Board of Supervisors Minutes: January 2, 1996

JOURNAL OF PROCEEDINGS BOARD OF SUPERVISORS Tuesday, January 2, 1996 - 2:00 p.m. The Board of Supervisors of the City and County of San Francisco met in regular session on the above date with President Kevin Shelley presiding. CALLING THE ROLL The meeting was called to order at 2:10 p.m. On call of the roll, the following Supervisors were noted present: Supervisors Alioto, Ammiano, Bierman, Hallinan, Kaufman, Leal, Migden, Shelley, Teng - 9. Noted absent at first roll call: Supervisors Hsieh, Kennedy - 2. Quorum present. Supervisor Hsieh excused. (See infra.) Supervisor Kennedy was noted present at 3:24 p.m. Supervisor Hsieh Excused The Clerk stated Supervisor Hsieh requested to be excused from attending today's meeting. Supervisor Kaufman, seconded by Supervisor Bierman, moved to excuse Supervisor Hsieh. Motion to excuse Supervisor Hsieh from attendance adopted by the following vote: Ayes: Supervisors Alioto, Ammiano, Bierman, Hallinan, Kaufman, Leal, Migden, Shelley, Teng - 9. Absent: Supervisors Hsieh, Kennedy - 2. APPROVAL OF JOURNALS There being no errors, corrections or omissions, Supervisor Teng, seconded by Supervisor Kaufman, moved that the Journal of Proceedings for Monday, December 4, 1995, be approved. Motion carried by the following vote: Ayes: Supervisors Alioto, Ammiano, Bierman, Hallinan, Kaufman, Leal, Migden, Shelley, Teng - 9. Absent: Supervisors Hsieh, Kennedy - 2. Appointment of President Pro Tempore At the request of the President, Supervisor Migden assumed the Chair so the President could participate from the floor. Farewell to Supervisor Terence Hallinan On behalf of the entire Board of Supervisors, President Shelley presented outgoing Supervisor Hallinan with a resolution commending him for his service on the Board of Supervisors. (See infra.) His colleagues recognized his distinguished contributions to the people of the City and County of San Francisco and wished District Attorney-Elect Hallinan success. The President resumed the Chair. CONSENT CALENDAR Recommendations of Budget Committee Passed for Second Reading [Appropriation, Community Development] Ordinance appropriating $172,620, Mayor's Office of Community Development, of Dispute Resolution Program Funds to continue contracts for dispute resolution services in fiscal year 1995-96; providing for ratification of action previously taken. (Controller) File 101-95-31, Ordinance No. Passed for second reading. [Appropriation, Departments of Public Health and Social Services] Ordinance appropriating and rescinding $643,091, Department of Public Health and Department of Social Services, of General Funds to salaries, fringe benefits, professional services, materials and supplies and adjusting revenues for the creation of two (2) positions and the deletion of nine (9) positions at the Department of Public Health, and the creation of fourteen (14) positions and the deletion of seven (7) positions at the Department of Social Services to reorganize the SSI One Stop Shop Program for fiscal year 1995-96. (Controller) File 101-95-34, Ordinance No. Passed for second reading. [Salary Ordinance, Departments of Public Health and Social Services] Ordinance amending Ordinance No. 256-95 (Annual Salary Ordinance, 1995/96) reflecting the addition of two (2) positions and the deletion of nine (9) positions at the Department of Public Health, and the addition of fourteen (14) positions and the deletion of seven (7) positions at the Department of Social Services; companion measure to File 101-95-34. (Department of Human Resources) File 102-95-8, Ordinance No. Passed for second reading. Recommendations of Government Efficiency and Labor Committee Passed for Second Reading [State Compensation Insurance Fund v. CCSF] Ordinance authorizing settlement of litigation of State Compensation Insurance Fund against the City and County by payment of $11,000. (City Attorney) File 45-95-53, Ordinance No. (Municipal Court No. 103-104.) Passed for second reading. [Ford Construction Company, Inc. v. CCSF] Ordinance authorizing settlement of litigation of Ford Construction Company, Inc. against the City and County by payment of $90,000. (City Attorney) File 45-95-55, Ordinance No. (Superior Court No. 963-502.) Passed for second reading. Adopted [Gift Acceptance, Makita USA, Inc.] Resolution authorizing acceptance by the Fire Department (SFFD) of gift of specialized tools valued at $16,244 from the Makita USA, Inc., for the Fire Department's Urban Search and Rescue Program. (Fire Department) File 38-95-11, Resolution No. 8-96 Adopted. [Settlement of Claim, Yvonne Paul] Resolution approving the settlement of the unlitigated claim of Yvonne Paul by payment of $17,500. (City Attorney) File 48-95-30, Resolution No. 12-96 Adopted. [Unlitigated Claim, Evelyn Guttmann] Resolution approving the settlement of the unlitigated claim of Evelyn Guttmann by payment of $8,500. Sponsor Supervisor Hallinan. File 48-95-31, Resolution No. 13-96 Adopted. [SDI Coverage, Classification 0222] Resolution authorizing enrollment of Classification(s) 0222 Court System Coordinator in the State Disability Insurance Program. (Department of Human Resources) File 89-95-12, Resolution No.16-96 Adopted. [SDI Coverage, Classification 0230] Resolution authorizing enrollment of Classification(s) 0230 Division Chief Clerk in the State Disability Insurance Program. (Department of Human Resources) File 89-95-13, Resolution No. 17-96 Adopted. [SDI Coverage, Classification 0244] Resolution authorizing enrollment of Classification(s) 0244 Court Traffic Senior Application Programmer in the State Disability Insurance Program. (Department of Human Resources) File 89-95-14, Resolution No. 18-96 Adopted. [SDI Coverage, Classification 0248] Resolution authorizing enrollment of Classification(s) 0248 Court Systems Technical Programmer in the State Disability Insurance Program. (Department of Human Resources) File 89-95-15, Resolution No. 19-96 Adopted. [SDI Coverage, Classification 0260] Resolution authorizing enrollment of Classification(s) 0260 Small Claims Legal Adviser in the State Disability Insurance Program. (Department of Human Resources) File 89-95-16, Resolution No. 20-96 Adopted. [SDI Coverage, Classification 0270] Resolution authorizing enrollment of Classification(s) 0270 Assistant Division Chief Clerk in the State Disability Insurance Program. (Department of Human Resources) File 89-95-17, Resolution No. 21-96 Adopted. [SDI Coverage, Classification 0278] Resolution authorizing enrollment of Classification(s) 0278 Assistant Court Program Analyst Manager in the State Disability Insurance Program. (Department of Human Resources) File 89-95-18, Resolution No. 22-96 Adopted. [SDI Coverage, Classification 0280] Resolution authorizing enrollment of Classification(s) 0280 Deputy Clerk in the State Disability Insurance Program. (Department of Human Resources) File 89-95-19, Resolution No. 23-96 Adopted. [SDI Coverage, Classification 0287] Resolution authorizing enrollment of Classification(s) 0287 Administrative Secretary, in the State Disability Insurance Program. (Department of Human Resources) File 89-95-20, Resolution No. 24-96 Adopted. [SDI Coverage, Classification 0290] Resolution authorizing enrollment of Classification(s) 0290 Deputy Clerk, in the State Disability Insurance Program. (Department of Human Resources) File 89-95-21, Resolution No. 25-96 Adopted. [SDI Coverage, Classification 0293] Resolution authorizing enrollment of Classification(s) 0293 Interpreter Coordinator, in the State Disability Insurance Program. (Department of Human Resources) File 89-95-22, Resolution No. 26-96 Adopted. [SDI Coverage, Classification 0320] Resolution authorizing enrollment of Classification(s) 0320 Deputy Clerk, in the State Disability Insurance Program. (Department of Human Resources) File 89-95-23, Resolution No. 27-96 Adopted. [SDI Coverage, Classification 0340] Resolution authorizing enrollment of Classification(s) 0340 Information Clerk, Municipal Court, in the State Disability Insurance Program. (Department of Human Resources) File 