Board of Supervisors Minutes: June 3, 1996

JOURNAL OF PROCEEDINGS BOARD OF SUPERVISORS Monday, June 3, 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 2:06 p.m. On call of the roll, the following Supervisors were noted present: Supervisors Alioto, Bierman, Brown, Hsieh, Kaufman, Leal, Shelley, Yaki - 8. Noted absent at first roll call: Supervisors Ammiano, Katz, Teng - 3. Quorum present. Supervisor Ammiano was noted present at 2:08 p.m. Supervisor Katz was noted present at 2:08 p.m. Supervisor Teng excused, on official leave of absence. COMMUNICATION The Clerk announced that communication has been received indicating that Supervisors Amos Brown and Leslie Katz have been appointed by Mayor Willie L. Brown, Jr. to the Board of Supervisors. They have furnished the required bonds and have taken the oath of office. SPECIAL ORDER 2:00 P.M. Presentation Made [Budget, 1996-1997] Presentation from Mayor on the Annual Budget of the City and County of San Francisco for fiscal year 1996-97. Sponsor Supervisor Shelley. File 100-96-1 The Honorable Mayor Willie L. Brown, Jr. appeared and presented a statement concerning his proposed budget for fiscal year 1996-97. He indicated the budget is up three percent overall, provides $3.2 billion in spending with the largest surplus and has a general fund reserve of $12 million. He highlighted urgent priorities in the areas of public transportation, police, youth, health and capital improvements. The Mayor indicated one change he would like to make and will be sending a letter to the Board of Supervisors asking for a slight modification in the general fund reserve to provide $3 million to nonprofit organizations for a cost of living adjustment directed for salary increases for its employees. He also asked the Board to carefully review the courts budget request which has increased nearly $3 million when most City departments remained at maintenance levels. Mayor Brown spoke of plans to create new departments and reorganIzing the executive branch in order to have a world class delivery system to serve the City's world class group of people. The Mayor acknowledged the assistance and perspectives provided by each individual Supervisor and looks forward to continued collaboration concerning the City's operations and steps which must be taken to move ahead. A complete copy of the Mayor's budget message is contained in the office of the Clerk of the Board of Supervisors. CONSENT CALENDAR Recommendations of Budget Committee Finally Passed [Appropriation, DPH-Mental Health/SFGH] Ordinance rescinding $503,467, Mental Health, of Mental Health Professional Services and appropriating $117,638 to salaries and fringe benefits for the creation of eighteen (18) full time equivalent positions at Mental Health, and transferring and appropriating $308,726 for San Francisco General Hospital for salaries, fringe benefits, non-personal services, materials and supplies and equipment purchase for the creation of two hundred twenty-two (222) full time equivalent positions for the operation of the Mental Health Rehabilitation Facility for fiscal year 1995-96. (Controller) File 101-95-78, Ordinance No. 218-96 (Fiscal Impact.) Finally passed. [Salary Ordinance Amendment, DPH-Mental Health/SFGH] Ordinance amending Ordinance No. 256-95 (Annual Salary Ordinance, 1995/96), Department of Public Health-Mental Health, reflecting the creation of eighteen (18) positions at Mental Health-Substance Abuse Services, and two hundred twenty-two (222) positions at San Francisco General Hospital for the operation of the Mental Health, Rehabilitation facility for fiscal year 1995-96; companion measure to File 101-95-78. (Department of Human Resources) File 102-95-19, Ordinance No. 220-96 (Fiscal Impact.) Finally passed. [Appropriation, Assessor's Office] Ordinance amending the 1995-96 Annual Appropriation Ordinance by appropriating $357,249, Assessor's Office, of AB 818 State Loan Revenue, for salaries, fringe benefits and equipment purchase for the creation of six (6) positions for staff support at the Assessor's Office, for the first year of a three-year project to reduce the assessment backlog. (Controller) File 101-95-79, Ordinance No. 219-96 (Fiscal Impact.) Finally passed. [Salary Ordinance Amendment, Assessor's Office] Ordinance