# Board of Supervisors Agenda: February 28, 2012

- Meeting date: 2012-02-28
- Document type: agenda
- Pages in official PDF: 25
- [Canonical HTML transcript](https://sfbos.info/documents/11/2012-02-28-agenda)
- [Authoritative City PDF](https://sfgov.legistar.com/View.ashx?M=A&ID=186431&GUID=916FCA51-44DA-4FBB-8C7D-9EC2631BD3C5)

> This text was extracted for search and accessibility. The linked City PDF is the authoritative public record.

## Extracted text

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BOARD OF SUPERVISORS
CITY AND COUNTY OF SAN FRANCISCO
                                                AGENDA

                                    Legislative Chamber, Room 250
                               City Hall, 1 Dr. Carlton B. Goodlett Place
                                    San Francisco, CA 94102-4689
                                   Tuesday, February 28, 2012 - 2:00 PM
                                                   Regular Meeting

                      DAVID CHIU, PRESIDENT
JOHN AVALOS, DAVID CAMPOS, CARMEN CHU, MALIA COHEN, SEAN ELSBERND,
 MARK FARRELL, JANE KIM, ERIC MAR, CHRISTINA OLAGUE, SCOTT WIENER


                                            Angela Calvillo, Clerk of the Board
                        Agendas of the Board of Supervisors are available on the internet at www.sfbos.org

                                             BOARD COMMITTEES
Committee Membership                                                                                             Meeting Days
Budget and Finance Committee                                                                                            Wednesday
Supervisors Chu, Avalos, Kim                                                                                              1:00 PM

City and School District Select Committee                                                                      2nd and 4th Thursday
Supervisors Campos, Olague, Chiu, Commissioners Fewer, Maufas, Mendoza                                                      3:30 PM

City Operations and Neighborhood Services Committee                                                             2nd and 4th Monday
Supervisors Elsbernd, Chu, Olague                                                                                         10:00 AM

Government Audit and Oversight Committee                                                                       2nd and 4th Thursday
Supervisors Farrell, Elsbernd, Chiu                                                                                         1:00 PM

Land Use and Economic Development Committee                                                                                Monday
Supervisors Mar, Cohen, Wiener                                                                                             1:00 PM

Public Safety Committee                                                                                        1st and 3rd Thursday
Supervisors Avalos, Olague, Mar                                                                                           10:30 AM

Rules Committee                                                                                                1st and 3rd Thursday
Supervisors Kim, Farrell, Campos                                                                                            1:30 PM




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

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Agenda Item Information

Each item on the Consent or Regular agenda may include the following documents:
  1) Legislation
  2) Budget and Legislative Analyst report
  3) Department or Agency cover letter and/or report
  4) Public correspondence
These items will be available for review at 1 Dr. Carlton B. Goodlett Place, City Hall, Room 244,
Reception Desk.

                                         Meeting Procedures

The Board of Supervisors is the legislative body of the City and County of San Francisco. The Board
has several standing committees where ordinances and resolutions are the subject of hearings 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; 3) bringing in or displaying signs in the meeting
room; and 4) standing in the meeting room.

Each member of the public will be allotted the same maximum number of minutes to speak as set by
the President or Chair at the beginning of each item or public comment, excluding City
representatives, 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. 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.

IMPORTANT INFORMATION: The public is encouraged to testify at Committee meetings. Persons
unable to attend the meeting may submit to the City, by the time the proceedings begin, written
comments regarding the agenda items above. These comments will be made a part of the official
public record and shall be brought to the attention of the Board of Supervisors. Written
communications should be submitted to the Clerk of the Board, Clerk of a Committee or its members:
1 Dr. Carlton B. Goodlett Place, Room 244, San Francisco, CA 94102. Communications which are
not received prior to the hearing may be delivered to the Clerk of the Committee at the hearing and
you are encouraged to bring enough copies for distribution.

LAPTOP COMPUTER FOR PRESENTATIONS: Contact City Hall Media Services at (415)
554-7490 to coordinate the use of the laptop computer for presentations. Presenters should arrive 30
minutes prior to the meeting to test their presentations on the computer.

AGENDA PACKET: Available for review in Clerk’s Office, Room 244, City Hall, 1 Dr.Carlton B
Goodlett Place, or on the internet at http://www.sfbos.org/meetings. Meetings are cablecast on SF
Cable 26. For DVD copies and scheduling call (415) 554-4188.

LANGUAGE INTERPRETERS: Requests 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
ESPAÑOL: La solicitud para un traductor debe recibirse antes de mediodía de el viernes anterior a
la reunion. Llame a Erasmo Vazquez (415) 554-4909.

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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 F, J, K, L, M, N, T (exit at Civic Center or Van Ness Stations). MUNI bus
lines also serving the area are the 5, 6, 9, 19, 21, 47, 49, 71, and 71L. For more information about
MUNI accessible services, call (415) 701-4485.

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 by mail Sunshine Ordinance
Task Force, 1 Dr. Carlton B. Goodlett Place, Room 244, San Francisco CA 94102; phone at (415)
554-7724; fax at (415) 554-7854; or by email at sotf@sfgov.org

Citizens may obtain a free copy of the Sunshine Ordinance by printing Chapter 67 of the San
Francisco Administrative Code on the Internet, at http://www.sfbos.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 25 Van Ness Avenue, Suite 220,
San Francisco, CA 94102; telephone (415) 252-3100; fax (415) 252-3112; web site
http://www.sfgov.org/ethics

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Board of Supervisors                                 Meeting Agenda                       Tuesday, February 28, 2012




         ROLL CALL AND PLEDGE OF ALLEGIANCE


         AGENDA CHANGES


         APPROVAL OF MEETING MINUTES
                         Approval of the January 10, 2012, and January 24, 2012, Board Meeting Minutes.



         COMMUNICATIONS


         CONSENT AGENDA
         All matters listed hereunder constitute a Consent Agenda, are considered to be routine by the Board of
         Supervisors and will be acted upon by a single roll call vote of the Board. There will be no separate
         discussion of these items unless a member of the Board so requests, in which event the matter shall
         be removed from the Consent Agenda and considered as a separate item.

         Questions on the Consent Agenda are on final passage, first reading, adoption, or approved, as
         indicated.



