmpact.)
Continued to July 17, 2007
Supervisor McGoldrick, 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, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
070739 [Accept-Expend Federal Grant - Department of Supervisors Mirkarimi,
Economic and Workforce Development] Ammiano
Ordinance authorizing the Department of Economic and Workforce
Development to retroactively accept and expend a grant in the amount of
$200,000 in FY 2006-07 from the Private Industry Council of San Francisco,
Inc. for workforce development administration, contracting, and data
management, and amending the Annual Salary Ordinance to provide for the
creation of certain grant-funded positions.
Continued to July 17, 2007
Supervisor McGoldrick, seconded by Supervisor Elsbernd, moved that this
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Ordinance be CONTINUED. The motion carried by the following vote:
Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkahmi, Peskin, Sandoval
070740 [Accept-Expend Federal Grant - Department of Supervisors Mirkarimi,
Economic and Workforce Development] Ammiano
Ordinance authorizing the Department of Economic and Workforce • ■
Development to accept and expend a grant in the amount of $5,765,890 in
FY 2007-2008 from the California Employment Development Department for
workforce development, and amending the Annual Salary Ordinance to
provide for the creation of certain grant-funded positions.
Continued to July 17, 2007
Supervisor McGoldrick, seconded by Supervisor Elsbernd, moved that this
Ordinance be CONTINUED. The motion carried by the following vote:
Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
070808 [Increasing fees for certain services provided by Mayor
the Medical Examiner]
Ordinance amending San Francisco Administrative Code Section 8.14, by
raising the fees for removal of remains, cremation services, and making
environmental findings.
Continued to July 17, 2007
Supervisor McGoldrick, seconded by Supervisor Elsbernd, moved that this
Ordinance be CONTINUED. The motion carried by the following vote:
Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
070809 [San Francisco Administrative Code - First Mayor . -^ v
Offender Prostitution Program Fee] , ,• .i
Ordinance amending Ordinance No. 289-98 (Sec. 10.193-1 of the
Administrative Code of the City and County of San Francisco) establishing
the First Offender Prostitution Program Fee, to remove reference to Penal
Code Section 647(b), to allow the Office of the District Attorney to send all
eligible prostitution-related offenders to the department's First Offender
Prostitution Program (FOPP) diversion class.
''■■''''-'-' Continued to July 17, 2007
Supervisor McGoldrick, seconded by Supervisor Elsbernd, moved that this
Ordinance be CONTINUED. The motion carried by the following vote:
Ayes: 1 1 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
070810 [Patient Rates - Public Health] Mayor
Ordinance amending Section 128 of the San Francisco Health Code to set
patient rates and other services provided by the Department of Public
Health, effective July 1, 2007.
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Continued to July 17, 2007
Supervisor McGoldrick, seconded by Supervisor Elsbernd, moved that this
Ordinance be CONTINUED. The motion carried by the following vote:
Ayes: 11 - AUoto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
0708 11 [Public Works Code - Fees for various permits] Mayor
Ordinance amending Public Works Code Sections 2.1.1, 2.1.2, and 724.1 to
update and codify various permit fees, including permits for caf, tables and
chairs, commemorative plaques, debris boxes, driveways, minor sidewalk
encroachments, pipe barriers, sidewalks, street encroachments, street
improvements, temporary street space occupancy; and making
environmental findings.
Continued to July 17, 2007
Supervisor McGoldrick, seconded by Supervisor Elsbernd, moved that this
Ordinance be CONTINUED, The motion carried by the following vote:
Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
070812 [Amending Subsections of Section 106 of the San Mayor
Francisco Fire Code to increase fees for certain
Fire Department services and permits]
Ordinance making environmental findings and amending Sections 106.2,
106.3, 106.7, 106.8, 106.9, 106.10, 106.11, 106.15, 106.17 and Tables 106- B
and 106-C of the San Francisco Fire Code to increase fees for certain Fire
Department services and permits, to become operative on its effective date
or on July 1 , 2007, whichever is later.
Continued to July 17, 2007
Supervisor McGoldrick, seconded by Supervisor Elsbernd, moved that this
Ordinance be CONTINUED. The motion carried by the following vote:
Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
07081 3 [Amending Sections of the San Francisco Mayor
Business and Tax Regulations Code to increase
certain Fire Department licensing fees]
Ordinance making environmental findings, amending Sections 90, 93, 93.1,
94, 236, 237, 238, 239, 240, 241, 242, 243, 244, 245, 246 and 247 of the San
Francisco Business and Tax Regulations Code to increase licensing fees for
certain permits issued by the Fire Department, and repealing Section 242.1
of the San Francisco Business and Tax Regulations Code, to become
operative on its effective date or on July 1 , 2007, whichever is later.
Continued to July 17, 2007
Supervisor McGoldrick, seconded by Supervisor Elsbernd, moved that this
Ordinance be CONTINUED. The motion carried by the following vote:
Ayes: 1 1 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
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070815 [Recreation and Park Department -Athletic Mayor ^ -
Fees]
Ordinance making environmental findings and amending San Francisco Park
Code, Article 12, Section 12.36, to revise the fee schedule for use of
athletic fields.
Continued to July 17, 2007
Supervisor McGoldrick, seconded by Supervisor Elsbernd, moved that this '-• '■'■-
Ordinance be CONTINUED, The motion carried by the follov/ing vote:
Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
070816 [Recreation and Park Department - Harding Park Mayor
Fees] - ^,. f.
Ordinance making environmental findings and amending San Francisco Park
Code, Article 12, Section 12.12, to revise the time for super twilight play, to ,
establish fees for shotgun tournaments, and to authorize the Recreation and
Park Commission to approve special promotions not to exceed a 20%
discount of the applicable rate.
• . . , - ■ ■ . ■>:'.'::•■'*•' .
Continued to July 17, 2007
Supervisor McGoldrick, seconded by Supervisor Elsbernd, moved that this
Ordinance be CONTINUED. The motion carried by the following vote: ' ^
Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
070817 [Recreation and Park Department - Clubhouse Mayor
Rental Fees]
Ordinance making environmental findings and amending San Francisco Park
Code, Article 12, Section 12.21, to increase the fees for renting clubhouses
in San Francisco parks.
Continued to July 17, 2007 ^"
Supervisor McGoldrick, seconded by Supervisor Elsbernd, moved that this
Ordinance be CONTINUED. The motion carried by the following vote:
Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
070818 [Recreation and Park Department -Junior Golf Mayor
Tournament Fees]
Ordinance making environmental findings and adding San Francisco Park
Code, Article 12, Section 12.43, to establish fees for Junior and Family golf
tournaments.
•:;5v^, .■ ■ - '■:■ -
Continued to July 17, 2007 ■ .■
Supervisor McGoldrick, seconded by Supervisor Elsbernd, moved that this
Ordinance be CONTINUED. The motion carried by the following vote:
Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
■.>'-'^
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070819 [Recreation and Park Department - Program Mayor
Fees]
Ordinance making environmental findings and adding San Francisco Park
Code, Article 12, Section 12.44, to establish a fee structure for recreational
programs, subject to the review and approval of the Recreation and Park
Commission.
Continued to July 17, 2007
Supervisor McGoldrick, seconded by Supervisor Elsbernd, moved that this
Ordinance be CONTINUED. The motion carried by the following vote:
Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
070820 [Recreation 6 Park Department - Reservation Mayor
Administrative Fees]
Ordinance making environmental findings and amending San Francisco Park
Code, Article 12, by adding Section 12.45 to establish administrative fees.
Continued to July 17, 2007
Supervisor McGoldrick, seconded by Supervisor Elsbernd, moved that this
Ordinance be CONTINUED. The motion carried by the following vote:
Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
070821 [Recreation 6 Park Department - Change to Mayor
Resident Golf Card Fee]
Ordinance making environmental findings and amending San Francisco Park
Code, Article 12, Section 12.32, to increase the annual fee for San Francisco
Resident Golf Cards from $40.00 to $45.00 and imposing administrative fees.
Continued to July 17, 2007
Supervisor McGoldrick, seconded by Supervisor Elsbernd, moved that this
Ordinance be CONTINUED. The motion carried by the following vote:
Ayes: 1 1 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
070822 [Recreation and Park Department - Wedding Mayor
Fees]
Ordinance making environmental findings and amending San Francisco Park
Code, Article 12, Section 12.07, to increase the fees for holding weddings in
San Francisco parks.
Continued to July 17, 2007
Supervisor McGoldrick, seconded by Supervisor Elsbernd, moved that this
Ordinance be CONTINUED. The motion carried by the following vote:
Ayes: 1 1 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
070823 [Retiree Health Benefits Fund] Mayor, Supervisor
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Elsbemd ■;
Ordinance amending the San Francisco Administrative Code by adding
Section 10.100-275, to create a Retiree Health Benefits Fund. (Mayor)
Continued to July 17, 2007
Supervisor McGoidrick, seconded by Supervisor Elsbemd, moved that this
Ordinance be CONTINUED. The motion carried by the following vote:
Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
McGoidrick, Mirkarimi, Peskin, Sandoval
\'i
070849 [Establishing the HOPE SF Fund and provide for Mayor, Supervisor
appropriations to the Fund] Maxwell
Ordinance amending the San Francisco Administrative Code by adding
Section 10.100-370, to: establish the HOPE SF Fund; direct the City to ' "" - '
appropriate $5,000,000 to the Fund for FY 2007-2008 and set City policy ' "
regarding future appropriations to the Fund; identify the permitted uses of
moneys so deposited; and, set forth provisions for the administration of such
fund.
(Fiscal Impact.)
■ . -. ■ " r
Continued to July 17, 2007 f • -j!) h^' i
Supervisor McGoidrick, seconded by Supervisor Elsbernd, moved that this
Ordinance be CONTINUED. The motion carried by the following vote:
Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
McGoidrick, Mirkarimi, Peskin, Sandoval - "'
070702 [Second Amendment to Catholic Charities
Sublease of Housing Units on Treasure Island] ' ' .'A
Resolution approving and authorizing the Director of Island Operations for
the Treasure Island Development Authority to execute a second amendment
to the sublease with Catholic Charities to increase utility rates. (Treasure
Island Development Authority) ; .
Continued to July 17, 2007
Supervisor McGoidrick, 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, Jew, Maxwell,
McGoidrick, Mirkarimi, Peskin, Sandoval
'■>'Oi.-iWj:»'" '""■'"^' •■':■ '-' ■
070703 [Second Amendment to Community Housing ' "^^ - ■'"
Partnership Sublease of Housing Units on
Treasure Island]
Resolution approving and authorizing the Director of Island Operations for
the Treasure Island Development Authority to execute a second amendment
to the sublease with Community Housing Partnership to add 42 residential
units to the premises, to increase the common area maintenance charge
and to increase utility rates. (Treasure Island Development Authority)
f^)
Continued to July 17, 2007
Supervisor McGoidrick, seconded by Supervisor Elsbernd, moved that this
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Resolution be CONTINUED. The motion carried by the following vote:
Ayes: 11 - AUoto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
070704 [First Amendment to Haight Ashbury Free
Clinics Sublease of Housing Units on Treasure
Island]
Resolution approving and authorizing the Director of Island Operations for
the Treasure Island Development Authority to execute a first amendment to
the sublease with Haight Ashbury Free Clinics to increase utility rates.
(Treasure Island Development Authority)
Continued to July 17, 2007
Supervisor McGoldrick, seconded by Supervisor Elsbernd, moved that this
Resolution be CONTINUED. The motion carried by the following vote:
Ayes: 11 - AUoto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
070705 [First Amendment to Rubicon Programs Sublease
of Housing Units on Treasure Island]
Resolution approving and authorizing the Director of Island Operations for
the Treasure Island Development Authority to execute a first amendment to
the sublease with Rubicon Programs to increase utility rates. (Treasure
Island Development Authority)
Continued to July 17, 2007
Supervisor McGoldrick, 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, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
070706 [First Amendment to Swords to Plowshares
Sublease of Housing Units on Treasure Island]
Resolution approving and authorizing the Director of Island Operations for
the Treasure Island Development Authority to execute a first amendment to
the sublease with Swords to Plowshares to Increase utility rates. (Treasure
Island Development Authority)
Continued to July 17, 2007
Supervisor McGoldrick, 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, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
070707 [Second Amendment to Walden House Sublease
of Housing Units on Treasure Island]
Resolution approving and authorizing the Director of Island Operations for
the Treasure Island Development Authority to execute a second amendment
to the sublease with Walden House to add 12 residential units to the
premises, to increase the common area maintenance charge and to increase
utility rates. (Treasure Island Development Authority)
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Continued to July 17, 2007
Supervisor McGoldrick, 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, Jew, Maxwell, . " .
McGoldrick, Mirkarimi, Peskin, Sandoval
070824 [Approval of FY07-08 Expenditure Plan for the Mayor
Human Services Care Fund]
Resolution approving the FY07-08 Expenditure Plan for the Human Services
Care Fund.
(Fiscal Impact.) v . y
uh:
r. f '
Continued to July 17, 2007
Supervisor McGoldrick, 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, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
070888 [Jurisdictional transfer of property from DRW to Mayor
HSA]
Resolution transferring jurisdiction of certain real property located at 1
Cashmere Street (Assessors Block 4720, Lot 7; the Sojourner Truth Child
Care Center), 200 Cashmere Street (Assessors Block 4710, Lot 6; the MLK
Nursery School), 100 Whitney Young Circle (Assessors Block 4711, Lot 6; the
Earl P. Mills Community Center), and 1030 Oakdale Avenue (Assessors Block
4714, Lot 7; the Captain William Sorey Nursery School), from the
Department of Public Works to the Human Services Agency.
Continued to July 17, 2007 ---<
Supervisor McGoldrick, 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, Jew, Maxwell, • '
McGoldrick, Mirkarimi, Peskin, Sandoval ■ . r
070827 [Disbursements from Budget Savings Fund] Mayor ' "^'
Resolution approving disbursements from the Budget Savings Incentive Fund.
(Fiscal Impact.)
Continued to July 17, 2007 ' >'-'
Supervisor McGoldrick, 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, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
070885 [Proposition J Contract/Certification of specified Mayor . , ".
contracted-out services for Department of
Elections]
Resolution concurring with the Controller's certification that services can be
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performed by private contractor for a lower cost than similar work
performed by City and County employees for absentee voter ballot " -
distribution services for Department of Elections.
Continued to July 17, 2007
Supervisor McGoldrick, 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, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
From Budget and Finance Committee Without
Recommendation i?
070887 [Proposition J Contract/Certification of specified Mayor
contracted-out services for Recreation and Park]
Resolution concurring with the Controller's certification that services can be
performed by private contractor for a lower cost than similar work
performed by City and County employees for golf course maintenance J^
services at the Department of Recreation and Parks.
Continued to July 17, 2007
Supervisor McGoldrick, 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, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
Recommendations of the Land Use and Economic
Development Committee -^ v ; o 'j
070657 [Repealing expired and superceded provision Supervisor McGoldrick
establishing Heavy Truck Loading Zones]
Ordinance amending the San Francisco Traffic Code by repealing expired M
Section 33.3.1 establishing heavy truck loading zones, and making a
conforming change to Section 132 to eliminate the penalty for violating
Section 33.3.1. (Municipal Transportation Agency)
Supervisor McGoldrick requested to be added as sponsor. '■■
PASSED ON FIRST READING by the following vote:
Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval ,.
070658 [Eliminating obsolete peddler permitting Supervisor McGoldrick
program that expired in 1989]
Ordinance amending the San Francisco Traffic Code by amending Section 68
to remove obsolete references to Traffic Zone No. 1 and an expired
permitting program for peddlers. (Municipal Transportation Agency)
■ - -- -11
Supervisor McGoldrick requested to be added as sponsor.
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PASSED ON FIRST READING by the following vote:
Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
070659 [Establishing restrictions on trucks and buses on Supervisor Mirkarimi
portions of Broderick, Ellis, and Eddy Streets
and St. Joseph's Avenue]
Ordinance amending the San Francisco Police Code by adding Sections
1183.37 through 1183.40 and amending the San Francisco Traffic Code by
adding Sections 28.1.171 through 28.1.174 to establish bus and vehicle
weight restrictions on portions of Broderick Street, St. Joseph's Avenue, „
Eddy Street and Ellis Street. (Municipal Transportation Agency)
PASSED ON FIRST READING by the following vote:
Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
070656 [Parking Regulations]
Resolution enacting and rescinding parking regulations at various locations.
TOW-AWAY, NO STOPPING ANYTIME - ESTABLISH
Market Street, north side, from 64 feet to 143 feet west of Castro Street (a
79-foot zone);
Mason Street, west side, from Jefferson Street to 40 feet southerly (removes
two parking meter spaces to accommodate buses turning left onto Mason
Street); and,
Geneva Avenue, south side, from Carter Street to 100 feet westerly.
UNMETERED MOTORCYCLE PARKING - ESTABLISH
Minnesota Street side of 1415 Indiana Street, from 2 feet to 9 feet north of
the Minnesota Street driveway for 1415 Indiana Street (accommodating two
unmetered motorcycle parking spaces).
RESIDENTIAL PERMIT PARKING AREA "H" (2-HOUR TIME LIMIT, 8 AM - 6 PM,
MONDAY THROUGH FRIDAY) - ESTABLISH
Beachmont Drive, both sides, between Sloat Boulevard and Lagunitas Drive
(unit block). ■''•'
RESIDENTIAL PERMIT PARKING AREA "R" (2-HOUR TIME LIMIT, 9 AM - 6 PM, '
MONDAY THROUGH FRIDAY) - ESTABLISH
Grove Street, both sides, between Buchanan and Webster Streets (700
block).
DIAGONAL (60-DEGREE ANGLE) PARKING - ESTABLISH
Stanyan Street, east side, from Fulton Street to McAllister Street (legalizing
existing conditions) (Parking and Traffic Department)
(5/3/07 - 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. DPW Order No. 3356)
Enacted 384-07
Number: ■ '" ' "^''
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ADOPTED by the following vote:
Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkahmi, Peskin, Sandoval
070742 [Traffic Regulation] ^^ -..^.j^ >^< . Supervisor Maxwell
Resolution enacting temporary "Street Closed to Vehicular Traffic"
regulation on Mendell Street between Palou Avenue and 70 linear feet
southwest of Oakdale Avenue from 6:30 A.M. to 3:30 P.M. on every
Wednesday from May 23, 2007 through December 30, 2009.
Enacted 383-07
Number:
ADOPTED by the following vote:
Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
Board of Supervisors Sitting as a Committee
of the Whole
070270 [Charter Amendment - Limiting hold-over Supervisors McGoldrick,
service by members of City boards and Ammiano
commissions]
Charter amendment (First Draft) to add Section 4.101.5 to limit hold-over
service by members of City boards and commissions whose terms have
expired.
ORDERED SUBMITTED by the following vote:
Ayes: 10 - AMoto-Pier, Ammiano, Daly, Dufty, Elsbernd, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
Noes: 1 - Jew
070677 [Charter Amendment - Requiring the Mayor or Supervisors Elsbernd,
four or more members of the Board of Peskin, McGoldrick,
Supervisors proposing to submit an initiative to Alioto-Pier, Maxwell
the voters to submit the measure to the Board
of Supervisors
Charter amendment (First Draft) to amend Sections 2.113 and 3.100 to
require the Mayor or four or more members of the Board of Supervisors
proposing to submit an initiative to the voters to submit the measure to the
Board of Supervisors first for a public hearing.
ORDERED SUBMITTED by the following vote:
Ayes: 7 - Alioto-Pier, Dufty, Elsbernd, Jew, Maxwell, McGoldrick, Peskin
Noes: 4 - Ammiano, Daly, Mirkarimi, Sandoval
070939 [Charter Amendment - Prior Board review of Supervisors Elsbernd,
initiatives submitted by the Mayor or four or McGoldrick, Ammiano,
more members of the Board of Supervisors; Peskin, Alioto-Pier,
limiting hold-over service by members of City Maxwell
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boards and -':a
Charter amendment (First Draft) to amend Sections 2.113 and 3.100 to
require the Mayor or four or more members of the Board of Supervisors
proposing to submit an initiative to the voters to submit the measure to the
Board of Supervisors first for a public hearing, and to add Section 4.101 .5 to .1
hmit hold-over service by members of City boards and commissions whose
terms have expired. j •, j. . r. ,^1= ■■■,
The President Inquired as to whether or any member of the public wished
to address the Board members.
There were none. ..'■•■■■
'■•- ;r
The President declared the public hearing closed.
Supervisor Elsbernd, seconded by Supervisor Dufty, moved that this
Charter Amendment be TABLED. The motion carried by the following
vote:
Ayes: 11 - AUoto-Pler, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
McGoldrIck, Mirkarimi, Peskin, Sandoval
SPECIAL ORDER 3:30 P.M - Recognition of
Commendations
'v ' i. <
Privilege of the Floor
Supervisor Sandoval, seconded by Supervisor Dufty, moved to suspend
Rule 4.37 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 - AUoto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
Supervisor Sandoval introduced, welcomed and presented a Certificate of
Honor to Rising Immigrant Scholars through Education.
SPECIAL ORDER 3:30 P.M.
070876 [Public Hearing - Appeal of Tentative Parcel Map
for 4344 1 7th Street] ^ '[''
Hearing of persons interested in or objecting to the decision of the
Department of Public Works dated May 30, 2007 (Case No. 2007.001 3S),
disapproving a proposed Tentative Parcel Map for a 3 lot subdivision located
at 4344 17th Street, Lot 054, in Assessor's Block No. 2646. (Appellant: Sla
Tahbozof, SST Investments)
(Filed June 1 1 , 2007; companion measure to Files 070876, 070877, 070878,
070879; District 8.)
Appellant: Sla Tahbozof
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Bruce Storrs, Department of Public Works, County Surveyor reviewed the
Department's recommendation with the Board members.
AnMarie Rodgers; Planning Department reviewed with the Board members
the Department's recommendation.
The President declared the public hearing closed.
HEARD AT PUBLIC HEARING.
Pursuant to Government Code Section 65009, the following notice is hereby
given: if you challenge, in court, the Tentative Parcel Map described above,
you may be limited to raising only those issues you or someone else raised
at the public hearing described in this notice, or in written correspondence
delivered to the Board of Supervisors at, or prior to, the public hearing.
(Only one of the following two motions should be adopted.)
070877 [Approving decision of the Director of Public
Works and disapproving the Tentative Parcel
Map for 4344 1 7th Street]
Motion approving the decision of the Director of Public Works and
disapproving the Tentative Parcel Map for a 3-lot subdivision located at 4344
17th Street, Lot 054 in Assessor's Block 2646.
Enacted M07-78
Number:
Supervisor Dufty, seconded by Supervisor McGoldrick, moved that this
Motion be APPROVED. The motion carried by the following vote:
Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
070878 [Disapproving decision of the Director of Public
Works and approving the Tentative Parcel Map
for 4344 17th Street]
Motion disapproving the decision of the Director of Public Works for a 3-lot
subdivision located at 4344 17th Street, Lot 054 in Assessor's Block 2646;
reversing the decision of the Planning Department; finding the tentative
map consistent with the City's General Plan and eight priority policies of
Planning Code Section 101.1, and approving the subdivision.
Supervisor Dufty, seconded by Supervisor McGoldrick, moved that this
Motion be TABLED. The motion carried by the following vote:
Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
070879 [Preparation of findings related to the appeal of
the Tentative Parcel Map for 4344 1 7th Street]
Motion directing the Clerk of the Board to prepare findings relating to the
Board of Supervisors' decision concerning a Tentative Parcel Map for a 3-lot
subdivision located at 4344 17th Street, Lot 054 in Assessor's Block 2646.
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Enacted M07-79 ,;.- .■.\^-■ '.-^.'.: y) ■■
Number:
Supervisor Dufty, seconded by Supervisor McGoldrick, moved that this
Motion be APPROVED. The motion carried by the following vote:
Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
l^^c^ss ^ "^.ti .<■::'■>,,? -*-jT(0'>4.. O'fti'i'y'
The Board recessed at the hour of 3:46 p.m. */ -,, ^
Reconvening of the Board ■■■. , , _. .i:>o^f. -Mijii . ,-*. t > ■
The Board reconvened at the hour of 4:06 p.m. , ; \- .c?: • ^
Callins the Roll -,,- ■<v- ■ ,,:jy(<: ■k
The following Supervisors were noted present: Alioto-Pier, Ammiano, Daly, '^ ■ ^^
Dufty, Elsbernd, Jew, Maxwell, Mirkarimi, Peskin, Sandoval - 10
■^
Supervisor McGoldrick was noted present at 4:50 p.m.
SPECIAL ORDER 4:00 P.M.
Supervisor Sandoval was noted absent at 4:43 p.m. -■. ip .
070789 [Public Hearing - Appeal of Categorical
Exemption for 1135-1139 Green Street]
Hearing of persons interested in or objecting to the decision of the Planning
Department dated April 10, 2007, Case No. 2005.0842E, (Building Permit
Application No. 2005.06.16.5311), exempting from environmental review -■'
under Categorical Exemption Class 1 [State Guidelines, Section 15301(e)].
The proposal would add a new basement and construct an underground
parking garage for five vehicles. The 3,000-square foot (sq ft) basement
storage area would extend approximately nine feet below three existing
townhome structures constructed in 1908 and listed on the Here Today
historic register; the approximately 3,000-sq ft garage, would extend about
18-1/2 feet below grade. The project would require breaching and
excavating behind a large retaining wall on Green Street to allow for tha
removal of 2,400 cubic yards of soil. Access to the garage would be through
a 9-foot by 10-foot wooden roll-up garage door on Green Street. The site is
on a rectangular parcel of 5,275 sq ft within the block (Assessor's Block
0125; Lots 115, 116, 117). The project site, located in the Russian Hill
neighborhood, is zoned RH-3 (Residential, House-Three Family) and is within
a 40-X Height and Bulk District. (Appellant: Jamie Cherry on behalf of the
Russian Hill Community Association)
(Filed May 30, 2007; companion measure to 070790, 070791, 070792;
Districts.) ....
Joseph Butler, Representative for the appellant ^' '
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Board of Supervisors: July 10, 2007 . Page 20 of 50
Elizabeth Wright; support of the appellant
Richard Lerner; support of appellant , j
Kathleen Courtney; support of appellant
William Kostura; support of appellant
Female speaker; support of appellant
Priscilla Wadswroth; support of appellant
Sylvia Johnson; support of appellant
John Bardis; support of appellant ' ' '
6/7/ Wycko, Jeremy Batis and Adam Light, Planning Department
representatives reviewed with the Board members the Department's
recommendation.
Brett Gladstone, Representative for the project sponsor
Russ Naylor, Architect; support of the project sponsor
Bob Mahoney; support of the project sponsor
Hadie Yip; support of project sponsor
Chris Johnson; support of project sponsor
Pat Buskavich; support of project sponsor
Jay Turnbull; support of project sponsor
Larry Holmberg; support of project sponsor
Penelope Clark; support of project sponsor
Lynn Jefferson: support of project sponsor
Katie Lewis;support of project sponsor
Carol Ann Rogers; support of project sponsor
Female speaker; support of project sponsor (read a letter in support) of
project sponsor)
BJ Holmberg; support of project (read a letter in support of project
sponsor)
Taylor Glassmore; support project sponsor ^ .
Al Ceenly; support of project sponsor
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Board of Supervisors: July 10, 2007
Page 21 of 50
Rias; support of project sponsor '• t
Naomi Blass; support of project sponsor (read a letter in support of project
sponsor)
Steve Kendrick; support of project sponsor
Leslie Rule; support of project sponsor
Rebuttal Period:
Joseph Butler; Representative for the appellant
The President declared the public hearing closed.
HEARD AT PUBLIC HEARING.
Tl'.V-..,
. i:, -> , - t<, -i'
•S: - ■ . " -'
Pursuant to Government Code Section 65009, the followins notice is hereby
given: if you challenge, in court, the categorical exemption from
environmental review described above, you may be limited to raising only I ^-
those issues you or someone else raised at the public hearing described in
this notice, or in written correspondence delivered to the Board of
Supervisors at, or prior to, the public hearing. ,k ■
(Only one of the following two motions should be adopted.)
070790 [Affirming the categorical exemption issued for
the 1 1 35-1 1 39 Green Street Project]
Motion affirming the determination by the Planning Department that the
1135-1139 Green Street Project is categorically exempt from environmental
review under the California Environmental Quality Act. , ,
Enacted M07-80 :
Number:
Supervisor Alioto-Pier, seconded by Supervisor Dufty, moved that this -
Motion be APPROVED. The motion carried by the following vote:
Ayes: 8 - Alioto-Pier, Dufty, Elsbernd, Jew, Maxwell, McGoldrick, Mirkarimi,
Peskin
Noes: 2 - Ammiano, Daly ' , " '
Absent: 1 - Sandoval
070791 [Disapproving the categorical exemption issued
for the 1135-1139 Green Street Project]
Motion disapproving the determination by the Planning Department that the /
1135-1139 Green Street Project is categorically exempt from environmental
review under the California Environmental Quality Act.
Supervisor Alioto-Pier, seconded by Supervisor Dufty, moved that this
Motion be TABLED. The motion carried by the following vote:
Ayes: 8 - Alioto-Pier, Dufty, Elsbernd, Jew, Maxwell, McGoldrick, Mirkarimi,
Peskin
Noes: 2 - Ammiano, Daly ,
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BoardofSupervisors: July 10, 2007 .. Page 22 of 50
Absent: 1 - Sandoval - : ;,i»r
070792 [Preparation of findings related to the appeal of
the categorical exemption for the 1 1 35-1 1 39
Green Street Project]
Motion directing the Clerk of the Board to prepare findings related to the
appeal of the determination by the Planning Department that the 1135-1139
Green Street Project is exempt from environmental review under the
California Environmental Quality Act.
Enacted M07-81 , -,
Number:
Supervisor Alioto-Pier, seconded by Supervisor Dufty, moved that this
Motion be APPROVED. The motion carried by the following vote:
Ayes: 8 - Alioto-Pier, Dufty, Elsbernd, Jew, Maxwell, McGoldrick, Mirkarimi,
Peskin
Noes: 2 - Ammiano, Daly .,
Absent: 1 - Sandoval
SPECIAL ORDER 4:30 P.M.
070800 [Public Hearing - Appeal of Categorical >
Exemption from Environmental Review -
Citywide Wireless Broadband Internet Access
Network Ordinance]
Hearing of persons interested in or objecting to the decision of the Planning
Department dated April 20, 2007, Case No. 2007.0097E, exempting from
environmental review under Categorical Exemption [State CEQA Guidelines,
Sections 15301(b), 15303(d), a 15303(e); Class Numbers 1 and 3], the
proposed project is an ordinance proposed by the Mayor (Board File No.
070077) that would approve one or more agreements (hereafter "the
Agreement") between Earthlink, Inc. and the City and County of San
Francisco. The Agreement would permit Earthlink to manage, operate, and
install within the City rights-of-way a citywide wireless broadband internet
access network that would provide free or affordable internet access for San
Francisco residents, workers, and visitors. The project would involve
installation within the City rights-of-way of a communications system
consisting of two types of above-ground equipment: transmitters and
backhaul devices. The Agreement does not specify proposed locations for
the communications equipment, and Earthlink has not yet selected such
locations. (Appellant: Jeff Hoffman, on behalf of the San Francisco
Neighborhood Antenna Free Union (SNAFU).)
(Filed May 30, 2007; companion measure to Files 070801, 070802, 070803.)
Continued to July 24, 2007
Supervisor Dufty, seconded by Supervisor Ammiano, moved that this
Hearing be CONTINUED. The motion carried by the following vote:
Ayes: 10 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin
Absent: 1 - Sandoval
Pursuant to Government Code Section 65009, the following notice is hereby
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BoardofSupervisors: July 10, 2007 iU' .'i .-■ 't • Page 23 of 50
given: if you challense, in court, the categorical exemption from
environmental review described above, you may be limited to raisins only ;-' ^
those issues you or someone else raised at the public hearing described in
this notice, or in written correspondence delivered to the Board of
Supervisors at, or prior to, the public hearing. ,
(Only one of the following two motions should be adopted.)
070801 [Affirming the categorical exemption issued for
the Citywide Wireless Broadband Internet
Access Network Ordinance]
Motion affirming the determination by the Planning Department that the
Citywide Wireless Broadband Internet Access Network Ordinance is
categorically exempt from environmental review under the California
Environmental Quality Act.
Continued to July 24, 2007 ' ------.
Supervisor Dufty, seconded by Supervisor Ammiano, moved that this
Motion be CONTINUED. The motion carried by the following vote:
Ayes: 10 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin
Absent: 1 ■ Sandoval
-;v
070802 [Disapproving the categorical exemption Issued
for the Citywide Wireless Broadband Internet
Access Network Ordinance] ! -f - j .. . j' > .;.
Motion disapproving the determination by the Planning Department that the
Citywide Wireless Broadband Internet Access Network Ordinance is
categorically exempt from environmental review under the California
Environmental Quality Act. -
Continued to July 24, 2007 " ■ ' '".V
Supervisor Dufty, seconded by Supervisor Ammiano, moved that this
Motion be CONTINUED. The motion carried by the following vote:
Ayes: 10 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin
Absent: 1 - Sandoval
070803 [Preparation of findings related to the appeal of
the categorical exemption for the Cityvnde
Wireless Broadband Internet Access Network . -'■J '
Ordinance] ' '
Motion directing the Clerk of the Board to prepare findings related to the
appeal of the determination by the Planning Department that the Citywide
Wireless Broadband Internet Access Network Ordinance is exempt from
environmental review under the California Environmental Quality Act.
Continued to July 24, 2007 ^^- ' "
Supervisor Dufty, seconded by Supervisor Ammiano, moved that this
Motion be CONTINUED. The motion carried by the following vote:
Ayes: 10 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin
Absent: 1 - Sandoval ' » ■ . \ '
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Board of Supervisors: July 1 0, 2007 Page 24 of 50
COMMITTEE REPORTS
070724 [Charter Amendment - San Francisco Affordable Supervisors Daly,
Housing Fund] Ammiano
Charter amendment (Second Draft) to add Section 16.127 to: establish a
basehne appropriation and set aside the equivalent of an annual tax of two
and one-half cents [$0,025] on each one hundred dollars ($100) of assessed
property tax valuation for the next fifteen (15) years to support affordable
housing programs; require the Mayor to prepare an affordable housing plan
every three (3) years; affirm City policy urging the Redevelopment Agency
to use at least fifty percent (50%) of its tax increment funds for low and
moderate income housing; and setting an expiration date of July 1 , 2023.
Supervisor Daly, seconded by Supervisor Mirkarimi, moved that this
Charter Amendment be AMENDED. The motion carried by the following
vote:
Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
Charter amendment (Third Draft) to add Section 16.127 to: establish a
baseline appropriation and set aside the equivalent of an annual tax of two
and one-half cents [$0,025] on each one hundred dollars ($100) of assessed
property tax valuation for the next fifteen (15) years to support affordable
housing programs; require the Mayor to prepare an affordable housing plan
every three (3) years; affirm City policy urging the Redevelopment Agency
to use at least fifty percent (50%) of its tax increment funds for low and
moderate income housing; and setting an expiration date of July 1, 2023.
Continued to July 17, 2007 with the Board Sitting as a Committee of the
Whole
Supervisor Ammiano requested to be added as a co-sponsor.
CONTINUED AS AMENDED by the following vote:
Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
070726 [Charter Amendment - Requiring the Mayor to Supervisor Daly
appear personally at one regularly-scheduled
meeting of the Board of Supervisors each month
to engage in formal policy discussions with
members of
Charter amendment (First Draft) to amend Sections 2.103 and 3.100 to
require the Mayor to appear personally at one regularly-scheduled meeting
of the Board of Supervisors each month to engage in formal policy
discussions with members of the Board and to authorize the Board to adopt
rules and guidelines.
Continued to July 17, 2007
Supervisor Daly, seconded by Supervisor Mirkarimi, 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, Elsbemd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
070727 [Ability of Mayor and Board to amend MTA Supervisors McGoldrick,
budget and regulate MTA operations; Controller Sandoval
to administer MTA quality review; MTA Director
as ex officio Parking Authority Director; transit
Charter amendment (First Draft) to amend Sections 8A.102, 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 Municipal Transportation
Agency shall be subject to regulation by the Board of Supervisors; the
Municipal Transportation Agency must comply with voter-approved
ordinances; and, the Controller, rather than the Agency, shall administer
the biennial municipal transportation quality review survey and study.
Continued to July 17, 2007
Supervisor McGoldrick, seconded by Supervisor Daly, moved that this
Charter Amendment be CONTINUED. The motion carried by the following
vote:
Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbemd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
070938 [Charter Amendment - To provide retirement Supervisor McGoldrick
benefits for police department employees who
were also airport police officers prior to
December 27, 1 997, as if they had been
members of the
Charter amendment (Third Draft) to amend Sections A8. 506-2 and A8. 597-11
(a) to authorize the Board of Supervisors to amend a contract with the
Public Employees Retirement System in order to transfer to the San
Francisco Employees' Retirement System the assets and liabilities of certain
airport police officers, and by adding Section A8.597-10(d) to include time
worked as an airport police officer in the calculation for retirement benefits
f for police department employees.
Supervisor McGoldrick, seconded by Supervisor Ammiano, moved that
this Charter Amendment be AMENDED. The motion carried by the
following vote:
Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
Charter amendment (Fourth Draft) to amend Sections A8. 506-2 and A8.597-
1 1 (a) to authorize the Board of Supervisors to amend a contract with the
Public Employees Retirement System in order to transfer to the San
Francisco Employees' Retirement System the assets and liabilities of certain
airport police officers, and by adding Section A8. 597-1 0(d) to include time
worked as an airport police officer in the calculation for retirement benefits
for police department employees.
Continued to July 17, 2007 with the Board Sitting as a Committee of the
Whole
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Supervisor Dufty, seconded by Supervisor Mirkarimi, moved that this
Charter Amendment be CONTINUED AS AMENDED. The motion carried by
the following vote:
Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
070730 [Charter Amendment - Renewal of Library Supervisors Peskin,
Preservation Fund for fifteen-year term and Maxwell, Elsbernd,
authorization to issue debt for Library purposes Alioto-Pier, Mirkarimi,
secured by and/or repaid from the Fund] McGoldrick, Dufty,
Ammiano, Sandoval
Charter amendment (Second Draft) to repeal the existing Section 16.109 and
to add a new Section 16.109, to renew the Library Preservation Fund for
fifteen years and to authorize the City and County of San Francisco to issue
debt for Library purposes secured by and /or repaid from the Fund.
Continued to July 17, 2007
Supervisor Dufty, seconded by Supervisor Mirkarimi, moved that this
Charter Amendment be CONTINUED. The motion carried by the following
vote:
Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
070731 [Charter Amendment - Emissions Reduction and Supervisor Peskin
Transit Reform]
Charter amendment (Second Draft) to amend Sections 8A.100 through
8A.106, 8A.108 through 8A.110, 8A.112 through 8A.113, 9.118, and A8.404;
repealing Section 16.110; re-numbering Sections 16.100 and 16.102 as
8A.114 and 8A.115, respectively; and requiring the Board of Supervisors to
adopt an ordinance amending the Traffic Code to repeal any provision in
conflict with this measure and convert such provisions to rules and
regulations of the Municipal Transportation Agency Board of Directors, all to
increase the efficiency, effectiveness and autonomy of the Municipal
Transportation Agency and to reduce greenhouse gas emissions from San
Francisco's transportation sector.
Continued to July 17, 2007
Supervisor Maxwell, seconded by Supervisor Mirkarimi, moved that this
Charter Amendment be CONTINUED. The motion carried by the following
vote:
Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
070846 [Traffic Regulation for Marina Farmers' Market] Supervisor Alioto-Pier
Resolution enacting temporary "Street Closed to Vehicular Traffic"
regulation on Steiner Street between Lombard and Chestnut Streets from
10:00 a.m. to 5:15 p.m. on every Tuesday between July 17, 2007 through
October 30, 2007.
Enacted 380-07
Number:
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BoardofSupervisors: July 10, 2007 ' - Page 27 of 50
ADOPTED by the following vote:
Ayes: 8 - Alioto-Pier, Dufty, Elsbernd, Maxwell, McGoldrick, Mirkarimi,
Peskin, Sandoval
Noes: 3 - Ammiano, Daly, Jew , , r . . v
070464 [Accept and Expend Federal Funds - Fiscal Year Supervisors Maxwell,
2006 Lead Hazard Reduction Demonstration Peskin, Mirkarimi,
Grant Program] Ammiano, Dufty
Resolution authorizing the Mayor of the City and County of San Francisco to
accept and expend a grant from the U.S. Department of Housing and Urban
Development for lead-based paint hazard reduction in a total amount not to ,
exceed $3,350,000, which includes controller's costs of $33,500 t
Enacted 378-07 .,..,,
Number: ,j .- iv
ADOPTED by the following vote:
Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
070918 [Installing traffic island at Market Street and Supervisors Dufty,
Octavia Boulevard, Central Freeway on-ramp] Mirkarimi, Daly
Resolution approving a trial of up to six months to install a traffic island at
the eastbound approach of Market Street and Octavia Boulevard (Central
Freeway on-ramp) to reinforce the No Right Turn regulation.
Enacted 381-07 v^.,;.;,,,., ■ i\i ,<-:><( , -
Number:
ADOPTED by the following vote:
Ayes: 10 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Sandoval
Noes: 1 - Peskin . ^
ROLL CALL FOR INTRODUCTIONS
PUBLIC COMMENT
An opportunity for members of the public to directly address the Board on
items of interest to the public that are within the subject matter
jurisdiction of the Bcxird, including items being considered today which
-■' have not been considered by a Board committee and excluding items which
have been considered by a Board committee. Members of the public may
address the Board for up to three minutes. Each member of the public will
be allotted the same number of minutes to speak, except that public
spealiers using translation assistance will be allowed to testify for twice
the amount of the public testimony time limit. If simultaneous translation
services are used, spealiers will be governed by the public testimony time
limit applied to speakers not requesting translation assistance. The
President or the Board may limit the total testimony to 30 minutes.
Members of the public who want a document placed on the overhead for
display should clearly state such and subsequently remove the document
when they want the screen to return to live coverage of the meeting.
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Abdullah Megaheed; expressed concern with issues relatins to the homeless
James Chaffee; expressed concern with issues relating to the SF Public
Library . ., »,
Walter; shared with the Board memorabilia
Eugene F. Gordon, Jr.; expressed concern with human rights conditions
Female speak.er; expressed concern with issues to street conditions
Male speaker; expressed concern with issues with Senator Feinstein
remarks and issues with Golden Gate Park
John Di Donna; expressed concern with issues of suicides from the Golden
Gate Bridge
Richard DuPree; expressed concern with issues of Sigmond Grove and his
original design
Richard McCloskey; expressed concern with issues of Sigmond Grove and his
original design
Female speaker; expressed concern with issues relating to possible budget
cuts at SFGH
Leo Tang; showed interest in the Youth Works and employing more youths
in Supervisor's Offices
Silvia Johnson; expressed concern with issues relating to homelessness and
the environment
Male Speaker; expressed concern with issues relating to the budget of San
Francisco
Espanola Jackson; expressed concern with issues relating to the
environmental conditions in the Bayview Hunter's Point
Peter Warfield; expressed concern with issues relating to the SF Public
Library
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.
070945 [Legislative Analyst Request - Elected official's Supervisor McGoldrick
code of conduct]
Motion requesting the Legislative Analyst to look into best practices on
elected official's code of conduct.
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(No Economic Impact)
APPROVED by the following vote:
Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
5 pi,.
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.
070952 [Urging regulation of the left-turn lane from Fell Supervisor Mirkarimi
Street onto Masonic Avenue in order to increase ^
the safety of bicyclists and pedestrians]
Resolutions urging the Municipal Transportation Agency create a traffic
signal phase solely for bicycle and pedestrian traffic crossing Masonic i
Avenue and a separate left-turn signal for motorists turning left from Fell
Street onto Masonic Avenue.
(No Economic Impact)
I.--
Enacted 388-07
Number: -
ADOPTED
070953 [Supporting AB 508 to amend the State Welfare Supervisor Mirkarimi
and Institutions Code]
Resolution in support of Assembly Bill 508, which would amend Section
18901 .3 of the State Welfare and Institutions Code in order to fully repeal
the ban on drug felons' eligibility to receive Food Stamps.
(No Economic Impact)
Enacted 377-07
■i7p. Number: , ; - j
ADOPTED
070954 [Miles For Peace- Cyclists Traversing the World Supervisor Mirkarimi
for a Cause]
Resolution commending Miles For Peace for advocating the pacifist message
of Iranian people to other nations around the world through the creative use
of a European and North American bike ride between the dates of May 10th,
2007and July 11th, 2007.
^^ '■; ■■ :.( ■'•■■■ • -,.<,'' •• •
(No Economic Impact)
(■ Enacted 376-07
Number:
ADOPTED
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070956 [Issuance and Sale of Revenue Bonds - Schools of Supervisor Sandoval
the Sacred Heart]
Resolution approving the issuance and sale of revenue bonds by the ABAC
Finance Authority for Nonprofit Corporations in an aggregate principal
amount not to exceed $33,000,000 to finance educational projects owned
and operated by the Schools of Sacred Heart - San Francisco.
(No Economic Impact)
Enacted 382-07 * • *
Number:
ADOPTED
070957 [Urging the California State Legislature to Supervisor McGoldrick
oppose Assembly Bill 830]
Resolution urging the California State Legislature to oppose Assembly Bill
830 which would allow for the continued degradation of our public spaces
through the conversion of existing billboards along California's landscaped
highways to a digital format.
(No Economic Impact) '' * '' ■ -'^
Enacted 390-07
Number: ' ' ' °
ADOPTED
070958 [Competitive bidding of City contracts for Supervisors Peskin,
Property Management and Supportive Housing] Ammiano, Mirkarimi, c'^'(i\'e
McGoldrick ?»
Resolution calling on the Department of Public Health to issue a Request for
Proposal for Property Management and Supportive Housing services.
(No Economic Impact)
Enacted 389-07
Number: '^ ?>;
ADOPTED
070963 [Directing City staff to report on actions to Supervisor Alioto-Pier
restrict Bisphenol-A in children's products]
Resolution directing San Francisco's Department of Public Health and
Department of the Environment to submit a report with recommendations
on potential actions that can be adopted to address risks to public health
from exposure to Bisphenol-A and to base that report on the findings of a
National Toxicology Program report along with the concerns of interested
parties including representatives of the scientific and children's health
communities. . r . .
(No Economic Impact) ,, >:v< ^ ; r-' ^<t ' . ^^^^^^^^^^^^
Enacted 387-07 y
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Number:
ADOPTED
-■^^ v*v'i*:
070989 [Supporting the weeklong student fast Supervisor Sandoval
advocating for immigration reform] ^ . _ . .
Resolution supporting the weeklong student fast advocating for immigration " / .
reform that includes the DREAM Act. ,.,,-,,,,
Enacted 379-07 ...,,,.
Number: '**•■ ;
ADOPTED
070948 [Final Map - 74 New Montgomery Street]
Motion approving Final Map 3551, a 110 Unit Mixed-Use Condominium
Project, located at 74 New Montgomery Street being a subdivision of Lot 033 ,•,,.
in Assessors Block No. 3707 and adopting findings pursuant to the General
Plan and City Planning Code Section 101.1. (Public Works Department) ^ ,. , ,
(DPWOrder No. 176,884; District 6.) . >■ > „ •>.
Enacted M07-83
Number: ■""• ^ ■' ■' "-ji''' •- . ^
■*':.a1:
APPROVED
070949 [Final Map - 1218 Leavenworth Street]
Motion approving Final Map 3997, a 7 Unit Residential Condominium Project,
located at 1218 Leavenworth Street being a subdivision of Lot 023A in
Assessors Block No. 0220 and adopting findings pursuant to the General Plan
and City Planning Code Section 1 01 . 1 . (Public Works Department)
(DPWOrder No. 176,916; District 3.) ••
Enacted M07-84 ' ' ' ' v, ,
Number:
APPROVED
070950 [Final Map - 1350 Natoma Street]
Motion approving Final Map 4262, a 8 Unit Residential Condominium Project,
located at 1350 Natoma Street being a subdivision of Lot 089 in Assessors
Block No. 3548 and adopting findings pursuant to the General Plan and City
Planning Code Section 101.1. (Public Works Department)
(DPW Order No. 176,905; District 6.)
Enacted M07-85
Number: ., ; ; i .
APPROVED
•- ^ I- ' - ' ' . • • '■-..-'
070951 [Final Map - 988 Market Street]
Motion approving Final Map 3777, a 34 Unit Commercial Condominium
Project, located at 988 Market Street being a subdivision of Lot 007 in
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Assessors Block No. 0342 and adopting findings pursuant to the General Plan
and City Planning Code Section 101.1. (Public Works Department)
(DPW Order No. 176,904; District 6.)
Enacted M07-86
Number:
APPROVED
070960 [Final Map - 33 Clementina Street]
Motion approving Final Map 3615, a 6 Unit Residential Condominium Project,
located at 33 Clementina Street being a subdivision of Lot 1 57 in Assessors
Block No. 3736 and adopting findings pursuant to the General Plan and City
Planning Code Section 101.1. (Public Works Department)
(DPW Order No. 176,915; District 6.)
Enacted M07-87
Number:
APPROVED
070965 [Final Map - 750 Van Ness Avenue and 650 Turk
Street]
Motion approving Final Map 3645, a 132 Unit Mixed-Use Condominium
Project, located at 750 Van Ness Avenue and 650 Turk Street being a
subdivision of Lot 028 in Assessors Block No. 0742 and adopting findings
pursuant to the General Plan and City Planning Code Section 101.1. (Public
Works Department)
(DPW Order No. 176,914; District 6.)
Enacted M07-88
Number:
APPROVED .
The foregoing items were acted upon by the following vote:
Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
Severed From the Without Reference to Committee Agenda
Supervisor Alioto-Pier requested that this matter be severed so that it
might be considered separately.
070955 [Declaring July 22, 2007 as San Francisco Supervisor Alioto-Pier
Theater Day in San Francisco]
Resolution declaring Saturday, July 22, 2007 as San Francisco Theatre Day.
(No Economic Impact)
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Supervisor Alioto-Pier, seconded by Supervisor Dufty, moved that this
Resolution be AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW
TITLE. The motion carried by the following vote:
Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
Resolution declaring Saturday, July 22, 2007 as San Francisco Theater Day.
ADOPTED AS AMENDED by the following vote:
Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
OFF-AGENDA LEGISLATION
Introduced by Supervisors or Mayor
070884 [Reorganization of the Family Violence Council Mayor, Supervisors
to concentrate on child abuse and elder abuse in Maxwell, Alioto-Pier
addition to domestic violence]
Ordinance amending Article XIX of the San Francisco Administrative Code to
change the focus of the Family Violence Council to include child abuse and
senior/adult dependent abuse in addition to domestic violence; reducing
the membership of the Council's steering committee from ten members to
three members (the three co-chairs of the Council); reducing the
membership of the Council from 45 members (35 of whom are selected by
the Steering Committee and 10 of whom are specified public officials or
directors of nonprofit agencies, or their designees) to 19 members (17
required members who are specified public officials or directors of nonprofit
agencies, or their designees, and 2 of whom are optional, at-large members
appointed by the Steering Committee); eliminating the advisory committee
to the Council and assigning the duties currently performed by the advisory
committee to the Council as a whole; and deleting that portion of the
Ordinance that allows the Council to establish an Interagency Domestic
Violence Death Review Team.
^. " (No Economic Impact) ; • ,
7/ 1 0/07, RECEIVED AND ASSIGNED to Rules Committee.
7/10/07, SUBSTITUTED. Mayor submitted a sustitute ordinance bearing the
same title.
7/10/07, ASSIGNED to Rules Committee.
,«<^.
070788 [Amendment to Contract with Geomatrix r ;,
Consultants, Inc.] .> -. - ^
Resolution approving and authorizing the Director of Island Operations for
the Treasure Island Development Authority to execute an amendment to the
contract with Geomatrix Consultants, Inc. to extend the term retroactively
through June 30, 2008, to modify the scope of services, and to increase the
contract by an amount not to exceed $180,000 for a new total amount not
to exceed $1 ,259,000 for environmental consulting services. (Treasure
Island Development Authority)
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No Economic Impact
blMOl, RECEIVED AND ASSIGNED to Budget and Finance Committee.
7/9/07, SUBSTITUTED.
7/9/07, ASSIGNED to Budget and Finance Committee. Treasure Island
Development Authority submitted a substitute resolution bearing new title.
070997 [MOU, San Francisco Fire Fighters Union, Local Mayor
798, lAFF, AFL-CIO (Unit 1)]
Ordinance adopting and implementing the 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 ), to be effective July 1 ,
2007 through June 30, 201 1 .
(Fiscal Impact) (No Economic Impact)
7/10/07, RECEIVED AND ASSIGNED to Government Audit and Oversight
Committee.
070998 [MOU, San Francisco Fire Fighters Union, Local Mayor
798, lAFF, AFL-CIO (Unit 2)]
Ordinance adopting and implementing the 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), to be effective July 1,
2007 through June 30, 201 1 .
(Fiscal Impact) (No Economic Impact)
7/10/07, RECEIVED AND ASSIGNED to Government Audit and Oversight
Committee.
071001 [Zoning Map Amendments Associated with the Supervisor Ammiano
Laguna, Haight, Buchanan and Hermann Streets
Special Use District]
Ordinance amending Section Maps 7, 7H and 7SU of the Zoning Map of the
City and County of San Francisco for the property described as Assessor's
Blocks 857 and portions of Assessor's Block 870, bounded by Laguna,
Buchanan, Haight and Hermann Streets, from P (Public) to either NC-3
(Moderate-Scale Neighborhood Commercial District) or RM-3 (Residential,
Mixed Districts, Medium Density) and mapping the Laguna, Haight, Buchanan
and Hermann Streets Special Use District; adopting findings, including
findings under the California Environmental Quality Act.
(No Economic Impact)
7/10/07, ASSIGNED UNDER 30 DAY RULE to Land Use and Economic
Development Committee, expires on 8/9/2007.
071002 [Laguna, Haight, Buchanan and Hermann Streets Supervisor Ammiano
Special Use District]
Ordinance approving the Laguna, Haight, Buchanan, and Hermann Streets
Special Use District (SUD) by amending the San Francisco Planning Code by
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adding Section 249.32 to create a new SUD bounded by Laguna, Haight,
Buchanan and Hermann Streets (Assessor's Blocks 857 and portions of
Assessor's Block 870) to pernnit a mixed-use project at the former UC
Berkeley Extension property; and adopting findings, including findings under
the California Environmental Quality Act.
(No Economic Impact)
7/10/07, ASSIGNED UNDER 30 DAY RULE to Land Use and Economic
Development Committee, expires on 8/9/2007.
■■' ''■ • ' r] .-A V ..j-.^' •
071003 [Consolidating the Public Campaign Financing Supervisor Daly
Programs for Mayor and Board of Supervisors]
Ordinance amending sections 1.104, 1.108, 1.130, 1.134.5, 1.136, 1.138,
1.140, 1.142, 1.144, 1.146, 1.148, 1.150, 1.152, 1.154, 1.156 and 1.170 and
repealing sections 1.138.5, 1.140.5 and 1.144.5 of the Campaign and
Governmental Conduct Code to combine the separate partial public
financing programs for candidates for the Board of Supervisors and
candidates for Mayor into one partial public financing program and raising
the expenditure ceiling for candidates for the Board of Supervisors to i •».:
$140,000.
(No Economic Impact) ? '»v^ .,-a , ; •;
7/10/07, RECEIVED AND ASSIGNED to Rules Committee. -.•; „
071008 [Poh'ce Incident Reports on Juveniles] Supervisor Maxwell m'
Ordinance amending Article 8 of the San Francisco Police Code by adding ■
Section 540 requiring any police officer who delivers a juvenile to the
custody of the Juvenile Probation Department at the Juvenile Justice Center
to simultaneously submit a completed police incident report.
