# Board of Supervisors Minutes: January 29, 1996

- Meeting date: 1996-01-29
- Document type: minutes
- Source format: HTML
- Extracted pages: 1
- [Canonical HTML transcript](https://sfbos.info/documents/1153/1996-01-29-minutes)
- [Authoritative City source](https://sfbos.archive.sf.gov/ftp/meetingarchive/full_board/index.aspx-page=10598.html)

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

## Structured legislative records

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

- Pages: 1

### File 45-96-4: Settlement of Litigation, Afsari/Holtgrewe

- Pages: 1

### File 46-96-3: CCSF v. Thornton Architects, et al.

- Pages: 1

### File 48-96-2: Settlement of Claim, Hans Raina

- Pages: 1

### File 48-96-3: Settlement of Claim, Jason Skelly

- Pages: 1

### File 48-96-4: Settlement of Claim, Universal Underwriters Insurance Company

- Pages: 1

### File 48-96-5: Settlement of Claim, Jia Jing Liu

- Pages: 1

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

- Pages: 1

### File 115-95-17.1: Landmark Designation, Odd Fellows Columbarium

- Pages: 1

### File 18-95-17: Stop Intersections, Various Locations

- Pages: 1

### File 19-95-16: Parking Regulations

- Pages: 1

### File 20-95-20: Traffic Regulations, Market Street

- Pages: 1

### 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. 56-96 (Amends Section 1607.) Finally passed. The foregoing items on the Consent Calendar were acted upon by the following vote:
  - Ayes: Ammiano, Bierman, Kaufman, Kennedy, Leal, Migden, Shelley, Teng
- Vote 2: other
  - Action: Action text unavailable.
  - Absent: Alioto, Hsieh

### 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. 43-96 (Fiscal Impact.) (January 22, 1996 - Consideration continued to January 29, 1996.) Finally passed by the following vote:
  - Ayes: Alioto, Ammiano, Bierman, Kaufman, Kennedy, Leal, Migden, Shelley, Teng
- Vote 2: other
  - Action: Action text unavailable.
  - Absent: Hsieh

### 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. 45-96 (Fiscal Impact.) (January 22, 1996 - Consideration continued to January 29, 1996.) Finally passed by the following vote:
  - Ayes: Alioto, Ammiano, Bierman, Kaufman, Kennedy, Leal, Migden, Shelley, Teng
- Vote 2: other
  - Action: Action text unavailable.
  - Absent: Hsieh

### File 101-95-38: Appropriation, Board of Supervisors

- Pages: 1
- Vote 1: other
  - Action: [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"). (Controller) File 101-95-38, Ordinance No. (Fiscal Impact.) Passed for second reading by the following vote:
  - Ayes: Alioto, Ammiano, Bierman, Kaufman, Kennedy, Leal, Migden, Shelley, Teng
- Vote 2: other
  - Action: Action text unavailable.
  - Absent: Hsieh

### File 101-95-39: Appropriation, Department of Human Resources

- Pages: 1
- Vote 1: other
  - Action: [Appropriation, Department of Human Resources] Ordinance appropriating $300,000, Department of Human Resources, to conduct a classification study for fiscal year 1995-96; placing $150,000 on reserve. (Controller) File 101-95-39, Ordinance No. (Fiscal Impact.) Passed for second reading by the following vote:
  - Ayes: Alioto, Ammiano, Bierman, Kaufman, Kennedy, Leal, Migden, Shelley, Teng
- Vote 2: other
  - Action: Action text unavailable.
  - Absent: Hsieh

### File 101-95-41: Appropriation, Recreation and Park Department

- Pages: 1
- Sponsors: Shelley
- Vote 1: other
  - Action: [Appropriation, Recreation and Park Department] Ordinance appropriating $250,000, Recreation and Park Department, from the General Fund Reserve to a capital improvement project to match funds for the design of the reconstruction of the Conservatory of Flowers for fiscal year 1995-96; placing $250,000 on reserve. Sponsor Supervisor Shelley. File 101-95-41, Ordinance No. Passed for second reading by the following vote:
  - Ayes: Alioto, Ammiano, Bierman, Kaufman, Kennedy, Leal, Migden, Shelley, Teng
- Vote 2: other
  - Action: Action text unavailable.
  - Absent: Hsieh

### File 101-95-42: Appropriation, Recreation and Park Department

- Pages: 1
- Vote 1: other
  - Action: [Appropriation, Recreation and Park Department] Ordinance appropriating $489,800, Recreation and Park Department, from the General Fund Reserve for other current expenses, materials and supplies and overtime for storm damage repair, for fiscal year 1995-96; placing $236,000 on reserve and providing for ratification of action previously taken. (Controller) File 101-95-42, Ordinance No. Passed for second reading by the following vote:
  - Ayes: Alioto, Ammiano, Bierman, Kaufman, Kennedy, Leal, Migden, Shelley, Teng
- Vote 2: other
  - Action: Action text unavailable.
  - Absent: Hsieh

### File 187-96-1: Trial Court Funding, 1996-1997

- Pages: 1
- Vote 1: other
  - Action: [Trial Court Funding, 1996-1997] Resolution electing to become subject to the provisions of the State Trial Court Funding Program for the period of July 1, 1996 through June 30, 1997. (Controller) File 187-96-1, Resolution No. 124-96 Adopted by the following vote:
  - Ayes: Alioto, Ammiano, Bierman, Kaufman, Kennedy, Leal, Migden, Shelley, Teng
- Vote 2: other
  - Action: Action text unavailable.
  - Absent: Hsieh

### File 27-96-2: Airport Lease Modification, American Airlines

- Pages: 1
- Vote 1: other
  - Action: [Airport Lease Modification, American Airlines] Ordinance approving retroactively, Modification No. 7 of Lease and Use Agreement between American Airlines, Inc. and City and County, acting by and through its Airports Commission. (Airports Commission) File 27-96-2, Ordinance No. Passed for second reading by the following vote:
  - Ayes: Alioto, Ammiano, Bierman, Kaufman, Kennedy, Leal, Migden, Shelley, Teng
- Vote 2: other
  - Action: Action text unavailable.
  - Absent: Hsieh

### File 97-95-67: Domestic Partnership Ceremonies

- Pages: 1
- Vote 1: amendment
  - Action: [Domestic Partnership Ceremonies] Ordinance amending Administrative Code, authorizing the County Clerk to provide a civil ceremony to solemnize the existence of a domestic partnership; setting effective date. Sponsors Supervisors Migden, Kaufman, Leal, Ammiano, Bierman, Alioto, Teng, Shelley. File 97-95-67, Ordinance No. (Adds Section 62.9.) Passed for second reading by the following vote:
  - Ayes: Alioto, Ammiano, Bierman, Kaufman, Kennedy, Leal, Migden, Shelley, Teng
- Vote 2: other
  - Action: Action text unavailable.
  - Absent: Hsieh

### File 97-95-68: IRS Pension Limits

- Pages: 1
- Vote 1: amendment
  - Action: [IRS Pension Limits] Ordinance amending Administrative Code, regarding Internal Revenue Section 401(a)(17) Limitations which governs certain provisions of public employee retirement plans. (Retirement System) File 97-95-68, Ordinance No. (Adds Section 16.29-7.5.) Passed for second reading by the following vote:
  - Ayes: Alioto, Ammiano, Bierman, Kaufman, Kennedy, Leal, Migden, Shelley, Teng
- Vote 2: other
  - Action: Action text unavailable.
  - Absent: Hsieh

### File 97-96-1: Farmers' Market Hours of Operation

- Pages: 1
- Vote 1: amendment
  - Action: [Farmers' Market Hours of Operation] Ordinance amending Administrative Code, to allow the Alemany Farmers' Market to operate on Sundays. (Department of Agriculture and Weights and Measures) File 97-96-1, Ordinance No. (Amends Section 9A.12 Passed for second reading by the following vote:
  - Ayes: Alioto, Ammiano, Bierman, Kaufman, Kennedy, Leal, Migden, Shelley, Teng
- Vote 2: other
  - Action: Action text unavailable.
  - Absent: Hsieh

### File 106-95-2.1: Compensation, Unrepresented Employees, Amendment

- Pages: 1
- Vote 1: amendment
  - Action: [Compensation, Unrepresented Employees, Amendment] Ordinance amending Ordinance No. 136-95 to correct a clerical error to the provisions setting the City's contribution to health insurance for unrepresented employees for fiscal year 1995-96. (Department of Human Resources) File 106-95-2.1, Ordinance No. Passed for second reading by the following vote:
  - Ayes: Alioto, Ammiano, Bierman, Kaufman, Kennedy, Leal, Migden, Shelley, Teng
- Vote 2: other
  - Action: Action text unavailable.
  - Absent: Hsieh

### File 78-96-1: Health Service System Contributions

- Pages: 1
- Vote 1: other
  - Action: [Health Service System Contributions] Resolution establishing the contribution to be made to the Health Service System by City and County, Unified School District and Community College District for fiscal year 1996-97. (Health Service System) File 78-96-1, Resolution No. 122-96 Adopted by the following vote:
  - Ayes: Alioto, Ammiano, Bierman, Kaufman, Kennedy, Leal, Migden, Shelley, Teng
- Vote 2: other
  - Action: Action text unavailable.
  - Absent: Hsieh