         Items 1 and 2


         Recommendations of the Rules Committee
                         Present: Supervisors Kim, Campos


1.       120065          [Appointment, Pedestrian Safety Advisory Committee - Abigail Evans]
                         Motion appointing Abigail Evans, term ending March 28, 2014, to the Pedestrian Safety
                         Advisory Committee. (Clerk of the Board)
                         Attachments: Comm_Packet_021612

                                       Legislation_Ver1

                         Question: Shall this Motion be APPROVED?




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Board of Supervisors                                  Meeting Agenda                       Tuesday, February 28, 2012

                         Present: Supervisors Kim, Farrell, Campos


2.       120121          [Appointments, Small Business Commission - Monetta White and William
                         Ortiz-Cartagena]
                         Motion appointing Monetta White and William Ortiz-Cartagena, terms ending January 6,
                         2016, to the Small Business Commission. (Clerk of the Board)
                         Attachments: Comm_Packet_021612

                                       Legislation_Ver1

                         Question: Shall this Motion be APPROVED?



         REGULAR AGENDA


         UNFINISHED BUSINESS


         Recommendations of the Land Use and Economic Development Committee
                         Present: Supervisors Mar, Cohen, Wiener


3.       111210          [Planning Code - Chinatown Transit Station Special Use District]
                         Sponsor: Chiu
                         Ordinance amending the San Francisco Planning Code Section 249.66 to: 1) create the
                         Chinatown Transit Station Special Use District at the southwest corner of Stockton Street
                         and Washington Street (Assessor Block No. 211, Lot No. 1); 2) permit the demolition of a
                         mixed-use building in the Chinatown Residential Neighborhood Commercial District for
                         the construction of the Chinatown Station of the Central Subway; and 3) adopt findings,
                         including Planning Code Section 302 Findings, General Plan Consistency Findings, and
                         findings under the California Environmental Quality Act.
                         Attachments: Legislation_Ver1

                                       Leg_Digest_Ver1
                                       Response_PLN_011912
                                       Response_PLN_013012
                                       Comm_Packet_020612
                                       Comm_Packet_021312
                                       Legislation_Ver2
                                       Leg_Digest_Ver2
                                       Board_Packet_021412

                         02/14/2012; PASSED ON FIRST READING.

                         Question: Shall this Ordinance be FINALLY PASSED?




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Board of Supervisors                                  Meeting Agenda                        Tuesday, February 28, 2012


4.       111211          [Zoning Map Amendment - Chinatown Transit Station Special Use District]
                         Sponsor: Chiu
                         Ordinance amending the San Francisco Planning Code Sectional Maps SU01 of the
                         Zoning Map of the City and County of San Francisco to: 1) reflect the creation of the
                         Chinatown Transit Station Special Use District, Planning Code Section 249.66, at the
                         southwest corner of Stockton Street and Washington Street (Assessor Block No. 211,
                         Lot No. 1); 2) permit the demolition of a mixed-use building in the Chinatown Residential
                         Neighborhood Commercial District for the construction of the Chinatown Station of the
                         Central Subway; and 3) adopting findings, including General Plan Consistency Findings,
                         Planning Code Section 101.1 and 302 findings, and findings under the California
                         Environmental Quality Act.
                         Attachments: Legislation_Ver1

                                       Leg_Digest_Ver1
                                       Response_PLN_011912
                                       Response_PLN_013012
                                       Comm_Packet_020612
                                       Comm_Packet_021312
                                       Legislation_Ver2
                                       Leg_Digest_Ver2
                                       Board_Packet_021412

                         02/14/2012; PASSED ON FIRST READING.

                         Question: Shall this Ordinance be FINALLY PASSED?




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Board of Supervisors                                  Meeting Agenda                         Tuesday, February 28, 2012


5.       120003          [Public Infrastructure Improvements - Mission Bay South - Blocks 2-7 and 13
                         Phase I]
                         Ordinance: 1) accepting the irrevocable offer of public infrastructure improvements
                         associated with Mission Bay South Blocks 2-7 and 13 Phase I including acquisition
                         facilities on portions of Fourth Street, Mission Rock Street, China Basin Street, Mission
                         Bay Boulevard North, and Mission Bay Boulevard South; 2) accepting additional property
                         on portions of Fourth Street, Mission Rock Street, and China Basin Street; 3) declaring
                         City property and additional property as shown on official Department of Public Works
                         maps as open public right-of-way; 4) dedicating such improvements for public use and
                         designating such areas and improvements for street and roadway purposes; 5)
                         establishing street grades and sidewalk widths; 6) accepting said facilities for City
                         maintenance and liability purposes, subject to specified limitations; 6) adopting
                         environmental findings and findings that such actions are consistent with the City’s
                         General Plan, eight priority policy findings of City’s Planning Code Section 101.1, and the
                         Mission Bay South Redevelopment Plan; 7) accepting a Department of Public Works
                         Order; and 8) authorizing official acts in connection with this Ordinance. (Public Works
                         Department)
                         Attachments: Legislation_Ver1

                                       Leg_Digest_Ver1
                                       Comm_Packet_020612
                                       Board_Packet_021412

                         02/14/2012; PASSED ON FIRST READING.

                         Question: Shall this Ordinance be FINALLY PASSED?



         NEW BUSINESS


         Recommendations of the Budget and Finance Committee
                         Present: Supervisors Chu, Avalos, Kim


6.       120039          [Real Property Lease, Sublease, and Transfer Agreement Amendment - Court
                         Facility - 575 Polk Street]
                         Resolution: 1) approving a lease of approximately 9,000 square feet at 575 Polk Street
                         with the Mattison Family Trust for an initial base rent of $25,597 per month; 2) a sublease
                         of 575 Polk Street premises with the State of California, Judicial Council of California -
                         Administrative Office of the Courts for use by the San Francisco Superior Court; 3) an
                         amendment to the transfer agreement for the court facility at 575 Polk Street; and 4)
                         authorizing other actions in furtherance of this Resolution. (Real Estate Department)

                         (Fiscal Impact)
                         Attachments: Legislation_Ver1

                                       Comm_Packet_021512
                                       Budet_Analyst_021512
                                       Legislation_ver2

                         Question: Shall this Resolution be ADOPTED?
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Board of Supervisors                                  Meeting Agenda                       Tuesday, February 28, 2012


7.       120040          [Real Property Lease Expansion - Mattison Family Trust - 555 Polk Street]
                         Resolution: 1) approving the exercise of a lease expansion of approximately 9,000
                         square feet at 555 Polk Street with the Mattison Family Trust at a base rent of $16,100
                         per month, for use by the Department of Public Health as a Community Justice Center;
                         and 2) authorizing other actions in furtherance of this Resolution. (Real Estate
                         Department)

                         (Fiscal Impact)
                         Attachments: Legislation_Ver1

                                       Comm_Packet_021512
                                       Budet_Analyst_021512
                                       Legislation_ver2

                         Question: Shall this Resolution be ADOPTED?


