# Board of Supervisors Minutes: January 22, 1996

- Meeting date: 1996-01-22
- Document type: minutes
- Source format: HTML
- Extracted pages: 1
- [Canonical HTML transcript](https://sfbos.info/documents/1152/1996-01-22-minutes)
- [Authoritative City source](https://sfbos.archive.sf.gov/ftp/meetingarchive/full_board/index.aspx-page=10597.html)

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

## Structured legislative records

### File 101-95-37: Appropriation, Adult Probation Department

- Pages: 1
- Vote 1: continuance
  - Action: [Appropriation, Adult Probation Department] Ordinance appropriating $609,913, 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; placing $18,654 on reserve. (Controller) File 101-95-37, Ordinance No. (Fiscal Impact.) Supervisor Kennedy, seconded by Supervisor Ammiano, moved to continue consideration to January 29, 1996. Motion to continue adopted by the following vote:
  - Ayes: Alioto, Ammiano, Bierman, Hsieh, Kaufman, Kennedy, Leal, Migden, Shelley
- Vote 2: other
  - Action: Action text unavailable.
  - Absent: Teng

### File 101-95-37: Salary Ordinance Amendment, Adult Probation Department

- Pages: 1
- Vote 1: continuance
  - Action: [Salary Ordinance Amendment, Adult Probation Department] Ordinance amending Ordinance No. 256-95 (Annual Salary Ordinance, 1995/96), reflecting the creation of three (3) positions, 8434G Supv. Adult Probation Officer, 8442G Senior Probation Officer, 1424G Clerk Typist in the Adult Probation Department; companion measure to File 101-95-37. (Department of Human Resources) File 102-95-9, Ordinance No. (Fiscal Impact.) Supervisor Kennedy, seconded by Supervisor Ammiano, moved to continue consideration to January 29, 1996. Motion to continue adopted by the following vote:
  - Ayes: Alioto, Ammiano, Bierman, Hsieh, Kaufman, Kennedy, Leal, Migden, Shelley
- Vote 2: other
  - Action: Action text unavailable.
  - Absent: Teng

### File 46-96-2: Settlement, Modesto/Turlock Irrigation Districts

- Pages: 1
- Vote 1: other
  - Action: [Settlement, Modesto/Turlock Irrigation Districts] Ordinance authorizing settlement of regulatory proceeding 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. Sponsors Supervisors Shelley, Bierman. File 46-96-2, Ordinance No. 35-96 Finally passed by the following vote:
  - Ayes: Alioto, Ammiano, Bierman, Hsieh, Kaufman, Kennedy, Leal, Migden
- Vote 2: other
  - Action: Action text unavailable.
  - Absent: Teng
  - Excused: Shelley - 1. (See, supra.)

### File 101-95-35: Appropriation, Fire Department

- Pages: 1

### File 101-95-36: Appropriation, Department of Parking and Traffic

- Pages: 1

### File 27-95-21: Airport Lease Modification No. 002, FAA

- Pages: 1

### File 27-96-1: Airport Lease Modification, FAA

- Pages: 1

### File 45-96-1: Noemy Rincon v. CCSF, et al.

- Pages: 1

### File 45-96-2: Gerardo Dejelo/Antonia Dejelo v. CCSF

- Pages: 1

### File 45-96-3: Emilya Yudson vs. CCSF, et al.

- Pages: 1

### File 46-96-1: Cross Complaint, Lavella v. CCSF

- Pages: 1

### File 65-96-1: Land Lease, SFUSD - PTC

- Pages: 1

### File 90-95-1: Landmark Designation, Brown's Opera House

- Pages: 1

### File 90-95-2: Landmark Designation, El Capitan Theater/Hotel

- Pages: 1

### File 115-95-13: Pacific Stock Exchange Building

- Pages: 1

### File 122-95-1: 1995 San Francisco Mechanical Code

- Pages: 1
- Vote 1: amendment
  - Action: [1995 San Francisco Mechanical Code] Ordinance amending Mechanical Code by adopting by reference the 1994 Uniform Mechanical Code as amended by the 1995 California Mechanical Code, retaining and making applicable to the State Code all previously adopted San Francisco amendments to the State Code and findings of local conditions required by state law; republishing the retained San Francisco amendments in a separate volume with corrected section references and reformatting to correspond to the new State Code references and format; and making nonsubstantive editorial changes to conform the code to Charter Section 3.750; effective date of February 19, 1996. (Building Inspection Commission) File 122-95-1, Ordinance No. 49-96 Finally passed. The foregoing items on the Consent Calendar were acted upon by the following vote:
  - Ayes: Alioto, Ammiano, Bierman, Hsieh, Kaufman, Kennedy, Leal, Migden, Shelley
- Vote 2: other
  - Action: Action text unavailable.
  - Absent: Teng

### File 90-95-3: Landmark Designation, Alhambra Theater

- Pages: 1
- Vote 1: other
  - Action: [Landmark Designation, Alhambra Theater] Ordinance designating Alhambra Theater as Landmark No. 217 pursuant to Article 10 of the City Planning Code. Sponsors Supervisors Bierman, Migden, Teng, Leal. File 90-95-3, Ordinance No. 39-96 (City Planning Resolution No. 14005, adopted November 9, 1995.) (Landmarks Preservation Advisory Board Resolution No. 478, adopted June 7, 1995.) Finally passed by the following vote:
  - Ayes: Alioto, Ammiano, Bierman, Hsieh, Kaufman, Leal, Migden, Shelley
- Vote 2: other
  - Action: Action text unavailable.
  - Noes: Kennedy
- Vote 3: other
  - Action: Action text unavailable.
  - Absent: Teng

### File 101-95-40: Appropriation, Convention Facilities Management

- Pages: 1
- Vote 1: rescission
  - Action: [Appropriation, Convention Facilities Management] Ordinance appropriating and rescinding $466,000, Convention Facilities Management Department, of Convention Facilities Funds to a capital improvement project (provide initial funding for the Moscone Expansion Project and final funding for the convention expansion study), for fiscal year 1995-96, placing $300,000 on reserve, providing for ratification of action previously taken. (Controller) File 101-95-40, Ordinance No. Passed for second reading by the following vote:
  - Ayes: Alioto, Ammiano, Bierman, Hsieh, Kaufman, Kennedy, Leal, Migden, Shelley
- Vote 2: other
  - Action: Action text unavailable.
  - Absent: Teng