### File 188-96-1: Hold Harmless Agreement

- Pages: 1
- Vote 1: other
  - Action: [Hold Harmless Agreement] Resolution authorizing hold harmless agreement with Alameda County pertaining to potential actions challenging the validity of land use entitlements requested for the San Francisco Water Department's Bernal Property. Sponsor Supervisor Kennedy. File 188-96-1, Resolution No. 125-96 Adopted by the following vote:
  - Ayes: Alioto, Ammiano, Bierman, Kaufman, Kennedy, Leal, Migden, Shelley, Teng
- Vote 2: other
  - Action: Action text unavailable.
  - Absent: Hsieh

### File 199-96-1: S.F. General Hospital Parking System

- Pages: 1
- Vote 1: other
  - Action: [S.F. General Hospital Parking System] Resolution approving the transfer of jurisdiction and control over certain parking lots located within San Francisco General Hospital Medical Center to Parking Authority; approving the Memorandum of Understanding between the City and the Parking Authority regarding the creation and management of a parking system for the San Francisco General Hospital Medical Center, with the exception of the parking rates, which will be determined in the future; authorizing the Parking Authority to seek bids for the management of the parking system; approving the form of the bid documents; and appointing City officials to act as agents of the Parking Authority. (Department of Parking and Traffic) File 199-96-1, Resolution No. 127-96 Adopted by the following vote:
  - Ayes: Alioto, Ammiano, Bierman, Kaufman, Kennedy, Leal, Migden, Shelley, Teng
- Vote 2: other
  - Action: Action text unavailable.
  - Absent: Hsieh

### File 121-96-1: Pawnbroking Moratorium, Mission/Ingleside

- Pages: 1
- Sponsors: Hsieh, Leal, Alioto, Shelley, Bierman
- Vote 1: amendment
  - Action: [Pawnbroking Moratorium, Mission/Ingleside] Ordinance amending Police Code, 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. Sponsor Supervisor Hsieh, Leal, Alioto, Shelley, Bierman. File 121-96-1, Ordinance No. (Amends Section 2825.) Passed for second reading by the following vote:
  - Ayes: Alioto, Ammiano, Bierman, Kaufman, Kennedy, Leal, Migden, Shelley, Teng
- Vote 2: other
  - Action: Action text unavailable.
  - Absent: Hsieh

### File 237-95-1: Domestic Violence

- Pages: 1
- Vote 1: continuance
  - Action: [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; declaring that the Board of Supervisors believes that judges of the Municipal Court should not use civil compromise in domestic violence cases; urging that when such compromises are considered, proper notice and hearings are required; urging the District Attorney to continue his efforts to resist civil compromise in domestic violence cases, and urging the State Legislature to approve passage of AB 1994 which amends the California Penal Code to prohibit the use of civil compromise in domestic violence cases. Sponsors Supervisors Kaufman, Alioto, Leal, Shelley, Teng. File 237-95-1, Resolution No. 105-96 (January 8, 1996 - Rereferred to Committee from Board.) Supervisor Kaufman, seconded by Supervisor Leal, moved an amendment of the whole bearing same title. Amendment of the Whole adopted by the following vote:
  - Ayes: Alioto, Ammiano, Bierman, Kaufman, Kennedy, Leal, Migden, Shelley, Teng
- Vote 2: other
  - Action: Action text unavailable.
  - Absent: Hsieh
- Vote 3: amendment
  - Action: Adopted as amended by the following vote:
  - Ayes: Alioto, Ammiano, Bierman, Kaufman, Kennedy, Leal, Migden, Shelley, Teng
- Vote 4: other
  - Action: Action text unavailable.
  - Absent: Hsieh

### File 36-95-8: Zoning Map Amendment, Lakeside Subdivision

- Pages: 1
- Vote 1: continuance
  - Action: [Zoning Map Amendment, Lakeside Subdivision] Ordinance amending City Planning Code by amending the Zoning Map of the City and County for certain properties in the Lakeside Subdivision, generally bounded by Eucalyptus Drive on the north and Junipero Serra Boulevard and 19th Avenue on the east, south and west, all of Assessor's Blocks 7228, 7229, 7229A, 7230, 7232, 7233, 7234, 7235, 7238, 7238A, 7239, 7239A, 7240, 7240A, 7241, 7242, and 7243, and all of Assessor's Block 7231 except Lot 3, all of Assessor's Block 7236 except Lot 1, all of Assessor's Block 7237 except Lot 9, and all of Assessor's Block 7244 except Lot 17 from a 40-X Height and Bulk District to a 28-X Height and Bulk District. (Department of City Planning) File 36-95-8, Ordinance No. (City Planning Resolution No. 14024, adopted December 7, 1995.) (General Rule Exclusion from Environmental Review.) Supervisor Teng, seconded by Supervisor Kaufman, moved to continue consideration to February 26, 1996. Motion to continue adopted by the following vote:
  - Ayes: Alioto, Ammiano, Bierman, Kaufman, Kennedy, Leal, Migden, Shelley, Teng
- Vote 2: other
  - Action: Action text unavailable.
  - Absent: Hsieh

### File 115-95-11: Residential Zoning Amendments

- Pages: 1
- Vote 1: amendment
  - Action: [Residential Zoning Amendments] Ordinance amending Planning Code, to establish new provisions that apply to construction in the RH and RM Zoning Districts for permit application review, notification and appeals procedures and adherence to approved design guidelines as well as to the Planning Code; and new provisions that apply to review of proposed demolitions in all residential districts. (Department of City Planning) File 115-95-11, Ordinance No. 46-96 (Added new Section 311.) (City Planning Resolution No. 13960, adopted September 21, 1995.) (November 13, 1995 - Passed for second reading.) (December 4, 1995 - Re-Referred to Committee.) Finally passed by the following vote:
  - Ayes: Alioto, Ammiano, Bierman, Kaufman, Kennedy, Leal, Migden, Shelley, Teng
- Vote 2: other
  - Action: Action text unavailable.
  - Absent: Hsieh

### File 127-95-12: Board of Permit Appeals

- Pages: 1
- Vote 1: amendment
  - Action: [Board of Permit Appeals] Ordinance amending Municipal Code, Part III, 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; except that place of entertainment and cabaret permits shall be set not less than fifteen days and acted upon not later than thirty days after filing, and the Board shall not entertain a motion for rehearing. Sponsor Supervisor Bierman. File 127-95-12, Ordinance No. (Amends Section 8.) Passed for second reading by the following vote:
  - Ayes: Alioto, Ammiano, Bierman, Kaufman, Kennedy, Leal, Migden, Shelley, Teng
- Vote 2: other
  - Action: Action text unavailable.
  - Absent: Hsieh

### File 42-96-1: Temporary Street Closing, Pine Street

- Pages: 1
- Vote 1: other
  - Action: [Temporary Street Closing, Pine Street] Resolution granting revocable permission to PCL Construction Services, Incorporated to temporarily close and occupy the southerly sidewalk of Pine Street between Franklin and Van Ness Avenue during construction operations at the San Francisco Towers Project, Assessor's Block 666. (Department of Public Works) File 42-96-1, Resolution No. 117-96 Adopted by the following vote:
  - Ayes: Alioto, Ammiano, Bierman, Kaufman, Kennedy, Leal, Migden, Shelley, Teng
- Vote 2: other
  - Action: Action text unavailable.
  - Absent: Hsieh

### File 85-95-5: Mid-Embarcadero/Terminal Separator Structure

- Pages: 1
- Vote 1: other
  - Action: [Mid-Embarcadero/Terminal Separator Structure] Resolution endorsing the Department of Parking and Traffic Variant with a Mid-Embarcadero split roadway, as the preferred alternative for replacement of the Mid-Embarcadero/Terminal Separator structure, requesting Department of City Planning to incorporate the variant as the preferred alternative in the Final Environmental Impact Statement/Final Environmental Report, and requesting the Chief Administrative Officer to take the necessary steps to secure project funding at the earliest possible time; urging additional study of traffic and transit issues related to the northeast (Chinatown and North Beach) sector, and urging deferral of the sale of freeway related parcels on Broadway until the final EIS/EIR is certified. Sponsors Supervisors Bierman, Teng, Migden. File 85-95-5, Resolution No. 100-96 Adopted by the following vote:
  - Ayes: Alioto, Ammiano, Bierman, Kennedy, Leal, Migden, Shelley, Teng
- Vote 2: other
  - Action: Action text unavailable.
  - Absent: Hsieh, Kaufman

### File 223-95-36: Liquor License, 2648 Judah Street

- Pages: 1
- Vote 1: other
  - Action: [Liquor License, 2648 Judah Street] Resolution determining that the issuance of an on-sale general public premises liquor license to Eamon Corry for The Harp Inc. at 2648 Judah 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 223-95-36, Resolution No. 103-96 Adopted by the following vote:
  - Ayes: Alioto, Ammiano, Bierman, Kaufman, Kennedy, Leal, Migden, Shelley, Teng
- Vote 2: other
  - Action: Action text unavailable.
  - Absent: Hsieh