8.       120076          [Airport Concession Lease - Paradies-SFO, LLC]
                         Resolution approving the Terminal 3, Boarding Area F Newsstand Lease, between
                         Paradies-SFO, LLC, and the City and County of San Francisco, acting by and through its
                         Airport Commission. (Airport Commission)
                         Attachments: Legislation_Ver1

                                       120076.doc
                                       Comm_Packet_022212
                                       Budget_Analyst_022212

                         Question: Shall this Resolution be ADOPTED?


9.       120085          [Accept and Expend Grant - Agreement - Transit Oriented Development
                         Housing Program - $4,700,000]
                         Sponsors: Mayor; Kim
                         Resolution authorizing any designee of the Mayor from the Mayor’s Office of Housing to
                         enter into a standard agreement and disbursement agreement with the California State
                         Department of Housing and Community Development to accept and expend $4,700,000
                         of Transit Oriented Development Infrastructure Grant Program funds associated with the
                         1180-4th Street affordable housing project; the execution of an agreement with the
                         Project Sponsor for disbursement of grant funds; and the execution of any related
                         documents necessary to participate in the Transit Oriented Development Infrastructure
                         Grant Program.
                         Attachments: Legislation_Ver1

                                       Comm_Packet_021512

                         Question: Shall this Resolution be ADOPTED?




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Board of Supervisors                                  Meeting Agenda                        Tuesday, February 28, 2012


10.      120087          [Accept and Expend Grant - Kindergarten to College Program Participant
                         Incentive Funds - $190,000]
                         Sponsor: Campos
                         Resolution authorizing the Office of Treasurer-Tax Collector to accept and expend a
                         grant in the amount of $190,000 from the Earned Assets Resource Network for
                         Kindergarten to College Program Participant Incentive Funds.
                         Attachments: Legislation_Ver1

                                       Comm_Packet_021512

                         Question: Shall this Resolution be ADOPTED?


11.      120088          [Revocable Permit - Union Sanitary District - Bay Division Pipeline Nos. 3 and
                         4 Seismic Upgrade Project]
                         Sponsor: Elsbernd
                         Resolution authorizing issuance of a revocable permit by the San Francisco Public
                         Utilities Commission to Union Sanitary District for the improvements to the regional water
                         supply system, otherwise known as Project No. CUW35302 Seismic Upgrade of Bay
                         Division Pipeline Nos. 3 and 4 for a term in excess of ten years, pursuant to Charter
                         Section 9.118, and adopting findings pursuant to the California Environmental Quality
                         Act.
                         Attachments: Legislation_Ver1

                                       Comm_Packet_022212

                         Question: Shall this Resolution be ADOPTED?


12.      120089          [Accept and Expend Grant - San Francisco Minority AIDS Initiative -
                         $1,352,141]
                         Sponsor: Wiener
                         Resolution authorizing the San Francisco Department of Public Health to retroactively
                         accept and expend a grant in the amount of $1,352,141 from the Substance Abuse and
                         Mental Health Services Administration to participate in a program entitled “San Francisco
                         Minority AIDS Initiative” for the period of September 30, 2011, through September 29,
                         2012, and waiving indirect costs.
                         Attachments: Legislaton_Ver1

                                       Comm_Packet_021512

                         Question: Shall this Resolution be ADOPTED?




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Board of Supervisors                                    Meeting Agenda                          Tuesday, February 28, 2012


13.      120090          [Accept and Expend Grant - Centers for Disease Control and Prevention
                         Kenya-Monitoring and Evaluation - $256,846]
                         Sponsor: Wiener
                         Resolution authorizing the San Francisco Department of Public Health to retroactively
                         accept and expend a grant in the amount of $256,846 from the University of California
                         San Francisco to participate in a program entitled “Centers for Disease Control and
                         Prevention Kenya-Monitoring and Evaluation” for the period of September 30, 2011,
                         through September 29, 2012.
                         Attachments: Legistion_Ver1

                                        Comm_Packet_021512

                         Question: Shall this Resolution be ADOPTED?



         Recommendation of the Public Safety Committee
                         Present: Supervisors Avalos, Olague, Mar


14.      111029          [Environment Code - Tenant Bicycle Parking in Existing Commercial
                         Buildings]
                         Sponsors: Avalos; Kim, Mar, Campos, Olague and Chiu
                         Ordinance amending the San Francisco Environment Code, Section 400, and adding
                         Section 402, to: 1) require the owners of existing commercial buildings to either provide
                         secure bicycle parking in their buildings or allow their tenants to bring their bicycles into
                         the building; 2) provide that the Ordinance's operative date is January 1, 2012, or 30
                         days from the effective date of the Ordinance, whichever is later; and 3) make
                         environmental findings.
                         Attachments: Legislation_Ver1

                                        Committee_Packet_021612
                                        Legislation_Ver2
                                        Leg_Digest_Ver2

                         Question: Shall this Ordinance be PASSED ON FIRST READING?



         Recommendations of the Rules Committee
                         Present: Supervisors Kim, Farrell, Campos




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Board of Supervisors                                  Meeting Agenda                       Tuesday, February 28, 2012


15.      111079          [Administrative Code - Additional Pre-Approval Notice for Certain City
                         Projects]
                         Sponsor: Farrell
                         Ordinance amending the San Francisco Administrative Code by adding Chapter 79A to
                         expand upon the minimum notice requirements prior to approval of a City project that are
                         mandated by the Citizens’ Right-to-Know Act of 1998.
                         Attachments: Legislation_Ver1

                                       111079 Leg Digest.DOC
                                       Comm_Packet_120811
                                       Comm_Packet_021612
                                       Legislation_Ver2
                                       Legislation_Ver3

                         Question: Shall this Ordinance be PASSED ON FIRST READING?