(No Economic Impact) . .
7/10/07, RECEIVED AND ASSIGNED to Public Safety Committee. 7/17/07 -
Referred to the Youth Commission for comment and recommendation.
071009 [Construction Dust Control] Supervisors Maxwell,
Peskin, Ammiano
Draft Ordinance amending the San Francisco Building Code by adding new
section to require applicants for permits to construct new buildings or
demolish or add to existing buildings to control dust during site preparation
-■ ' activities.
(No Economic Impact)
7/10/07, ASSIGNED UNDER 30 DAY RULE to Land Use and Economic
Development Committee, expires on 8/9/2007.
071014 [Updating a statutory reference in provision Supervisor Peskin
■ regarding settlement of minors' claims]
Ordinance amending the San Francisco Administrative Code by amending
Section 10.22-1, to update a statutory reference in a Code provision
regarding the settlement of claims made against the City by minors.
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(No Economic Impact)
7/10/07, RECEIVED AND ASSIGNED to Rules Committee.
Resolutions
071000 [Acceptance of State Grant Funds - Municipal Supervisor Dufty
Transportation Agency and the Department of
Public Works]
Resolution authorizing the Municipal Transportation Agency and the
Department of Public Works to accept and expend state Transportation
Development Act (TDA) Article 3 funds totaling $769,274 for FY 2007-08 for
various pedestrian and bicycle projects in the City and County of San
Francisco, excluding citywide indirect costs.
(No Economic Impact)
7/9/07, RECEIVED AND ASSIGNED to City Operations and Neighborhood
Services Committee.
071005 [No Parking Anytime - Establish] Supervisor Jew
Resolution estabishing NO PARKING ANYTIME on Lincoln Way, south side,
from 45th Avenue to 40 feet westerly.
(No Economic Impact) ^
7/10/07, RECEIVED AND ASSIGNED to Land Use and Economic Development
Committee.
071006 [Grant of Regional Funds - Municipal Supervisor Jew
Transportation Agency]
Resolution authorizing the Municipal Transportation Agency to accept and
expend $600,000 of Regional Measure 2 funds for a Safe Routes to Transit
project to construct safety improvements on Market Street.
(No Economic Impact)
7/10/07, RECEIVED AND ASSIGNED to City Operations and Neighborhood
Services Committee.
071007 [Landmark Designation Nomination for Tree Supervisors Mirkarimi,
Located at 1 245 Masonic Avenue] Peskin
Resolution of Intent initiating the nomination of the Black Acacia Tree at
1245 Masonic Avenue for landmark tree status pursuant to Public Works
Code Section 810(b), acknowledging the temporary designation of such tree
pursuant to Public Works Code Section 810(d), and authorizing other official
acts in furtherance of this Resolution.
(No Economic Impact)
7/10/07, RECEIVED AND ASSIGNED to Land Use and Economic Development
Committee.
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071010 [Zoning - Extension of Planning Commission Supervisor McGoldrick
review period]
Resolution extending by an additional 45 days the prescribed time within
which the Planning Commission may render its decision on a proposed
ordinance to amend Planning Code Sections 315.3 and 315.6 of the
Residential Inclusionary Affordable Housing Program to extend the
requirements of the Program from all housing projects of five (5) units or
more to all housing projects of two (2) units or more.
(No Economic Impact)
7/10/07, REFERRED FOR ADOPTION WITHOUT COAAMITTEE REFERENCE \, ..,
AGENDA AT THE NEXT BOARD MEETING.
07101 1 [Endorsing the 2007 Immigrant Rights Summit] Supervisors Ammiano,
Daly, Alioto-Pier,
'-''"" Maxwell, Sandoval,
' - ' " ^-"- *'«^ Dufty, Peskin,
Mirkarimi, Elsbernd
Resolution endorsing the 2007 Immigrant Rights Summit to be convened at
the Bill Graham Civic Auditorium and declaring September 15, 2007 as
Immigrant Rights Day in the City and County of San Francisco.
(No Economic Impact)
7/10/07, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE
AGENDA AT THE NEXT BOARD MEETING.
071012 [New Portola Branch Library groundbreaking] Supervisors Maxwell,
Ammiano
Resolution recognizing the groundbreaking ceremony for the new Portola
* Branch Library and commending the San Francisco Public Library and its
team for their hard work and commitment to San Francisco and its
residents.
(No Economic Impact)
7/10/07, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE
AGENDA AT THE NEXT BOARD MEETING.
071013 [Accept and Expend Foundation Grant - Supervisor Maxwell
Department of the Environment] ■■"■ '•. > .
Resolution authorizing the Department of the Environment to accept and
expend a grant in the amount of $15,000 from the California Breathing for
the purpose of implementing the Bayview Hunters Point (BVHP) Healthy
Homes Project.
(No Economic Impact) "
7/10/07, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE
AGENDA AT THE NEXT BOARD MEETING.
!r
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071015 [Rescind One Hour Meters 1900 Polk Street] Supervisor Peskin
Resolution rescinding one hour meters on the 1900 Block of Polk Street.
(No Economic Impact)
7/10/07, RECEIVED AND ASSIGNED to Land Use and Economic Development
Committee.
Requests for Hearing
070999 [Port/PUC benefits payment] Supervisor Alioto-Pier
Hearing on the Trans Bay Cable LLC agreeing to make a Public Trust Benefit
Payment to the City and County of San Francisco as part of the Trans Bay
Cable Agreement. (1) How will the Port expend $5,500,000 benefits
payment? (2) How will the PUC expend the $20,000,000 benefits payment?
(No Economic Impact)
7/10/07, RECEIVED AND ASSIGNED to Budget and Finance Committee.
071004 [San Francisco Zoo Entrance Fees] Supervisor McGoldrick
Hearing requesting the Budget Analyst to provide our office with the
entrance fees to the San Francisco Zoo since the City approved their
management agreement. Also, please provide how much has the City
subsidized the Zoo since the management agreement.
(No Economic Impact)
7/10/07, RECEIVED AND ASSIGNED to Budget and Finance Committee.
071016 [2006-2007 Civil Grand Jury Report - San
Francisco Police Department]
Hearing on the recently published 2006-2007 Civil Grand Jury report
regarding Compensation and Staffing Issues in the San Francisco Police
Department. (Clerk of the Board)
(No Economic Impact)
7/3/07, RECEIVED AND ASSIGNED to Government Audit and Oversight
Committee.
071017 [2006-2007 Civil Grand Jury Report - Risk
Management]
Hearing on the recently published 2006-2007 Civil Grand Jury report
regarding Risk Management: Are the Managers Managing the Risks of the
City? -_. , r_ ^ ...^
(No Economic Impact)
7/3/07, RECEIVED AND ASSIGNED to Government Audit and Oversight
Committee.
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071018 [2006-2007 Civil Grand Jury Report - The
Entertainment Commission]
Hearing on the recently published 2006-2007 Civil Grand Jury report
regarding The Entertainment Commission: A Work in Progress. (Clerk of the
Board)
(No Economic Impact) : .. u r;-?. v; it "/w
7/3/07, RECEIVED AND ASSIGNED to Government Audit and Oversight
Committee.
071019 [2006-2007 Civil Grand Jury Report - Parking for
the Disabled] '
Hearing on the recently published 2006-2007 Civil Grand Jury report
regarding Parking for the Disabled - Abuse or Over-Use? (Clerk of the Board)
.*\ ,<>
(No Economic Impact) * • ,. ;.-wi * > .?rm •. m . . ^ ' ?■:
7/3/07, RECEIVED AND ASSIGNED to Government Audit and Oversight
Committee.
071021 [2006-2007 Civil Grand Jury Report - , ^
Greenhouse Gas Emissions] " ,/
Hearing on the recently published 2006-2007 Civil Grand Jury report
regarding Can San Francisco Keep Its Promise to Reduce Greenhouse Gas ,^
Emissions? (Clerk of the Board)
(No Economic Impact)
7/3/07, RECEIVED AND ASSIGNED to Government Audit and Oversight
Committee.
fp?
071022 [2006-2007 Civil Grand Jury Report - Continuity
Report] **■
Hearing on the recently published 2006-2007 Civil Grand Jury report
regarding Continuity Report. (Clerk of the Board)
(No Economic Impact)
7/3/07, RECEIVED AND ASSIGNED to Government Audit and Oversight
Committee.
071023 [2006-2007 Civil Grand Jury Report -
Department of Emergency Management and the
Department of Public Health]
Hearing on the recently published 2006-2007 Civil Grand Jury report
regarding Preparing for a Disaster: Administrative Commitment and
Appropriate Funding in the Department of Emergeny Management and the
Department of Public Health. (Clerk of the Board)
(No Economic Impact) ^ ■ - .-_ . _,.
7/3/07, RECEIVED AND ASSIGNED to Government Audit and Oversight
Committee.
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PROPOSED ORDINANCES
.'tCU.-.i
070976 [Settlement of Lawsuit - Edwin Macon, Sr.]
Ordinance authorizing settlement of the lawsuit filed by Edwin Macon, Sr.
against the City and County of San Francisco for $225,000; the lawsuit was
filed on August 14, 2006 in United States District Court, Northern District of
California, Case No. C06-4904 SI; entitled Edwin Macon, Sr., et al., v. City
and County of San Francisco, et al. (City Attorney)
(No Economic Impact)
6/26/07, RECEIVED AND ASSIGNED to Rules Committee.
070977 [Settlement of Lawsuit - Pacific Bell Telephone
Company]
Ordinance authorizing settlement of the lawsuit filed by Pacific Bell
Telephone Company against the City and County of San Francisco for
$52,500.00; the lawsuit was filed on March 16, 2006 in San Francisco County
Superior Court, Case No. 450-385; entitled Pacific Bell Telephone Company
V. City and County of San Francisco, et al; there are no other material terms
of said settlement. (City Attorney)
(No Economic Impact)
6/26/07, RECEIVED AND ASSIGNED to Rules Committee.
070978 [Settlement of Lawsuit - Nawal Rlzkallah]
Ordinance authorizing settlement of the lawsuit filed by Nawal Rizkallah
against the City and County of San Francisco for $100,000; the lawsuit was
filed on April 3, 2006 in San Mateo Superior Court, Case No. 453874; entitled
Nawal Rizkallah v. City and County of San Francisco, et al. (City Attorney)
(No Economic Impact)
6/26/07, RECEIVED AND ASSIGNED to Rules Committee.
070979 [Settlement of Lawsuit - Ophelia Alvarez]
Ordinance authorizing settlement of the lawsuit filed by Ophelia Alvarez
against the City and County of San Francisco for $117,500; the lawsuit was
filed on November 7, 2005 in San Francisco Superior Court, Case No. 446448;
entitled Alvarez, et al., v. City and County of San Francisco, et al. (City
Attorney)
(No Economic Impact)
6/26/07, RECEIVED AND ASSIGNED to Rules Committee.
PROPOSED RESOLUTIONS
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070972 [Authorizing Donation of Obsolete Fire Engine
and Ambulance to San Francisco City College]
Resolution authorizing Fire Department to donate an obsolete fire engine
and ambulance to the Fire Sciences Program at San Francisco City College.
(Fire Department)
(No Economic impact) . . ., ,,, ^-
6/19/07, RECEIVED AND ASSIGNED to City Operations and Neighborhood
Services Committee.
070973 [Contract to fund a drug research study]
Resolution authorizing the San Francisco Department of Public Health (DPH)
to enter retroactively into a new subcontract from the Public Health
Foundation Enterprises, Inc. (PHFE) in the amount of $95,851 to fund a drug
research study; for the period of March 1, 2007 through May 31, 2008.
(Public Health Department) "'-^^ '
(No Economic Impact)
6/22/07, RECEIVED AND ASSIGNED to City Operations and Neighborhood
Services Committee.
070974 [Contract funds to support HIV vaccine and Supervisors Dufty,
prevention research] Ammiano
Resolution authorizing the San Francisco Department of Public Health (DPH)
to enter retroactively into a new subcontract from the Public Health
Foundation Enterprises, Inc. (PHFE) to support the research of the San
Francisco Vaccine and Prevention Unit (SFVPU) in the amount of $162,376;
for the period of January 1 , 2007 through September 30, 2007. (Public
Health Department)
(No Economic Impact)
6/22/07, RECEIVED AND ASSIGNED to City Operations and Neighborhood
Services Committee.
Supervisor Dufty requested to be added as sponsor.
070975 [Recurring FY 2007-2008 State grant funds to ;
the Department of Public Health from the
California Department of Health Services]
Resolution authorizing the acceptance and expenditure of State grant funds
by the San Francisco Department of Public Health (DPH) for FY 2007-2008.
(Public Health Department)
(No Economic Impact)
6/22/07, RECEIVED AND ASSIGNED to City Operations and Neighborhood
Services Committee. , ,.. >
070980 [Accept-Expend Federal Grant - Airport ^
Commission]
Resolution authorizing the Airport Commission to accept and expend funding
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Board of Supervisors: July 10, 2007 , - Page 42 of 50
in a total amount of $2,297,483 from the Transportation Security
Administration ("TSA") for Airport K-9 Explosives Detection Team Program.
(Airport Commission)
(No Economic Impact)
6/29/07, RECEIVED AND ASSIGNED to Budget and Finance Committee.
070981 [STOP Intersections]
Resolution designating certain intersections as "STOP" intersections.
STOP SIGNS - ESTABLISH
McAllister Street, eastbound and westbound, at Stanyan Street, making this
uncontrolled intersection a two-way STOP; and,
Ora and Topaz Ways, making this intersection an all-way STOP. (Parking and
Traffic Department)
(6/26/07 - 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. 3375.) (No Economic Impact)
6/29/07, RECEIVED AND ASSIGNED to Land Use and Economic Development
Committee.
070982 [Traffic Regulations]
Resolution enacting and rescinding traffic regulations on various streets.
MULTIPLE RIGHT TURN UNE - RESCIND
New Montgomery Street, southbound, at Mission Street.
NO U-TURNS - ESTABLISH
Webster Street, northbound and southbound, at Clay Street. (Parking and
Traffic Department)
(6/26/07 - Categorically exempt from Environmental Review Class 1(c)(9) jw:
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. 3375.) (No Economic Impact)
6/29/07, RECEIVED AND ASSIGNED to Land Use and Economic Development
Committee.
070983 [Parking Regulations]
Resolution enacting and rescinding parking regulations at various locations.
PARKING METER AREA NO. 3 (1-HOUR PARKING TIME LIMIT, 9 AM TO 6 PM,
MONDAY THROUGH SATURDAY) - RESCIND »^'
PARKING METER AREA NO. 3 (2-HOUR PARKING TIME LIMIT, 9 AM TO 6 PM,
MONDAY THROUGH SATURDAY) - ESTABLISH
Sutter Streec, north side, between Divisadero and Scott Streets; and
Post Street, south side, between Divisadero and Scott Streets.
PARKING METER AREA NO. 3 (2-HOUR PARKING TIME LIMIT, 9 AM TO 6 PM,
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MONDAY THROUGH SATURDAY) - ESTABLISH
Post Street, north side, between Divisadero and Scott Streets; and,
Sutter Street, south side, between Divisadero and Scott Streets.
TOW-AWAY, NO STOPPING ANYTIME - ESTABLISH
New Montgomery Street, east side, from Mission Street to 80 feet northerly.
,r»r
nc f.
RESIDENTIAL PERMIT PARKING AREA "Y" (2-HOUR TIME LIMIT, 9 AM TO 6 PM,
EVERYDAY) - ESTABLISH
Clementina Street, both sides, between 1st and 2nd Streets (unit block,
includes addresses on both sides for permits, but signs will only be installed
on the south side); and,
246 Second Street (no signs will be installed on 2nd Street, but residents
will be eligible for Area "Y" permits).
PARKING METER AREA NO. 1 (1-HOUR PARKING TIME LIMIT, 7 AM TO 6 PM,
MONDAY THROUGH SATURDAY) - RESCIND
Clementina Street, south side, between 1st and 2nd Streets (meters have
been legislated, but have not been installed).
NO PARKING ANYTIME - RESCIND
TOW-AWAY, NO PARKING ANYTIME - ESTABLISH
Elizabeth Street, north side, between Sanchez and Vicksburg (300 block).
PERPENDICUUR (90-DEGREE ANGLE) PARKING (SOUTHBOUND DIRECTION)
ESTABLISH
DIAGONAL (45-DEGREE ANGLE) PARKING (NORTHBOUND DIRECTION) -
ESTABLISH
Van Ness Avenue, center of the street, from North Point Street to 270 feet
northerly at a proposed center island. ,..^ .^ ,, ,
UNMETERED MOTORCYCLE PARKING - ESTABLISH
2037 Hyde Street, west side, between the driveways for #2037 and #2041
Hyde Street (10-foot zone accommodating two motorcycle parking spaces).
RESIDENTIAL PERMIT PARKING AREA "M" (2-HOUR TIME LIMIT, 8 AM TO 6 ?M,
MONDAY THROUGH FRIDAY) - ESTABLISH
Intersection of Avila Street, Cervantes Boulevard and Prado Street.
RESIDENTIAL PERMIT PARKING AREA "B" (2-HOUR TIME LIMIT, 9 AM TO 5 PM,
MONDAY THROUGH FRIDAY) - ESTABLISH
DeLong Street, west side, from Santa Cruz Avenue to the Daly City border (1
1/2 blocks).
TOW-AWAY, NO STOPPING ANYTIME, 3 PM TO 6 PM, MONDAY THROUGH
FRIDAY -ESTABLISH
Diamond Street, west side, from Bosworth Street to 22 feet northerly,
UNMETERED MOTORCYCLE PARKING - ESTABLISH
Taylor Street, east side, from Pine Street to 25 feet southerly (creates 6
motorcycle parking spaces).
NO PARKING ANYTIME - ESTABLISH
1 580 5th Avenue, south side, from the driveway for this address westerly to
the driveway for 1585 5th Avenue (135-foot zone). ^ ■
RESIDENTIAL PERMIT PARKING AREA "W" (2-HOUR TIME LIMIT, 8 AM TO 6 PM,
MONDAY THROUGH FRIDAY) - ESTABLISH ^v , ■ ,.
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Board of Supervisors: July 1 0, 2007 _ Page 44 of 50
Hampshire Street, both sides, between 26th and Cesar Chavez Streets (1400
block).
RESIDENTIAL PERMIT PARKING AREA "L" (2-HOUR TIME LIMIT, 8 AM TO 6 PM,
MONDAY THROUGH FRIDAY) - ESTABLISH
Anza Street, both sides, between 2nd and 3rd Avenues (1100 block)
TOW-AWAY, NO STOPPING, 3 PM TO 7 PM, MONDAY THROUGH FRIDAY -
RESCIND
TOW-AWAY, NO STOPPING, 4 PM TO 7 PM, MONDAY THROUGH FRIDAY -
ESTABLISH
9th Street, both sides, between Howard and Market Streets.
TOW-AWAY, NO STOPPING, 3 PM TO 7 PM, MONDAY THROUGH FRIDAY -
RESCIND
TOW-AWAY, NO STOPPING, 4 PM TO 7 PM, MONDAY THROUGH FRIDAY -
ESTABLISH
Hayes Street, south side, between Market and Franklin Streets; and,
Hayes Street, north side, between Polk Street and Van Ness Avenue.
TWO-HOUR PARKING TIME LIMIT, 7 AM TO 6 PM, MONDAY THROUGH
SATURDAY
ESTABLISH
11th Street, both sides, from Harrison Street to Bryant Street (replaces
meters on the
east side of the street); and,
Harrison Street, both sides, from 10th Street to 11th Street (replaces meters
on the south side of the street); and
Bryant Street, both sides, from 10th Street to 11th Street (replaces meters
on the north side of the street).
6/29/07, RECEIVED AND ASSIGNED to Land Use and Economic Development
Committee.
Requests Granted
From: Supervisor Alioto-Pier
To: Director, Port
To: Director, Public Utilities Commission
Requesting/mquiring: Trans Bay Cable LLC has agreed to make a Public
Trust Benefit Payment to the City and County of San Francisco as part of the
Trans Bay Cable Agreement. According to Port Commission Resolution 07-
23, the Port Commission will expend $5,500,000 to promote access to the
waterfront and to implement energy efficiency and renewable energy policies
and projects on Port Commission property. Additionally, the Public Utilities
Commission will expend $20, 000, 000 over ten years to advance or promote
projects that support the City's energy policies, the most significant of which is
electricity reliability.
Supervisor Alioto-Pier inquires:
1 . How will the Port expend the $5, 500, 000 benefits payment?
2. How will the PUC expend the $20, 000, 000 benefits payment?
From: Supervisor Daly
To: Chief, Police Department
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Requesting/Inquiring: Requesting information regarding the following: :*;, v" . '
Homicides in the Tenderloin, Aggressive Assaults in the Tenderloin, ' ■
Vandalism in the Tenderloin, Robberies in the Tenderloin, and Drug and
Narcotic arrests in the Tenderloin - Which of these crimes does your
department report on, which of these crimes does you department investigate
and how many of these crimes are solved? And also, would it be possible to
receive the "Quality of Life" statistics forthe month of March 01, 2007 until • v-'
June 24, 2007. l
From: Supervisor Elsbernd ' ■ ' ]
To: Director, Public Utilities Commission j
f
Requesting/Inquiring: Please provide a written response to the following:
Costs vs. Allowable Costs
1 . Would all of the "costs" embedded in the water and wastewater rates
adopted June 12, 2007 by the SFPUC be considered "Allowable costs" "
under the standard CPUC model for private investor-owned water
utilities? •". ;^^ ii
■4
Water Rates '
■[
2. Please explain who will pay the $0.42 per unit subsidy which will enable j
the 25,914 single family households currently using less than 3 units of !
water per month to pay only $2. 08 per unit, when the cost of service to I
them is $2. 50 per unit. Please explain why this subsidy is not in
violation of Prop 218.
Wastewater Rates
3. What is the true cost of service to collect, treat and discharge one unit
of residential wastewater?
4. Are singe-person households using 3 units or less of sewer service per
month paying less than the cost of service for those units? Are these
households being subsidized by ratepayers in Tiers 2 and 3? Does this
violate Prop 218?
5. Why are the tiers for water rates different from the tiers for sewer rates?
6. How can the SFPUC justify the huge cost differential between the Tier
1 sewer rate and the Tier 2 sewer rates?
General Fund Departments '**>■-
7. What is the current amount projected to be recovered from the General
Fund departments? Annually?
8. Will the SF ratepayers receive a reduction in their bills to reflect the
additional revenue collected from the General Fund departments?
Low-Income Assistance Programs ' ''' ' •'
9. What is the dollar amount of regular ratepayer subsidies to the low- '
income assistance programs for FY05, FY 06, and FY 07? ' "''
10. Will SF ratepayers receive a reduction in their bills, reflecting the ' '
abolition of ratepayer subsidies to the low-income programs?
.*-,> . - '.
Frnm- Simmn/ianr Mirkarimi
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BoardofSupervisors: July 10, 2007 - Page 46 of 50
To: Director, Public Utilities Commission
Requesting/Inquiring: Requesting the Public Utilities Commission to report on
the status of removing graffiti at the following locations:
Metal Poles
• Southwest corner of Haight and Bush (near Bus Stop)
• 212-214 Haight Street
• Fulton Street between Clayton and Ashbury (the full block and both i\
sides of the block)
• Southeast corner of Fulton and Masonic
• 1750 McAllister
Wooden Pole
• Northwest corner of Hayes and Masonic
From: Supen/isor Mirkarimi
To: Director, Department of Public Works •..
Requesting/Inquiring: Requesting the Department of Public Works to report
on the status of removing graffiti at the following property locations:
• 295Gough
• 512Laguna
• 550-560 Laguna
• 2000 McAllister
• 2186 Geary ,. ^© ', ., '■
• 590 Baker
From: Supervisor Mirkarimi
To: Director, Department of Parking and Traffic
Requesting/Inquiring: Requesting the Department of Parking and Traffic to
report on the status of removing graffiti from DPT property at the following
locations:
• Street Signal pole at the northwest corner of Fulton and Masonic
• "No Pedestrian Cross" signs at the northwest corner of Market and
Gough
• "No Pedestrian Cross" signs at the northwest corner of Fell and Gough
• "STOP" sign - Northwest corner of Hayes and Broderick
• "STOP" sign - Southwest corner of McAllister and Broderick
• "Do Not Enter" sign - Southwest corner of Gough and Rose
From: Supervisor Mirkarimi
To: Director, Department of Public Works
Requesting/.nquiring: Requesting the Department of Public Works to report
on the status of removing the graffiti from mailboxes and garbage cans at the
following locations:
Mailboxes
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Board of Supervisors: July 10, 2007 '"' ^ <!> .■ , Page 47 of 50
• Northwest corner of Haight and Buchanan
• Southwest corner of Laguna and Hayes
• Northeast corner of Golden Gate and Baker
• Northwest corner of Oak and Gough
Garbage Cans ' **
• Southwest corner of Hayes and Baker
• Southwest corner of Grove and Baker
• Southeast corner of Fulton and Clayton
• Northeast corner of Golden Gate and Lyon
• Northwest corner of Divisadero and Turk
• Southwest corner of Ellis and Divisadero
• 1849 Geary Street (in front of Post Office)
From: Supervisor Mirkarimi <
To: Director, San Francisco Housing Authority
Requesting/Inquiring: Requesting the San Francisco Housing Authority to
report on the plan for repairs noted below at Robert B. Pits Complex:
• Community Room ' "'
• Doorbells - broken and/or missing
• Entry gates - broken and/or missing
• More secure door handles - easy to break in
• Secure window guards
From: Supervisor Mirkarimi
To: Director, Department of Parking and Traffic
Requesting/Inquiring: Requesting the Department of Parking and Traffic to
report on the status of removing graffiti on the parking signs located on both
sides of the street (unless otherwise noted), at the following locations:
Laguna between Haight and Cole
Hayes between Octavia and Buchanan
Fell between Fillmore and Scott
Hayes between Divisadero and Broderick
Masonic between Fell and Golden Gate
Fulton between Divisadero and Scott
McAllister between Broderick and Baker
Golden Gate between Baker and Broderick
Ellis between Divisadero and Pierce
Geary between Divisadero and Webster
Scott between O'Farrell and Eddy
Gough between Geary and Market
From: Supervisor Mirkarimi
To: Director, Department of Public Works
■ i.\-
-iv
Requesting/Inquiring: Requesting the Department of Public Works to report
on the status of removing graffiti from the public property at the following
locations:
• Pillars of the pedestrian walkway at O'Farrell and Geary . ■ v
• Emergency Box at corner of Fulton and Clayton . . , •
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BoardofSupervisors: July 10,2007 Page 48 of 50
From: Supervisor Mirkarimi
To: Director, Department of Public Worl<s
Requesting/Inquiring: Requesting the Department of Public Works to report
on the status of removing the graffiti from the following locations:
Light Switch Box
• Northeast corner of Oak and Laguna
• Southeast corner of Fell and Laguna
• Northwest corner of Webster and Hayes
• Southeast corner of Masonic and Fulton
• Southeast corner of Octavia and Page
Phone Switch Box
• 1635 Fulton
• Northwest Fulton and Broderick
• Southeast corner of McAllister and Broderick
From: Supervisor Mirkarimi
To: Director, Department of Public Works
Requesting/Inquiring: Requesting the Department of Public Works to report
on the status of removing graffiti from news stands at the following locations:
Northwest corner of Laguna and Hayes, Northwest corner of Hayes and
Gough, and the Northwest corner of Fell and Gough (All Chronicle).
In Memoriams . . ,o
In Memoriams
Jose SantHlan - Supervisor Peskin
Fr. David Schwartz - Supervisor Elsbernd
Elvira "Cis" Bisho - Supervisor Elsbernd
Carole Anne Onorato ■ Entire Board
Claire Skiffington ■ Supervisors Dufty and Ammiano
ADJOURNMENT
There being no further business the Board adjourned at the hour of 5:47
p.m.
Angela Calvillo, 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.
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BoardofSupervisors: July 10, 2007 , v^'ir. •■] -i ,_ - .. Page 49 of 50
Approved by the Board of Supervisors on August 7, 2007.
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. USING UPTOP COMPUTERS FOR PRESENTATIONS: Please contact City Hall
Media Services at (415) 554-4933 to coordinate the use of laptop computers for
presentations at the meeting. Computers to be used are required to be tested in
advance. The presenter should arrive 30 minutes prior to the meeting to connect and
test their computer. THE AGENDA PACKET IS AVAIUBLE AT CITY HALL, ROOM 244,
RECEPTION DESK. Agendas are available on the internet at
wv^w.sfgov.org/site/bdsupvrs_index.asp?id=4383For information, call (415) 554-5184.
Board meetings are cablecast on SF Cable 26. For video tape copies and scheduling
call (415) 554-4188.
'y
t>,-<.
(415)554-7703
Disability access
The Legislative Chamber and the Committee Room in City Hall are wheelchair
accessible.
Meetings are real-time captioned and are cablecast open-captioned on SF Cable 26.
Assistive listening devices for the Legislative Chamber are available upon request at
the Clerk of the Board's Office, Room 244. Assistive listening devices for the
Committee Room are available upon request at the Clerk of the Board's Office, Room
244 or in the Committee Room. To request sign language interpreters, readers, large
print agendas or other accommodations, please contact Madeleine Licavoli at (415)
554-7722 or (415) 554-5227 (TTY). Requests made at least 48 hours in advance o* the
meeting will help to ensure availability.
The nearest accessible BART station is Civic Center (Market /Grove /Hyde Streets).
Accessible MUNI Metro lines are the J, K, L, M, N and T (Civic Center or Van Ness
Stations). MUNI bus lines serving the area are the 47 Van Ness, 9 San Bruno, and the
6, 7, 71 Haight/Noriega. For more information about MUNI accessible services, call
(415)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. Accessible curbside parking
is available on Dr. Carlton B. Goodlett Place and Grove Street.
In order to assist the City's efforts 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 perfumes
and various other chemical-based scented products. Please help the City to
accommodate these individuals.
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Boardof Supervisors: July 10, 2007 . Page 50 of 50
Know Your Rights Under the Sunshine Ordinance tj U ^
Government's duty is to serve the public, reaching its decision in full viev/ 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 Frank Darby 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) 554-7854 or by email at sotf@sfgov.org Citizens may obtain a free copy
of the Sunshine Ordinance by contacting Mr. Darby or by printing Chapter 67 of the
San Francisco Administrative Code on the Internet, at
http://www.sfgov.org/sunshine
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Board of Supervisors: July 1 7, 2007
:>'''l SI (if.i. ■^•(■jciv Page 1 of 37
[SFCOV
sanfrancisco
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Board of Supervisors » Meeting information » Meetings
Off and County of San FnindKO
Board of Supervisors
July 17, 2007
City and County of San Francisco
City Hall
1 Dr. Carlton B. Goodlett Place
San Francisco, CA 94102-4689
1 J .
jj
DOCUMENTS DEPT.
SEP - 4 2007
SAN FRANCISCO
PUBLIC LIBRARY
MEETING MINUTES
Tuesday, July 17, 2007
2:00 PM
Legislative Chamber - Second Floor
Regular Meeting
r «.
•rii-'i
Board of Supervisors
t-l Jo'
AARON PESKIN, PRESIDENT
MICHELAAUOTO-PIER, TOMAMMIANO, CHRIS DALY,
BEVAN DUFTY, SEAN ELSBERND, ED JEW, SOPHIE MAXWELL, '^
JAKE McGOLDRICK, ROSS MIRKARIMI, GERARDO SANDOVAL ^-f^-
i-J'y.f.iyJ:
'■>l.i-. -K ];:' i
.'.♦/.
Members Present:
'- a-
Michela Alioto-Pier, Tom Ammiano, Chris
Daly, Bevan Dufty, Sean Elsbernd, Ed Jew,
Sophie Maxwell, Jake McGoldrick, Ross
Mirkarimi, Aaron Peskin, Gerardo
Sandoval.
;.;•; -..< V-
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Q/dnani
Board of Supervisors: July 17, 2007 . . Page 2 of 37
Members Excused: None.
Members Absent: None.
^0
ROLL CALL AND PLEDGE OF ALLEGIANCE
The meeting was called to order at 2:09 p.m. On the call of the roll all
Supervisors were noted present.
There was a quorum. ' ' j ■*- ^
APPROVAL OF MEETING MINUTES
Supervisor Ammiano, seconded by Supervisor Dufty, moved to approve
Board Meeting Minutes for June 5, 2007, June 1 2, 2007 and Special
Meeting of the Board of Supervisors of the Budget and Finance
Committee Meeting. The motion carried by the following vote:
Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
CONSENT AGENDA
Recommendations of the Land Use and Economic
Development Committee
070657 [Repealing expired and superceded provision Supervisor McGoldrick
establishing Heavy Truck Loading Zones]
Ordinance amending the San Francisco Traffic Code by repealing expired
Section 33.3.1 establishing heavy truck loading zones, and making a
conforming change to Section 1 32 to eliminate the penalty for violating
Section 33.3.1. (Municipal Transportation Agency)
Enacted 171-07
Number:
FINALLY PASSED ' "*
070658 [Eliminating obsolete peddler permitting Supervisor McGoldrick
program that expired in 1 989]
Ordinance amending the San Francisco Traffic Code by amending Section 68
to remove obsolete references to Traffic Zone No. 1 and an expired
permitting program for peddlers. (Municipal Transportation Agency)
Enacted 172-07
Number:
FINALLY PASSED
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070659 [Establishing restrictions on trucks and buses on Supervisor Mirkarimi
portions of Broderick, Ellis, and Eddy Streets
and St. Joseph's Avenue]
Ordinance amending the San Francisco Police Code by adding Sections
1183.37 through 1183.40 and amending the San Francisco Traffic Code by
adding Sections 28.1.171 through 28.1.174 to establish bus and vehicle
weight restrictions on portions of Broderick Street, St. Joseph's Avenue,
Eddy Street and Ellis Street. (Municipal Transportation Agency)
Enacted 173-07
Number: ,
FINALLY PASSED
The foregoing items were acted upon by the following vote:
Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
REGULAR AGENDA
UNFINISHED BUSINESS
Recommendations of the Budget and Finance Committee
.vr r.
Appointment of President Pro Tempore
At the request of the President, Supervisor Dufty 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.
070773 [Government Funding for Fiscal Year 2007- Mayor ^
2008]
Consolidated Budget and 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, 2008.
' '■■" (Fiscal Impact.) ' "■ ''< '^'■'^'
■-'"f»i^
Supervisor Pesliin, seconded by Supervisor Elsbernd, moved to amend and
further amended with technical and financial amendments to the 2007-08
Consolidated Budget and Annual Appropriation. (See File for Details)
Motion to amend passed without objection. . 'i..'^!i. v
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Supervisor Daly moved to further amend. Failed for a lack of second.
(See File for details)
Supervisor Daly move to further amend to reallocate S700,000 from SFPD by
delaying the hirins of Police Officers and allocate $700,000 to reinstate
public health nurses at DPH. Failed for lack of second.
Supervisor Daly was noted absent at 2:49 p.m.
Supervisor Daly was noted present at 3:25 p.m. ,^ .
Supervisor Elsbernd, seconded by Supervisor Alioto-Pier, moved to amend
to by inserting "that if these positions are not filled within 6 months the
money would to be restored to the General Fund. "
The motion to amend failed by the following vote:
Ayes: 4 - Alioto-Pier, Elsbernd, Jew, Sandoval
Noes: 7- Ammiano, Daly, Dufty, Maxwell, McGoldrick, Mirkarimi, Peskin
Supervisor Peskin, seconded by Supervisor McGoldrick, moved to reallocate
from the add back funding for affordable housing by $244,000 and allocate
$244,000 to fund 2 public health nurses at DPH.
The motion to amend passed by the following vote:
Ayes: 10 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin
Noes: 1 -Sandoval
Supervisor Mirkarimi, seconded by Supervisor Elsbernd, moved to reallocate
$75,000 from PUC and allocate $75,000 to the Garden of the Environment.
Motion to amend passed without objection. ,.« ,^,
Supervisor McGoldrick requested to divide the question relating to funding
$200,000 for the installation of security cameras.
On the question to fund $200,000 for the installation of security cameras
passed by the following vote:
-■'' .''hi •
Ayes: 7 -
PASSED ON FIRST READING AS AMENDED by the following vote:
Ayes: 10 - Alioto-Pier, Ammiano, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
Noes: 1 - Daly
070774 [Public Employment for Fiscal Year 2007-2008] Mayor
Consolidated Annual Salary Ordinance enumerating positions in the Annual
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Budget and Appropriation Ordinance for the Fiscal Year ending June 30,
2008, 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.
(Fiscal Impact.) ,. ,,.j^,>r-r.' ■
PASSED ON FIRST READING by the following vote:
Ayes: 10 - Alioto-Pier, Ammiano, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
Noes: 1 - Daly
Supervisor Daly was rioted absent at 2:49 p.m.
070826 [Redevelopment Agency Budget and Bonds]
Resolution approving the Budget of the Redevelopment Agency of the City
and County of San Francisco for fiscal year 2007-2008, approving the
Issuance by the Redevelopment Agency of Bonds in an aggregate principal
amount of not to exceed $128,300,000 to finance a portion of 3
redevelopment activities described in such approved Budget for fiscal year
2007-2008; and approving additional General Fund loans to the
Redevelopment Agency in the aggregate amount of $463,000, consisting of a
$303,000 loan to complete a potential redevelopment plan for the Visitacion
Valley Survey Area and a $160,000 loan for Bayview Hunters Point Survey
Area C planning costs. (Redevelopment Agency)
(Fiscal Impact.) (Supervisor Mirkarimi dissented in committee.)
Enacted 398-07 ...-.fvpr' ^/;. r.
Number: "^ ' ' '^
ADOPTED by the following vote:
Ayes: 9 - Alioto-Pier, Ammiano, Dufty, Elsbernd, Jew, Maxwell, McGoldrick,
Peskin, Sandoval
Noes: 1 - Mirkarimi ' '
Absent: 1 - Daly f'
070840 [Treasure Island Development Authority Budget] Mayor
Resolution approving the Budget of the Treasure Island Development
Authority for fiscal year 2007-2008.
•TA
(Fiscal Impact.)
?' V-;. ... ■ 5, r.iv;.
Enacted 404-07 t .^. a; > ;...,, ^>.s
Number:
ADOPTED by the following vote:
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Ayes: 10 - Alioto-Pier, Ammiano, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
Absent: 1 - Daly
070739 [Accept-Expend Federal Grant - Department of Supervisors Mirkarimi,
Economic and Workforce Development] Ammiano
Ordinance authorizing the Department of Economic and Workforce
Development to retroactively accept and expend a grant in the amount of
$200,000 in FY 2006-07 from the Private Industry Council of San Francisco,
Inc. for workforce development administration, contracting, and data
management, and amending the Annual Salary Ordinance to provide for the
creation of certain grant-funded positions.
PASSED ON FIRST READING by the following vote:
Ayes: 10 - Alioto-Pier, Ammiano, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
Absent: 1 - Daly
070740 [Accept-Expend Federal Grant - Department of Supervisors Mirkarimi,
Economic and Workforce Development] Ammiano
Ordinance authorizing the Department of Economic and Workforce
Development to accept and expend a grant in the amount of $5,765,890 in
FY 2007-2008 from the California Employment Development Department for
workforce development, and amending the Annual Salary Ordinance to
provide for the creation of certain grant-funded positions.
PASSED ON FIRST READING by the following vote:
Ayes: 10 - Alioto-Pier, Ammiano, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
Absent: 1 - Daly
070808 [Increasing fees for certain services provided by Mayor
the Medical Examiner]
Ordinance amending San Francisco Administrative Code Section 8.14, by
raising the fees for removal of remains, cremation services, and making
environmental findings.
PASSED ON FIRST READING by the following vote:
Ayes: 10 - Alioto-Pier, Ammiano, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
Absent: 1 - Daly
070809 [San Francisco Administrative Code - First Mayor
Offender Prostitution Program Fee]
Ordinance amending Ordinance No. 289-98 (Sec. 10.193-1 of the
Administrative Code of the City and County of San Francisco) establishing
the First Offender Prostitution Program Fee, to remove reference to Penal
Code Section 647(b), to allow the Office of the District Attorney to send all
eligible prostitution-related offenders to the department's First Offender
Prostitution Program (FOPP) diversion class.
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Supervisor McGoldrick, seconded by Supervisor Sandoval, moved that
this Ordinance be RE-REFERRED to the Budget and Finance Committee.
The motion carried by the following vote:
Ayes: 10 - Alioto-Pler, Ammiano, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
Absent: 1 - Daly
070810 [Patient Rates - Public Health] ^^ Mayor ^' • • ^ ^
Ordinance amending Section 128 of the San Francisco Health Code to set
patient rates and other services provided by the Department of Public
Health, effective July 1, 2007.
PASSED ON FIRST READING by the following vote:
Ayes: 10 - Alioto-Pier, Ammiano, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
Absent: 1 - Daly
070811 [Public Works Code - Fees for various permits] Mayor '
Ordinance amending Public Works Code Sections 2.1.1, 2.1.2, and 724.1 to
update and codify various permit fees, including permits for caf , tables and
chairs, commemorative plaques, debris boxes, driveways, minor sidewalk
encroachments, pipe barriers, sidewalks, street encroachments, street
improvements, temporary street space occupancy; and making - ... r.
environmental findings.
PASSED ON FIRST READING by the following vote: "
Ayes: 10 - Alioto-Pier, Ammiano, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
Absent: 1 - Daly
070812 [Amending Subsections of Section 106 of the San Mayor
Francisco Fire Code to increase fees for certain
V ' -• . Fire Department services and permits]
Ordinance making environmental findings and amending Sections 106.2,
106.3, 106.7, 106.8, 106.9, 106.10, 106.11, 106.15, 106.17 and Tables 106-B
and 106-C of the San Francisco Fire Code to increase fees for certain Fire
Department services and permits, to become operative on its effective date
or on July 1 , 2007, whichever is later.
PASSED ON FIRST READING by the following vote:
Ayes: 10 - Alioto-Pier, Ammiano, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval '> i ,'
Absent: 1 - Daly
07081 3 [Amending Sections of the San Francisco Mayor
Business and Tax Regulations Code to increase
certain Fire Department licensing fees] .. —.
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Ordinance making environmental findings, amending Sections 90, 93, 93.1,
94, 236, 237, 238, 239, 240, 241, 242, 243, 244, 245, 246 and 247 of the San
Francisco Business and Tax Regulations Code to increase licensing fees for
certain permits issued by the Fire Department, and repealing Section 242.1
of the San Francisco Business and Tax Regulations Code, to become
operative on its effective date or on July 1 , 2007, whichever is later.
PASSED ON FIRST READING by the following vote:
Ayes: 10 - Alioto-Pier, Ammiano, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
Absent: 1 - Daly
070815 [Recreation and Park Department - Athletic Mayor
Fees]
Ordinance making environmental findings and amending San Francisco Park
Code, Article 12, Section 12.36, to revise the fee schedule for use of
athletic fields. • - i
PASSED ON FIRST READING by the following vote:
Ayes: 10 - Alioto-Pier, Ammiano, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
Absent: 1 - Daly
070816 [Recreation and Park Department - Harding Park Mayor
Fees]
Ordinance making environmental findings and amending San Francisco Park
Code, Article 12, Section 12.12, to revise the time for super twilight play, to
establish fees for shotgun tournaments, and to authorize the Recreation and
Park Commission to approve special promotions not to exceed a 20%
discount of the applicable rate.
PASSED ON FIRST READING by the following vote:
Ayes: 10 - Alioto-Pier, Ammiano, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
Absent: 1 - Daly
070817 [Recreation and Park Department - Clubhouse Mayor
Rental Fees]
Ordinance making environmental findings and amending San Francisco Park
Code, Article 12, Section 12.21, to increase the fees for renting clubhouses
in San Francisco parks.
PASSED ON FIRST READING by the following vote:
Ayes: 10 - Alioto-Pier, Ammiano, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
Absent: 1 - Daly
070818 [Recreation and Park Department - Junior Golf Mayor
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Tournament Fees] • j ■> ^"
Ordinance making environmental findings and adding San Francisco Park
Code, Article 12, Section 12.43, to establish fees for Junior and Family golf
tournaments. V/
PASSED ON FIRST READING by the following vote:
Ayes: 10 - Alioto-Pier, Ammiano, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval *•■» ><•
Absent: 1 - Daly
070819 [Recreation and Park Department - Program Mayor -\,--' t r; .j- •'
Fees]
Ordinance making environmental findings and adding San Francisco Park
Code, Article 12, Section 12.44, to establish a fee structure for recreational
programs, subject to the review and approval of the Recreation and Park
Commission.
PASSED ON FIRST READING by the following vote:
Ayes: 10 - Alioto-Pier, Ammiano, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
Absent: 1 - Daly
070820 [Recreation 6 Park Department - Reservation Mayor , , ,- .:
Administrative Fees]
Ordinance making environmental findings and amending San Francisco Park
Code, Article 12, by adding Section 12.45 to establish administrative fees. „ ,
PASSED ON FIRST READING by the following vote: '^ ^^'^ ' ""^ '^ *
Ayes: 10 - Alioto-Pier, Ammiano, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval '
Absent: 1 - Daly .. • •. . ' "-
070821 [Recreation & Park Department - Change to Mayor
Resident Golf Card Fee] "' - •^*"' ' '^■'
Ordinance making environmental findings and amending San Francisco Park
Code, Article 12, Section 12.32, to increase the annual fee for San Francisco
Resident Golf Cards from $40.00 to $45.00 and imposing administrative fees.
PASSED ON FIRST READING by the following vote:
Ayes: 10 - Alioto-Pier, Ammiano, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
Absent: 1 -Daly .. ,., .'sk<y. -i^- >■ : ,-^A' : -^ '. ^
n^
( ,
070822 [Recreation and Park Department - Wedding Mayor '>-,\ i
Fees] ■■. ■■'
Ordinance making environmental findings and amending San Francisco Park
Code, Article 12, Section 12.07, to increase the fees for holding weddings in
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San Francisco parks.
PASSED ON FIRST READING by the following vote:
Ayes: 10 - Alioto-Pier, Ammiano, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
Absent: 1 - Daly
070823 [Retiree Health Benefits Fund] Mayor, Supervisor
Elsbernd
Ordinance amending the San Francisco Administrative Code by adding
Section 10.100-275, to create a Retiree Health Benefits Fund. (Mayor)
PASSED ON FIRST READING by the following vote:
Ayes: 10 - Alioto-Pier, Ammiano, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
Absent: 1 - Daly
070849 [Establishing the HOPE SF Fund and provide for Mayor, Supervisor
appropriations to the Fund] Maxwell
Ordinance amending the San Francisco Administrative Code by adding
Section 10.100-370, to: establish the HOPE SF Fund; direct the City to
appropriate $5,000,000 to the Fund for FY 2007-2008 and set City policy
regarding future appropriations to the Fund; identify the permitted uses of
moneys so deposited; and, set forth provisions for the administration of such
fund.
(Fiscal Impact.)
PASSED ON FIRST READING by the following vote:
Ayes: 9 - Alioto-Pier, Ammiano, Daly, Elsbernd, Maxwell, McGoldrick,
Mirkarimi, Peskin, Sandoval
Noes: 1 - Jew
Absent: 1 - Dufty
070702 [Second Amendment to Catholic Charities
Sublease of Housing Units on Treasure Island]
Resolution approving and authorizing the Director of Island Operations for
the Treasure Island Development Authority to execute a second amendment
to the sublease with Catholic Charities to increase utility rates. (Treasure
Island Development Authority)
Enacted 396-07
Number:
ADOPTED by the following vote:
Ayes: 10 - Alioto-Pier, Ammiano, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
Absent: 1 - Daly
070703 [Second Amendment to Community Housing
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Partnership Sublease of Housing Units on
Treasure Island] i -.
Resolution approving and authorizing the Director of Island Operations for •
the Treasure Island Development Authority to execute a second amendment
to the sublease v^ith Community Housing Partnership to add 42 residential
units to the premises, to increase the common area maintenance charge
and to increase utility rates. (Treasure Island Development Authority) . ,., ^.
Enacted 392-07 n?t: /•<•..;: - . . u . C
Number:
ADOPTED by the following vote: '^ " • : 4 •
Ayes: 10 - Alioto-Pier, Ammiano, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval ,._
Absent: 1 - Daly .''
070704 [First Amendment to Haight Ashbury Free
Clinics Sublease of Housing Units on Treasure ' ' V- m '^
Island]
Resolution approving and authorizing the Director of Island Operations for
the Treasure Island Development Authority to execute a first amendment to
the sublease with Haight Ashbury Free Clinics to increase utility rates.
(Treasure Island Development Authority) ' ' ,;. f ... ,,
Enacted 393-07 ^^^"^^ .i>V;ri>;^' - -
Number:
ADOPTED by the following vote: - < i ; -^ r ; (
Ayes: 10 - Alioto-Pier, Ammiano, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval ,. , - .
Absent: 1 - Daly -^ ' ' ■' '
070705 [First Amendment to Rubicon Programs Sublease v k , . .•
of Housing Units on Treasure Island] ^..:-
Resolution approving and authorizing the Director of Island Operations for
the Treasure Island Development Authority to execute a first amendment to
the sublease with Rubicon Programs to increase utility rates. (Treasure
Island Development Authority)
Enacted 395-07 , ^""j fc^
Number: ...
ADOPTED by the following vote:
Ayes: 10 - Alioto-Pier, Ammiano, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval *
Absent: 1 - Daly
070706 [First Amendment to Swords to Plowshares
Sublease of Housing Units on Treasure Island]
Resolution approving and authorizing the Director of Island Operations for
the Treasure Island Development Authority to execute a first amendment to
the sublease with Swords to Plowshares to increase utility rates. (Treasure
Island Development Authority) Af ", <
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Enacted 394-07
Number: »« -. ^ . • ,^h< ;. r
ADOPTED by the following vote:
Ayes: 10 - Alioto-Pier, Ammiano, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
Absent: 1 - Daly
070707 [Second Amendment to Walden House Sublease j
of Housing Units on Treasure Island]
Resolution approving and authorizing the Director of Island Operations for
the Treasure Island Development Authority to execute a second amendment
to the sublease with Walden House to add 12 residential units to the
premises, to increase the common area maintenance charge and to increase
utility rates. (Treasure Island Development Authority)
Enacted 391-07 ; -^s ^'
Number:
ADOPTED by the following vote:
Ayes: 10 - Alioto-Pier, Ammiano, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
Absent: 1 - Daly
070824 [Approval of FY07-08 Expenditure Plan for the Mayor
Human Services Care Fund]
Resolution approving the FY07-08 Expenditure Plan for the Human Services
Care Fund. i,»
(Fiscal Impact.)
Enacted 408-07
Number:
ADOPTED by the following vote:
Ayes: 10 - Alioto-Pier, Ammiano, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
Absent: 1 - Daly
070888 [Jurisdictional transfer of property from DPW to Mayor - " '
HSA]
Resolution transferring jurisdiction of certain real property located at 1
Cashmere Street (Assessors Block 4720, Lot 7; the Sojourner Truth Child
Care Center), 200 Cashmere Street (Assessors Block 4710, Lot 6; the MLK
Nursery School), 100 Whitney Young Circle (Assessors Block 4711, Lot 6; the
Earl P. Mills Community Center), and 1030 Oakdale Avenue (Assessors Block
4714, Lot 7; the Captain William Sorey Nursery School), from the
Department of Public Works to the Human Services Agency.
Enacted 406-07
Number:
ADOPTED by the following vote:
Ayes: 10 - Alioto-Pier, Ammiano, Dufty, Elsbernd, Jew, Maxwell,
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McGoldrick, Mirkarlmi, Peskin, Sandoval
Absent: 1 - Daly
070827 [Disbursements from Budget Savings Fund] Mayor
Resolution approving disbursements from the Budget Savings Incentive Fund. ?„..
(Fiscal Impact.)
Enacted 407-07
Number: , j-
ADOPTED by the follov/ing vote:
Ayes: 10 - Alioto-Pier, Ammiano, Dufty, Elsbernd, Jev/, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval w. -,
Absent: 1 - Daly
070885 [Proposition J Contract/Certification of specified Mayor
contracted-out services for Department of
Elections]
Resolution concurring with the Controller's certification that services can be
performed by private contractor for a lower cost than similar work
performed by City and County employees for absentee voter ballot
distribution services for Department of Elections.
Enacted 399-07
Number:
ADOPTED by the following vote:
Ayes: 10 - Alioto-Pier, Ammiano, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
Absent: 1 - Daly
From the Budget and Finance Committee Without
Recommendation , v jjr ^^. >
Supervisor Daly was noted present at 3: 15 pm.
070887 [Proposition J Contract/Certification of specified Mayor
contracted-out services for Recreation and Park]
Resolution concurring with the Controller's certification that services can be
performed by private contractor for a lower cost than similar work
performed by City and County employees for golf course maintenance
services at the Department of Recreation and Parks.
Supervisor Maxwell, seconded by Supervisor McGoldrick, moved that this
Resolution be RE-REFERRED to the Budget and Finance Committee. The
motion carried by the following vote:
Ayes: 6 - Ammiano, Daly, Maxwell, McGoldrick, Mirkarimi, Peskin
Noes: 5 - Alioto-Pier, Dufty, Elsbernd, Jew, Sandoval
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Recommendations of the Rules Committee
070730 [Charter Amendment - Renewal of Library Supervisors Peskin,
Preservation Fund for fifteen-year term and Maxwell, Elsbernd,
authorization to issue debt for Library purposes Alioto-Pier, Mirkarimi,
secured by and/or repaid from the Fund] McGoldrick, Dufty,
Ammiano, Sandoval
Charter amendment (Second Draft) to repeal the existing Section 16.109 and
to add a new Section 16.109, to renew the Library Preservation Fund for
fifteen years and to authorize the City and County of San Francisco to issue
debt for Library purposes secured by and /or repaid from the Fund.
Supervisor Sandoval requested to be added as a co-sponsor.
ORDERED SUBMITTED by the following vote:
Ayes: 9 - Alioto-Pier, Ammiano, Dufty, Elsbernd, Maxwell, McGoldrick,
Mirkarimi, Peskin, Sandoval
Noes: 2 - Daly, Jew
From the Rules Committee Without Recommendation
070726 [Charter Amendment - Requiring the Mayor to Supervisor Daly
appear personally at one regularly-scheduled
meeting of the Board of Supervisors each month
to engage in formal policy discussions with
members of
Charter amendment (First Draft) to amend Sections 2.103 and 3.100 to
require the Mayor to appear personally at one regularly-scheduled meeting
of the Board of Supervisors each month to engage in formal policy
discussions with members of the Board and to authorize the Board to adopt
rules and guidelines. :
ORDERED SUBMITTED by the following vote:
Ayes: 6 - Ammiano, Daly, McGoldrick, Mirkarimi, Peskin, Sandoval
Noes: 5 - Alioto-Pier, Dufty, Elsbernd, Jew, Maxwell
070727 [Ability of Mayor and Board to amend MTA Supervisors McGoldrick,
budget and regulate MTA operations; Controller Sandoval
to administer MTA quality review; MTA Director
as ex officio Parking Authority Director; transit
Charter amendment (First Draft) to amend Sections 8A.102, 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 Municipal Transportation
Agency shall be subject to regulation by the Board of Supervisors; the
Municipal Transportation Agency must comply with voter-approved
ordinances; and, the Controller, rather than the Agency, shall administer
the biennial municipal transportation quality review survey and study.
AMENDED. ]|t . . . v
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Charter amendment (Second Draft) to amend Sections 8A.102, 8A.106,
8A.107, 8A.112, and A8.404, to provide that: the Municipal Transportation
Agency's budget shall be subject to the City's normal budget process; the
Municipal Transportation Agency shall be subject to regulation by the Board
of Supervisors; the Municipal Transportation Agency must comply with
voter- approved ordinances; the Controller, rather than the Agency, shall
administer the biennial municipal transportation quality review survey and ^
study; the Director of Transportation may serve ex officio as the Parking
Authority Executive Director; and, the salaries of platform employees and
coach or bus operators shall be no less than, rather than no more than, the
average of the two highest wage schedules for the same job classes in
comparable transit systems.