### File 223-95-37: Liquor License, 110 Cyril Magnin

- Pages: 1
- Vote 1: other
  - Action: [Liquor License, 110 Cyril Magnin] Resolution opposing the request for issuance of an off-sale beer and wine license to Tarik Hussein for Charlie's Stand at 110 Cyril Magnin, and determining that it will not serve the public 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 223-95-37, Resolution No. 104-96 Adopted by the following vote:
  - Ayes: Alioto, Ammiano, Bierman, Leal, Migden, Shelley, Teng
- Vote 2: other
  - Action: Action text unavailable.
  - Noes: Kennedy
- Vote 3: other
  - Action: Action text unavailable.
  - Absent: Hsieh, Kaufman

### File 12-96-5.1: State AIDS Drug Program

- Pages: 1
- Vote 1: continuance
  - Action: , Bierman, Migden. File 12-96-5.1, Resolution No. 114-96 (January 22, 1996 - Introduced in Board for consideration on January 29, 1996.) Supervisor Alioto, seconded by Supervisor Kennedy, moved an amendment of the whole entitled, "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 siquinavir and epivir (3TC) to be added to the formulary for the current contract period; urging the Governor and the State Legislature 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 drugs recommended by the ADAP Medical Advisory Committee; 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.". Amendment of the Whole adopted by the following vote:
  - Ayes: Alioto, Ammiano, Bierman, Kaufman, Kennedy, Leal, Migden, Shelley
- Vote 2: other
  - Action: Action text unavailable.
  - Absent: Hsieh, Teng
- Vote 3: amendment
  - Action: Adopted as amended by the following vote:
  - Ayes: Alioto, Ammiano, Bierman, Kaufman, Kennedy, Leal, Migden, Shelley
- Vote 4: other
  - Action: Action text unavailable.
  - Absent: Hsieh, Teng

### File 6-96-14: Commend 1996 Academic Decathlon

- Pages: 1

### File 6-96-15: Commend World Journal Newspaper

- Pages: 1

### File 6-96-16: Commend Michelle Kwan

- Pages: 1

### File 13-96-2: Public Benefits to Legal Immigrants

- Pages: 1

### File 190-96-2: Red Light Camera Funding

- Pages: 1

### File 270-95-6.3: Local Emergency, December 1995 Storms

- Pages: 1

### File 30-96-1.1: Local Emergency, Needle Exchange Program

- Pages: 1

### File 58-96-3: Final Map, 1708 Laguna Street

- Pages: 1

### File 58-96-4: Final Map, 2550 Gough Street

- Pages: 1

### File 58-96-5: Final Map, 1688 Sacramento Street

- Pages: 1
- Vote 1: referral
  - Action: [Final Map, 1688 Sacramento Street] Motion approving final map of 1688 Sacramento Street, a Condominium Project, being a resubdivision of Lot 13 in Assessor's Block 621, and adopting findings pursuant to City Planning Code Section 101.1. (Department of Public Works) File 58-96-5 (January 22, 1996 - Introduced in Board for consideration on January 29, 1996.) Adopted. The foregoing items on the For Adoption Without Committee Reference Calendar were adopted by the following vote:
  - Ayes: Alioto, Ammiano, Bierman, Kaufman, Kennedy, Leal, Migden, Shelley
- Vote 2: other
  - Action: Action text unavailable.
  - Absent: Hsieh, Teng

### File 1-96-5: Leaves of Absence

- Pages: 1

### File 6-96-17: San Francisco Building and Construction Trades Council

- Pages: 1
- Vote 1: other
  - Action: [San Francisco Building and Construction Trades Council] Resolution recognizing the contributions to the City and County by the San Francisco Building and Trades Council. Sponsors Supervisors Shelley, Kaufman, Bierman. File 6-96-17, Resolution No. 111-96 Adopted. In connection with the above item, Supervisors Kaufman, Bierman requested to be added as co-sponsors. The foregoing items on the Immediate Adoption Calendar were adopted by the following vote:
  - Ayes: Alioto, Ammiano, Bierman, Kaufman, Kennedy, Leal, Migden, Shelley
- Vote 2: other
  - Action: Action text unavailable.
  - Absent: Hsieh, Teng
- Vote 3: 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 find by roll call vote that the resolutions being considered at this time are purely commendatory. Supervisor Alioto, seconded by Supervisor Kennedy, moved adoption. Adopted by the following vote:
  - Ayes: Alioto, Ammiano, Bierman, Kaufman, Kennedy, Leal, Migden, Shelley
- Vote 4: other
  - Action: Action text unavailable.
  - Absent: Hsieh, Teng
- Vote 5: other
  - Action: [Brown Act Finding] Motion that the Board find by roll call vote that for the resolutions being considered at this time there is a need to take immediate action and the need to take action came to the attention of the City and County of San Francisco after the agenda was posted. Supervisor Alioto, seconded by Supervisor Kennedy, moved adoption. Adopted by the following vote:
  - Ayes: Alioto, Ammiano, Bierman, Kaufman, Kennedy, Leal, Migden, Shelley
- Vote 6: other
  - Action: Action text unavailable.
  - Absent: Hsieh, Teng

### File 006-96-018: Commend Star Academy

- Pages: 1
- Vote 1: other
  - Action: [Commend Star Academy] Resolution commending Star Academy on the occasion of its 1996 awards gala and declaring February 10, 1996, as Star Academy Day in San Francisco. File 006-96-018, Resolution No. 112-96 Supervisors Kaufman, Teng presented for immediate adoption. Resolution adopted by the following vote:
  - Ayes: Alioto, Ammiano, Bierman, Kaufman, Kennedy, Leal, Migden, Shelley
- Vote 2: other
  - Action: Action text unavailable.
  - Absent: Hsieh, Teng

### File 006-96-019: Commend Mission Hiring Hall

- Pages: 1
- Vote 1: other
  - Action: [Commend Mission Hiring Hall] Resolution commemorating the Twenty-fifth Anniversary of the Mission Hiring Hall. File 006-96-019, Resolution No. 113-96 Supervisor Shelley presented for immediate adoption. Resolution adopted by the following vote:
  - Ayes: Alioto, Ammiano, Bierman, Kaufman, Kennedy, Leal, Migden, Shelley
- Vote 2: other
  - Action: Action text unavailable.
  - Absent: Hsieh, Teng

### File 216-95-001.01: Emergency Communications Center, Turk Street

- Pages: 1

### File 097-96-006: Utility Franchises

- Pages: 1

### File 121-96-004: Airport Taxi Fare Flat Rate Repeal

- Pages: 1

### File 006-96-020: Commend Henry Der

- Pages: 1

### File 006-96-021: Commend "Motor Voter" Registration

- Pages: 1

### File 012-96-007: State Legislation, AB 9 and AB 154

- Pages: 1

### File 012-96-008: State Legislation, AB/SB XXX1, SB XXX2

- Pages: 1

### File a: Mandatory Discharge-HIV Positive Military Staff

- Pages: 1

### File 060-96-001: Tort Liability/Attorney's Fees, 3/26/96 Ballot

- Pages: 1

### File 225-96-001: Renaming Parkside Branch Library

- Pages: 1

### File 168-96-001: Mid-Embarcadero Open Space Project Report

- Pages: 1

### File 200-96-001.01: Public Toilets, J. C. Decaux

- Pages: 1

### File 211-96-002: Education

- Pages: 1

### File 226-96-001: Richmond District Issues

- Pages: 1

### File 227-96-001: Office of Citizen Complaints Quarterly Reports

- Pages: 1

## Extracted text

### [Page 1](https://sfbos.info/documents/1153/1996-01-29-minutes#page-1)

JOURNAL OF PROCEEDINGS

 BOARD OF SUPERVISORS

 Monday, January 29, 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 2:08 p.m. On call of the roll, the following Supervisors were

 noted present:

 Supervisors Ammiano, Bierman, Kaufman, Leal, Migden, Shelley, Teng - 7.

 Noted absent at first roll call:

 Supervisors Alioto, Hsieh, Kennedy - 3.

 Quorum present.

 Supervisor Hsieh excused, on official leave of absence.

 Supervisor Alioto was noted present at 2:12 p.m.

 Supervisor Kennedy was noted present at 2:09 p.m.

 APPROVAL OF JOURNALS

 There being no errors, corrections or omissions, Supervisor Kennedy, seconded by Supervisor Kaufman,

 moved that the Journal of Proceedings for Monday, December 18, 1995, be approved.

 Motion carried by the following vote:

 Ayes: Supervisors Ammiano, Bierman, Kaufman, Kennedy, Leal, Migden, Shelley, Teng - 8.

 Absent: Supervisors Alioto, Hsieh - 2.

 CONSENT CALENDAR

 Recommendation of Budget Committee

 Finally Passed

 [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. 44-96

 Finally passed.

 Recommendations of Government Efficiency and Labor Committee

 Passed for Second Reading

 [Settlement of Litigation, Afsari/Holtgrewe]

 Ordinance authorizing settlement of litigation of Julie Whitton-Afsari, Mandijeh Afsari, Kenneth Holtgrewe

 against the City and County by payment of $497,500. (City Attorney)

 File 45-96-4, Ordinance No.

 (Superior Court No. 958-653 [consolidated].)

 Passed for second reading.

 [CCSF v. Thornton Architects, et al.]

 Ordinance authorizing settlement of the litigation in City and County

 against Thornton Architects, Inc., et al., upon receipt of $175,000.

 (City Attorney)

 File 46-96-3, Ordinance No.

 (Superior Court No. 964-427.)