89-95-24, Resolution No. 28-96 Adopted. [SDI Coverage, Classification 0360] Resolution authorizing enrollment of Classification(s) 0360 Deputy Clerk, in the State Disability Insurance Program. (Department of Human Resources) File 89-95-25, Resolution No. 29-96 Adopted. [SDI Coverage, Classification 0342] Resolution authorizing enrollment of Classification(s) 0342 Information Clerk Supervisor, Municipal Court, in the State Disability Insurance Program. (Department of Human Resources) File 89-95-26, Resolution No. 30-96 Adopted. [SDI Coverage, Classification 0330] Resolution authorizing enrollment of Classification(s) 0330 Deputy Clerk, Municipal Court in the State Disability Insurance Program. (Department of Human Resources) File 89-95-27, Resolution No. 31-96 Adopted. [SDI Coverage, Classification 0350] Resolution authorizing enrollment of Classification(s) 0350 Court Reporter, Municipal Court, in the State Disability Insurance Program. (Department of Human Resources) File 89-95-28, Resolution No. 32-96 Adopted. [State Grant, Recycling Program] Resolution authorizing the Chief Administrative Officer to apply for retroactively, accept and expend a $100,000 grant from the Department of Conservation; waiving indirect costs. Sponsor Supervisor Alioto. File 133-95-10, Resolution No. 36-96 Adopted. [State Grant, Integrated Pest Management Project] Resolution authorizing the Department of Public Works to apply for, accept and expend $20,000 in Innovations in Pest Management Grant funding from the State of California Department of Pesticide Regulation. (Department of Public Works) File 148-95-7, Resolution No. 38-96 Adopted. [Airport Long Distance Service Agreement] Resolution approving the "Agreement for Operator-Assisted Long Distance Service from Public Pay Telephones" between AT&T Corporation and the City and County, acting by and through its Airports Commission. (Airports Commission) File 27-95-18, Resolution No. 5-96 Adopted. Passed for Second Reading [Airport Lease Modification, FAA] Ordinance approving modification of leases DTFA08-92-L-14110, DTFA08-93-L-14138, and DTFA08-92-L-14111 by and between the United States of America and City and County, acting by and through its Airports Commission. (Airports Commission) File 27-95-19, Ordinance No. Passed for second reading. Adopted [Lombard Street Garage, Management Agreement] Resolution approving form of the Lombard Street Garage Management Agreement and bid documents; authorizing Parking Authority to request bids for management of the Lombard Street Garage using the approved bid documents; approving the extension of the current Lombard Street Garage Lease on a month-to-month basis; and authorizing City officials to act as agents for the Parking Authority. (Real Estate Department) File 47-95-13, Resolution No. 11-96 Adopted. [Lease Extension at 445 Grant Avenue] Resolution authorizing extension of the lease of real property at 445 Grant Avenue for the Chinatown Branch Library. (Real Estate Department) File 64-95-17, Resolution No. 15-96 Adopted. [Hold Harmless Agreement] Resolution authorizing the Port to hold the State Lands Commission of the State of California harmless for claims arising from maintenance dredging at various locations within the Port's jurisdiction. (Port) File 172-95-47, Resolution No. 40-96 Adopted. Recommendations of Housing and Land Use Committee Adopted [Stop Intersection] Resolution designating 39th Avenue and Irving Street as an all-way "STOP" intersection. Sponsor Supervisor Shelley. File 18-95-16, Resolution No. 4-96 Adopted. [Residential Parking Area "S", Duboce Triangle] Resolution extending the boundaries of Residential Permit Parking Area "S" in the Duboce Triangle Area and adding to the list of streets upon which time limitations shall apply. (Department of Parking and Traffic) File 40-95-17, Resolution No. 9-96 Adopted. [Residential Parking Area "U", South of Market] Resolution extending the boundaries of Residential Permit Parking Area "U" in the South of Market area and adding to the list of streets upon which time limitations shall apply. (Department of Parking and Traffic) File 40-95-18, Resolution No. 10-96 Adopted. The foregoing items on the Consent Calendar were acted upon by the following vote: Ayes: Supervisors Alioto, Ammiano, Bierman, Hallinan, Kaufman, Leal, Migden, Shelley, Teng - 9. Absent: Supervisors Hsieh, Kennedy - 2. REGULAR CALENDAR UNFINISHED BUSINESS From Budget Committee "Without Recommendation" Consideration Continued [Federal Funding - Emergency Shelter Grants Program] Resolution approving the 1996 Emergency Shelter grants program and expenditure schedule and authorizing the Mayor to apply for, accept, and expend a $65,000 entitlement for the Salvation Army under the Emergency Shelter grants program from the U.S. Department of Housing and Urban Development. (Budget Committee) File 68-95-9.1, Resolution No. (December 11, 1995 - Consideration continued to January 2, 1996.) Supervisor Migden, seconded by Supervisor Leal, moved to continue consideration to January 16, 1996. Motion to continue adopted by the following vote: Ayes: Supervisors Alioto, Ammiano, Bierman, Hallinan, Kaufman, Leal, Migden, Shelley, Teng - 9. Absent: Supervisors Hsieh, Kennedy - 2. Recommendation of Health, Public Safety and Environment Committee Consideration Continued [Domestic Violence] Resolution finding that domestic violence is a serious crime and not a civil dispute and that civil compromise is an inappropriate resolution to these cases; urging the judges of the Municipal Court to stop the use of civil compromise in domestic violence cases; urging that when such compromises are considered that proper notice and hearings are required; and further urging the District Attorney to continue his efforts to resist civil compromise in domestic violence cases and continue the pursuit to amend the California Penal Code to prohibit the use of civil compromise in domestic violence cases. Sponsors Supervisors Kaufman, Alioto, Hallinan, Leal, Shelley, Teng. File 237-95-1, Resolution No. (December 18, 1995 - Consideration continued to January 2, 1996.) Supervisor Kaufman, seconded by Supervisor Teng, moved to continue consideration to January 8, 1996. Motion to continue adopted by the following vote: Ayes: Supervisors Alioto, Ammiano, Bierman, Hallinan, Kaufman, Leal, Migden, Shelley, Teng - 9. Absent: Supervisors Hsieh, Kennedy - 2. In connection with the above item, Supervisor Teng requested to be added as co-sponsors. NEW BUSINESS Recommendations of Budget Committee Passed for Second Reading [Appropriation, Sheriff Department] Ordinance appropriating $19,218, Sheriff Department, of Jail Overcrowding Fine Revenue to professional services to fund the Supervised Misdemeanor Release Program to reduce jail overcrowding for fiscal year 1995-96; placing $19,218 on reserve. (Controller) File 101-95-29, Ordinance No. Passed for second reading by the following vote: Ayes: Supervisors Alioto, Ammiano, Bierman, Hallinan, Kaufman, Leal, Migden, Shelley, Teng - 9. Absent: Supervisors Hsieh, Kennedy - 2. [Appropriation, Medical Examiner] Ordinance appropriating $114,799 and $8,799, Medical Examiner, from General Fund Reserve and $106,000 from contractual services, to salaries and fringe benefits to create three (3) positions to continue body removal services for fiscal year 1995-96. (Controller) File 101-95-30, Ordinance No. Passed for second reading by the following vote: Ayes: Supervisors Alioto, Ammiano, Bierman, Hallinan, Kaufman, Leal, Migden, Shelley, Teng - 9. Absent: Supervisors Hsieh, Kennedy - 2. [Salary Ordinance Amendment, Medical Examiner] Ordinance amending Ordinance No. 256-95 (Annual Salary Ordinance, 1995/96) reflecting the addition of three positions (Class 2580 Coroner's Investigator) in the Medical Examiner-Coroner's Office; companion measure to File 101-95-30. (Department of Human Resources) File 102-95-7, Ordinance No. Passed for second reading by the following vote: Ayes: Supervisors Alioto, Ammiano, Bierman, Hallinan, Kaufman, Leal, Migden, Shelley, Teng - 9. Absent: Supervisors Hsieh, Kennedy - 2. [Appropriation, Various Departments] Ordinance appropriating $200,000, Offices of Chief Administrative Officer, City Attorney and Controller from various Bond Fund Proceeds (1992 Golden Gate Park Irrigation Bonds and Earthquake Safety Bonds) for bond issuance costs for fiscal year 1995-96. (Controller) File 101-95-32, Ordinance No. Passed for second reading by the following vote: Ayes: Supervisors Alioto, Ammiano, Bierman, Hallinan, Kaufman, Leal, Migden, Shelley, Teng - 9. Absent: Supervisors Hsieh, Kennedy - 2. [Conveyance of Easement, Stanford University] Ordinance authorizing conveyance of easement over Water Department right-of-way in Santa Clara County pursuant to settlement approved by Public Utilities Commission. (Real Estate Department) File 82-95-4, Ordinance No. Passed for second reading by the following vote: Ayes: Supervisors Alioto, Ammiano, Bierman, Hallinan, Kaufman, Leal, Migden, Shelley, Teng - 9. Absent: Supervisors Hsieh, Kennedy - 2. Recommendations of Government Efficiency and Labor Committee Passed for Second Reading [Airport Lease Modification, FAA] Ordinance approving, retroactively, lease numbers DTFA08-95-L-14713, DTFA08-95-L-14717, DTFA08-95-L-14708 and DTFA08-95-L-14709 between the United States of America, Federal Aviation Administration (FAA) and the City and County, acting by and through its Airports Commission. (Airports Commission) File 27-95-20, Ordinance No. Passed for second reading by the following vote: Ayes: Supervisors Alioto, Ammiano, Bierman, Hallinan, Kaufman, Leal, Migden, Shelley, Teng - 9. Absent: Supervisors Hsieh, Kennedy - 2. [Charles Johnson/Diane Johnson v. CCSF] Ordinance authorizing settlement of litigation of Charles Johnson and Diane Johnson against the City and County by payment of $17,500. (City Attorney) File 45-95-54, Ordinance No. (Superior Court No. 957-633.) Passed for second reading by the following vote: Ayes: Supervisors Alioto, Ammiano, Bierman, Hallinan, Kaufman, Leal, Migden, Shelley, Teng - 9. Absent: Supervisors Hsieh, Kennedy - 2. [Electronic Equipment Procurement] Ordinance amending Administrative Code, enabling the Electronic Information Processing Steering Committee to review procurement of electronic information processing resources conducted through or in conjunction with state or federal agencies and programs. Sponsors Supervisors Teng, Ammiano, Bierman. File 97-95-60, Ordinance No. (Adds Section 3.021.) Passed for second reading by the following vote: Ayes: Supervisors Alioto, Ammiano, Bierman, Hallinan, Kaufman, Leal, Migden, Shelley, Teng - 9. Absent: Supervisors Hsieh, Kennedy - 2. [Payment by Credit Cards - Dept. of Animal Control] Ordinance amending Administrative Code, to authorize the Department of Animal Care and Control to accept payments by credit cards and ATM cards. Sponsor Supervisor Leal. File 97-95-66, Ordinance No. (Adds Section 10.11-4.) Passed for second reading by the following vote: Ayes: Supervisors Alioto, Ammiano, Bierman, Hallinan, Kaufman, Leal, Migden, Shelley, Teng - 9. Absent: Supervisors Hsieh, Kennedy - 2. [Amendment to MOU, Local 22] Ordinance amending Ordinance No. 116-95 to correct clerical errors in the language to the provision addressing overtime of the Memorandum of Understanding between the Carpenters, Local 22 and the City and County, for the period July 1, 1995 through June 30, 1996. (Department of Human Resources) File 93-95-6.2, Ordinance No. Passed for second reading by the following vote: Ayes: Supervisors Alioto, Ammiano, Bierman, Hallinan, Kaufman, Leal, Migden, Shelley, Teng - 9. Absent: Supervisors Hsieh, Kennedy - 2. [Amendment to MOU, Local 580] Ordinance amending Ordinance No. 121-95 to correct clerical errors in the language to the provision addressing overtime of the Memorandum of Understanding between the Cement Masons, Local 580 and the City and County for the period July 1, 1995 through June 30, 1996. (Department of Human Resources) File 93-95-11.2, Ordinance No. Passed for second reading by the following vote: Ayes: Supervisors Alioto, Ammiano, Bierman, Hallinan, Kaufman, Leal, Migden, Shelley, Teng - 9. Absent: Supervisors Hsieh, Kennedy - 2. [Amendment to MOU, Local 104] Ordinance amending Ordinance No. 122-95 to correct clerical errors in the language to the provision addressing overtime of the Memorandum of Understanding between the Sheetmetal Workers, Local 104 and the City and County for the period July 1, 1995 through June 30, 1996. (Department of Human Resources) File 93-95-12.2, Ordinance No. Passed for second reading by the following vote: Ayes: Supervisors Alioto, Ammiano, Bierman, Hallinan, Kaufman, Leal, Migden, Shelley, Teng - 9. Absent: Supervisors Hsieh, Kennedy - 2. [Amendment to MOU, Local 6] Ordinance amending Ordinance No. 123-95 to correct clerical errors in the language to the provision addressing overtime of the Memorandum of Understanding between the International Brotherhood of Electrical Workers, Local 6 and the City and County for the period July 1, 1995 through June 30, 1996. (Department of Human Resources) File 93-95-13.2, Ordinance No. Passed for second reading by the following vote: Ayes: Supervisors Alioto, Ammiano, Bierman, Hallinan, Kaufman, Leal, Migden, Shelley, Teng - 9. Absent: Supervisors Hsieh, Kennedy - 2. [Amendment to MOU, Local 16] Ordinance amending Ordinance No. 124-95 to correct clerical errors in the language to the provision addressing overtime of the Memorandum of Understanding between the International Alliance of Theatrical Stage Employees, Local 16 and the City and County for the period July 1, 1995 through June 30, 1996. (Department of Human Resources) File 93-95-14.2, Ordinance No. Passed for second reading by the following vote: Ayes: Supervisors Alioto, Ammiano, Bierman, Hallinan, Kaufman, Leal, Migden, Shelley, Teng - 9. Absent: Supervisors Hsieh, Kennedy - 2. [Amendment to MOU, Local 40] Ordinance amending Ordinance No. 126-95 to correct clerical errors in the language to the provision addressing overtime of the Memorandum of Understanding between the Roofers, Local 40 and the City and County for the period July 1, 1995 through June 30, 1996. (Department of Human Resources) File 93-95-16.2, Ordinance No. Passed for second reading by the following vote: Ayes: Supervisors Alioto, Ammiano, Bierman, Hallinan, Kaufman, Leal, Migden, Shelley, Teng - 9. Absent: Supervisors Hsieh, Kennedy - 2. [Amendment to MOU, Local 34] Ordinance amending Ordinance No. 129-95 to correct clerical errors in the language to the provision addressing overtime of the Memorandum of Understanding between the Pile Drivers, Local 34 and the City and County for the period July 1, 1995 through June 30, 1996. (Department of Human Resources) File 93-95-19.2, Ordinance No. Passed for second reading by the following vote: Ayes: Supervisors Alioto, Ammiano, Bierman, Hallinan, Kaufman, Leal, Migden, Shelley, Teng - 9. Absent: Supervisors Hsieh, Kennedy - 2. [Amendment to MOU, Local 856] Ordinance amending Ordinance No. 132-95 to correct clerical errors in the language to the provision addressing overtime of the Memorandum of Understanding between the Probation Officers Association, Local 856 and the City and County for the period July 1, 1995 through June 30, 1996. (Department of Human Resources) File 93-95-24.2, Ordinance No. Passed for second reading by the following vote: Ayes: Supervisors Alioto, Ammiano, Bierman, Hallinan, Kaufman, Leal, Migden, Shelley, Teng - 9. Absent: Supervisors Hsieh, Kennedy - 2. [Local 21 Arbitrator's Award] Ordinance adopting and implementing the provisions of an Arbitrator's Award interpreting the provisions of the Memorandum of Understanding regarding the compensation of real property auditors and appraisers between the International Federation of Professional and Technical Engineers, Local 21, AFL-CIO and the City and County, to be effective retroactive to July 1, 1994. Sponsor Supervisor Shelley. File 93-95-35.3, Ordinance No. Passed for second reading by the following vote: Ayes: Supervisors Alioto, Ammiano, Bierman, Hallinan, Kaufman, Leal, Migden, Shelley, Teng - 9. Absent: Supervisors