### File 218-96-1: Mortgage Credit Certificates

- Pages: 1
- Vote 1: other
  - Action: [Mortgage Credit Certificates] Resolution authorizing an application to the California Debt Limit Allocation Committee to permit the issuance of Mortgage Credit Certificates in an amount not to exceed $25,000,000. Sponsors Supervisors Shelley, Kaufman, Bierman, Hsieh, Leal. File 218-96-1, Resolution No. Passed for second reading by the following vote:
  - Ayes: Alioto, Ammiano, Bierman, Hsieh, Kaufman, Kennedy, Leal, Migden, Shelley
- Vote 2: other
  - Action: Action text unavailable.
  - Absent: Teng

### File 115-95-17: Final Negative Declaration, One Loraine Court

- Pages: 1
- Vote 1: amendment
  - Action: [Final Negative Declaration, One Loraine Court] Resolution adopting Final Negative Declaration, finding and determining that amending Section 209.9 of the City Planning Code to permit as a conditional use mortuary and Columbarium uses within Residential Zoning Districts on designated landmark sites will have no significant impact on the environment, and adopting and incorporating findings of Final Negative Declaration. Sponsors Supervisors Bierman, Teng. File 115-95-17, Resolution No. 102-96 Adopted by the following vote:
  - Ayes: Alioto, Ammiano, Bierman, Hsieh, Kaufman, Kennedy, Leal, Migden, Shelley, Teng

### File 115-95-17.1: Columbarium/Mortuary Uses, Residential Districts

- Pages: 1
- Vote 1: amendment
  - Action: [Columbarium/Mortuary Uses, Residential Districts] Ordinance amending Planning Code, to permit Columbarium and mortuary uses on landmark sites in Residential Zoning Districts which are within Height and Bulk Districts of 40 feet or less and subject to authorization of a conditional use. Sponsors Supervisors Bierman, Teng. File 115-95-17.1, Ordinance No. (Adds a new Section 209.9(j) to Section 209.9.) (City Planning Resolution No. 14000, adopted November 9, 1995.) Passed for second reading by the following vote:
  - Ayes: Alioto, Ammiano, Bierman, Hsieh, Kaufman, Kennedy, Leal, Migden, Shelley, Teng

### File 90-95-5: Landmark Designation, Odd Fellows Columbarium

- Pages: 1
- Vote 1: other
  - Action: [Landmark Designation, Odd Fellows Columbarium] Ordinance designating the Odd Fellows Columbarium as Landmark No. 209 pursuant to Article 10 of the City Planning Code; companion measure to Files 115-95-17 and 115-95-17.1. Sponsors Supervisors Bierman, Teng. File 90-95-5, Ordinance No. (City Planning Resolution No. 13999, adopted November 9, 1995) (City Planning Resolution No. 14003, adopted November 9, 1995) (Landmarks Board Resolution No. 465, adopted November 2, 1995.) Passed for second reading by the following vote:
  - Ayes: Alioto, Ammiano, Bierman, Hsieh, Kaufman, Kennedy, Leal, Migden, Shelley, Teng

### File 118-96-1: Lead Poisoning Prevention Committee

- Pages: 1
- Vote 1: amendment
  - Action: [Lead Poisoning Prevention Committee] Ordinance amending Health Code, to reduce the membership of the Lead Poisoning Prevention Citizens Advisory Committee from 29 members to 25 members. Sponsor Supervisor Shelley. File 118-96-1, Ordinance No. (Amends Section 1607.) Passed for second reading by the following vote:
  - Ayes: Alioto, Ammiano, Bierman, Hsieh, Kaufman, Kennedy, Leal, Migden, Shelley, Teng

### File 92-95-47: Appointment, Delinquency Prevention Commission

- Pages: 1
- Vote 1: other
  - Action: [Appointment, Delinquency Prevention Commission] Resolution appointing member to the Delinquency Prevention Commission, for a new four-year term ending June 30, 1999. (Rules Committee) File 92-95-47, Resolution No. 101-96 (Cynthia M. Seymour, Seat No. 21817, vice Thomatra Scott, term expired.) Adopted by the following vote:
  - Ayes: Alioto, Ammiano, Bierman, Hsieh, Kaufman, Kennedy, Leal, Migden, Shelley, Teng

### File 37-95-9: Public Hearing

- Pages: 1
- Vote 1: continuance
  - Action: ng] Hearing appealing decision of City Planning Commission by its Motion No. 14022, dated November 30, 1995, approving Conditional Use Application No. 95.255C, for a Planned Unit Development to allow demolition of a fire-damaged, two-story commercial structure and accessory parking lot, construction of 30 low income rental dwelling units and 30 off-street parking spaces, and authorizing exceptions from Planning Code requirements for rear yard depth, front setback, and moderation of building front, and authorizing conditional use approval for a building height of 46 feet in an RM-1 (Lot 1A-Mixed Residential, Low Density) and RM-2 (Lot 1-Residential, Mixed, Moderate Density) District with a 50-X height and bulk designation on property located at 1010 South Van Ness Avenue; Lots 1 and 1A in Assessor's Block 3615. File 37-95-9 (Appeal filed December 27, 1995.) (Exempt from environmental review under the California Environmental Quality Act ("CEQA")). (The appellant and applicant jointly requested a continuance to February 20, 1996.) Supervisor Kennedy, seconded by Supervisor Bierman, moved to continue consideration to February 20, 1996. Motion to continue adopted by the following vote:
  - Ayes: Ammiano, Bierman, Hsieh, Kaufman, Kennedy, Leal, Shelley, Teng
- Vote 2: other
  - Action: Action text unavailable.
  - Absent: Alioto, Migden

### File 37-95-9.1: Zoning Appeal

- Pages: 1
- Vote 1: continuance
  - Action: [Zoning Appeal] Motion approving decision of City Planning Commission by its Motion No. 14022, approving Conditional Use Application No. 95.255C, on property located at 1010 South Van Ness Avenue, and adopting findings pursuant to City Planning Code Section 101.1. File 37-95-9.1 Supervisor Kennedy, seconded by Supervisor Bierman, moved to continue consideration to February 20, 1996. Motion to continue adopted by the following vote:
  - Ayes: Ammiano, Bierman, Hsieh, Kaufman, Kennedy, Leal, Shelley, Teng
- Vote 2: other
  - Action: Action text unavailable.
  - Absent: Alioto, Migden