 Passed for second reading.

 Adopted

 [Settlement of Claim, Hans Raina]

 Resolution approving the settlement of the unlitigated claim of Hans

 Raina by payment of $10,250. (City Attorney)

 File 48-96-2, Resolution No. 118-96

 Adopted.

 [Settlement of Claim, Jason Skelly]

 Resolution approving the settlement of the unlitigated claim of Jason

 Skelly by payment of $7,500. (City Attorney)

 File 48-96-3, Resolution No. 119-96

 Adopted.

 [Settlement of Claim, Universal Underwriters Insurance Company]

 Resolution approving the settlement of the unlitigated claim of

 Universal Underwriters Insurance Company by payment of $6,581.69.

 (City Attorney)

 File 48-96-4, Resolution No. 120-96

 Adopted.

 [Settlement of Claim, Jia Jing Liu]

 Resolution approving the settlement of the unlitigated claim of Jia

 Jing Liu by payment of $48,000. (City Attorney)

 File 48-96-5, Resolution No. 121-96

 Adopted.

 Recommendations of Housing and Land Use Committee

 Finally Passed

 [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. 48-96

 (Adds a new Section 209.9(j) to Section 209.9.)

 (City Planning Resolution No. 14000, adopted November 9, 1995.)

 Finally passed.

 [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

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

 File 90-95-5, Ordinance No. 40-96

 (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.)

 Finally passed.

 Adopted

 [Stop Intersections, Various Locations]

 Resolution designating certain intersections as Stop intersections.

 (Housing and Land Use Committee)

 File 18-95-17, Resolution No. 97-96

 (Stop Signs - Establish

 l6th Avenue and Pacheco Street, northwest and southeast corners,

 stopping 16th Avenue (makes this an all-way Stop).

 16th Avenue and Quintara Street, northwest and southeast corners,

 stopping 16th Avenue (makes this an all-way Stop).

 17th Avenue and Santiago Street, northeast and southwest corners,

 stopping Santiago Street (makes this an all-way Stop).

 42nd and Point Lobos Avenues, northeast and southwest corners,

 stopping Point Lobos Avenue (makes this an all-way Stop).

 Campbell Avenue and Rutland Street, northeast and southwest corners,

 stopping Campbell Avenue (makes this an all-way Stop).

 Rutland Street and Tioga Avenue, northeast and southwest corners,

 stopping Tioga Avenue (makes this an all-way Stop).

 Scotia Avenue and Quint Street, all corners, stopping all approaches

 (makes this uncontrolled T-intersection an all-way Stop).)

 Adopted.

 [Parking Regulations]

 Resolution enacting parking regulations at various locations. (Housing

 and Land Use Committee)

 File 19-95-16, Resolution No. 98-96

 (No Parking Anytime - Establish

 Lower Terrace, south side, from 76 feet to 112 feet east of Levant

 Street (36-foot zone).

 Parking Meter Area No. 3(1-Hour Time Limit, 7 AM - 6 PM, Monday

 through Saturday) - Establish

 Townsend Street, north side, between 3rd and 4th Streets.

 Parking Meter Area No. 3(2-Hour Time Limit, 7 AM - 6 PM, Monday

 through Saturday) - Establish.

 Townsend Street, south side, between 3rd and 4th Streets.

 Short-term (30-minute) Parking Meter - Establish.

 Townsend Street, north side, from 15 feet to 69 feet west of Ritch

 Street (54-foot zone in front of #224 Townsend Street).

 Unmetered Motorcycle Parking - Establish.

 Chestnut Street, south side, from 18 feet to 21.5 feet west of

 Larkin Street (3.5-foot zone, accommodating 1 motorcycle space).

 Green Street, north side, from 39 feet to 42.5 feet east of Larkin

 Street (3.5-foot zone between driveways for #1288-#1292 and

 #1280-#1286 Green Street, accommodating 1 motorcycle parking

 space). Larkin Street, east side, from 170 feet to 177 feet north

 of Green Street (7-foot zone between driveways for #2232 and #2240

 Larkin Street, accommodating 2 motorcycle spaces).)

 Adopted.

 [Traffic Regulations, Market Street]

 Resolution enacting traffic regulations on Market Street. (Housing and

 Land Use Committee)

 File 20-95-20, Resolution No. 99-96

 (Tow-Away, No Stopping, 7 AM - 9 AM and 4 PM to 6 PM, Monday through

 Saturday, Rescind

 Tow-Away, No Stopping 7 AM - 9 AM, Monday through Friday, Establish

 Market Street, south side, between Gough and 12th Streets.)

 Adopted.

 Recommendation of Rules Committee

 Finally Passed

 [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. 56-96

 (Amends Section 1607.)

 Finally passed.

 The foregoing items on the Consent Calendar were acted upon by the

 following vote:

 Ayes: Supervisors Ammiano, Bierman, Kaufman, Kennedy, Leal, Migden,

 Shelley, Teng - 8.

 Absent: Supervisors Alioto, Hsieh - 2.

 REGULAR CALENDAR

 UNFINISHED BUSINESS

 Recommendations of Budget Committee

 Finally Passed

 [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. 43-96

 (Fiscal Impact.)

 (January 22, 1996 - Consideration continued to January 29, 1996.)

 Finally passed by the following vote:

 Ayes: Supervisors Alioto, Ammiano, Bierman, Kaufman, Kennedy, Leal,

 Migden, Shelley, Teng - 9.

 Absent: Supervisor Hsieh - 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. 45-96

 (Fiscal Impact.)

 (January 22, 1996 - Consideration continued to January 29, 1996.)

 Finally passed by the following vote:

 Ayes: Supervisors Alioto, Ammiano, Bierman, Kaufman, Kennedy, Leal,

 Migden, Shelley, Teng - 9.

 Absent: Supervisor Hsieh - 1.

 NEW BUSINESS

 Recommendations of Budget Committee

 Passed for Second Reading

 [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").

 (Controller)

 File 101-95-38, Ordinance No.

 (Fiscal Impact.)

 Passed for second reading by the following vote:

 Ayes: Supervisors Alioto, Ammiano, Bierman, Kaufman, Kennedy, Leal,

 Migden, Shelley, Teng - 9.

 Absent: Supervisor Hsieh - 1.

 [Appropriation, Department of Human Resources]

 Ordinance appropriating $300,000, Department of Human Resources, to

 conduct a classification study for fiscal year 1995-96; placing

 $150,000 on reserve. (Controller)

 File 101-95-39, Ordinance No.

 (Fiscal Impact.)

 Passed for second reading by the following vote:

 Ayes: Supervisors Alioto, Ammiano, Bierman, Kaufman, Kennedy, Leal,

 Migden, Shelley, Teng - 9.

 Absent: Supervisor Hsieh - 1.

 [Appropriation, Recreation and Park Department]

 Ordinance appropriating $250,000, Recreation and Park Department, from

 the General Fund Reserve to a capital improvement project to match

 funds for the design of the reconstruction of the Conservatory of

 Flowers for fiscal year 1995-96; placing $250,000 on reserve.

 Sponsor Supervisor Shelley.

 File 101-95-41, Ordinance No.

 Passed for second reading by the following vote:

 Ayes: Supervisors Alioto, Ammiano, Bierman, Kaufman, Kennedy, Leal,

 Migden, Shelley, Teng - 9.

 Absent: Supervisor Hsieh - 1.

 [Appropriation, Recreation and Park Department]

 Ordinance appropriating $489,800, Recreation and Park Department, from

 the General Fund Reserve for other current expenses, materials and

 supplies and overtime for storm damage repair, for fiscal year

 1995-96; placing $236,000 on reserve and providing for ratification of

 action previously taken. (Controller)

 File 101-95-42, Ordinance No.

 Passed for second reading by the following vote:

 Ayes: Supervisors Alioto, Ammiano, Bierman, Kaufman, Kennedy, Leal,

 Migden, Shelley, Teng - 9.

 Absent: Supervisor Hsieh - 1.

 Adopted

 [Trial Court Funding, 1996-1997]

 Resolution electing to become subject to the provisions of the State

 Trial Court Funding Program for the period of July 1, 1996 through

 June 30, 1997. (Controller)

 File 187-96-1, Resolution No. 124-96

 Adopted by the following vote:

 Ayes: Supervisors Alioto, Ammiano, Bierman, Kaufman, Kennedy, Leal,

 Migden, Shelley, Teng - 9.

 Absent: Supervisor Hsieh - 1.

 Recommendations of Government Efficiency and Labor Committee

 Passed for Second Reading

 [Airport Lease Modification, American Airlines]

 Ordinance approving retroactively, Modification No. 7 of Lease and Use

 Agreement between American Airlines, Inc. and City and County, acting

 by and through its Airports Commission. (Airports Commission)

 File 27-96-2, Ordinance No.

 Passed for second reading by the following vote:

 Ayes: Supervisors Alioto, Ammiano, Bierman, Kaufman, Kennedy, Leal,

 Migden, Shelley, Teng - 9.

 Absent: Supervisor Hsieh - 1.

 [Domestic Partnership Ceremonies]

 Ordinance amending Administrative Code, authorizing the County Clerk to

 provide a civil ceremony to solemnize the existence of a domestic

 partnership; setting effective date. Sponsors Supervisors Migden, Kaufman,

 Leal, Ammiano, Bierman, Alioto, Teng, Shelley.