Hsieh, Kennedy - 2. [Amendment to MOU, Stationary Engineers, Local 39] Ordinance adopting and implementing the provisions of amendment number 2 to the Memorandum of Understanding between the International Union of Operating Engineers Stationary, Local 39 and the City and County providing that all covered employees be placed into full retirement contribution effective two pay periods after approval of this ordinance by the Mayor. (Department of Human Resources) File 93-95-43.1, Ordinance No. Passed for second reading by the following vote: Ayes: Supervisors Alioto, Ammiano, Bierman, Hallinan, Kaufman, Leal, Migden, Shelley, Teng - 9. Absent: Supervisors Hsieh, Kennedy - 2. [MOU, Local 865, Bargaining Unit 11B] Ordinance adopting and implementing, retroactively, the provisions of a Memorandum of Understanding between the Freight Checkers, Clerical Employees and Helpers, Local 856 and the City and County for Bargaining Unit 11B, Supervising Registered Nurses, for the period July 1, 1994 through June 30, 1996. (Department of Human Resources) File 93-95-52, Ordinance No. Passed for second reading by the following vote: Ayes: Supervisors Alioto, Ammiano, Bierman, Hallinan, Kaufman, Leal, Migden, Shelley, Teng - 9. Absent: Supervisors Hsieh, Kennedy - 2. Adopted [Grant, State Local Transportation Partnership Program] Resolution authorizing the Director of Public Works to expend up to $492,312 from the State of California for roadway work on City streets in accordance with the State-Local Transportation Partnership Program (6th Cycle); waiving indirect costs; placing $240,308 on reserve. (Department of Public Works) File 148-95-6, Resolution No. 37-96 Adopted by the following vote: Ayes: Supervisors Alioto, Ammiano, Bierman, Hallinan, Kaufman, Leal, Migden, Shelley, Teng - 9. Absent: Supervisors Hsieh, Kennedy - 2. [Indemnification Agreement, PTC/TRB] Resolution authorizing an indemnity provision in the Contract between the Municipal Railway and the Transportation Research Board acting through the Public Transportation Commission. (Public Transportation Commission) File 172-95-46, Resolution No. 39-96 Adopted by the following vote: Ayes: Supervisors Alioto, Ammiano, Bierman, Hallinan, Kaufman, Leal, Migden, Shelley, Teng - 9. Absent: Supervisors Hsieh, Kennedy - 2. [Federal Grant, Traffic Signal System] Resolution authorizing the Executive Director of the Department of Parking and Traffic to apply for, retroactively, and to accept and expend up to $395,000 in Federal Funds for the installation of a new traffic signal at the intersection of Lincoln Way and Funston Avenue and to install hardwire interconnect connecting the Oak/Fell Streets traffic signal system to the Inner Sunset traffic signal system, foregoing reimbursement of indirect costs; placing $305,000 on reserve. Sponsor Supervisor Leal. File 192-95-5, Resolution No. 41-96 Adopted by the following vote: Ayes: Supervisors Alioto, Ammiano, Bierman, Hallinan, Kaufman, Leal, Migden, Shelley, Teng - 9. Absent: Supervisors Hsieh, Kennedy - 2. [Lincoln Park Pioneer Grave Site] Resolution authorizing the Medical Examiner to dispose of artifacts recovered from pioneer grave site at Lincoln Park. Sponsor Supervisor Hallinan. File 257-95-1, Resolution No. 44-96 Adopted by the following vote: Ayes: Supervisors Alioto, Ammiano, Bierman, Hallinan, Kaufman, Leal, Migden, Shelley, Teng - 9. Absent: Supervisors Hsieh, Kennedy - 2. Appointment of President Pro Tempore At the request of the President, Supervisor Hallinan assumed the Chair so the President could participate in the debate from the floor. Recommendations of Housing and Land Use Committee Adopted [Final Negative Declaration, Westwood Park] Resolution adopting Final Negative Declaration, finding and determining that amending the City Planning Code to add Sections 244 and 244.1 creating a designation for Residential Character Districts and establishing the Westwood Park Residential Character District and requiring all building permits for new construction and alterations in that Residential Character District to conform to designated sections of the "Westwood Park Association, Residential Design Guidelines" and to amend Sections 134 and 252.1 recognizing exceptions to rear yard and height provisions in such Residential Character Districts, and that amending the zoning map to delineate the Westwood Park Residential Character District and to change the Height and Bulk District from 40-X to 28-X, for properties in the Westwood Park Subdivision (95.541ETZ) will have no significant impact on the environment; and adopting and incorporating findings of Final Negative Declaration. Sponsor Supervisor Shelley. File 36-95-6, Resolution No. 6-96 Adopted by the following vote: Ayes: Supervisors Alioto, Ammiano, Bierman, Hallinan, Kaufman, Leal, Migden, Shelley, Teng - 9. Absent: Supervisors Hsieh, Kennedy - 2. In connection with the above item, Supervisor Shelley requested to be added as sponsor. Passed for Second Reading [Zoning Map Amendments, Westwood Park RCD] Ordinance amending Planning Code by amending the Zoning Map of the City and County for certain properties in the Westwood Park Subdivision, generally bounded by Ocean Avenue, Plymouth Avenue (including east side properties), Greenwood Avenue (including south side properties), Judson Avenue, Phelan Avenue, Flood Avenue, Ridgewood Avenue, south side of Monterey Boulevard and Faxon Avenue (including west side properties), all of Assessor's Blocks 3106-3113, 3133-3138, 3160-3166, 3173-3178, 3189-3190 and portions of Assessor's Blocks 3167, 3191 and 3196-3199, to create the Westwood Park Residential Character District; companion measures to Files 36-95-6, 36-95-6.1, and 115-95-14. Sponsor Supervisor Shelley. File 36-95-6.1, Ordinance No. (City Planning Resolution No. 13992, adopted October 26, 1995.) Passed for second reading by the following vote: Ayes: Supervisors Alioto, Ammiano, Bierman, Hallinan, Kaufman, Leal, Migden, Shelley, Teng - 9. Absent: Supervisors Hsieh, Kennedy - 2. In connection with the above item, Supervisor Shelley requested to be added as sponsor. [Zoning Map Amendments, Westwood Park Height/Bulk] Ordinance amending Planning Code by amending the Zoning Map of the City and County for certain properties in the Westwood Park Subdivision, generally bounded by Ocean Avenue, Plymouth Avenue (including south side properties), Greenwood Avenue (including south side properties), Judson Avenue, Phelan Avenue, Flood Avenue, Ridgewood Avenue, south side of Monterey Boulevard and Faxon Avenue (including west side properties), all of Assessor's Blocks 3106-3113, 3133-3138, 3160-3166, 3173-3178, 3189-3190 and portions of Assessor's Blocks 3167, 3191, and 3196-3199, to reclassify these properties from a 40-X Height and Bulk District to a 28-X Height and Bulk District; companion measure to Files 36-95-6, 36-95-6.1 and 115-95-14. Sponsor Supervisor Shelley. File 36-95-6.2, Ordinance No. (City Planning Resolution No. 13992, adopted October 26, 1995.) Passed for second reading by the following vote: Ayes: Supervisors Alioto, Ammiano, Bierman, Hallinan, Kaufman, Leal, Migden, Shelley, Teng - 9. Absent: Supervisors Hsieh, Kennedy - 2. In connection with the above item, Supervisor Shelley requested to be added as sponsor. [Westwood Park Residential Character District] Ordinance amending City Planning Code, to add Residential Character Districts and to create the Westwood Park Residential Character District, and to recognize special rear yard requirements and special height limits for Residential Character Districts; companion measure to Files 36-95-6, 36-95-6.1, and 36-95-6.2. Sponsor Supervisor Shelley. File 115-95-14, Ordinance No. (City Planning Resolution No. 13992, adopted October 26, 1995.) (Adds Sections 244, 244.1; Amends Sections 134 and 252.1.) Passed for second reading by the following vote: Ayes: Supervisors Alioto, Ammiano, Bierman, Hallinan, Kaufman, Leal, Migden, Shelley, Teng - 9. Absent: Supervisors Hsieh, Kennedy - 2. In connection with the above item, Supervisor Shelley requested to be added as sponsor. The President