### File 37-95-9.2: Zoning Appeal

- Pages: 1
- Vote 1: continuance
  - Action: [Zoning Appeal] Motion disapproving decision of City Planning Commission by its Motion No. 14022, approving Conditional Use Application No. 95.255C, on property located at 1010 South Van Ness Avenue, and adopting findings pursuant to City Planning Code Section 101.1. File 37-95-9.2 Supervisor Kennedy, seconded by Supervisor Bierman, moved to continue consideration to February 20, 1996. Motion to continue adopted by the following vote:
  - Ayes: Ammiano, Bierman, Hsieh, Kaufman, Kennedy, Leal, Shelley, Teng
- Vote 2: other
  - Action: Action text unavailable.
  - Absent: Alioto, Migden

### File 37-95-9.3: Findings

- Pages: 1
- Vote 1: continuance
  - Action: [Findings] Motion directing the Clerk of the Board to prepare findings relating to proposed Conditional Use Application No. 95.255C, on property located at 1010 South Van Ness Avenue, for action by the Board at its next meeting. File 37-95-9.3 Supervisor Kennedy, seconded by Supervisor Bierman, moved to continue consideration to February 20, 1996. Motion to continue adopted by the following vote:
  - Ayes: Ammiano, Bierman, Hsieh, Kaufman, Kennedy, Leal, Shelley, Teng
- Vote 2: other
  - Action: Action text unavailable.
  - Absent: Alioto, Migden

### File 6-96-12: Commend Alice Fong Yu

- Pages: 1

### File 13-96-1: Nazi Records

- Pages: 1

### File 174-96-002: Social Services Program Task Force

- Pages: 1

### File 58-96-1: Final Map, 265 Union Street

- Pages: 1

### File 58-96-2: Final Map, 445 Bush Street

- Pages: 1
- Vote 1: referral
  - Action: [Final Map, 445 Bush Street] Motion approving final map of Pacific States Building, 445 Bush Street, a Condominium Project, being a resubdivision of Lot 25 in Assessor's Block 287, and adopting findings pursuant to City Planning Code Section 101.1. (Department of Public Works) File 58-96-2 (January 16, 1996 - Introduced in Board for consideration on January 22, 1996.) Adopted. The foregoing items on the For Adoption Without Committee Reference Calendar were adopted by the following vote:
  - Ayes: Alioto, Ammiano, Bierman, Hsieh, Kaufman, Kennedy, Leal, Migden, Shelley, Teng

### File 1-96-4: Leaves of Absence

- Pages: 1
- Vote 1: other
  - Action: [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 1-96-4, Resolution No. 94-96 (Tom Hsieh, member, Board of Supervisors, January 29; Willie B. Kennedy, member, Board of Supervisors, January 26 - 28; Michael Hennessey, Sheriff, Office of the Sheriff, January 22 - 23; Calvin Louie, Commissioner, Human Rights Commission, January 13 - 18, 1996.) Adopted. The foregoing item on the Immediate Adoption Calendar was adopted by the following vote:
  - Ayes: Alioto, Ammiano, Bierman, Hsieh, Kaufman, Kennedy, Leal, Migden, Shelley, Teng
- Vote 2: other
  - Action: 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 Leal, seconded by Supervisor Ammiano, moved adoption. Adopted by the following vote:
  - Ayes: Alioto, Ammiano, Bierman, Hsieh, Kaufman, Kennedy, Leal, Migden, Shelley, Teng
- Vote 3: other
  - Action: [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 Leal, seconded by Supervisor Ammiano, moved adoption. Adopted by the following vote:
  - Ayes: Alioto, Ammiano, Bierman, Hsieh, Kaufman, Kennedy, Leal, Migden, Shelley, Teng

### File 006-96-013: Commend Rudy Galindo

- Pages: 1
- Vote 1: other
  - Action: [Commend Rudy Galindo] Resolution commending Rudy Galindo, 1996 National Men's Figure Skating Champion - a Northern California native who is the first Latino and first openly Gay figure skating champion in history. File 006-96-013, Resolution No. 95-96 Supervisors Leal, Migden, Ammiano, Kaufman, Bierman, Hsieh, Teng, Alioto, Shelley presented for immediate adoption. Resolution adopted by the following vote:
  - Ayes: Alioto, Ammiano, Bierman, Hsieh, Kaufman, Kennedy, Leal, Migden, Shelley, Teng

### File 121-94-010: Vehicle Alarms

- Pages: 1

### File 101-95-044: Appropriation, Chief Administrative Officer

- Pages: 1

### File 121-96-003: Newspaper Theft

- Pages: 1

### File 006-96-014: Commend 1996 Academic Decathlon

- Pages: 1

### File 006-96-015: Commend World Journal Newspaper

- Pages: 1

### File 006-96-016: Commend Michelle Kwan

- Pages: 1

### File 012-96-005.01: State AIDS Drug Program

- Pages: 1

### File 013-96-002: Public Benefits to Legal Immigrants

- Pages: 1

### File 018-96-002: Stop Intersection, 46th Avenue/Vicente Street

- Pages: 1

### File 018-96-003: Stop Intersection, 46th Avenue/Ulloa Street

- Pages: 1

### File 078-96-002: Health Service System

- Pages: 1

### File 190-96-002: Red Light Camera Funding

- Pages: 1

### File 270-95-006.03: Local Emergency, December 1995 Storms

- Pages: 1

### File 030-96-001.01: Local Emergency, Needle Exchange Program

- Pages: 1

### File 098-96-001: Management Audits, Budget Analyst Contract

- Pages: 1

## Extracted text

### [Page 1](https://sfbos.info/documents/1152/1996-01-22-minutes#page-1)

JOURNAL OF PROCEEDINGS

 BOARD OF SUPERVISORS

 Monday, January 22, 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 2:07 p.m. On call of the roll,

 the following Supervisors were noted present:

 Supervisors Ammiano, Bierman, Hsieh, Kaufman, Leal, Shelley - 6.

 Noted absent at first roll call:

 Supervisors Alioto, Kennedy, Migden, Teng - 4.

 Quorum present.

 Supervisor Alioto was noted present at 2:08 p.m.

 Supervisor Kennedy was noted present at 2:08 p.m.

 Supervisor Migden was noted present at 2:08 p.m.

 Supervisor Teng was noted present at 2:14 p.m.

 CONSENT CALENDAR

 Severed from Consent Calendar

 Supervisor Kennedy requested that the following measures be severed

 from the Consent Calendar and considered separately.

 Recommendations of Budget Committee

 Consideration Continued

 [Appropriation, Adult Probation Department]

 Ordinance appropriating $609,913, 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; placing $18,654 on reserve.

 (Controller)

 File 101-95-37, Ordinance No.