16.      111189          [Administrative Code - Right to Counsel in Civil Matters]
                         Sponsors: Chiu, Kim, Wiener, Olague, Farrell and Campos
                         Ordinance amending the San Francisco Administrative Code by adding Article 58,
                         Sections 58.1 through 58.3 to: 1) declare San Francisco to be a Right to Civil Counsel
                         City; and 2) declare the intent of the Board of Supervisors to create a one-year San
                         Francisco Right to Civil Counsel pilot program.
                         Attachments: Legislation_Ver1

                                       Legislative_Digest_Ver1
                                       Comm_Packet_021612
                                       Legislation_Ver2

                         Question: Shall this Ordinance be PASSED ON FIRST READING?




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Board of Supervisors                                   Meeting Agenda                          Tuesday, February 28, 2012

                         Present: Supervisors Kim, Campos


17.      111277          [Campaign and Governmental Conduct Code - Certification of Supervisorial
                         Candidates’ Eligibility for Public Financing in 2012]
                         Sponsor: Cohen
                         Ordinance amending the San Francisco Campaign and Governmental Conduct Code
                         Section 1.142 to delay the certification of 2012 supervisorial candidates seeking public
                         financing until the Redistricting Task Force completes its revision of supervisorial district
                         boundaries.
                         Attachments: Legislation_Ver1

                                        Comm_Packet_021612

                         Question: Shall this Ordinance be PASSED ON FIRST READING?


                         Present: Supervisors Kim, Farrell, Campos


18.      111163          [Establishing a Balboa Park Station Community Advisory Committee]
                         Sponsor: Avalos
                         Resolution establishing a Balboa Park Station Area Plan Community Advisory Committee
                         to provide input and community oversight relating to area transportation and other public
                         improvements.
                         Attachments: Legislation_Ver1

                                        Legislation_Ver2
                                        Comm_Packet_021612

                         Question: Shall this Resolution be ADOPTED?



         SPECIAL ORDER 3:00 P.M.


         Board of Supervisors Sitting as a Committee of the Whole
                         (Pending approval of File No. 120169.)


19.      120170          [Hearing - Amendments to the 34th America’s Cup Project and Related
                         Transactions, and Resolution of Intent to Form the Waterfront Infrastructure
                         Financing District]
                         Hearing of persons interested in or objecting to amendments to the proposed Resolution
                         approving the 34th America’s Cup Project and related transactions, and the proposed
                         Resolution of Intent to Form the Waterfront Infrastructure Financing District. (Clerk of the
                         Board)

                         Action:___________________________



         Committee of the Whole Adjourn and Report

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Board of Supervisors                                   Meeting Agenda                          Tuesday, February 28, 2012




         From the Budget and Finance Committee Without Recommendation
                         Present: Supervisors Chu, Avalos, Kim


20.      120127          [Approving the 34th America’s Cup Project and Related Transactions]
                         Sponsor: Mayor
                         Resolution adopting California Environmental Quality Act Findings, a Statement of
                         Overriding Considerations, and a Mitigation Monitoring and Reporting Program (MMRP)
                         for the 34th America’s Cup events and approving the America’s Cup project; waiving
                         certain termination rights by the City under the 34th America’s Cup Host and Venue
                         Agreement (Host Agreement); approving the Development and Disposition Agreement
                         between the City, through its Port Commission, and the America’s Cup Event Authority,
                         LLC (Event Authority), which also amends the Host Agreement; approving a
                         Memorandum of Agreement regarding the City’s and the Event Authority’s respective
                         obligations for certain mitigation measures in the MMRP and other project-related
                         activities; and authorizing further actions and ratifying prior actions consistent with the
                         terms of this Resolution.

                         (Fiscal Impact)
                         (Supervisor Avalos dissented in Committee)
                         Attachments: Legislation_Ver1

                                        Comm_Packet_021512
                                        Budet_Analyst_021512
                                        Comm_Packet_022212
                                        Budget_Analyst_022212

                         Question: Shall this Resolution be ADOPTED?


21.      120128          [Resolution of Intention to Form Waterfront Infrastructure Financing District]
                         Sponsor: Mayor
                         Resolution of Intention to establish Infrastructure Financing District No. 2 for the City and
                         County of San Francisco at the Port of San Francisco.

                         (Fiscal Impact)
                         (Supervisor Avalos dissented in Committee)
                         Attachments: Legislation_ver1

                                        Comm_Packet_021512
                                        Budet_Analyst_021512
                                        Legislation_ver2
                                        Comm_Packet_022212
                                        Budget_Analyst_022212

                         Question: Shall this Resolution be ADOPTED?




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Board of Supervisors                                  Meeting Agenda                        Tuesday, February 28, 2012




         COMMITTEE REPORTS
         Reports from committees, if any, recommending emergency or urgent measures.

                         The following items will be considered by the Rules Committee at a Special Meeting on
                         Thursday, February 23, 2012, at 12:00 p.m. The Chair intends to request the Committee
                         to send the following items to the Board as a committee report on Tuesday, February 28,
                         2012.


22.      111082          [Campaign and Governmental Conduct and Municipal Elections Codes -
                         Amending Public Financing Program]
                         Sponsors: Kim; Campos, Mar and Avalos
                         Ordinance amending the Campaign and Governmental Conduct Code and the Municipal
                         Elections Code to modify expenditure ceilings for the City's public financing program, to
                         delay the date on which public funds may be disbursed, to change the qualification
                         requirements for participating candidates, and to advance the date by which all local
                         candidates must file their nomination papers.
                         Attachments: Leg_Digest_Ver1

                                       Legislation_Ver1
                                       Legislation_Ver2
                                       Leg_Diget_Ver2
                                       Comm_Packet_022312

                         Question: Shall this Ordinance be PASSED ON FIRST READING?