resumed the Chair. Adopted [Final Neg Declaration, 1745-1765 California Street] Resolution adopting Final Negative Declaration, finding and determining that the project to convert a vacant, automobile sales and service building to a retail grocery store of approximately 24,600 square feet of occupied floor area and customer parking; and the construction of a new, two-level parking garage with 98 parking spaces, on Assessor's Block 647, Lots 12, 13, and 14 for the property located at 1745-1765 California Street will have no significant impact on the environment, and adopting and incorporating findings of Final Negative Declaration. (Department of City Planning) File 36-95-7, Resolution No. 7-96 Adopted by the following vote: Ayes: Supervisors Alioto, Ammiano, Bierman, Hallinan, Kaufman, Leal, Migden, Shelley, Teng - 9. Absent: Supervisors Hsieh, Kennedy - 2. Passed for Second Reading [Zoning Map Change, 1745-1765 California Street] Ordinance amending City Planning Code by adopting changes in property use classification as an amendment to the Zoning Map of the City and County for property generally described as Assessor's Block 647, Lot 12 from an RM-3 District to an NC-3 Neighborhood Commercial District and adopting findings pursuant to City Planning Code Section 101.1; companion measure to File 36-95-7. (Department of City Planning) File 36-95-7.1, Ordinance No. (City Planning Resolution No. 13974, adopted October 11, 1995.) (Motion No. 13975, adopted October 12, 1995.) Passed for second reading by the following vote: Ayes: Supervisors Alioto, Ammiano, Bierman, Hallinan, Kaufman, Leal, Migden, Shelley, Teng - 9. Absent: Supervisors Hsieh, Kennedy - 2. [Bicycle Racks] Ordinance amending Planning Code, to provide bicycle storage for all City-owned and City-leased properties. Sponsors Supervisors Migden, Bierman, Teng, Leal, Ammiano, Alioto. File 115-95-8, Ordinance No. (Adds Section 155.1.) (City Planning Resolution No. 14010, adopted November 16, 1995) (Exemption/Exclusion from Environmental Review.) Passed for second reading by the following vote: Ayes: Supervisors Alioto, Ammiano, Bierman, Hallinan, Kaufman, Leal, Migden, Shelley, Teng - 9. Absent: Supervisors Hsieh, Kennedy - 2. In connection with the above item, Supervisors Leal, Ammiano, Alioto requested to be added as co-sponsors. [Sidewalk Width Regulations, Various Locations] Ordinance amending Ordinance No. 1061 entitled "Regulating the Width of Sidewalks" changing the official widths of sidewalks on a portion of Florida Street between 17th Street and Mariposa Street, of a portion of Indiana Street between 23rd Street and 25th Street, and of a portion of Indiana Street between 25th Street and 26th Street, as shown on the Department of Public Works drawings labeled Q-20-427, Q-20-428, and Q-20-429 and making findings pursuant to City Planning Code Section 101.1. (Department of Public Works) File 34-95-3, Ordinance No. (Adds Section 1520.) Passed for second reading by the following vote: Ayes: Supervisors Alioto, Ammiano, Bierman, Hallinan, Kaufman, Leal, Migden, Shelley, Teng - 9. Absent: Supervisors Hsieh, Kennedy - 2. Adopted [Transfer of Beyond Therapy Liquor License] Resolution determining that the transfer of a beer and wine license to Jerry L. Walker, dba Beyond Therapy from 350 Mason Street to 450 Geary Street, will serve the convenience and necessity of the people of the City and County, in accordance with Section 23958.4 of the California Business and Professions Code. (Housing and Land Use Committee) File 223-95-5.2, Resolution No. 42-96 Adopted by the following vote: Ayes: Supervisors Alioto, Ammiano, Bierman, Hallinan, Kaufman, Leal, Migden, Shelley, Teng - 9. Absent: Supervisors Hsieh, Kennedy - 2. [Liquor License, 511 Harrison Street] Resolution determining that the issuance of a Type 48 on-sale general license to Dirk Alton of Event Beverage, Inc. located at 511 Harrison Street, will serve the convenience and necessity of the people of the City and County, in accordance with Section 23958.4 of the California Business and Professions Code. (Housing and Land Use Committee) File 223-95-34, Resolution No. 43-96 Adopted by the following vote: Ayes: Supervisors Alioto, Ammiano, Bierman, Hallinan, Kaufman, Leal, Migden, Shelley, Teng - 9. Absent: Supervisors Hsieh, Kennedy - 2. Recommendations of Rules Committee Adopted [Appointment] Resolution appointing member to the Advisory Council to the Commission on the Aging, for the two-year term ending March 31, 1997. (Rules Committee) File 92-95-41.1, Resolution No. 33-96 (Donna Calame, Seat No. 20308, vice herself, term expired.) Adopted by the following vote: Ayes: Supervisors Alioto, Ammiano, Bierman, Hallinan, Kaufman, Leal, Migden, Shelley, Teng - 9. Absent: Supervisors Hsieh, Kennedy - 2. [Appointment] Resolution appointing member to the Bicycle Advisory Committee, for a new three-year term ending December 31, 1998. (Rules Committee) File 92-95-42.1, Resolution No. 34-96 (Lucinda J. Means, Seat No. 24307, bicyclist-at-large, vice herself, term expired.) Adopted by the following vote: Ayes: Supervisors Alioto, Ammiano, Bierman, Hallinan, Kaufman, Leal, Migden, Shelley, Teng - 9. Absent: Supervisors Hsieh, Kennedy - 2. [Appointment] Resolution appointing member to the Delinquency Prevention Commission, for a new four-year term ending June 30, 1999. (Rules Committee) File 92-95-45, Resolution No. 35-96 (Alan S. Oliver, Seat No. 21818, vice Sherry D. Tennyson, term expired June 30, 1995.) Adopted by the following vote: Ayes: Supervisors Alioto, Ammiano, Bierman, Hallinan, Kaufman, Leal, Migden, Shelley, Teng - 9. Absent: Supervisors Hsieh, Kennedy - 2. SPECIAL ORDER 3:00 P.M. Hearing Held [Public Hearing - Landmarks Appeal Hearing appealing decision of the City Planning Commission by its Motion No. 13996, dated November 2, 1995, disapproving the designation of Grand Theater as Landmark No. 216, on property located at 2665 Mission Street, Lot 23 within Assessor's Block 3637. File 90-95-4 The following persons were granted privilege of the floor: Appellants: Vincent Marsh, David Bahlman. Respondents: Bob Passmore, representing City Planning Commission; Alice Barkley; Wayne Hu; Amy Chung. (Only one of the following two motions should be adopted.) Tabled [Landmark Appeal, 2665 Mission Street] Motion approving decision of the City Planning Commission by its Motion No. 13996, which disapproved the proposal to designate the Grand Theater located at 2665 Mission Street, as a landmark pursuant to the provisions of Article 10 of the City Planning Code. File 90-95-4.1 Supervisor Kennedy, seconded by Supervisor Teng, moved to table. Tabled by the following vote: Ayes: Supervisors Alioto, Ammiano, Bierman, Hallinan, Kaufman, Kennedy, Leal, Migden, Shelley, Teng - 10. Absent: Supervisor Hsieh - 1. Refused Adoption [Landmark Appeal, 2665 Mission Street] Motion disapproving decision of the City Planning Commission by its Motion No. 13996, which disapproved the proposal to designate the Grand Theater located at 2665 Mission Street, as a landmark pursuant to the provisions of Article 10 of the City Planning Code, and approving the landmark designation. File 90-95-4.2 Supervisor Bierman, seconded by Supervisor Hallinan, moved adoption. Refused adoption by the following vote: Ayes: Supervisors Alioto, Ammiano, Bierman, Hallinan, Migden - 5. Noes: Supervisors Kaufman, Kennedy, Leal, Shelley, Teng - 5. Absent: Supervisor Hsieh - 1. Tabled [Landmark Designation, 2665 Mission Street] Ordinance designating the Grand Theater as Landmark No. 216 pursuant to Article 10 of the City Planning Code. (Landmarks Preservation Advisory Board) File 90-95-4.3, Ordinance No. Supervisor Kennedy, seconded by Supervisor Teng, moved to table. Tabled by the following vote: Ayes: Supervisors Alioto, Ammiano, Bierman, Hallinan, Kaufman, Kennedy, Leal, Migden, Shelley, Teng - 10. Absent: Supervisor Hsieh - 1. PUBLIC COMMENT The privilege of the floor was granted to the following persons: Shelley Salieri, congratulating District Attorney-elect Hallinan; Gary Johnson, congratulating District Attorney-elect