 (Fiscal Impact.)

 Supervisor Kennedy, seconded by Supervisor Ammiano, moved to

 continue consideration to January 29, 1996.

 Motion to continue adopted by the following vote:

 Ayes: Supervisors Alioto, Ammiano, Bierman, Hsieh, Kaufman,

 Kennedy, Leal, Migden, Shelley - 9.

 Absent: Supervisor Teng - 1.

 [Salary Ordinance Amendment, Adult Probation Department]

 Ordinance amending Ordinance No. 256-95 (Annual Salary Ordinance,

 1995/96), reflecting the creation of three (3) positions, 8434G Supv.

 Adult Probation Officer, 8442G Senior Probation Officer, 1424G Clerk

 Typist in the Adult Probation Department; companion measure to File

 101-95-37. (Department of Human Resources)

 File 102-95-9, Ordinance No.

 (Fiscal Impact.)

 Supervisor Kennedy, seconded by Supervisor

 Ammiano, moved to continue consideration to

 January 29, 1996.

 Motion to continue adopted by the following

 vote:

 Ayes: Supervisors Alioto, Ammiano, Bierman,

 Hsieh, Kaufman, Kennedy, Leal, Migden,

 Shelley - 9.

 Absent: Supervisor Teng - 1.

 Request Granted

 Supervisor Kennedy requested that the Clerk

 send letter to Chief Adult Probation Officer

 requesting her attendance at the Board of

 Supervisors meeting to answer questions the

 Supervisors have on the above items which

 would create three positions to implement the

 Criminal Justice Treatment Networks for Women.

 No objection and Clerk directed to comply.

 Appointment of President Pro Tempore

 At the request of the President, Supervisor

 Migden assumed the Chair so the President

 could participate in the debate from the floor.

 Supervisor Shelley requested that the

 following measure be severed from the Consent

 Calendar and considered separately.

 Recommendation of Government Efficiency and

 Labor Committee

 Finally Passed

 (Supervisor Shelley Excused from Voting.)

 [Settlement, Modesto/Turlock Irrigation

 Districts]

 Ordinance authorizing settlement of regulatory

 proceeding 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. Sponsors Supervisors Shelley,

 Bierman.

 File 46-96-2, Ordinance No. 35-96

 Finally passed by the following vote:

 Ayes: Supervisors Alioto, Ammiano, Bierman,

 Hsieh, Kaufman, Kennedy, Leal, Migden - 8.

 Excused: Supervisor Shelley - 1. (See

 supra.)

 Absent: Supervisor Teng - 1.

 The Board resumed its consideration of the

 following items on the Consent Calendar.

 Consent Calendar

 Recommendations of Budget Committee

 Finally Passed

 [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; placing

 $492,397 on reserve and providing for

 ratification of action previously taken.

 (Controller)

 File 101-95-35, Ordinance No. 41-96

 (Fiscal Impact.)

 Finally passed.

 [Appropriation, Department of Parking and

 Traffic]

 Ordinance appropriating $266,000, Department of

 Parking and Traffic, from the General Fund

 Reserve to a capital improvement project for

 soil remediation at St. Mary's Square Garage

 for fiscal year 1995-96; placing a reserve of

 $190,000. (Controller)

 File 101-95-36, Ordinance No. 42-96

 (Fiscal Impact.)

 Finally passed.

 Recommendations of Government Efficiency and

 Labor Committee

 Finally Passed

 [Airport Lease Modification No. 002, FAA]

 Ordinance approving Modification No. 002 of FAA

 Lease No. DOT-FA76WE-3702A between the United

 States of America (FAA) and the City and

 County, acting by and through its Airports

 Commission. (Airports Commission)

 File 27-95-21, Ordinance No. 36-96

 Finally passed.

 [Airport Lease Modification, FAA]

 Ordinance approving, retroactively, 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, acting by and

 through its Airports Commission. (Airports

 Commission)

 File 27-96-1, Ordinance No. 50-96

 Finally passed.

 [Noemy Rincon v. CCSF, et al.]

 Ordinance authorizing settlement of litigation

 of Noemy Rincon against the City and County by

 payment of $85,000. (City Attorney)

 File 45-96-1, Ordinance No. 51-96

 (Superior Court No. 957-725.)

 Finally passed.

 [Gerardo Dejelo/Antonia Dejelo v. CCSF]

 Ordinance authorizing settlement of litigation

 of Gerardo Dejelo and Antonia Dejelo against

 the City and County and Robert Johnston by

 payment of $200,000. (City Attorney)

 File 45-96-2, Ordinance No. 52-96

 (Superior Court No. 951-919.)

 Finally passed.

 [Emilya Yudson vs. CCSF, et al.]

 Ordinance authorizing settlement of litigation

 of Emilya Yudson against the City and County

 by payment of $10,000. (City Attorney)

 File 45-96-3, Ordinance No. 53-96

 (Superior Court No. 965-454.)

 Finally passed.

 [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, et al.,

 upon the receipt of $42,500.86. (City

 Attorney)

 File 46-96-1, Ordinance No. 54-96

 (Superior Court No. 955-038.)

 Finally passed.

 [Land Lease, SFUSD - PTC]

 Ordinance authorizing and approving a

 thirty-five year lease with the San Francisco

 Unified School District, of certain school

 district property, located at Marina Middle

 School; and ratifying previous actions.

 (Public Transportation Commission)

 File 65-96-1, Ordinance No. 55-96

 Finally passed.

 Recommendations of Housing and Land Use

 Committee

 Finally Passed

 [Landmark Designation, Brown's Opera House]

 Ordinance designating the Brown's Opera House

 (Victoria Theater) as Landmark No. 215,

 pursuant to Article 10 of the City Planning

 Code. Sponsors Supervisors Bierman, Migden, Teng,

 Leal.

 File 90-95-1, Ordinance No. 37-96

 (City Planning Resolution No. 13979, adopted

 October 19, 1995).

 (Landmarks Preservation Advisory Board

 Resolution No. 476, adopted May 17, 1995.).

 Finally passed.

 [Landmark Designation, El Capitan Theater/Hotel]

 Ordinance designating El Capitan Theater and

 Hotel as Landmark No. 214 pursuant to Article

 10 of the City Planning Code. Sponsors Supervisors

 Bierman, Migden, Teng, Leal.

 File 90-95-2, Ordinance No. 38-96

 (City Planning Resolution No. 13988, adopted

 October 19, 1995.)

 (Landmarks Preservation Advisory Board

 Resolution No. 475, adopted May 17, 1995.).