 File 97-95-67, Ordinance No.

 (Adds Section 62.9.)

 Passed for second reading by the following vote:

 Ayes: Supervisors Alioto, Ammiano, Bierman, Kaufman, Kennedy, Leal,

 Migden, Shelley, Teng - 9.

 Absent: Supervisor Hsieh - 1.

 In connection with the above item, Supervisor Shelley requested to

 be added as co-sponsor.

 [IRS Pension Limits]

 Ordinance amending Administrative Code, regarding Internal Revenue

 Section 401(a)(17) Limitations which governs certain provisions of

 public employee retirement plans. (Retirement System)

 File 97-95-68, Ordinance No.

 (Adds Section 16.29-7.5.)

 Passed for second reading by the following vote:

 Ayes: Supervisors Alioto, Ammiano, Bierman, Kaufman, Kennedy, Leal,

 Migden, Shelley, Teng - 9.

 Absent: Supervisor Hsieh - 1.

 [Farmers' Market Hours of Operation]

 Ordinance amending Administrative Code, to allow the Alemany Farmers'

 Market to operate on Sundays. (Department of Agriculture and Weights

 and Measures)

 File 97-96-1, Ordinance No.

 (Amends Section 9A.12

 Passed for second reading by the following vote:

 Ayes: Supervisors Alioto, Ammiano, Bierman, Kaufman, Kennedy, Leal,

 Migden, Shelley, Teng - 9.

 Absent: Supervisor Hsieh - 1.

 [Compensation, Unrepresented Employees, Amendment]

 Ordinance amending Ordinance No. 136-95 to correct a clerical error to

 the provisions setting the City's contribution to health insurance for

 unrepresented employees for fiscal year 1995-96. (Department of Human

 Resources)

 File 106-95-2.1, Ordinance No.

 Passed for second reading by the following vote:

 Ayes: Supervisors Alioto, Ammiano, Bierman, Kaufman, Kennedy, Leal,

 Migden, Shelley, Teng - 9.

 Absent: Supervisor Hsieh - 1.

 Adopted

 [Health Service System Contributions]

 Resolution establishing the contribution to be made to the Health

 Service System by City and County, Unified School District and

 Community College District for fiscal year 1996-97. (Health Service

 System)

 File 78-96-1, Resolution No. 122-96

 Adopted by the following vote:

 Ayes: Supervisors Alioto, Ammiano, Bierman, Kaufman, Kennedy, Leal,

 Migden, Shelley, Teng - 9.

 Absent: Supervisor Hsieh - 1.

 [Hold Harmless Agreement]

 Resolution authorizing hold harmless agreement with Alameda County

 pertaining to potential actions challenging the validity of land use

 entitlements requested for the San Francisco Water Department's Bernal

 Property. Sponsor Supervisor Kennedy.

 File 188-96-1, Resolution No. 125-96

 Adopted by the following vote:

 Ayes: Supervisors Alioto, Ammiano, Bierman, Kaufman, Kennedy, Leal,

 Migden, Shelley, Teng - 9.

 Absent: Supervisor Hsieh - 1.

 [S.F. General Hospital Parking System]

 Resolution approving the transfer of jurisdiction and control over

 certain parking lots located within San Francisco General Hospital

 Medical Center to Parking Authority; approving the Memorandum of

 Understanding between the City and the Parking Authority regarding the

 creation and management of a parking system for the San Francisco

 General Hospital Medical Center, with the exception of the parking

 rates, which will be determined in the future; authorizing the Parking

 Authority to seek bids for the management of the parking system;

 approving the form of the bid documents; and appointing City officials

 to act as agents of the Parking Authority. (Department of Parking and

 Traffic)

 File 199-96-1, Resolution No. 127-96

 Adopted by the following vote:

 Ayes: Supervisors Alioto, Ammiano, Bierman, Kaufman, Kennedy, Leal,

 Migden, Shelley, Teng - 9.

 Absent: Supervisor Hsieh - 1.

 Recommendations of Health, Public Safety & Environment Committee

 Passed for Second Reading

 [Pawnbroking Moratorium, Mission/Ingleside]

 Ordinance amending Police Code, 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.

 Sponsor Supervisor Hsieh, Leal, Alioto, Shelley, Bierman.

 File 121-96-1, Ordinance No.

 (Amends Section 2825.)

 Passed for second reading by the following vote:

 Ayes: Supervisors Alioto, Ammiano, Bierman, Kaufman, Kennedy, Leal,

 Migden, Shelley, Teng - 9.

 Absent: Supervisor Hsieh - 1.

 In connection with the above item, Supervisors Shelley, Bierman

 requested to be added as co-sponsors.

 Adopted as Amended

 [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; declaring that the Board of Supervisors believes that

 judges of the Municipal Court should not use civil compromise in

 domestic violence cases; urging that when such compromises are

 considered, proper notice and hearings are required; urging the

 District Attorney to continue his efforts to resist civil compromise

 in domestic violence cases, and urging the State Legislature to

 approve passage of AB 1994 which amends the California Penal Code to

 prohibit the use of civil compromise in domestic violence cases.

 Sponsors Supervisors Kaufman, Alioto, Leal, Shelley, Teng.

 File 237-95-1, Resolution No. 105-96

 (January 8, 1996 - Rereferred to Committee from Board.)

 Supervisor Kaufman, seconded by Supervisor Leal, moved an amendment

 of the whole bearing same title.

 Amendment of the Whole adopted by the following vote:

 Ayes: Supervisors Alioto, Ammiano, Bierman, Kaufman, Kennedy, Leal,

 Migden, Shelley, Teng - 9.

 Absent: Supervisor Hsieh - 1.

 Adopted as amended by the following vote:

 Ayes: Supervisors Alioto, Ammiano, Bierman, Kaufman, Kennedy, Leal,

 Migden, Shelley, Teng - 9.

 Absent: Supervisor Hsieh - 1.

 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 Housing and Land Use Committee

 Consideration Continued

 (Supervisor Teng dissenting in Committee.)

 [Zoning Map Amendment, Lakeside Subdivision]

 Ordinance amending City Planning Code by amending the Zoning Map of the

 City and County for certain properties in the Lakeside Subdivision,

 generally bounded by Eucalyptus Drive on the north and Junipero Serra

 Boulevard and 19th Avenue on the east, south and west, all of

 Assessor's Blocks 7228, 7229, 7229A, 7230, 7232, 7233, 7234, 7235,

 7238, 7238A, 7239, 7239A, 7240, 7240A, 7241, 7242, and 7243, and all

 of Assessor's Block 7231 except Lot 3, all of Assessor's Block 7236

 except Lot 1, all of Assessor's Block 7237 except Lot 9, and all of

 Assessor's Block 7244 except Lot 17 from a 40-X Height and Bulk

 District to a 28-X Height and Bulk District. (Department of City

 Planning)

 File 36-95-8, Ordinance No.

 (City Planning Resolution No. 14024, adopted December 7, 1995.)

 (General Rule Exclusion from Environmental Review.)

 Supervisor Teng, seconded by Supervisor Kaufman, moved to continue

 consideration to February 26, 1996.

 Motion to continue adopted by the following vote:

 Ayes: Supervisors Alioto, Ammiano, Bierman, Kaufman, Kennedy, Leal,

 Migden, Shelley, Teng - 9.

 Absent: Supervisor Hsieh - 1.

 The President resumed the Chair.

 Finally Passed

 [Residential Zoning Amendments]

 Ordinance amending Planning Code, to establish new provisions that

 apply to construction in the RH and RM Zoning Districts for permit

 application review, notification and appeals procedures and adherence

 to approved design guidelines as well as to the Planning Code; and new

 provisions that apply to review of proposed demolitions in all

 residential districts. (Department of City Planning)

 File 115-95-11, Ordinance No. 46-96

 (Added new Section 311.)

 (City Planning Resolution No. 13960, adopted September 21, 1995.)

 (November 13, 1995 - Passed for second reading.)

 (December 4, 1995 - Re-Referred to Committee.)

 Finally passed by the following vote:

 Ayes: Supervisors Alioto, Ammiano, Bierman, Kaufman, Kennedy, Leal,

 Migden, Shelley, Teng - 9.

 Absent: Supervisor Hsieh - 1.

 Passed for Second Reading

 [Board of Permit Appeals]

 Ordinance amending Municipal Code, Part III, 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; except that place of

 entertainment and cabaret permits shall be set not less than fifteen

 days and acted upon not later than thirty days after filing, and the

 Board shall not entertain a motion for rehearing. Sponsor Supervisor Bierman.

 File 127-95-12, Ordinance No.

 (Amends Section 8.)

 Passed for second reading by the following vote:

 Ayes: Supervisors Alioto, Ammiano, Bierman, Kaufman, Kennedy, Leal,

 Migden, Shelley, Teng - 9.

 Absent: Supervisor Hsieh - 1.

 Adopted

 [Temporary Street Closing, Pine Street]

 Resolution granting revocable permission to PCL Construction Services,

 Incorporated to temporarily close and occupy the southerly sidewalk of

 Pine Street between Franklin and Van Ness Avenue during construction

 operations at the San Francisco Towers Project, Assessor's Block 666.