23.      120020          [Initiative Ordinance - Campaign & Governmental Conduct, Municipal
                         Elections Codes - Improving Public Financing of Elections]
                         Sponsors: Campos; Avalos and Kim
                         Motion ordering submitted to the voters an ordinance authorizing the amendment of the
                         Campaign and Governmental Conduct Code and Municipal Elections Code to adjust
                         expenditure ceilings in the public financing program in response to the U.S. Supreme
                         Court ruling in Arizona Free Enterprise v. Bennett, adjust public financing deadlines and
                         thresholds, and advance candidate filing deadlines, at an election to be held on June 5,
                         2012.
                         Attachments: Legislation_Ver1

                                       Legislative Digest_Ver1
                                       Comm_Packet_022312

                         Question: Shall this Motion be APPROVED?




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Board of Supervisors                                 Meeting Agenda                        Tuesday, February 28, 2012


24.      120077          [Settlement of Claim - Carl Brogger - Not to Exceed $240,000]
                         Resolution approving proposed settlement of claim by Carl Brogger against the City and
                         County of San Francisco for an amount not to exceed $240,000; the claim was filed on
                         January 20, 2012, bearing Claim No. 12-01603. (City Attorney)
                         Attachments: Legislation_Ver1

                                       Comm_Packet_022312

                         Question: Shall this Resolution be ADOPTED?


25.      120078          [Settlement of Claim - Marco Fontana - Not to Exceed $60,000]
                         Resolution approving proposed settlement of claim by Marco Fontana against the City
                         and County of San Francisco for an amount not to exceed $60,000; the claim was filed
                         on December 2, 2011, bearing Claim No. 12-01249. (City Attorney)
                         Attachments: Legislation_Ver1

                                       Comm_Packet_022312

                         Question: Shall this Resolution be ADOPTED?



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


         ROLL CALL FOR INTRODUCTIONS
         Roll call for introduction of ordinances, resolutions, charter amendments, requests for hearings, letters
         of inquiry, letters of request to the City Attorney and Board Members' reports on their regional body
         activities.



         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.




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Board of Supervisors                                 Meeting Agenda                        Tuesday, February 28, 2012




         FOR ADOPTION WITHOUT COMMITTEE REFERENCE
         These measures were introduced for adoption without committee reference. A unanimous vote is
         required for adoption of these resolutions today. Any Supervisor may require any resolution to go
         to committee.
         Questions on the For Adoption Without Committee Reference Agenda are on for adoption, or
         approved, as indicated.



         Items 26 through 36

26.      120169          [Committee of the Whole - Approving Amendments to the 34th America’s Cup
                         Project and Related Transactions, and Resolution of Intent to Form the
                         Waterfront Infrastructure Financing District - February 28, 2012]
                         Sponsor: Chiu
                         Motion scheduling the Board to sit as a Committee of the Whole on February 28, 2012,
                         at 3 p.m., to hold a public hearing on amendments to a Resolution approving the 34th
                         America’s Cup Project and related transactions, and a Resolution of Intent to Form the
                         Waterfront Infrastructure Financing District.
                         02/22/2012; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT
                         BOARD MEETING.

                         Question: Shall this Motion be APPROVED?




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Board of Supervisors                                  Meeting Agenda                        Tuesday, February 28, 2012


27.      120151          [Approval of a 30-Day Extension for Planning Commission Review of Uses,
                         Signs, Building Features, Floor Area Ratio, Parking, and Compliance in
                         Specified Use Districts (File No. 110548)]
                         Sponsor: Chiu
                         Resolution extending by 30 days the prescribed time within which the Planning
                         Commission may render its decision on an Ordinance (File No. 110548) amending the
                         San Francisco Planning Code by repealing Sections 136.2, 136.3, 158, 187, 249.15,
                         263.2, 263.3, 602.25, 602.26, 607.3, 607.4, and amending various other Code sections
                         to: 1) increase the amount of principally permitted parking spaces for dwellings in RC-4
                         and C-3 Districts; 2) make off-street parking requirements in the Van Ness Special Use
                         District and RC-3 Districts consistent with those of RC-4 Districts; 3) eliminate minimum
                         parking requirements for the Chinatown Mixed Use Districts and North Beach
                         Neighborhood Commercial Districts; 4) allow exceptions from required parking under
                         specified circumstances; 5) amend the restrictions on off-street parking rates and extend
                         them to additional zoning districts; 6) revise sign, awning, canopy, and marquee controls
                         in specified zoning districts; 7) increase the permitted use size for limited corner
                         commercial uses in RTO and RM districts, and allow reactivation of lapsed limited
                         commercial uses in R districts; 8) revise the boundaries of and modify parking and
                         screening requirements in the Washington-Broadway and Waterfront Special Use
                         Districts; 9) modify controls for uses and accessory uses in Commercial and
                         Residential-Commercial Districts; 10) permit certain exceptions from exposure and open
                         space requirements for historic buildings; and 11) modify conformity requirements in
                         various use districts; adopting findings, including environmental findings, Section 302
                         findings, and findings of consistency with the General Plan and the Priority Policies of
                         Planning Code Section 101.1.
                         Attachments: Legislation_VER1

                         02/15/2012; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT
                         BOARD MEETING.

                         Question: Shall this Resolution be ADOPTED?


28.      120152          [Approval of a 30-Day Extension for Planning Commission Review of
                         Washington-Broadway Special Use District 1; Waterfront Special Use Districts
                         2 and 3; Special Districts for Sign Illumination; and Special Districts for
                         Scenic Streets (File No. 110547)]
                         Sponsor: Chiu
                         Resolution extending by 30 days the prescribed time within which the Planning
                         Commission may render its decision on an Ordinance (File No. 110547) amending
                         Sheets SU01, SS01, and SS02 of the San Francisco Zoning Map to: 1) add blocks and
                         lots to the Washington-Broadway Special Use District 1; 2) add blocks to the Waterfront
                         Special Use District 2; 3) delete blocks and add lots to the Waterfront Special Use
                         District 3; 4) make the boundaries of the Special District for Sign Illumination on
                         Broadway co-extensive with the Broadway Neighborhood Commercial District; 5) delete
                         the Van Ness Special District for Sign Illumination; and 6) add The Embarcadero from
                         Taylor Street to Second Street to the Special District for Scenic Streets; adopting
                         findings, including environmental findings, Planning Code Section 302 findings, and
                         findings of consistency with the General Plan and the Priority Policies of Planning Code
                         Section 101.1.
                         Attachments: Legislation_VER1

                         02/15/2012; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT
                         BOARD MEETING.