 Finally passed.

 [Pacific Stock Exchange Building]

 Ordinance amending City Planning Code Appendix

 A by adding the 155 Sansome Street portion of

 the Pacific Stock Exchange Building to the

 list of Category I Buildings (historical

 landmark building). Sponsor Supervisor Shelley.

 File 115-95-13, Ordinance No. 47-96

 (November 28, 1994 - Approved pursuant to

 City Planning Resolution No. 10165.)

 Finally passed.

 [1995 San Francisco Mechanical Code]

 Ordinance amending Mechanical Code by adopting

 by reference the 1994 Uniform Mechanical Code

 as amended by the 1995 California Mechanical

 Code, retaining and making applicable to the

 State Code all previously adopted San

 Francisco amendments to the State Code and

 findings of local conditions required by state

 law; republishing the retained San Francisco

 amendments in a separate volume with corrected

 section references and reformatting to

 correspond to the new State Code references

 and format; and making nonsubstantive

 editorial changes to conform the code to

 Charter Section 3.750; effective date of

 February 19, 1996. (Building Inspection

 Commission)

 File 122-95-1, Ordinance No. 49-96

 Finally passed.

 The foregoing items on the Consent Calendar

 were acted upon by the following vote:

 Ayes: Supervisors Alioto, Ammiano, Bierman,

 Hsieh, Kaufman, Kennedy, Leal, Migden,

 Shelley - 9.

 Absent: Supervisor Teng - 1.

 REGULAR CALENDAR

 UNFINISHED BUSINESS

 Recommendation of Housing and Land Use Committee

 Finally Passed

 [Landmark Designation, Alhambra Theater]

 Ordinance designating Alhambra Theater as

 Landmark No. 217 pursuant to Article 10 of the

 City Planning Code. Sponsors Supervisors Bierman,

 Migden, Teng, Leal.

 File 90-95-3, Ordinance No. 39-96

 (City Planning Resolution No. 14005, adopted

 November 9, 1995.)

 (Landmarks Preservation Advisory Board

 Resolution No. 478, adopted June 7, 1995.)

 Finally passed by the following vote:

 Ayes: Supervisors Alioto, Ammiano, Bierman,

 Hsieh, Kaufman, Leal, Migden, Shelley - 8.

 Noes: Supervisor Kennedy - 1.

 Absent: Supervisor Teng - 1.

 In connection with the above item, Supervisor

 Leal requested to be added as co-sponsor.

 NEW BUSINESS

 Recommendations of Budget Committee

 Passed for Second Reading

 [Appropriation, Convention Facilities

 Management]

 Ordinance appropriating and rescinding

 $466,000, Convention Facilities Management

 Department, of Convention Facilities Funds to

 a capital improvement project (provide initial

 funding for the Moscone Expansion Project and

 final funding for the convention expansion

 study), for fiscal year 1995-96, placing

 $300,000 on reserve, providing for

 ratification of action previously taken.

 (Controller)

 File 101-95-40, Ordinance No.

 Passed for second reading by the following

 vote:

 Ayes: Supervisors Alioto, Ammiano, Bierman,

 Hsieh, Kaufman, Kennedy, Leal, Migden,

 Shelley - 9.

 Absent: Supervisor Teng - 1.

 The President resumed the Chair.

 [Mortgage Credit Certificates]

 Resolution authorizing an application to the

 California Debt Limit Allocation Committee to

 permit the issuance of Mortgage Credit

 Certificates in an amount not to exceed

 $25,000,000. Sponsors Supervisors Shelley, Kaufman,

 Bierman, Hsieh, Leal.

 File 218-96-1, Resolution No.

 Passed for second reading by the following

 vote:

 Ayes: Supervisors Alioto, Ammiano, Bierman,

 Hsieh, Kaufman, Kennedy, Leal, Migden,

 Shelley - 9.

 Absent: Supervisor Teng - 1.

 In connection with the above item, Supervisor

 Leal requested to be added as co-sponsor.

 Recommendations of Housing and Land Use

 Committee

 Adopted

 [Final Negative Declaration, One Loraine Court]

 Resolution adopting Final Negative Declaration,

 finding and determining that amending Section

 209.9 of the City Planning Code to permit as a

 conditional use mortuary and Columbarium uses

 within Residential Zoning Districts on

 designated landmark sites will have no

 significant impact on the environment, and

 adopting and incorporating findings of Final

 Negative Declaration. Sponsors Supervisors Bierman,

 Teng.

 File 115-95-17, Resolution No. 102-96

 Adopted by the following vote:

 Ayes: Supervisors Alioto, Ammiano, Bierman,

 Hsieh, Kaufman, Kennedy, Leal, Migden,

 Shelley, Teng - 10.

 Passed for Second Reading

 [Columbarium/Mortuary Uses, Residential

 Districts]

 Ordinance amending Planning Code, to permit

 Columbarium and mortuary uses on landmark

 sites in Residential Zoning Districts which

 are within Height and Bulk Districts of 40

 feet or less and subject to authorization of a

 conditional use. Sponsors Supervisors Bierman, Teng.

 File 115-95-17.1, Ordinance No.

 (Adds a new Section 209.9(j) to Section

 209.9.)

 (City Planning Resolution No. 14000, adopted

 November 9, 1995.)

 Passed for second reading by the following

 vote:

 Ayes: Supervisors Alioto, Ammiano, Bierman,

 Hsieh, Kaufman, Kennedy, Leal, Migden,

 Shelley, Teng - 10.

 [Landmark Designation, Odd Fellows Columbarium]

 Ordinance designating the Odd Fellows

 Columbarium as Landmark No. 209 pursuant to

 Article 10 of the City Planning Code;

 companion measure to Files 115-95-17 and

 115-95-17.1. Sponsors Supervisors Bierman, Teng.

 File 90-95-5, Ordinance No.

 (City Planning Resolution No. 13999, adopted

 November 9, 1995)

 (City Planning Resolution No. 14003, adopted

 November 9, 1995)

 (Landmarks Board Resolution No. 465, adopted

 November 2, 1995.)

 Passed for second reading by the following

 vote:

 Ayes: Supervisors Alioto, Ammiano, Bierman,

 Hsieh, Kaufman, Kennedy, Leal, Migden,

 Shelley, Teng - 10.

 Appointment of President Pro Tempore

 At the request of the President, Supervisor

 Migden assumed the Chair so the President

 could participate in the debate from the floor.