Continued to July 24, 2007 with the Board Sitting as a Committee of the ^
Whole
Supervisor McGoldrick, seconded by Supervisor Mirkarimi, moved that
this Charter Amendment be CONTINUED AS AMENDED. The motion
carried by the following vote:
Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval '-'■'■
070731 [Charter Amendment - Emissions Reduction and Supervisor Peskin ■'
Transit Reform]
Charter amendment (Second Draft) to amend Sections 8A.100 through
8A.106, 8A. 1 08 through 8A. 110, 8A.112 through 8A.113, 9.118, and A8.404;
repealing Section 16.110; re-numbering Sections 16.100 and 16.102 as
8A.114 and 8A.115, respectively; and requiring the Board of Supervisors to
adopt an ordinance amending the Traffic Code to repeal any provision in
conflict with this measure and convert such provisions to rules and
regulations of the Municipal Transportation Agency Board of Directors, all to
increase the efficiency, effectiveness and autonomy of the Municipal
Transportation Agency and to reduce greenhouse gas emissions from San
Francisco's transportation sector.
Continued to July 24 ,2007
Supervisor Jew, seconded by Supervisor Dufty, moved that this Charter
Amendment be CONTINUED, The motion carried by the following vote:
Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval ^ .. . ..^ v
Board of Supervisors Sitting as a Committee
of the Whole
070724 [Charter Amendment - San Francisco Affordable Supervisors Daly,
Housing Fund] Ammiano, Mirkarimi
Charter amendment (Third Draft) to add Section 16.127 to: establish a
baseline appropriation and set aside the equivalent of an annual tax of two
and one-half cents [$0,025] on each one hundred dollars ($100) of assessed
property tax valuation for the next fifteen (15) years to support affordable
housing programs; require the Mayor to prepare an affordable housing plan
every three (3) years; affirm City policy urging the Redevelopment Agency
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to use at least fifty percent (50%) of Its tax increment funds for low and
moderate income housing; and setting an expiration date of July 1, 2023.
The President inquired as to whether any member of the public wished to
address the Board members.
James Traq/; support of the Affordable Housing Charter Amendment
Ruis; support of the Affordable Housing Charter Amendment
Peter Maziak; support of the Affordable Housing Charter Amendment
Jane Martin; support of the Affordable Housing Charter Amendment
Shannon Dodge; support of the Affordable Housing Charter Amendment
Male speaker; support of the Affordable Housing Charter Amendment
Eric Quesada; support of the Affordable Housing Charter Amendment
Sylvia Johnson; support of the Affordable Housing Charter Amendment
Female speaker; support of the Affordable Housing Charter Amendment
James Chaffee; expressed issues with set asides
The President declared the public hearing closed.
Supervisor Mirkarimi requested to be added as a co-sponsor.
NOT ORDERED SUBMITTED by the following vote:
Ayes: 4 - Ammiano, Daly, Mirkarimi, Sandoval
Noes: 7 - Alioto-Pier, Dufty, Elsbernd, Jew, Maxwell, McGoldrick, Peskin
070938 [Charter Amendment - To provide retirement Supervisor McGoldrick
benefits for police department employees who
were also airport police officers prior to
December 27, 1 997, as If they had been
members of the
Charter amendment (Fourth Draft) to amend Sections A8. 506-2 and AS. 597-
11(a) to authorize the Board of Supervisors to amend a contract with the
Public Employees Retirement System in order to transfer to the San
Francisco Employees' Retirement System the assets and liabilities of certain
airport police officers, and by adding Section A8.597-10(d) to include time
worked as an airport police officer in the calculation for retirement benefits
for police department employees.
The President inquired as to whether any member of the public wished to
address the Board members.
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Sylvia Johnson J :
The President declared the public hearing closed. ^^ -- ; ,-, , ,-
ORDERED SUBMITTED by the following vote:
Ayes: 10 - Alioto-Pier, Ammiano, Dufty, Elsbernd, Jew, Maxwell, .^. -■
McGoldrick, Mirkarimi, Peskin, Sandoval
Noes: 1 - Daly
NEW BUSINESS
Recommendations of the Budget and Finance Committee
Supervisor Jew Excused From Voting ^ ' -
Supervisor Elsbernd, seconded by Supervisor McGoldrick, moved to ' •' '' CgduVC
excuse Supervisor Jew, at his request, because of possible conflict of
interest, from voting. The motion carried by the following vote:
Ayes: 10 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
Excused: 1 - Jew ■■'■
070814 [Increasing permit and license fees for motor Mayor
vehicle for hire permits]
Ordinance amending the San Francisco Police Code by amending Sections
2.26.1 and 2.27.1, to increase permit and license fees for certain motor
vehicle for hire permits, and to repeal obsolete provisions; amending Police ^ '
Code Section 2.31 to authorize an annual adjustment to such fees to match ' '
changes in the Consumer Price Index; and ratifying fees previous collected.
PASSED ON FIRST READING by the following vote:
Ayes: 10 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
Excused: 1 -Jew •'• *' '"' - '^<^.■ •: ■ ,>:, . '• <vo
070769 [Amending a contract with anticipated
expenditure in excess of $10 million]
Resolution approving the Eighth Amendment to the agreement between the ' '
City and County of San Francisco (Purchaser) and Sunset Scavenger Company
(Contractor) for sludge hauling, increasing the total compensation to the . ,
Contractor by $1.3 million to $12,415,000, pursuant to San Francisco
Charter Section 9.118(b). (Office of Contract Administration) '
(Fiscal Impact.)
Enacted 403-07
Number:
ADOPTED by the following vote: ,. •
Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
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McGoldrick, Mirkarimi, Peskin, Sandoval
Recommendations of the Public Safety Committee
070682 [Prohibition of possession or sale of firearms or Mayor, Supervisors
ammunition on county property] Maxwell, Mirkarimi
Ordinance amending the San Francisco Police Code by adding Section 617 to
prohibit the possession or sale of firearms or ammunition on property
controlled by the City and County of San Francisco.
PASSED ON FIRST READING by the following vote:
Ayes: 8 - AliJto-Pier, Ammiano, Dufty, Elsbernd, Maxwell, McGoldrick,
Mirkarimi, Sandoval
Noes: 3 ■ Daly, Jew, Peskin
070683 [Requirement that firearms located within a Mayor, Supervisors
residence be kept in a locked container or Maxwell, Mirkarimi
secured with a trigger lock]
Ordinance amending the San Francisco Police Code by adding Section 4512
to require that all handguns located within a residence be kept in a locked
container or disabled with a trigger lock.
Supervisor Mirkarimi, seconded by Supervisor Alioto-Pier, 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, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
PASSED ON FIRST READING AS AMENDED by the following vote:
Ayes: 8 - Alioto-Pier, Ammiano, Dufty, Elsbernd, Maxwell, McGoldrick,
Mirkarimi, Sandoval
Noes: 3 - Daly, Jew, Peskin
070684 [Requiring dealers to inventory firearms every Mayor, Supervisors
six months] Maxwell, Mirkarimi
Ordinance amending the San Francisco Police Code by amending Section
613.10 to require licensed firearms dealers to transmit to the Chief of Police
an inventory of firearms every six months.
PASSED ON FIRST READING by the following vote:
Ayes: 8 - Alioto-Pier, Ammiano, Dufty, Elsbernd, Maxwell, McGoldrick,
Mirkarimi, Sandoval
Noes: 3 - Daly, Jew, Peskin
Recommendations of the Rules Committee
Supervisors Daly and Mirkarimi Excused From Voting
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Supervisor McGoldrick, seconded by Supervisor Jew, moved to excuse
Supervisors Daly and Mirkarimi, because of possible conflict of interest,
from voting on this matter. The motion carried by the following vote:
Ayes: 9 - Alioto-Pier, Ammiano, Dufty, Elsbemd, Jew, Maxwell, McGoldrick,
Peskin, Sandoval
Excused: 2 - Daly, Mirkarimi
070964 [Appointment - Association of Bay Area
Governments Executive Board]
Resolution appointing Supervisor Chris Daly and Supervisor Ross Mirkarimi,
terms ending June 30, 2009, to the Association of Bay Area Governments
Executive Board.
Supervisor Chris Daly, succeeding himself, term expired, seat 1, must be a
member of the Board of Supervisors, for a new two-year term ending June
30, 2009. Supervisor Ross Mirkarimi, succeeding himself, term expired, seat
2, must be a member of the Board of Supervisors, for a new two-year term
ending June 30, 2009.
Enacted 397-07
Number: .,) •
ADOPTED by the following vote: _
Ayes: 9 - Alioto-Pier, Ammiano, Dufty, Elsbemd, Jew, Maxwell, McGoldrick,
Peskin, Sandoval
Excused: 2 - Daly, Mirkarimi ;-, -a..-.': ...
SPECIAL ORDER 3:30 P.M - Recognition of''
Commendations
Privilege of the Floor
It was decided to to suspend Rule 4.37 of the Rules of Order of the Board
of Supervisors to grant privilege of the floor to the following guests.
Supervisor Dufty introduced, welcomed and presented a Certificate of
Honor to Joe Niacin in recognition of his dedication to New Leaf. ,y <
SPECIAL ORDER 4:00 P.M.
-,^\r
070708 [Public Hearing - Appeal of Final Mitigated , _
Negative Declaration - 3400 Cesar Chavez > '
Street]
Hearing of persons interested in or objecting to the decision of the Planning
Department adopted and issued on April 1 9, 2007, approving a Final
Mitigated Negative Declaration (File No. 2005.0030E), for the proposed
demolition of the existing building and construction of a new four-story
building that would house a Walgreens store and up to three other small
retail spaces on the ground floor, as well as 60 one-, two-, and three-
bedroom owner-occupied residential units above. The building would be
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BoardofSupervisors: July 17, 2007 Page 20 of 37
about 115,000 gross square feet in size and approximately 50 feet in height.
A total of about 97 parking spaces would be provided, with most located in
a basement parking garage. The ground-floor retail stores would serve as a
podium for a residential courtyard above. Access to the residential and
employee parking garage would be from Bartlett Street, while access to
surface-level customer parking for the retail stores would be from Cesar
Chavez Street. The project site is located within an NC-3 (Moderate Scale
Neighborhood Commercial) zoning district and within a 50-X height and bulk
district in the Mission neighborhood. (Appellant: Nick Pagoulatos on behalf
of the Mission Anti-displacement Coalition.)
(Filed May 22, 2007; companion measure to Files 070709, 070710, 070711,
District 9.)
Sue Hestor, Attorney for the appellant
Viktoriya Wise, Carol Roos, AnMarie Rodders and other Representatives for
the Planning Department reviewed with the Board the Planning
Department's recommendation. Matt Franklin, Mayor's Office of Housing
responded to questions from Board members.
Steve Vittel, Attorney for the project sponsor, Seven Hills Croup
Luis Cranados speaker; support of appellant
Female speaker; support of appellant
Louis Carneros; support of appellant
Alex; support of appellant
John Melone; support of appellant
Cony Ford, SF Labor Council; support of appellant
Connie Weber; support of project sponsor
Calvin Welch; support of appellant
Julio Sorro; support of appellant
Female speaker; support of appellant
Jake Coleman; support of the project sponsor
Representative from St. Peter's Housing Committee; support of appellant
Representative from St. Peter's Housing Committee; support of appellant
Dan Crubb; support of appellant
Male speaker; support of appellant ^ '^* ■*•
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Shannon Dodse; support of appellant
Jessica Files; support of appellant
•; ■' i- ■ : ■ .i 'V, ;''' ' :]':■■-- ,"■•':■ ^
Emma Darrell; support of appellant
Rubin Garcia; support of appellant , -> n -i*u.-j. js ' - -or,-.- >? . - - ».
Oscar Dominquez; support of appellant ■■'.■, rs. ;r- . ;■ ,■<•
Female Speaker; support of appellant "sVava"" '"I . v,'.
Jane Martin; support of appellant ' *c." ■.■•.). q': ;^ *".iC, • . =-.
Female spealier; support of appellant ' ' "" • . ■ ■' ' - >^
Robert Haaland, Local SEIU; support of appellant
Claire Bowman; support of appellant
Howard Wallace; support of appellant
Cathy Lumpsl<in; support of appellant ,,..,;
Ffon/c Martin del Campo, Labor Council; support of appellant ,. ^^ >
/i. Sanchez, Coleman Advocates; support of appellant • v . .
Blanca; support of appellant ■ ."Tt.v :-»'..-•■'; •' . -
Representative of St. Peter's Housing Committee and Day Lbor program; ' "'"
support of appellant
- 1-.- ■.■ - -' ■"'
Female speaker; support of appellant ..^. ■.■■..-. ^, ■
Male speaker; support of appellant ^-j?/; . . , ?.
Student at Mercy High School; support of appellant ■ r -^
Female speaker; support of appellant ' • ' '•
Renee Saucedo; support appellant • v > '''^^- ^ -
Denise Jones; support of appellant ' ' - M • • :'
Julio tglesai; support of appellant "'' ':''"■"' •"
Anna Maria Loya; support of appellant '■ ■ '' '"'
Laura Guzman; support of appellant ' -'.''■ . ' >
Eilzabeth Alexander; support of appellant ^'j • • ■'. :, '
Enriques Salsado; support of appellant "' ' ' " , •; , i>-
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Iris Biblowitz; support of appellant
Carlos Villareal; support of appellant
Bruce Ellison; support of appellant
Marion Miedra; support of appellant
Terry Frye; support of appellant • '"'■•';
Michael Themot; support project sponsor
Female speaker; support of appellant ;..,,.
T. Romero; support of appellant
David Campos; support of appellant
Robert Hemminser; support of appellant
Arlene LaFarnari; support of appellant
Tim Coleman; support of the project sponsor
Male speaker; support of the project sponsor
Alex Tom; support of appellant
Joe Piccoro; support of the project sponsor
Michael Miller; support of the project sponsor
Rosebella Safont; support of appellant ., .^^.^.
Hector Molina; support of appellant
Lana AMar; support of appellant
Anita; support of the project sponsor ^'
Melissa; support of the project sponsor . j t >;..,• .w.
Female speaker; support of the project sponsor
Vicki Dascaslow; support of the project sponsor
Robert Danelli; support of the project sponsor
John Joseph; support of the project sponsor
Female speaker; support of the project sponsor
Female speaker; support of appellant
Mauricio Vela; support of appellant
Edward Barrajo; support of appellant
le "-S'^f
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Chris Peterson; support of the project sponsor ^ ->r\\ v v ^
Paul Vanderall; support of the project sponsor ? i ..j, . • * . "^t
R/ta AMar; support of the project sponsor
Roberta Gubino; support of the project sponsor
Jim Salinas, Carpenters Union; support of the project sponsor r.s; >' -- .
Brad Matten; support of the project sponsor -. " -, - r ;
Franchesca Pesci; support of the project sponsor "^ '''-;'• ■ " '
Tom Loganstein; support of the project sponsor ^'•' \ kv-. ,; " -r".
Male speaker; support of the project sponsor ?v ^ < ■ ' V: •'.;<:>
John Lera; support of the project sponsor ■'■■^ « " ■• -'- ^ '
Jezzle Collins; support of appellant v.v. i^- -ij^rvi ■^^ i < •; •
Larry Mazzola, Plumbers Union; support of the project sponsor ^
Wendy Phillips; support of appellant it-'':c.j: -. i ■ • m
Female speaker, student at John O'Connell School; support of the appellant
Female Speaker, student at John O'Connell School; support of the appellant
Female speaker; student at Mercy Hi^h School; support of the appellant
Cynthia Munoz, St. Peter's Housins Committee; support of the appellant ^"'
Julie Leadbetter; support of appellant
Female speaker; support of the project sponsor » ' ^ "^
David Mango; support of the project sponsor *" :>
Erica Levin; support of the project sponsor ' , v-l:^ ak, -
David; support of the project sponsor ;,'i.o ;": ■ >
Caroline Devy; support of the project sponsor " > . > •:
Cristin Sullivan; support of the project sponsor v-' . .
John Sullivan; support of the project sponsor ' '
Male speaker; support of the project sponsor
Gail Moser; support of the project sponsor " ' - ' ■ ' ' ' ■'
Laura Melgarejo; support of the project sponsor
Jeremy Burnett; support of the project sponsor
\\r
■■;f'l'--
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Andrew Dunbar; support of the project sponsor ■ • vu '> .'." ;ftc
Zoe; support of the project sponsor " .'0"K\
Fran Taylor; support of the appellant "-'j'- *
T.J. Walkup; support of the project sponsor ■'^^'^ ^'A
Fmale Speaker; support of appellant - , . : ■• £ ;*> *Vi •? >
Louis Herrera; support of appellant
Louis Almeiento; support of appellant •Tri, :':.,a*^t»
Larry Del Carlo; support of the project sponsor , .'•\
Louisa Ezquirra; support of the project sponsor
Espanola Jackson; support of appellant :. ., - -^ ;. ,
Judy West; support of the project sponsor
Male speaker; support of project sponsor i;, ., ^a
Robert Erinser; support of appellant i
Male speaker; support of the project sponsor v < s:
Male speaker; support of the project sponsor
Eric Arguerro; support of project sponsor
Phil Lesser; support of project sponsor ^. ,0 >\-?A
Female speaker; support of the project sponsor
John Wilson; support of the project sponsor
Female speaker; support of the project sponsor
Debra Newman; support of the project sponsor
Vicki Rosen; support of the project sponsor
Male speaker; support of the project sponsor
John Mendoza; support of the project sponsor ^^x^. -,^; ^vj^ ,».*='(•,><: ■, '(;i\ O
Leora Bussel; support of the project sponsor
Mr. Salazar; support of the project sponsor
Andew Woods; support of the project sponsor
Lisa; support of the project sponsor
Male speaker; support of the project sponsor
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Scott Kelfer; support of the project sponsor
Veronica Gannun; support of the project sponsor
Arian Tchacova; support of the project sponsor
John Arvey; support of the project sponsor
John Cantwell; support of the project sponsor
Sylvia Johnson; support of appellant
Jane Wons; support of appellant
Maria Chavez; support of appellant
Johnny Shamless; support of appellant
Eliose Bates; support of the project sponsor
Laura Muniz; support of the project sponsor
Eric Quezada; support of appellant
Oscar Grande; support of appellant
Burt Hill; support of the project sponsor
Male speaker; support of appellant
Gillian Gillette; support of the project sponsor
The President declared the public hearing closed.
HEARD AT PUBLIC HEARING.
..■:• t«'.
Mi\*
■■■. ".v,;( K-
■■:r s
. ij. 40
■J ('■■
Appointment of President Pro Tempore
At the request of the President, Supervisor Dufty 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.
Pursuant to Government Code Section 65009, the following notice is hereby
given: if you challenge, in court, the mitigated negative declaration
decision described above, you may be limited to raising only those issues
you or someone else raised at the public hearing described in this notice, or
in written correspondence delivered to the Board of Supervisors at, or prior
to, the public hearing.
(Only one of the following two motions should be adopted.)
070709 [Affirming adoption of the mitigated negative
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declaration for the 3400 Cesar Chavez Street
Project]
Motion affirming Planning Connmission adoption of the final mitigated
negative declaration for the 3400 Cesar Chavez Street Project.
Continued to July 31, 2007
Supervisor Peskin, seconded by Supervisor Ammiano, moved that this
Motion be CONTINUED. The motion carried by the following vote:
Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
070710 [Reversing adoption of the mitigated negative
declaration for the 3400 Cesar Chavez Street
Project]
Motion reversing the Planning Commission adoption of the final mitigated
negative declaration for the 3400 Cesar Chavez Street Project.
Continued to July 31, 2007 " '"
Supervisor Peskin, seconded by Supervisor Ammiano, moved that this
Motion be CONTINUED. The motion carried by the following vote:
Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
07071 1 [Preparation of findings to reverse adoption of
the mitigated negative declaration for 3400
Cesar Chavez Street]
Motion directing the Clerk of the Board to prepare findings reversing the
Planning Commission adoption of the final mitigated negative declaration
for the 3400 Cesar Chavez Street Project.
Continued to July 31, 2007
Supervisor Peskin, seconded by Supervisor Ammiano, moved that this
Motion be CONTINUED. The motion carried by the following vote:
Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
ROLL CALL FOR INTRODUCTIONS
PUBLIC COMMENT
An opportunity for members of the public to directly address the Board on
items of interest to the public that are within the subject matter
jurisdiction of the Board, including items being considered today which
have not been considered by a Board committee and excluding items which
have been considered by a Board committee. Members of the public may
address the Board for up to three minutes. Each member of the public will
be allotted the same number of minutes to speak, except that public
speakers using translation assistance will be allowed to testify for twice
the amount of the public testimony time limit. If simultaneous translation
services are used, speakers will be governed by the public testimony time
limit applied to speakers not requesting translation assistance. The
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President or the Board may limit the total testimony to 30 minutes.
Members of the public who want a document placed on the overhead for
display should clearly state such and subsequently remove the document
when they want the screen to return to live coverage of the meeting.
James Chaffee; expressed concern with issues relating to the SF Public
Library
Walter; shared memorabilia with the Board members
Sylvia Johnson; expressed concern with general issues
Espanola Jackson; expressed concern with issues relating to Power Plant
Task Force appointments
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.
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.
071010 [Zoning - Extension of Planning Commission Supervisor McGoldrick
review period]
Resolution extending by an additional 45 days the prescribed time within
which the Planning Commission may render its decision on a proposed
ordinance to amend Planning Code Sections 315.3 and 315.6 of the
Residential Inclusionary Affordable Housing Program to extend the
requirements of the Program from all housing projects of five (5) units or
more to all housing projects of two (2) units or more. ^
(No Economic Impact)
Enacted 400-07 ■ '-^ - • • \ ■ ■ '• '
Number:
ADOPTED .,„ . ,
07101 1 [Endorsing the 2007 Immigrant Rights Summit] Supervisors Ammiano,
Daly, Alioto-Pier,
Maxwell, Sandoval,
Dufty, Peskin,
Mirkahml, Elsbernd
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Resolution endorsing the 2007 Immigrant Rights Summit to be convened at
the Bill Graham Civic Auditorium and declaring September 15, 2007 as
Immigrant Rights Day in the City and County of San Francisco.
(No Economic Impact)
Supervisors Mirkarimi and Elsbernd requested to be added as co-sponsors.
Enacted 405-07
Number:
ADOPTED
071012 [Hevf Portola Branch Library groundbreaking] Supervisors Maxv/ell,
Ammiano
Resolution recognizing the groundbreaking ceremony for the new Portola
Branch Library and commending the San Francisco Public Library and its
team for their hard v/ork and commitment to San Francisco and its
residents.
(No Economic Impact)
Enacted 401-07
Number:
ADOPTED
071013 [Accept and Expend Foundation Grant - Supervisor Maxwell
Department of the Environment]
Resolution authorizing the Department of the Environment to accept and
expend a grant in the amount of $15,000 from the California Breathing for
the purpose of implementing the Bayview Hunters Point (BVHP) Healthy
Homes Project.
(No Economic Impact)
Enacted 402-07
Number:
ADOPTED
The foregoing items were acted upon by the following vote:
Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
OFF-AGENDA LEGISLATION
Introduced by Supervisors or Mayor
Ordinances
071050 [Establishing a Process for Adoption of Supervisor Alioto-Pier
Neighborhood impact Fees]
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Ordinance adding Planning Code Section 320, 320.1, 320.2 and 320.3
establishing a process to permit the adoption or expenditure of
neighborhood impact fees as defined in the ordinance only after the - '
Planning Department has conducted or caused to be conducted an impact
study supporting the imposition of such a fee; and making findings including
environmental findings and findings of consistency with the priority policies
of Planning Code Section 101.1 and the General Plan.
7/17/07, ASSIGNED UNDER 30 DAY RULE to Land Use and Economic ^ /'^^
Development Committee, expires on 8/16/2007. ' '
071056 [Centralization of Workforce Development Supervisors Mirkarimi,
Efforts Under the Department of Economic and Peskin, Ammiano,
Workforce Development] Maxwell
Ordinance amending the San Francisco Administrative Code by adding a new
Chapter 27 to: 1 ) require the Mayor to centralize the City's workforce
development efforts under the Mayor's Office of Economic and Workforce
Development (MOEWD), or successor agency; 2) require the Mayor to
manage all general fund expenditures on workforce development, create
City-wide workforce development policy, submit all grant applications to
the State or federal government for workforce development funding on
behalf of the City, subject to approval by the Board of Supervisors, and
annually report to the Board of Supervisors workforce development policies,
among other things; 3) require City departments to enter into Memoranda of
Understanding with the Mayor's Office as a condition of funding for
workforce development dollars.
(Fiscal Impact.)
7/17/07, ASSIGNED UNDER 30 DAY RULE to Rules Committee, expires on
8/16/2007.
Resolutions '"
071052 [Issuance and Sale of Tax-Exempt Bonds - San Supervisor Dufty
Francisco Friends School]
Resolution approving the issuance and sale of tax-exempt bonds by the
ABAG Finance Authority for Nonprofit Corporations in an aggregate principal
amount not to exceed $27,100,000 to finance various capital facilities
owned by San Francisco Friends School or an affiliate.
7/17/07, RECEIVED AND ASSIGNED to Budget and Finance Committee.
071053 [Approval to Execute the Lease Agreement Supervisor Elsbernd
between the San Francisco International Airport
and Verified Identity Pass, Inc. for Registered
Traveler Services]
Resolution approving and authorizing the Lease Agreement between the San
Francisco International Airport and Verified Identity Pass, Inc. for Private
Sector Registered Traveler Services for approximately five years three
months commencing on a date to be mutually agreed upon but no later than
October 1, 2007 through December 31, 2012.
(Fiscal Impact.) ■'< ' ' ' • ' '' ;:
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imiOl, RECEIVED AND ASSIGNED to Budget and Finance Committee.
071054 [Settlement of Claim - Pennie Sempell] Supervisor Elsbernd
Resolution approving the settlement of the unlitigated claim filed by Pennie
Sempell against San Francisco for $350,000; claim was filed on December
19, 2006.
7/17/07, RECEIVED AND ASSIGNED to Rules Committee.
071055 [Extension of Contract Third Street Light Rail Supervisor Maxwell
Project Consultant Jacobs Civil]
Resolution approving the increase of $2,563,000 for Municipal Railway
Contract No. CS-132, Quality Assurance and Construction Management
Services for Phase I of the Third St. Light Rail Transit Project.
7/17/07, RECEIVED AND ASSIGNED to Budget and Finance Committee.
071057 [Accept-Expend Regional Grant - Airport Mayor
Commission]
Resolution authorizing the Airport Commission to accept and expend a grant
of $609,71 1 from the Bay Area Air Quality Management District (Air District),
and a matching grant of $500,000 from the California Department of
Transportation for the retrofit of diesel buses by Airport transportation
-, operators.
7/17/07, RECEIVED AND ASSIGNED to Budget and Finance Committee.
071058 [Support for development of City-owned electric Supervisors Maxwell,
generation project] Dufty, Ammiano
Resolution urging the Public Utilities Commission to move expeditiously to
complete and present for Board of Supervisors consideration agreements
necessary for the development of a City-owned combustion turbine project
to promote the goals of the City's Electricity Resource Plan.
7/17/07, REFERRED FOR ADOPTION WITHOUT COAWAITTEE REFERENCE
AGENDA AT THE NEXT BOARD MEETING.
071059 [Accept-Expend US Department of Homeland Supervisor Alioto-Pier
Security/Transportation Security Administration
Grant]
Resolution authorizing the Department of Airport Commission to accept and
expend a grant in the amount of $1,375,694 from the US Department of
Homeland Security/Transportation Security Administration (TSA) for an
Airport perimeter Security Technology Enhancement Program.
7/17/07, REFERRED FOR ADOPTION WITHOUT COA^MITTEE REFERENCE
AGENDA AT THE NEXT BOARD MEETING.
071060 [Commending KDRC and SJVPA on Installing the Supervisor Mirkarimi
nation's largest planned solar power generating
facility]
Resolution commending San Joaquin Valley Power Authority on its plans to
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BoardofSupervisors: July 17, 2007 T ;0.^ < .L ■ • Page 31 of 37
install the nation's largest planned solar power generating facility and
retaining a San Francisco-based company to build the facility and urging the
San Francisco Pubic Utilities Commission to expeditiously pursue Community
Choice Aggregation for the City and County of San Francisco.
7/3/07, APPROVED.
7/17/07, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE
AGENDA AT THE NEXT BOARD MEETING.
071061 [Supporting the reclassification of "Alcopop" Supervisors Mirkarimi,
type flavored malt beverages from a beer/wine Ammiano v^v • '.>i ^
product to a distilled spirit product]
Resolution supporting the reclassification of "Alcopop" type flavored malt
beverages from a beer/wine product to a distilled spirit product. .:.
7/17/07, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE
AGENDA AT THE NEXT BOARD MEETING.
Requests for Hearing
4 I;•:-^^'>.! -o
►
071047 [Coyotes in City Parks and Neighborhoods] Supervisor Jew
Hearing to determine why coyotes have been tolerated on public lands by
city personnel in violation of the Health Code; why the Presidio Trust has
permitted coyotes to proliferate, despite complaints from Presidio tenants
of threatening behavior and at least one lethal attack on a companion
animal; to determine what plan of action the city has in place to protect
people and their companion animals who frequent city parks; and how city
personnel propose to find the remaining coyotes and relocate them to a
place that is more appropriate in order to restore public confidence in the
safety of our parks and neighborhoods.
7/17/07, RECEIVED AND ASSIGNED to City Operations and Neighborhood '
Services Committee.
071048 [Controller's report on occupancy, revenue Supervisor McGoldrick
collections and enforcement of parking meters
in San Francisco]
Hearing on the Controller's report on occupancy, impact of occupancy,
revenue collections and enforcement of parking meters in San Francisco.
7/17/07, RECEIVED AND ASSIGNED to City Operations and Neighborhood
Services Committee.
071049 [Loss of arts facilities in San Francisco including Supervisors Peskin,
the potential closure of the Lorraine Hansberry Ammiano
Theater]
Hearing to discuss the loss of arts facilities in San Francisco including the
potential closure of the Lorraine Hansberry Theater.
7/17/07, RECEIVED AND ASSIGNED to Land Use and Economic Development
Committee.
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Board of Supervisors: July 17, 2007 Page 32 of 37
Charter Amendment
071051 [Charter Amendment - Minimum qualifications Supervisor Alioto-Pier
for members of City bodies that oversee and
administer election, campaign finance, lobbying,
conflict of interest, open meeting and public
records
Charter amendment (First Draft) to add Section 15.104 to create minimum
qualifications for members of City bodies that oversee and administer
election, campaign finance, lobbying, conflict of interest, open meeting and
public records laws.
7/17/07, ASSIGNED UNDER 30 DAY RULE to Rules Committee, expires on
8/16/2007.
PROPOSED ORDINANCES
070993 [Settlement of Lawsuit - Francisco Moreno, et
al.]
Ordinance authorizing settlement of the lawsuit filed by Francisco Moreno,
Maria Govea, Mauricio Moreno and Nancy Moreno against the City and
County of San Francisco for $112,000; the lawsuit was filed on November 18,
2005 in United States District Court, Case No. C05-4752; entitled Francisco
Moreno, et al. v. City and County of San Francisco, et al. (City Attorney)
7/9/07, RECEIVED AND ASSIGNED to Rules Committee.
070994 [Settlement of Lawsuit - Dave Alba et al.]
Ordinance authorizing the settlement of a lawsuit filed by Dave Alba et al.,
acting for themselves and others similarly situated, against the City and
County of San Francisco for $625,000.00; the lawsuit was filed on April 22,
2005, in the United States District Court for the Northern District, Case No.
C05-01667, entitled Dave Alba, et al., v. City and County of San Francisco.
(City Attorney)
7/9/07, RECEIVED AND ASSIGNED to Rules Committee.
070998 [MOU, San F rancisco Fire Fighters Union, Local Mayor
798, lAFF, AFL-CIO (Unit 2)]
Ordinance adopting and implementing the 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), to be effective July 1,
2007 through June 30, 201 1 .
(Fiscal Impact) (No Economic impact)
7/10/07, RECEIVED AND ASSIGNED to Government Audit and Oversight
Committee.
070997 [MOU, San Francisco Fire Fighters Union, Local Mayor
798, lAFF, AFL-CIO (Unit 1)]
Ordinance adopting and implementing the Memorandum of Understanding
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Board of Supervisors: July 17, 2007 , tOO£ ,'" 1 vi '• Page 33 of 37
between the City and County of San Francisco and the San Francisco Fire
Fighters Union, Local 798, lAFF, AFL-CIO (Unit 1 ), to be effective July 1 ,
2007 through June 30, 201 1 . „ , >
(Fiscal Impact) (No Economic Impact) ■ ,<;■' : ; n.,
7/10/07, RECEIVED AND ASSIGNED to Government Audit and Oversight
Committee.
PROPOSED RESOLUTIONS
070995 [Settlement of Claim - Alexa Internet] . v .
Resolution approving the settlement of the unlitigated Claim No. 07-02244
filed by Alexa Internet on February 28, 2007 against the City and County of
San Francisco for business payroll tax refund under the Federal Enclave
Presidio Exemption in the amount of $86,586.87. (City Attorney)
7/9/07, RECEIVED AND ASSIGNED to Rules Committee.
070996 [Raising a contract's dollar amount to more than
$10 million]
Resolution approving the Third Amendment to the Agreement betv^een the
City and County of San Francisco (City) and Office Depot (Contractor) for ,-.
office supplies, increasing the Agreement's not-to-exceed amount to more
than $10 million, pursuant to San Francisco Charter Section 9.118(b). (Office
of Contract Administration)
7/9/07, RECEIVED AND ASSIGNED to Budget and Finance Committee.
PROPOSED MOTIONS . .„ ,,,.,:;^: .'^: : .:
Requests Granted >o ,j v r r
From: Supervisor Elsbernd
To: Director, Department of Parking and Traffic
Requesting/ Inquiring: Requesting the Department of Parking and Traffic to
investigate re-timing the left turn lane light from northbound Portola
Avenue to westbound Laguna Honda. The light does not clear the traffic
waiting in the marked lane when it cycles and as a result, drivers
frequently run the light.
From: Supervisor Elsbernd ;v.
To: Director, Department of Public Works
Requesting/ Inquiring: Requesting the Department of Public Works to
investigate the possibility of pruning the shrubbery and trees at the
intersection of Sloat Boulevard turning left onto Id^'^ Avenue as this could
' be a potential traffic hazard.
From: Supervisor /Airkarimi ' >■
To: Director, Department of Public Works . . • , ," ,,
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BoardofSupervisors: July 17, 2007 Page 34 of 37
Requesting/ Inquiring: Requesting the Department of Public Worlds to report
on the status of removing graffiti from the public property located at the
following locations:
Light Svntch Box
• Northwest corner of Sutter and Laguna
• Southeast corner of Divisadero and Sutter
• Northwest corner of Divisadero and Pine
• Southwest corner of Scott and California
Phone Switch Box .. .
• Northeast corner of Bush and Webster
• Southwest corner of Divisadero and California
From: Supervisor Mirl<arimi
To: Director, Department of Parking and Traffic
Requesting/ Inquiring: Requesting the Department of Parking and Traffic to
report on the status of removing graffiti on the parking signs located on
both sides of the street (unless otherwise noted), at the following
locations:
• Post between Divisadero and Fillmore
• Sutter between Laguna and Webster
• Divisadero between Sutter and Bush
• Fillmore between Sutter and Geary
• Pine between Laguna and Divisadero (Black Frames only)
• Grove between Webster and Fillmore (Black Frames only)
From: Supervisor /Airkarimi
To: Director, Department of Public Works
Requesting/ Inquiring: Requesting the Department of Public Works to report
on the status of removing graffiti from mailboxes at the following
locations:
• Northwest corner of Fillmore and Sutter
• Southwest corner of Bush and Scott
• Southwest corner of Gough and Haight
From: Supervisor /^irkarimi
To: Director, Public Utilities Commission
Requesting/ Inquiring: Requesting the Public Utilities Commission to report
on the status of removing graffiti at the following locations:
• Southeast corner of Sutter and Laguna
• 1948'iush
• California between Divisadero and Scott
• Northwest corner of Haight and Divisadero
• 2251 Post
From: Supervisor Mirkarimi ' ■'
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To: Director, Department of Public Works •/■
Requesting/ Inquiring: Requesting the Department of Public Works to report
on the status of removing graffiti at the following property locations:
• 7056 Divisadero
• 1750 Divisadero (1750C Wells Fargo Signage) ^ ^ , ,
From: Supervisor Mirkarimi
To: Director, Department of Public Works .. , j , .. . ^ . .
Requesting/ Inquiring: Requesting the Department of Public Works to report
on the status of removing cleaning the median of Geary between Divisadero
and Cough.
From: Supervisor Mirkarimi *i - ■ ''
To: Director, Department of Parking and Traffic -
Requesting/ Inquiring: Requesting the Department of Parking and Traffic to
report on the status of removing graffiti from DPT property at the
following locations:
• Pedestrian Crossing signals all four corners of Pine and Fillmore
• School Crossing Sign at the southwest corner of Pine and Pierce
In Memoriams " i
Joe Konopka - Supervisor Mirkarimi ' ,y\
Harry Driggs - Supervisor Mirkarimi '
Matthew E. Anderson - Supervisor Alioto-Pier '' '■
ADJOURNMENT
There being no further business the Board adjourned at the hour of 5:47
p.m.
Angela CaMllo, Clerk of the Board .;, j^ •)
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 14, 2007.
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 v^iiich have been
the subject of hearings before the standing committees of the board at which
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Board of Supervisors: July 1 7, 2007 Page 36 of 37
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. USING LAPTOP COMPUTERS FOR PRESENTATIONS: Please contact City Hall
Media Services at (415) 554-4933 to coordinate the use of laptop computers for
presentations at the meeting. Computers to be used are required to be tested in
advance. The presenter should arrive 30 minutes prior to the meeting to connect and
test their computer. THE AGENDA PACKET IS AVAILABLE AT CITY HALL, ROOM 244,
RECEPTION DESK. Agendas are available on the internet at
www.sfgov.org/site/bdsupvrsJndex.asp?id=4383For information, call (415) 554-5184.
Board meetings are cablecast on SF Cable 26. For video tape copies and scheduling
call (415) 554-4188.
ifll: (415)554-7703
Disability access ' -vv..-. ->"■ '
The Legislative Chamber and the Committee Room in City Hall are wheelchair
accessible.
Meetings are real-time captioned and are cablecast open-captioned on SF Cable 26.
Assistive listening devices for the Legislative Chamber are available upon request at
the Clerk of the Board's Office, Room 244. Assistive listening devices for the
Committee Room are available upon request at the Clerk of the Board's Office, Room
244 or in the Committee Room. To request sign language interpreters, readers, large
print agendas or other accommodations, please contact Madeleine Licavoli at (415)
554-7722 or (415) 554-5227 (TTY). Requests made at least 48 hours in advance of the
meeting will help to ensure availability.
The nearest accessible BART station is Civic Center (Market/Grove/Hyde Streets).
Accessible MUNI Metro lines are the J, K, L, M, N and T (Civic Center or Van Ness
Stations). MUNI bus lines serving the area are the 47 Van Ness, 9 San Bruno, and the
6, 7, 71 Haight/Noriega. For more information about MUNI accessible services, call
(415)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. Accessible curbside parking
is available on Dr. Carlton B. Goodlett Place and Grove Street.
In order to assist the City's efforts 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 perfumes w
and various other chemical-based scented products. Please help the City to
accommodate these individuals. .^^
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,
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Board of Supervisors: July 1 7, 2007 Page 37 of 37
contact Frank Darby 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) 554-7854 or by email at sotf@sfgov.org Citizens may obtain a free copy
of the Sunshine Ordinance by contacting Mr. Darby or by printing Chapter 67 of the
San Francisco Administrative Code on the Internet, at
http://wv^w.sfgov.org/sunshine
^ ?
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Board of Supervisors: July 24, 2007
V?"
/'■■J
Page 1 of 35
[SFCOV
'sonfrancisco
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Board of Supervisors >> Meeting information » Meetings
Citv and County of San Frandsco
Board of Supervisors
1,
July 24, 2007
City and County of San Francisco
V .r:
City Hall
1 Dr. Carlton B. Coodlett Place
San Francisco, CA 94102-4689
•1
*7Z
7/z'//o7
DOCUMENTS DEPT.
SEP - 4 2007
SAN FRANCISCO
PUBLIC LIBRARY
MEETING MINUTES ^
Tuesday, July 24, 2007
2:00 PM
Legislative Chamber - Second Floor
Regular Meeting
Board of Supervisors
AARON PESKIN, PRESIDENT
MICHELA ALIOTO-PIER, TOM AMMIANO, CHRIS DALY,
SEVAN DUFTY, SEAN ELSBERND, ED JEW, SOPHIE MAXWELL,
JAKE McGOLDRICK, ROSS MIRKARIMI, CERARDO SANDOVAL
Members Present:
Michela AUoto-Pier, Tom Ammiano, Chris
Daly, Bevan Dufty, Sean Elsbernd, Ed Jew,
Sophie Maxwell, Jake McGoldrick, Ross
Mirkarimi, Aaron Peskin, Gerardo
Sandoval. '
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Board of Supervisors: July 24, 2007 Page 2 of 35
Members Excused: None.
Members Absent: None.
i!.:^}-~'mm'
_ _____ '^^y^l^ -__-_-
ROLL CALL AND PLEDGE OF ALLEGIANCE
The meeting was called to order at 2:06 p.m. On the call of the roll all
Supervisors were noted present.
There was a quorum.
APPROVAL OF MEETING MINUTES
Supervisor Ammiano, seconded by Supervisor Dufty, moved to approved
the Meeting Minutes of June 19, 2007. The motion carried by the
following vote:
Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
' !-• McGoldrick, Mirkarimi, Peskin, Sandoval
CONSENT AGENDA
Recommendations of the City Operations and Neighborhood
Services Committee
070692 [Liquor License, 2078 Chestnut Street] '
Resolution determining that the issuance of a Type 20 off-sale beer and
wine alcoholic beverage control license to Sylvia Mania for KJ.S.S. Candy
Company LLC dba Luv Box located at 2078 Chestnut Street (District 2), 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 418-07
Number:
ADOPTED by the following vote:
Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
070889 [Grant funds to support the California School Supervisor Sandoval
Health Association project]
Resolution authorizing the San Francisco Department of Public Health (DPH),
to retroactively accept and expend grant funds in the amount of $23,423 c)V?*')M
from the San Francisco Public Health Foundation to partially pay the salary
and fringe benefits for an Assistant Health Educator to work at the Balboa
Teen Health Center and to support the California School Health Association
project; for the period of March 1, 2007 through June 30, 2008.
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Board of Supervisors: July 24, 2007
Page 3 of 3 5
Enacted 419-07
Number:
ADOPTED by the following vote:
Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
.' ^ ^•- • . '■,
070927 [Grant of Regional Funds - Municipal Mayor
Transportation Agency]
Resolution authorizing the Municipal Transportation Agency to accept and
expend $450,000 of TransLinkr funds from the Metropolitan Transportation
Commission to provide resources to oversee the installation and testing of
TransLinkr equipment on Muni vehicles.
Enacted 420-07 u - • < • .:
Number: : \^ ivi , »
ADOPTED by the following vote:
Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval , ; ..
't'A:
REGULAR AGENDA
UNFINISHED BUSINESS
From the Board
'M. ^Ulfl
l'^.!>^^.
V : (At
070909 [Adopting findings related to affirming the
categorical exemption issued for the 1135-1139 r , , .t: ,i yr^
Green Street project]
< Motion adopting findings related to affirming the determination by the
Planning Department that the 1135-1139 Green Street project is
categorically exempt from environmental review under the California
Environmental Quality Act. (Board of Supervisors)
Enacted M07-97
Number: v •' "^^^ < i, , '
APPROVED by the following vote:
Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
071046 [Adopting findings related to the disapproval of
the Tentative Parcel Map for 4344 1 7th Street]
Motion adopting findings related to the disapproval of a 3-lot Tentative
^- Parcel Map for 4344 17th Street, Assessor's Block 2646, Lot 054.
Enacted M07-98 ' ' ' ' "' ' ]-
Number: « . s. ' ■ '
APPROVED by the following vote:
Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
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Board of Supervisors: July 24, 2007 Page 4 of 35
McGoldrick, Mirkarimi, Peskin, Sandoval
Recommendations of the Budget and Finance Committee
070773 [Government Funding for Fiscal Year 2007- Mayor
2008]
Consolidated Budget and 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, 2008.
(Fiscal Impact.)
Supervisor McColdrick requested to divide the question relating to funding
$200,000 for the installation of security cameras.
On the question to fund $200,000 for the installation of security cameras
passed by the following vote:
Ayes: 6 - Alioto-Pier, Dufty, Elsbernd, Jew, Peskin, Sandoval
Noes: 5 - Ammiano, Daly, Maxwell, McGoldrick, Mirkarimi
Enacted 174-07
Number:
FINALLY PASSED by the following vote:
Ayes: 10 - Alioto-Pier, Ammiano, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
Noes: 1 - Daly
070774 [Public Employment for Fiscal Year 2007-2008] Mayor
Consolidated Annual Salary Ordinance enumerating positions in the Annual
Budget and Appropriation Ordinance for the Fiscal Year ending June 30,
2008, 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. ;
(Fiscal Impact.)
Enacted 175-07
Number:
FINALLY PASSED by the following vote:
Ayes: 10 - Alioto-Pier, Ammiano, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
Noes: 1 - Daly
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BoardofSupervisors: July 24, 2007 • :!:■.;£' >i Page 5 of 35
070739 [Accept- Expend Federal Grant - Department of Supervisors Mirkarimi,
Economic and Workforce Development] Ammiano ^
Ordinance authorizing the Department of Economic and Workforce
Development to retroactively accept and expend a grant in the amount of
$200,000 in FY 2006-07 from the Private Industry Council of San Francisco,
Inc. for workforce development administration, contracting, and data
management, and amending the Annual Salary Ordinance to provide for the
creation of certain grant-funded positions. .iv'
Supervisor Ammiano requested to be added as a co-sponsor.
Enacted 177-07
Number: < ■ . . •
FINALLY PASSED by the following vote:
Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
070740 [Accept-Expend Federal Grant - Department of Supervisors Mirkarimi,
Economic and Workforce Development] Ammiano
Ordinance authorizing the Department of Economic and Workforce r •
Development to accept and expend a grant in the amount of $5,765,890 in
FY 2007-2008 from the California Employment Development Department for
workforce development, and amending the Annual Salary Ordinance to
provide for the creation of certain grant-funded positions. .. ,
Supervisor Ammiano requested to be added as a co-sponsor. .. ^ ^,^.
Enacted 178-07
Number:
FINALLY PASSED by the following vote: -y :; ,. _■■>
Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
■■■'■■ ;,,. »-,f;,, 1
070808 [Increasing fees for certain services provided by Mayor o .v- !
the Medical Examiner]
Ordinance amending San Francisco Administrative Code Section 8.14, by
raising the fees for removal of remains, cremation services, and making ^ ^
environmental findings. --
Enacted 182-07
Number: ^;^,, . -..^ ~.._-j , '-: '•■•>:! ■;.:_■-.';!. ■••■ ---• • .)•-•,.•-. ,j
FINALLY PASSED by the following vote:
Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell, '
McGoldrick, Mirkarimi, Peskin, Sandoval
070810 [Patient Rates- Public Health] Mayor
Ordinance amending Section 128 of the San Francisco Health Code to set
patient rates and other services provided by the Department of Public
Health, effective July 1, 2007. .
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Enacted 195-07
Number:
FINALLY PASSED by the following vote:
Ayes: 1 1 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
07081 1 [Public Works Code - Fees for various permits] Mayor
Ordinance amending Public Works Code Sections 2.1.1, 2.1.2, and 724.1 to
update and codify various permit fees, including permits for caf , tables and
chairs, commemorative plaques, debris boxes, driveways, minor sidewalk
encroachments, pipe barriers, sidewalks, street encroachments, street
improvements, temporary street space occupancy; and making
environmental findings.
Enacted 197-07 ' "'-' > '
Number:
FINALLY PASSED by the following vote:
Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
070812 [Amending Subsections of Section 106 of the San Mayor
Francisco Fire Code to increase fees for certain
Fire Department services and permits]
Ordinance making environmental findings and amending Sections 106.2,
106.3, 106.7, 106.8, 106.9, 106.10, 106.11, 106.15, 106.17 and Tables 106- B
and 106-C of the San Francisco Fire Code to increase fees for certain Fire
Department services and permits, to become operative on its effective date
or on July 1 , 2007, whichever is later.
Enacted 183-07
Number:
FINALLY PASSED by the following vote:
Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
070813 [Amending Sections of the San Francisco Mayor
Business and Tax Regulations Code to increase
certain Fire Department licensing fees]
Ordinance making environmental findings, amending Sections 90, 93, 93.1,
94, 236, 237, 238, 239, 240, 241, 242, 243, 244, 245, 246 and 247 of the San
Francisco Business and Tax Regulations Code to increase licensing fees for
certain permits issued by the Fire Department, and repealing Section 242.1
of the San Francisco Business and Tax Regulations Code, to become
operative on its effective date or on July 1 , 2007, whichever is later.
Enacted 184-07
Number:
FINALLY PASSED by the following vote:
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Board ofSupervisors: July 24, 2007 T '-;.': ' Page 7 of 35
Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
. '-:,; • ; .'.-•( :" !',; -■ . ■■y.-:i'>"^ . ■ ■-., _._,.,
070815 [Recreation and Park Department -Athletic Mayor 't..;
Fees] f
Ordinance making environmental findings and amending San Francisco Park j.
Code, Article 12, Section 12.36, to revise the fee schedule for use of .. i , „ ,
athletic fields. i^o ^ ,- ,
Enacted 185-07 - ff
Number:
FINALLY PASSED by the following vote:
Ayes: 10 - Alioto-Pier, Ammiano, Dufty, Elsbernd, Jew, Maxwell, '^' '^
McGoldrick, Mirkarimi, Peskin, Sandoval i '. ■.>'
Noes: 1 - Daly
070816 [Recreation and Park Department - Harding Park Mayor >.,,,,
Fees]
Ordinance making environmental findings and amending San Francisco Park , -,
Code, Article 12, Section 12.12, to revise the time for super twilight play, to
establish fees for shotgun tournaments, and to authorize the Recreation and
Park Commission to approve special promotions not to exceed a 20%
discount of the applicable rate. ' '
Enacted 186-07
Number:
FINALLY PASSED by the following vote:
Ayes: 10 - Alioto-Pier, Ammiano, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
Noes: 1 -Daly ' '^^' ^
d
070817 [Recreation and Park Department - Clubhouse Mayor
Rental Fees]
Ordinance making environmental findings and amending San Francisco Park
Code, Article 12, Section 12.21, to increase the fees for renting clubhouses
in San Francisco parks.
Enacted 187-07 ,1 - .; • ^" ( '.
Number: ; , ;
FINALLY PASSED by the following vote:
Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
070818 [Recreation and Park Department - Junior Golf Mayor
Tournament Fees]
Ordinance making environmental findings and adding San Francisco Park
Code, Article 12, Section 12.43, to establish fees for Junior and Family golf
tournaments.
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Board of Supervisors: July 24, 2007 Page 8 of 35
Enacted 188-07
Number:
FINALLY PASSED by the following vote:
Ayes: 10 - Alioto-Pier, Ammiano, Dufty, Elsbernd, Jew, Maxwell,
McGoldrIck, Mirkarimi, Peskin, Sandoval
Noes: 1 - Daly
070819 [Recreation and Park Department - Program Mayor
Fees]
Ordinance making environmental findings and adding San Francisco Park
Code, Article 12, Section 12.44, to establish a fee structure for recreational
programs, subject to the review and approval of the Recreation and Park
Commission.
Enacted 189-07
Number:
FINALLY PASSED by the following vote: ':^''^^ ^f'
Ayes: 10 - Alioto-Pier, Ammiano, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
Noes: 1 - Daly
070820 [Recreation ft Park Department - Reservation Mayor
Administrative Fees]
Ordinance making environmental findings and amending San Francisco Park
Code, Article 12, by adding Section 12.45 to establish administrative fees.
Enacted 190-07
Number:
FINALLY PASSED by the following vote:
Ayes: 10 - Alioto-Pier, Ammiano, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
Noes: 1 - Daly
070821 [Recreation & Park Department - Change to Mayor
Resident Golf Card Fee]
Ordinance making environmental findings and amending San Francisco Park
Code, Article 12, Section 12.32, to increase the annual fee for San Francisco
Resident Golf Cards from $40.00 to $45.00 and imposing administrative fees.
Enacted 191-07
Number:
FINALLY PASSED by the following vote:
Ayes: 10 - Alioto-Pier, Ammiano, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
Noes: 1 - Daiy
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070822 [Recreation and Park Department - Wedding Mayor
Fees]
Ordinance mal<ing environmental findings and amending San Francisco Park
Code, Article 12, Section 12.07, to increase the fees for holding weddings in
San Francisco parks.
Enacted 181-07
Number:
FINALLY PASSED by the following vote:
Ayes: 10 - Alioto-Pier, Ammiano, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval ... - •:"'><: ft spn^'
Noes: 1 - Daly
a-
070823 [Retiree Health Benefits Fund] Mayor, Supervisor .m<.
Elsbernd
Ordinance amending the San Francisco Administrative Code by adding
Section 10.100-275, to create a Retiree Health Benefits Fund. (Mayor)
Enacted 179-07 ■ - r^ . ^" ''*'• >'Ji^n.
Number:
FINALLY PASSED by the following vote:
Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
070849 [Establishing the HOPE SF Fund and provide for Mayor, Supervisor
appropriations to the Fund] Maxwell •'
Ordinance amending the San Francisco Administrative Code by adding
Section 10.100-370, to: establish the HOPE SF Fund; direct the City to
appropriate $5,000,000 to the Fund for FY 2007-2008 and set City policy
regarding future appropriations to the Fund; identify the permitted uses of " -
moneys so deposited; and, set forth provisions for the administration of such '
fund.
(Fiscal Impact.) ' ' ' -'r, . :
Enacted 180-07 ",:>.' .:;,1 v „.!.'^ \ "^ :.^ : ^ - . s. ■
Number: <- ■ •■
FINALLY PASSED by the following vote:
Ayes: 9 - Alioto-Pier, Ammiano, Dufty, Elsbernd, Maxwell, McGoldrick,
Mirkarimi, Peskin, Sandoval -■ •
Noes: 2 - Daly, Jew . ■
070814 [Increasing permit and license fees for motor Mayor
vehicle for hire permits]
Ordinance amending the San Francisco Police Code by amending Sections
2.26.1 and 2.27.1, to increase permit and license fees for certain motor
vehicle for hire permits, and to repeal obsolete provisions; amending Police
Code Section 2.31 to authorize an annual adjustment to such fees to match
changes in the Consumer Price Index; and ratifying fees previous collected.
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Board of Supervisors: July 24, 2007
Page 10 of 35
Supervisor Jew was previously excused from voting on tiiis matter.
Enacted 196-07
Number:
FINALLY PASSED by the following vote:
Ayes: 10 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbemd, Maxwell, >
McGoldrick, Mirkarimi, Peskin, Sandoval
Excused: 1 - Jew
Recommendations of the Public Safety Committee
070682 [Prohibition of possession or sale of firearms or Mayor, Supervisors
ammunition on county property] Maxwell, Mirkarimi
Ordinance amending the San Francisco Police Code by adding Section 617 to
prohibit the possession or sale of firearms or ammunition on property
controlled by the City and County of San Francisco.