Hallinan; Rodney, Giants ballpark environmental review. There being no one else wishing to speak, the President declared the public comment portion of the meeting closed. FOR ADOPTION WITHOUT COMMITTEE REFERENCE These measures were introduced at a prior meeting of the Board with action requested at this meeting. Any Supervisor may require these measures to go to committee unless a motion to suspend the rules is adopted by eight votes (or a unanimous vote if only six or seven members are present). An "aye" vote is (a) a vote in favor of suspending the rule requiring reference to committee, and (b) a vote in favor of adoption of the measures. Eight votes (or a unanimous vote if only six or seven members are present) is required. Adopted [Commend Terence Hallinan] Resolution commending Honorable Terence Hallinan for his service on the Board of Supervisors and to the people of the City and County of San Francisco. Sponsors Supervisors Shelley, Alioto, Ammiano, Bierman, Hsieh, Kaufman, Kennedy, Leal, Migden, Teng. File 6-95-146, Resolution No. 1-96 (December 18, 1995 - Introduced in Board for consideration on January 2, 1996.) Adopted. [Commend John Cribbs] Resolution honoring John E. Cribbs, Director of Public Works, on the occasion of his retirement. Sponsors Supervisors Shelley, Migden, Kaufman, Hsieh, Bierman, Alioto. File 6-95-147, Resolution No. 2-96 (December 18, 1995 - Introduced in Board for consideration on January 2, 1996.) Adopted. [Evangelical Lutheran Church] Resolution urging the Evangelical Lutheran Church in America to reconsider its decision to expel First United Lutheran Church and St. Francis Lutheran Church for ordaining openly lesbian pastors and rejecting the outdated policy of discriminating against lesbian and gay clerics. Sponsors Supervisors Ammiano, Bierman, Migden, Alioto, Leal. File 308-95-1, Resolution No. 47-96 (December 18, 1995 - Introduced in Board for consideration on January 2, 1996.) Adopted. [Needle Exchange Emergency] Motion concurring in the determination of the Mayor for the continued need for the declaration of emergency in connection with the needle exchange emergency. Sponsors Supervisors Alioto, Leal, Bierman, Shelley, Migden, Teng, Hsieh, Ammiano, Hallinan. File 30-95-1.26 (December 18, 1995 - Introduced in Board for consideration on January 2, 1996.) Adopted. [Final Map, 690 Chestnut Street] Motion approving final map of 690 Chestnut Street, a condominium project, being a resubdivision of Lot 36 in Assessor's Block 51, and adopting findings pursuant to City Planning Code Section 101.1. Sponsor Supervisor Migden. File 58-95-33 (December 18, 1995 - Introduced in Board for consideration on January 2, 1996.) Adopted. [Local Emergency, December 1995 Storms] Motion concurring in the determination of the Mayor for the continued need for the declaration of emergency in connection with the December 1995 storms. Sponsor Supervisor Shelley. File 270-95-6.1 (December 18, 1995 - Introduced in Board for consideration on January 2, 1996.) Adopted. The foregoing items on the For Adoption Without Committee Reference Calendar were adopted by the following vote: Ayes: Supervisors Alioto, Ammiano, Bierman, Hallinan, Kaufman, Kennedy, Leal, Migden, Shelley, Teng - 10. Absent: Supervisor Hsieh - 1. IMMEDIATE ADOPTION CALENDAR These measures are being introduced at this meeting. A unanimous vote is required for adoption today. Any Supervisor may require any of these measures to go to committee. Adopted [Leaves of Absence] Resolution granting leaves of absence to various city and county officers with permission to leave the state. (Clerk of the Board) File 1-96-1, Resolution No. 45-96 (Preston Cook, Commissioner, Port of San Francisco, December 29 - 31; V. C. Gee, Commission Chair, Ethics Commission, December 19 - 24; Michael Hardeman, Commissioner, Port of San Francisco, December 29, 1995 - January 2, 1996; Jane E. Rubin, Executive Director, Ethics Commission, January 4 - 8 and February 24 - March 3, 1996.) Adopted. [Election Declaration] Resolution declaring the results of the Municipal Election conducted December 12, 1995, in the City and County of San Francisco. Sponsors Supervisors Shelley, Leal. File 60-95-21, Resolution No. 14-96 Adopted. In connection with the above item, Supervisor Leal requested to be added as co-sponsor. [Sexually Violent Predators Act] Resolution designating the District Attorney as the officer responsible for filing petitions for the commitment of persons determined by the State Department of Mental Health to be sexually violent predators pursuant to Chapter 763, statutes of 1995. Sponsors Supervisors Shelley, Leal. File 12-95-52, Resolution No. 3-96 Adopted. In connection with the above item, Supervisor Leal requested to be added as co-sponsor. The foregoing items on the Immediate Adoption Calendar were adopted by the following vote: Ayes: Supervisors Alioto, Ammiano, Bierman, Hallinan, Kaufman, Kennedy, Leal, Migden, Shelley, Teng - 10. Absent: Supervisor Hsieh - 1. IMPERATIVE CALENDAR 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 following two motions. Adopted [Purely Commendatory Finding] Motion that the Board finds by roll call vote that the resolutions being considered at this time are purely commendatory. Supervisor Kennedy, seconded by Supervisor Teng, moved adoption. Adopted by the following vote: Ayes: Supervisors Alioto, Ammiano, Bierman, Hallinan, Kaufman, Kennedy, Leal, Migden, Shelley, Teng - 10. Absent: Supervisor Hsieh - 1. [Brown Act Finding] Motion that the Board finds 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 Kennedy, seconded by Supervisor Teng, moved adoption. Adopted by the following vote: Ayes: Supervisors Alioto, Ammiano, Bierman, Hallinan, Kaufman, Kennedy, Leal, Migden, Shelley, Teng - 10. Absent: Supervisor Hsieh - 1. [Imperative Resolutions] Adopted [Commend Anita Theoharis/Westwood Park Assoc.] Resolution commending Anita Theoharis and the members of the Westwood Park Association for their efforts in developing and advancing the first Residential Character District in San Francisco. File 006-96-001, Resolution No. 46-96 Supervisor Shelley presented for immediate adoption. Resolution adopted by the following vote: Ayes: Supervisors Alioto, Ammiano, Bierman, Hallinan, Kaufman, Kennedy, Leal, Migden, Shelley, Teng - 10. Absent: Supervisor Hsieh - 1. OFF-CALENDAR LEGISLATION ROLL CALL FOR INTRODUCTION OF MEASURES AND COMMUNICATIONS NOT CONSIDERED OR REPORTED ON BY COMMITTEE Referred to Committee [Board of Permit Appeals] Substitute ordinance amending San Francisco Municipal Code, Part III, Section 8, to provide that the Board of Permit Appeals shall fix the time and place of hearing not less than ten days nor more than forty-five days after the filing of said appeal and shall act thereon not later than sixty days after such filing or a reasonable time thereafter. Supervisor Bierman presented. Referred to Housing and Land Use Committee. File 127-95-012. [Settlement, Modesto/Turlock Irrigation Districts] Ordinance authorizing settlement of regulatory proceedings before the Federal Energy Regulatory Commission involving increased flows and fishery resource protection costs for the Lower Tuolumne River with costs not to exceed $2,420,000 and payment to the Modesto and Turlock Irrigation Districts of $3.5 million per year, with an escalation rate effective year six. Supervisor Shelley presented. Referred to Government Efficiency/Labor Committee with request it be considered at the January 9, 1996 meeting. File 046-96-002. [Pawnbroking Moratorium, Mission/Ingleside] Ordinance amending Police Code Section 2825 to extend the moratorium on the issuance of permits by the Chief of Police to operate any pawnbroking business in the Mission and Ingleside Districts to January 15, 2001. Supervisors Hsieh, Leal presented. Referred to Health/Public Safety/Environment Committee. File 121-96-001. [Temporary Stadium Admissions Tax] Draft ordinance amending San Francisco Municipal Code, Part III, Section 802A to provide that the temporary admission tax may be remitted monthly or annually. Supervisor Hallinan