 Recommendations of Rules Committee

 Passed for Second Reading

 [Lead Poisoning Prevention Committee]

 Ordinance amending Health Code, to reduce the

 membership of the Lead Poisoning Prevention

 Citizens Advisory Committee from 29 members to

 25 members. Sponsor Supervisor Shelley.

 File 118-96-1, Ordinance No.

 (Amends Section 1607.)

 Passed for second reading by the following

 vote:

 Ayes: Supervisors Alioto, Ammiano, Bierman,

 Hsieh, Kaufman, Kennedy, Leal, Migden,

 Shelley, Teng - 10.

 The President resumed the Chair.

 Adopted

 [Appointment, Delinquency Prevention Commission]

 Resolution appointing member to the Delinquency

 Prevention Commission, for a new four-year

 term ending June 30, 1999. (Rules Committee)

 File 92-95-47, Resolution No. 101-96

 (Cynthia M. Seymour, Seat No. 21817, vice

 Thomatra Scott, term expired.)

 Adopted by the following vote:

 Ayes: Supervisors Alioto, Ammiano, Bierman,

 Hsieh, Kaufman, Kennedy, Leal, Migden,

 Shelley, Teng - 10.

 Recess

 The Board, at the hour of 2:55 p.m., took a

 brief recess.

 Reconvening of the Board

 The Board, at the hour of 3:00 p.m.,

 reconvened.

 Quorum present.

 SPECIAL ORDER 3:00 P.M.

 Consideration Continued

 [Public Hearing]

 Hearing appealing decision of City Planning

 Commission by its Motion No. 14022, dated

 November 30, 1995, approving Conditional Use

 Application No. 95.255C, for a Planned Unit

 Development to allow demolition of a

 fire-damaged, two-story commercial structure

 and accessory parking lot, construction of 30

 low income rental dwelling units and 30

 off-street parking spaces, and authorizing

 exceptions from Planning Code requirements for

 rear yard depth, front setback, and moderation

 of building front, and authorizing conditional

 use approval for a building height of 46 feet

 in an RM-1 (Lot 1A-Mixed Residential, Low

 Density) and RM-2 (Lot 1-Residential, Mixed,

 Moderate Density) District with a 50-X height

 and bulk designation on property located at

 1010 South Van Ness Avenue; Lots 1 and 1A in

 Assessor's Block 3615.

 File 37-95-9

 (Appeal filed December 27, 1995.)

 (Exempt from environmental review under the

 California Environmental Quality Act

 ("CEQA")).

 (The appellant and applicant jointly

 requested a continuance to February 20,

 1996.)

 Supervisor Kennedy, seconded by Supervisor

 Bierman, moved to continue consideration to

 February 20, 1996.

 Motion to continue adopted by the following

 vote:

 Ayes: Supervisors Ammiano, Bierman, Hsieh,

 Kaufman, Kennedy, Leal, Shelley, Teng - 8.

 Absent: Supervisors Alioto, Migden - 2.

 (Only one of the following two motions should

 be adopted.)

 [Zoning Appeal]

 Motion approving decision of City Planning

 Commission by its Motion No. 14022, approving

 Conditional Use Application No. 95.255C, on

 property located at 1010 South Van Ness

 Avenue, and adopting findings pursuant to City

 Planning Code Section 101.1.

 File 37-95-9.1

 Supervisor Kennedy, seconded by Supervisor

 Bierman, moved to continue consideration to

 February 20, 1996.

 Motion to continue adopted by the following

 vote:

 Ayes: Supervisors Ammiano, Bierman, Hsieh,

 Kaufman, Kennedy, Leal, Shelley, Teng - 8.

 Absent: Supervisors Alioto, Migden - 2.

 [Zoning Appeal]

 Motion disapproving decision of City Planning

 Commission by its Motion No. 14022, approving

 Conditional Use Application No. 95.255C, on

 property located at 1010 South Van Ness

 Avenue, and adopting findings pursuant to City

 Planning Code Section 101.1.

 File 37-95-9.2

 Supervisor Kennedy, seconded by Supervisor

 Bierman, moved to continue consideration to

 February 20, 1996.

 Motion to continue adopted by the following

 vote:

 Ayes: Supervisors Ammiano, Bierman, Hsieh,

 Kaufman, Kennedy, Leal, Shelley, Teng - 8.

 Absent: Supervisors Alioto, Migden - 2.

 [Findings]

 Motion directing the Clerk of the Board to

 prepare findings relating to proposed

 Conditional Use Application No. 95.255C, on

 property located at 1010 South Van Ness

 Avenue, for action by the Board at its next

 meeting.

 File 37-95-9.3

 Supervisor Kennedy, seconded by Supervisor

 Bierman, moved to continue consideration to

 February 20, 1996.

 Motion to continue adopted by the following

 vote:

 Ayes: Supervisors Ammiano, Bierman, Hsieh,

 Kaufman, Kennedy, Leal, Shelley, Teng - 8.

 Absent: Supervisors Alioto, Migden - 2.

 PUBLIC COMMENT

 The privilege of the floor was granted to the

 following persons:

 Desiree Miles, school issues;

 Wendy Loren, police harassment;

 Leboriae P. Smoore, police brutality;

 Caroline, crime specialist.

 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 Alice Fong Yu]

 Resolution commending Alice Fong Yu and the

 Alice Fong Yu Alternative School and declaring

 January 27, 1996 to be Alice Fong Yu

 Alternative School Day in San Francisco.

 Sponsors Supervisors Teng, Ammiano, Bierman, Kennedy,

 Leal, Hsieh, Shelley, Alioto, Kaufman.

 File 6-96-12, Resolution No. 107-96

 (January 16, 1996 - Introduced in Board for

 consideration on January 22, 1996.)

 Adopted.

 In connection with the above item, Supervisor

 Kaufman requested to be added as co-sponsor.

 [Nazi Records]

 Resolution urging the Department of State in

 Hamburg, Germany to cease the destruction of

 files in the State Archives in Hamburg

 pertaining to criminal cases during the Nazi

 period. Sponsors Supervisors Migden, Bierman, Kaufman.

 File 13-96-1, Resolution No. 115-96

 (January 16, 1996 - Introduced in Board for

 consideration on January 22, 1996.)

 Adopted.

 In connection with the above item, Supervisor

 Kaufman requested to be added as co-sponsor.

 [Social Services Program Task Force]

 Resolution requesting the Human Rights

 Commission create a task force to investigate

 and make recommendations to the Mayor and the

 Board of Supervisors regarding problems and

 issues arising from city funded social

 services programs operated by churches and

 religious organizations. Sponsors Supervisors

 Ammiano, Alioto, Leal, Migden, Bierman.