 (Department of Public Works)

 File 42-96-1, Resolution No. 117-96

 Adopted by the following vote:

 Ayes: Supervisors Alioto, Ammiano, Bierman, Kaufman, Kennedy, Leal,

 Migden, Shelley, Teng - 9.

 Absent: Supervisor Hsieh - 1.

 [Mid-Embarcadero/Terminal Separator Structure]

 Resolution endorsing the Department of Parking and Traffic Variant with

 a Mid-Embarcadero split roadway, as the preferred alternative for

 replacement of the Mid-Embarcadero/Terminal Separator structure,

 requesting Department of City Planning to incorporate the variant as

 the preferred alternative in the Final Environmental Impact

 Statement/Final Environmental Report, and requesting the Chief

 Administrative Officer to take the necessary steps to secure project

 funding at the earliest possible time; urging additional study of

 traffic and transit issues related to the northeast (Chinatown and

 North Beach) sector, and urging deferral of the sale of freeway

 related parcels on Broadway until the final EIS/EIR is certified.

 Sponsors Supervisors Bierman, Teng, Migden.

 File 85-95-5, Resolution No. 100-96

 Adopted by the following vote:

 Ayes: Supervisors Alioto, Ammiano, Bierman, Kennedy, Leal, Migden,

 Shelley, Teng - 8.

 Absent: Supervisors Hsieh, Kaufman - 2.

 [Liquor License, 2648 Judah Street]

 Resolution determining that the issuance of an on-sale general public

 premises liquor license to Eamon Corry for The Harp Inc. at 2648 Judah

 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 223-95-36, Resolution No. 103-96

 Adopted by the following vote:

 Ayes: Supervisors Alioto, Ammiano, Bierman, Kaufman, Kennedy, Leal,

 Migden, Shelley, Teng - 9.

 Absent: Supervisor Hsieh - 1.

 [Liquor License, 110 Cyril Magnin]

 Resolution opposing the request for issuance of an off-sale beer and

 wine license to Tarik Hussein for Charlie's Stand at 110 Cyril Magnin,

 and determining that it will not serve the public 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 223-95-37, Resolution No. 104-96

 Adopted by the following vote:

 Ayes: Supervisors Alioto, Ammiano, Bierman, Leal, Migden, Shelley,

 Teng - 7.

 Noes: Supervisor Kennedy - 1.

 Absent: Supervisors Hsieh, Kaufman - 2.

 PUBLIC COMMENT

 The privilege of the floor was granted to the following persons:

 Aja Monet, Municipal Railway, public toilets;

 Hal Wolmack, youth violence, police brutality;

 Al Rose Smith, disability access at City College;

 Malik Rahim, Hayes Valley relocation;

 Aaron Gaytor, Hayes Valley relocation;

 Demitri Tyler, Hayes Valley relocation;

 Alfred Abrahamsen, affirmative action, school district;

 Doug Kern, inadequate toxic cleanup plan, Golden Gate Bridge;

 Constance Kuruppu, youth murders;

 Wayne Justmann, Hayes Valley relocation;

 Wendy Loren, stalking by police officer;

 John Barbey, Library's discard of books.

 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.

 Severed From For Adoption Without Committee Reference Calendar

 Supervisor Alioto requested that the following measure be severed

 from the For Adoption Without Committee Reference Calendar and

 considered separately.

 Adopted as Amended

 [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 siquinavir and epivir (3TC) to be added to the

 formulary for the current contract period; ((and)) urging the Governor

 and the State Legislature 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)) drugs recommended by the

 ADAP Medical Advisory Committee; 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. Sponsors Supervisors Alioto, Leal, Ammiano, Bierman, Migden.

 File 12-96-5.1, Resolution No. 114-96

 (January 22, 1996 - Introduced in Board for consideration on January

 29, 1996.)

 Supervisor Alioto, seconded by Supervisor Kennedy, moved an

 amendment of the whole entitled, "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 siquinavir and epivir

 (3TC) to be added to the formulary for the current contract period;

 urging the Governor and the State Legislature 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 drugs recommended by the

 ADAP Medical Advisory Committee; 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.".

 Amendment of the Whole adopted by the following vote:

 Ayes: Supervisors Alioto, Ammiano, Bierman, Kaufman, Kennedy, Leal,

 Migden, Shelley - 8.

 Absent: Supervisors Hsieh, Teng - 2.

 Adopted as amended by the following vote:

 Ayes: Supervisors Alioto, Ammiano, Bierman, Kaufman, Kennedy, Leal,

 Migden, Shelley - 8.

 Absent: Supervisors Hsieh, Teng - 2.

 In connection with the above item, Supervisors Bierman, Migden

 requested to be added as co-sponsors.

 The Board resumed its consideration of the following items on the

 For Adoption Without Committee Reference Calendar.

 For Adoption Without Committee Reference Calendar

 Adopted

 [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. Sponsors Supervisors Ammiano, Alioto, Bierman,

 Shelley.

 File 6-96-14, Resolution No. 108-96

 (January 22, 1996 - Introduced in Board for consideration on January

 29, 1996.)

 Adopted.

 In connection with the above item, Supervisors Bierman, Shelley

 requested to be added as co-sponsors.

 [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. Sponsors Supervisors Hsieh, Teng, Migden, Leal, Kaufman,

 Bierman, Alioto, Ammiano, Kennedy, Shelley.

 File 6-96-15, Resolution No. 109-96

 (January 22, 1996 - Introduced in Board for consideration on January

 29, 1996.)

 Adopted.

 [Commend Michelle Kwan]

 Resolution commending Michelle Kwan for her achievements as the

 National Figure Skating Championships Women's Champion. Sponsors Supervisors

 Teng, Hsieh, Shelley, Leal, Kaufman, Bierman, Ammiano, Alioto.

 File 6-96-16, Resolution No. 110-96

 (January 22, 1996 - Introduced in Board for consideration on January

 29, 1996.)

 Adopted.

 [Public Benefits to Legal Immigrants]

 Resolution opposing proposed federal legislation precluding legal

 immigrants from receiving public benefits. Sponsors Supervisors Leal, Teng,

 Hsieh, Bierman, Ammiano, Kaufman, Shelley, Alioto, Bierman.

 File 13-96-2, Resolution No. 116-96

 (January 22, 1996 - Introduced in Board for consideration on January

 29, 1996.)

 Adopted.

 In connection with the above item, Supervisor Bierman requested to

 be added as co-sponsor.

 [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. Sponsors Supervisors

 Leal, Alioto, Bierman.

 File 190-96-2, Resolution No. 126-96

 (January 22, 1996 - Introduced in Board for consideration on January

 29, 1996.)

 Adopted.

 In connection with the above item, Supervisor Bierman requested to

 be added as co-sponsor.

 [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. Sponsors Supervisors Shelley, Teng.

 File 270-95-6.3

 (January 22, 1996 - Introduced in Board for consideration on January

 29, 1996.)

 Adopted.

 [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. Sponsors Supervisors Alioto, Leal, Bierman, Shelley,

 Migden, Teng, Hsieh, Ammiano.

 File 30-96-1.1

 (January 22, 1996 - Introduced in Board for consideration on January

 29, 1996.)

 Adopted.

 [Final Map, 1708 Laguna Street]

 Motion approving final map of 1708 Laguna Street, a Condominium

 Project, being a resubdivision of Lot 9 in Assessor's Block 674, and

 adopting findings pursuant to Redevelopment Plan for Western Addition

 approved Redevelopment Project Area A-2. (Department of Public Works)

 File 58-96-3

 (January 22, 1996 - Introduced in Board for consideration on January

 29, 1996.)

 Adopted.

 [Final Map, 2550 Gough Street]

 Motion approving final map of 2550 Gough Street, a Condominium Project,

 being a resubdivision of Lot 17 in Assessor's Block 552, and adopting

 findings pursuant to City Planning Code Section 101.1. (Department of

 Public Works)

 File 58-96-4

 (January 22, 1996 - Introduced in Board for consideration on January

 29, 1996.)

 Adopted.

 [Final Map, 1688 Sacramento Street]

 Motion approving final map of 1688 Sacramento Street, a Condominium

 Project, being a resubdivision of Lot 13 in Assessor's Block 621, and

 adopting findings pursuant to City Planning Code Section 101.1.

 (Department of Public Works)

 File 58-96-5

 (January 22, 1996 - Introduced in Board for consideration on January

 29, 1996.)

 Adopted.

 The foregoing items on the For Adoption Without Committee Reference

 Calendar were adopted by the following vote:

 Ayes: Supervisors Alioto, Ammiano, Bierman, Kaufman, Kennedy, Leal,

 Migden, Shelley - 8.

 Absent: Supervisors Hsieh, Teng - 2.

 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 1-96-5, Resolution No. 106-96

 (Willie L. Brown, Jr., Mayor, City and County of San Francisco,

 January 24 - 26; Barbara Kaufman, member, Board of Supervisors,

 February 3 - 10; Francis J. O'Neill, Commissioner, Port of San

 Francisco, February 3 - 10, 1996.)

 Adopted.

 [San Francisco Building and Construction Trades Council]

 Resolution recognizing the contributions to the City and County by the

 San Francisco Building and Trades Council. Sponsors Supervisors Shelley,

 Kaufman, Bierman.

 File 6-96-17, Resolution No. 111-96

 Adopted.