Enacted 194-07 ' "
Number:
FINALLY PASSED by the following vote:
Ayes: 8 ■ Alioto-Pier, Ammiano, Dufty, Elsbemd, Maxwell, McGoldrick,
Mirkarimi, Sandoval
Noes: 3 - Daly, Jew, Peskin
070683 [Requirement that firearms located within a Mayor, Supervisors
residence be kept in a locked container or Maxwell, Mirkarimi
secured with a trigger lock]
Ordinance amending the San Francisco Police Code by adding Section 4512
to require that all handguns located within a residence be kept in a locked
container or disabled with a trigger lock.
Enacted 193-07
Number:
FINALLY PASSED by the following vote:
Ayes: 8 - Alioto-Pier, Ammiano, Dufty, Elsbemd, Maxwell, McGoldrick,
Mirkarimi, Sandoval
Noes: 3 - Daly, Jew, Peskin
070684 [Requiring dealers to inventory firearms every Mayor, Supervisors
six months] Maxwell, Mirkarimi
Ordinance amending the San Francisco Police Code by amending Section
613.10 to require licensed firearms dealers to transmit to the Chief of Police
an inventory of firearms every six months.
Enacted 192-07
Number:
FINALLY PASSED by the following vote:
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Ayes: 8 - Alioto-Pier, Ammiano, Dufty, Elsbemd, Maxwell, McGoldrick, '■ f A'-v
Mirkarimi, Sandoval
Noes: 3 - Daly, Jew, Peskin :•: ■
From the Rules Committee Without Recommendation
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.
Appointment of President Pro Tempore -
At the request of the President, Supervisor Dufty assumed the Chair so the
President could participate in the debate from the floor concerning the
following item. ? •*. . :i .
The President resumed the Chair shortly thereafter. . '^ ,, - , i, -
;/.».
070731 [Charter Amendment - Emissions Reduction and Supervisor Peskin
Transit Reform]
Charter amendment (Second Draft) to amend Sections 8A.100 through
8A.106, 8A. 108 through 8A. 110, 8A.112 through 8A.113, 9.118, and A8.404;
repealing Section 16.110; re-numbering Sections 16.100 and 16.102 as
8A. 1 14 and 8A. 1 1 5, respectively; and requiring the Board of Supervisors to
adopt an ordinance amending the Traffic Code to repeal any provision in
conflict with this measure and convert such provisions to rules and
regulations of the Municipal Transportation Agency Board of Directors, all to
increase the efficiency, effectiveness and autonomy of the Municipal
Transportation Agency and to reduce greenhouse gas emissions from San >•:
Francisco's transportation sector.
Supervisor Peskin, seconded by Supervisor Mirkarimi, moved an amendment
of the whole bearing New Title and further amended.
Supervisor McGoldrick, seconded by Supervisor Sandoval, moved to amend
on page 8, by deleting "Section 6"
Motion to amend failed by the following vote:
Ayes: 5 - Alioto-Pier, Daly, McGoldrick, Mirkarimi, Sandoval
Noes: 6 - Ammiano, Dufty, Elsbemd, Jew, Maxwell, Peskin
Supervisor McGoldrick, seconded by Supervisor Sandoval, moved to amend
on page 9, by deleting "Section 8".
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Motion to amend failed by the following vote: i. a c
Ayes: 5 - Alioto-Pier, Daly, McGoldrick, Mirkarimi, Sandoval
Noes: 6 - Ammiano, Dufty, Elsbernd, Jew, Maxwell, Peskin
Supervisor McGoldrick, seconded by Supervisor Sandoval, moved to amend
on page 26, by replacing "seventh-elevenths" v/ith "six-elevenths. " , ,
Motion to amend failed by the following vote:
Ayes: 4 - Daly, McGoldrick, Mirkarimi, Sandoval
Noes: 7 - Alioto-Pier, Ammiano, Dufty, Elsbernd, Jew, Maxwell, Peskin
Supervisor McGoldrick, seconded by Supervisor Sandoval, moved by deleting
the two year budgeting reference to make it subject to the annual budget
process.
Motion to amend failed bythe following vote: '
Ayes: 5 - Alioto-Pier, Daly, McGoldrick, Mirkarimi, Sandoval " '^^'' <^ i< .._
Noes: 6 - Ammiano, Dufty, Elsbernd, Jew, Maxwell, Peskin
Supervisor Jew, seconded by Supervisor Alioto-Pier, moved to further
amend on page 33, by deleting "Section 10 b" relating to off street parking.
Ayes: 3 - Alioto-Pier, Jew, Sandoval
Noes: 8 - Ammiano, Daly, Dufty, Elsbernd, Maxwell, McGoldrick, Mirkarimi,
Peskin
Second line
Supervisor Daly requested to divide the question to include "Section 10 b"
relating to off street parking.
On the question to include "Section 10 b" relating to off street parking
passed by the by the following vote:
Ayes: 8 - Ammiano, Daly, ' *
AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE by the
following vote:
Ayes: 7 - Ammiano, Dufty, Elsbernd, Jew, Maxwell, Mirkarimi, Peskin
Noes: 4 - Alioto-Pier, Daly, McGoldrick, Sandoval
Charter amendment (Third Draft) to amend Sections 8A.100 through 8A.106,
8A.108 through 8A.110, 8A.112 through 8A.113, and A8.404; repealing
Section 16.110; re-numbering Sections 16.100 and 16.102 as 8A.114 and
8A. 1 1 5, respectively and amending Section 8A. 1 1 5; and requiring the Board
of Supervisors to adopt an ordinance amending the Traffic Code to repeal
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any provision in conflict with this measure and convert such provisions to
rules and regulations of the Municipal Transportation Agency Board of
Directors, all to increase the efficiency, effectiveness and autononny of the
Municipal Transportation Agency and to reduce greenhouse gas emissions
from San Francisco's transportation sector.
Continued to July 31, 2007 with the Board Sitting as a Committee of the
Whole.
Supervisor Mirkarimi, seconded by Supervisor Jew, moved that this
Charter Amendment be CONTINUED AS AMENDED. The motion carried by
the following vote:
Ayes: 9 - Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell, McGoldrick,
Mirkarimi, Peskin
Noes: 2 - Alioto-Pier, Sandoval
From the Rules Committee Without Recommendation
070727 [Ability of Mayor and Board to amend MTA Supervisors McGoldrick,
budget and regulate MTA operations; Controller Sandoval
to administer MTA quality review; MTA Director
as ex officio Parking Authority Director; transit
Charter amendment (Second Draft) to amend Sections 8A.102, 8A.106,
8A.107, 8A.112, and A8.404, to provide that: the Municipal Transportation
Agency's budget shall be subject to the City's normal budget process; the
Municipal Transportation Agency shall be subject to regulation by the Board
of Supervisors; the Municipal Transportation Agency must comply with
voter-approved ordinances; the Controller, rather than the Agency, shall
administer the biennial municipal transportation quality review survey and
study; the Director of Transportation may serve ex officio as the Parking
Authority Executive Director; and, the salaries of platform employees and
coach or bus operators shall be no less than, rather than no more than, the
average of the two highest wage schedules for the same job classes in
comparable transit systems.
The President inquired if any member of the public who wished to address
the Board Members.
Sylvia Johnson . v .
Daniel Murphy, MTACAC; not in support of the Charter Amendment •
Female speaker
The President declared the public hearing closed.
NOT ORDERED SUBMITTED by the following vote:
Ayes: 3 - Daly, McGoldrick, Sandoval
Noes: 8 - Alioto-Pier, Ammiano, Dufty, Elsbernd, Jew, Maxwell, Mirkarimi,
Peskin
NEW BUSINESS
»'^sbi'
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Recommendation of the Government Audit and Oversight
Committee
Supervisor McGoldrick was noted absent at 4:33 p.m.
070926 [Designating a sole source contractor to provide Mayor
healthcare coverage to certain eligible
temporary exempt as-needed SEIU City
employees]
Ordinance authorizing the Department of Human Resources to execute a
contract with the San Francisco Health Plan to administer healthcare
coverage to certain eligible temporary exempt as-needed City employees
who are members of SEIU locals 535, 790 and UHW; and granting a waiver to
the competitive procurement requirements of San Francisco Administrative
Code Chapter 21 .
(Fiscal Impaot. )
PASSED ON FIRST READING by the following vote:
Ayes: 10 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
Mirkarimi, Peskin, Sandoval
Absent: 1 - McGoldrick
Recommendations of the Land Use and Economic
Development Committee
070444 [Residential Inclusionary Affordable Housing Supervisor Sandoval
Requirements]
Ordinance approving changes to the Residential Inclusionary Affordable
Housing Requirements by amending Section 315 to clarify the regulations in
effect for particular projects; amending Section 315.1 to modify certain
definitions related to income and sale price calculation; amending Section
315.2 to update findings; amending Section 315.3 to conform the legislation
to the requirement that the ordinance apply to all projects of 5 units or
more; amending Sections 315.4 and 315.5 to establish separate
requirements for buildings of 120 feet in height or greater, to clarify the
requirements related to the type of on- and off-site housing required, to
require the Mayor's Office of Housing to establish minimum qualifications for
firms that market below market-rate units; and to establish a preference in
the lottery for on- and off-site units for people who live and work in San
Francisco; amending Section 315.6 to provide updated guidelines for the
calculation of the in lieu fee and to allow MOH to expend funds for a study
to periodically update the fee; amending Section 315.7 to change the
amount of time an ownership unit shall remain affordable; amending
Section 315.8 to amend certain monitoring and study obligations; making a
related change to the Jobs-Housing Linkage Program by amending Section
313.6 to make annual adjustments in the in lieu fee for that program
correspond to the method used for the Residential Inclusionary Affordable
Housing Program; and making findings, including findings under the
California Environmental Quality Act.
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PASSED ON FIRST READING by the following vote:
Ayes: 10 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
Mirkarimi, Peskin, Sandoval
Absent: 1 - McGoldrick
070679 [Residential Rental Units: Lock Replacements by Supervisor McGoldrick
Landlord When Tenants Vacate]
Ordinance amending the Administrative Code by adding Chapter 49B to
provide that when a rental unit is permanently vacated by all tenants the
landlord must re-key or replace all door locks that are exclusive to that
unit, including doors to storage units and garages.
PASSED ON FIRST READING by the following vote:
Ayes: 11 ■ Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
SPECIAL ORDER 3:30 P.M - Recognition of
Commendations -
SPECIAL ORDER 3:30 P.M. ..;
070967 [Public Hearing - Appeal of Minor Sidewalk
Encroachment for 11 66 Haight Street] r' > -
Hearing of persons interested in or objecting to the decision of the
Department of Public Works, by its letter dated June 13, 2007, approving a
request of Minor Sidewalk Encroachment Permit to construct a warped
driveway ramp and two (2) planter boxes to encroach 3'-0" into the public
sidewalk right-of-way (25% of the sidewalk width as allowed by Article 15, j . - ^ :;,
Section 723.2 of the Public Works Code) fronting the property at 1 166 * '
Haight Street to provide access to a proposed garage below grade.
(Appellant: Raquel Fox.)
(Filed June 28, 2007; companion measure to Files 070968, 070969; District
5.) ,: , ,., ....-../:,■
The President inquired as to whether any member of public wished to
address the Board Members. .,
- . . .■»'-
Stephanie Fons; support of the appellant ,
Continued to September 11, 2007
Supervisor Alioto-Pier, seconded by Supervisor Jew, moved that this
Hearing be CONTINUED. The motion carried by the following vote:
Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
Pursuant to Government Code Section 65009, the following notice is hereby
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Board of Supervisors: July 24, 2007 Page 1 6 of 35
given: if you challenge, in court, the minor sidewalk encroachment permit
appeal described above, you may be limited to raising only those issues you
or someone else raised at the public hearing described in this notice, or in
written correspondence delivered to the Board of Supervisors at, or prior
to, the public hearing.
(Only one of the following two motions should be
approved.)
070968 [Minor Sidewalk Encroachment Permit Appeal]
Motion disapproving the decision of the Director of Public Works' approval of
a Minor Sidewalk Encroachment Permit at 1166 Haight Street and denying
the Encroachment Permit.
Continued to September 11, 2007
Supervisor Alioto-Pier, seconded by Supervisor Jew, moved that this
Motion be CONTINUED. The motion carried by the following vote:
Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
070969 [Minor Sidewalk Encroachment Permit Appeal]
Motion approving the decision of the Director of Public Works' approval of a
Minor Sidewalk Encroachment Permit at 1166 Haight Street and denying the
appeal.
Continued to September 1 1, 2007
Supervisor Alioto-Pier, seconded by Supervisor Jew, moved that this
Motion be CONTINUED. The motion carried by the following vote:
Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
SPECIAL ORDER 4:00 P.M.
070910 [Appeal of Determination of Exemption from
Environmental Review for 3424 Jackson Street]
Hearing of persons interested in or objecting to the decision of the Planning
Department dated May 31, 2007 (Case No. 2005.1 134E), exempting from
environmental review under Categorical Exemption Class 1 , [State
Guidelines, Section 15301(e)(1)]. The proposal would construct an addition
of approximately 780 square feet (sq ft) of new space, room repartitions,
removal of a rear fire escape, and addition of a new rear egress staircase
and three decks to a 6,510-sq ft, 35-foot-high, four-story, single-family
dwelling constructed circa 1921. The proposed alterations would result in a
building approximately 7,289 sq ft and 35 feet high with enlarged ground,
first, second, and third floors to the rear (about 487 sq ft of additional
space), and enlarged fourth floor toward the front of the building (an
expansion of 292 sq ft). The site is a rectangular 4,469-sq ft parcel
(Assessor's Block 0971; Lot 003B). The project site, located in the Presidio
Heights neighborhood is zoned RH-1 (Residential, House - One Family) and is
within a 40-X height and bulk district.
(Appellant: Howard N. Ellman on behalf of Mr. and Mrs. Karkar)
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(Filed June 14, 2007; companion measure to 070911, 070912, 070913; '^ '
District 2.)
The President inquired as to whether any member of the public wished to
address the Board Members.
There were none.
Continued to September 18, 2007
Supervisor Dufty, seconded by Supervisor Elsbernd, moved that this
Hearing be CONTINUED. The motion carried by the following vote:
Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
Pursuant to Government Code Section 65009, the following notice is hereby
given: if you challenge, in court, the categorical exemption from
environmental review described above, you may be limited to raising only
those issues you or someone else raised at the public hearing described in
this notice, or in written correspondence delivered to the Board of
Supervisors at, or prior to, the public hearing.
(Only one of the following two motions should be
approved.)
07091 1 [Affirming the categorical exemption Issued for
the 3424 Jackson Street project]
Motion affirming the determination by the Planning Department that the
3424 Jackson Street project is categorically exempt from environmental
review under the California Environmental Quality Act. (Clerk of the Board)
Continued to September 18, 2007
Supervisor Dufty, seconded by Supervisor Elsbernd, moved that this •;
Motion be CONTINUED. The motion carried by the following vote:
Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval vc •. ,». ,\ v :■ '.
070912 [Disapproving the categorical exemption issued . a
for the 3424 Jackson Street project]
Motion disapproving the determination by the Planning Department that the
3424 Jackson Street project is categorically exempt from environmental
review under the California Environmental Quality Act. (Clerk of the Board)
Continued to September 18, 2007
Supervisor Dufty, seconded by Supervisor Elsbernd, moved that this
Motion be CONTINUED. The motion carried by the following vote:
Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
. . ■_■■,-.
070913 [Preparation of findings related to the 3424
Jackson Street project]
Motion directing the Clerk of the Board to prepare findings related to the
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appeal of the determination by the Planning Department that the project at
3424 Jackson Street is exempt from environmental review under the
California Environmental Quality Act. (Clerk of the Board)
Continued to September 18, 2007
CONTINUED by the following vote:
Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
SPECIAL ORDER 4:00 P.M.
070800 [Public Hearing - Appeal of Categorical
Exemption from Environmental Review -
Citywide Wireless Broadband Internet Access
Network Ordinance]
Hearing of persons interested in or objecting to the decision of the Planning
Department dated April 20, 2007, Case No. 2007.0097E, exempting from
environmental review under Categorical Exemption [State CEQA Guidelines,
Sections 15301(b), 15303(d), a 15303(e); Class Numbers 1 and 3], the
proposed project is an ordinance proposed by the Mayor (Board File No.
070077) that would approve one or more agreements (hereafter "the
Agreement") between Earthlink, Inc. and the City and County of San
Francisco. The Agreement would permit Earthlink to manage, operate, and
install within the City rights-of-way a citywide wireless broadband internet
access network that would provide free or affordable internet access for San
Francisco residents, workers, and visitors. The project would involve
installation within the City rights-of-way of a communications system
consisting of two types of above-ground equipment: transmitters and
backhaul devices. The Agreement does not specify proposed locations for
the communications equipment, and Earthlink has not yet selected such
locations. (Appellant: Jeff Hoffman, on behalf of the San Francisco
Neighborhood Antenna Free Union (SNAFU).)
(Filed May 30, 2007; companion measure to Files 070801, 070802, 070803.)
The President inquired as to whether any member of the public wished to
address the Board Members.
There were none.
Continued to July 31, 2007
Supervisor Jew, seconded by Supervisor Elsbernd, moved that this
Hearing be CONTINUED. The motion carried by the following vote:
Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
Pursuant to Government Code Section 65009, the following notice is hereby
given: if you challenge, in court, the categorical exemption from
environmental review described above, you may be limited to raising only
those issues you or someone else raised at the public hearing described in
this notice, or in written correspondence delivered to the Board of
Supervisors at, or prior to, the public hearing.
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(Only one of the following two motions should be
approved.)
070801 [Affirming the categorical exemption issued for
the Citywide Wireless Broadband Internet
Access Network Ordinance]
Motion affirming the determination by the Planning Department that the
Citywide Wireless Broadband Internet Access Network Ordinance is
categorically exempt from environmental review under the California
Environmental Quality Act.
Continued to July 3 1 , 2007 ;
Supervisor Jew, seconded by Supervisor Elsbernd, moved that this
Motion be CONTINUED. The motion carried by the following vote:
Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
070802 [Disapproving the categorical exemption issued
for the Citywide Wireless Broadband Internet **' ' "^
Access Network Ordinance]
Motion disapproving the determination by the Planning Department that the
Citywide Wireless Broadband Internet Access Network Ordinance is ..,
categorically exempt from environmental review under the California
Environmental Quality Act.
■'■.*> <
Continued to July 31, 2007
Supervisor Jew, seconded by Supervisor Elsbernd, moved that this ..i^^ »
Motion be CONTINUED. The motion carried by the following vote:
Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
070803 [Preparation of findings related to the appeal of < ,?
the categorical exemption for the Citywide
Wireless Broadband Internet Access Network
Ordinance]
Motion directing the Clerk of the Board to prepare findings related to the
appeal of the determination by the Planning Department that the Citywide
Wireless Broadband Internet Access Network Ordinance is exempt from
; environmental review under the California Environmental Quality Act.
Continued to July 31, 2007
Supervisor Jew, seconded by Supervisor Elsbernd, moved that this
Motion be CONTINUED. The motion carried by the following vote:
Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval ■ '
COMMITTEE REPORTS
070828 [Open Space Fund Financing] Mayor
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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 First
Amendment to Site Lease by and betv^een 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
First Supplemental Lease by and between the Corporation and the City;
approving the form of a First Supplemental Trust Agreement by and
between the Corporation and a trustee (including certain indemnities
contained therein); 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 costs of issuance; authorizing reimbursement of certain
expenditures; authorizing the establishment of a contingency fund; adopting
findings under the California Environmental Quality Act and findings
pursuant to City Planning Code Section 101.1; and ratifying previous actions
taken in connection therewith.
(Supervisor Daly dissented in Committee.) (No Economic Impact)
PASSED ON FIRST READING by the following vote:
Ayes: 10 - Alioto-Pier, Ammiano, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
Noes: 1 - Daly
070746 [Lease of Real Property at 760 Harrison Street]
Resolution retroactively authorizing extension of a lease of real property at
760 Harrison Street for the Department of Public Health. (Real Estate
Department)
(Fiscal Impact.)
Enacted 409-07
Number:
ADOPTED by the following vote:
Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
ROLL CALL FOR INTRODUCTIONS
PUBLIC COMMENT
An opportunity for members of the public to directly address the Board on
items of interest to the public that are within the subject matter
jurisdiction of the Board, including items being considered today which
have not been considered by a Board committee and excluding items which
have been considered by a Board committee. Members of the public may
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address the Board for up to three minutes. Each member of the public will
be allotted the same number of minutes to speak, except that public
speakers using translation assistance will be allowed to testify for twice
the amount of the public testimony time limit. If simultaneous translation
services are used, speakers will be governed by the public testimony time
limit applied to speakers not requesting translation assistance. The
President or the Board may limit the total testimony to 30 minutes.
Members of the public who want a document placed on the overhead for
display should clearly state such and subsequently remove the document
when they want the screen to return to live coverage of the meeting.
Dr. Aurelius Walker; support of the construction project in the Bay View
Hunter's point area
Reverend Boyd; support of the project construction project in the Bay View
Hunter's point area
Pastor Erwin; support of the construction project in the Bay View Hunter's '
point area
Pastor George Lee; support of the construction project in the Bay View
Hunter's point area
Elder Geary, gate keeper at the Hunters Point shipyard; support of the
construction project in the Bay View Hunter's point area
Abdullah Megaheed; expressed concern with issues relating to the Arab
Council . ,
James Chaffee; expressed concern with issues relating to the SF Public
Library
Joseph Braverman; expressed concern relating to being watched and sought ,;
legal assistance
Peter Warfield; expressed concern with issues relating to the SF Public
Library hours
Walter; shared with the Board Members memorabilia
Male speaker; expressed concern with issues relating to the US foreign
policy and the Federal government
Male speaker; expressed concern with issues relating to the US Federal
Government and requested support of 911 Truth movement
Ron; expressed concern with issues relating to the Housing Authority and
housing
Espanola Jackson; expressed concern with issues relating to Bay View
Hunters Point construction project
John di Donna; expressed concern with issues relating to violence in the
world
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Male speaker; expressed concern with issues relatins to workplace mobbing
Female speaker; expressed concern with issues relating to the Lennar
Construction Company's contract
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.
Supervisor Dufty was noted absent at 5:24 p.m.
071059 [Accept-Expend US Department of Homeland Supervisor Alioto-Pier
Security/Transportation Security Administration
Grant]
Resolution authorizing the Department of Airport Commission to accept and
expend a grant in the amount of $1,375,694 from the US Department of
Homeland Security /Transportation Security Administration (TSA) for an
Airport perimeter Security Technology Enhancement Program.
Enacted 412-07
Number:
ADOPTED
071060 [Commending KDRC and SJVPA on Installing the Supervisor Mirkarimi
nation's largest planned solar power generating
facility]
Resolution commending San Joaquin Valley Power Authority on its plans to
install the nation's largest planned solar power generating facility and
retaining a San Francisco-based company to build the facility and urging the
San Francisco Pubic Utilities Commission to expeditiously pursue Community
Choice Aggregation for the City and County of San Francisco.
Enacted 410-07
Number:
ADOPTED
071061 [Supporting the reclassification of "Alcopop" Supervisors Mirkarimi,
type flavored malt beverages from a beer/wine Ammiano
product to a distilled spirit product]
Resolution supporting the reclassification of "Alcopop" type flavored malt
beverages from a beer/wine product to a distilled spirit product.
Enacted 41 1 -07
Number:
ADOPTED
071020 [Final Map - 1901 17th Street]
Motion approving Final Map 4379, a 165 Residential Unit and a 3 Commercial
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Unit Mixed- Use Condominium Project, located at 1901 17th Street being a • '•'
subdivision of Lot 001 in Assessors Blocl< No. 3978 and adopting findings i , •.,>.:
pursuant to the General Plan and City Planning Code Section 101.1. (Public
Works Department)
(DPW Order No. 176,978; District 10.)
Enacted M07-89
Number:
APPROVED
The foregoing items were acted upon by the following vote:
Ayes: 10 - Alioto-Pier, Ammiano, Daly, Elsbernd, Jew, Maxwell, McGoldrick,
Mirkarimi, Peskin, Sandoval
Absent: 1 - Dufty
Severed From the For Adoption Without Committee
Reference
Supervisor Alioto-Pier request that this matter be severed so that it might
be considered separately.
^
071058 [Support for development of City-owned electric Supervisors Maxwell, .
generation project] Dufty, Ammiano
Resolution urging the Public Utilities Commission to move expeditiously to
complete and present for Board of Supervisors consideration agreements
necessary for the development of a City-owned combustion turbine project
to promote the goals of the City's Electricity Resource Plan.
Supervisor Daly requested that this matter be referred to Committee.
Supervisors Dufty and Ammiano requested to be added as co-sponsors.
REFERRED to the Land Use and Economic Development Committee.
Supervisor Dufty was noted present at 5:27 p.m.
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
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 Elsbernd, seconded by Supervisor Ammiano, moved ADOPTION
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of the commendatory finding. The motion carried by the following vote:
Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, 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 tai<e 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 Elsbernd, seconded by Supervisor Ammiano, moved ADOPTION
of the Brown Act finding. The motion carried by the following vote:
Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
071083 [In honor of Carolyn Hanna's retirement after Supervisor Sandoval
twenty-seven years of service in the Office of
the Public Defender]
Resolution commending Carolyn Hanna for twenty-seven years of
distinguished service to the City and County of San Francisco.
Enacted 417-07
Number: t
ADOPTED by the following vote:
Ayes: 1 1 ■ Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval ' ■
OFF-AGENDA LEGISLATION
Ordinances
071085 [Appropriating $5,647,000 for increased costs at Mayor
San Francisco General and Laguna Honda
Hospitals in the Department of Public Health
retroactive to Fiscal Year 2006-2007]
Ordinance appropriating $5,647,000, including $2,774,000 of Patient
Revenue and $2,873,000 in Prior Year Settlements to support increased
temporary salary, fringe and overtime costs of $4,498,000 at San Francisco
General Hospital and $1,149,000 at Laguna Honda Hospital for the
Department of Public Health retroactive to Fiscal Year 2006-2007.
(Fiscal Impact.)
7/24/07, RECEIVED AND ASSIGNED to Budget and Finance Committee.
071087 [Amending Ordinance 115-07 which approved an Mayor, Supervisor
amendment to the Rincon Point-South Beach Peskin
Redevelopment Plan]
Ordinance amending Ordinance 1 1 5-07 (which approved an amendment to
the Rincon Point-South Beach Redevelopment Plan).
7/24/07, RECEIVED AND ASSIGNED to Land Use and Economic Development
Committee.
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071089 [Warning and cough and cold medicine for Supervisors Alioto-Pier,
infants and young children] Dufty
Ordinance amending the San Francisco Health Code by adding Article 36,
sections 3601 through 3609, to: (1) require businesses located in the City
and County of San Francisco to post point-of-sale warnings on administering
cough and cold medicine to infants and children younger than 2 years, and
(2) provide penalties for violations.
7/24/07, ASSIGNED UNDER 30 DAY RULE to City Operations and
Neighborhood Services Committee, expires on 8/23/2007.
071090 [Persuasion Poll Disclosure Requirements] Supervisors Daly,
Ammiano, Mirkarimi
Ordinance amending the Campaign and Governmental Conduct Code by
adding section 1 .160.5 to require that persons conducting or paying for
telephonic persuasion polls must disclose information to call recipients
during the telephone calls and must file disclosures with the San Francisco
Ethics Commission.
7/24/07, RECEIVED AND ASSIGNED to Rules Committee. (Referred to Ethics
Commission)
Resolutions
070922 [Temporarily halting construction at the Hunters Supervisor Daly
Point Shipyard]
Resolution urging the Department of Public of Health and Lennar
Corporation to temporarily halt construction at the Hunters Point Shipyard
and to contract with an independent entity to conduct a health assessment
of the residents of Bay View Hunters Point.
6/19/07, RECEIVED AND ASSIGNED to City Operations and Neighborhood
Services Committee.
7/24/07, CALLED FROM COAAMITTEE. Pursuant to Rule 5.31, Supervisor Daly
called this measure from City Operations Et Neighborhood Services
Committee. ^
071058 [Support for development of City-owned electric Supervisors Maxwell,
generation project] Dufty, Ammiano
Resolution urging the Public Utilities Commission to move expeditiously to
complete and present for Board of Supervisors consideration agreements
necessary for the development of a City-owned combustion turbine project
to promote the goals of the City's Electricity Resource Plan.
7/17/07, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE .' '
AGENDA AT THE NEXT BOARD MEETING.
> ■
7/24/07, REFERRED to Land Use and Economic Development Committee.
Supervisor Daly requested that this matter be referred to Committee.
Supervisors Dufty and Ammiano requested to be added as co-sponsors.
071083 [In honor of Carolyn Hanna's retirement after Supervisor Sandoval
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twenty-seven years of service in the Office of
the Public Defender]
Resolution commending Carolyn Hanna for twenty-seven years of
distinguished service to the City and County of San Francisco.
7/24/07, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE
AGENDA AT THE NEXT BOARD MEETING.
7/24/07, ADOPTED.
071084 [Renew Joint Power and Revolving Fund Supervisor Mirkarimi
Contract with State]
Resolution authorizing the Department of the District Attorney to enter into
a Joint Power and Revolving Fund Contract with the California Victim
Compensation and Government Claims Board to: (1) contract for, accept
and expend up to $1 ,184,530 allocated from the California Victim
Compensation and Government Claims Board for the assistance of victims
and witnesses of crime for the period of July 1 , 2007 through June 30, 2009;
and (2) renew its current agreement with the California Victim
Compensation and Government Claims Board, an agent of the State of
California, for a revolving loan fund in the amount of $75,000 to be used to
pay for verified funeral/burial expenses and emergency relocation for
victims of domestic violence and sexual assault for an additional two years
from July 1, 2007 through June 30, 2009.
7/24/07, RECEIVED AND ASSIGNED to Budget and Finance Committee.
071086 [Multifamily Housing Revenue Bonds - Mason Mayor
Street Apartments]
Resolution authorizing the issuance and delivery of multifamily housing
revenue bonds (as defined herein) in an aggregate principal amount not to
exceed $28,000,000 for the purpose of providing financing for a multifamily
rental housing project to be known as Mason Street Apartments; approving
the form of and authorizing the execution of an indenture providing the
terms and conditions of the bonds; approving the form of and authorizing
the execution of a regulatory agreement and declaration of restrictive
covenants; approving the form of and authorizing the execution of a loan
agreement; ratifying and approving any action heretofore taken in
connection with the bonds and the project; granting general authority to
city officials to take actions necessary to implement this resolution; and
related maters.
7/24/07, RECEIVED AND ASSIGNED to Budget and Finance Committee.
071088 [Parking Regulations] Supervisor McGoldrick
Resolution enacting and rescinding parking regulations at various locations
PARKING METER AREA 3 (1-HOUR PARKING TIME LIMIT, 9 AM TO 6 PM,
MONDAY THROUGH SATURDAY) - RESCIND
PARKING METER AREA 3 (2-HOUR PARKING TIME LIMIT, 9 AM TO 6 PM,
MONDAY THROUGH SATURDAY) - ESTABLISH
Clement Street, on metered blocks and adjacent north-south metered
streets, between Arguello Boulevard and 25th Avenue (changes existing one
hour meters to two hour time limit)
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7I1AI07, RECEIVED AND ASSIGNED to Land Use and Economic Development
Committee.
071091 [Marina Branch Library reopening] Supervisor Alioto-Pier
Resolution recognizing the Grand Re-Opening of the Marina Branch Library
and commending the San Francisco Public Library and its team for their hard
work and commitment to San Francisco and its residents.
7/24/07, REFERRED FOR ADOPTION WITHOUT COAAMITTEE REFERENCE '
AG EN DA AT TH E N EXT BOARD MEETI NG .
071092 [Contract betv^een the Department of Public Supervisor Ammiano
Health and San Francisco Community Health
Authority to provide universal health insurance
services for San Francisco children and young
adults aged
Resolution authorizing the Director of Public Health and the Director of the
Office of Contract Administration/Purchaser to contract betv^een the City
and County of San Francisco and the San Francisco Community Health
Authority to provide universal health insurance services for San Francisco
children and young adults aged 0 through 24 and young parents aged 19
through 24 for the period of July 1 , 2007 through June 30, 2008 in the "
amount of $1 1 ,342,433.
(Fiscal Impact.)
7/24/07, REFERRED FOR ADOPTION WITHOUT COAAMITTEE REFERENCE
AGENDA AT THE NEXT BOARD MEETING.
071093 [Urging the American Psychological Association Supervisor Ammiano
to end its acquiescence in regard to
participation of psychologists in interrogation of
detainees in Iraq, Afghanistan and Guantanamo
Bay]
Resolution requesting that the American Psychological Association , -, .
reconsider its stance regarding the participation of psychologists in
interrogations of detainees by restricting the use of psychologists to
providing therapeutic benefits in all sites v/here detainees are held without
due process in violation of international human rights law.
7/24/07, REFERRED FOR ADOPTION WITHOUT COAAMITTEE REFERENCE >
AGENDA AT THE NEXT BOARD MEETING.
071094 [Extending by 30 days the prescribed time Supervisor Ammiano
within which the Planning Commission may
render its decision on a proposed ordinance that <
would amend the Planning Code to create the
Fringe
Resolution extending by 30 days the prescribed time within which the
Planning Commission may render its decision on a proposed ordinance that
would amend the Planning Code to create the Fringe Financial Service
Restricted Use District and make related Zoning Map amendments.
7/24/07, REFERRED FOR ADOPTION WITHOUT COAAMITTEE REFERENCE
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AGENDA AT THE NEXT BOARD MEETING. ^
071095 [Opposing AB 112] Supervisors Elsbernd,
McGoldrick
Resolution opposing Assembly bill 112 to amend Section 97 of the Streets
and Highways Code. oir' >
7/24/07, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE
AGENDA AT THE NEXT BOARD MEETING.
071096 [Accept- Expend Federal Grant - Spousal Abuser Supervisor Maxwell
Prosecution Program]
Resolution authorizing the Department of the District Attorney of the City
and County of San Francisco to accept and expend a grant in the amount of
$102,076 through the California Department of Justice for a program
entitled "Spousal Abuser Prosecution Program" for fiscal year 2007/2008.
7/24/07, REFERRED FOR ADOPTION WITHOUT COAAMITTEE REFERENCE
AGENDA AT THE NEXT BOARD MEETING.
071097 [Urging restoration of two-way traffic on Hayes Supervisor Mirkarimi
Street]
Resolution urging the Municipal Transportation Agency to restore two-way
traffic on the block of Hayes Street between Gough and Franklin streets, to
restore the pedestrian crossing of Gough Street on the south side of Hayes
Street, and develop a detailed plan and implementation strategy for
streetscape improvements to the Hayes Valley Commercial District along
Hayes Street between Franklin and Laguna streets.
7/24/07, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE
AGENDA AT THE NEXT BOARD MEETING.
071099 [Accept-Expend Federal Grant-2007 Mayor's Supervisor Dufty
Summer Food Service Program and Afterschool
Snack program]
Resolution authorizing the San Francisco Department of Children, Youth and
their Families (DCYF), to accept and expend a grant in the amount of
$876,988, currently and retroactively, from the United States Department
of Agriculture for the 2007 Mayor's Summer Food Service Program and the
After School Snack Program.
7/24/07, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE
AGENDA AT THE NEXT BOARD MEETING.
Requests for Hearing
070162 [Reserved Funds, Department of Emergency
Management, Division of Emergency Services]
Hearing to consider release of reserved funds Department of Emergency
Management, Division of Emergency Services (DEM) fiscal year 2005
Homeland Security Grant funds in the amount of $891,500 for Emergency
Operations Center (EOC) Renovation.
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3/7/07, RECEIVED AND ASSIGNED to Budget and Finance Committee. '- "T*' - ■■
071098 [Hearing on temporarily halting construction at . ->?/ .
the Hunters Point Shipyard]
Hearing to consider the possible adoption of a Resolution urging the
Department of Public of Health and Lennar Corporation to temporarily halt ,*ii
construction at the Hunters Point Shipyard and to contract with an
independent entity to conduct a health assessment of the residents of Bay
View Hunters Point.
7/24/07, RECEIVED AND ASSIGNED to Board of Supervisors. Public hearing at
July 31 , 2007 Board meeting
Motion
071100 [Authorizing preparation of
Proponent/Opponent ballot arguments and
rebuttal ballot arguments for submittal to the -'
voters at the November 6, 2007 Election]
Motion authorizing preparation of written Proponent and Opponent ballot
arguments and rebuttal ballot arguments for Charter Amendments approved
by the Board of Supervisors for submittal to the voters at the November 6,
2007 Election. (Clerk of the Board)
7/24/07, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE
AGENDA AT THE NEXT BOARD MEETING.
PROPOSED ORDINANCES
PROPOSED RESOLUTIONS
071063 [Authorizing the Committee on Information -^'.it.
Technology to amend its contract with Central .,,,._
Computer Systems by more than $500,000]
Resolution authorizing the Office of Contract Administration to enter into
the Fifth Amendment to the Agreement between the City and Central
Computer Systems (part of the Computer Store procurement vehicle), in
which the amendment shall increase the contract's not-to-exceed amou it by
more than $500,000. (Office of Contract Administration)
(Fiscal Impact.) -
7/16/07, RECEIVED AND ASSIGNED to Budget and Finance Committee.
071064 [Raising Office Depot's contract not-to-exceed .i
amount to more than $10 million]
Resolution approving the Third Amendment to the Agreement between the
City and County of San Francisco (City) and Office Depot (Contractor) for
office supplies, increasing the contract's not-to-exceed amount to more
than $10 million, pursuant to San Francisco Charter Section 9.118(b). (Office
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of Contract Administration) vH '■■'•. ?' v./zi .0
(Fiscal Impact.)
7/16/07, RECEIVED AND ASSIGNED to Budget and Finance Committee.
071065 [Approving a contract in excess of $10 million]
Resolution approving an Agreement between the City and County of San
Francisco and Pioneer Americas LLC for sodium hypochlorite, a contract
estimated to exceed $10 million, pursuant to San Francisco Charter Section
9.118(b). (Office of Contract Administration)
(Fiscal Impact.)
7/16/07, RECEIVED AND ASSIGNED to Budget and Finance Committee.
071066 [Approval of the HIV Prevention Projects Grant Supervisor Dufty
application]
Resolution authorizing the San Francisco Department of Public Health (DPH)
to submit an interim progress report (IPR) in order to continue to receive
funding for the HIV Prevention Projects grant from the Centers of Disease
Control and Prevention (CDC). The amount of this annual recurring grant for
the next grant year (January 1, 2008 to December 31, 2008) is expected to
be approximately $9 million. The due date of the IPR is September 4, 2007.
(Public Health Department)
7/13/07, RECEIVED AND ASSIGNED to City Operations and Neighborhood
Services Committee.
Supervisor Dufty requested to be added as sponsor.
'<'.'■'■
PROPOSED MOTIONS
Requests Granted
From: Supervisor Ammiano
To: Controller
Requesting/ Inquiring: Requesting the Controller's Office examine the
shortfall in budgeting for the MCO and formulate an action plan going
forward that would address the necessary but unaccounted for CPI increase
assumed in the latest draft of the MCO legislation.
From: Supervisor Alioto-Pier
To: Police Chief
Requesting/ Inquiring: Inquiring if whether the Police Foot Patrol legislation
(Ordinance No. 1-07, File No. 061453), passed in January of 2007, has taken
patrol officers out of the Marina and Cow Hollow neighborhoods and /or has
diverted police attention from this area.
This report should focus on all reported crimes in the Marina /Cow Hollow
Neighborhood since the foot patrol legislation passed compared with a
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relevant
period prior to the establishment of the prosram; an analysis or response
times to ' '*"
priority calls for the Marina/ Cow Hollow neishborhoods, compared with a
relevant . . . , ,
period prior to the establishment of the program.
From: Supervisor Mirkarimi
To: Director, Department of Public Works
Requesting/ Inquiring: To report on the status of removing graffiti from the
phone box near 645 Hayes Street. The box owner is not visible on the box.
From: Supervisor Mirkarimi / •.,.,,
To: Director, Department of Public Works ' '' ^ '
Requesting/ Inquiring: To report on what the Department of Public Works is
doing to respond to elderly and disabled individuals who can not comply
with Section 170 of the Public Works Code. '
From: Supervisor Mirkarimi ^
To: Director, Department of Parking and Traffic
Requesting/ Inquiring: To report on the status of removing graffiti on the
parking signs located on both sides of the street (unless otherwise noted),
at the following locations:
Masonic between Waller and Frederick
Ashbury between Frederick and Waller
Waller between Buena Vista West and Stanyan
Downey between Frederick and Ashbury
17'^'^ Street between Belvedere and Stanyan ''^'' '■ ''' -
Belvedere between Alma and Frederick
Cole between Alma and Frederick
Shrader between 17^^^ and Grattan '■•—,.
Shrader between Height and Frederick (Black Frames) ' - ^ >■ ■ '"•
Parnassus between Shrader and Cole
Cole between Parnassus and Frederick '^ 3' ■ •.
Frederick between Cole and Ashbury
Stanyan between Parnassus and Oak
Oak between Cole and Ashbury ^: -i fx *
Oak between Broderick and Divisadero
From: Supervisor Mirkarimi
To: Director, Department of Parking and Traffic •, . . •
Requesting/ Inquiring: To report on the status of removing graffiti from
Department of parking and Traffic property at the following locations:
Parking Meters: Hayes Street between Laguna and Cough
Frederick between Cole and Belevedere
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\
Bike Racks: Hayes Street between Laguna and Cough
Stop Sign: Northeast corner of 17'^^ and Belvedere
From: Supervisor Mirkarimi
To: Director, Department of Parking and Traffic
Requesting/ Inquiring: To report on the status of removing moss from the
Department of Parking and Traffic property at the "No Parking Sign" on the
southwest corner of parking on Oak and Shrader.
From: Supervisor Mirkarimi
To: General Manager, Public Utilities Commission
Requesting/ Inquiring: To report on the status of removing graffiti from the
metal poles at the following locations:
• 1115 Clayton
• 947 Ashbury
• 1079 Ashbury
• Southeast corner of Ashbury and Piedmont
• 1387 Masonic
• Northwest corner of Belvedere and 17^^ Street
• Southeast corner of Hayes and Buchanan (in bus stop area)
• Ivy Street between Cough and Laguna (multiple poles both sides of
the street)
From: Supervisor Mirkarimi
To: Director, Department of Public Works
Requesting/ Inquiring: To report on the status of removing graffiti at 56 and
58 Central.
From: Supervisor Mirkarimi
To: Director, Department of Public Works
Requesting/ Inquiring: To report on the status of removing graffiti from the
public property located at the following Emergency Boxes:
• Northwest corner of Clayton and 17^*^ Street;
• Southwest corner of Rivoli and Belvedere
• Northeast corner of Cole and Alma
• Southeast corner of Hayes and Laguna
Fire Hydrant:
• Southeast corner of Ashbury and Frederick
From: Supervisor Mirkarimi
To: Director, Department of Public Works
Requesting/ Inquiring: To report on the status of removing graffiti from the
light switch boxes on public property located at the following locations:
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Board of Supervisors: July 24, 2007
V- .
Page 33 of 35
• Northeast corner of Broderick and Oak
• Northeast corner of Oak and Pierce
• Northeast corner of Oak and Steiner
• Northeast corner of Oak and Fillmore
• Southeast corner of Fell and Buchanan
• Northeast corner of Linden and Buchanan
Garbage Cans:
• Northeast corner of Cole and Carl
From: Supervisor Mirkarimi
To: General Manager, Recreation and Park Department
Requesting/ Inquiring: To report on the status of removing graffiti from the
following locations:
• Utility Box on Park Property at the southwest corner of Waller and
Stanyan
• Sidewalk on Hayes Street in front of the Hayes Valley Playground
From: Supervisor Mirkarimi -■. .
To: Director, Housing Authority
Requesting/ Inquiring: To provide a status update to the Supervisor's office
and the tenants of Plaza East Apartments on the following:
• The installation of gates on Larch Way ,==-.' : , >
• The installation of gates on individual units
• The removal of the lease clause that penalizes tenants for placing
bars on their windows
• The installation of lights on gates located in the rear area near the
trash door and the installation of a secure door at that location
• The release of shooting/ criminal activity footage from security
cameras
• Increased security personnel at the property
\\ Vi-U,': Y-\'- ■
^ :)M-0'?> r
H» r
In Memoriams ' ^ ^;
Mario Samatra (The Entire Board)
Dr. Mahendra J. Dave (Supervisor Peskin)
Pete Wilson (Supervisors Elsbernd, Alioto-Pier, Dufty)
Harrison Leonardo (The Entire Board)
George Guenther (Supervisor Maxwell)
'y !,
ADJOURNMENT
There being no further business the Board adjourned at the hour of 5:47
p.m.
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9/4/2007
Board of Supervisors: July 24, 2007 Page 34 of 35
Ansela CaMUo, 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 14, 2007.
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. USING LAPTOP COMPUTERS FOR PRESENTATIONS: Please contact City Hall
Media Services at (415) 554-4933 to coordinate the use of laptop computers for
presentations at the meeting. Computers to be used are required to be tested in
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RECEPTION DESK. Agendas are available on the internet at
www.sfgov.org/site/bdsupvrs_index.asp7idM383Forinformation, call (415) 554-5184.
Board meetings are cablecast on SF Cable 26. For video tape copies and scheduling
call (415) 554-4188.
WIM'- (415)554-7703
Disability access
The Legislative Chamber and the Committee Room in City Hall are wheelchair
accessible.
Meetings are real-time captioned and are cablecast open-captioned on SF Cable 26.
Assistive listening devices for the Legislative Chamber are available upon request at
the Clerk of the Board's Office, Room 244. Assistive listening devices for the
Committee Room are available upon request at the Clerk of the Board's Office, Room
244 or in the Committee Room. To request sign language interpreters, readers, large .y^; >:,'i»J
print agendas or other accommodations, please contact Madeleine Licavoli at (41 5)
554-7722 or (415) 554-5227 (TTY). Requests made at least 48 hours in advance of the
meeting will help to ensure availability.
The nearest accessible BART station is Civic Center (Market/Grove/Hyde Streets).
Accessible MUNI Metro lines are the J, K, L, M, N and T (Civic Center or Van Ness
Stations). MUNI bus lines serving the area are the 47 Van Ness, 9 San Bruno, and the
6, 7, 71 Haight/Noriega. For more information about MUNI accessible services, call
(415)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. Accessible curbside parking
is available on Dr. Carlton B. Goodlett Place and Grove Street.
http://www.sfgov.org/site/bdsupvrs page.asp?id=66096 9/4/2007
Board of Supervisors : July 24, 2007 Page 3 5 of 3 5
In order to assist the City's efforts 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 perfumes
and various other chemical-based scented products. Please help the City to
accommodate these individuals.
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 Frank Darby 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) 554-7854 or by email at sotf@sfgov.org Citizens may obtain a free copy
of the Sunshine Ordinance by contacting Mr. Darby or by printing Chapter 67 of the
San Francisco Administrative Code on the Internet, at
http://www.sfgov.org/sunshine
.i\''
y.^ .. -i
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Cv -■^^^^■ ' --i'v* ;■': lit,
H-.li
Board of Supervisors: July 31, 2007
Page 1 or 36
$rcov
sfgov i residents | business | government | visitors | online services | search
Board of Supervisors » Meeting information >> Meetings
City 3ivd Ciiunn' ^^ San Francisco
A^^.^BfcA, r<ii
Board of Supervisors
July 31, 2007
•^/V 0.
City and County of San Francisco
City Hall
1 Dr. Carlton B. Coodlett Place
San Francisco, CA 94102-4689
F
7-5'/o7
DOCUMENTS DEPT.
OCT 3 0 2007
SAN FRANCISCO
PUBLIC LIBRARY
•■*'•■
MEETING MINUTES
Tuesday, July 31, 2007
2:00 PM
Legislative Chamber - Second Floor
Regular Meeting
Board of Supervisors
"^t^.
AARON PESKIN, PRESIDENT
MICHELA AUOTO-PIER, TOM AMMIANO, CHRIS DALY,
SEVAN DUFTY, SEAN ELSBERND, ED JEW, SOPHIE MAXWELL,
JAKE McCOLDRICK, ROSS MIRKARIMI, GERARDO SANDOVAL
\. r-
Members Present:
Micheta Alioto-Pier, Tom Ammiano, Chris
Daly, Bevan Dufty, Sean Elsbernd, Ed Jew,
Sophie Maxwell, Jake McGoldrick, Ross
Mirkarimi, Aaron Peskin, Cerardo
Sandoval. ... ...
Members Excused:
None.
Members Absent:
None.
DOCUMENTS DEPT.
OCT 3 0 2007
y
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10/30/2007
Boardof Supervisors: July 31, 2007 Page 2 of 3 6
ROLL CALL AND PLEDGE OF ALLEGIANCE
The meeting was called to order at 2:02 p.m. On the call of the roll
Supervisor Sandoval was noted absent.
There was a quorum.
Supervisor Sandoval was noted present at 2:03 p.m.
APPROVAL OF MEETING MINUTES
Supervisor Jew, seconded by Supervisor Alioto-Pier, moved to approve
Board Meeting Minutes for June 26, 2007 and Special Board of
Supervisors Meetings of the Budget and Finance Committee for June 25,
2007 and June 28, 2007. The motion carried by the following vote:
TQ5 Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
McGoldhck, Mirkarimi, Peskin, Sandoval
COAAMIJNICATIONS
CONSENT AGENDA
Recommendation of the Government Audit and Oversight
Committee ' 5I
070926 [Designating a sole source contractor to provide Mayor
healthcare coverage to certain eligible
temporary exempt as-needed SEIU City **^
employees]
Ordinance authorizing the Department of Human Resources to execute a
contract with the San Francisco Health Plan to administer healthcare
coverage to certain eligible temporary exempt as-needed City employees
who are members of SEIU locals 535, 790 and UHW; and granting a waiver to
the competitive procurement requirements of San Francisco Administrative
Code Chapter 21 .
(Fiscal Impact.)
Enacted 176-07
Number:
FINALLY PASSED . a- ' —^
Recommendations of the Land Use and Economic
Development Committee ^aws^
070444 [Residential Inclusionary Affordable Housing Supervisor Sandoval
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Board ot Supervisors: July 31,200/ .., , , ., ,- , . ^^ fage j oi jo
Requirements]
Ordinance approving changes to the Residential Inclusionary Affordable
Housing Requirements by amending Section 315 to clarify the regulations in
effect for particular projects; amending Section 315.1 to modify certain
definitions related to income and sale price calculation; amending Section
315.2 to update findings; amending Section 315.3 to conform the legislation
to the requirement that the ordinance apply to all projects of 5 units or
more; amending Sections 315.4 and 315.5 to establish separate
requirements for buildings of 120 feet in height or greater, to clarify the
requirements related to the type of on- and off -site housing required, to
require the Mayors Office of Housing to establish minimum qualifications for
firms that market below market-rate units; and to establish a preference in
the lottery for on- and off -site units for people who live and work in San
Francisco; amending Section 315.6 to provide updated guidelines for the
calculation of the in lieu fee and to allow MOH to expend funds for a study
to periodically update the fee; amending Section 315.7 to change the '
amount of time an ownership unit shall remain affordable; amending
Section 315.8 to amend certain monitoring and study obligations; making a
related change to the Jobs-Housing Linkage Program by amending Section
313.6 to make annual adjustments in the in lieu fee for that program ''
correspond to the method used for the Residential Inclusionary Affordable ''
Housing Program; and making findings, including findings under the
California Environmental Quality Act.
Enacted 198-07
Number: < ■•■-.-i :- sm- ■'-':.■ i ;
FINALLY PASSED
070679 [Residential Rental Units: Lock Replacements by Supervisor McGoldrick
Landlord When Tenants Vacate]
Ordinance amending the Administrative Code by adding Chapter 49B to
provide that when a rental unit is permanently vacated by all tenants the ■• "' '
landlord must re-key or replace all door locks that are exclusive to that
unit, including doors to storage units and garages. - -
Enacted 200-07
Number: ■. ' \-^'-: ■ t
FINALLY PASSED by the following vote: .
Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell, ^ ■' i.
McGoldrick, Mirkarimi, Peskin, Sandoval
The foregoing items were acted upon by the following vote:
Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
REGULAR AGENDA
UNFINISHED BUSINESS
From the Board - ^ >
070709 [Affirming adoption of the mitigated negative
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Boardof Supervisors: July 31, 2007 Page 4 of 3 6
declaration for the 3400 Cesar Chavez Street
Project]
Motion affirming Planning Commission adoption of tiie final mitigated
negative declaration for the 3400 Cesar Chavez Street Project.
Enacted M07-99
Number:
Supervisor Elsbernd, seconded by Supervisor Jew, moved that this
Motion be APPROVED. The motion carried by the follov/ing vote:
Ayes: 6 - Alioto-Pier, Dufty, Elsbernd, Jew, McGoldrick, Sandoval
Noes: 5 - Ammiano, Daly, Maxwell, Mirkarimi, Peskin
070710 [Reversing adoption of the mitigated negative
declaration for the 3400 Cesar Chavez Street
Project]
Motion reversing the Planning Commission adoption of the final mitigated
negative declaration for the 3400 Cesar Chavez Street Project.
Supervisor Elsbernd, seconded by Supervisor Jew, moved that this
Motion be TABLED. The motion carried by the following vote:
Ayes: 6 - Alioto-Pier, Dufty, Elsbernd, Jew, McGoldrick, Sandoval
Noes: 5 - Ammiano, Daly, Maxwell, Mirkarimi, Peskin
07071 1 [Preparation of findings to reverse adoption of
the mitigated negative declaration for 3400 •ojZt
Cesar Chavez Street]
Motion directing the Clerk of the Board to prepare findings reversing the
Planning Commission adoption of the final mitigated negative declaration
for the 3400 Cesar Chavez Street Project.
Supervisor Elsbernd, seconded by Supervisor Jew, moved that this
Motion be TABLED. The motion carried by the following vote:
Ayes: 6 - Alioto-Pier, Dufty, Elsbernd, Jew, McGoldrick, Sandoval
Noes: 5 - Ammiano, Daly, Maxwell, Mirkarimi, Peskin
Called From City Operations and
Neighborhood Services Committee
060589 [Liquor License Transfer, 845 Market Street,
Space 010]
Resolution determining that the transfer of a Type 21 off-sale general
license from 1001 South Van Ness Avenue to 845 Market Street, basement of
the San Francisco Centre, Space 010 to Bristol Farms Inc., will serve the
public convenience and necessity 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.
Continued to August 14, 2007
Supervisor Dufty, seconded by Supervisor Alioto-Pier, moved that this
Resolution be CONTINUED. The motion carried by the following vote:
Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
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Board of Supervisors: July 51, 2W/ . , , , , ^agc ^ ui ju
Recommendation of the Land Use and Economic . y p,,., .
Development Committee
, \ y
.sv
070217 [Zoning - Interim moratorium on installation of Supervisors Peskin,
microcell equipment] Jew, Sandoval,
McGoldrick, Maxwell,
Daly, Mirkarimi, .;j
Ammiano, Dufty,
Alioto-Pier, Elsbernd
Urgency Ordinance approving an interim zoning moratorium on installation
of microcell equipment for 45 days and making required findings, including
findings of consistency with the priority policies of Planning Code Section
101.1 and environmental findings.
Continued to Ausust 14, 2007
Supervisor Elsbernd, seconded by Supervisor Mirkarimi, moved that this
Ordinance be CONTINUED. The motion carried by the following vote:
Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
Recommendation of the Government Audit and Oversight
Committee
070828 [Open Space Fund Financing] Mayor
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 First
Amendment to 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
First Supplemental Lease by and between the Corporation and the City;
approving the form of a First Supplemental Trust Agreement by and
between the Corporation and a trustee (including certain indemnities
contained therein); 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 costs of issuance; authorizing reimbursement of certain
. ^?S ' expenditures; authorizing the establishment of a contingency fund; adopting
findings under the California Environmental Quality Act and findings
pursuant to City Planning Code Section 101.1; and ratifying previous actions
taken in connection therewith.