 File 174-96-002, Resolution No. 123-96

 (January 16, 1996 - Introduced in Board for

 consideration on January 22, 1996.)

 Adopted.

 In connection with the above item, Supervisor

 Bierman requested to be added as co-sponsor.

 [Final Map, 265 Union Street]

 Motion approving final map of 265 Union Street,

 a Condominium Project, being a resubdivision

 of Lot 24 in Assessor's Block 113, and

 adopting findings pursuant to City Planning

 Code Section 101.1. (Department of Public

 Works)

 File 58-96-1

 (January 16, 1996 - Introduced in Board for

 consideration on January 22, 1996.)

 Adopted.

 [Final Map, 445 Bush Street]

 Motion approving final map of Pacific States

 Building, 445 Bush Street, a Condominium

 Project, being a resubdivision of Lot 25 in

 Assessor's Block 287, and adopting findings

 pursuant to City Planning Code Section 101.1.

 (Department of Public Works)

 File 58-96-2

 (January 16, 1996 - Introduced in Board for

 consideration on January 22, 1996.)

 Adopted.

 The foregoing items on the For Adoption

 Without Committee Reference Calendar were

 adopted by the following vote:

 Ayes: Supervisors Alioto, Ammiano, Bierman,

 Hsieh, Kaufman, Kennedy, Leal, Migden,

 Shelley, Teng - 10.

 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 1-96-4, Resolution No. 94-96

 (Tom Hsieh, member, Board of Supervisors,

 January 29; Willie B. Kennedy, member, Board

 of Supervisors, January 26 - 28; Michael

 Hennessey, Sheriff, Office of the Sheriff,

 January 22 - 23; Calvin Louie, Commissioner,

 Human Rights Commission, January 13 - 18,

 1996.)

 Adopted.

 The foregoing item on the Immediate Adoption

 Calendar was adopted by the following vote:

 Ayes: Supervisors Alioto, Ammiano, Bierman,

 Hsieh, Kaufman, Kennedy, Leal, Migden,

 Shelley, Teng - 10.

 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 Leal, seconded by Supervisor

 Ammiano, moved adoption.

 Adopted by the following vote:

 Ayes: Supervisors Alioto, Ammiano, Bierman,

 Hsieh, Kaufman, Kennedy, Leal, Migden,

 Shelley, Teng - 10.

 [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 Leal, seconded by Supervisor

 Ammiano, moved adoption.

 Adopted by the following vote:

 Ayes: Supervisors Alioto, Ammiano, Bierman,

 Hsieh, Kaufman, Kennedy, Leal, Migden,

 Shelley, Teng - 10.

 [Imperative Resolution]

 Adopted

 [Commend Rudy Galindo]

 Resolution commending Rudy Galindo, 1996

 National Men's Figure Skating Champion - a

 Northern California native who is the first

 Latino and first openly Gay figure skating

 champion in history.

 File 006-96-013, Resolution No. 95-96

 Supervisors Leal, Migden, Ammiano, Kaufman,

 Bierman, Hsieh, Teng, Alioto, Shelley

 presented for immediate adoption.

 Resolution adopted by the following vote:

 Ayes: Supervisors Alioto, Ammiano, Bierman,

 Hsieh, Kaufman, Kennedy, Leal, Migden,

 Shelley, Teng - 10.

 OFF-CALENDAR LEGISLATION

 ROLL CALL FOR INTRODUCTION OF MEASURES AND

 COMMUNICATIONS

 NOT CONSIDERED OR REPORTED ON BY COMMITTEE

 Referred to Committee

 [Vehicle Alarms]

 Substitute ordinance amending Police Code

 Section 3703 to decrease the length of time an

 audible vehicle alarm system may sound.

 Supervisor Shelley presented. Referred to

 Rules Committee.

 File 121-94-010.

 [Appropriation, Chief Administrative Officer]

 Ordinance appropriating $1,600,000, Chief

 Administrative Officer, of 911 Project Funds

 for the purchase of mobile computing terminals

 (provide local match for Cops More grant).

 Supervisor Shelley presented. Referred to

 Budget Committee.

 File 101-95-044.

 [Newspaper Theft]

 Ordinance amending Police Code by adding

 Section 630 to prohibit the unauthorized

 removal of newspapers from newsracks,

 storefronts and residential properties.

 Supervisor Shelley presented. Referred to

 Rules Committee.

 File 121-96-003.

 Referred to Board

 [Commend 1996 Academic Decathlon]

 Resolution congratulating and commending the

 students, teachers and staff of the thirteen

 San Francisco high schools participating in

 the 1996 Academic Decathlon. Supervisor

 Ammiano presented. Referred to Board for

 Adoption Without Committee Reference Calendar

 January 29, 1996.

 File 006-96-014.

 [Commend World Journal Newspaper]

 Resolution commending the World Journal

 Newspaper on its Twentieth Anniversary and

 declaring February 12, 1996 to be "World

 Journal Day" in San Francisco. Supervisors

 Hsieh, Teng, Migden, Leal, Kaufman, Bierman,

 Alioto, Ammiano, Kennedy, Shelley presented.

 Referred to Board for Adoption Without

 Committee Reference Calendar January 29, 1996.

 File 006-96-015.

 [Commend Michelle Kwan]

 Resolution commending Michelle Kwan for her

 achievements as the National Figure Skating

 Championships Women's Champion. Supervisors

 Teng, Hsieh, Shelley, Leal, Kaufman, Bierman,

 Ammiano presented. Referred to Board for

 Adoption Without Committee Reference Calendar

 January 29, 1996.

 File 006-96-016.

 [State AIDS Drug Program]

 Resolution urging the Governor and the

 California State Legislature to support and

 approve a $7 million augmentation requested by

 the State Department of Health Services for

 the State AIDS Drug Assistance Program to

 cover funding shortfalls for the current

 contract period and to allow for siquanivir

 and epivir (3TC) to be added to the formulary

 for the current contract period and to

 identify and establish a permanent funding

 source for the State AIDS Drug Assistance

 Program to prevent continued budgetary

 deficits and to cover the costs necessary to

 purchase Food and Drug Administration approved

 drugs for inclusion to the State AIDS Drug

 Program formulary; and declaring that it is

 the policy of the City and County of San

 Francisco that the availability of drug

 subsidies to those in medical need, living

 with life threatening illness, should be based

 on medical necessity rather than budgetary

 concerns. Supervisors Alioto, Leal, Ammiano

 presented. Referred to Board for Adoption

 Without Committee Reference Calendar January

 29, 1996.