presented. Referred to Budget Committee. File 127-96-001. [Grant, Alternative Fuel Vehicles] Resolution authorizing the Director of Purchasing to accept and expend $290,338 from the Transportation Fund for clean air for alternative fuel vehicles and authorizing the Director of Purchasing to execute an agreement with the Bay Area Air Quality Management District whereby the City would indemnify the district from claims resulting from the City's performance of said agreement. Supervisor Leal presented. Referred to Government Efficiency/Labor Committee. File 133-94-001.01. Referred to Board [Commend Nanjing Little Red Flower Art Troupe] Resolution commending the Nanjing Little Red Flower Art Troupe and declaring January 13, 1996 Nanjing Little Red Flower Art Troupe Day in San Francisco. Supervisors Teng, Hsieh, Shelley, Ammiano, Kaufman, Migden, Alioto, Bierman presented. Referred to Board for Adoption Without Committee Reference Calendar January 8, 1996. File 006-96-002. [Commend Jim Wachob/Bruce Pettit] Resolution commending Jim Wachob and Bruce Pettit for four years of insightful commentary and for maintaining the highest standards of journalistic excellence. Supervisors Migden, Shelley presented. Referred to Board for Adoption Without Committee Reference Calendar January 8, 1996. File 006-96-003. [State Legislation, ABXX 55, Tobacco Products Tax] Resolution supporting ABXX 55 concerning tobacco products tax and urging the Mayor to direct the City's Lobbyist to urge the State Legislature to support ABXX 55. Supervisor Alioto presented. Referred to Board for Adoption Without Committee Reference Calendar January 8, 1996. File 012-96-001. [Electric Vehicle Mandate] Resolution urging Governor Pete Wilson and the State Air Resources Board to reconsider their decision to relax the electric vehicle mandate intended to comply with clean air laws. Supervisor Migden presented. Referred to Board for Adoption Without Committee Reference Calendar January 8, 1996. File 012-96-002. [Department of Public Health Revenues] Resolution urging the Mayor to take into consideration the declining ability of the Department of Public Health to offset general fund reductions with revenues and make every effort possible within the resources available to protect the health care safety net for the neediest San Francisco residents against federal and state budget cutbacks. Supervisors Alioto, Bierman presented. Referred to Board for Adoption Without Committee Reference Calendar January 8, 1996. File 100-96-002. Referred to Committee [Bushmills Whiskey Boycott] Resolution urging San Franciscans to not purchase Old Bushmills Irish Whiskey, a premier flagship export from the North of Ireland, because of their ongoing practice of employment discrimination and harassment against Catholics. Supervisor Hallinan presented. Referred to Economic Vitality/Social Policy Committee. File 216-96-001. Requests for Hearings: [Garment Industry] Hearing to consider the status of the garment industry in San Francisco. Supervisor Teng presented. Referred to Government Efficiency/Labor Committee. File 176-96-001. [Mission Dolores Soccer Field] Hearing to consider the progress of the Mission Dolores soccer field. Supervisor Leal presented. Referred to Rules Committee. File 193-96-001. [School District Employees Civil Service Status] Hearing to clarify and consider the many varied issues raised by the school district's relationship to the civil service merit system. Supervisor Hallinan presented. Referred to Government Efficiency/Labor Committee. File 211-96-001. Motions: Referred to Board [Rebuttal Argument, Moscone Center Expansion] Motion authorizing the President of the Board of Supervisors to submit to the Registrar of Voters on behalf of the Board of Supervisors a rebuttal ballot argument concerning the Moscone Center expansion. Supervisor Shelley presented. Referred to Board for Adoption Without Committee Reference Calendar January 8, 1996. File 060-95-019.01. [China Basin Ballpark Budget Analyst Report] Motion directing the Budget Analyst to prepare a report analyzing any and all costs to the City that might result from the construction of the proposed China Basin Ballpark as being considered by the voters at the March 26, 1996 election; requesting that the report be given highest priority. Supervisor Ammiano presented. Referred to Board for Adoption Without Committee Reference Calendar January 8, 1996. File 165-96-001. Introduced by the President at the Request of Departments Ordinances Referred to Committee File 027-96-001. [Airport Lease Modification, FAA] Ordinance approving lease number DTFA08-95-L-14707, CAT III ILS Localizer Runway 28R between the United States of America, Federal Aviation Administration (FAA) and the City and County of San Francisco, acting by and through its Airports Commission. (Airports Commission) Referred to Government Efficiency/Labor Committee. File 045-96-001. [Noemy Rincon v. CCSF, et al.] Ordinance authorizing settlement of litigation of Noemy Rincon against the City and County of San Francisco by payment of $85,000. (Superior Court No. 957-725). (City Attorney) Referred to Government Efficiency/Labor Committee. File 045-96-002. [Gerardo Dejelo/Antonia Dejelo v. CCSF] Ordinance authorizing settlement of litigation of Gerardo Dejelo and Antonia Dejelo against the City and County of San Francisco and Robert Johnson by payment of $200,000. (Superior Court No. 951-919). (City Attorney) Referred to Government Efficiency/Labor Committee. File 045-96-003. [Emilya Yudson, vs. CCSF, et al.] Ordinance authorizing settlement of litigation of Emilya Yudson against the City and County of San Francisco by payment of $10,000. (Superior Court No. 965-454). (City Attorney) Referred to Government Efficiency/Labor Committee. File 046-96-001. [Cross Complaint, Lavella v. CCSF] Ordinance authorizing settlement of litigation of the City's cross-complaint in Michael Lavella, et al. v. City and County of San Francisco, et al., upon the receipt of $42,500.86. (Superior Court No. 955-038) (City Attorney) Referred to Government Efficiency/Labor Committee. File 101-95-035. [Appropriation, Fire Department] Ordinance appropriating $1,603,432, Fire Department, of 1989 Earthquake Safety Bond interest earnings for capital improvement projects (lead and asbestos abatement and construction support services) at various fire stations for fiscal year 1995-96. RO #95095. (Controller) Referred to Budget Committee. File 101-95-036. [Appropriation, Department of Parking and Traffic] Ordinance appropriating $266,000, Department of Parking and Traffic, from the General Fund to a capital improvement project for soil remediation at St. Mary's Square Garage for fiscal year 1995-96. RO #95103. (Controller) Referred to Budget Committee. File 101-95-037. [Appropriation, Adult Probation Department] Ordinance appropriating $646,424, Adult Probation Department, of Federal recurring grant revenue to salaries, fringe benefits, indirect costs, travel, training, non-personal services, materials and supplies, equipment and services of other departments for the creation of three (3) positions to implement the San Francisco Criminal Justice Treatment Network for Women for fiscal year 1995-96; providing for ratification of action previously taken; companion measure to File 102-95-9. RO #95110. (Controller) Referred to Budget Committee. File 101-95-038. [Appropriation, Board of Supervisors] Ordinance appropriating $125,000, Board of Supervisors, from the General Fund Reserve for professional services to allow the Budget Analyst to conduct a comprehensive management audit at the Municipal Railway for fiscal year 1995-96. (Implementation of Proposition "J"). RO #95115. (Controller) Referred to Budget Committee. File 101-95-039. [Appropriation, Civil Service Commission] Ordinance appropriating $300,000, Civil Service Commission, to conduct a classification study for fiscal year 1995-96. RO #95111. (Controller) Referred to Budget Committee. File 102-95-009. [Salary Ordinance Amendment, Adult Probation] Ordinance amending Ordinance No. 256-95 (Annual