(Supervisor Daly dissented in Committee.) (No Economic Impact)
Enacted 199-07 ., ,
Number: _. > «f
FINALLY PASSED by the following vote:
Ayes: 10 - Alioto-Pier, Ammiano, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
,-,>. Noes: 1 - Daly
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Boardof Supervisors: July 31, 2007 Page 6 of 3 6
Board Sitting As A Committee of the Whole
From the Rules Committee Without Recommendation
070731 [Charter Amendment - Emissions Reduction and Supervisor Peskin
Transit Reform]
Charter amendment (Third Draft) to amend Sections 8A.100 through 8A.106,
8A.108 through 8A.110, 8A.112 through 8A.113, and A8. 404; repealing
Section 16.110; re-numbering Sections 16.100 and 16.102 as 8A.114 and
8A.115, respectively and amending Section 8A.115; and requiring the Board
of Supervisors to adopt an ordinance amending the Traffic Code to repeal
any provision in conflict with this measure and convert such provisions to
rules and regulations of the Municipal Transportation Agency Board of
Directors, all to increase the efficiency, effectiveness and autonomy of the
Municipal Transportation Agency and to reduce greenhouse gas emissions
from San Francisco's transportation sector.
The president inquired as to whether any member of the public wished to
address the Board members.
^ ■■•'■
hKr. Paulson, President of Labor Council; support of the Charter *"''■ ' -^
Amendment
Lois Scott, Local 21; support of the Charter Amendment
Robert Haaland, Local 1021; support of the Charter Amendment
Daniel Murphy, MTA Advisory Council, support of the Charter Amendment
Chriss Romero, Local 21; support of the Charter Amendment
Chris Bowman; requested to send back to Committee and to submit to the
electorate at the February Election
' ^ James Byrant, SEIU, Local 1021; support of the Charter Amendment
M. Chipsay; support of the Charter Amendment
Jim Lazarus, Chamber of Commerce; expressed concern relating to off-
street partiing and requested to submit at the February Election
Christopher Peterso; support of the Charter Amendment
Tim Polland, SF Housing; support of the Charter Amendment
Sue Wan; support of the Charter Amendment
Francisco da Costa; support of the Charter Amendment
Irwin Lum, President Transport Worliers; support of the Charter
Amendment
The President declared the public hearing closed.
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1
LJ\J*^l\A \J L LJI.4Lywi V1L7V/Ak^. ^ V41
J -/ », i.^
ORDERED SUBMITTED by the following vote:
Ayes: 7 - Ammiano, Daly, Dufty, Elsbernd, Maxwell, Mirkarimi, Peskin
Noes: 4 - Alioto-Pier, Jew, McGoldrick, Sandoval
NEW BUSINESS
V-..'- w'i .\". ■»'■
Recommendations of the Budget and Finance Committee
070901 [Contracting Process for San Francisco General
Hospital Rebuild Project]
Ordinance authorizing the Director of Public Works to issue a Request for
Proposals for the services of a Construction Manager/General Contractor for
the San Francisco General Hospital Rebuild Program and to award a contract
for such services based on the best qualifications and fee. This ordinance
further authorizes the Director to negotiate and obtain prices from certain
core subcontractors and to allow them to become subcontractors to the
CM/GC, provided said prices are validated by City-retained cost estimators.
(Public Works Department)
(Fiscal Impact.) (No Economic Impact) ' , .
PASSED ON FIRST READING by the following vote:
Ayes: 10 - Alioto-Pier, Ammiano, Daly, Elsbernd, Jew, Maxwell, McGoldrick,
Mirkarimi, Peskin, Sandoval
Absent: 1 - Dufty - '
070762 [Airport Operating Agreement with Signature
Flight Support Corporation] ,»
Resolution approving the Fixed Base Operator Lease and Operating
Agreement between Signature Flight Support Corporation and the City and
County of San Francisco, acting by and through its Airport Commission.
(Airport Commission)
Enacted 436-07 :■'. ,1^ - !V;, ^
Number: ./' «- . - • . ■
ADOPTED by the following vote:
Ayes: 10 - Alioto-Pier, Ammiano, Daly, Elsbernd, Jew, Maxwell, McGoldrick,
Mirkarimi, Peskin, Sandoval
Absent: 1 - Dufty
070763 [Airport Concession Lease]
Resolution approving the Boarding Area "P Hub Specialty Store Lease "A"
between Air Sun dba Sunglass Hut and the City and County of San Francisco,
acting by and through its Airport Commission. (Airport Commission)
Enacted 435-07
Number:
ADOPTED by the following vote:
Ayes: 10 - Alioto-Pier, Ammiano, Daly, Elsbernd, Jew, Maxwell, McGoldrick,
Mirkarimi, Peskin, Sandoval
Absent: 1 - Dufty
070788 [Amendment to Contract with Geomatrix , ,
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Board of Supervisors: July 3 1 , 2007 Page 8 of 36
Consultants, Inc.]
Resolution approving and authorizing the Director of Island Operations for
the Treasure Island Development Authority to execute an amendment to the
contract with Geomatrix Consultants, Inc. to extend the term retroactively
through June 30, 2008, to modify the scope of services, and to increase the
contract by an amount not to exceed $180,000 for a nev^ total amount not
to exceed $1 ,259,000 for environmental consulting services. (Treasure
Island Development Authority)
No Economic Impact
Enacted 430-07 . ,. ,
Number:
ADOPTED by the following vote:
Ayes: 10 - Alioto-Pier, Ammiano, Daly, Elsbernd, Jew, Maxwell, McGoldrick,
Mirkarimi, Peskin, Sandoval
Absent: 1 - Dufty
070793 [Lease of Real Property at 3801 Third Street,
Suite 600]
Resolution authorizing the lease of 10,740 square feet of space at 3801
Third Street, Suite 600, for the San Francisco Public Utilities Commission
(SFPUC), Wastewater Collection System Division retroactively to July 1,
2007. (Real Estate Department)
(Fiscal Impact.) Vtf^u -
Enacted 429-07
Number:
ADOPTED by the following vote:
Ayes: 10 - Alioto-Pier, Ammiano, Daly, Elsbernd, Jew, Maxwell, McGoldrick,
Mirkarimi, Peskin, Sandoval
Absent: 1 - Dufty
070806 [Authorizing the Office of Contract
Administration to amend its contract with
Micromenders/GC Micro to exceed $10 million]
Resolution authorizing the Office of Contract Administration to enter into
the Fourth Amendment between the City and Micromenders/GC Micro (part
of the Computer Store procurement vehicle), in which the amendment shall
increase the contract's anticipated expenditures to over $10 million. (Office
of Contract Administration)
Enacted 426-07
Number:
ADOPTED by the following vote:
Ayes: 10 - Alioto-Pier, Ammiano, Daly, Elsbernd, Jew, Maxwell, McGoldrick,
Mirkarimi, Peskin, Sandoval
Absent: 1 - Dufty ,
070852 [Contract funds to support the STOP AIDS Supervisor Dufty
Project]
Resolution authorizing the San Francisco Department of Public Health (DPH)
to enter retroactively into an agreement with the STOP AIDS Project and
expend funds in the amount of $28,410; for the period of September 1,
http://www.sfgov.org/site/bdsupvrs_page.asp?id=67573 1 0/30/2007
uwaiu KJi Ljuj^vi V i^v^i^. J \Aij -* A ) ^\y\y i
2006, through August 31, 2008. (Public Health Department)
■=>('■•• *: , r '• ■-■"
Enacted 434-07 ,«v' ' ..•' .,'<■. i ,( (r^ i /
Number: , ►*.• ; ^
ADOPTED by the following vote:
Ayes: 10 - Alioto-Pier, Ammiano, Daly, Elsbernd, Jew, Maxwell, McGoldrick, '.. ■;
Mirkarimi, Peskin, Sandoval i-..--.
Absent: 1 - Dufty ;
070853 [Airport Concession Lease]
Resolution approving the Terminal 3 Newsstands and Specialty Store Lease
between Host International, Inc., and the City and County of San Francisco,
acting by and through its Airport Commission. (Airport Commission) ';j'
Enacted 433-07 * ■ n-v,>..,^'J
Number: '"<■ -i "
ADOPTED by the following vote: ■ " ' " "^ - •> .s^
Ayes: 10 - Alioto-Pier, Ammiano, Daly, Elsbernd, Jew, Maxwell, McGoldrick, <' '''<
Mirkarimi, Peskin, Sandoval ,, > ..^ - ?, , ■ '•'•."'
Absent: 1 - Dufty ' ' ' , s;- - >
070854 [Airport Concession Lease] ; >: ,.
Resolution approving the Technology Products Stores Lease between ILJ San
Francisco, LLC, and the City and County of San Francisco, acting by and
through its Airport Commission. (Airport Commission)
Enacted 432-07
Number:
ADOPTED by the following vote:
Ayes: 10 - Alioto-Pier, Ammiano, Daly, Elsbernd, Jew, Maxwell, McGoldrick,
Mirkarimi, Peskin, Sandoval v ? ,. ,-.f i-
Absent: 1 - Dufty .- - • -
070873 [Lease of Real Property] - - >- • ? ,
Resolution authorizing extension of a lease of real property at 617 Mission
Street and 101 New Montgomery Street for the Department of Child Support ,
Services. (Real Estate Department)
(Fiscal Impact.) . .,_^ .. . , ., , > ..
.: Enacted 438-07 ,- .'>• ^'' :'r.
Number: t . .
,... ADOPTED by the following vote: f
Ayes: 10 - Alioto-Pier, Ammiano, Daly, Elsbernd, Jew, Maxwell, McGoldrick,
■f. Mirkarimi, Peskin, Sandoval
Absent: 1 - Dufty " ' "' ?i-!
-■'■' 0' - :• , •
070875 [Lease of Real Property at 650 Fifth Street,
Suite 307-309]
Resolution authorizing the Lease of 3,060 square feet of space at 650 Fifth
Street, Suites 307-309, for the Department of Public Health's Jail Health
Services retroactively to July 1, 2007. (Real Estate Department)
Enacted 423-07
Number:
ADOPTED by the following vote:
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Board of Supervisors: July 31, 2007 Page 10 of 36
Ayes: 10 - Alioto-Pier, Ammiano, Daly, Elsbernd, Jew, Maxwell, McGoldrick,
Mirkarimi, Peskin, Sandoval
Absent: 1 - Dufty
070902 [Master Agreements for Federal and State
transportation funds]
Resolution authorizing the Director of Public Works or his or her designee to
execute Master Agreements between the City and County of San Francisco,
through its Department of Public Works, and the California Department of
Transportation. (Public Works Department)
(No Economic Impact)
Enacted 437-07
Number:
ADOPTED by the following vote:
Ayes: 10 - Alioto-Pier, Ammiano, Daly, Elsbernd, Jew, Maxwell, McGoldrick,
Mirkarimi, Peskin, Sandoval
Absent: 1 - Dufty
Recommendations of the Government Audit and Oversight
Committee
070680 [Administrative Penalties and Fees for Fare Supervisor Peskin
Evasion or Passenger Misconduct Offenses]
Ordinance amending San Francisco Traffic Code Sections 127, 128, 128.1,
128. 1-A, 128.2, and 128.3 to clarify the definition of "Proof of Payment" and
impose administrative penalties and fees for certain types of fare evasion or
passenger misconduct offenses instead of criminal penalties where
authorized by state law, and authorizing the Municipal Transportation
Agency's Board of Directors to set the specific penalty and fee amounts.
PASSED ON FIRST READING by the following vote:
: f Ayes: 10 - Alioto-Pier, Ammiano, Daly, Elsbernd, Jew, Maxwell, McGoldrick,
Mirkarimi, Peskin, Sandoval
Absent: 1 - Dufty
070847 [Motion adopting a proposed schedule of audits Supervisor Elsbernd
to be conducted of programs of City and County
departments]
Motion adopting a proposed schedule of audits to be conducted of programs
of City and County departments.
(Supervisor Daly dissented in Committee.)
Enacted M07-100
Number:
APPROVED by the following vote:
Ayes: 9 - Alioto-Pier, Ammiano, Elsbernd, Jew, Maxwell, McGoldrick,
Mirkarimi, Peskin, Sandoval
Noes: 1 - Daly
Absent: 1 - Dufty
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SPECIAL ORDER 3:00 P.M.
Supervisor Sandoval was noted absent at 3:06 p.m.
071079 [Public Hearing - Report of Assessment costs for
sidewalk and curb repairs]
Hearing of persons interested in or objecting to report of assessment costs
submitted by the Director of Public Works for sidewalk and curb repairs that
the Department performed pursuant to Public Works Code Section 707.1;
authorizing that such charges be assessed as a tax lien; and authorizing
other official acts in furtherance thereof. (Clerk of the Board)
The President inquired as to whether or not any member of the public
wished to address the Board members.
Robert Quan, Representative, Department of Public Worlds
The President declared the public hearing closed. ' ''
HEARD AT PUBLIC HEARING.
071080 [Report of assessment costs for sidewalk and * .. '.*v , ^:''
curb repairs]
Resolution confirming the Department of Public Works Report of Costs for
sidewalk and curb repairs that the Department performed pursuant to
Public Works Code Section 707.1 ; authorizing that such charges be assessed
as a tax lien; and authorizing other official acts in furtherance thereof.
(Clerk of the Board)
Report of assessment costs were amended to delete two properties.
Enacted 416-07
Number:
ADOPTED by the following vote:
Ayes: 10 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin
Absent: 1 - Sandoval
SPECIAL ORDER 3:00 P.M.
Called From City Operations and
Neighborhood Services Committee
r. Supervisor McGoldrick was noted absent at 3:25 p.m.
i
Supervisor McGoldrick was noted present at 6:27 p.m.
071098 [Hearing on temporarily halting construction at
the Hunters Point Shipyard]
Hearing to consider the possible adoption of a Resolution urging the
Department of Public of Health and Lennar Corporation to temporarily halt
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Boardof Supervisors: July 31, 2007 Page 12 of 3 6
construction at the Hunters Point Shipyard and to contract with an
independent entity to conduct a health assessment of the residents of Bay
View Hunters Point.
The President ' as to whether any member of the public wished to address
the Board members.
Jessica Powell; support of temporarily halting construction at Hunters Point
Adele; support of temporarily halting construction at Hunters Point
Female speaker; support of temporarily halting construction at Hunters
Point
Bishop Jackson; support of temporarily halting construction at Hunters
Point
Female speaker; support of temporarily halting construction at Hunters
Point
Male speaker; support of temporarily halting construction at Hunters Point
Pastor Victor Santana; support of temporarily halting construction at
Hunters Point
Joel Mandara; support of temporarily halting construction at Hunters Point
Dan Solberg, St. Paulus Lutheran; support of temporarily halting
construction at Hunters Point
Jesse Taylor; support of temporarily halting construction at Hunters Point
Archbishop King; support of temporarily halting construction at Hunters
Point
Adam Baser; support of temporarily halting construction at Hunters Point
Ruby Corpis; support of temporarily halting construction at Hunters Point
Liaka; support of temporarily halting construction at Hunters Point
Ricky Gordon; support of temporarily halting construction at Hunters Point
tngra Seggundo; support of temporarily halting construction at Hunters
Point " ■■' -' r'
Dance Corpis; support of temporarily halting construction at Hunters Point
Ed Espano; support of temporarily halting construction at Hunters Point
Female speaker; support of temporarily halting construction at Hunters
Point ^^ - - . ,,, -
Female speaker; support of temporarily halting construction at Hunters
Board ofSupervisors: July 31, 2007 -,,. , ..-. , Page 13 of 36
Point
Female speaker; support of temporarily haltins construction at Hunters
Point
JD; support of temporarily haltins construction at Hunters Point
Dr. Ahimsa Porter; support of temporarily halting
HEARD AT PUBLIC HEARING.
Committee of the Whole Adjourn and Report
Without Recommendation
070922 [Temporarily halting construction at the Hunters Supervisor Daly ii- / j
Point Shipyard] v ;
Resolution urging the Department of Public of Health and Lennar ;...
Corporation to temporarily halt construction at the Hunters Point Shipyard »
and to contract with an independent entity to conduct a health assessment
of the residents of Bay View Hunters Point. ,
Supervisor Daly, seconded by Supervisor Mirkarimi, moved to amend by
adding a "Further Resolved, That Lennar Corporation continue to pay its , j.
employees during the work stoppage." '
The motion to amend passed without objection.
NOT ADOPTED by the following vote: ■ ^ ' -h' ■ ; -. o
Ayes: 5 - Ammiano, Daly, Jew, Mirkarimi, Sandoval
Noes: 6 - Alioto-Pier, Dufty, Elsbernd, Maxwell, McGoldrick, Peskin , . \^ r. --^
' 11^
Recess
The Board recessed at the hour of 7: 10 p.m.
Reconvening of the Board
The Board reconvened at the hour of 7: 14 p.m.
Calling the Roll
The following Supervisors were noted present: Alioto-Pier, Ammiano, Daly,
Dufty, Elsbernd, Jew, Maxwell, McGoldrick, Mirkarimi, Peskin, Sandoval -
11
SPECIAL ORDER 3:30 P.M - Recognition of
Commendations
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Board ofSupervisors: July 31, 2007 Page 14 of 36
SPECIAL ORDER 3:30 P.M.
070985 [Public Hearing - Appeal of Tentative Final Map
for 3150 Geary Boulevard]
Hearing of persons interested in or objecting to the decision of the
Department of Public Works dated June 21 , 2007, affirming the approval of
Tentative/Final Map for a nev/ 8 unit mixed-use condominium project
located at 3150 Geary Boulevard, Lot 028 in Assessor's Block No. 1066.
(Appellants: Jerome Marks on behalf of Kok-Po (Sam) Ng and Lily Chan Ng,
and Kurt Link and Maria R. Link)
The President inquired as to whether any member of the public wished to
address the Board members.
There were none. . : ■
Continued to Ausust 7, 2007
Supervisor Elsbernd, seconded by Supervisor Jew, moved that this
Hearing be CONTINUED. The motion carried by the following vote:
Ayes: 10 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
Mirkarimi, Peskin, Sandoval
Absent: 1 - McGoldrick
Pursuant to Government Code Section 65009, the following notice is hereby
given: if you challenge, in court, the Tentative Parcel Map described above,
you may be limited to raising only those issues you or someone else raised
at the public hearing described in this notice, or in written correspondence
delivered to the Board of Supervisors at, or prior to, the public hearing.
(Only one of the following two motions should be
approved.)
070986 [Approving decision of the Director of Public
Works and approving the Tentative Map for 31 50
Geary Boulevard]
Motion approving the decision of the Director of Public Works, finding the
Tentative Map consistent with the City's General Plan and eight priority
policies of Planning Code Section 101 .1 , and approving the Tentative Map
for an 8-unit subdivision located at 31 50 Geary Boulevard, Lot 028 in
Assessor's Block 1066. (Clerk of the Board)
Continued to August 7, 2007
Supervisor Elsbernd, seconded by Supervisor Jew, moved that this
Motion be CONTINUED. The motion carried by the following vote:
Ayes: 10 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
Mirkarimi, Peskin, Sandoval
Absent: 1 - McGoldrick ••• >
070987 [Disapproving decision of the Director of Public
Works and disapproving the Tentative Map for
3150 Geary Boulevard]
Motion disapproving the decision of the Director of Public Works concerning
an 8-unit Tentative Map located at 3150 Geary Boulevard, Lot 028 in
./A«r»«rnf r>ft~t/^\r /-v**rt /o t + C» /Ki^ CI I*^X r»*C r\nn£^ Q 0*^*71 H =A'7 ^ /"a I ( 1/ T ( )/ /.( H I /
f
Board of Supervisors: July 3 1 , 2007 . Page 1 5 of 36
Assessor's Block 1066 and disapproving the subdivision. (Clerk of the Board)
Continued to August 7, 2007
Supervisor Eisbernd, seconded by Supervisor Jew, moved that this
Motion be CONTINUED. The motion carried by the following vote:
Ayes: 10 - Alioto-Pier, Ammiano, Daly, Dufty, Eisbernd, Jew, Maxwell,
Mirkarimi, Peskin, Sandoval
Absent: 1 - McGoldhck ,. . , ,. » , . ,,,„., ., .^
070988 [Findings - 3150 Geary Boulevard Tentative
Map]
Motion directing the Clerk of the Board to prepare findings relating to the
Board of Supervisors' decision concerning a Tentative Map for an 8-unit
subdivision located at 31 50 Geary Boulevard, Lot 028 in Assessor's Block
1066. (Clerk of the Board)
Continued to August 7, 2007
Supervisor Eisbernd, seconded by Supervisor Jew, moved that this
Motion be CONTINUED. The motion carried by the following vote:
Ayes: 10 - Alioto-Pier, Ammiano, Daly, Dufty, Eisbernd, Jew, Maxwell,
Mirkarimi, Peskin, Sandoval
Absent: 1 - McGoldrick
SPECIAL ORDER 4:00 P.M.
Supervisor Dufty was noted absent at 7:20 p.m. .;
070800 [Public Hearing - Appeal of Categorical , '. • a
Exemption from Environmental Review -
Citywide Wireless Broadband Internet Access
Network Ordinance]
Hearing of persons interested in or objecting to the decision of the Planning
Department dated April 20, 2007, Case No. 2007.0097E, exempting from
environmental review under Categorical Exemption [State CEQA Guidelines,
Sections 15301(b), 15303(d), a 15303(e); Class Numbers 1 and 3], the
proposed project is an ordinance proposed by the Mayor (Board File No.
070077) that would approve one or more agreements (hereafter "the
Agreement") between Earthlink, Inc. and the City and County of San
Francisco. The Agreement would permit Earthlink to manage, operate, and
install within the City rights-of-way a citywide wireless broadband internet
access network that would provide free or affordable internet access for San
• Francisco residents, workers, and visitors. The project would involve
installation within the City rights-of-way of a communications system
consisting of two types of above-ground equipment: transmitters and
backhaul devices. The Agreement does not specify proposed locations for
the communications equipment, and Earthlink has not yet selected such
locations. (Appellant: Jeff Hoffman, on behalf of the San Francisco
Neighborhood Antenna Free Union (SNAFU).)
• (Filed May 30, 2007; companion measure to Files 070801 , 070802, 070803.)
The President inquired as to whether any member of the public wished to
address the Board members.
Continued to September 11 , 2007
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Board of Supervisors: July 3 1 , 2007 Page 1 6 of 36
Supervisor Mirkarimi, seconded by Supervisor Elsbernd, moved that tiiis
Hearing be CONTINUED. The motion carried by the following vote:
Ayes: 10 - AUoto-Pier, Ammiano, Daly, Elsbernd, Jew, Maxwell, McGoldrick,
Mirkarimi, Peskin, Sandoval
Absent: 1 - Dufty -^ ;;^ >
Pursuant to Government Code Section 65009, the followins notice is hereby
Siven: if you challenge, in court, the categorical exemption from
environmental review described above, you may be limited to raising only
those issues you or someone else raised at the public hearing described in
this notice, or in written correspondence delivered to the Board of
Supervisors at, or prior to, the public hearing.
(Only one of the following two motions should be
approved.)
070801 [Affirming the categorical exemption issued for
the Citywide Wireless Broadband Internet
Access Network Ordinance]
Motion affirming the determination by the Planning Department that the
Citywide Wireless Broadband Internet Access Network Ordinance is
categorically exempt from environmental review under the California
Environmental Quality Act.
Continued to September 11, 2007
Supervisor Mirkarimi, seconded by Supervisor Elsbernd, moved that this
Motion be CONTINUED. The motion carried by the following vote:
Ayes: 10 - Alioto-Pier, Ammiano, Daly, Elsbernd, Jew, Maxwell, McGoldrick,
Mirkarimi, Peskin, Sandoval
Absent: 1 - Dufty
070802 [Disapproving the categorical exemption issued
^ , for the Citywide Wireless Broadband Internet
Access Network Ordinance]
Motion disapproving the determination by the Planning Department that the
Citywide Wireless Broadband internet Access Network Ordinance is
categorically exempt from environmental review under the California
Environmental Quality Act.
Continued to September 11, 2007
Supervisor Mirkarimi, seconded by Supervisor Elsbernd, moved that this
Motion be CONTINUED. The motion carried by the following vote:
Ayes: 10 - Alioto-Pier, Ammiano, Daly, Elsbernd, Jew, Maxwell, McGoldrick,
Mirkarimi, Peskin, Sandoval
Absent: 1 - Dufty
070803 [Preparation of findings related to the appeal of
the categorical exemption for the Citywide
Wireless Broadband Internet Access Network
Ordinance]
Motion directing the Clerk of the Board to prepare findings related to the
appeal of the determination by the Planning Department that the Citywide
Wireless Broadband Internet Access Network Ordinance is exempt from
environmental review under the California Environmental Quality Act.
/_*i_ /!_ J O! J /'nci"^ in/TA/^AA'7
Board ofSupervisors: July 31, 2007 Page 17 of 36
Continued to September 11, 2007
Supervisor Mirkarimi, seconded by Supervisor Elsbernd, moved that this
Motion be CONTINUED. The motion carried by the following vote:
Ayes: 10 - Alioto-Pier, Ammiano, Daly, Elsbernd, Jew, Maxwell, McGoldrick,
Mirkarimi, Peskin, Sandoval
Absent: 1 - Dufty " > ^
J- r;>
SPECIAL ORDER: 4:00 P.M.
071028 [Public Hearing - Landmark Appeal, U.C.
Extension Center, 55 Laguna Street (formerly " " :■ < ^ . :.*
San Francisco State Teachers College)] ^ v
Hearing of persons interested in or objecting to (1 ) the decision of the
Planning Commission by its Resolution No. 17445 adopted June 7, 2007,
disapproving the proposal of the Landmarks Preservation Advisory Board to
designate the U.C. Extension Center as a San Francisco Landmark on
property located at 55 Laguna Street (formerly San Francisco State Teachers
'., ,, College); Lots 001, 001 A in Assessor's Block 0857 and Lots 001, 002, and 003
in Assessor's Block 0870. (Appellants: Robert W. Cherny, Acting President,
Landmarks Preservation Advisory Board filed on July 2, 2007 and F. Joseph
Butler on behalf of the San Francisco Preservation Consortium filed on July
6, 2007.) or (2) designation by the Board of Supervisors of the U.C.
Extension Center, located at 55 Laguna Street, Lots 001, 001 A in Assessor's
Block 0857 and Lots 001 , 002 and 003 in Assessor's Block 0870 as a San
Francisco Landmark.
(Filed July 2 and 6, 2007; Companion measure to 071029, 071030, 071081;
Districts.)
The President inquired as to whether any member of the public wished to
- ., , address the Board members.
There were none. .
...- . -:• ■^': ■'.v ;>•" ■, ■■■ • ■ .
Continued to August 14, 2007 at 3:00 p.m.
Supervisor Mirkarimi, seconded by Supervisor Jew, moved that this
Hearing be CONTINUED. The motion carried by the following vote:
Ayes: 10 - Alioto-Pier, Ammiano, Daly, Elsbernd, Jew, Maxwell, McGoldrick,
Mirkarimi, Peskin, Sandoval
Absent: 1 -Dufty ,■ -f^-, •.. ..., ■ , .
Pursuant to Government Code Section 65009, the following notice is hereby
given: if you challenge, in court, the landmark designation described
above, you may be limited to raising only those issues you or someone else
raised at the public hearing described in this notice, or in written
correspondence delivered to the Board of Supervisors at, or prior to, the
public hearing.
(Only one of the following two motions should be
approved.)
071029 [Approving decision of the Planning Commission
Disapproving Proposed Landmark Designation of
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Board ofSupervisors: July 31, 2007 Page 18 of 36
55 Laguna Street]
Motion approving the decision of the Planning Commission disapproving
proposed landmark designation of 55 Laguna Street. (Clerk of the Board)
Continued to Ausust 14, 2007 at 3:00 p.m.
Supervisor Mirkarimi, seconded by Supervisor Jew, moved that this
Motion be CONTINUED. The motion carried by the following vote:
Ayes: 10 - Alioto-Pier, Ammiano, Daly, Elsbernd, Jew, Maxwell, McGoldrick,
Mirkarimi, Peskin, Sandoval
Absent: 1 - Dufty '•■
071030 [Disapproving decision of the Planning
Commission Disapproving Proposed Landmark
Designation of 55 Laguna Street]
Motion disapproving the decision of the Planning Commission disapproving
proposed landmark designation of 55 Laguna Street. (Clerk of the Board)
Continued to Ausust 14, 2007 at 3:00 p.m.
' Supervisor Mirkarimi, seconded by Supervisor Jew, moved that this
Motion be CONTINUED. The motion carried by the following vote:
Ayes: 10 - Alioto-Pier, Ammiano, Daly, Elsbernd, Jew, Maxwell, McGoldrick,
Mirkarimi, Peskin, Sandoval
Absent: 1 - Dufty
071081 [Findings - 55 Laguna Landmark Designation
Appeal]
Motion directing the Clerk of the Board to prepare findings relating to the
Board of Supervisors' decision concerning the appeal of the Planning
Commission's disapproval of a landmark designation of 55 Laguna Street.
(Clerk of the Board)
Continued to August 14, 2007 at 3:00 p.m.
Supervisor Mirkarimi, seconded by Supervisor Jew, moved that this
Motion be CONTINUED. The motion carried by the following vote:
Ayes: 10 - Alioto-Pier, Ammiano, Daly, Elsbernd, Jew, Maxwell, McGoldrick,
Mirkarimi, Peskin, Sandoval
Absent: 1 - Dufty
071082 [Landmark Designation of Richardson Hall,
Woods Hall, and Woods Hall Annex, Located at
55 Laguna Street formerly known as the San
Francisco State Teacher's College]
Ordinance Designating 55 Laguna Street (U.C. Extension Center, formerly
known as the San Francisco State Teacher's School) as a Landmark under
Planning Code Article 10; and adopting General Plan, Planning Code Section
101.1(b) and environmental findings. (City Attorney)
Continued to August 14, 2007 at 3:00 p.m.
Supervisor Mirkarimi, seconded by Supervisor Jew, moved that this
Ordinance be CONTINUED. The motion carried by the following vote:
Ayes: 10 - Alioto-Pier, Ammiano, Daly, Elsbernd, Jew, Maxwell, McGoldrick,
Mirkarimi, Peskin, Sandoval
Absent: 1 - Dufty
COMMITTEE REPORTS
Board of Supervisors: July 31, 2007
Page 19 of 36
070984 [Appointment - Police Commission]
Motion confirming the Mayor's nomination of, and appointing, Thomas
Mazzucco, term ending April 30, 2008, to the San Francisco Police
Commission. (Mayor)
; ■* ' ■ >.
-u;'
(Charter Section 4.109 - Board of Supervisors must act within 60 days from
the date the nomination is transmitted from the Mayor to the Clerk of the
Board's Office. If the Board fails to act on the Mayor's nomination within the
60 days the Mayor's nominee shall be deemend approved. Transmittal Date:
7/2/07.)
Enacted M07-96
Number: ,r . -. » . , . .-
APPROVED by the following vote:
Ayes: 10 - Alioto-Pier, Ammiano, Daly, Elsbernd, Jew, Maxwell, McGoldrick,
Mirkarimi, Peskin, Sandoval
Absent: 1 - Dufty
t c i i r
071054 [Settlement of Claim - Pennie Sempell] Supervisor Elsbernd
Resolution approving the settlement of the unlitigated claim filed by Pennie
Sempell against San Francisco for $350,000; claim was filed on December , e
19, 2006.
Enacted 424-07
Number: '
ADOPTED by the following vote:
Ayes: 10 ■ Alioto-Pier, Ammiano, Daly, Elsbernd, Jew, Maxwell, McGoldrick,
Mirkarimi, Peskin, Sandoval
Absent: 1 - Dufty ,.....',
071044 [Appointment - Ballot Simplification Committee]
Resolution appointing June Fraps, Betty Packard and Suzanne Stassevitch,
terms ending November 30, 2008, to the Ballot Simplification Committee.
3 seats being considered June Fraps, succeeding herself, term expired, 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, 2008. Betty Packard, succeeding herself, term expired, seat 2, 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, 2008.
Suzanne Stassevitch, succeeding herself, 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, 2008.
'■''^ '- Enacted 425-07
Number: , -, >?
I ■ - t ■
ADOPTED by the following vote: ' '
Ayes: 10 - Alioto-Pier, Ammiano, Daly, Elsbernd, Jew, Maxwell, McGoldrick,
Mirkarimi, Peskin, Sandoval
Absent: 1 - Dufty
071087 [Amending Ordinance 1 15-07 which approved an Mayor, Supervisor
amendment to the Rincon Point-South Beach Peskin
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10/30/2007
Board of Supervisors: July 3 1 , 2007 Page 20 of 36
Redevelopment Plan]
Ordinance amending Ordinance 115-07 (which approved an amendment to
the Rincon Point-South Beach Redevelopment Plan).
PASSED ON FIRST READING by the following vote:
Ayes: 10 - AUoto-Pier, Ammiano, Daly, Elsbernd, Jew, Maxwell, McGoldrick,
Mirkarimi, Peskin, Sandoval
Absent: 1 - Dufty
ROLL CALL FOR INTRODUCTIONS
PUBLIC COMMENT
An opportunity for members of the public to directly address the Board on
items of interest to the public that are within the subject matter
jurisdiction of the Board, including items being considered today which
have not been considered by a Board committee and excluding items which
have been considered by a Board committee. Members of the public may
address the Board for up to three minutes. Each member of the public will
be allotted the same number of minutes to speak, except that public
speakers using translation assistance will be allowed to testify for twice
the amount of the public testimony time limit. If simultaneous translation
services are used, speakers will be governed by the public testimony time
limit applied to speakers not requesting translation assistance. The
President or the Board may limit the total testimony to 30 minutes.
Members of the public who want a document placed on the overhead for
display should clearly state such and subsequently remove the document
when they want the screen to return to live coverage of the meeting.
Abdullah Megaheed; expressed concern with issues relating to comments
made by a former Supervisor
James Chaffee; expressed concern with issues relating to the SF Public
Library
Walter; shared with the Board in song his public comment
Female speaker; showed interest for the SF Firefighters pay raise
Mr. Story; expressed concern with issues relating to pit bulls and wanting
them to be banned from SF parks
Noelle Wiggins, Local 2407; expressed concern with issues relating to
Security Officers
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.
071091 [Marina Branch Library reopening] Supervisor AMoto-Pier
Board ofSupervisors: July 31, 2007 ..,. , . , Page 21 of 36
Resolution recognizing the Grand Re-Opening of the Marina Branch Library
and commending the San Francisco Public Library and Its team for their hard
work and commitment to San Francisco and Its residents. ~ ■• ^^ •
Enacted 427-07
Number:
ADOPTED nri.^;:; - -Jf^ f i:- '--v^' V
071094 [Extending by 30 days the prescribed time Supervisor Ammiano
within which the Planning Commission may
render its decision on a proposed ordinance that . , ,, . ^ . ,. .
would amend the Planning Code to create the
Fringe
Resolution extending by 30 days the prescribed time within which the
Planning Commission may render its decision on a proposed ordinance that
would amend the Planning Code to create the Fringe Financial Service
Restricted Use District and make related Zoning Map amendments. ■.■ .,s- . -i :
Enacted 428-07
Number:
ADOPTED 'i
071095 [Opposing AB 112] Supervisors Elsbernd,
McGoldrick
Resolution opposing Assembly bill 112 to amend Section 97 of the Streets
and Highways Code. , . , - ,
* ' ■>; V. .<••■'. . 'tire-.. -*'•
Enacted 421-07
Number:
ADOPTED ...
071096 [Accept-Expend Federal Grant - Spousal Abuser Supervisor Maxwell
Prosecution Program]
Resolution authorizing the Department of the District Attorney of the City
and County of San Francisco to accept and expend a grant in the amount of
$102,076 through the California Department of Justice for a program
entitled "Spousal Abuser Prosecution Program" for fiscal year 2007/2008.
Enacted 431-07 .^ , ,,,, ,»,r , u
Number: .
' ADOPTED
071099 [Accept-Expend Federal Grant-2007 Mayor's Supervisor Dufty
Summer Food Service Program and Afterschool
Snack program]
Resolution authorizing the San Francisco Department of Children, Youth and
their Families (DCYF), to accept and expend a grant in the amount of
$876,988, currently and retroactively, from the United States Department *
of Agriculture for the 2007 Mayor's Summer Food Service Program and the
After School Snack Program.
Enacted 422-07 , . ,.
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Board ofSupervisors: July 31, 2007 Page 22 of 36
Number:
ADOPTED
070928 [Final Map - 501 33rd Avenue/6901 Geary
Boulevard]
Motion approving Final Map 3687, a 21 Unit Mixed-Use Condominium
Project, located at 501 33rd Avenue / 6901 Geary Boulevard being a
subdivision of Lot 001 in Assessors Block No. 1511 and adopting findings
pursuant to the General Plan and City Planning Code Section 101 .1 . (Public
Works Department)
(DPW Order No. 176,977; District 1 .)
Enacted M07--90
Number:
APPROVED
070929 [Final Map - 566 South Van Ness Avenue]
Motion approving Final Map 3903, a 32 Residential Unit and 2 Commercial
Unit Mixed-Use Condominium Project, located at 566 South Van Ness Avenue
being a subdivision of Lot 005 in Assessors Block No. 3570 and adopting
findings pursuant to the General Plan and City Planning Code Section 101.1.
(Public Works Department)
(DPW Order No. 176,970; District 6.)
Enacted M07-91
Number: j " ' '"^*-
APPROVED
070962 [Final Map - 818 Van Ness Avenue]
Motion approving Final Map 3892, a 54 Unit Mixed-Use Condominium
Project, located at 818 Van Ness Avenue being a subdivision of Lots 006, 007
and 008 in Assessors Block No. 0739 and adopting findings pursuant to the
General Plan and City Planning Code Section 101.1. (Public Works
Department)
(DPW Order No. 176,974; District 6.) •'
Enacted M07-92
Number:
APPROVED
071035 [Final Map - 48 1A-48 IF Clementina Street]
Motion approving Final Map 3702, a 6 Unit Residential Condominium Project,
located at 481 A-481 F Clementina Street being a subdivision of Lot 036 in
Assessors Block No. 3732 and adopting findings pursuant to the General Plan
and City Planning Code Section 101.1 (Public Works Department)
(DPW Order No. 1 76,971 ; District 6. )
Ut*r\-//\\n\n\7 cfnntr nrn/cif(^/V\As:iin\rrc naop n<:n'?iH=fi7S7'^ 10/30/2007
Board ofSupervisors: July 31, 2007 , . ^ Page 23 of 36
Enacted M07-93
Number:
APPROVED
071036 [Final Map - 1335 Fulton Street]
Motion approving Final Map 4002, a 7 Unit Mixed- Use Condominium Project,
located at 1335 Fulton Street being a subdivision of Lot 031 in Assessors
Block No. 1 182 and adopting findings pursuant to the General Plan and City
Planning Code Section 101.1. (Public Works Department)
(DPW Order No. 176,972; District 5.)
Enacted M07-94
Number:
APPROVED .... -,i > ^
071075 [Final Map - 900 Minnesota Street]
Motion approving Final Map 3996, a 142 Residential Unit and a 5 Commercial
Unit Mixed-Use Condominium Project, located at 900 Minnesota Street being
a subdivision of Lot 027 in Assessors Block No. 4106 and adopting findings
pursuant to the General Plan and City Planning Code Section 101.1. (Public
Works Department)
(DPW Order No. 176,976; District 6.) ,.uv , .
Enacted M07-95 >; ^ v j ...■;■; ,
Number:
APPROVED
The foregoing items were acted upon by the following vote:
Ayes: 10 - Alioto-Pier, Ammiano, Daly, Elsbernd, Jew, Maxwell, McGoldrick,
Mirkarimi, Peskin, Sandoval
■ ' Absent: 1 - Dufty
Severed From the Without Reference to Committee Agenda
Supervisor Ammiano requested that this matter be severed so that it might
be considered separately.
071092 [Contract between the Department of Public Supervisor Ammiano
Health and San Francisco Community Health
Authority to provide universal health insurance
services for San Francisco children and young
adults aged
Resolution authorizing the Director of Public Health and the Director of the
Office of Contract Administration /Purchaser to contract between the City
and County of San Francisco and the San Francisco Community Health
Authority to provide universal health insurance services for San Francisco
children and young adults aged 0 through 24 and young parents aged 19
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BoardofSupervisors: July 31,2007 Page 24 of 3 6
through 24 for the period of July 1 , 2007 through June 30, 2008 in the
amount of $11,342,433.
(Fiscal Impact.) ' ■ . ?.
Supervisor Ammiano requested that this matter be referred to Committee.
REFERRED to the Budget and Finance Committee.
Supervisor Alioto-Pier requested that this matter be severed so that it
might be considered separately.
071093 [Urging the American Psychological Association Supervisor Ammiano
to end its acquiescence in regard to
participation of psychologists in interrogation of
detainees in Iraq, Afghanistan and Guantanamo
Bay]
Resolution requesting that the American Psychological Association
reconsider its stance regarding the participation of psychologists in
interrogations of detainees by restricting the use of psychologists to
providing therapeutic benefits in all sites where detainees are held without
due process in violation of international human rights law.
Supervisor Alioto-Pier requested that this matter be referred to
Committee. ,-. ;. ...
REFERRED to the Rules Committee. ^,.,i
Supervisor Miri^arimi requested that this matter be severed so that it might
be considered separately.
071097 [Urging restoration of two-way traffic on Hayes Supervisor Mirkarimi
Street]
Resolution urging the Municipal Transportation Agency to restore two-way
traffic on the block of Hayes Street between Gough and Franklin streets, to
restore the pedestrian crossing of Gough Street on the south side of Hayes
Street, and develop a detailed plan and implementation strategy for
streetscape improvements to the Hayes Valley Commercial District along
Hayes Street between Franklin and Laguna streets.
Supervisor Mirkarimi requested that this matter be referred to Committee.
REFERRED to the Land Use and Economic Development Committee.
Supervisor Elsbernd requested that this matter be severed so that it might
be considered separately.
071 100 [Authorizing preparation of
Proponent/Opponent ballot arguments and
rebuttal ballot arguments for submittal to the
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voters at the November 6, 2007 Election]
Motion authorizing preparation of written Proponent and Opponent ballot
arguments and rebuttal ballot arguments for Charter Amendments approved
by the Board of Supervisors for submittal to the voters at the November 6,
2007 Election. (Clerk of the Board)
Supervisor Elsbernd, seconded by Supervisor Sandoval, moved that this
Motion be AMENDED. The motion carried by the following vote:
Ayes: 10 - Alioto-Pier, Ammiano, Daly, Elsbernd, Jew, Maxwell, McGoldrick,
Mirkarimi, Peskin, Sandoval
Absent: 1 - Dufty
e-ij
Continued to August 7, 2007
Supervisor Elsbernd, seconded by Supervisor Sandoval, moved that this
Motion be CONTINUED AS AMENDED. The motion carried by the following
vote:
Ayes: 10 - Alioto-Pier, Ammiano, Daly, Elsbernd, Jew, Maxwell, McGoldrick,
Mirkarimi, Peskin, Sandoval
Absent: 1 - Dufty
OFF-AGENDA LEGISLATION
Ordinances
ir.
071 121 [Creating an Independent Rate Payer Advocate Supervisor Alioto-Pier •
for reviewing and recommending utility service ^ ' ' ^' v
rates proposed by the San Francisco Public
Utilities Commission]
Draft ordinance requiring the City Administrator to obtain the services of an
Independent Rate Payer Advocate, and prescribing the duties and „ „ ,_
responsibilities of the Independent Rate Payer Advocate.
7/31/07, RECEIVED AND ASSIGNED to Rules Committee. (Referred to City
Attorney for approval as to form.) ;,,,
071 122 [Zoning - Interim zoning controls requiring Supervisor Ammiano
conditional use authorization for new
development in the Bernal Heights Brewster/Joy
Neighborhood] '''"'
Ordinance approving interim zoning controls requiring conditional use
, authorization for new development in the Bernal Heights Brewster/Joy
Neighborhood on the East Slope of Bernal Heights, and making findings of
consistency with the priority policies of Planning Code Section 101.1 and
environmental findings.
7/31 /07, ASSIGNED UNDER 30 DAY RULE to Land Use and Economic
Development Committee, expires on 8/30/2007.
0711 28 [De-appropriating $45,717 of General Fund and Supervisor McGoldrick
Appropriating $45,71 7 for a Golf Course Task
Force in the Department of Recreation and Park ' ' ' ■-^"
for Fiscal Year 2007-2008]
Ordinance de-appropriating $45,717 for Golden Gate Park Stables in the
0. Department of Recreation and Park, and appropriating $45,717 for a half-
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Board of Supervisors: July 3 1 , 2007 Page 26 of 36
time 1823 Senior Administrative Analyst position to staff a Golf Course Task
Force in the Department of Recreation and Park for Fiscal Year 2007-2008.
(Supervisor Dufty dissented in committee.)
7/31 /07, RECEIVED AND ASSIGNED to Budget and Finance Committee.
071129 [Public Employment - Recreation and Park Supervisor McGoldrick
Department]
Ordinance amending Ordinance No. 175-07 (Annual Salary Ordinance FY
2007-2008) to reflect the addition of one position (.37 FTE) Class 1823 -
Senior Administrative Analyst in the Recreation and Park Department.
(Supervisor Dufty dissented in committee.)
7/31 /07, RECEIVED AND ASSIGNED to Budget and Finance Committee.
071133 [Commuter Benefits] Supervisors Mirkarimi,
Peskin, Daly
Ordinance adding Section 410 of the Environment Code to require San
Francisco employers to offer commuter benefits to encourage employees to
use public transit or van pools; to authorize the Department of the
Environment to implement an Emergency Ride Home program; to transfer
the existing Section 410 to Section 412 of the Environmental Code; and to
make environmental findings.
7/31 /07, ASSIGNED UNDER 30 DAY RULE to Budget and Finance Committee,
expires on 8/30/2007. 08/09/07 - Referred to Planning for determination of
environmental impact.
071134 [Accept-Expend Grant - Public Defender] Supervisor Maxwell
Ordinance authorizing the Office of the Public Defender to accept and
expend a grant in the amount of $70,000 from the Zellerbach Family
Foundation for a court alternative specialist position dedicated to v/orking
v/ith the children of incarcerated parents (CIP).
7/31 /07, RECEIVED AND ASSIGNED to Public Safety Committee.
071135 [Entertainment Commission - Place of Supervisor Peskin
Entertainment Permits]
Ordinance amending the San Francisco Police Code Sections 1060, 1060.1,
1060.2, 1060.3, 1060.5, 1060.20, 1060.23, 1060.24, 1060.25 and 1060.29;
repealing Section 1060.22; and adding Sections 1060.30 and 1060.31,
relating to the application, approval, amendment, suspension, revocation,
and transfer of Place of Entertainment Permits and One Night Event
Permits, including changes in penalties for violations of law.
7/31 /07, ASSIGNED UNDER 30 DAY RULE to Public Safety Committee, expires
on 8/30/2007.
071136 [Recreation and Park Department - Camping, Mayor
Sleeping]
Ordinance amending San Francisco Park Code Section 3.12 to prohibit
cooking, and to prohibit modification of park landscape to create a shelter;
and amending Section 3.13 to prohibit sleeping in any park from 8:00 p.m.
to 8:00 a.m.
7/31 /07, ASSIGNED UNDER 30 DAY RULE to City Operations and
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Neighborhood Services Committee. , .
Resolutions
ii.
071092 [Contract between the Department of Public Supervisor Ammiano
Health and San Francisco Community Health
Authority to provide universal health insurance . ., •
services for San Francisco children and young ' ' ^ '-^•
adults aged
Resolution authorizing the Director of Public Health and the Director of the
Office of Contract Administration/Purchaser to contract between the City .,
and County of San Francisco and the San Francisco Community Health
Authority to provide universal health insurance services for San Francisco
children and young adults aged 0 through 24 and young parents aged 19
through 24 for the period of July 1 , 2007 through June 30, 2008 in the
amount of $1 1 ,342,433.
(Fiscal Impact.)
7/24/07, REFERRED FOR ADOPTION WITHOUT COAAMITTEE REFERENCE '"•
AGENDA AT THE NEXT BOARD MEETING.
7/31/07, REFERRED to Budget and Finance Committee. Supervisor Ammiano
requested that this matter be referred to Committee.
071093 [Urging the American Psychological Association Supervisor Ammiano
to end its acquiescence in regard to
participation of psychologists in interrogation of
detainees in Iraq, Afghanistan and Guantanamo
Bay]
Resolution requesting that the American Psychological Association
reconsider its stance regarding the participation of psychologists in
interrogations of detainees by restricting the use of psychologists to
providing therapeutic benefits in all sites where detainees are held without
due process in violation of international human rights law.
7/24/07, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE
AGENDA AT THE NEXT BOARD MEETING.
7/31/07, REFERRED to Rules Committee. Supervisor Alioto-Pier requested
that this matter be referred to Committee.
071097 [Urging restoration of two-way traffic on Hayes Supervisor Mirkarimi
Street]
Resolution urging the Municipal Transportation Agency to restore two-way
traffic on the block of Hayes Street between Gough and Franklin streets, to
restore the pedestrian crossing of Gough Street on the south side of Hayes
Street, and develop a detailed plan and implementation strategy for
[;'' ' ■ streetscape improvements to the Hayes Valley Commercial District along
Hayes Street between Franklin and Laguna streets.
7/24/07, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE . V
AGENDA AT THE NEXT BOARD MEETING.
7/31/07, REFERRED to Land Use and Economic Development Committee.
Supervisor Mirkarimi requested that this matter be referred to Committee.
0711 19 [Accept and Expend FEMA Hazard Mitigation Supervisor Alioto-Pier
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Board ofSupervisors: July 31, 2007 Page 28 of 36
Grant Program Funds]
Resolution authorizing the San Francisco Public Utilities Commission to
accept and expend a grant in the amount of $660,000 in Hazard Mitigation
Grant Program funds through the Federal Emergency Management Agency to
seismically retrofit the Millbrae Water Supply & Treatment Headquarters.
7/31/07, RECEIVED AND ASSIGNED to City Operations and Neighborhood
Services Committee.
071 120 [Accept-Expend State Grant - Board of Supervisor Alioto-Pier
Supervisors]
Resolution authorizing the San Francisco Board of Supervisors to accept and
expend $275,000 in AB 471 funds from the California Resources Agency,
Environmental Enhancement and Mitigation Program to fund Americans with
Disabilities Act (ADA) and other improvements to Tulare Park.
7/31/07, RECEIVED AND ASSIGNED to City Operations and Neighborhood
Services Committee.
071 123 [Landmark Designation Nomination for tv^o trees Supervisor Ammiano
located at 500 Cortland Street in Front of Bernal
Heights Library]
Resolution of intent initiating the nomination of two Flowering Ash trees
(Fraxinus Ornus) located at 500 Cortland Street, in front of Bernal Heights
Library (Assessor's Bock 5707, Lot 027) for landmark tree status pursuant to
Public Works Code Section 810(b), acknowledging temporary designation
pursuant to Public Works Section 810(d), and authorizing other official acts
in furtherance of the Resolution.
7/31/07, RECEIVED AND ASSIGNED to City Operations and Neighborhood
Services Committee. 8/7/07 - Referral letter sent to Department of the
Environment.
071 124 [Landmark Designation Nomination for Tree Supervisor Ammiano
Located in Bernal Heights Natural Area]
Resolution of intent initiating the nomination of the Blue Elderberry Tree
(Sambucus mexicana) located at Folsom Street and Bernal Heights Boulevard
in Bernal Heights Natural Area (Assessor's Block 5548, Lot 002) for landmark
tree status pursuant to Public Works Code Section 810(b), acknowledging
temporary designation pursuant to Public Works Section 810(d), and
authorizing other official acts in furtherance of the Resolution.
7/31 /07, RECEIVED AND ASSIGNED to City Operations and Neighborhood
Services Committee. 8/7/07 - Referral letter sent to Department of the
Environment.
071 125 [Landmark Designation Nomination for Tree Supervisor Ammiano
Located at 3555 Cesar Chavez Street]
Resolution of intent initiating the nomination of the Moreton Bay Fig tree
(Ficus macrophylla) located at 3555 Cesar Chavez Street (Assessor's Block
6575, Lot 002) for landmark tree status pursuant to Public Works Code
Section 810(b), acknowledging temporary designation pursuant to Public
Works Section 810(d), and authorizing other official acts in furtherance of
the Resolution.
7/31/07, RECEIVED AND ASSIGNED to City Operations and Neighborhood
Services Committee. 8/7/07 - Referral letter sent to Department of the
Environment.
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071126 [Initiating designation of 194 Church Street (Lot Supervisors Dufty, ; ,
016, Block 3537) as a Landmark] McGoldrick, Ammiano
Resolution initiating designation of 194 Church Street, located at the
intersection of Church Street, Market Street and 14th Street, in Lot 016 and
in Block 3537 as a Landmark pursuant to Section 1004.1 of the San Francisco
Planning Code.
7/31/07, RECEIVED AND ASSIGNED to Land Use and Economic Development
Committee. '• '
071 127 [Formalizing the Board of Supervisor's response Supervisor Elsbernd
to the Civil Grand Jury Recommendations]
Resolution amending the process by which the Board of Supervisors responds
to the Civil Grand Jury Reports by adopting a resolution formally accepting
or rejecting the Civil Grand Jury recommendations.
7/31/07, RECEIVED AND ASSIGNED to Government Audit and Oversight
Committee.
071 1 30 [Provide SSI application assistance to the Supervisor McGoldrick
chronically homeless and mentally ill]
Resolution authorizing the San Francisco Department of Public Health (DPH)
to retroactively accept and expend a grant in the amount of $97,660 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 , 2007
to April 30, 2008, which includes a sub-contract with the San Francisco Bar
Association's Homeless Advocacy Project (HAP) in the amount of $59,620 for
the same time period.
7/31 /07, RECEIVED AND ASSIGNED to City Operations and Neighborhood
Services Committee.
071 137 [Supporting the resource efficient building Supervisors Mirkarimi,
conference and expo West Coast Green] Ammiano
Resolution supporting the conference and expo West Coast Green, held in
San Francisco at the Bill Graham Civic Auditorium.
7/31/07, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE
AGENDA AT THE NEXT BOARD MEETING.
071138 [Phil Frank Day - July 31, 2007] Supervisor Peskin
, , Resolution declaring July 31 , 2007 as Phil Frank Day.
7/31/07, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE '
AGENDA AT THE NEXT BOARD MEETING.
071 139 [Contract between the Department of Public Supervisor Ammiano
Health and San Francisco Community Health
Authority to provide universal health insurance >
services for San Francisco children and young
adults aged
Resolution authorizing the Director of Public Health and the Director of the
Office of Contract Administration /Purchaser to contract between the City
and County of San Francisco and the San Francisco Community Health
Authority to provide universal health insurance services for San Francisco
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Board of Supervisors: July 3 1 , 2007 Page 30 of 36
children and young adults aged 0 through 24 and young parents aged 19
through 24 for the period of July 1 , 2007 through June 30, 2008. j-^Hor*
(Fiscal Impact.)
7/31/07, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE
AGENDA AT THE NEXT BOARD MEETING.
0711 40 [Approval of a 45 day extension for Planning Supervisors Alioto-Pier,
Commission review] Ammiano
Resolution extending by 45 days the prescribed time within which the
Planning Commission may render its decision on a proposed Ordinance that
would amend Planning Code Sections 790.55, 249.5, 781.8, 781.9, and 783
to remove grocery stores and other similar uses from prohibitions placed on
the establishment of liquor stores in certain districts; and making
environmental findings and findings of consistence with the General Plan
and priority policies of Planning Code Section 101 .1 .