 In connection with the above item, Supervisors Kaufman, Bierman

 requested to be added as co-sponsors.

 The foregoing items on the Immediate Adoption Calendar were adopted

 by the following vote:

 Ayes: Supervisors Alioto, Ammiano, Bierman, Kaufman, Kennedy, Leal,

 Migden, Shelley - 8.

 Absent: Supervisors Hsieh, Teng - 2.

 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 find by roll call vote that the resolutions being

 considered at this time are purely commendatory.

 Supervisor Alioto, seconded by Supervisor Kennedy, moved adoption.

 Adopted by the following vote:

 Ayes: Supervisors Alioto, Ammiano, Bierman, Kaufman, Kennedy, Leal,

 Migden, Shelley - 8.

 Absent: Supervisors Hsieh, Teng - 2.

 [Brown Act Finding]

 Motion that the Board find by roll call vote that for the resolutions

 being considered at this time there is a need to take immediate action

 and the need to take action came to the attention of the City and

 County of San Francisco after the agenda was posted.

 Supervisor Alioto, seconded by Supervisor Kennedy, moved adoption.

 Adopted by the following vote:

 Ayes: Supervisors Alioto, Ammiano, Bierman, Kaufman, Kennedy, Leal,

 Migden, Shelley - 8.

 Absent: Supervisors Hsieh, Teng - 2.

 [Imperative Resolutions]

 Adopted

 [Commend Star Academy]

 Resolution commending Star Academy on the occasion of its 1996 awards

 gala and declaring February 10, 1996, as Star Academy Day in San

 Francisco.

 File 006-96-018, Resolution No. 112-96

 Supervisors Kaufman, Teng presented for immediate adoption.

 Resolution adopted by the following vote:

 Ayes: Supervisors Alioto, Ammiano, Bierman, Kaufman, Kennedy, Leal,

 Migden, Shelley - 8.

 Absent: Supervisors Hsieh, Teng - 2.

 [Commend Mission Hiring Hall]

 Resolution commemorating the Twenty-fifth Anniversary of the Mission

 Hiring Hall.

 File 006-96-019, Resolution No. 113-96

 Supervisor Shelley presented for immediate adoption.

 Resolution adopted by the following vote:

 Ayes: Supervisors Alioto, Ammiano, Bierman, Kaufman, Kennedy, Leal,

 Migden, Shelley - 8.

 Absent: Supervisors Hsieh, Teng - 2.

 OFF-CALENDAR LEGISLATION

 ROLL CALL FOR INTRODUCTION OF MEASURES AND COMMUNICATIONS

 NOT CONSIDERED OR REPORTED ON BY COMMITTEE

 Referred to Committee

 [Emergency Communications Center, Turk Street]

 Substitute ordinance selecting and setting aside certain real property

 at 1003 Turk Street in the Margaret S. Hayward Playground, Assessor's

 Block 759, Lot 1, for the construction and operation of a new Combined

 Emergency Communications Center; adopting findings that such project

 is in conformity with the Master Plan and consistent with the eight

 priority policies of City Planning Code Section 101.1; and adopting

 and incorporating findings pursuant to the California Environmental

 Quality Act. Supervisors Shelley, Hsieh presented. Referred to Joint

 Rules/Budget Committee with request it be considered on February 7,

 1996.

 File 216-95-001.01.

 [Utility Franchises]

 Ordinance amending Administrative Code Section 11.08 to provide that

 the report regarding the feasibility of municipalizing the electricity

 utilities distribution system in San Francisco shall be submitted by

 the Public Utilities Commission to the Board of Supervisors by October

 30, 1996, rather than June 30, 1996. Supervisor Alioto presented.

 Referred to Select Committee on Municipal Public Power.

 File 097-96-006.

 [Airport Taxi Fare Flat Rate Repeal]

 Draft ordinance amending Police Code Section 1135 to delete the flat

 rate fare for groups of passengers traveling to or from the San

 Francisco International Airport. Supervisor Kennedy presented.

 Referred to Economic Vitality/Social Policy Committee with request it

 be considered at the rescheduled meeting on February 22, 1996.

 File 121-96-004.

 Referred to Board

 [Commend Henry Der]

 Resolution commending Henry Der and declaring March 15, 1996 Henry Der

 Day in San Francisco. Supervisors Teng, Hsieh, Shelley, Ammiano,

 Bierman, Leal, Kaufman, Alioto, Migden, Kennedy presented. Referred

 to Board for Adoption Without Committee Reference Calendar February 5,

 1996.

 File 006-96-020.

 [Commend "Motor Voter" Registration]

 Resolution commending the Coalition for an African American Community

 Agenda and the San Francisco Lawyers' Committee for Civil Rights for

 their efforts in expanding access to the political process and urging

 the Mayor to make voter registration forms available at all San

 Francisco departmental agencies. Supervisor Alioto presented.

 Referred to Board for Adoption Without Committee Reference Calendar

 February 5, 1996.

 File 006-96-021.

 [State Legislation, AB 9 and AB 154]

 Resolution declaring that the City and County of San Francisco opposes

 Assembly Bill 9 and Assembly Bill 154 concerning elimination of

 general assistance and health care except emergency health care to the

 poor and urging the Mayor to direct the City's Lobbyist to work for

 the defeat of both AB 9 and AB 154. Supervisor Bierman presented.

 Referred to Board for Adoption Without Committee Reference Calendar

 February 5, 1996.

 File 012-96-007.

 [State Legislation, AB/SB XXX1, SB XXX2]

 Resolution opposing Assembly Bill XXX1 (Frusetta), Senate Bill XXX1

 (Mello), and Senate Bill XXX2 (Monteith) concerning the continued use

 of the pesticide Methyl Bromide in the State of California. Supervisor

 Alioto presented. Referred to Board for Adoption Without Committee

 Reference Calendar February 5, 1996.

 File 012-96-008.

 [Mandatory Discharge-HIV Positive Military Staff]

 Resolution opposing the amendment to Title 10, Section 1177 of the

 United States Code that requires the mandatory discharge or retirement

 of HIV-positive military personnel; urging the President of the United

 States to urge the Justice Department to file a lawsuit challenging

 the constitutionality of a mandatory discharge of HIV-positive

 military personnel; and urging the United States Congress to repeal

 the amendment to Title 10, Section 1177 of the United States Code.

 Supervisors Alioto, Ammiano, Migden, Leal, Bierman, Kaufman, Kennedy

 presented. Referred to Board for Adoption Without Committee Reference

 Calendar February 5, 1996.

 File 013-96-003.

 [Tort Liability/Attorney's Fees, 3/26/96 Ballot]

 Resolution opposing California State Propositions 200, 201, and 202

 that have called for limitations on attorneys' and citizens' liberties

 by restricting tort liability, shareholder actions and contingent

 fees. Supervisor Alioto presented. Referred to Board for Adoption

 Without Committee Reference Calendar February 5, 1996.

 File 060-96-001.

 [Renaming Parkside Branch Library]

 Resolution urging the Mayor to urge the Library Commission to change

 the name of the Parkside Branch of the San Francisco Public Library to

 honor Joseph Balanesi. Supervisor Shelley presented. Referred to

 Board for Adoption Without Committee Reference Calendar February 5,

 1996.

 File 225-96-001.

 Requests for Hearings:

 [Mid-Embarcadero Open Space Project Report]

 Hearing to consider the interim report for Mid-Embarcadero open space

 project on land use, development and implementation strategies.

 Supervisor Bierman presented. Referred to Housing and Land Use

 Committee with request it be considered at the March 7, 1996 meeting.

 File 168-96-001.

 [Public Toilets, J. C. Decaux]

 Hearing to consider the ratio of J. C. Decaux advertising kiosks to

 fully installed and operational Decaux public toilets. Supervisors

 Alioto, Kennedy, Bierman presented. Referred to Health/Public

 Safety/Environment Committee.

 File 200-96-001.01.

 [Education]

 Hearing to consider how the Board of Supervisors and other city and

 county agencies can work with the Board of Education, the Unified

 School District, the State Superintendent of Education and

 community-based organizations to further education of San Francisco's

 children. Supervisor Shelley presented. Referred to Board of

 Supervisors Committee of the Whole on February 12, 1996, Special Order

 at 6:00 p.m.

 File 211-96-002.

 [Richmond District Issues]

 Hearing to consider issues of special interest to the Richmond

 neighborhood including neighborhood planning concerns, Municipal

 Railway, the Richmond Transport Plan, the Golden Gate Master Plan,

 community policing, merchant issues and other issues of concern to the

 Richmond neighborhood. Supervisor Shelley presented. Referred to

 Board of Supervisors Committee of the Whole on February 12, 1996,

 Special Order at 6:00 p.m.

 File 226-96-001.

 [Office of Citizen Complaints Quarterly Reports]

 Hearing to consider the implementation of the provisions of November

 1995 Proposition G concerning the Office of Citizen Complaints and to

 review its quarterly report. Supervisor Ammiano presented. Referred

 to Rules Committee.

 File 227-96-001.

 Introduced by the President at the Request of Departments

 Ordinances Referred to Committee

 File 045-96-005. [Flavio Medina, et al., v. CCSF, et al.] Ordinance

 authorizing settlement of litigation of Flavio and Jovita Medina

 against the City and County of San Francisco, by payment of $6,162.42.