                         Question: Shall this Resolution be ADOPTED?

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Board of Supervisors                                 Meeting Agenda                        Tuesday, February 28, 2012


29.      120153          [Authorizing the Assessor-Recorder to Participate in the Electronic Recording
                         Delivery Act of 2004]
                         Sponsor: Chiu
                         Resolution authorizing the Assessor-Recorder to participate in the Electronic Recording
                         Delivery Act of 2004.
                         Attachments: 120153.doc

                         02/15/2012; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT
                         BOARD MEETING.

                         Question: Shall this Resolution be ADOPTED?


30.      120154          [CalPERS - Pre-Tax Payroll Deduction Plan]
                         Sponsor: Elsbernd
                         Resolution authorizing the City and County of San Francisco to implement a pre-tax
                         payroll deduction plan for all employees in CalPERS, pursuant to the Internal Revenue
                         Code Section 414(h)(2).
                         Attachments: Legislation_VER1

                         02/15/2012; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT
                         BOARD MEETING.

                         Question: Shall this Resolution be ADOPTED?


31.      120155          [Accept and Expend Grant - Pest Exclusion High Risk Inspections and
                         Enforcement - $47,983.25]
                         Sponsor: Mar
                         Resolution authorizing the Department of Public Health to retroactively accept and
                         expend a grant (Agreement No. 11-0127) in the amount of $47,983.25 from the
                         California Department of Food and Agriculture to participate in a program entitled Pest
                         Exclusion High Risk Inspections and Enforcement for the period of July 1, 2011, through
                         June 30, 2012.
                         Attachments: Legislation_VER1

                         02/15/2012; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT
                         BOARD MEETING.

                         Question: Shall this Resolution be ADOPTED?


32.      120156          [Accept and Expend Grant - San Francisco Hepatitis B Free Best Practices
                         Evaluation Project - $63,480]
                         Sponsor: Wiener
                         Resolution authorizing the Department of Public Health to retroactively accept and
                         expend a grant in the amount of $63,480 from the Public Health Foundation Enterprises,
                         Inc., to participate in a program entitled “San Francisco Hepatitis B Free Best Practices
                         Evaluation Project” for the period of January 1, 2012, through June 30, 2013, and waiving
                         indirect costs.
                         Attachments: Legislation_VER1

                         02/15/2012; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT
                         BOARD MEETING.

                         Question: Shall this Resolution be ADOPTED?

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Board of Supervisors                                  Meeting Agenda                         Tuesday, February 28, 2012


33.      120157          [Accept and Expend Grant - Risk-Based Initiative - $67,583]
                         Sponsor: Wiener
                         Resolution authorizing the Department of Public Health to retroactively accept and
                         expend a grant in the amount of $67,583 from the Public Health Foundation Enterprises,
                         Inc., to participate in a program entitled “Risk-Based Initiative” for the period of August
                         10, 2011, through August 9, 2012.
                         Attachments: Legislation_VER1

                         02/15/2012; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT
                         BOARD MEETING.

                         Question: Shall this Resolution be ADOPTED?


34.      120150          [Suspending Board Rule 4.38 to Permit the Board of Supervisors to Consider
                         an Amendment to Rule 5.7 Extending the Joint City and School District Select
                         Committee for One Year Ending March 1, 2013, and Setting Monthly Meetings]
                         Sponsor: Campos
                         Motion suspending Rule 4.38 of the Board of Supervisors’ Rules of Order to consider,
                         without reference, an amendment to Rule 5.7 to extend the term of the Joint City and
                         School District Select Committee for one year ending March 1, 2013; ordering the Joint
                         City and School District Select Committee meetings be held on 4th Thursdays of each
                         month at 3:30 P.M.; and directing the Clerk of the Board to prepare the proper notices
                         and postings.
                         Attachments: Legislation_VER1

                         02/15/2012; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT
                         BOARD MEETING.

                         Question: Shall this Motion be APPROVED?


35.      120167          [Final Map 6510: 1371-1375 Grove Street]
                         Motion approving Final Map 6510, a Five Unit Residential Condominium Project, located
                         at 1371-1375 Grove Street, being a subdivision of Assessor's Block No. 1201, Lot No.
                         031; and adopting findings pursuant to the General Plan and City Planning Code Section
                         101.1. (Public Works Department)
                         02/17/2012; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT
                         BOARD MEETING.

                         Question: Shall this Motion be APPROVED?


36.      120168          [Final Map 5674: 1994 Carroll Avenue and 2525 Phelps Street]
                         Motion approving Final Map 5674, a Three Lot Subdivision, including an Eight Unit
                         Commercial Condominium Project, located at 1994 Carroll Avenue and 2525 Phelps
                         Street, in Assessor's Block No. 5423A, Lot Nos. 014 and 015; and adopting findings
                         pursuant to the General Plan and City Planning Code Section 101.1. (Public Works
                         Department)
                         02/17/2012; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT
                         BOARD MEETING.

                         Question: Shall this Motion be APPROVED?




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Board of Supervisors                                   Meeting Agenda                          Tuesday, February 28, 2012




37.      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 eight (8) votes or a unanimous six (6) or seven (7). A unanimous
         vote is required for the resolution(s).
         [Serious Injury Finding]
         Motion that the Board find that for the resolution(s) being considered at this time "the need to take
         action is so imperative as to threaten serious injury to the public interest if action is deferred to a
         later meeting."
         [Purely Commendatory Finding]
         Motion that the Board find that the resolution(s) being considered at this time are purely
         commendatory.
         [Brown Act Finding]
         Motion that the Board find by roll call vote that, for the resolution(s) being considered at this time,
         there is a need to take immediate action. The need to take action came to the attention of the City
         and County of San Francisco after the agenda was posted.



         LEGISLATION INTRODUCED AT ROLL CALL


         PROPOSED ORDINANCES
                         Proposed ordinances received from February 7, 2012, through February 17, 2012, for
                         reference by President to appropriate committee on February 28, 2012.