7/31/07, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE
AGENDA AT THE NEXT BOARD MEETING.
0711 41 [Hon Profit Appreciation Day - August 18, 2007] Supervisor Peskin
Resolution proclaiming August 1 8, 2007 as Nonprofit Appreciation Day in San
Francisco.
7/31/07, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE
AGENDA AT THE NEXT BOARD MEETING.
071 142 [Approval of a 60-day extension for Planning Supervisor Maxwell
Commission review]
Resolution extending by 60 days the prescribed time within which the
Planning Commission may render its decision on a proposed ordinance that
would amend the Planning Code regarding institutional master plan review
for medical institutions.
7/31/07, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE
AGENDA AT THE NEXT BOARD MEETING.
071 143 [Accept and Expend Regional Grant - Supervisor Maxwell
Department of the Environment]
I Resolution authorizing the Department of the Environment to accept and
,• expend a grant in the amount of $35,000 from the Environmental Protection
I Agency for the purpose of implementing the Bayview Hunters Point (BVHP)
I Healthy Homes Project.
I 7/31 /07, REFERRED FOR ADOPTION WITHOUT COAAMITTEE REFERENCE
f AGENDA AT THE NEXT BOARD MEETING.
r
071 144 [Local support for Leland Avenue Streetscape Supervisor Maxwell
Improvements Project]
Resolution authorizing local support for the Leland Avenue Streetscape
Improvements Project, designating DPW as the eligible sponsor for funding
related to this project, and taking other official acts in furtherance of this
project.
7/31/07, REFERRED FOR ADOPTION WITHOUT COAAMITTEE REFERENCE
AGENDA AT THE NEXT BOARD MEETING.
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Board of Supervisors: July 3 1 , 2007 ; : : ; ^^8® 3 1 of 36
071145 [Accept and Expend Regional Grant- Mayor ,^ ^
Department of the Environment]
Resolution authorizing the Department of the Environment (SF Environment)
to accept and expend grant funds, in the amount of $44,000 from the Bay
Area Air Quality Management District (BAAQMD) to convert one Prius hybrid
vehicle into a Plug- In Hybrid Electric Vehicle for the purpose of public
outreach and demonstration.
7/31 /07, RECEIVED AND ASSIGNED to City Operations and Neighborhood
Services Committee.
071146 [Accept-Expend Regional Grant - Department of Mayor ' ^"
the Environment]
Resolution authorizing the Department of the Environment to accept and
expend a grant in the amount of $14,000.00 from Altamont Education
Advisory Board to expand recycling and lunchroom composting programs at
schools in San Francisco.
7/31 /07, RECEIVED AND ASSIGNED to City Operations and Neighborhood , .
Services Committee. , %i r '^- • »" ■ • . x. .^ - . ^
Requests for Hearing ' ^^ ' "' "^ " • "^ ' ' '
071 1 1 7 [Park Ranger staffing] Supervisor Peskin
Hearing to discuss hiring processes for upcoming increases in Park Ranger
staffing.
7/31 /07, RECEIVED AND ASSIGNED to Government Audit and Oversight
Committee. ' '
071131 [Hearing on implementation of garbage Supervisor McGoldrick
receptacles storage]
Hearing on file number 060083 (Ordinance amending Public Works Code
Section 170 to require that garbage receptacles, after collection, be
returned to an enclosed area or other area that blocks viev^s of the
receptacles from the public right-of-way; and making environmental
findings) to obtain an update from the Department of Public V/orks on the
implementation of the Ordinance.
7/31/07, RECEIVED AND ASSIGNED to City Operations and Neighborhood
Services Committee.
071 1 32 [Hearing on the three-month implementation Supervisor Alioto-Pier
status of File 070920 - Directing the SFPUC to
create and implement a city-wide program to
track water usage by City departments]
Hearing on the three-month implementation status of File 070920 -
Resolution directing the San Francisco Public Utilities Commission to create
and implement a city-wide program to track water usage, water
conservation, and use of recycled water by City departments.
7/31/07, RECEIVED AND ASSIGNED to City Operations and Neighborhood
Services Committee.
Motion
I'-^'.r
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Board ofSupervisors: July 31, 2007 Page 32 of 36
071 118 [Legislative Analyst Request - Graffiti Supervisor Sandoval
Abatement Program]
Motion requesting the Legislative Analyst to draft a model graffiti
abatement program for implementation by the City and County of San
Francisco; to research the efforts of other city and /or county municipalities
directed toward graffiti abatement; including: outreach, programs,
prevention and deterrence, penalties, fines and any or all related programs
or efforts; to report back its findings to the Board of supervisors and provide
a copy of its findings to the Graffitti Advisory Board.
7/31 /07, ASSIGNED to Board of Supervisors. Scheduled for Board
consideration August 7, 2007. In-depth report to be delivered October 1,
2007 (sixty days)
PROPOSED ORDINANCES
PROPOSED RESOLUTIONS
071077 [Lease of Real Property at 400 McAllister Street] -^ — » <
Resolution authorizing the lease of 1,118 square feet of space to the Nasra
Family Partnership, in the Courthouse located at 400 McAllister Street on
behalf of the Superior Court. (Real Estate Department)
7/23/07, RECEIVED AND ASSIGNED to Budget and Finance Committee.
071078 [Fire Department Eligibility Renewal Application
for State and Federal Surplus Personal Property
Program]
Resolution authorizing the San Francisco Fire Department to apply to renew
its eligibility for the State and Federal Surplus Personal Property Program.
(Fire Department)
7/17/07, RECEIVED AND ASSIGNED to Budget and Finance Committee.
Requests Granted
From: Supervisor Mirkohmi
To: General Manaser, Recreation and Pari<. Department
Requestins/ Inquiring: To report on the status of repairing the southern
wailiing path in the Panhandle.
From: Supervisor Mirl(arimi
To: General Manager, Recreation and Parle Department
Requesting/ Inquiring: To report on the status of removing graffiti from the
following locations:
Utility Box on Park property at the southwest corner of Waller and Stanyan
Sidewalk on Hayes Street in front of the Hayes Valley Playground
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Board of Supervisors: July 31, 2007
Page 33 of 36
,0:: ;r
■\W!\,.,- ^\>
From: Supervisor Mirkarimi
To: General Manaser, Public utilities Commission
Requesting/ Inquiring: To report on the status of removing graffiti at the
following locations:
Metal Poles
Northeast corner of Haight and Buchanan
Southeast corner of O'Farrell and Scott
Southwest corner of Cough and McAllister
Southwest corner of Cough and Ivy
Southwest corner of Cough and Hickory
Southwest corner of Cough and Page y
Wooden Pole
Near 488 Hayes Street (in front of parking lot) " '' ' ' ' •'
From: Supervisor Mirkarimi '
To: Director, Department of Public Works
Requesting/ Inquiring: To report on the status of removing graffiti at Tower
Valet Parking - Banner Signs located at the northwest and southwest
corners of Cough and Crove.
From: Supervisor Mirkarimi ^ ^' ' .
To: Director, Department of Public Works ,
Requesting/ Inquiring: To report on the status of removing graffiti from the
public property located at the following locations: ,.
Emergency Boxes: Southwest corner of Page and Pierce
Curbcuts: All four corners of Scott and McAllister
Small green pole at the Southwest corner of Cough and Ivy. • ,
From: Supervisor Mirkarimi
To: Director, Department of Public Works -"■',• i
Requesting/ Inquiring: To report on the status of removing graffiti from the
public property located at
V'-'X;- ;'. ;■ ■:.>
\ V
-'fv-
•ill u
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10/30/2007
Board of Supervisors: July 3 1 , 2007 Page 34 of 36
In Memoriams
James LicavoU (The entire Board)
Joan Darrah (The entire Board)
Kenneth Taylor (Supervisor Mirl<arimi)
Virginia Resner (Supervisor Mirl<arimi)
■ ,"^1 *.-
ADJOURNMENT , , ,
There being no further business the Board adjourned at the hour of 8:32
.. i- 'p.m.
Angela CaMllo, 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 11, 2007.
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 v^hich 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 v^hich 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.
USING UPTOP COMPUTERS FOR PRESENTATIONS: Please contact City Hall Media
Services at (415) 554-4188 to coordinate the use of laptop computers for
presentations at the meeting. Computers to be used are required to be tested in
advance. The presenter should arrive 30 minutes prior to the meeting to connect and
test their computer.
THE AGENDA PACKET IS AVAILABLE AT CITY HALL, ROOM 244, RECEPTION DESK.
Agendas are available on the internet at wv^w.sfgov.org/site/bdsupvrsjndex.asp?
id=4383
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. , ,
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Board ofSupervisors: July 31, 2007 ,,,_,, ,_ , Page 35 of 36
Requests for language interpreters at a meeting must be received at least 48 hours in
advance of the meeting to help ensure availability. Contact Madeleine Licavoli at
(415) 554-7722.
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.
^M'- (415)554-7703
Disability access
The Legislative Chamber (Room 250) and the Committee Room (Room 263) in City
Hall are wheelchair accessible.
Meetings are real-time captioned and are cablecast open-captioned on SF Cable 26.
Assistive listening devices for the Legislative Chamber are available upon request at
the Clerk of the Board's Office, Room 244. Assistive listening devices for the
Committee Room are available upon request at the Clerk of the Board's Office, Room
244 or in the Committee Room. To request sign language interpreters, readers, large
print agendas or other accommodations, please contact Madeleine Licavoli at (415)
554-7722 or (415) 554-5227 (TTY). Requests made at least 48 hours in advance of the
meeting will help to ensure availability.
The nearest accessible BART station is Civic Center (Market /Grove /Hyde Streets).
Accessible MUNI Metro lines are the J, K, L, M, and N (Civic Center or Van Ness
Stations). MUNI bus lines serving the area are the 47 Van Ness, 9 San Bruno, and the
6, 7, 71 Haight/Noriega. For more information about MUNI accessible services, call
(415)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. Accessible curbside parking
is available on Dr. Carlton B. Goodlett Place and Grove Street.
In order to assist the City's efforts 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 perfumes
and various other chemical-based scented products. Please help the City to
accommodate these individuals.
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
Frank Darby 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) 554-7854 or by email at sotf@sfgov.org
Citizens may obtain a free copy of the Sunshine Ordinance by contacting Mr. Darby or
by printing Chapter 67 of the San Francisco Administrative Code on the Internet, at
http://v/ww.sfgov.org/sunshine
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
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BoardofSupervisors: July 31,2007 Page 36 of 36
94102; telephone (415) 581-2300; fax (415) 581-2317; web site www.sfgov.org/ethics
,.'* ■';
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Board of Supervisors: August 07, 2007
> ' - -j 1 : . » .
Page 1 of 42
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Board of Supervisors » Meeting Information » Meetings
City arid Counh' of San frsnascc
Board of Supervisors
August 07, 2007
!-■ .>^V
City and County of San Francisco
City Hall
1 Dr. Carlton B. Coodlett Place
San Francisco, CA 94102-4689
.'-\
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•'-*-" - ^ ' DOCUMENTS DIPT
OCT 3 0 Zuu/'
SAN FRANCISCO
PUBLIC LIBRARY
MEETING MINUTES
Tuesday, August 7, 2007
2:00 PM
Legislative Chamber - Second Floor
Regular Meeting
Board of Supervisors
't
AARON PESKIN, PRESIDENT
MICHELA AUOTO-PIER, TOM AMMIANO, CHRIS DALY,
BEVAN DUFTY, SEAN ELSBERND, ED JEW, SOPHIE MAXWELL,
JAKE McCOLDRICK, ROSS MIRKARIMI, GERARDO SANDOVAL
Members Present:
Michela Alioto-Pier, Tom Ammlano, Chris
Daly, Bevan Dufty, Sean Elsbernd, Ed Jew,
Sophie Maxwell, Jake McGoldricIc, Ross
Mirkarimi, Aaron Peskin, Gerardo
Sandoval. ...
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Board of Supervisors: August 07, 2007 Page 2 of 42
Members Excused: None.
Members Absent: None.
ROLL CALL AND PLEDGE OF ALLEGIANCE
The meetins was called to order at 2:04 p.m. On the call of the roll
Supervisor Alioto-Pier was noted absent.
There was a quorum.
Supervisor Alioto-Pier was noted present at 2:05 p.m.
APPROVAL OF MEETING MINUTES
<.■-.
Supervisor Maxwell, seconded by Supervisor Sandoval, moved to approve
July 10, 2007 Meeting Minutes. The motion carried by the following
,1, vote:
Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
C McGoldrick, Mirkarimi, Peskin, Sandoval
CONSENT AGENDA -
Recommendation of the Budget and Finance Committee
070901 [Contracting Process for San Francisco General
Hospital Rebuild Project]
Ordinance authorizing the Director of Public Works to issue a Request for
Proposals for the services of a Construction Manager/General Contractor for
the San Francisco General Hospital Rebuild Program and to award a contract
for such services based on the best qualifications and fee. This ordinance
further authorizes the Director to negotiate and obtain prices from certain
core subcontractors and to allow them to become subcontractors to the
CM/GC, provided said prices are validated by City-retained cost estimators.
(Public Works Department)
(Fiscal Impact.) (No Economic Impact)
Enacted 202-07
Number:
FINALLY PASSED
Recommendations of Land Use and Economic Development
Committee
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Board ofSupervisors: August 07, 2007 „ . .. .. ^ Page 3 of 42
071087 [Amending Ordinance 1 1 5-07 which approved an Mayor, Supervisor
amendment to the Rincon Point-South Beach Peskin
Redevelopment Plan]
Ordinance amending Ordinance 115-07 (v/hich approved an amendment to
the Rincon Point-South Beach Redevelopment Plan).
h-.'.'^r': 3 ■ ■ "*>■!":■'<. ^.'
Enacted 201-07
Number:
FINALLY PASSED
070983 [Parking Regulations]
Resolution enacting and rescinding parking regulations at various locations.
PARKING METER AREA NO. 3 (1-HOUR PARKING TIME LIMIT, 9 AM TO 6 PM, ...^ .
MONDAY THROUGH SATURDAY) - RESCIND
PARKING METER AREA NO. 3 (2-HOUR PARKING TIME LIMIT, 9 AM TO 6 PM, . . '. •
MONDAY THROUGH SATURDAY) - ESTABLISH :.. . -
Sutter Street, north side, between Divisadero and Scott Streets; and ^ >. ,
Post Street, south side, between Divisadero and Scott Streets. • -, .i, , j
PARKING METER AREA NO. 3 (2-HOUR PARKING TIME LIMIT, 9 AM TO 6 PM,
MONDAY THROUGH SATURDAY) - ESTABLISH
Post Street, north side, between Divisadero and Scott Streets; and, :>-*•
Sutter Street, south side, between Divisadero and Scott Streets.
TOW-AWAY, NO STOPPING ANYTIME - ESTABLISH
New Montgomery Street, east side, from Mission Street to 80 feet northerly.
NO PARKING ANYTIME - RESCIND • ; i m '..•, ■ . -iv'-
TOW-AWAY, NO PARKING ANYTIME - ESTABLISH ■,,: ;,
Elizabeth Street, north side, between Sanchez and Vicksburg (300 block).
PERPENDICUUR (90-DEGREE ANGLE) PARKING (SOUTHBOUND DIRECTION) - ^ .,
ESTABLISH
DIAGONAL (45-DEGREE ANGLE) PARKING (NORTHBOUND DIRECTION) -
ESTABLISH
Van Ness Avenue, center of the street, from North Point Street to 270 feet
northerly at a proposed center island.
UNMETERED MOTORCYCLE PARKING - ESTABLISH
' 2037 Hyde Street, west side, between the driveways for #2037 and #2041
Hyde Street (10- foot zone accommodating two motorcycle parking spaces).
RESIDENTIAL PERMIT PARKING AREA "M" (2-HOUR TIME LIMIT, 8 AM TO 6 PM,
MONDAY THROUGH FRIDAY) - ESTABLISH
Intersection of Avila Street, Cervantes Boulevard and Prado Street.
RESIDENTIAL PERMIT PARKING AREA "B" (2-HOUR TIME LIMIT, 9 AM TO 5 PM,
MONDAY THROUGH FRIDAY) - ESTABLISH
DeLong Street, west side, from Santa Cruz Avenue to the Daly City border (1
1/2 blocks).
TOW-AWAY, NO STOPPING ANYTIME, 3 PM TO 6 PM, MONDAY THROUGH
FRIDAY -ESTABLISH
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Board of Supervisors: August 07, 2007 Page 4 of 42
Diamond Street, west side, from Bosworth Street to 22 feet northerly,
UNMETERED MOTORCYCLE PARKING ■ ESTABLISH
Taylor Street, east side, from Pine Street to 25 feet southerly (creates 6
motorcycle parking spaces).
NO PARKING ANYTIME - ESTABLISH
1 580 5th Avenue, south side, from the driveway for this address westerly to
the driveway for 1585 5th Avenue (135-foot zone).
RESIDENTIAL PERMIT PARKING AREA "W" (2-HOUR TIME LIMIT, 8 AM TO 6 PM,
MONDAY THROUGH FRIDAY) - ESTABLISH
Hampshire Street, both sides, between 26th and Cesar Chavez Streets (1400
block).
RESIDENTIAL PERMIT PARKING AREA "L" (2-HOUR TIME LIMIT, 8 AM TO 6 PM,
MONDAY THROUGH FRIDAY) - ESTABLISH
Anza Street, both sides, between 2nd and 3rd Avenues (1100 block)
• TOW-AWAY, NO STOPPING, 3 PM TO 7 PM, MONDAY THROUGH FRIDAY -
RESCIND
TOW-AWAY, NO STOPPING, 4 PM TO 7 PM, MONDAY THROUGH FRIDAY -
ESTABLISH
9th Street, both sides, between Howard and Market Streets.
TOW-AWAY, NO STOPPING, 3 PM TO 7 PM, MONDAY THROUGH FRIDAY -
RESCIND
TOW-AWAY, NO STOPPING, 4 PM TO 7 PM, MONDAY THROUGH FRIDAY -
ESTABLISH
Hayes Street, south side, between Market and Franklin Streets; and,
Hayes Street, north side, between Polk Street and Van Ness Avenue.
€'\' TWO-HOUR PARKING TIME LIMIT, 7 AM TO 6 PM, MONDAY THROUGH
SATURDAY
ESTABLISH
11th Street, both sides, from Harrison Street to Bryant Street (replaces
meters on
Enacted 456-07
Number:
ADOPTED
070981 [STOP Intersections]
Resolution designating certain intersections as "STOP" intersections.
STOP SIGNS - ESTABLISH
McAllister Street, eastbound and westbound, at Stanyan Street, making this
uncontrolled intersection a two-way STOP; and,
Ora and Topaz Ways, making this intersection an all-way STOP. (Parking and
Traffic Department)
(6/26/07 - 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
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the use of the street; DPT Order No. 3375.) (No Economic Impact)
Enacted 481-07
Number:
ADOPTED
070982 [Traffic Regulations]
Resolution enacting and rescinding traffic regulations on various streets.
MULTIPLE RIGHT TURN LANE - RESCIND
New Montgomery Street, southbound, at Mission Street.
NO U-TURNS - ESTABLISH
Webster Street, northbound and southbound, at Clay Street. (Parking and
Traffic Department)
(6/26/07 - 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. 3375.) (No Economic Impact)
Enacted 482-07
Number: *
ADOPTED - .- 'r '■'■■■' -:' « " ^
Recommendations of the City Operations and Neighborhood
Services Committee
070972 [Authorizing Donation of Obsolete Fire Engine ''
and Ambulance to San Francisco City College]
Resolution authorizing Fire Department to donate an obsolete fire engine
and ambulance to the Fire Sciences Program at San Francisco City College.
(Fire Department)
(No Economic impact)
t
Enacted 441-07 ' - -■ ft
Number:
ADOPTED
■■v.
070973 [Contract to fund a drug research study]
Resolution authorizing the San Francisco Department of Public Health (DPH)
to enter retroactively into a new subcontract from the Public Health
Foundation Enterprises, Inc. (PHFE) in the amount of $95,851 to fund a drug
research study; for the period of March 1, 2007 through May 31, 2008.
(Public Health Department)
(No Economic Impact)
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Enacted 442-07
Number:
ADOPTED
070974 [Contract funds to support HIV vaccine and Supervisors Dufty,
prevention research] Ammiano
Resolution authorizing the San Francisco Department of Public Health (DPH)
to enter retroactively into a new subcontract from the Public Health
Foundation Enterprises, Inc. (PHFE) to support the research of the San
Francisco Vaccine and Prevention Unit (SFVPU) in the amount of $162,376;
for the period of January 1 , 2007 through September 30, 2007. (Public
Health Department)
(No Economic Impact) > .> . ^ ^i
Supervisor Ammiano requested to be added as a co-sponsor.
Enacted 443-07
Number:
ADOPTED .^,, ...,- ,
070975 [Recurring FY 2007-2008 State grant funds to
the Department of Public Health from the
California Department of Health Services]
Resolution authorizing the acceptance and expenditure of State grant funds
by the San Francisco Department of Public Health (DPH) for FY 2007-2008.
(Public Health Department)
(No Economic Impact)
Enacted 444-07
Number:
ADOPTED
071000 [Acceptance of State Grant Funds - Municipal Supervisor Dufty
Transportation Agency and the Department of
Public Works]
Resolution authorizing the Municipal Transportation Agency and the
Department of Public Works to accept and expend state Transportation
Development Act (TDA) Article 3 funds totaling $769,274 for FY 2007-08 for
various pedestrian and bicycle projects in the City and County of San
Francisco, excluding citywide indirect costs.
(No Economic Impact)
Enacted 454-07
Number:
ADOPTED
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i; "• . >' •
071006 [Grant of Regional Funds - Municipal Supervisor Jew ^
Transportation Agency] , . w.
Resolution authorizing the Municipal Transportation Agency to accept and
expend $600,000 of Regional Measure 2 funds for a Safe Routes to Transit
project to construct safety improvements on Market Street.
(No Economic Impact)
Enacted 453-07
Number:
ADOPTED - ^J:. rra .:
Recommendations of the Rules Committee
070976 [Settlement of Lawsuit - Edwin Macon, Sr.]
Ordinance authorizing settlement of the lawsuit filed by Edwin Macon, Sr.
against the City and County of San Francisco for $225,000; the lawsuit was
filed on August 14, 2006 in United States District Court, Northern District of
California, Case No. C06-4904 SI; entitled Edwin Macon, Sr., et al., v. City
and County of San Francisco, et al. (City Attorney)
(No Economic Impact)
PASSED, ON FIRST READING
■ •i.''
070977 [Settlement of Lawsuit - Pacific Bell Telephone
Company] ' '
Ordinance authorizing settlement of the lawsuit filed by Pacific Bell
Telephone Company against the City and County of San Francisco for
$52,500.00; the lawsuit was filed on March 16, 2006 in San Francisco County
Superior Court, Case No. 450-385; entitled Pacific Bell Telephone Company
V. City and County of San Francisco, et al; there are no other material terms
of said settlement. (City Attorney)
(No Economic Impact)
PASSED, ON FIRST READING
070978 [Settlement of Lawsuit - Nawal Rizkallah]
Ordinance authorizing settlement of the lawsuit filed by Nawal Rizkallah
against the City and County of San Francisco for $100,000; the lawsuit was
filed on April 3, 2006 in San Mateo Superior Court, Case No. 453874; entitled
Nawal Rizkallah v. City and County of San Francisco, et al. (City Attorney)
(No Economic Impact)
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Board of Supervisors: August 07, 2007 Page 8 of 42
PASSED, ON FIRST READING
070979 [Settlement of Lawsuit - Ophelia Alvarez]
Ordinance authorizing settlement of the lawsuit filed by Ophelia Alvarez
against the City and County of San Francisco for $1 17,500; the lawsuit was
filed on November 7, 2005 in San Francisco Superior Court, Case No. 446448;
entitled Alvarez, et al., v. City and County of San Francisco, et al. (City
Attorney)
(No Economic Impact)
PASSED, ON FIRST READING
. . , cs«. ■
070994 [Settlement of Lawsuit - Dave Alba et al.]
Ordinance authorizing the settlement of a lawsuit filed by Dave Alba et al.,
acting for themselves and others similarly situated, against the City and
County of San Francisco for $625,000.00; the lawsuit was filed on April 22,
2005, in the United States District Court for the Northern District, Case No.
C05-01667, entitled Dave Alba, et al., v. City and County of San Francisco.
(City Attorney)
PASSED, ON FIRST READING
071062 [Settlement of Lawsuit - Pacific Gas and Electric
Company]
Ordinance authorizing settlement of the lawsuit filed by Pacific Gas &
Electric ("PG&E") against the City and County of San Francisco for $818,000,
plus interest through the date of entry of judgment; the lawsuit was filed on
September 12, 2005 in San Mateo Superior Court, Case No. CGC-05-449522;
entitled Pacific Gas and Electric Company v. City and County of San
Francisco, et al.; other material terms of said settlement are set forth in
the Stipulation For Entry Of Judgment In Condemnation (and exhibits
thereto), contained in Board of Supervisors File No. 071062. (City Attorney)
PASSED, ON FIRST READING '
070995 [Settlement of Claim - Alexa Internet]
Resolution approving the settlement of the unlitigated Claim No. 07-02244
filed by Alexa Internet on February 28, 2007 against the City and County of
San Francisco for business payroll tax refund under the Federal Enclave
Presidio Exemption in the amount of $86,586.87. (City Attorney)
Enacted 445-07 '
Number:
ADOPTED
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071068 [Appointment - Bicycle Advisory Committee] ,
Resolution appointing Andrew Bindman, term ending November 19, 2008, to
the Bicycle Advisory Committee.
Andrew Bindman, succeeding Andrew Bindman, term expired, seat 1, must v'
be a nominee of District 1 Supervisor. The member shall serve a two-year . .
term or for the tenure of the supervisor who nominated the member,
whichever is shorter in duration, for the unexpired portion of a two-year
term ending November 19, 2008. . , ■.
■;-' »«'
Enacted 446-07 ,., .. • iKiif* ^'C ^
Number:
ADOPTED ■' '
071043 [Appointment - Commission on the Aging ./ ,
Advisory Council]
Resolution appointing Vera Haile, term ending March 31, 2009, to the
Commission on the Aging Advisory Council.
Vera Haile, succeeding herself, term expired, seat 8, must be a nominee of
District 1 Supervisor, for the unexpired portion of a two-year term ending
March 31, 2009.
Enacted 447-07
Number:
ADOPTED
The foregoing items were acted upon by the following vote:
Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
Severed From the Consent Agenda
Recommendation of the Government Audit and Oversight
Committee
Supervisor Daly requested that this matter be severed so that it might be
considered separately.
070680 [Administrative Penalties and Fees for Fare Supervisor Peskin
Evasion or Passenger Misconduct Offenses]
Ordinance amending San Francisco Traffic Code Sections 127, 128, 128.1,
128. 1-A, 128.2, and 128.3 to clarify the definition of "Proof of Payment" and
impose administrative penalties and fees for certain types of fare evasion or
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Boardof Supervisors: August 07, 2007 Page 10 of 42
passenger misconduct offenses instead of criminal penalties where
authorized by state law, and authorizing the Municipal Transportation
Agency's Board of Directors to set the specific penalty and fee amounts.
Continued to September 11 , 2007 ^ ,i
Supervisor Mirkarimi, seconded by Supervisor Ammiano, moved that this
Ordinance be CONTINUED. The motion carried by the following vote:
Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
Recommendation of Land Use and Economic Development
Committee
Supervisor Elsbernd requested that this matter be severed so that it might
be considered separately.
070829 [Parking Regulations]
Resolution enacting and rescinding parking regulations.
TOW AWAY, NO PARKING ANYTIME ESTABLISH
Raccoon Drive, both sides, between Twin Peaks Boulevard and Crown Court.
(Parking and Traffic Department)
Continued to September 11, 2007
Supervisor Elsbernd, seconded by Supervisor Alioto-Pier, moved that this
Resolution be CONTINUED. The motion carried by the following vote:
" Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
REGULAR AGENDA
NEW BUSINESS
Recommendations of the Budget and Finance Committee
070314 [CEQA Findings in Connection with the Trans Supervisors Peskin,
Bay Cable Project] Maxwell
Resolution of the Board of Supervisors, acting as responsible agency with
respect to the Trans Bay Cable Project Final Environmental Impact Report,
adopting findings pursuant to the California Environmental Quality Act
(CEQA) and the State CEQA Guidelines in connection with the proposed
Trans Bay Cable Project, portions of which would be located within
submerged lands and a portion of 23rd Street that are in the City and
County of San Francisco and under the Port of San Francisco's jurisdiction.
Enacted 413-07
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Number: ^ . ,
ADOPTED by the following vote:
Ayes: 9 - Alioto-Pier, Ammiano, Dufty, Elsbernd, Jew, Maxwell, McGoldrIck,
Peskin, Sandoval
Noes: 2 - Daly, Mirkarimi
'lOJj,
l'*Ci'':^.
07031 5 [Trans Bay Cable Project Non-Exclusive Supervisors Peskin,
Licenses] Maxwell
Resolution approving (1) Port Commission License No. 14324, a non- ,.v
exclusive license for the use of property consisting of approximately 9.4
miles of submerged lands, a small portion of shoreline along 23rd Street,
and a portion of 23rd Street to install a 400 MW high voltage transmission ' ' p
line, with a term of four years and consideration including license payments
to the Port in excess of $1.26 million and payments to the San Francisco
Public Utilities Commission equaling $3.5 million, and (2) Port Commission
License No. 14325, a non-exclusive license for use of the property for " *.
operation of the transmission line with a term of twenty-five years with an
option to renew for ten years and consideration including license payments
to the Port in excess of $1 .2 million dollars annually, public benefit ""-Ic
payments to Port equaling $5.5 million and payments to the San Francisco
Public Utilities Commission in excess of $20 million to implement, advance,
promote or enhance policies and projects consistent with City Energy
Policies, both between Trans Bay Cable LLC and the City and County of San
Francisco acting by and through the San Francisco Port Commission and the
Mayor's Office of Economic and Workforce Development. > .: ?^-
ift J"
Supervisor Maxwell, seconded by Supervisor Mirkarimi, moved that this
Resolution 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, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
ADOPTED AS AMENDED by the following vote: - ,
Ayes: 9 - Alioto-Pier, Ammiano, Dufty, Elsbernd, Jew, Maxwell, McGoldrick,
Peskin, Sandoval
Noes: 2 - Daly, Mirkarimi
; .; .. .-.■■ .:•-■ ■ •,'■
070412 [Public Works - Encroachment under 23rd Street Supervisors Peskin,
between Illinois Street and the SF Bay] Maxwell
Resolution granting revocable permission to Trans Bay Cable LLC to occupy a
portion of the public right-of-way to install underground DC cable under
23rd Street, east of Illinois Street, to allow transmission of electrical power
from Trans Bay Cable's Pittsburg Converter Station to its San Francisco
Converter Station, which is proposed to be located at 435 23rd Street
(Assessor's Block 4232, Lot 010), conditioned on payment of an annual
assessment fee in an amount to be determined pursuant to Public Works
Code section 786.7, and making environmental findings and findings of
consistency with the General Plan and the priority policies of Planning Code
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Boardof Supervisors: August 07, 2007 Page 12 of 42
Section 101.1.
Enacted 415-07 , .^
Number:
ADOPTED by the following vote:
Ayes: 9 - Alioto-Pier, Daly, Dufty, Elsbernd, Jew, Maxwell, McGoldrick,
Peskin, Sandoval
Noes: 2 - Ammiano, Mirkarimi
070701 [Approval of an historical property contract for Supervisors Peskin,
1735 Franklin Street - the Bransten House] Dufty
V . ; Resolution under Chapter 71 of the San Francisco Administrative Code,
approving an historical property contract between Tad and Masumi Oride,
the owners of San Francisco Landmark No. 126 located at 1735 Franklin
Street (the Bransten House) and the City and County of San Francisco;
authorizing the Director of Planning and the Assessor to execute the
historical property contract. (Planning Commission)
Enacted 448-07
Number:
ADOPTED by the following vote:
Ayes: 1 1 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
071052 [Issuance and Sale of Tax-Exempt Bonds - San Supervisor Dufty
Francisco Friends School]
Resolution approving the issuance and sale of tax-exempt bonds by the
ABAC Finance Authority for Nonprofit Corporations in an aggregate principal
amount not to exceed $27,100,000 to finance various capital facilities
owned by San Francisco Friends School or an affiliate.
t' Enacted 449-07
Number:
ADOPTED by the following vote:
Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
071053 [Approval to Execute the Lease Agreement Supervisor Elsbernd
between the San Francisco International Airport
and Verified Identity Pass, Inc. for Registered
Traveler Services]
Resolution approving and authorizing the Lease Agreement between the San
Francisco International Airport and Verified Identity Pass, Inc. for Private
Sector Registered Traveler Services for approximately five years three
months commencing on a date to be mutually agreed upon but no later than
October 1, 2007 through December 31, 2012.
(Fiscal Impact.)
Enacted 439-07
Number:
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ADOPTED by the following vote:
Ayes: 11 - Alioto-Pler, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell, « ,^'y.
McGoldrick, Mirkarimi, Peskin, Sandoval
071064 [Raising Office Depot's contract not-to-exceed , ,.
amount to more than $10 million]
Resolution approving the Third Amendment to the Agreement between the
City and County of San Francisco (City) and Office Depot (Contractor) for .,. .,.
office supplies, increasing the contract's not-to-exceed amount to more ,- ,
than $10 million, pursuant to San Francisco Charter Section 9.118(b). (Office
of Contract Administration) , . .
(Fiscal Impact.)
■'•' -if
Enacted 450-07
Number:
ADOPTED by the following vote:
Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell, J/
McGoldrick, Mirkarimi, Peskin, Sandoval
'•'h
r
Recommendation of the City Operations and Neighborhood
Services Committee
070920 [Directing the San Francisco Public Utilitities Supervisor AHoto-Pier
Commission to create and implement a city-wide
program to track water usage by City ; '^ ''y
department] ^ •
Resolution directing the San Francisco Public Utilities Commission to create
and implement a city-wide program to track water usage, water
conservation, and use of recycled water use by City Departments.
Enacted 455-07 ■,,«••,--, ' - .■ ,
Number: '' • ' , >,.
ADOPTED by the following vote:
Ayes: 1 1 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval .^ ., ..«,,, ;.|,, , , ..^z
Recommendations of the Government Audit and Oversight
Committee
070997 [MOU, San Francisco Fire Fighters Union, Local Mayor
798, lAFF, AFL-CIO (Unit 1)]
Ordinance adopting and implementing the 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), to be effective July 1,
2007 through June 30, 201 1 .
(Fiscal Impact) (No Economic Impact)
PASSED ON FIRST READING by the following vote:
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Ayes: 1 1 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
070998 [MOD, San Francisco Fire Fighters Union, Local Mayor
798, lAFF, AFL-CIO (Unit 2)]
Ordinance adopting and implementing the 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), to be effective July 1 ,
2007 through June 30, 201 1 .
(Fiscal Impact) (No Economic Impact)
L<:' if
».i!/«
PASSED ON FIRST READING by the following vote:
Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
SPECIAL ORDER 3:00 P.M.
071113 [Public Hearing - DPH Reinspection Fee Liens] ^
Hearing of persons interested in or objecting to 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. (Clerk of the Board)
The President inquired as to whether any member of the public wished to
address the Board members.
Scott Hakamura, Department of Public Health, reviewed the report with
the Board and informed the Board that chanses had been made to the
report.
The President declared the public hearing closed.
HEARD AT PUBLIC HEARING.
%■
071114 [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)
Report was revised.
Enacted 465-07
Number:
ADOPTED by the following vote:
Ayes: 10 - Alioto-Pier, Ammiano, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
Absent: 1 - Daly
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>
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SPECIAL ORDER 3:00 P.M. ... ^
071 1 1 5 [Public Hearing - DPH Delinquent Refuse Service
Payment Liens (Garbage Liens)]
Hearing of persons interested in or objecting to report of delinquent charges
for refuse collection service 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) . i.
The President inquired as to whether any member of the public wished to
address the Board members. ^ ^ . ,^^ •..,,. • ,
Scott Nakamura, Departmetn of the Public Health reviewed the report with
the Board and informed the Board that changes had been made to the
report. ,
The President declared the public hearing closed. ,[ ■ :.
HEARD AT PUBLIC HEARING.
071116 [Unpaid DPH Delinquent Refuse Service payment i.;
Hens to become special assessments to the .,•
property taxes]
Resolution confirming report of delinquent charges for refuse collection
service 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)
Report was revised. f ; : ' 1 . i"^ '
Enacted 464-07
Number: ,,. .;
ADOPTED by the following vote:
Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
SPECIAL ORDER 3:00 P.M.
071 147 [Public Hearing - DBI Special Assessment of Liens
for Code Enforcement Cases]
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., 103.3.3 Section 108, Section 110 - Tables 1-K and 1-
G, and Sections 3407.7.1.3, 3407.7.1.4, 3407.7.1.5, and 3407.7.1.6 et seq.,
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)
The President inquired as to whether any member of the public wished to
address the Board members.
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Alan Davis, Department of Building Inspection, reviewed the report with
the Board and informed the Board that changes had been made to the
report.
Silvia Johnson
The President declared the public hearing closed.
HEARD AT PUBLIC HEARING.
071148 [Special Assessment of Liens for Assessment of ^ ., - ■ v>«
Cost]
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., 103.3.3
Section 108, Section 110 - Tables 1-K and 1-0, and Sections 3407.7.1.3,
3407.7.1.4, 3407.7.1.5, and 3407.7.1.6 et seq., 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.
Report was revised.
Enacted 463-07
Number:
ADOPTED by the following vote:
Ayes: 1 1 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
SPECIAL ORDER 3:30 P.M - Recognition of
Commendations
SPECIAL ORDER 3:30 P.M.
070985 [Public Hearing - Appeal of Tentative Final Map A if-'
for 3150 Geary Boulevard] " -^
Hearing of persons interested in or objecting to the decision of the
Department of Public Works dated June 21, 2007, affirming the approval of
Tentative/Final Map for a new 8 unit mixed-use condominium project
located at 3150 Geary Boulevard, Lot 028 in Assessor's Block No. 1066.
(Appellants: Jerome Marks on behalf of Kok-Po (Sam) Ng and Lily Chan Ng,
and Kurt Link and Maria R. Link)
The President inquired as to whether any member of the public wished to
address the Board members.
John Kao, Attorney for the owner applicant
The President declared the public hearing closed.
HEARD AT PUBLIC HEARING.
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' •' ■ ■ ■'■'--J " '' - ■
Pursuant to Government Code Section 65009, the following notice is hereby
given: if you challenge, in court, the Tentative Parcel Map described above,
you may be limited to raising only those issues you or someone else raised
at the public hearing described in this notice, or in written correspondence
delivered to the Board of Supervisors at, or prior to, the public hearing.
> , ■ ■ s ■
(Only one of the following two motions should be
approved.)
070986 [Approving decision of the Director of Public <-cr
Works and approving the Tentative Map for 3150
Geary Boulevard]
Motion approving the decision of the Director of Public Works, finding the
Tentative Map consistent with the City's General Plan and eight priority
policies of Planning Code Section 101.1, and approving the Tentative Map
for an 8-unit subdivision located at 3150 Geary Boulevard, Lot 028 in
Assessor's Block 1066. (Clerk of the Board)
Supervisor McGoldrick, seconded by Supervisor Amnfiiano, moved that
this Motion be TABLED. The nfiotion carried by the following vote:
Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
•;.,•*? -., . u'
070987 [Disapproving decision of the Director of Public ' ''/ ^
Works and disapproving the Tentative Map for
3150 Geary Boulevard]
Motion disapproving the decision of the Director of Public Works concerning
an 8-unit Tentative Map located at 3150 Geary Boulevard, Lot 028 in
Assessor's Block 1066 and disapproving the subdivision. (Clerk of the Board)
Enacted M07-101 *^
Number:
Supervisor McGoldrick, seconded by Supervisor Ammiano, moved that
this Motion be APPROVED. The motion carried by the following vote:
Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
070988 [Findings - 3150 Geary Boulevard Tentative
Map]
Motion directing the Clerk of the Board to prepare findings relating to the
Board of Supervisors' decision concerning a Tentative Map for an 8-unit
subdivision located at 3150 Geary Boulevard, Lot 028 in Assessor's Block
1066. (Clerk of the Board) . ,, ,. „
Enacted M07-102 - • *
Number:
Supervisor McGoldrick, seconded by Supervisor Ammiano, moved that
this Motion be APPROVED, The motion carried by the following vote:
Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
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Board of Supervisors: August 07, 2007 Page 18 of 42
McGoldrick, Mirkarimi, Peskin, Sandoval
Supervisors Daly and Mirkarimi were noted absent at 3:45 p.m.
Supervisor Dufty Excused From Voting
Supervisor Elsbernd, seconded by Supervisor Maxwell, moved to excuse
Supervisor Dufty, at his request because of possible conflict of interest,
from voting. The motion carried by the following vote:
Ayes: 9 - Alioto-Pier, Ammiano, Elsbernd, Jew, Maxwell, McGoldrick,
Mirkarimi, Peskin, Sandoval
Absent: 1 - Daly
Excused: 1 - Dufty
SPECIAL ORDER 4:00 P.M.
Supervisor Mirl<arimi was noted present at 4:05 p.m.
070905 [Public Hearing - Appeal of Mitigated Negative
Declaration - 601 Duboce Avenue]
Hearing of persons interested in or objecting to the decision of the Planning
Department adopted and issued on June 7, 2007, approving a Mitigated
Negative Declaration (File No. 2004.0603E), for the proposed development
project at 601 Duboce Avenue.
- ' (Filed June 19, 2007; Appellant; Nicole M. Phillips on behalf of Service
Employees International Union, United Health Care) companion measure to
Files 070906, 070907, 070908, District 8.)
The President inquired as to wliether any member of the public wished to
address the Board members.
Nicole Phillips, Service Employees International
Tay Via, California Pacific Medical Center, Project Sponsor opposed to the
request for a continuance
Sue Hestor, Attorney for the Conditional Use appeal requesting a
continuance. (Items 47-50)
Richard McGary, opposed to a continuance
Continued to September 18, 2007
Supervisor Ammiano, seconded by Supervisor McGoldrick, moved that
this Hearing be CONTINUED. The motion carried by the following vote:
Ayes: 5 - Ammiano, Maxwell, McGoldrick, Mirkarimi, Peskin
Noes: 4 - Alioto-Pier, Elsbernd, Jew, Sandoval
Absent: 1 - Daly
Excused: 1 - Dufty
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Pursuant to Government Code Section 65009, the following notice is hereby ^ : ' '' ^ ' ■? ■.
given: if you challenge, in court, the mitigated negative declaration
decision described above, you may be limited to raising only those issues
you or someone else raised at the public hearing described in this notice, or ' ^'^ '
in written correspondence delivered to the Board of Supervisors at, or prior
to, the public hearing.
(Only one of the following two motions should be
approved.)
070906 [Affirming adoption of the mitigated negative
declaration for 601 Duboce Avenue]
Motion affirming Planning Commission adoption of the final mitigated
negative declaration for 601 Duboce Avenue. (Clerk of the Board) ,;
Continued to September 18, 2007
Supervisor Ammiano, seconded by Supervisor McGoldhck, moved that '*
this Motion be CONTINUED. The motion carried by the following vote:
Ayes: 5 - Ammiano, Maxwell, McGoldrick, Mirkarimi, Peskin
Noes: 4 - Alioto-Pier, Elsbernd, Jew, Sandoval
Absent: 1 - Daly
Excused: 1 - Dufty
070907 [Reversing adoption of the mitigated negative
declaration for 601 Duboce Avenue]
Motion reversing the Planning Commission adoption of the final mitigated
negative declaration for 601 Duboce Avenue. (Clerk of the Board)
Continued to September 18, 2007
Supervisor Ammiano, seconded by Supervisor McGoldrick, moved that
this Motion be CONTINUED. The motion carried by the following vote:
Ayes: 5 - Ammiano, Maxwell, McGoldrick, Mirkarimi, Peskin '• ■
Noes: 4 - Alioto-Pier, Elsbernd, Jew, Sandoval .,
Absent: 1 - Daly .
Excused: 1 - Dufty
070908 [Preparation of findings to reverse adoption of
the mitigated negative declaration for 601
Duboce Avenue]
Motion directing the Clerk of the Board to prepare findings reversing the
Planning Commission adoption of the final mitigated negative declaration
for 601 Duboce Avenue. (Clerk of the Board) .,..■,.„■' ••.■
^f
Continued to September 18, 2007
Supervisor Ammiano, seconded by Supervisor McGoldrick, moved that
this Motion be CONTINUED, The motion carried by the following vote:
Ayes: 5 - Ammiano, Maxwell, McGoldrick, Mirkarimi, Peskin
Noes: 4 - Alioto-Pier, Elsbernd, Jew, Sandoval
Absent: 1 - Daly ,, .
Excused: 1 - Dufty
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SPECIAL ORDER 4:00 P.M.
071024 [Public Hearing - Conditional Use Appeal for 601
Duboce Avenue]
Hearing of persons interested in or objecting to the decision of the Planning
Director by Motion No. 17444 dated June 7, 2007 (Case No. 2004.0603CE),
approving conditional use authorization under Planning Code Section 303
and 304 to amend a previously approved conditional use authorization for a
planned unit development and annual limit review for office development
(Case No. 1987.847BC, Motion No. Ml 3254 and Ml 3255) and develop a new
four story, 50,075 gross-square-feet (gsf), medical clinic and office building.
The new building would contain medical offices, a Neuromuscular and
Electroencephalogram Clinic, circulation/mechanical/support space, a
pharmacy, an admitting station, located on the fourth story that connects
to the existing adjacent ambulatory surgery department in the CPMC
Hospital North Tower. As a Planned Unit Development, the project is
seeking modifications to Planning Code requirements for rear yard and
independently accessible parking. The property is in an RH-3 (Residential,
House, Three-Family) Use District. While the five-story hospital north tower
is the only building located in the 130-E Height and Bulk District portion of
the site, the remaining portion (including the location of the project) is in
the 65-D Height and Bulk District on property located at: 601 Duboce
Avenue; Lot 001 in Assessor's Block 3539. (Appellant: Seabrook Leaf)
(Filed 7/9/07; companion measure to Files 071025, 071026, 071027; District
8.)
The President inquired as to whether any member of the public wished to
address the Board members.
Sue Hestor, Attorney for the Conditional Use appeal requestins a
continuance (Items 47-50)
Continued to September 18, 2007
Supervisor Ammiano, seconded by Supervisor McGoldrick, moved that
this Hearing be CONTINUED. The motion carried by the following vote:
Ayes: 5 - Ammiano, Maxwell, McGoldrick, Mirkarimi, Peskin
Noes: 4 - Alioto-Pier, Elsbernd, Jew, Sandoval
Absent: 1 - Daly
Excused: 1 - Dufty
Pursuant to Government Code Section 65009, the following notice is hereby
given: if you challenge, in court, the conditional use application decision
described above, you may be limited to raising only those issues you or
someone else raised at the public hearing described in this notice, or in
written correspondence delivered to the Board of Supervisors at, or prior
to, the public hearing.
(Only one of the following two motions should be
approved.)
071025 [Approving Conditional Use Application for
property located at 601 Duboce Avenue]
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Motion approving decision of the Planning Commission by its Motion No.
17444, approving Conditional Use Application 2004.0603CE on property
located at 601 Duboce Avenue, and adopting findings pursuant to Planning
Code Section 101.1.
Continued to September 18, 2007 ' -. tc • >
Supervisor Ammiano, seconded by Supervisor McGoldrick, moved that
this Motion be CONTINUED, The motion carried by the follov/ing vote:
Ayes: 5 - Ammiano, Maxwell, McGoldrick, Mirkarimi, Peskin
Noes: 4 - Alioto-Pier, Elsbernd, Jev/, Sandoval
Absent: 1 - Daly ^. .,, ,. , ;.:; . .^r --' :.. ...
Excused: 1 - Dufty
071026 [Disapproving Conditional Use Application for
property located at 601 Duboce Avenue]
Motion disapproving decision of the Planning Commission by its Motion No.
17444, approving Conditional Use Application 2004.0603CE on property
located at 601 Duboce Avenue.
Continued to September 18, 2007 " - '
. ,i
Supervisor Ammiano, seconded by Supervisor McGoldrick, moved that
this Motion be CONTINUED. The motion carried by the following vote:
Ayes: 5 - Ammiano, Maxwell, McGoldrick, Mirkarimi, Peskin
Noes: 4 - Alioto-Pier, Elsbernd, Jew, Sandoval
Absent: 1 - Daly ., .
Excused: 1 - Dufty '
071027 [Findings - 601 Duboce Avenue Conditional Use
Application Appeal]
Motion directing the Clerk to prepare findings related to the proposed
Conditional Use Application 2004.0603CE on property located at 601 Duboce
Avenue.
Continued to September 18, 2007 • • i. . r-. ' *
Supervisor Ammiano, seconded by Supervisor McGoldrick, moved that
this Motion be CONTINUED. The motion carried by the following vote:
Ayes: 5 - Ammiano, Maxwell, McGoldrick, Mirkarimi, Peskin
t Noes: 4 - Alioto-Pier, Elsbernd, Jew, Sandoval "•
Absent: 1 - Daly
Excused: 1 - Dufty
SPECIAL ORDER 4:30 P.M.
071031 [Public Hearing - Conditional Use Appeal for
4041 Geary Boulevard]
Hearing of persons interested in or objecting to the decision of the Planning
Commission by its Motion No. 17448 dated June 14, 2007, approving
Conditional Use Application No. 2007.0286C, subject to certain conditions,
to allow the establishment of a Formula Retail Use (dba Starbucks, retail
coffee store), with approximately 750 square feet in floor area in a vacant
commercial space located in a recently approved auto service and repair
shop (dba'Service Center for San Francisco Toyota"), a one-story commercial
building. The project site is located in an NC-3 (Moderate Scale)
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BoardofSupervisors: August 07, 2007 Page 22 of 42
Neighborhood Commercial District and a 40-X Height and Bulk District on
property located at 4041 Geary Boulevard, Lot 050 on Assessor's Block 1 540.
(Appellant: Jesse Fink, Clement Street Merchant Association.)
-j ■' ' '- ' '' -' ' ■ '''---' '-
(Filed 7/11/07; companion meaure to Files 071032, 071033, 071034; District
1.)
The President inquired as to whether any member of the public wished to
address the Board members.
Continued to September 1 1, 2007 at 4:30 p.m.
Supervisor McGoldrick, seconded by Supervisor Sandoval, moved that
this Hearing be CONTINUED. The motion carried by the following vote:
Ayes: 10 - Alioto-Pier, Ammiano, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
Absent: 1 ■ Daly
Pursuant to Government Code Section 65009, the following notice is hereby
given: if you challenge, in court, the conditional use application decision
described above, you may be limited to raisins only those issues you or
someone else raised at the public hearing described in this notice, or in
written correspondence delivered to the Board of Supervisors at, or prior
to, the public hearing.
(Only one of the following two motions should be
approved.)
071032 [Approving Planning Commission decision
related to Conditional Use Appeal for 4041
Geary Boulevard]
Motion approving decision of the Planning Commission by its Motion No.
17448, approving Conditional Use Application No. 2007.0286C on a property
located at 4041 Geary Boulevard, and adopting findings pursuant to Planning
Code Section 101.1.
Continued to September 11, 2007 at 4:30 p.m.
Supervisor McGoldrick, seconded by Supervisor Sandoval, moved that
this Motion be CONTINUED. The motion carried by the following vote:
Ayes: 10 - Alioto-Pier, Ammiano, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
Absent: 1 - Daly
071033 [Disapproving Planning Commission decision
related to Conditional Use Appeal for 4041
Geary Boulevard]
Motion disapproving decision of the Planning Commission by its Motion No.
17448, approving Conditional Use Application No. 2007.0286C on a property
, ( located at 4041 Geary Boulevard, and adopting findings pursuant to Planning
,, " Code Section 101.1. r^^p *.;;:-6l*i '»!?* •
Continued to September 1 1, 2007 at 4:30 p.m.
Supervisor McGoldrick, seconded by Supervisor Sandoval, moved that
this Motion be CONTINUED. The motion carried by the following vote:
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Ayes: 10 - Alioto-Pier, Ammiano, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval •• ; f •'
Absent: 1 - Daly ■- -•'
071034 [Preparation of findings related to the i • "<i. •
Conditional Use Appeal for 4041 Geary
Boulevard]
Motion directing the Clerk of the Board to prepare findings relating to
proposed Conditional Use Application No. 2007.0286C on a property located
at 4041 Geary Boulevard, for action by the Board at its next meeting.
Continued to September 11, 2007 at 4:30 p.m.
Supervisor McGoldrick, seconded by Supervisor Sandoval, moved that
this Motion be CONTINUED. The motion carried by the following vote:
Ayes: 10 - Alioto-Pier, Ammiano, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
Absent: 1 - Daly
COMMITTEE REPORTS
070993 [Settlement of Lawsuit - Francisco Moreno, et
al.]
Ordinance authorizing settlement of the lawsuit filed by Francisco Moreno,
Maria Govea, Mauricio Moreno and Nancy Moreno against the City and
County of San Francisco for $112,000; the lawsuit was filed on November 18,
2005 in United States District Court, Case No. C05-4752; entitled Francisco
Moreno, et al. v. City and County of San Francisco, et al. (City Attorney)
r !■ : , ^
PASSED ON FIRST READING by the following vote:
Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
ROLL CALL FOR INTRODUCTIONS
PUBLIC COMMENT
An opportunity for members of the public to directly address the Board on
items of interest to the public that are within the subject matter
'■ jurisdiction of the Board, including items being considered today which
have not been considered by a Board committee and excluding items which
have been considered by a Board committee. Members of the public may
address the Board for up to three minutes. Each member of the public will
be allotted the same number of minutes to speak, except that public
speakers using translation assistance will be allowed to testify for twice
the amount of the public testimony time limit. If simultaneous translation
services are used, speakers will be governed by the public testimony time
r._ limit applied to speakers not requesting translation assistance. The
President or the Board may limit the total testimony to 30 minutes.
Members of the public who want a document placed on the overhead for
display should clearly state such and subsequently remove the document
when they want the screen to return to live coverage of the meeting.
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Board of Supervisors: August 07, 2007 Page 24 of 42
Abdullah Megaheed; expressed concern with issues relating to a former
Supervisor's remarks
James Chaffee; expressed concern with issues relating to the SF Public
Library
Walter; expressed in song issues with the Board
Female speaker; expressed concern issues relating to high rise buildings in
San Francisco
Male speak; expressed concern with general issues in San Francisco
Richard Dupree; expressed concern with issues relating to the Sigmund
Stern Grove design
Peter Warfield; expressed concern with issues relating to the SF Public
Library
Silvia Johnson; expressed concern with general issues in San Francisco
Male speaker; expressed concern with issues relating to the homeless
Male speaker; expressed concern with issues relating to the killing of Mr.
Bailey in Oakland
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.
071 118 [Legislative Analyst Request - Graffiti Abatement Supervisor Sandoval
Program]
Motion requesting the Legislative Analyst to draft a model graffiti
abatement program for implementation by the City and County of San
Francisco; to research the efforts of other city and /or county municipalities
directed toward graffiti abatement; including: outreach, programs,
prevention and deterrence, penalties, fines and any or all related programs
or efforts; to report back its findings to the Board of supervisors and provide
a copy of its findings to the Graffitti Advisory Board.
APPROVED by the following vote:
Ayes: 9 - Alioto-Pier, Ammiano, Dufty, Elsbernd, Jew, Maxwell, McGoldrick,
Mirkarimi, Peskin
Absent: 2 - Daly, Sandoval
Supervisors Daly and Mirkarimi were noted absent at 3:45 p.m.