 (Municipal Court No. 117-249). (City Attorney) Referred to

 Government Efficiency/Labor Committee.

 File 045-96-006. [Marcia Rayene, v. CCSF] Ordinance authorizing

 settlement of litigation of Marcia Rayene against the City and County

 of San Francisco by payment of $9,850. (Municipal Court No. 112-371).

 (City Attorney) Referred to Government Efficiency/Labor Committee.

 File 045-96-007. [Consuelo Bartenfeld v. CCSF, et al.] Ordinance

 authorizing settlement of litigation of Consuelo Bartenfeld against

 the City and County of San Francisco by payment of $14,500. (Superior

 Court No. 961-353). (City Attorney) Referred to Government

 Efficiency/Labor Committee.

 File 046-96-004. [CCSF v. Palace Enterprises] Ordinance authorizing

 settlement of litigation of City and County of San Francisco v. Palace

 Enterprises et al., for Defendants' payment of $25,000 penalties to

 the City and stipulation to a permanent injunction. (Superior Court

 No. 969-380). (City Attorney) Referred to Government

 Efficiency/Labor Committee.

 File 097-96-004. [Assessment Appeals Board, Hearing Officers]

 Ordinance amending Administrative Code by amending Section 2B.14,

 changing the number of hearing officers selected from among the

 alternate members of the Assessment Appeals Boards. (Also see File

 54-94-8). (City Attorney) Referred to Government Efficiency/Labor

 Committee.

 File 097-96-005. [Public Health Laboratory Services] Ordinance

 amending Administrative Code by amending Section 19A.20 to authorize

 the Director of Public Health to contract for laboratory services with

 non-governmental parties. (Department of Public Health) Referred to

 Government Efficiency/Labor Committee.

 File 101-95-045. [Appropriation, Fire Department] Ordinance

 appropriating $1,600,000, Fire Department, of 1992 Fire Protection

 Bond interest earnings, for capital improvement project (design and

 architectural projects for various fire stations), for fiscal year

 1995-96. RO #95117. (Controller) Referred to Budget Committee.

 File 101-95-046. [Appropriation, Department of City Planning]

 Ordinance appropriating $109,745, Department of City Planning, of

 Planning Fee Revenue, to salaries and mandatory fringe benefits to

 reduce salary savings for fiscal year 1995-96. RO #95133.

 (Controller) Referred to Budget Committee.

 File 101-95-047. [Appropriation, Chief Administrative Officer]

 Ordinance appropriating $50,000, Chief

 Administrative Officer, from the General Fund Reserve to professional

 services to provide funding for negotiations with Viacom/TCI for

 fiscal year 1995-96; placing $28,500 on reserve. RO #95134.

 (Controller) Referred to Budget Committee.

 File 101-95-048. [Appropriation, Art Commission] Ordinance

 appropriating $201,348, Art Commission, $200,000 from reserve for

 Cultural Centers and $1,348 from General Fund, for various facilities

 maintenance improvements for fiscal year 1995-96. RO #95138.

 (Controller) Referred to Budget Committee.

 File 101-95-049. [Appropriation, Department of Parking and Traffic]

 Ordinance appropriating and rescinding $141,990, Department of Parking

 and Traffic, from salaries and fringe benefits, for the creation and

 deletion of nine (9) positions for fiscal year 1995-96; companion

 measure to File 102-95-10. RO #95140. (Controller) Referred to

 Budget Committee.

 File 101-95-050. [Appropriation, Sheriff's Department] Ordinance

 appropriating $150,000, Sheriff's Department, of Sheriff-State

 Authorized Revenue Fund, to replace vehicles for fiscal year 1995-96.

 RO #95137. (Controller) Referred to Budget Committee.

 File 102-95-010. [Salary Ordinance Amendment, DPT] Ordinance amending

 Ordinance No. 256-95 (Annual Salary Ordinance, 1995/96) Department of

 Parking and Traffic, reflecting the creation of nine (9) positions

 (Classifications AB05S Deputy Clerk, DPT (5), AB06S Deputy Clerk I,

 DPT (1), AB07S Information Clerk, DPT (2), AB08S Assistant Division

 Chief Clerk, DPT (1), and the deletion of nine (9) positions

 (Classifications 0320A Deputy Clerk, Municipal Court (5), 0290A Deputy

 Clerk, Municipal Court (1), 0340A Information Clerk, Municipal Court

 (2), 0270A Assistant Division Chief Clerk, Municipal Court (1));

 companion measure to File No. 101-95-49. (Department of Human

 Resources). Referred to Budget Committee.

 Resolutions Referred to Committee

 File 038-96-003. [Gift Acceptance, Police Department] Resolution

 authorizing the Chief of Police to accept, on behalf of the San

 Francisco Police Department, a redistribution gift of four generators

 from the Department of the Army. (Police Commission) Referred to

 Government Efficiency/Labor Committee.

 File 048-96-006. [Settlement of Claim, CA State Automobile Assn.]

 Resolution approving the settlement of the unlitigated claim of

 California State Automobile Association by payment of $9,519.59.

 (City Attorney) Referred to Government Efficiency/Labor Committee.

 File 048-96-007. [Settlement of Claim, Leda P. Cartwright] Resolution

 approving the settlement of the unlitigated claim of Leda P.

 Cartwright by payment of $40,000. (City Attorney) Referred to

 Government Efficiency/Labor Committee.

 File 082-96-001. [Noise Easements Acquisition, City of Millbrae]

 Resolution authorizing the acquisition of 61 noise easements in the

 City of Millbrae as a part of the Airport Master Plan's Memorandum of

 Understanding between the Airport and its neighboring communities -

 $120,000,000. (Real Estate Department) Referred to Government

 Efficiency/Labor Committee.

 File 084-96-001. [Acquisition of Real Property] Resolution authorizing

 the City and County of San Francisco to acquire, on behalf of the

 Department of Public Works, a temporary construction easement through

 a portion of the real property identified as Assessor's Parcel No.

 4349/15 and to adopt findings pursuant to City Planning Code Section

 101.1. (Real Estate Department) Referred to Budget Committee.

 File 133-96-001. [Steel Recycling Institute Receipt] Resolution

 authorizing the Chief Administrative Officer (CAO) of the City and

 County of San Francisco to accept and expend $1,500 from the Steel

 Recyling Institute. (Chief Administrative Officer) Referred to

 Government Efficiency/Labor Committee.

 File 172-96-002. [Stadium Naming Rights Agreement] Resolution

 approving a stadium naming rights agreement with the San Francisco

 49ers ("3COM Park") for the period from February 1, 1996 through

 January 31, 2000. (Recreation and Park Department) Referred to

 Government Efficiency/Labor Committee.

 File 214-96-001. [State Grant, Juvenile Probation] Resolution

 authorizing the San Francisco Juvenile Probation Department to accept

 and expend grant monies in the amount of $94,354.00 from the State of

 California, Department of the Youth Authority, for the administration

 of Log Cabin and Hidden Valley Ranches; waiving indirect costs.

 (Juvenile Probation Department) Referred to Government

 Efficiency/Labor Committee.

 Requests Granted

 There being no objection, the Board directed the Clerk to comply

 with the following requests:

 By Supervisors Kaufman, Teng, Bierman, that City Attorney prepare

 ordinance which would require all public notices to be written in

 plain English language.

 By Supervisor Kaufman, that City Attorney prepare appropriate

 legislation to create an oversight committee with responsibility over

 the J. C. Decaux kiosk contract and the feasibility of the Board

 being retroactive and proactive on its review of the contract.

 By Supervisor Kennedy, that City Attorney review, prepare and approve

 as to form draft ordinance amending Police Code Section 1135 to delete

 the flat rate fare for groups of passengers traveling to or from the

 San Francisco International Airport. File 121-96-4.

 By Supervisor Kennedy, that Controller and Budget Analyst review the

 Governor's Budget Proposal for 1996-97 and provide analysis to the

 Board of Supervisors on how and what programs will be affected if the

 proposal is passed.

 By Supervisor Kennedy, that Clerk of the Board investigate the

 procedure to reactivate Resolution 876-82 which created the San Mateo

 County-City and County of San Francisco Task Force for the purpose of

 improving communications between these neighboring jurisdictions.

 By Supervisor Shelley, that City Attorney review Resolution 876-82 for

 the purpose of reconfiguring the task force.

 By Supervisor Shelley, that City Attorney prepare appropriate

 legislation to implement the recommendations of the Commission on the

 Status of Women's Sexual Harassment Task Force.

 By Supervisor Teng, that City Attorney prepare ordinance within four

 weeks which would require general public notices be printed in ethnic

 minority languages.

 Motions Adopted

 Motion that the Board adjourn its meeting this date out of respect to

 the memory of the following deceased:

 Jeff Patterson (By the entire Board)

 Barbara Jordan (By the entire Board)

 Rand Welles Sponsor Supervisor Migden.

 Henry Lewis Sponsor Supervisor Migden.

 Robert Nicket Mein Sponsor Supervisor Migden.

 Joshua Dillon White Sponsor Supervisor Bierman.

 Judy Mings Sponsor Supervisor Kaufman.

 File 2-96-5

 Unanimously adopted by a rising vote.

 ADJOURNMENT

 There being no further business, the Board at the hour of 4:13 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 20, 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