         120138          [Changing Official Sidewalk Width - Portions of Golden Gate Avenue, Polk
                         Street, and Redwood Alley]
                         Ordinance: 1) amending Ordinance No. 1061 entitled “Regulating the Width of
                         Sidewalks” by adding thereto Section 1593 to change the official sidewalk width of a)
                         Golden Gate Avenue starting at the southwest corner of the intersection of Golden Gate
                         Avenue and Polk Street and continuing west 104 feet, b) Polk Street starting at the
                         southwest corner of the intersection of Golden Gate Avenue and Polk Street and
                         continuing south for 78 feet, and c) Redwood Alley starting at the northwest corner of the
                         intersection of Polk Street and Redwood Alley and continuing west for 173 feet; 2)
                         making environmental findings and findings pursuant to the General Plan and Planning
                         Code Section 101.1; and 3) requiring relocation, modification, or both of facilities affected
                         by the sidewalk width change. (Public Works Department)
                         02/06/2012; RECEIVED FROM DEPARTMENT.

                         02/28/2012; ASSIGNED UNDER 30 DAY RULE to the Land Use and Economic Development Committee.




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Board of Supervisors                                    Meeting Agenda                            Tuesday, February 28, 2012


         120163          [Settlement of Lawsuit - Patricia Banks - $50,000]
                         Ordinance authorizing settlement of the lawsuit filed by Patricia Banks against the City
                         and County of San Francisco for $50,000; the lawsuit was filed on August 5, 2009, in San
                         Francisco Superior Court, Case No. CGC-09-491089; entitled Patricia Banks, et al. v.
                         City and County of San Francisco, et al. (City Attorney)
                         Attachments: Legislation_Ver1

                         02/17/2012; RECEIVED FROM DEPARTMENT.

                         02/28/2012; RECEIVED AND ASSIGNED to the Rules Committee.


         120164          [Settlement of Lawsuit - Pacific States Environmental Contractors, Inc. -
                         $425,000]
                         Ordinance authorizing settlement of the lawsuit filed by Pacific States Environmental
                         Contractors, Inc., against the City and County of San Francisco for $425,000; the lawsuit
                         was filed on November 20, 2009, in San Mateo County Superior Court and subsequently
                         transferred to San Francisco County Superior Court, Case No. CGC-10-501403, entitled
                         Pacific States Environmental Contractors, Inc. v. City and County of San Francisco, et
                         al.; other material terms of the settlement are: 1) mutual releases except for latent
                         defects, 2) dismissal of the complaint with prejudice, and 3) each side to bear its own
                         attorneys fees and costs. (City Attorney)
                         Attachments: Legislation_Ver1

                         02/17/2012; RECEIVED FROM DEPARTMENT.

                         02/28/2012; RECEIVED AND ASSIGNED to the Rules Committee.




         PROPOSED RESOLUTIONS
                         Proposed resolutions received from February 7, 2012, through February 17, 2012, for
                         reference by President to appropriate committee on February 28, 2012.


         120139          [Airport Concession Lease - Hudson Group (HG) Retail, LLC]
                         Resolution approving the Terminal 3 News and Specialty Store Lease between Hudson
                         Group (HG) Retail, LLC, and the City and County of San Francisco, acting by and
                         through its Airport Commission. (Airport Commission)
                         02/10/2012; RECEIVED FROM DEPARTMENT.

                         02/28/2012; RECEIVED AND ASSIGNED to the Budget and Finance Committee.


         120140          [Real Property Lease - 2712 Mission Street - Annual Rent of $768,000]
                         Resolution authorizing a ten-year lease of 2712 Mission Street from Redwood Mortgage
                         Investors VIII, A California Limited Partnership, for the Department of Public Health at an
                         initial annual rent of $768,000. (Real Estate Department)
                         02/13/2012; RECEIVED FROM DEPARTMENT.

                         02/28/2012; RECEIVED AND ASSIGNED to the Budget and Finance Committee.




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Board of Supervisors                                    Meeting Agenda                            Tuesday, February 28, 2012


         120141          [Permit of Northeast-Facing Wall Sign - Total Outdoor Corporation - 1650
                         Mission Street]
                         Resolution authorizing the execution of a permit to enter and use property (the Permit)
                         for installation and maintenance of a northeast-facing wall sign at 1650 Mission Street by
                         and between the City and County of San Francisco and Total Outdoor Corporation, a
                         Delaware Corporation, permittee.
                         02/13/2012; RECEIVED FROM DEPARTMENT.

                         02/28/2012; RECEIVED AND ASSIGNED to the Budget and Finance Committee.


         120160          [Airport Concession Lease Amendment - Boarding Area B and C Books and
                         News Store - Gateway Concessions, LLC]
                         Resolution Approving Amendment No. 1 to Boarding Area B and C Books and News
                         Store Lease No. 04-0231 between Pacific Gateway Concessions, LLC, and the City and
                         County of San Francisco, acting by and through its Airport Commission.
                         02/14/2012; RECEIVED FROM DEPARTMENT.

                         02/28/2012; RECEIVED AND ASSIGNED to the Budget and Finance Committee.


         120161          [Settlement of Claim - Sally Bowman - $70,000]
                         Resolution approving the settlement of the unlitigated claim filed by Sally Bowman
                         against the City and County of San Francisco for $70,000; claim was filed on May 24,
                         2011. (City Attorney)
                         Attachments: Legislation_Ver1

                         02/17/2012; RECEIVED FROM DEPARTMENT.

                         02/28/2012; RECEIVED AND ASSIGNED to the Rules Committee.


         120162          [Settlement of Unlitigated Claim - James Murray - $43,500]
                         Resolution approving the settlement of the unlitigated claim filed by James Murray
                         against the City and County of San Francisco for $43,500; claim was filed on April 06,
                         2011. (City Attorney)
                         Attachments: Legislation_Ver1

                         02/17/2012; RECEIVED FROM DEPARTMENT.

                         02/28/2012; RECEIVED AND ASSIGNED to the Rules Committee.




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Board of Supervisors                                   Meeting Agenda                        Tuesday, February 28, 2012


         120137          [Petitions and Communications]
                         Petitions and Communications received from February 7, 2012, through February 17,
                         2012, for reference by the President to Committee considering related matters, or to be
                         ordered filed by the Clerk on February 28, 2012.

                         Personal information that is provided in communications to the Board of Supervisors is
                         subject to disclosure under the California Public Records Act and the San Francisco
                         Sunshine Ordinance. Personal information provided will not be redacted.