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Board of Supervisors: August 07, 2007
:o(,:.
Page 25 of 42
■^y
FOR ADOPTION WITHOUT COMMITTEE .^o .
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.
071 1 37 [Supporting the resource efficient building Supervisors Mirkarimi,
conference and expo West Coast Green] Ammiano
Resolution supporting the conference and expo West Coast Green, held in
San Francisco at the Bill Graham Civic Auditorium.
Supervisor Ammiano requested to be added as a co-sponsor.
Enacted 452-07
Number:
ADOPTED . * , . .^
:oc?i^. '
', ■ ' ■ •
071138 [Phil Frank Day - July 31, 2007]
Supervisor Peskin
Resolution declaring July 31, 2007 as Phil Frank Day.
Enacted
Number:
ADOPTED
451-07
071 140 [Approval of a 45 day extension for Planning Supervisors Alioto-Pier,
Commission review] Ammiano
Resolution extending by 45 days the prescribed time within which the
. •• Planning Commission may render its decision on a proposed Ordinance that
would amend Planning Code Sections 790.55, 249.5, 781.8, 781.9, and 783
to remove grocery stores and other similar uses from prohibitions placed on
the establishment of liquor stores in certain districts; and making
environmental findings and findings of consistence with the General Plan
and priority policies of Planning Code Section 101.1.
Supervisor Ammiano requested to be added as a co-sponsor, ■■ * '
Enacted 457-07
Number: ;= '.' . ' >• :..
ADOPTED -jf^' --''. -,;?:j,^ :.:-■■ ,'•■'• ■■ '■' ■ ;"i; •■.•:■' ,
071 141 [Non Profit Appreciation Day - August 18, 2007] Supervisor Peskin
Resolution proclaiming August 18, 2007 as Nonprofit Appreciation Day in San
Francisco.
Enacted
458-07
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Board of Supervisors: August 07, 2007 Page 26 of 42
Number:
ADOPTED
071 142 [Approval of a 60-day extension for Planning Supervisor Maxwell
Commission review]
Resolution extending by 60 days the prescribed time within which the
Planning Commission may render its decision on a proposed ordinance that
would amend the Planning Code regarding institutional master plan review
for medical institutions.
Enacted 459-07
Number:
ADOPTED -^ ^ a:
071 144 [Local support for Leiand Avenue Streetscape Supervisor Maxwell
Improvements Project]
Resolution authorizing local support for the Leiand Avenue Streetscape
Improvements Project, designating DPW as the eligible sponsor for funding
related to this project, and taking other official acts in furtherance of this
project.
Enacted 461-07
Number:
ADOPTED
^0- > dS>
071143 [Accept and Expend Regional Grant - Supervisor Maxwell
Department of the Environment]
Resolution authorizing the Department of the Environment to accept and
expend a grant in the amount of $35,000 from the Environmental Protection
Agency for the purpose of implementing the Bayview Hunters Point (BVHP)
Healthy Homes Project.
Enacted 460-07
Number:
ADOPTED by the following vote:
Ayes: 9 - Alioto-Pier, Ammiano, Dufty, Elsbernd, Jew, Maxwell, McGoldrick,
Peskin, Sandoval
Absent: 2 - Daly, Mirkarimi
071 101 [Final Map 4039 - Candlestick Cove]
Motion approving Final Map 4039, being a Merger and Resubdivision for
Condominium purposes of Lots 241 and 279 of Assessor's Block No. 4991, City
and County of San Francisco and adopting findings pursuant to the General
Plan and the City Planning Code Section 101.1. (Public Works Department)
(DPW Order No. 176,994; District 10.)
Enacted M07-121
Number:
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APPROVED by the following vote:
Ayes: 9 - AUoto-Pier, Ammiano, Dufty, Elsbernd, Jew, Maxwell, McGoldrick,
Peskin, Sandoval
Absent: 2 - Daly, Mirkarimi
071 1 1 2 [Final Map for Blocks 26-28, Phase II, Planned
Development, Mission Bay South]
Motion approving Final Map Tract 4141, Planned Development, Mission Bay
(Blocks 26-28), a seven-lot subdivision project, being phase II of a
subdivision of Lot 1 in Assessor's Block 8721; and adopting findings pursuant
to the General Plan and City Planning Code Section 101.1 and the Mission
Bay South Redevelopment Plan and Plan Documents. (Public Works ;
Department) '
(DPWOrderl 77, 026; District 6.) ^ - '
Enacted M07-122
Number:
APPROVED by the following vote:
Ayes: 9 - Alioto-Pier, Ammiano, Dufty, Elsbernd, Jew, Maxwell, McGoldrick,
Peskin, Sandoval . •,, , , - «■: . -■
Absent: 2 - Daly, Mirkarimi '^ ,. ,. \, ^ •
The foregoing items were acted upon by the following vote: .;
Ayes: 9 - Alioto-Pier, Ammiano, Dufty, Elsbernd, Jew, Maxwell, McGoldrick,
Peskin, Sandoval
Absent: 2 - Daly, Mirkarimi ■,.■ , ■>, •
Severed From the Without Reference to Committee Agenda
Supervisor Elsbernd requested that this matter be severed so that it might
be considered separately.
071100 [Authorizing preparation of
Proponent/Opponent ballot arguments and
rebuttal ballot arguments for submittal to the
C? 1 voters at the November 6, 2007 Election]
Motion authorizing preparation of written Proponent and Opponent ballot
? arguments and rebuttal ballot arguments for Charter Amendments approved
by the Board of Supervisors for submittal to the voters at the November 6,
2007 Election. (Clerk of the Board)
Supervisor Elsbernd, seconded by Supervisor Ammiano, moved that this
Motion be AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW
TITLE. The motion carried by the following vote:
Ayes: 9 - Alioto-Pier, Ammiano, Dufty, Elsbernd, Jew, Maxwell, McGoldrick,
Peskin, Sandoval
Absent: 2 - Daly, Mirkarimi - ,, ,
Motion authorizing preparation of written Proponent and Opponent ballot
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arguments and rebuttal ballot arguments for submittal to the voters at the
November 6, 2007 Election. (Clerk of the Board)
Continued to August 14, 2007
CONTINUED AS AMENDED by the following vote:
Ayes: 9 - Alioto-Pier, Ammiano, Dufty, Elsbernd, Jew, Maxwell, McGoldrick,
Peskin, Sandoval
Absent: 2 - Daly, Mirkarimi
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
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 Maxwell, seconded by Supervisor Jew, moved ADOPTION of
the commendatory finding. The motion carried by the following vote:
Ayes: 9 - Alioto-Pier, Ammiano, Dufty, Elsbernd, Jew, Maxwell, McGoldrick,
Peskin, Sandoval
Absent: 2 - Daly, Mirkarimi
[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 tal<e 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 Maxwell, seconded by Supervisor Jew, moved ADOPTION of
the Brown Act finding. The motion carried by the following vote:
Ayes: 9 - Alioto-Pier, Ammiano, Dufty, Elsbernd, Jew, Maxwell, McGoldrick,
Peskin, Sandoval
Absent: 2 - Daly, Mirkarimi
071 173 [Proclaiming Sue Blerman Remembrance Day] Supervisors Mirkarimi,
Ammiano, Dufty,
Elsbernd, Maxwell
Resolution proclaiming August 11th, 2007 Sue Bierman Remembrance Day.
Enacted 462-07
Number:
ADOPTED by the following vote:
Ayes: 9 - Alioto-Pier, Ammiano, Dufty, Elsbernd, Jew, Maxwell, McGoldrick,
Peskin, Sandoval
Absent: 2 - Daly, Mirkarimi
OFF-AGENDA LEGISLATION
<.3- Vv Ic '■•'<iii6iiv:p>M:
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Ordinances
Introduced by Supervisors or Mayor v
071009 [Construction Dust Control] Supervisors Maxwell,
Peskin, Ammiano, Dufty
Ordinance amending the San Francisco Building Code by adding Section
106.3.2.6 to require applicants for building and demolition permits to
require implementation of dust control measures for any demolition or
construction project that has the potential to create dust and with specific
provisions for projects that will expose or disturb soil, with provision for
waiver by the Director for construction activities on sites less than one
quarter acre that are unlikely to result in any visible windblown dust; '*"
amending the San Francisco Health Code by adding Article 22B to require,
for projects over one quarter acre, that the project sponsor obtain approval ""
of a dust control plan from the Director of Public Health unless the Director
waives these requirements and to charge fees to defray the costs of ' i
implementation; adopting findings.
7/10/07, ASSIGNED UNDER 30 DAY RULE to Land Use and Economic
Development Committee, expires on 8/9/2007. i.
7/18/07, REFERRED TO DEPARTMENT. Referred to City Attorney to be ,. ^ '
approved as to form.
8/7/07, ASSIGNED to Land Use and Economic Development Committee.
8/7/07, SUBSTITUTED. Supervisor Maxwell submitted a substitute ordinance
bearing new title.
071165 [Setting San Francisco's fiscal year 2007-2008 Supervisor Peskin
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,
.;; 2008. ■ • •
8/7/07, RECEIVED AND ASSIGNED to Budget and Finance Committee.
071166 [Setting San Francisco Community College Supervisor Peskin
District's fiscal year 2007-2008 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,
2008.
8/2/07, RECEIVED AND ASSIGNED to Budget and Finance Committee.
071167 [Setting San Francisco Unified School District's Supervisor Peskin
fiscal year 2007-2008 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 District purposes for the fiscal year ending June 30, 2008.
8/7/07, RECEIVED AND ASSIGNED to Budget and Finance Committee.
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071 168 [Setting San Francisco Bay Area Rapid Transit Supervisor Peskin
District's fiscal year 2007-2008 property tax
rate to be included in the City's overall property
tax rate]
Ordinance providing revenue and levying property taxes for San Francisco
Bay Area Rapid Transit District purposes for the fiscal year ending June 30,
2008. ^ ,v ,,,.,,, ,««,,,„
8/7/07, RECEIVED AND ASSIGNED to Budget and Finance Committee.
071 175 [Extend Inclusionary Housing Requirements to Supervisor McGoldrick
Buildings of Three Units or More and Set
Percentage Requirement for Three and Four
Unit Projects]
Ordinance approving amendments to Planning Code Sections 315.3 and
315.4 of the Residential Inclusionary Affordable Housing Program to extend
the requirements of the Program from all housing projects of five (5) units
or more to all housing projects of three (3) units or more, and establishing
the percentage of affordable housing required for residential developments
of three or four units.
8/7/07, ASSIGNED UNDER 30 DAY RULE to Land Use and Economic
Development Committee, expires on 9/6/2007. '^ ,
071 178 [Settlement of complaint by PG&E before the Supervisor Peskin
Federal Energy Regulatory Commission and
approval of an Amended Interconnection
Agreement with PG&E]
Ordinance authorizing settlement of proceedings before the Federal Energy
Regulatory Commission in FERC Dockets No. ER05-1 190-000, et al, initiated
by Pacific Gas & Electric Company to terminate the 1987 Interconnection
Agreement between the City and PG&E; and approving an Amended
Interconnection Agreement between the City and PG&E which provides for
continued delivery of electricity to City facilities, among other things.
8/7/07, RECEIVED AND ASSIGNED to Rules Committee.
071 189 [Zoning - West Side Off- Street Parking Provisions Supervisor Peskin
and South of Market Parking Overlay District]
Ordinance amending the Planning Code by adding Section 150.1 to provide
, for off-street parking controls in the west side of the City, adding Section
249.38 and amending the Zoning Map Section Maps SU01 and SU08 for the
property generally bounded by Ninth, Howard, Sixth, Townsend, and
Division Streets to provide for a special use district parking overlay zone in
the South of Market area; and making environmental findings and findings of
consistency with the General Plan and priority policies of Planning Code
Section 101.1.
8/13/07 - Economic Impact
8/7/07, ASSIGNED UNDER 30 DAY RULE to Land Use and Economic
Development Committee, expires on 9/6/2007.
Resolutions
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0711 73 [Proclaiming Sue Bierman Remembrance Day] Supervisors Mirkarimi,
Ammiano, Dufty,
Elsbernd, Maxwell
Resolution proclaiming August 11th, 2007 Sue Bierman Remembrance Day.
8/7/07, ADOPTED,
071 1 74 [Approval of Amendment to Security Guard Mayor
Services Contract]
Resolution approving amendment to armed and unarmed security guard
services contract for Municipal Railway Revenue and Cost Accounting
Divisions. ,. .'v 3
■ ■ ' I'
(Fiscal Impact.)
8/7/07, RECEIVED AND ASSIGNED to Government Audit and Oversight
Committee.
071 176 [Application for ABAG Priority Development Supervisor Peskin ,
Area Designation]
Resolution authorizing the San Francisco County Transportation Authority
and the Mayor's Office of Housing to apply on behalf of the City and County
of San Francisco for Priority Development Area designation by the
Association of Bay Area Governments.
8/7/07, RECEIVED AND ASSIGNED to Government Audit and Oversight
Committee.
071177 [FY 2007-2008 California Constitution Supervisor Peskin
Appropriations Limit]
Resolution establishing the appropriations limit for Fiscal Year 2007-08
pursuant to California Constitution Article XIII B.
8/7/07, RECEIVED AND ASSIGNED to Government Audit and Oversight
Committee.
071 1 79 [Lights Out San Francisco] Supervisors McGoldrick,
Alioto-Pier
Resolution to support extinguishing all non-essential lighting in all city
government buildings, public schools and public landmarks for the hour
& ' ' between 7:00 PM and 8:00 PM on October 20, 2007 to conserve energy as
part of the city-wide energy conservation event: Lights Out San Francisco,
, and establishing October 20, 2007 as Lights Out San Francisco Day. , ■-.
8/7/07, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE ■
AGENDA AT THE NEXT BOARD MEETING.
071180 [Armando Peraza Day - September 1, 2007] Supervisor Peskin
Resolution declaring September 1, 2007 "Armando Peraza Day" in San
Francisco.
8/7/07, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE
,-,, . AGENDA AT THE NEXT BOARD MEETING.
071181 [Eddie Fung Day - November 10, 2007] Supervisor Peskin
Resolution declaring November 10, 2007 as Eddie Fung Day in San Francisco.
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8/7/07, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE
AGENDA AT THE NEXT BOARD MEETING. .
071182 [Commending John Barleycorn Pub] Supervisor Peskin
Resolution commending John Barleycorn Pub for almost 40 years of
enriching the City.
8/7/07, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE
AGENDA AT THE NEXT BOARD MEETING.
071 183 [Sea Otter Awareness Week - September 23 - Supervisor Peskin 3
29, 2007]
Resolution declaring September 23-29 Sea Otter Awareness Week.
8/7/07, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE ^
AGENDA AT THE NEXT BOARD MEETING. I
071184 [Urging Cah'fornia's congressional delegation to Supervisor Sandoval
support H.R. 2401]
Resolution urging California's congressional delegation to support H.R. 2401 .
8/7/07, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE
AGENDA AT THE NEXT BOARD MEETING.
071185 [Condemning defamatory language used by radio Supervisors Sandoval,
personality Michael Savage against the Ammiano
immigrant community]
Resolution condemning defamatory language used by radio personality
Michael Savage against the immigrant community.
8/7/07, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE
AGENDA AT THE NEXT BOARD MEETING.
071 186 [Opposition to SB 670 (Correa)] Supervisor Mirkarimi
Resolution in opposition to Senate Bill 670 (Correa) barring development
fees imposed for the acquisition of open space, parks, public recreational
facilities and other community benefits.
8/7/07, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE ^
AGENDA AT THE NEXT BOARD MEETING.
071 1 87 [Commending Chad Jacobs] Supervisors Peskin,
Elsbernd
Resolution commending Chad Jacobs for his outstanding years of service as a
Deputy City Attorney.
8/7/07, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE
AGENDA AT THE NEXT BOARD MEETING.
071 188 [Authorizing the Issuance and Sale of Bonds by Supervisor Maxwell
the Peninsula Corridor Joint Powers Board]
Resolution authorizing the Issuance and Sale by the Peninsula Corridor Joint
Powers Board of Farebox Revenue Bonds in an Aggregate Principal Amount
Not Expected to Exceed $22,000,000. ^ ' -
8/7/07, RECEIVED AND ASSIGNED to Government Audit and Oversight
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Committee.
071 191 [Declaring the month of August, 2007 as Barry Supervisors Dufty,
Lamar Bonds Month in the City and County of Alioto-Pier, Maxwell,
San Francisco] Peskin, McGoldrick,
Ammiano, Mirkarimi
Resolution congratulating Barry Bonds on becoming the greatest home run
hitter in the History of Major League Baseball and declaring the month of
August, 2007 as Barry Lamar Bonds Month in the City and County of San
Francisco.
8/7/07, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE
AGENDA AT THE NEXT BOARD MEETING.
Requests for Hearing
071169 [Workforce Development Audit] Supervisor Ammiano
Hearing on Workforce Development Audit and to discuss solutions and
consolidation of the workforce development programs.
8/7/07, RECEIVED AND ASSIGNED to Budget and Finance Committee.
071 1 70 [Health and Public Safety Concerns of Bayview Supervisor Daly
Residents]
Hearing on Health and Public Safety concerns of Bayview Residents in
relation to the Redevelopment Agency and Department of Public Health's
enforcement and oversight of Hunters Point Shipyard Development.
8/7/07, RECEIVED AND ASSIGNED to City Operations and Neighborhood
Services Committee.
071 1 71 [Public Safety Cameras on Housing Authority Supervisor Mirkarimi
Property]
Hearing before the Public Safety Committee of the Board of Supervisors to
review and discuss the effectiveness of security cameras on Housing
Authority property.
8/7/07, RECEIVED AND ASSIGNED to Public Safety Committee.
071 172 [San Francisco General Hospital Psychiatric Supervisor Mirkarimi
Emergency Service]
I Hearing to discuss the policy implications of the substantial reduction in
services to San Francisco General Hospital's Psychiatric Emergency Services
--''" Unit.
8/7/07, RECEIVED AND ASSIGNED to City Operations and Neighborhood
Services Committee.
Motions
071 190 [Appointment to San Francisco LAFCO] Supervisor Mirkarimi
Motion appointing Supervisor Chris Daly to the San Francisco Local Agency
Formation Commission (LAFCO).
8/7/07, RECEIVED AND ASSIGNED to Rules Committee.
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PROPOSED ORDINANCES
071149 [Planning Code-Amending Article 11 Designation
of 225-227 Front Street]
Ordinance amending the designation of 225-227 Front Street (Assessor's
Block 0237, Lot 005) from Category V (Unrated) to Category IV
(Contributory) under Planning Code Article 11; and adopting General Plan,
Planning Code Section 101.1(b) and environmental findings. (Planning
Department)
7/26/07, RECEIVED AND ASSIGNED to Land Use and Economic Development
Committee.
071 156 [Planning Code Amendments to implement the Supervisor Mirkarimi
Van Ness and Market Downtown Residential
Special Use District] ^'^^ ^^^*^'
.a
Ordinance amending the San Francisco Planning Code to implement the
Market and Octavia Area Plan of the General Plan by adding Section 249.33
to establish the Van Ness and Market Downtown Residential Special Use
District (VNMDR-SUD); and adopting environmental findings and findings of
consistency with the General Plan and the eight priority policies of Planning
Code Section 101.1.
8/13/07 - Economic Impact.
7/30/07, ASSIGNED UNDER 30 DAY RULE to Land Use and Economic
Development Committee, expires on 9/6/2007.
071 157 [Planning Code Amendments to implement the Supervisor Mirkarimi
Market and Octavia Area Plan]
Ordinance amending the San Francisco Planning Code to implement the
Market and Octavia Area Plan of the General Plan by amending Section
102.5 (District); Section 121.1 (Development on Large Lots, Neighborhood
Commercial Districts); Section 121.2 (Use Size Limits (Non-Residential),
Neighborhood Commercial Districts); Section 124 (Basic Floor Area Ratio);
Section 132 (Front Setback); Section 134 (Rear Yards); Section 135 (Usable
Open Space For Dwelling Units and Group Housing); Section 144 (Treatment
of Ground Story On Street Frontages); Section 145.1 (Street Frontages,
Neighborhood Commercial Districts); Section 145.4 (Street Frontages
Downtown and Mixed-Use Districts); Section 151.1 (Schedule of Required
Off -Street Parking Spaces); Section 152. (Schedule of Required Off-Street
Freight Loading Spaces in Districts Other Than C-3 or South of Market);
Section 153 (Rules for Calculation of Required Spaces); Section 154
(Minimum dimensions for required off-street parking, freight loading and
service vehicle spaces); Section 155 (General Standards as to Location and
Arrangement of Off-Street Parking, Freight Loading and Service Vehicle
Facilities); Section 156 (Parking Lots); Section 166 (Requirements for
Provision of Car-Share Parking Spaces); Section 167 (Parking Costs Separated
; from Housing Costs in New Residential Buildings); Section 201 (Classes of
Use Districts); Section 207.1. (Rules For Calculation Of Dwelling Unit
Densities); Section 207.4 (Density of Dwelling Units in Neighborhood
Commercial Districts); Section 208 (Density Limitations for Group Housing);
Section 209.1-209.9 (Uses Permitted in RTO Districts); Section 234.2
(Requiring CU Authorization for specified uses in P Districts within the
Market and Octavia Neighborhood Area); Section 253 (Review of Proposed
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Buildings and Structures Exceeding a Height of 40 Feet in R Districts);
Section 270 (Bulk Limits: Measurement); Section 303 (Conditional Uses:
Determination); Section 304 (Planned Unit Developments: Criteria and
Limitations); Section 311 (Residential Permit Review Procedures for RH and
RM Districts: Applicability); Section 316 (Procedures for Conditional Use
Authorization in Neighborhood Commercial and South of Market Districts and
for Live/Work Units in RH, RM, and RTO Districts); Section 603 (Exempted
Signs); Section 606 (Residential Districts); Section 702.1 (Neighborhood
Commercial Use Districts); Section 720.1 (Hayes-Gough Neighborhood
Commercial Transit District) to conform these sections with the new
VNMDR-SUD, NCT and RTO district controls; and adding new zoning districts
and a new special use district including Section 121.5 to establish controls
for Development on Large Lots in Residential Districts; Section 121.6 to
restrict lot mergers in residential districts and on pedestrian-oriented
streets; Section 158.1 related to Non-accessory Parking Garages in NCT and
RTO Districts and the Van Ness and Market Downtown Residential Special
Use District; Section 206.4 to establish the Transit-Oriented Residential
District (RTO); Section 207.6 related to Required Minimum Dwelling Unit Mix
and Unit Subdivision Restrictions in RTO and NCT Districts; Section 207.7
relating to Restrictions on Demolition, Conversion, and Merger of Existing
Dwelling Units in RTO and NCT Districts; Section 230 establishing Limited
Corner Commercial Uses in
7/30/07, ASSIGNED UNDER 30 DAY RULE to Land Use and Economic
Development Committee, expires on 9/6/2007.
071 1 58 [Approving General Plan Amendments Related Supervisor Mirkarimi
to Market & Octavia Area Plan]
Ordinance amending the San Francisco General Plan by adding a new area
plan entitled the Market a Octavia Area Plan, and approving General Plan
amendments to implement the Market and Octavia Neighborhood Plan by
amending the Commerce and Industry, Housing, Recreation and Open Space
and Transportation Elements, the Civic Center Area Plan, Downtown Area
Plan, South of Market Area Plan, and the Land Use Index; providing the
ordinance shall not be effective until the effective date of an additional
affordable housing program for the Market and Octavia area plan to be
adopted by the Board of Supervisors; making environmental findings and
findings that the proposed amendments are consistent with the General
Plan and the eight priority policies of the Planning Code Section 1 01 . 1 .
8/13/07 - Economic Impact.
7/30/07, ASSIGNED UNDER 30 DAY RULE to Land Use and Economic
Development Committee, expires on 9/6/2007.
-'■- • ^ - ■ ■"
0711 59 [Zoning Map Amendment in connection with the Supervisor Mirkarimi
Market and Octavia Area Plan]
Ordinance amending Zoning Map Sheets 2, 2H, 2SU and 7, 7H, and 7SU of
the City and County of San Francisco Planning Code to eliminate use
districts and height and bulk districts within the Market and Octavia Plan
Area; replacing them with revised use districts, height and bulk districts,
and special use districts, consistent with those proposed in the Market and
Octavia Area Plan; providing the ordinance shall not be effective until the
effective date of an additional affordable housing program for the Market
and Octavia area plan to be adopted by the Board of Supervisors; and
making various findings, including CEQA findings and findings of consistency
with the General Plan and Planning Code Section 101.1.
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8/13/07 - Economic Impact.
7/30/07, ASSIGNED UNDER 30 DAY RULE to Land Use and Economic
Development Committee, expires on 9/6/2007.
PROPOSED RESOLUTIONS
071 1 55 [Approval of one-year extension of professional
services contract for the San Francisco
Treasurer/Tax Collector for interactive voice
response ("IVR") payment services for various
City and
Resolution approving one-year extension of professional services contract
for the San Francisco Treasurer/Tax Collector for services to process credit
card payment applications on interactive voice response ("IVR") systems for
various City and County departments. (Treasurer-Tax Collector)
7/30/07, RECEIVED AND ASSIGNED to Budget and Finance Committee.
PROPOSED MOTIONS
None
r ■
Requests Granted
-( ,
From: Supervisor Mirkarimi
To: Director, Department of Public Worlds
Requesting/ Inquirins: To report on the status of replacing the removed
garbage cans at the following location:
• 1644 Haight Street
From: Supervisor Mirkarimi
To: Director, Department of Public Works
Requesting/ Inquiring: To report on the status of removing graffiti from the
public property located at the following locations:
Light Switch Box
• Northeast corner of 79"' Avenue and Judah
• Southeast corner of 6^'' Avenue and Irving
Phone Switch Box
• Northeast corner of S"* Avenue and Irving
From: Supervisor Mirkarimi
To: Director, Department of Public Works
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Board of Supervisors: August 07, 2007 , . ^ - . . .^ , , .^ Page 37 of 42
*^' -•.-'.
Requestins I inquiring: To report on the status of removins S''offiti at the ^..
foUowins property locations: .,.
• 401 Judah
• 1226 9^^ Avenue
From: Supervisor hAirkarimi
To: Director, Department of Public Worlds . . ..v
Requesting/ Inquiring: To report on the status of removing graffiti from the
public property located at the following locations:
Mailboxes
■ViV~
• Southwest corner of Stanyan and Parnassus ^ yn > .■ .
• Northwest corner of Willard and Belmont
• Southeast corner of 8'^^ Avenue and Judah
• Northeast corner of 17^'^ and Judah -iv* :.■>.■ • ,',r
• Southeast corner of 9'^ and Irving
• Northwest corner of y^'^ Avenue and Kirkham " '
• Northwest corner of 9^^ Avenue and Kirkham
Garbage Cans ... .. .- .:.\ • '. / '■' '
• Northwest corner of Willard and Parnassus * '
• Northeast corner of 9^'' Avenue and Lincoln
From: Supervisor Mirkarimi •' ■
To: Director, Department of Public Works
Requesting/ Inquiring: To report on the status of removing graffiti from the
public property located at the following locations:
Emergency Boxes ''
• Southwest corner of 17^^ Avenue and Cole
Fire Hydrant
■ -J* ' -
• Southeast corner of Edgewood and Belmont
•,■. ■■'■>■
From: Supervisor hAirkarimi , '
To: Director, Department of Public Works
Requesting/ Inquiring: To report on the status of removing graffiti from
news stands at the following locations
Chronicle ,.
• Southeast corner of 5^^ Avenue and Irving
Wall Street Journal ■ , .. «- .- -v i.
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Board of Supervisors: August 07, 2007
Page 38 of 42
• Southeast corner of 8^^ Avenue and Irving
Bay Guardian , . • . v ,'>
• Southwest corner of 9"' Avenue and Judah
• Southeast corner of 9^'' Avenue and Kirkham
Asian Week
• Southeast corner of 9"' Avenue and Irving
SF Weekly Advertiser
• Northwest corner of 9^'^ Avenue and Irving
From: Supervisor Mirkarimi
To: Director, Department of Public Works
Requesting/ Inquiring: To report status on the removing graffiti from the
public property located at the following locations:
'^y-MiitM
Phone Booths
• 425 Divisadero - 4 pay-phone booths are heavily graffitied
Billboards
• Clear Channel (Billboard Ml 286 or #3074) on 11^^ Avenue at the
southeast corner of Irving
From: Supervisor Mirkarimi
To: Director, Department of Public Works
Requesting/ Inquiring: To report on the status of repairing multiple
potholes at the following locations:
ivz
Potholes
'^^'rf'f:^
• 850 Judah
• 1098 Irvine
• 1413 5^'' Avenue
• 500 Kirkham
From: Supervisor Mirkarimi
To: Director, Public Utilities Commission
Requesting/ Inquiring: To report on the status of removing graffiti at the
following locations:
Metal Poles , ,
• Nearly all poles on both sides of Parnassus between Stanyan and
Hillside -, , : /■ N ' \
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• Northeast corner of Judah and W^'^ Avenue • "3 •" ' "^ ;
• Southeast corner of 5'^'^ Avenue and Lincoln . ■.:!•> , -..u >,
• Northeast corner of Kirkham and 7^^ Avenue
• Southeast corner of 9^'^ Avenue and Judah
• Nearly all poles on both sides of 9^^* Avenue between trvins and Judah
i' ''' ■ M .
From: Supervisor Miri<arimi -.^v ,...,..;,.
To: Director, San Francisco Public Library . .' - . - . ■ .
Requesting I Inquiring: To report on the status of removing si'offiti on the
Wheelchair Sign of the Sunset Branch on trvins Street
From: Supervisor Mirkarimi ^
To: Director, Department of Parkins and Traffic , ' / '!
Requesting/ Inquiring: To report on the status of removing graffiti or mold
from DPT property at the following locations:
Graffiti
• "One-Way" sign at the Southeast corner of Buchanan and Lily
• Traffic pole at the Northwest corner of Scott and Fell
• "Not a Through Street" at the Northeast intersection of Edgewood and
Belmont
Mold
• "No Parking" signs on Farnsworth Lane
• "No Parking" signs on Edgewood between Belmont and Edgewood
• Street identification signs at the intersection of Edgewood and
Farnsworth
From: Supervisor Mirkarimi , .^ ,:
To: Director, Department of Parking and Traffic
Requesting/ Inquiring: To report on the status of replacing the faded and
barely readable STOP sign at the 9"' Avenue (west) exit of the parking lot
located between 8^^ and 9^'' Avenue and Irving and Judah Streets
From: Supervisor Mirkarimi . . • '
To: Director, Department of Parking and Traffic
Requesting/ Inquiring: To report on the status of replacing or repairing signs
at the following locations:
• Repair bent "Edgewood" Street sign at the intersection of Edgewood
and Farnsworth
• Near 38 Woodland - missing Residential Parking sign and Street
Cleaning sign
From: Supervisor Mirkarimi
To: Director, Department of Parking and Traffic
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Board of Supervisors : August 07 , 2007 Page 40 of 42
parking signs located on both sides of the street (unless otherwise noted), ..^ ,
at the following locations:
• Woodland Street between Parnassus and Willard ^
• Willard between Belmont and Parnassus . , , ■ , —m i
• 19^" Avenue between Judah and Lincoln
• S'^'^ Avenue between Irving and Lincoln .,-.,. v.^, .. - v,
• Hugo between Arguello and 3'"'' Avenue
• Kirkham between 5^'^ Avenue and 8^'' Avenue
• B*^*^ Avenue between Kirkham to Judah , .,:^
• Oak between Clayton and Masonic
• Oak between Scott and Baker
From: Supervisor Sean R. Elsbernd
To: Director, Department of Public Works
Requesting/ Inquiring: Requesting the Department of Public Works to
investigate the possibility of replacing and installing (at a higher level to
avoid vandalism) the five arrow signs approaching St. Francis Circle going
North on Junipero Serra Boulevard in Balboa Terrace.
From: Supervisor Sean R. Elsbernd
To: Director, Department of Public Works
Requesting/ Inquiring: Requesting the Department of Public Works to
investigate the traffic patterns for the intersection of Ocean and Junipero
Serra Boulevard. (Can the traffic lights be synchronized?)
From: Supervisor Chris Daly
To: City Attorney
Requesting/ Inquiring: Requesting the City Attorney to draft legislation
providing subsidies for San Francisco residents to offset the costs of steep
increases in immigration and citizenship fees.
From: Supervisor Chris Daly
To: Director, Department of Public Works
Requesting/ Inquiring: Requesting the Department of Public Works to
provide services reports regarding Steveloe alley and 424 Jones Street from
March 28, 2007 to present.
In Memoriams
Hilda Heilbron Weil - Supervisor Dufty , ^., .,-. ^ .,-.••,- '
Armen Baliantz - Supervisor Peskin
Anthony Dwayne Montoya - Supervisors Jew, Peskin, Elsbernd, Dufty,
Alioto-Pier
Cleopatra Vaughns - Supervisor Peskin
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BoardofSupervisors: August 07, 2007 ... Page 41 of 42
ADJOURNMENT
There being no further business the Board adjourned at the hour of 5:47
p.m.
Angela Calvilio, Clerk of the Board
N.B. The Minutes of this meeting set forth all actions tai<en by the Board of
Supervisors on the matters stated, but not necessarily the chronological
sequence in which the matters were tal(en up.
Approved by the Board of Supervisors on September 11, 2007.
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 v/hich 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.
USING LAPTOP COMPUTERS FOR PRESENTATIONS: Please contact City Hall Media
Services at (415) 554-4188 to coordinate the use of laptop computers for
presentations at the meeting. Computers to be used are required to be tested in
advance. The presenter should arrive 30 minutes prior to the meeting to connect and
test their computer.
THE AGENDA PACKET IS AVAILABLE AT CITY HALL, ROOM 244, RECEPTION DESK.
Agendas are available on the internet at www.sfgov.org/site/bdsupvrs_index.asp?
id=4383
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 interpreters at a meeting must be received at least 48 hours in
advance of the meeting to help ensure availability. Contact Madeleine Licavoli at
(415)554-7722.
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.
mM-- (415)55-4-7703
Disability access
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Board of Supervisors: August 07, 2007 Page 42 of 42
The Legislative Chamber (Room 250) and the Committee Room (Room 263) in City
Hall are wheelchair accessible.
Meetings are real-time captioned and are cablecast open-captioned on SF Cable 26. '
Assistive listening devices for the Legislative Chamber are available upon request at
the Clerk of the Board's Office, Room 244. Assistive listening devices for the
Committee Room are available upon request at the Clerk of the Board's Office, Room
244 or in the Committee Room. To request sign language interpreters, readers, large
print agendas or other accommodations, please contact Madeleine Licavoli at (415)
554-7722 or (415) 554-5227 (TTY). Requests made at least 48 hours in advance of the
meeting will help to ensure availability.
The nearest accessible BART station is Civic Center (Market/Grove/Hyde Streets).
Accessible MUNI Metro lines are the J, K, L, M, and N (Civic Center or Van Ness
Stations). MUNI bus lines serving the area are the 47 Van Ness, 9 San Bruno, and the
6, 7, 71 Haight/Noriega. For more information about MUNI accessible services, call
(415)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. Accessible curbside parking
is available on Dr. Carlton B. Goodlett Place and Grove Street.
In order to assist the City's efforts 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 perfumes
and various other chemical-based scented products. Please help the City to
accommodate these individuals.
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
Frank Darby 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) 554-7854 or by email at sotf@sfgov.org
Citizens may obtain a free copy of the Sunshine Ordinance by contacting Mr. Darby or
by printing Chapter 67 of the San Francisco Administrative Code on the Internet, at
http: / /www.sfgov.org/sunshine
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 site www.sfgov.org/ethics
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Board of Supervisors: August 14, 2007
•>ir
Page 1 of 42
@GOV
V^ ^lon f rancisco
sfgov I residents | business | government t visitors | online services | search
Board of Supervisors » Meeting Information » Meetings
City and Countv of San Francisco "S ( i
Board of Supervisors
,: -J)
August 14, 2007
City and County of San Francisco
City Hall
1 Dr. Carlton B. Goodlett Place
San Francisco, CA 94102-4689
T-j.i'
'71
.<'■■ V."^''-'-, ,t'- 'J
SAN FRANCISCO
PUBLIC LIBRARY
MEETING MINUTES
Tuesday, August 14, 2007 i*.
2:00 PM
Legislative Chamber - Second Floor
Regular Meeting
Board of Supervisors
DOCUMENTS DEPT.
OCT 3 0 2007
SAN FRANCISCO
PUBLIC LIBRARY
AAROH PESKIN, PRESIDENT
MICHELA ALIOTO-PIER, TOM AMMIANO, CHRIS DALY,
BEVAN DUFTY, SEAN ELSBERND, ED JEW, SOPHIE MAXWELL,
JAKE McCOLDRICK, ROSS MIRKARIMI, CERARDO SANDOVAL
Members Present:
Members Excused:
Michela Alioto-Pier, Tom Ammiano, Chris
Daly, Bevan Dufty, Sean Elsbernd, Ed Jew,
Sophie Maxwell, Jake McGoldrick, Ross
Mirkarimi, Aaron Peskin, Gerardo
Sandoval. . .
None. ' • ,..' " '=. ? •'•-■. y.'r:
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10/30/2007
Boardof Supervisors: August 14, 2007 Page 2 of 42
Members Absent: None.
ROLL CALL AND PLEDGE OF ALLEGIANCE
The meetins was called to order at 2:04 p.m. On the call of the roll
Supervisor McGoldrick was noted absent.
There was a quorum.
Supervisor McGoldrick was noted present at 2:07 p.m.
APPROVAL OF MEETING MINUTES
Supervisor Maxwell, seconded by Supervisor Elsbernd, moved to approve
the Meeting Minutes of July 17, 2007 and July 24, 2007. The motion
carried by the following vote:
Ayes: 10 - AUoto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
Mirkarimi, Peskin, Sandoval
'^4^' Absent: 1 - McGoldrick ^
COMMUNICATIONS
CONSENT AGENDA
Recommendations of the Budget and Finance Committee
071057 [Accept-Expend Regional Grant - Airport Mayor
Commission]
Resolution authorizing the Airport Commission to accept and expend a grant
of $609,71 1 from the Bay Area Air Quality Management District (Air District),
and a matching grant of $500,000 from the California Department of
i Transportation for the retrofit of diesel buses by Airport transportation
operators.
Enacted 476-07
Number:
ADOPTED ; ,px .
071063 [Authorizing the Committee on Information
Technology to amend its contract with Central
Computer Systems by more than $500,000]
Resolution authorizing the Office of Contract Administration to enter into
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BoardofSupervisors: August 14, 2007 . ,- ,. ^. Page 3 of 42
the Fifth Amendment to the Agreement between the City and Central
Computer Systems (part of the Computer Store procurement vehicle), in
which the amendment shall increase the contract's not-to-exceed amount by
more than $500,000. (Office of Contract Administration)
;.<-.'-i
(Fiscal Impact.)
•>' -
Enacted 466-07 ^-., .,.. ,
Number:
ADOPTED
071077 [Lease of Real Property at 400 McAllister Street]
Resolution authorizing the lease of 1 ,1 18 square feet of space to the Nasra
Family Partnership, in the Courthouse located at 400 McAllister Street on
behalf of the Superior Court. (Real Estate Department)
Enacted 485-07 , , . ,, . ■■.. ,, >
Number:
ADOPTED
071078 [Fire Department Eligibility Renewal Application
for State and Federal Surplus Personal Property ,.
Program]
Resolution authorizing the San Francisco Fire Department to apply to renew
its eligibility for the State and Federal Surplus Personal Property Program.
(Fire Department)
Enacted 486-07
Number:
ADOPTED
071086 [Multifamlly Housing Revenue Bonds - Mason Mayor
Street Apartments]
Resolution authorizing the issuance and delivery of multifamily housing
revenue bonds (as defined herein) in an aggregate principal amount not to
exceed $28,000,000 for the purpose of providing financing for a multifamily
rental housing project to be known as Mason Street Apartments; approving
the form of and authorizing the execution of an indenture providing the
terms and conditions of the bonds; approving the form of and authorizing
the execution of a regulatory agreement and declaration of restrictive
covenants; approving the form of and authorizing the execution of a loan
agreement; ratifying and approving any action heretofore taken in
connection with the bonds and the project; granting general authority to
... city officials to take actions necessary to implement this resolution; and
related maters.
'. - '. t
Enacted 475-07
Number:
ADOPTED - . r
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071 155 [Approval of one-year extension of professional
services contract for the San Francisco >
Treasurer/Tax Collector for interactive voice
response ("IVR") payment services for various
City and
Resolution approving one-year extension of professional services contract
' for the San Francisco Treasurer/Tax Collector for services to process credit
card payment applications on interactive voice response ( "IVR") systems for
various City and County departments. (Treasurer-Tax Collector)
Enacted 489-07 ' - v. •?
Number: tqc '
ADOPTED (I. -
Recommendations of the Government Audit and Oversight
Committee
070997 [MOU, San Francisco Fire Fighters Union, Local Mayor
798, lAFF, AFL-CIO (Unit 1)]
Ordinance adopting and implementing the 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 ), to be effective July 1 ,
2007 through June 30, 201 1 .
, , V (Fiscal Impact) (No Economic Impact) *
TO .1.,'r^
Enacted 210-07
Number:
FINALLY PASSED
. '- ' ■ - . ■■ ■}'■■-
070998 [MOU, San Francisco Fire Fighters Union, Local Mayor
798, lAFF, AFL-CIO (Unit 2)]
Ordinance adopting and implementing the 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), to be effective July 1 ,
2007 through June 30, 201 1 .
(Fiscal Impact) (No Economic Impact)
.1 - ■
Enacted 211-07 rj- .
Number:
FINALLY PASSED
Recommendations of the Rules Committee ' ^^ ^ ■
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070976 [Settlement of Lawsuit - Edwin Macon, Sr.]
Ordinance authorizing settlement of the lawsuit filed by Edwin Macon, Sr.
against the City and County of San Francisco for $225,000; the lawsuit was
filed on August 14, 2006 in United States District Court, Northern District of
California, Case No. C06-4904 SI; entitled Edwin Macon, Sr., et al., v. City
and County of San Francisco, et al. (City Attorney)
(No Economic Impact)
Enacted 203-07
Number:
FINALLY PASSED
070977 [Settlement of Lawsuit - Pacific Bell Telephone
Company]
Ordinance authorizing settlement of the lawsuit filed by Pacific Bell
Telephone Company against the City and County of San Francisco for
$52,500.00; the lawsuit was filed on March 16, 2006 in San Francisco County
Superior Court, Case No. 450-385; entitled Pacific Bell Telephone Company
V. City and County of San Francisco, et al; there are no other material terms
of said settlement. (City Attorney)
(No Economic Impact)
Enacted 204-07
Number: ' "
FINALLY PASSED
070978 [Settlement of Lawsuit - Nawal Rizkallah]
Ordinance authorizing settlement of the lawsuit filed by Nawal Rizkallah
against the City and County of San Francisco for $100,000; the lawsuit was
filed on April 3, 2006 in San Mateo Superior Court, Case No. 453874; entitled
,. . Nawal Rizkallah v. City and County of San Francisco, et al. (City Attorney)
(No Economic Impact) , ,
Enacted 205-07
Number:
FINALLY PASSED
070979 [Settlement of Lawsuit - Ophelia Alvarez]
Ordinance authorizing settlement of the lawsuit filed by Ophelia Alvarez
against the City and County of San Francisco for $11 7, 500; the lawsuit was
filed on November 7, 2005 in San Francisco Superior Court, Case No. 446448;
entitled Alvarez, et al., v. City and County of San Francisco, et al. (City
Attorney)
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Board of Supervisors: August 14, 2007 Page 6 of 42
(No Economic Impact)
Enacted 206-07
Number:
FINALLY PASSED
070993 [Settlement of Lawsuit - Francisco Moreno, et
aL] ■ ■■ ■'■' ■ •"■ ■-^■--^^-'"^
Ordinance authorizing settlement of the lawsuit filed by Francisco Moreno,
Maria Govea, Mauricio Moreno and Nancy Moreno against the City and
County of San Francisco for $112,000; the lawsuit was filed on November 18,
2005 in United States District Court, Case No. C05-4752; entitled Francisco
Moreno, et al. v. City and County of San Francisco, et al. (City Attorney)
Enacted 207-07
Number:
FINALLY PASSED
070994 [Settlement of Lawsuit - Dave Alba et al.]
Ordinance authorizing the settlement of a lawsuit filed by Dave Alba et al.,
acting for themselves and others similarly situated, against the City and
County of San Francisco for $625,000.00; the lawsuit was filed on April 22,
2005, in the United States District Court for the Northern District, Case No.
C05-01667, entitled Dave Alba, et al., v. City and County of San Francisco.
(City Attorney)
Enacted 208-07
Number: j
FINALLY PASSED ,,^ „, .^^ . ^, , .,^J^
071062 [Settlement of Lawsuit - Pacific Gas and Electric
Company]
Ordinance authorizing settlement of the lawsuit filed by Pacific Gas &
Electric ("PG&E") against the City and County of San Francisco for $818,000,
plus interest through the date of entry of judgment; the lawsuit was filed on
September 12, 2005 in San Mateo Superior Court, Case No. CGC-05-449522;
entitled Pacific Gas and Electric Company v. City and County of San
Francisco, et al. ; other material terms of said settlement are set forth in
the Stipulation For Entry Of Judgment In Condemnation (and exhibits
thereto), contained in Board of Supervisors File No. 071062. (City Attorney)
Enacted 209-07
Number:
FINALLY PASSED
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071042 [Appointment - Immigrant Rights Commission]
Resolution appointing Christopher Punongbayan, Angus McCarthy, Felix
Fuentes, Falguni Sheth, and Toye Moses, terms ending June 6, 2009, to the
Immigrant Rights Commission. - , - ,
Christopher Punongbayan, succeeding Deborah Escobedo, term expired, seat
4, 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 the unexpired portion of a two-year term
ending June 6, 2009. Angus McCarthy, succeeding himself, term expired,
seat 7, 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, 2009. Felix Fuentes, succeeding Samira McCoy, 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,
2009. Falguni Sheth, succeeding Phu Nguyen, term expired, seat 10, 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,
2009. Toye Moses, succeeding himself, term expired, seat 1 1 , 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, 2009.
Enacted 479-07
Number:
ADOPTED
07 11 03 [Appointment - Commission on the Aging ^\^ < i •,
• -.■, 4
(
v7-.,..
Advisory Council]
Resolution appointing Lila McCarthy, term ending March 31, 2008, to the
Commission on the Aging Advisory Council.
Lila McCarthy, succeeding Robert Lipman, term expired, seat 1, must be a
nominee of District 2 Supervisor, for the unexpired portion of a two-year
term ending March 31, 2008.
Enacted 487-07
Number:
ADOPTED
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Board of Supervisors: August 14, 2007 Page 8 of 42
071 105 [Appointment - Assessment Appeals Board No. 2]
Resolution appointing Margaret Ruxton, Marvin Conlan, and Richard Lee,
terms ending September 6, 2010, to Assessment Appeals Board No. 2.
Margaret Ruxton, succeeding herself, term expiring September 3, 2007, 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 follov/ing:
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 new three-year term ending September 6,
2010. Mervin Conlan, succeeding himself, term expiring September 3, 2007,
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 new three-year term ending September 6,
2010. Richard Lee, succeeding himself, term expiring September 3, 2007,
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 new three-year term ending September 6,
2010.
Enacted 478-07
Number:
ADOPTED
vO •• :f-
071 1 10 [Appointment - SRO Task Force]
Resolution appointing Jorge Portillo, term ending December 31, 2009, to the
SRO Task Force.
Jorge Portillo, succeeding Christina Olague, resigned, seat 5, must be a
representative of the Mission SRO Collaborative, for the unexpired portion
of a three-year term ending December 31, 2009.
Enacted 484-07 |
Number:
^^ Km
ADOPTED
The foregoing items were acted upon by the following vote:
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Ayes: 10 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbemd, Jew, Maxwell,
Mirkarimi, Peskin, Sandoval
Absent: 1 - McGoldrick
REGULAR AGENDA
UNFINISHED BUSINESS
Called from the City Operations and Neighborhood Services
Committee . , ^ \
060589 [Liquor License Transfer, 845 Market Street,
Space 010]
Resolution determining that the transfer of a Type 21 off-sale general
license from 1001 South Van Ness Avenue to 845 Market Street, basement of
the San Francisco Centre, Space 010 to Bristol Farms Inc., will serve the
public convenience and necessity 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.
Continued to September 11, 2007
Supervisor Dufty, 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, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
Recommendation of the Land Use and Economic
Development Committee
070217 [Zoning - Interim moratorium on installation of Supervisors Peskin,
microcell equipment] Jew, Sandoval,
^ .._ , . . McGoldrick, Maxwell,
" Daly, Mirkarimi,
Ammiano, Dufty,
Alioto-Pier, Elsbernd
Urgency Ordinance approving an interim zoning moratorium on installation
of microcell equipment for 45 days and making required findings, including
findings of consistency with the priority policies of Planning Code Section
101.1 and environmental findings.
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Supervisor Dufty, seconded by Supervisor Maxwell, moved that this
Ordinance be TABLED. The motion carried by the following vote:
Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
NEW BUSINESS
Recommendation of the Budget and Finance Committee
070921 [Amendments to Minimum Compensation Supervisors Ammiano,
Ordinance] Peskin, McGoldrick,
Mirkarimi
Ordinance amending the San Francisco Administrative Code by amending
Sections 12P.2, 12P.3, 12P.4, 12P.5, 12P.6, 12P.7, 12P.8 and, 12P.9 and by
adding Sections 12P.5.1, 12P.6.1 and 12P.6.2, to amend the Minimum
Compensation Ordinance by making both substantive and clarifying changes
with respect to: the obligations imposed on Contractors; notification,
investigation, auditing, inspection, enforcement and settlement procedures;
the withholding of contract payments; provisions relating to waivers;
certain definitions, including the definition of Covered Employees;
procedures for automatic increases to the hourly wage rate; the assessment
of liquidated damages; and the process for determining whether a
Contractor has violated the Ordinance and for the administrative appeal of
such determinations. - -
Supervisor Mirkarimi requested to be added as a co-sponsor.
PASSED ON FIRST READING by the following vote:
Ayes: 10 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
Noes: 1 - Jew
From the Budget and Finance Committee Without
Recommendation
070961 [Recreation and Park Commission-Authorization Supervisor McGoldrick
to Modify Golf Course Hours and Fees; Creation
of Golf Course Task Force]
Ordinance adding Section 12.46 to Article 12 of the San Francisco Park Code
to authorize the Recreation and Park Commission to modify golf course
hours and fees; and to create a Golf Course Task Force that will evaluate
measures to reduce General Fund support for operation and maintenance of
golf courses, and explore alternative revenue sources.
(No Economic Impact) ^- v- '
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•'■l!.
Supervisor Dufty dissented in Committee.
Supervisor McGoldrick, seconded by Supervisor Mirkarimi, moved that
this Ordinance be AMENDED. The motion carried by the following vote:
Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
Continued to October 16, 2007 ''^'"'' ■ :',! ^■'■^' '' - ' '
Supervisor McGoldrick, seconded by Supervisor Mirkarimi, moved that
this Ordinance be CONTINUED AS AMENDED. The motion carried by the
following vote:
Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
071128 [De-appropriating $45,717 of General Fund and Supervisor McGoldrick
Appropriating $45,717 for a Golf Course Task .- . „
Force in the Department of Recreation and Park
for Fiscal Year 2007-2008]
Ordinance de-appropriating $45,717 for Golden Gate Park Stables in the
Department of Recreation and Park, and appropriating $45,717 for a half-
time 1 823 Senior Administrative Analyst position to staff a Golf Course Task
Force in the Department of Recreation and Park for Fiscal Year 2007-2008.
(Supervisor Dufty dissented in committee.) - ,.
Continued to October 16, 2007 , ,, ,- ,,. ,, ^.
Supervisor McGoldrick, seconded by Supervisor Mirkarimi, moved that
this Ordinance be CONTINUED. The motion carried by the following vote:
Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval , ,, -, ,
071 129 [Public Employment - Recreation and Park Supervisor McGoldrick
Department]
i Ordinance amending Ordinance No. 175-07 (Annual Salary Ordinance FY
2007-2008) to reflect the addition of one position (.37 FTE) Class 1823 -
Senior Administrative Analyst in the Recreation and Park Department.
(Supervisor Dufty dissented in committee.) ,^
Continued to October 16, 2007
Supervisor McGoldrick, seconded by Supervisor Mirkarimi, moved that
this Ordinance be CONTINUED. The motion carried by the following vote:
Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
071065 [Approving a contract in excess of $10 million]
Resolution approving an Agreement between the City and County of San
Francisco and Pioneer Americas LLC for sodium hypochlorite, a contract
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estimated to exceed $10 million, pursuant to San Francisco Charter Section
9.1 18(b). (Office of Contract Administration)
(Fiscal Impact.)
Enacted 491-07
Number:
ADOPTED by the following vote:
■•■ Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
071084 [Renew Joint Power and Revolving Fund Supervisor Mirkarimi
Contract with State]
Resolution authorizing the Department of the District Attorney to enter into
a Joint Power and Revolving Fund Contract with the California Victim
Compensation and Government Claims Board to: (1) contract for, accept
and expend up to $1,184,530 allocated from the California Victim
Compensation and Government Claims Board for the assistance of victims
and witnesses of crime for the period of July 1, 2007 through June 30, 2009;
and (2) renew its current agreement with the California Victim
Compensation and Government Claims Board, an agent of the State of
California, for a revolving loan fund in the amount of $75,000 to be used to
pay for verified funeral/burial expenses and emergency relocation for
victims of domestic violence and sexual assault for an additional two years
from July 1, 2007 through June 30, 2009.
Enacted 467-07
Number:
ADOPTED by the following vote:
Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
Recommendations of the Land Use and Economic
Development Committee
070213 [Planning - public review process for wireless Supervisor Peskin
telecommunications services facilities as
accessory uses]
' Ordinance amending the Planning Code Section 31 1 and 312 to apply the
public review processes for building permit applications in R and NC Districts
to wireless telecommunications services facilities permitted as accessory
uses under Article 2 of the Planning Code, making environmental findings,
and making findings of consistency with the General Plan and priority
policies of Planning Code Section 101 .1 .
PASSED ON FIRST READING by the following vote:
Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
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070904 [Permits for communications companies and Supervisor McGoldrIck
equipment] ^
Ordinance amending Ciiapter 1 1 , Article 1 of the San Francisco
Administrative Code by amending Sections 11.1 and 1 1 .9 to authorize state
video franchise holders and personal wireless service carriers to obtain
utility conditions permits, requiring persons installing personal wireless •:!.««,■
service facilities in the public rights-of-way to obtain personal wireless
service facilities site permits, imposing fees for personal wireless service
facilities site permits, and making environmental findings. (Public Works
Department)
PASSED ON FIRST READING by the following vote:
Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
Recommendations of the Rules Committee
070505 [Expanding Post-Employment Restrictions For Supervisor Peskin
Senior Mayoral Staff and Board Aides]
Ordinance amending section 3.234 of the San Francisco Campaign and
Governmental Conduct Code to prohibit individuals who have served as
senior staff members to either the Mayor or a member of the Board of
Supervisors from communicating with any representative of the City with ■ t *■.?^^
the Intent to influence a government decision for one year after they (*■ ^. >■
terminate employment with the City. ' ;..
PASSED ON FIRST READING by the following vote:
Ayes: 11 - AUoto-Pler, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
Supervisor Daly was noted absent at 2:28 p.m.
070590 [Requiring that individuals be provided access to Supervisor Mirkarimi
Residential Hotels as visitors of guests and ,^ , _
occupants to assist In "get out the vote"
, activities] • , n
Ordinance amending the San Francisco Administrative Code by amending
Section 41 D.4, to require that individuals engaged in "get out the vote"
activities be provided access to Residential Hotels as visitors of guests and
occupants, on the same basis as any other visitor under the Uniform Visitor
Policy.