 File 012-96-005.01.

 [Public Benefits to Legal Immigrants]

 Resolution opposing proposed federal

 legislation precluding legal immigrants from

 receiving public benefits. Supervisors Leal,

 Teng, Hsieh, Bierman, Ammiano, Kaufman,

 Shelley presented. Referred to Board for

 Adoption Without Committee Reference Calendar

 January 29, 1996.

 File 013-96-002.

 Referred to Committee

 [Stop Intersection, 46th Avenue/Vicente Street]

 Resolution designating 46th Avenue and Vicente

 Street as an all-way "Stop" intersection.

 Supervisor Shelley presented. Referred to

 Housing and Land Use Committee.

 File 018-96-002.

 [Stop Intersection, 46th Avenue/Ulloa Street]

 Resolution designating 46th Avenue and Ulloa

 Street as an all-way Stop intersection.

 Supervisor Shelley presented. Referred to

 Housing and Land Use Committee.

 File 018-96-003.

 [Health Service System]

 Resolution authorizing the Director of Health

 Services to write to Kaiser Permanente and all

 other such health plan providers informing

 them that as an employee/retiree health plan

 provider they are expected to make available

 the most current and effective preventative

 care treatment for HIV disease/AIDS and all

 life-threatening illnesses to everyone

 enrolled in San Francisco's employee/retiree

 health plans. Supervisors Ammiano, Alioto,

 Migden presented. Referred to Government

 Efficiency/Labor Committee.

 File 078-96-002.

 Referred to Board

 [Red Light Camera Funding]

 Resolution urging the Mayor and the Parking and

 Traffic Commission to approve a request for

 supplemental budget appropriation for revenue

 neutral funding for the administration of a

 one year pilot project to test photographic

 enforcement of red light violations.

 Supervisor Leal presented. Referred to Board

 for Adoption Without Committee Reference

 Calendar January 29, 1996.

 File 190-96-002.

 Motions:

 Referred to Board

 [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. Supervisors

 Shelley, Teng presented. Referred to Board

 for Adoption Without Committee Reference

 Calendar January 29, 1996.

 File 270-95-006.03.

 [Local Emergency, Needle Exchange Program]

 Motion concurring in the determination of the

 Mayor for the continued need for the

 declaration of emergency in connection with

 the needle exchange program. Supervisors

 Alioto, Leal, Bierman, Shelley, Migden, Teng,

 Hsieh, Ammiano presented. Referred to Board

 for Adoption Without Committee Reference

 Calendar January 29, 1996.

 File 030-96-001.01.

 Referred to Committee

 [Management Audits, Budget Analyst Contract]

 Draft motion directing the Clerk of the Board

 to amend the Budget Analyst Agreement for

 Professional Services to include completion of

 management audits of all City and County

 departments every eight years on an on-going

 basis and to submit a supplemental

 appropriation request in the amount of

 $275,000 to fund the expansion for six months

 in fiscal year 1995-96 and to increase the

 Budget Analyst's annual budget by the amount

 of $550,000 in future fiscal years in

 accordance with Section 4 of the agreement.

 Supervisors Kaufman, Teng presented. Referred

 to Rules Committee.

 File 098-96-001.

 Introduced by the President at the Request of

 Departments

 Ordinances Referred to Committee

 File 097-96-003. [Employee Pay Warrants]

 Ordinance amending Administrative Code to add

 Section 18.7.1 relating to the designation of

 person to receive warrants or checks on death

 of employee. (Controller) Referred to

 Government Efficiency/Labor Committee.

 Resolutions Referred to Committee

 File 025-96-001. [Prop J Contract, Janitorial

 Services] Resolution concurring with the

 Controller's certification that janitorial

 services for the Port of San Francisco can be

 practically performed by a private contractor

 at lower cost than by City and County

 employees. (Port of San Francisco) Referred

 to Government Efficiency/Labor Committee.

 File 028-96-002. [Emergency Repair,

 Agricultural Building Skylight] Resolution

 approving a declaration of emergency for

 replacement of the deteriorated skylight of

 the Agricultural Building, Embarcadero and

 Mission Street, under the control of the Port

 of San Francisco. (Port Commission) Referred

 to Budget Committee.

 File 068-96-001. [Disaster Relief Funds]

 Resolution authorizing the Mayor and other

 designated City and County officials to

 execute and file, on behalf of the City and

 County of San Francisco, an application for

 Federal and/or State Financial Assistance

 under the Robert T. Stafford Federal Disaster

 Relief and Emergency Assistance Act and the

 State Natural Disaster Assistance Act for

 funds as a result of the December 1995 storms.

 (Controller) Referred to Government

 Efficiency/Labor Committee.

 File 143-95-007. [Federal Grant, "COPS MORE"

 Program] Substitute resolution authorizing the

 Chief of Police of the City and County of San

 Francisco to accept and expend funds in the

 amount of Two Million Seven Hundred Thirteen

 Thousand Eight Hundred One

 Dollars($2,713,801.00) for a project known as

 the "Equipment and Technology Component" of

 the "COPS MORE Program" and agreeing to

 provide a cash match in the amount of One

 Million Six Hundred Four Thousand Seven

 Hundred Eighty-Nine ($1,604,789.00) Dollars.

 (Police Department) Referred to Budget

 Committee.

 Requests Granted

 There being no objection, the Board directed

 the Clerk to comply with the following

 requests:

 By Supervisor Kennedy, that letter be sent to

 Director, Bayview Hunter's Point Foundation

 requesting report regarding the status of the

 Critical Incident Response Team and the

 advisory committee which was created by the

 Board of Supervisors.

 By Supervisor Kennedy, that letter be sent to

 Director of Health requesting report regarding

 the progress of the Critical Incident Response

 Team.

 By Supervisor Leal, that letter be sent to the

 Honorable Public Transportation Commission to

 urge them to authorize the Director of Public

 Transportation to apply for funds to improve

 the safety and livability of the Mission

 Street corridor by installing pedestrian scale

 lighting between 13th and Randall Streets.

 By Supervisor Alioto, that City Attorney

 prepare ordinance which would establish an

 independent citizens review committee to

 solicit, screen and evaluate bids to conduct a

 feasibility study on the municipalization of

 the electrical utilities distribution system

 in San Francisco.

 ADJOURNMENT

 There being no further business, the Board at

 the hour of 3:01 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 12, 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