                         From Cathy Lerman, regarding the Police Department's sole source contracts with
                         LeadsOnLine, LLC. Copy: Each Supervisor, Human Rights Commission, 3 letters (1)

                         From Office of the Mayor, submitting the following appointment: Copy: Rules Committee
                         Clerk (2)
                         Arts Commission
                          Charles Collins, term ending January 15, 2016

                         From Clerk of the Board, submitting copy of memorandum sent to the Board of
                         Supervisors regarding the following appointment by the Mayor: (3)
                         Arts Commission
                          Charles Collins, term ending January 15, 2016

                         From Animal Control and Welfare Commission, submitting the FY2010-2011 Quarterly
                         Report. (4)

                         From Animal Control and Welfare Commission, submitting the FY2011-2012 Quarterly
                         Report. (5)

                         From Commission on the Environment, regarding the Healthy Nail Salon Recognition
                         Program. (6)

                         From Office of the Controller, submitting the results of the follow-up review of the 2009
                         indirect rate submissions from Central Subway Contractors. (7)

                         From Planning Department, regarding Conditional Use Authorization on property located
                         at 601-14th Avenue. (8)

                         From SF Ocean Edge, regarding the renovation of the Beach Chalet Athletic Field.
                         Copy: Each Supervisor, 2 letters (9)

                         From concerned citizens, regarding ranked choice voting. File No. 111212, Copy: Each
                         Supervisor, 4 letters (10)

                         From concerned citizens, regarding the America’s Cup. 2 letters (11)

                         From Margaret Keyes, submitting opposition to a special election in September. (12)

                         From Danuta Watola, regarding Sharp Park. (13)

                         From Office of the Controller, submitting the FY2011-2012 Six-Month Budget Status
                         Report. (14)

                         *From Department of Public Works, submitting the FY2010-2011 Annual Report. (15)

                         *From UCSF Campus Planning, submitting the UCSF Medical Center at Mission Bay
                         Fourth Street Public Plaza draft Environmental Impact Report. Copy: Each Supervisor
                         (16)

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Board of Supervisors                                    Meeting Agenda                            Tuesday, February 28, 2012
                         From Department of Elections, submitting copy of letter sent to the proponent of the
                         “Protect Coit Tower” Initiative Petition, certifying that the petition did contain sufficient
                         valid signatures to qualify for the next election. Copy: Each Supervisor (17)

                         From Brandt-Hawley Law Group, regarding the America’s Cup. File No. 120127 (18)

                         From Public Utilities Commission, regarding the status of current and pending disputes
                         with Pacific Gas and Electric Company. Copy: Each Supervisor (19)

                         From Sierra Club, submitting support for the proposed pilot program regarding free
                         monthly Muni Passes for all San Francisco youth. (20)

                         From Office of the Treasurer & Tax Collector, submitting the January 2012 Investment
                         Report. (21)

                         From Office of the Treasurer & Tax Collector, submitting a press release announcing
                         that the City and County of San Francisco is expanding deposits in local banks and credit
                         unions. (22)

                         From U.S. Environmental Protection Agency, regarding the release of two competitive
                         grant announcements for projects that protect and restore the San Francisco Bay and its
                         watersheds. (23)

                         From concerned citizens, urging the Board of Supervisors to broadcast their meetings on
                         the radio. Copy: Each Supervisor, 2 letters (24)

                         From Office of the Controller, submitting the fiscal analysis of community-based long
                         term care spending for FY2007-2008 through FY2011-2012. (25)

                         From Golden Gate Park Preservation Alliance, regarding festivals in Golden Gate Park.
                         File No. 091200, Copy: Each Supervisor, 5 letters (26)

                         From Office of the Controller, submitting the December 2011 Government Barometer
                         Report. (27)

                         From Capital Planning Committee, regarding the Jefferson Street streetscape design
                         improvements supplemental appropriation. File No. 120120, Copy: Each Supervisor,
                         Budget and Finance Committee Clerk (28)

                         From Medical Cannabis Task Force, requesting the Mayor, Board of Supervisors, City
                         Attorney, and Department of Public Health to attend the February 20, 2012, meeting to
                         discuss the permitting process, inspections, and the status of the medical cannabis
                         community moving forward. (29)

                         From concerned citizens, regarding the lack of adequate working class housing in San
                         Francisco. 2 letters (30)

                         From Department of Public Health, submitting the Quarterly HIV/AIDS Surveillance
                         Report. (31)

                         From State Public Utilities Commission, submitting notice of a joint application of Pacific
                         Gas and Electric Company, Southern California Edison Company, and San Diego Gas
                         and Electric Company for recovery of costs of the Market Redesign and Technology
                         Upgrade Initiative. Copy: Each Supervisor (32)

                         From State Fish and Game Commission, regarding proposed regulatory action relating to
                         ocean salmon sport fishing. (33)



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Board of Supervisors                                  Meeting Agenda                       Tuesday, February 28, 2012


                         From State Fish and Game Commission, regarding proposed regulatory action relating to
                         recreational take of abalone. Copy: Each Supervisor (34)

                         From Office of the Clerk of the Board, the following individuals have submitted a Form
                         700 Statement: (35)
                          Christina Olague, Supervisor - Annual
                          Jason Fried, LAFCo - Annual
                          Jennifer Low, Legislative Aide - Assuming
                          Deborah Landis, Deputy Director - Assuming
                          Edward Campana, SOTF - Assuming

                         From Office of the Mayor, submitting the following appointments to the General
                         Assembly and Executive Board of the Association of Bay Area Governments: (36)
                          Jason Elliott, for term ending June 30, 2012
                          Malcolm Yeung, for term ending June 30, 2012
                          Renee Willette, for term ending June 30, 2012

                         From concerned citizens, submitting support for proposed legislation regarding tenant
                         bicycle parking in existing commercial buildings. File No. 111029, 3 letters (37)

                         From Public Utilities Revenue Bond Oversight Committee, submitting the 2011 Annual
                         Report. Copy: Each Supervisor, Mayor, Library (38)


                         *(An asterisked item represents the cover sheet to a document that exceeds 25 pages.
                         The complete document is available at the Clerk’s Office Room 244, City Hall.)




         ADJOURNMENT




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