Salary Ordinance, 1995/96), reflecting the creation of three (3) positions in the Adult Probation Department; companion measure to File 101-95-37. (Department of Human Resources) Referred to Budget Committee. File 124-96-001. [Vehicle Weight Restriction, Scott Street] Ordinance adding Section 28.5.46 to the San Francisco Traffic Code, adding to the list of streets upon which a commercial vehicle weight restriction shall apply. (Department of Parking and Traffic) Referred to Housing and Land Use Committee. Resolutions Referred to Committee File 028-96-001. [Emergency Repair, Seacliff District] Resolution authorizing the Director of the Department of Public Works to take necessary measures to protect the health, welfare and property of the citizens of San Francisco by capping a brick sewer, stabilizing a hillside and filling a hole created by earth movement in the Seacliff District. (Department of Public Works) Referred to Budget Committee. File 038-96-001. [Gift Acceptance, Police Department] Resolution authorizing the Chief of Police to accept, on behalf of the San Francisco Police Department, a redistribution of twelve utility vehicles from the Department of the Army. (Police Commission) Referred to Budget Committee. File 040-96-001. [Residential Parking Area "J", Sunset/Parnassus] Resolution extending the boundaries of Residential Permit Parking Area "J" in the Sunset/Parnassus Heights Area and adding to the list of streets upon which time limitations shall apply. (Department of Parking and Traffic) Referred to Housing and Land Use Committee. File 040-96-002. [Residential Parking Area "U", South of Market] Resolution extending the boundaries of Residential Permit Parking Area "U" in the South of Market Area and adding to the list of streets upon which time limitations shall apply. (Department of Parking and Traffic) Referred to Housing and Land Use Committee. File 048-96-001. [Settlement of Claim, Iliana Segura] Resolution approving the settlement of the unlitigated claim of Iliana Segura by payment of $8,728.37. (City Attorney) Referred to Government Efficiency/Labor Committee. File 065-96-001. [Land Lease, SFUSD - PTC] Resolution approving the land lease with the San Francisco Unified School District for operating and maintaining an operator restroom at the Marina School District for a term of 35 years and annual rent of One Dollar ($1.00). (Public Transportation Commission) Referred to Government Efficiency/Labor Committee. File 068-95-005.01. [Small Business Revolving Loan Program] Resolution authorizing the Mayor of the City and County of San Francisco to apply for, accept and expend a loan of Section 108 loan guarantee funds in a total amount not to exceed Fifty Million Dollars ($50,000,000) and an associated grant of Economic Development Initiative Funds in a total amount not to exceed One Million Dollars ($1,000,000) both from the U.S. Department of Housing and Urban Development for a Small Business Revolving Loan Program authorized under Section 108 of the Housing and Community Development Act of 1974, as amended and secured with Community Development Block Grant Program funds; indirect costs associated with the acceptance of the loan funds will be provided from the Community Development Block Grant Program; rescinding Resolution No. 315-95. (Mayor's Office of Community Development) Referred to Government Efficiency/Labor Committee. File 146-96-001. [Grant, STD Prevention and Control Program] Resolution authorizing the Department of Public Health, Community Public Health Services, to accept and expend a grant of 33,562, which includes no indirect costs, from the California Department of Health Services, Sexually Transmitted Disease Control Branch, for STD Outreach, Education and Referral Services; waiving indirect costs. (Department of Public Health). Referred to Government Efficiency/Labor Committee. File 147-96-001. [State Grant - Major Urban Resource Libraries] Resolution authorizing the San Francisco Public Library to apply for, accept and expend funds not to exceed $64,645 available through the California State Library from Title I of the Library Services and Construction Act for Major Urban Resource Libraries for fiscal year 1995-96; waiving indirect costs. (Public Library) Referred to Government Efficiency/Labor Committee. File 147-96-002. [State Grant - Project Read] Resolution authorizing the City Librarian to apply retroactively for, accept and expend funds from the California State Library for student/tutor support, and outreach services; indirect costs of five percent are contained in this grant. (Public Library) Referred to Government Efficiency/Labor Committee. File 148-96-001. [Federal Grant, Southwest Gateway Improvements] Resolution authorizing the Department of Public Works to apply for, accept and expend retroactively, grant funding in the amount of $265,500 from the Federal Highway Administration through the California Department of Transportation, for providing direct and indirect costs in the landscape enhancement for the southwest gateway. (Department of Public Works) Referred to Government Efficiency/Labor Committee. File 170-95-006.01. [General Obligation Bonds, Series 1996A] Resolution providing for the issuance of not to exceed $63,590,000 aggregate principal amount of San Francisco General Obligation Bonds, Series 1996A, City Hall Improvement Project; prescribing the form and terms of such Bonds; authorizing the execution, authentication and registration of said Bonds; providing for the levy of a tax to pay the principal and interest thereof; providing for the appointment of depositories and other agents for said Bonds; providing for the establishment of funds related thereto; authorizing and directing the sale of said Bonds; approving the form of official Notice of Sale of Bonds and Notice of Intention to Sell Bonds; directing the publication of Notice of Sale and Notice of Intention to Sell Bonds; approving the form and execution of the official statement relating thereto; approving the form of the Continuing Disclosure Certificate; approving modifications to documents; ratifying certain actions previously taken; and granting general authority to City Officials to take necessary actions in connection with the authorization, issuance, sale and delivery of said Bonds. (Chief Administrative Officer) Referred to Budget Committee. File 172-96-001. [Medical Services Agreement] Resolution authorizing the Director of Public Health to execute an agreement, including indemnification, with PacifiCare of California for the provision of medical services to employees of the University of California enrolled in the PacifiCare Health Plan effective retroactively to January 1, 1996. (Also see File 97-94-76). (Department of Public Health) Referred to Government Efficiency/Labor Committee. Requests Granted There being no objection, the Board directed the Clerk to comply with the following requests: By Supervisor Shelley, that the City Attorney clarify the role and responsibilities of the Department of Environment and respond to a list of questions in connection with the above request. Motions Adopted Motion that the Board adjourn its meeting this date out of respect to the memory of the following deceased: George Chinn (By the Entire Board) Kathie Goto Sponsor Supervisor Shelley. John Milton, Sr. Sponsor Supervisor Kennedy. Daniel Florencio Sponsor Supervisor Hallinan. Connie Boucher Sponsor Supervisor Alioto. Michael Videtich Sponsor Supervisor Bierman. Robert C. Veysey Sponsor Supervisor Leal. File 2-96-1 Unanimously adopted by a rising vote. ADJOURNMENT There being no further business, the Board at the hour of 3:48 p.m. adjourned. John L. Taylor, Clerk N.B. This Journal of Proceedings sets 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 February 5, 1996 I, John L. Taylor, Clerk of the Board of Supervisors of the City and County of San Francisco, hereby certify that the foregoing is a true and correct copy of the Journal of Proceedings of said Board on the date stated and was approved as recited. John L. Taylor Clerk of the Board of Supervisors