(Supervisor Elsbernd Dissenting in Committee)
PASSED ON FIRST READING by the following vote:
Ayes: 7 - Ammiano, Dufty, Maxwell, McGoldrick, Mirkarimi, Peskin, Sandoval
Noes: 3 - Alioto-Pier, Elsbernd, Jew
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Absent: 1 - Daly
070884 [Reorganization of the Family Violence Council Mayor, Supervisors
to concentrate on child abuse and elder abuse in Maxwell, Alioto-Pier
addition to domestic violence] .p- «<• s- : > >
Ordinance amending Article XIX of the San Francisco Administrative Code to
change the focus of the Family Violence Council to include child abuse and
senior/adult dependent abuse in addition to domestic violence; reducing
the membership of the Council's steering committee from ten members to
three members (the three co-chairs of the Council); reducing the
membership of the Council from 45 members (35 of v/hom are selected by
the Steering Committee and 10 of whom are specified public officials or *
i; " , . directors of nonprofit agencies, or their designees) to 19 members (17
required members who are specified public officials or directors of nonprofit
agencies, or their designees, and 2 of whom are optional, at-large members
appointed by the Steering Committee); eliminating the advisory committee
to the Council and assigning the duties currently performed by the advisory
committee to the Council as a whole; and deleting that portion of the
Ordinance that allows the Council to establish an Interagency Domestic
Violence Death Review Team.
(No Economic Impact)
PASSED ON FIRST READING by the following vote:
Ayes: 10 - Alioto-Pier, Ammiano, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
Absent: 1 - Daly
070593 [SRO Voter Education and Registration] Supervisor Mirkarimi
Resolution urging increased voter education and registration outreach to
SRO residents by the Department of Elections and urging SRO managers and
owners to facilitate access for these purposes.
Enacted 472-07
Number:
ADOPTED by the following vote:
Ayes: 9 - Ammiano, Dufty, Elsbernd, Jew, Maxwell, McGoldrick, Mirkarimi,
Peskin, Sandoval
Noes: 1 - Alioto-Pier ,■..„.. ,
Absent: 1 - Daly
071104 [Appointment - Assessment Appeals Board No. 1]
Resolution appointing Jeffrey Morris, term ending September 6, 2010, to
Assessment Appeals Board No. 1.
Jeffrey Morris, succeeding Peter Fatooh, term expiring September 3, 2007,
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
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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 6, 2010. (Supervisor Elsbernd Dissenting in Committee)
.!<;■
■ I
Enacted 468-07 " ■ -
Number:
ADOPTED by the following vote:
Ayes: 9 - Alioto-Pier, Ammiano, Dufty, Jew, Maxwell, McGoldrick, Mirkarimi,
Peskin, Sandoval
Noes: 1 - Elsbernd
Absent: 1 - Daly
071 109 [Appointment - SOMA Community Stabilization
Fund Community Advisory Committee]
Resolution appointing Jazzie Collins, Ada Chan, and Angelica Cabande,
terms ending April 27, 2009, to the SOAAA Community Stabilization Fund
Community Advisory Committee, San Francisco elector requirement waived.
Jazzie Collins, succeeding herself, term expired, seat 3, must be a senior or
disabled resident of SOMA, for the unexpired portion of a two-year term
ending April 27, 2009. Ada Chan (San Francisco elector requirement
waived), succeeding herself, term expired, seat 4, must have affordable ,
housing expertise and familiarity with the SOAAA neighborhood, for the
unexpired portion of a two-year term ending April 27, 2009. Angelica
Cabande (San Francisco elector requirement waived), succeeding Donald
Frazier, resigned, seat 5, must represent a community-based organization In
SOMA, for the unexpired portion of a two-year term ending April 27, 2009.
Enacted 469-07 ' - ' • - ' V''-^
Number:
ADOPTED by the following vote:
Ayes: 10 - Alioto-Pier, Ammiano, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval "" ' '''^-'
Absent: 1 - Daly . ' .f ■
071200 [Appointment - Assessment Appeals Board No. 1]
Resolution appointing Carol Ruth Silver, term ending September 6, 2010, to
Assessment Appeals Board No. 1.
< Carol Ruth Silver, succeeding herself, term expiring September 3, 2007, seat
4, 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 6, 2010. (Supervisor Peskin Dissenting in Committee)
; Enacted 477-07
t Number:
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ADOPTED by the following vote:
Ayes: 10 - AUoto-Pier, Ammiano, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
Absent: 1 - Daly
From the Rules Committee Without Recommendation ^
070666 [Allowing for closed sessions of the Board of Supervisor Alioto-Pier
Supervisors to discuss information related to
matters posing a threat to public facilities]
Motion amending Rule 1 .8 of the Rules of Order to allow for closed sessions
of the Board of Supervisors to discuss information related to matters posing
a threat to the security of public buildings or a threat to the public's right of
access to public services or public facilities.
Enacted MO7-105
Number:
APPROVED by the following vote:
Ayes: 10 - Alioto-Pier, Ammiano, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval " •-■* > " ■> .
Absent: 1 - Daly
SPECIAL ORDER 3:00 P.M.
Supervisor Dufty Excused From Voting v^ b^^a
Supervisor Elsbernd, seconded by Supervisor McGoldrick, moved to \
excuse Supervisor Dufty, at his request, because of possible conflict of
interest, from voting. The motion carried by the following vote:
Ayes: 10 - Alioto-Pier, Ammiano, Daly, Elsbernd, Jew, Maxwell, McGoldrick, .. , 4
Mirkarimi, Peskin, Sandoval
Excused: 1 - Dufty ,^
071028 [Public Hearing - Landmark Appeal, U.C. „,
Extension Center, 55 Laguna Street (formerly
San Francisco State Teachers College)]
Hearing of persons interested in or objecting to (1 ) the decision of the
Planning Commission by its Resolution No. 17445 adopted June 7, 2007,
disapproving the proposal of the Landmarks Preservation Advisory Board to
designate the U.C. Extension Center as a San Francisco Landmark on
property located at 55 Laguna Street (formerly San Francisco State Teachers
College); Lots 001, 001 A in Assessors Block 0857 and Lots 001, 002, and 003
in Assessor's Block 0870. (Appellants: Robert W. Cherny, Acting President,
Landmarks Preservation Advisory Board filed on July 2, 2007 and F. Joseph
Butler on behalf of the San Francisco Preservation Consortium filed on July
6, 2007.) or (2) designation by the Board of Supervisors of the U.C.
Extension Center, located at 55 Laguna Street, Lots 001, 001 A in Assessor's
Block 0857 and Lots 001 , 002 and 003 in Assessor's Block 0870 as a San
Francisco Landmark.
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(Filed July 2 and 6, 2007; Companion measure to 071029, 071030, 071081;
Districts.)
.Vj.-.-<..''.i*1'
«,«t
:irM:,C? yy'^
■^^JUV;.
The President inquired as to whether any member of the public wished to
address the Board members.
Mary Maley, President, Landmarks Preservation Board; Appellant
Joe Butler; support of the appellant
Steve Zeltzer; support of appellant
Pamela; support of the appellant
Commissioner Alan Martinez, Landmarics Advisory Board; appellant
Commissioner Bill Sigawa, Landmarics Advisory Board; appellant
Louis Dillon; support of the appellant
Dr. Carol Roland; support of the appellant
Male speaker; support of the appellant
Tamara Colby; support of the appellant
Cynthia Servetnick; support of the appellant
Lavon Taback; support of the appellant
Charles Chase; support of the appellant
See White Feather; support of the appellant
Jim Marchese; support of the appellant
Silvia Johnson; support of the appellant
Judith Hoyen; support of the appellant
Lynn Ellman; support of the appellant
Eusene Gordon Jr.; support of the appellant
Maria; support of the appellant
Peter Ley/is; support of the appellant . ,y
Male speaker; support of the appellant
Arnold Price; support of the appellant . ;
•,''V-.'. ,;
-•H''-
, «'«^ <^-
-I !-
U^ r-i.
->i(
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Boardof Supervisors: August 14, 2007 Page 18 of 42
1 ■ ■■
Tara SuUivan-Lenane, Planning Department Representative, reviewed with
the Board the Planning Department's recommendation.
Ruthie Bennett, Representative of A.F. Evans; Project Sponsor
, Jay Turnbull; support of the project sponsor
Elizabeth Gunther, Office of the General Counsel for the University of
California; support of the project sponsor
Tim Coleman, SF l-lousing Coalition; support of the project sponsor
Jim Chaplain, SPUR; support of the project sponsor
Bill Heskell; support of the project sponsor
Marilyn isabell; support of the project sponsor
Lester Marks; support of the project sponsor
Dr. Marci Adelman; support of the project sponsor
Neal Sims, Open House; support of the project sponsor
\:; ' ic< ■ ■■■
Ruth l-ierring; support of the project sponsor
.->«-'■ '■...
Hadley Hall, Open House; support of the project sponsor
Todd Mavis; support of the project sponsor ..< "a .>!.»,"
Kevin Chang; support of the project sponsor
Arthur Herwith; support of the project sponsor
The President declared the public hearing closed.
Rebuttal Period:
Commissioner Sigawa, Landmarks Advisory Board; Appellant
HEARD AT PUBLIC HEARING.
Pursuant to Government Code Section 65009, the following notice is hereby
given: if you challenge, in court, the landmark designation described
above, you may be limited to raising only those issues you or someone else
raised at the public hearing described in this notice, or in written
correspondence delivered to the Board of Supervisors at, or prior to, the
public hearing.
Supervisor Daly was noted present at 4:20 p.m.
(Only one of the following two motions should be
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approved.)
071029 [Approving decision of the Planning Commission
Disapproving Proposed Landmarit Designation of
55 Laguna Street]
Motion approving the decision of the Planning Commission disapproving
proposed landmark designation of 55 Laguna Street. (Clerk of the Board)
Supervisor Mirkarimi, seconded by Supervisor Daly, moved that this
Motion be TABLED. The motion carried by the following vote:
Ayes: 10 - Alioto-Pier, Ammiano, Daly, Elsbernd, Jev/, Maxwell, McGoldrick,
Mirkarimi, Peskin, Sandoval
Excused: 1 - Dufty
071030 [Disapproving decision of the Planning , > ,/
Commission Disapproving Proposed Landmark
Designation of 55 Laguna Street] •^-' v ',)...• /^i - ^r.
Motion disapproving the decision of the Planning Commission disapproving
proposed landmark designation of 55 Laguna Street. (Clerk of the Board)
Enacted MO7-107 ' '
Number:
Supervisor Mirkarimi, seconded by Supervisor Daly, moved that this
Motion be APPROVED. The motion carried by the following vote:
Ayes: 10 - Alioto-Pier, Ammiano, Daly, Elsbernd, Jew, Maxwell, McGoldrick,
Mirkarimi, Peskin, Sandoval i. . - , hv
Excused: 1 - Dufty * ■■'«•
071081 [Findings - 55 Laguna Landmark Designation '- ' '
Appeal]
Motion directing the Clerk of the Board to prepare findings relating to the
Board of Supervisors' decision concerning the appeal of the Planning
Commission's disapproval of a landmark designation of 55 Laguna Street.
(Clerk of the Board)
r "'■■ ■ -• ■ - ■ ■' ■■■■ ■■
Enacted MO7-106
Number:
Supervisor Mirkarimi, seconded by Supervisor Daly, moved that this
Motion be APPROVED. The motion carried by the following vote:
Ayes: 10 - Alioto-Pier, Ammiano, Daly, Elsbernd, Jew, Maxwell, McGoldrick,
Mirkarimi, Peskin, Sandoval
Excused: 1 - Dufty . .; ,^-J v .; • .
071082 [Landmark Designation of Richardson Hall,
Woods Hall, and Woods Hall Annex, Located at
55 Laguna Street formerly known as the San
Francisco State Teacher's College]
Ordinance Designating 55 Laguna Street (U.C. Extension Center, formerly
known as the San Francisco State Teacher's School) as a Landmark under
Planning Code Article 10; and adopting General Plan, Planning Code Section
.-*tf 101.1(b) and environmental findings. (City Attorney)
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Supervisor Mirkarimi, seconded by Supervisor Ammiano, moved that this
Ordinance be AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW
TITLE. The motion carried by the following vote:
Ayes: 9 - Alioto-Pier, Ammiano, Elsbernd, Jew, Maxwell, McGoldrick,
Mirkarimi, Peskin, Sandoval ; ''J »<"'■ /^i ' :y\^ '■:.■ :"•'<• /& \f,i ;>
Absent: 1 - Daly
Excused: 1 - Dufty
Ordinance designating Richardson Hall (a.k.a. Burke Hall), Woods Hall
(a.k.a. Anderson Hall), and Woods Hall Annex (a.k.a. Anderson Hall Annex),
located at 55 Laguna Street (U.C. Extension Center, formerly known as the
San Francisco State Teacher's College), as individual Landmarks under
Planning Code Article 10; and adopting General Plan, Planning Code Section
101.1(b) and environmental findings. (City Attorney)
PASSED ON FIRST READING AS AMENDED by the following vote:
Ayes: 10 - Alioto-Pier, Ammiano, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
Absent: 1 - Daly
Privilege of the Floor ' <
Supervisor Ammiano, seconded by Supervisor McGoldrick, moved to
suspend Rule 4.37 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: 10 - Alioto-Pier, Ammiano, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
Absent: 1 - Daly
Supervisor Ammiano introduced, welcomed and presented a Certificate of
Honor to David Grant and to Sergeant Miller and Officers of the San
Francisco Police Department working in the Alemany Worl<ing Group.
Supervisor McGoldrick introduced, welcomed and presented a Certificate of
Honor to Damon Ramon in recognition of his 10 years of service with
SFGTV.
SPECIAL ORDER 4:00 P.M.
071037 [Appeal of Determination of Exemption from
Environmental Review for project at Wawona
Street and 1 5th Avenue (aka "445 Wawona
Street)]
Hearing of persons interested in or objecting to the decision of the Planning
Department dated June 12, 2007, Case No. 2006.0608E, exempting from
environmental review under Categorical Exemption, Class 32 (State CEQA
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Guidelines Section 15332). The project would construct eight 3,760 square-
foot, three-story, 3 bedroom, 35-feet high detached residential units with
below-grade parking on eight vacant lots created out of a portion of the '
Ardenwood residential care facility property at 445 Wawona Street. The
project site is located at the intersection of Wawona Street and 1 5th
Avenue on the block bounded by 19th Avenue and Sloat Boulevard in the
West Portal Neighborhood (Assessor's Block 2540, Lots 93-100). The project
site was subdivided from the 532,738 square-foot (12.23-acre) Ardenwood
property (Assessor's Block 2540, Lot 8) in 2006, creating nine new lots. No
changes are proposed for the Ardenwood residential care facility. The
project site is currently vacant open space with the exception of a
greenhouse/storage structure, which would be demolished as part of the
project. The project site is located within the RH-1(D) (One-Family,
Detached Dwellings) zoning district and a 40-X height and bulk district.
(Appellants: Matthew and Claudia Chamberlain and Susan Hewitt filed July
6, 2007)
(Filed July 6, 2007; companion measure to 071038, 071039, 071040; District
7.)
The President inquired as to whether any member of the public wished to
address the Board members.
Continued to September 25, 2007 ^ ^ ,
Supervisor Elsbernd, seconded by Supervisor Ammiano, moved that this
Hearing be CONTINUED, The motion carried by the following vote:
Ayes: 1 1 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell, •• -.
McGoldrick, Mirkarimi, Peskin, Sandoval ' •"
Pursuant to Government Code Section 65009, the foUowins notice is hereby
Siven: if you challenge, in court, the categorical exemption from
environmental review described above, you may be limited to raising only
those issues you or someone else raised at the public hearing described in
this notice, or in written correspondence delivered to the Board of
Supervisors at, or prior to, the public hearing.
(Only one of the following two motions should be
approved.)
071038 [Affirming the categorical exemption issued for ' '
445 Wawona Street]
Motion affirming the determination by the Planning Department that the
445 Wawona Street project is categorically exempt from environmental
review under the California Environmental Quality Act. (Clerk of the Board)
Continued to September 25, 2007
Supervisor Elsbernd, seconded by Supervisor Ammiano, moved that this
Motion be CONTINUED. The motion carried by the following vote:
Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
071039 [Disapproving the categorical exemption Issued
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Board of Supervisors: August 14, 2007 Page 22 of 42
for 445 Wawona Street]
Motion disapproving the determination by the Planning Department that the
445 Wawona Street project is categorically exempt from environmental
review under the California Environmental Quality Act. (Clerk of the Board)
Continued to September 25, 2007
Supervisor Elsbernd, seconded by Supervisor Ammiano, moved that this
Motion be CONTINUED. The motion carried by the following vote:
Ayes: 1 1 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
071040 [Preparation of findings related to the 445
Wawona Street project]
Motion directing the Clerk of the Board to prepare findings related to the
appeal of the determination by the Planning Department that the project at
445 Wawona Street is exempt from environmental review under the
California Environmental Quality Act. (Clerk of the Board)
Continued to September 25, 2007
Supervisor Elsbernd, seconded by Supervisor Ammiano, moved that this
Motion be CONTINUED. The motion carried by the following vote:
Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
COMMITTEE REPORTS
Supervisor Daly was noted present at 2:35 p.m.
Supervisor Jew Excused From Voting
Supervisor Elsbernd, seconded by Supervisor Maxwell, moved to excuse
Supervisor Jew, at his request, because of possible conflict of interest,
from voting. The motion carried by the following vote:
Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
070667 [Medical Cannabis Dispensary Permits] Supervisor Alioto-Pier
Ordinance amending Sections 3301, 3304, 3305, 3307, and 3308 of the San
Francisco Health Code and Sections 209.3, 217, 790.141 and 890.133 of the
San Francisco Planning Code to (a) require the Director of Public Health to
certify that applicants for Medical Cannabis Dispensary permits have not
been convicted of certain felony offenses, (b) require Dispensaries to
provice security measures, including lighting and alarms, (c) establish
minimum disability access standards; and (d) extend the time period for
Dispensaries to obtain a Medical Cannabis Dispensary permit to March 1 ,
2008; (e) authorize the sale and delivery of medical cannabis to qualified
patients with a verifiable, written recommendation from a physician for
medical cannabis; and (f) clarify the definition of "medical cannabis
dispensary.
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Continued to September 11, 2007 with the Board Sitting as a Committee of
the Whole
Supervisor Daly, seconded by Supervisor Mirkarimi, moved that this
Ordinance be CONTINUED AS AMENDED. The motion carried by the
following vote:
Ayes: 10 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
Excused: 1 - Jew
071 127 [Formalizing the Board of Supervisor's response Supervisor Elsbernd
to the Civil Grand Jury Recommendations]
Resolution amending the process by which the Board of Supervisors responds
to the Civil Grand Jury Reports by adopting a resolution formally accepting
or rejecting the Civil Grand Jury recommendations.
Enacted 474-07
Number:
ADOPTED by the following vote:
Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
071 1 74 [Approval of Amendment to Security Guard Mayor
Services Contract]
Resolution approving amendment to armed and unarmed security guard
services contract for Municipal Railway Revenue and Cost Accounting
Divisions.
■■■ W-
(Fiscal Impact.)
Enacted 440-07
Number: -^ '" - ''■■■
ADOPTED by the following vote:
Ayes: 9 - Alioto-Pier, Ammiano, Dufty, Elsbernd, Jew, Maxwell, Mirkarimi,
Peskin, Sandoval
Noes: 2 - Daly, McGoldrick
0711 76 [Application for ABAG Priority Development Supervisor Peskin
Area Designation]
Resolution authorizing the San Francisco County Transportation Authority
and the Mayor's Office of Housing to apply on behalf of the City and County
of San Francisco for Priority Development Area designation by the
Association of Bay Area Governments.
Enacted 483-07
Number: , . , - , ; ■
ADOPTED by the following vote:
Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval , .. . ,,.
vi--^; I',
■1 '• '- -
: ,i/
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07 11 88 [Authorizing the Issuance and Sale of Bonds by Supervisor Maxwell
the Peninsula Corridor Joint Powers Board]
Resolution authorizing the Issuance and Sale by the Peninsula Corridor Joint
Powers Board of Farebox Revenue Bonds in an Aggregate Principal Amount
Not Expected to Exceed $22,000,000.
Enacted 480-07 Vf^ 9
Number: • J
ADOPTED by the following vote:
Ayes: 11 - Alioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
ROLL CALL FOR INTRODUCTIONS
PUBLIC COMMENT
An opportunity for members of the public to directly address the Board on
items of interest to the public that are within the subject matter
jurisdiction of the Board, including items being considered today which
have not been considered by a Board committee and excluding items which
have been considered by a Board committee. Members of the public may
address the Board for up to three minutes. Each member of the public will
be allotted the same number of minutes to speali, except that public
speakers using translation assistance will be allowed to testify for twice
the amount of the public testimony time limit. If simultaneous translation
services are used, speakers will be governed by the public testimony time
limit applied to speakers not requesting translation assistance. The
President or the Board may limit the total testimony to 30 minutes.
Members of the public who want a document placed on the overhead for
display should clearly state such and subsequently remove the document
when they want the screen to return to live coverage of the meeting.
Abdullah Megaheed; expressed sympathy for the passing of Bill Walsh
James Chaffee; expressed concern with issues relating to the SF Public
Library
Walter; shared in song concerns with general issues in San Francisco
John Di Donna; expressed concerns with issues relating to gasoline prices
Male speaker; expressed concerns with issues relating to Golden Gate park
and preservation
Jim Meca; expressed concerns with the parking initiative
Aaron Goodman, Vice President, Park Merced Association; expressed
concern with issues relating to future building to occur in the Park Merced
area
Silvia Johnson; expressed concern with general issues in San Francisco
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APPROVAL OF REQUESTS TO THE . o > (
LEGISLATIVE ANALYST
These items may be introduced by any Supervisor seel<ins 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.
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.
071100 [Authorizing preparation of
Proponent/Opponent ballot
rebuttal ballot arguments for submittal to the
Proponent/Opponent ballot arguments and i .
voters at the November 6, 2007 Election]
Motion authorizing preparation of written Proponent and Opponent ballot
arguments and rebuttal ballot arguments for submittal to the voters at the
November 6, 2007 Election. (Clerk of the Board)
APPROVED
071 179 [Lights Out San Francisco] Supervisors McGoldrick,
Alioto-Pier - .
Resolution to support extinguishing all non-essential lighting in all city
government buildings, public schools and public landmarks for the hour
between 7:00 PM and 8:00 PM on October 20, 2007 to conserve energy as
part of the city-wide energy conservation event: Lights Out San Francisco,
and establishing October 20, 2007 as Lights Out San Francisco Day.
Enacted 473-07
( Number: : «*ri> < :; . ,
•^7:i
ADOPTED
071 184 [Urging California's congressional delegation to Supervisor Sandoval
support H.R. 2401]
Resolution urging California's congressional delegation to support H.R. 2401.
Enacted 471-07
Number:
ADOPTED - ;>. - -
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^<i
071 186 [Opposition to SB 670 (Correa)] Supervisor Mirkarimi
Resolution in opposition to Senate Bill 670 (Correa) barring development
fees imposed for the acquisition of open space, parks, public recreational
facilities and other community benefits.
Enacted 470-07
Number:
ADOPTED
071 191 [Declaring the month of August, 2007 as Barry Supervisors Dufty,
Lamar Bonds Month in the City and County of Alioto-Pier, Maxwell,
i San Francisco] Peskin, McGoldrick,
Ammiano, Mirkarimi
Resolution congratulating Barry Bonds on becoming the greatest home run
•n ♦ • hitter in the History of Major League Baseball and declaring the month of
'•' August, 2007 as Barry Lamar Bonds Month in the City and County of San
Francisco.
Enacted 490-07
Number:
ADOPTED
071 160 [Final Map - One South Park Avenue]
Motion approving Final Map 4064, a 35 Residential Unit and 1 Commercial
Unit Mixed-Use Condominium Project, located at One South Park Avenue
being a subdivision of Lot 007 in Assessors Block No. 3775 and adopting
findings pursuant to the General Plan and City Planning Code Section 101 .1 .
(Public Works Department)
(DPW Order 177,016; District 6.)
Enacted M07-103
Number:
APPROVED '
071 161 [Final Map - 2145 California Street]
Motion approving Final Map 3115, a 5 Unit Residential Condominium Project,
located at 2145 California Street being a subdivision of Lot 022 in Assessors
Block No. 0651 and adopting findings pursuant to the General Plan and City
Planning Code Section 101.1. (Public Works Department)
(DPW Order 177,035; District 5.)
Enacted M07-104
Number:
APPROVED
> 'A"
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The foregoing items were acted upon by the following vote:
Ayes: 11 - Aiioto-Pier, Ammiano, Daly, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval -. ., ,
Severed from the Without Reference to Committee Agenda
Supervisor Daly requested that Files Nos. 071180, 071181, 071182, 071183
and 071 187 be severed so that it misht be considered separately and that
all matters be referred to Committee.
071 180 [Armando Peraza Day - September 1, 2007] Supervisor Peskin
Resolution declaring September 1 , 2007 "Armando Peraza Day" in San
Francisco.
REFERRED to the Rules Committee.
071181 [Eddie Fung Day - November 10, 2007] Supervisor Peskin
Resolution declaring November 10, 2007 as Eddie Fung Day in San Francisco.
REFERRED to the Rules Committee.
071 182 [Commending John Barleycorn Pub] Supervisor Peskin
Resolution commending John Barleycorn Pub for almost 40 years of
enriching the City.
REFERRED to the Rules Committee.
071 183 [Sea Otter Awareness Week - September 23 - Supervisor Peskin
29, 2007]
Resolution declaring September 23-29 Sea Otter Awareness Week.
REFERRED to the Rules Committee. '^ " "f-
071 187 [Commending Chad Jacobs] Supervisors Peskin,
Elsbernd
Resolution commending Chad Jacobs for his outstanding years of service as a
Deputy City Attorney.
REFERRED to the Rules Committee. '
!.'>
■•■f
r. .,;
Supervisor Daly was noted absent 6:25 p.m.
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Supervisor Sandoval requested that this matter be severed so that it might
be considered separately.
071185 [Condemning defamatory language used by radio Supervisors Sandoval,
personality Michael Savage against the v< Ammiano •/:;.<_«>;
immigrant community]
Resolution condemning defamatory language used by radio personality
Michael Savage against the immigrant community.
This matter requires an unanimous vote and failed adoption.
Ayes: 9 - Alioto-Pier, Ammiano, Dufty, Elsbernd, Jew, Maxwell, McGoldrick,
Mirkarimi, Peskin, Sandoval
Noes: 1 - Jew
Absent: 1 - Daly ^^^^ --/- ^«c;
Supervisor Sandoval, seconded by Supervisor Ammiano, moved to rescind
the previous vote and refer this matter to Committee.
Motion to rescind the previous vote and refer this matter to Committee
passed without objection.
REFERRED to the Rules Committee by the following vote:
Ayes: 9 - Alioto-Pier, Ammiano, Dufty, Elsbernd, Maxwell, McGoldrick,
Mirkarimi, Peskin, Sandoval
Noes- ■• - Je^ , ■ S..,:v,.^J -.^.ii :3,.; C-: 'Kmm-^
Absent: 1 ■ Daly
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
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 Alioto-Pier, moved ADOPTION
of the commendatory finding. The motion carried by the following vote:
Ayes: 10 - Alioto-Pier, Ammiano, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
Absent: 1 - Daly .n , < ' . •m-^^--
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[Brown Act Finding] Motion that the Board find by roll call vote that for the
resolutions beins 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 Alioto-Pier, moved ADOPTION
of the Brown Act finding. The motion carried by the following vote: , .
Ayes: 10 - Alioto-Pier, Ammiano, Dufty, Elsbernd, Jew, Maxwell, ,
McGoldrick, Mirkarimi, Peskin, Sandoval
Absent: 1 - Daly - . .<«' pi • •-
071204 [Urging the Recreation and Park Commission to Supervisor Dufty
approve the naming of the field at Monster Park, k.. ~
"Bill Walsh Field at Monster Park"]
Resolution urging the Recreation and Park Commission to approve the
naming of the Field at Monster Park to "Bill Walsh Field at Monster Park."
■■ -i<" .v: ■
Enacted 488-07
Number:
ADOPTED by the following vote:
Ayes: 10 - Alioto-Pier, Ammiano, Dufty, Elsbernd, Jew, Maxwell,
McGoldrick, Mirkarimi, Peskin, Sandoval
Absent: 1 - Daly
OFF-AGENDA LEGISLATION V
Introduced by Supervisors or Mayor . > ^
Ordinances
071216 [Exempting Wind Turbines from Bernal Heights Supervisor Ammiano
Special Use District Height Limits]
Ordinance amending the San Francisco Planning Code by amending Section
242 (e)(1)(D) to allow certain wind power generators within the Bernal
Heights Special Use District subject to height limitations set forth in Section
260(b)(1)(A), making environmental findings, general plan findings, and
other required findings. ,.
' 8/14/07, ASSIGNED UNDER 30 DAY RULE to Land Use and Economic
Development Committee, expires on 9/13/2007.
071217 [Allowing relocation of existing liquor Supervisor Ammiano
establishment in the Mission Alcoholic Beverage
Special Use Subdistrict to another location
within the same Subdistrict]
Ordinance amending Section 781 .8 of the Planning Code to allow relocation
of existing Liquor Establishment in the Mission Alcoholic Beverage Special
Use Subdistrict to another location within the same Mission Alcoholic
Beverage Special Use Subdistrict; and making findings.
8/14/07, ASSIGNED UNDER 30 DAY RULE to Land Use and Economic
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Board of Supervisors: August 14, 2007 Page 30 of 42
Development Committee, expires on 9/13/2007.
071219 [Planning - C-3 Development Impact Fee] Supervisor Daly
Ordinance amending the Planning Code to require the City Controller to
study the impacts of new development in the C-3 zoning districts, requiring
the Board of Supervisors to amend City codes to establish new development
impact fees and/or to change the amounts of existing fees for development
in the C-3 zoning districts, depending on the results of the study, and
making environmental findings, general plan findings, and other required
findings.
8/14/07, ASSIGNED UNDER 30 DAY RULE to Budget and Finance Committee,
expires on 9/13/2007. 08/22/07 - Referred to Planning for review and
determination of CEQA.
071220 [To prohibit members of boards, commissions Supervisor Daly
and advisory bodies from participating in a
meeting when compromised by alcohol or illegal
drugs and to specify investigation procedures]
Ordinance adding Chapter 5 to Article III of the Campaign and Governmental
Conduct Code to prohibit members of boards, commissions, and advisory
bodies from participating in a meeting when compromised by alcohol or
illegal drugs.
8/14/07, ASSIGNED UNDER 30 DAY RULE to Rules Committee, expires on
9/13/2007. (Referred to the Ethics Commission.)
071221 [Requiring meeting agendas of a policy body to Supervisor Daly
include attendance records for members of the
body]
Ordinance amending Section 67.7 of the Administrative Code to require
meeting agendas for a policy body to include attendance records for
members of the body.
8/14/07, ASSIGNED UNDER 30 DAY RULE to Rules Committee, expires on
9/13/2007.
071222 [Amending Section 16.9-25 of the Supervisor Daly
Administrative Code to prohibit managers from
pursuing or engaging in romantic or sexual
relationships with employees under their
supervision]
Ordinance amending Section 16.9-25 of the Administrative Code to prohibit
managers from pursuing or engaging in romantic or sexual relationships with
employees under their supervision.
8/14/07, ASSIGNED UNDER 30 DAY RULE to Rules Committee, expires on
9/13/2007. (Referred to departments for informational purposes.)
071228 [Park, Recreation and Open Space General Mayor, Supervisor
Obligation Bond Election] Peskin
Ordinance calling and providing for a special election to be held in the City
and County of San Francisco on Tuesday, February 5th 2008, 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: One
Hundred and Eighty-Five Million Dollars ($185,000,000) for the acquisition.
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construction, reconstruction or improvement of park, recreation and open
space facilities within the City and County of San Francisco and all other
structures and improvements necessary or convenient for the foregoing
purposes and paying all other costs necessary and convenient for
effectuating those purposes; 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 that the proposed
project is excluded from the California Environmental Quality Act; finding
that 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; 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 waiving the time requirements specified
in Section 2.34 of the San Francisco Administrative Code.
8/14/07, RECEIVED AND ASSIGNED to Budget and Finance Committee.
09/05/07 - Referred to Planning for review.09/07/07- Response received
from Planning, exempt from CEQA-
070460 [Ordering vacation of the Ingleside Path] Supervisor Elsbernd
Ordinance ordering the vacation of the Ingleside Path right-of-way between
Ocean Avenue and Corona Street and Urbano and Head Streets subject to
reservations of certain utility easements in the vacated area; authorizing
the quit claim of the City's interest in the vacated right-of-way pursuant to
the terms of the conveyancing documents; declaring such paths abandoned;
adopting environmental findings and findings that such actions are
consistent with the City's General Plan and the priority policies of Planning
.. . Code Section 101.1; and authorizing official acts in connection with this
Ordinance.
4/10/07, RECEIVED AND ASSIGNED to Land Use and Economic Development
Committee.
>
4/18/07, REFERRED TO DEPARTMENT. Referred to Planning Department,
Real Estate Department and Department of Public Works.
5/1/07, RESPONSE RECEIVED. Planning Department exemption from CEQA.
8/14/07, ASSIGNED to Land Use and Economic Development Committee.
8/14/07, SUBSTITUTED. Supervisor Elsbernd submitted a substitute
ordinance bearing new title. , ; .
071056 [Centralization of Workforce Development Supervisors Mirkarimi,
Efforts Under the Department of Economic and Peskin, Ammiano,
Workforce Development] Maxwell
Ordinance amending the San Francisco Administrative Code by adding a new
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Chapter 30, Sections 30.1 through 30.8, to: 1) centralize the City's
workforce development efforts under the Department of Economic and
Workforce Development (DEWD), or successor department; 2) require the
Director of Economic and Workforce Development to manage all general
fund expenditures on workforce development, create City-wide workforce
development policy, submit all grant applications to the state or federal
government for workforce development funding on behalf of the City,
subject to approval by the Board of Supervisors, and annually report on
workforce development policies to the Board of Supervisors; 3) require City
departments to enter into Memoranda of Understanding with DEWD as a
condition of funding for workforce development dollars, 4) require the
Mayor to submit the names of prospective appointees to the Local Work
Force Investment Board to the Board of Supervisors for approval; 5) urge the
Mayor to appoint a member of the Board of Supervisors to the Local
Workforce Investment Board, and 6) require that the Workforce Investment
Act Local Plan be submitted for review and comment to the Board of
Supervisors, and by amending Administrative Code Section 83.6 to place the
administration of the First Source Hiring Program under the DEWD.
7/17/07, ASSIGNED UNDER 30 DAY RULE to Rules Committee, expires on
8/16/2007. (Referred to Small Business Commission)
8/14/07, SUBSTITUTED. Supervisor Mirkarimi submitted a substitute
ordinance bearing new title.
8/14/07, ASSIGNED to Rules Committee.
Resolutions
0711 98 [Grant to support Laguna Honda Hospital's Supervisor Maxwell
Activity Therapy Department]
Resolution authorizing the San Francisco Department of Public Health (DPH),
Laguna Honda Hospital (LHH) to retroactively accept and expend a grant for
$35,000, from the James Irvine Foundation, the Walter and Elise Haas Fund,
and the Flora Hewlett Foundation, through the Creative Work Fund, and to
enter into a subcontract with artist Helena Keeffe; for the period of
September 1, 2007 through August 31, 2008.
8/14/07, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE
AGENDA AT THE NEXT BOARD MEETING.
071 199 [Grant of State Funds - Municipal Transportation Supervisor Maxwell
Agency]
Resolution authorizing the Municipal Transportation Agency to accept and
expend $217,970 in State grant funds from the California Air Resources
Board for the purchase of low-polluting construction equipment.
8/14/07, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE
AGENDA AT THE NEXT BOARD MEETING.
071204 [Urging the Recreation and Park Commission to Supervisor Dufty
approve the naming of the field at Monster Park,
"Bill Walsh Field at Monster Park"]
Resolution urging the Recreation and Park Commission to approve the
naming of the Field at Monster Park to "Bill Walsh Field at Monster Park."
8/14/07, ADOPTED.
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If;
071214 [Support of the findings of the Cruise Terminal Supervisor Alioto-Pier
Advisory Panel]
Resolution in support of the findings of the Cruise Terminal Advisory Panel.
8/14/07, RECEIVED AND ASSIGNED to Land Use and Economic Development
Committee.
07121 5 [Initiate the Designation of the Metro Theater, Supervisor Alioto-Pier
2055 Union Street as a Landmark]
Resolution initiating designation of the Metro Theater, 2055 Union Street,
located on the south side of Union Street, encompassing all of Lot 018 in
Block 541, as a Landmark pursuant to Section 1004.1 of the San Francisco
Planning Code.
8/14/07, RECEIVED AND ASSIGNED to Land Use and Economic Development
Committee.
071223 [Board response to the 2006-2007 Civil Grand Supervisor Elsbernd
Jury Report entitled "Can San Francisco Keep its
Promise to Reduce Greenhouse Gas Emissions?"]
Resolution responding to the Presiding Judge of the Superior Court on the
recommendations contained in the 2006-2007 Civil Grand Jury Report
entitled "Can San Francisco Keep its Promise to Reduce Greenhouse Gas
Emissions?".
8/14/07, RECEIVED AND ASSIGNED to Government Audit and Oversight
Committee.
071224 [Board response to the 2006-2007 Civil Grand Supervisor Elsbernd
Jury Report entitled "Parking for the Disabled-
Abuse or Over-Use?"]
Resolution responding to the Presiding Judge of the Superior Court on the
recommendations contained in the 2006-2007 Civil Grand Jury Report
entitled "Parking for the Disabled-Abuse or Over-Use?".
8/14/07, RECEIVED AND ASSIGNED to Government Audit and Oversight
Committee.
071 225 [Board response to the 2006-2007 Civil Grand Supervisor Elsbernd
Jury Report entitled "Risk Management: Are the
Managers Managing the Risks of the City"] ' ' '
1 Resolution responding to the Presiding Judge of the Superior Court on the
recommendations contained in the 2006-2007 Civil Grand Jury Report
entitled "Risk Management: Are the Managers Managing the Risks of the
City".
8/14/07, RECEIVED AND ASSIGNED to Government Audit and Oversight
Committee.
071226 [Board response to the 2006-2007 Civil Grand Supervisor Elsbernd
J. Jury Report entitled "Compensation and Staffing
Issues in the San Francisco Police Department"]
Resolution responding to the Presiding Judge of the Superior Court on the
recommendations contained in the 2006-2007 Civil Grand Jury Report
entitled "Compensation and Staffing Issues in the San Francisco Police
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Board of Supervisors: August 14, 2007 . Page 34 of 42
Department". ; *
8/14/07, RECEIVED AND ASSIGNED to Government Audit and Oversight
Committee.
071227 [Accept- Expend Federal Grant - Department of Supervisor Elsbernd
Public Works]
Resolution authorizing the Department of Public Works to accept and
expend a federal grant in the amount of $482,040 from the California
Department of Transportation to upgrade guardrails at Twin Peaks
Boulevard; O'Shaughnessy Boulevard at Del Valle Avenue; Portola Drive
north of Burnett Avenue and west of Burnett Avenue.
8/14/07, RECEIVED AND ASSIGNED to City Operations and Neighborhood
Services Committee.
071229 [Park, Recreation and Open Space General Mayor, Supervisor
Obligation Bonds] Peskin
Resolution determining and declaring that the public interest and necessity
demand the acquisition, construction or reconstruction of park, recreation
and open space projects within the City and County of San Francisco and all
other structures and improvements necessary or convenient for the
foregoing purposes; finding that the estimated cost of $185,000,000 for such
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
; ,. a 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.53; and
waiving the time limits set forth in Administrative Code section 2.34.
8/14/07, RECEIVED AND ASSIGNED to Budget and Finance Committee.
09/05/07 - Referred to Planning for review. 09/07/07- Response received
from Planning, exempt from CEQA.
071230 [Grant of Federal Funds - Municipal Supervisor Sandoval
Transportation Agency]
Resolution authorizing the Municipal Transportation Agency to accept and
expend $1,690,546 of Lifeline Transportation Program (LTP) Funds for
maintenance of the Municipal Railway's #108 Line between San Francisco
and Treasure Island, expansion of MUNI's #29-Sunset Line service, and
expansion of MUNI's Lifeline Fast Pass Distribution program, excluding
Citywide indirect costs. = -i^i f ,
(Fiscal Impact.)
8/14/07, RECEIVED AND ASSIGNED to City Operations and Neighborhood
Services Committee.
071231 [Lease of Real Property at 1390 Market Street] Mayor
Resolution authorizing the lease of 6,029 square feet of space in the
building located at 1 390 Market Street for the Office of Labor Standards
Enforcement.
(Fiscal Impact.)
8/14/07, RECEIVED AND ASSIGNED to Budget and Finance Committee.
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071232 [Seeking a permanent halt to the Blue Angels air Supervisor Daly
show over San Francisco]
Resolution seeking a permanent halt to the annual Blue Angels air show over ' y- ■ '.^ ~ "
the City of San Francisco. -
8/14/07, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE
AGENDA AT THE NEXT BOARD MEETING.
070459 [Vacation of the Ingleside Path] Supervisor Elsbernd vv
Resolution declaring the intention of the Board of Supervisors to vacate the ..;;
Ingleside Path right-of-way between Ocean Avenue and Corona Street and , ^ , , ^
Urbano and Head Streets; setting the hearing date for all persons interested
in the proposed vacation of the street area; and adopting environmental
findings and findings that the vacation is consistent with the City's General . ■' .. ;
Plan and the eight priority policies of Planning Code Section 1 01 . 1 .
4/10/07, RECEIVED AND ASSIGNED to Land Use and Economic Development
Committee.
4/18/07, REFERRED TO DEPARTMENT. Referred to Planning Department,
Real Estate Department and Department of Public Works. •' »«-
5/1/07, RESPONSE RECEIVED. Planning Department exemption from CEQA-
8/14/07, SUBSTITUTED. Supervisor Elsbernd submitted a substitute ' - -•
resolution bearing the same title.
8/14/07, ASSIGNED to Land Use and Economic Development Committee.
!".;,'
Hearings
071205 [State of full-service taxi cab companies in San Supervisor AHoto-Pler
Francisco]
Hearing on the state of full-service taxi cab companies in San Francisco
regarding their ability to continue to offer full service to their clientele,
including digital dispatch service with global positioning, para-transit
services, credit card services, alternative fuel vehicles, among other
services, without operating at a financial deficit.
8/14/07, RECEIVED AND ASSIGNED to City Operations and Neighborhood
Services Committee.
.. ?
071206 [Portlands] Supervisor Alioto-Pier
Hearing to consider the SPUR's findings regarding the policy choices
confronting the Port as it acts to save its failing infrastructure. In particular,
the report discusses the impact of the complex regulatory system upon the
planning process, the need for a new financial strategy for funding
infrastructure improvements, and the potential for expanding allowable
uses on Port lands.
8/14/07, RECEIVED AND ASSIGNED to City Operations and Neighborhood
Services Committee.
071207 [Starr Elementary Wellness Program] Supervisor Ammiano
Hearing on the Starr Elementary wellness program to coordinate and
administer prevention services.
8/14/07, RECEIVED AND ASSIGNED to Rules Committee.
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Board of Supervisors: August 14, 2007 Page 36 of 42
071208 [City waste and reduction programs] Supervisor Ammiano
Hearing to determine levels of city waste and to identify ways to extend
conservation programs throughout all city departments.
8/14/07, RECEIVED AND ASSIGNED to Rules Committee.
071209 [PGaE blackouts] Supervisor Ammiano
Hearing on PG&E blackouts and any of the contributing issues.
8/14/07, RECEIVED AND ASSIGNED to Rules Committee.
071210 [City and County funding of the arts] Supervisor Ammiano
Hearing on the City and County funding of the arts in fiscal years 2005-2006,
2006-2007, and 2007-2008.
8/14/07, RECEIVED AND ASSIGNED to Rules Committee. Sponsor requests
that the Budget Analyst prepare a report for this hearing that identifies
funding of the arts in fiscal years 2005-2006, 2006-2007, and 2007-2008.
071211 [South of Market Parking Special Use district Supervisor Daly
boundaries]
Hearing on the boundaries of the South of Market Parking Special Use
district as outlined in Supervisor Peskin's "Sensible Parking Initiative".
8/14/07, RECEIVED AND ASSIGNED to Land Use and Economic Development
Committee.
071212 [Status of Rec Connect Programs] Supervisor Elsbernd
Hearing on the status of Rec Connect Programs within the Recreation and
Park Department and Department of Children, Youth, and Family.
8/14/07, RECEIVED AND ASSIGNED to City Operations and Neighborhood
Services Committee.
Motions
071213 [Legislative Analyst Request - Office of Special Supervisors Dufty,
Events] Alioto-Pier
Motion requesting the Legislative Analyst to conduct research into the need
for and feasibility of a dedicated and separately funded Office of Special
Events in San Francisco. Specifically, whether the activities currently
engaged in by such City departments as the Entertainment Commission,
Office of Protocol, Mayor's Special Events Staff, San Francisco Police
Department, Recreation and Parks Department, Port of San Francisco, and
others might be effectively consolidated into and/or overseen by an office
comparable to the Special Events Offices in Chicago, Boston, New York City,
Houston, and others.
8/14/07, ASSIGNED to Board of Supervisors. Scheduled for Board
consideration September 11, 2007. In-depth report; desired delivery date of
October 1, 2007. , „ , , .,
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BoardofSupervisors: August 14,2007 .• , , , Page 37 of 42
Charter Amendment
071218 [Charter Amendment - San Francisco Affordable Supervisors Daly,
Housing Fund] Ammiano
Charter amendment (First Draft) to add Section 16.127 to: estabhsh a
baseline appropriation and set aside the equivalent of the available annual
tax of two and one-half cents ($0,025) on each one hundred dollars ($100)
of assessed property tax valuation for the next fifteen (15) years to support ,^
affordable housing programs; require the Mayor to prepare an affordable ,^
housing plan every three (3) years; affirm City policy urging the
Redevelopment Agency to use at least fifty percent (50%) of its tax
increment funds for low and moderate income housing; and setting an ^ ,
expiration date of July 1, 2023.
8/14/07, ASSIGNED UNDER 30 DAY RULE to Rules Committee, expires on , , ,
9/13/2007. (Referred to Departments)
PROPOSED RESOLUTIONS
0711 63 [Settlement of Unlitigated Claim - Wells Fargo]
Resolution approving the settlement of the unlitigated claim filed by Wells
Fargo against San Francisco for $43,678; claim was filed on May 23, 2007.
(City Attorney)
8/1/07, RECEIVED AND ASSIGNED to Rules Committee.
071 164 [Approval of two contracts with Siemens Medical
Solutions USA, Inc. to support and maintain . ,:'<
clinical and financial software applications In
use by the Department]
Resolution authorizing the San Francisco Department of Public Health (DPH),
to enter into two contracts with Siemens Medical Solutions USA, Inc.
(Siemens) for the continued licensing and maintenance of proprietary
Siemens applications for the term July 1 , 2007 through June 30, 2012.
(Public Health Department)
(Fiscal Impact.)
8/6/07, RECEIVED AND ASSIGNED to Budget and Finance Committee.
Requests Granted .j ; , . ft :, -
From: Supervisor Mirkarimi
To: Director, Department of Parldns and Traffic
Requesting/ Inquiring: Requesting the Department of Parking and Traffic to
report on the status of removing graffiti or mold from DPT property at the
following locations: :
Graffiti ■ -.': ^ - ^ ^. .
• "No Pedestrian Crossing" sign at the Northwest corner of Carmel and
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Board of Supervisors: August 14, 2007 Page 38 of 42
Clayton
• "Stay to the Risht" sign at the east section of the intersection of
Arguello and Lincoln. Traffic pole at the Northwest corner of Scott
and Fell.
• "1300 Stanyan Street" sreen sign at north end of the intersection of
Twin Peaks and Stanyan.
• Northeast corner of Stanyan and Parnassus - back of UCSF sign
From: Supervisor Mirkarimi
To: Director, Department of Parking and Traffic
Requesting/ Inquiring: Requesting the Department of Parking and Traffic to
report on the status of removing graffiti on the parking signs located on
both sides of the street (unless otherwise noted), at the following
locations:
Belvedere between 17^^ and Carmel
Cole between 17^^ and Carmel
Carmel between Belvedere and Shrader (signs in the black frames)
West end of Belgrave Avenue - "No Parking Sign"
East end of Belgrave Avenue - "No Parking Sign" and red diamond sign
Stanyan between Rivoli and Frederick
Rivoli between Stanyan and Belvedere (signs in the black frames)
Alma between Belvedere and Cole (signs in the black frames)
Belvedere between Cratten and Parnassus
Parnassus between Cole and Willard
Carl between Hillway and Clayton
Clayton between Parnassus and Frederick
Parking signs near 1350 3''^ Avenue
Northeast corner of Irving and 4^^ Avenue
Northeast corner of Arguello and Carl
Fulton between Cough and Laguna
From: Supervisor Mirkarimi
To: Director, Department of Public Works
Requesting/ Inquiring: Requesting the Department of Public Works to report
on the status of removing graffiti from the public property located at the
following locations: ■h.-.
Emergency Boxes
• Northeast corner of Tv^n Peaks and Clarendon
Fire Hydrant
• Southwest corner of McAllister and Laguna
From: Supervisor Mirkarimi
To: Director, Department of Public Works
Requesting/ Inquiring: Requesting the Department of Public Works to report
on the status of removing graffiti from the public property at the following
locations:
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BoardofSupervisors: August 14, 2007 ,j.„,, . , , „ Page 39 of 42
Mailboxes
• Northeast corner of Rivoli and Stanyan
• Garbase Cans
• Northwest corner of WHlard and Parnassus
• Northeast corner of 3^'^ and Irving
• Northeast corner of Frederick and Arguello
• Northeast corner of Stanyan and Fredericli
From: Supervisor Mirl<arimi
To: Director, Department of Public Worlds
W^r.; yi : .s?-
Requesting/ Inquiring: Requesting the Department of Public Works to report
on the status of removing graffiti from the public property located at the
following locations:
Light Sv/itch Box
• Northwest corner of Carmel and Clayton
• Northeast corner of Geary and Webster
Phone Switch Box
• Northeast corner of Alma and Cole
• Southeast corner of Clayton and Frederick
From: Supervisor Mirkarimi
To: Director, Department of Public Works
Requesting/ Inquiring: Requesting the Department of Public Works to report
on the status of removing graffiti from news stands at the following
locations:
Bay Guardian ' ' ^"
• Southwest corner of Stanyan and Frederick
From: Supervisor Mirkarimi
To: Director, Department of Public Works ^.^ *
Requesting/ Inquiring: Requesting the Department of Public Works to report
on the status of repairing multiple potholes at the following locations:
, , Potholes
■^" • 444 Belvedere
*' • 1215 Stanyan
From: Supervisor Mirkarimi - ■
To: Director, Public Utilities Commission ' ' -
2
Requesting/ Inquiring: Requesting the Public Utilities Commission to report
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Board of Supervisors: August 14, 2007
Page 40 of 42
on the status of removing graffiti at the following locations:
Metal Poles
i" •:!
• Numerous along Twin Peaks between Carmel and Clarendon
• Numerous along Parnassus between Cole and Willard
• Numerous along Irving between Arguello and 4^'^ Avenue
• 446 Carl
• 115 Carl
:' /}l
From: Supervisor Dufty
To: Director. Office of the Controller
Requesting/ Inquiring: Requesting that the Office of the Controller conduct
research into the need for, feasibility of, and fiscal impact of a dedicated
and separately funded Office of Special Events in San Francisco.
Specifically:
1 . What are the cost benefits of annual city events such as Fleet Week,
Halloween, neighborhood street fairs, Gay Pride, Lunar New Year,
and others.
2. What are the expenditures of such City departments as the
Entertainment Commission, Office of Protocol, Mayor's Special
Events Staff, San Francisco Police Department, Recreation and Parks
Department, Port of San Francisco, and others.
3. What would be the cost impact of creating a dedicated Special
Events office, with the capacity to consolidate and/or oversee the
activities currently engaged in by these various departments,
comparable to the Special Events Offices in Chicago, Boston, New
York city, Houston, and other cities.
From: Supervisor Dufty
To: Chair, Veterans Affairs Commission
Requesting/ Inquiring: Requesting response from Veterans Affairs
Commission regarding Salute to Gay Veterans (see attached letter).
In Memoriams
Alfred Edward Sassus, Jr. ■ Supervisor Alioto-Pier
Chef Marwan Arafat - Supervisor Daly
Officer James Gustafson, Jr. - Entire Board
James Russell Moore - Supervisor Dufty -'\''
!'•- .r
ADJOURNMENT
There being no further business, the Board, adjourned at the hour of 5:35
p.m.
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10/30/2007
BoardofSupervisors: August 14, 2007 » > ,- ;_, v,. /. Page 41 of 42
Angela Calvillo, Clerk of the Board ^
N.B. The Minutes of this meeting set forth all actions tai<en 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 11, 2007. . ■ ^
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.
USING LAPTOP COMPUTERS FOR PRESENTATIONS: Please contact City Hall Media
Services at (415) 554-4188 to coordinate the use of laptop computers for
presentations at the meeting. Computers to be used are required to be tested in
advance. The presenter should arrive 30 minutes prior to the meeting to connect and
test their computer.
THE AGENDA PACKET IS AVAILABLE AT CITY HALL, ROOM 244, RECEPTION DESK. '
Agendas are available on the internet at v/v^w.sfgov.org/site/bdsupvrs_index.asp?
id=4383
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 interpreters at a meeting must be received at least 48 hours in
advance of the meeting to help ensure availability. Contact Madeleine Licavoli at
(415) 554-7722.
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.
mm-. 'jz^m^^mmm'j^m'tAdmmiii^^
(415)554-7703
Disability access
The Legislative Chamber (Room 250) and the Committee Room (Room 263) in City
Hall are wheelchair accessible.
Meetings are real-time captioned and are cablecast open-captioned on SF Cable 26.
Assistive listening devices for the Legislative Chamber are available upon request at
the Clerk of the Board's Office, Room 244. Assistive listening devices for the
Committee Room are available upon request at the Clerk of the Board's Office, Room
244 or in the Committee Room. To request sign language interpreters, readers, large
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Board of Supervisors: August 14, 2007 Page 42 of 42
print agendas or other accommodations, please contact Madeleine Licavoli at (41 5)
554-7722 or (415) 554-5227 (TTY). Requests made at least 48 hours in advance of the
meeting will help to ensure availability.
The nearest accessible BART station is Civic Center (Market/Grove/Hyde Streets).
Accessible MUNI Metro lines are the J, K, L, M, and N (Civic Center or Van Ness
Stations). MUNI bus lines serving the area are the 47 Van Ness, 9 San Bruno, and the
6, 7, 71 Haight/Noriega. For more information about MUNI accessible services, call a>' ■le/.
(415)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. Accessible curbside parking
is available on Dr. Carlton B. Goodlett Place and Grove Street.
In order to assist the City's efforts 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 perfumes
and various other chemical-based scented products. Please help the City to
accommodate these individuals.
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
Frank Darby 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) 554-7854 or by email at sotf@sfgov.org
Citizens may obtain a free copy of the Sunshine Ordinance by contacting Mr. Darby or
by printing Chapter 67 of the San Francisco Administrative Code on the Internet, at
http://www.sfgov.org/sunshine
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 fit 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 www.sfgov.org/ethics
^•,<:' ,-J-' ■";'< T.S_ =71"'
4656'.j6
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t
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