amending Ordinance No. 256-95 (Annual Salary Ordinance, 1995/96), Assessor's Office, reflecting the creation of six (6) positions; companion measure to File 101-95-79. (Department of Human Resources) File 102-95-20, Ordinance No. 221-96 (Fiscal Impact.) Finally passed. Passed for Second Reading [Appropriation, Department of Public Works] Ordinance appropriating $82,500, Department of Public Works, of 1989 Earthquake Safety Bond interest earnings to a capital improvement project (utility pipe bracing) at Laguna Honda Hospital for fiscal year 1995-96. (Controller) File 101-95-80, Ordinance No. Passed for second reading. [Appropriation, Dept. of Public Health/SFGH] Ordinance appropriating $63,841 from the General Fund Reserve, rescinding $24,540 of State tobacco tax revenues and appropriating $39,301 for management information systems of the Department of Public Health in the General Fund; appropriating and rescinding (reallocating) various tobacco tax revenues and expenditures to comply with State guidelines in the tobacco tax fund; appropriating $201,685 of tobacco tax revenues for salaries and fringe benefits at San Francisco General Hospital for fiscal year 1995-96. (Controller) File 101-95-81, Ordinance No. Passed for second reading. [Appropriation, PUC-Hetch Hetchy] Ordinance appropriating $1,000,000, Public Utilities Commission-Hetch Hetchy, of Hetch Hetchy operating funds to a capital improvement project for the emergency repair of the O'Shaughnessy Dam road at Hetch Hetchy for fiscal year 1995-96. (Controller) File 101-95-85, Ordinance No. Passed for second reading. Recommendations of Housing and Land Use Committee Finally Passed [Sidewalk Width Regulations, Bryant/Ninth/Brannan] Ordinance amending Ordinance No. 1061 entitled "Regulating the Width of Sidewalks" by adding thereto Section 1522 changing the official sidewalk widths on the southeasterly side of Bryant Street between Ninth Street and 275 feet northeasterly of Ninth Street, on the northeasterly side of Ninth Street between Bryant and Brannan Streets, and on the northwesterly side of Brannan Street between Ninth Street and 275 feet northeasterly of Ninth Street, as shown on the Department of Public Works drawing labeled Q-20-418 and making findings pursuant to City Planning Code Section 101.1. (Department of Public Works) File 34-96-2, Ordinance No. 222-96 Finally passed. [Parking Authority] Ordinance amending Administrative Code, which set forth certain powers and responsibilities of the Parking Authority that are no longer consistent with the San Francisco Charter, or Administrative Code, or current practice; to make those sections consistent with the powers and responsibilities vested in the Parking and Traffic Commission and which provide for certain powers and responsibilities of the Parking Authority consistent with the San Francisco Charter, the Administrative Code and current practice. (Department of Parking and Traffic) File 97-96-28, Ordinance No. 223-96 (Repeals Sections 17.2-1, 17.2-2, 17.3, 17.4, 17.5, 17.9, 17.10, 17.14, 17.15, 17.19, and 17.22; Amends Sections 17.1, 17.2, 17.6, 17.7, 17.8, 17.11, 17.16, 17.17, 17.18, 17.20, 17.21, and 17.23; (Adds Sections 17.3, 17.8, 17.11, 17.12, and 17.16.) Finally passed. Recommendations of Rules Committee Finally Passed [Use of Surplus Campaign Funds] Ordinance amending Administrative Code, to provide that individuals who cease to be a candidate for local office, or who fail to qualify as a candidate for local office, and who have unexpended campaign funds, may donate the unexpended funds to the General Fund of the City and County. Sponsors Supervisors Shelley, Teng. File 97-96-29, Ordinance No. 224-96 (Amends Section 16.510.) Finally passed. [Gun Control] Ordinance amending Police Code, relating to the sale, lease or other transfer of firearms, firearm ammunition or firearm ammunition components. Sponsors Supervisors Shelley, Bierman, Leal, Yaki, Ammiano, Teng. File 121-96-6, Ordinance No. 225-96 (Amends Sections 613.1 and 613.10.) Finally passed. The foregoing items on the Consent Calendar were acted upon by the following vote: Ayes: Supervisors Alioto, Ammiano, Bierman, Brown, Hsieh, Katz, Kaufman, Leal, Shelley, Yaki - 10. Absent: Supervisor Teng - 1. REGULAR CALENDAR UNFINISHED BUSINESS Recommendation of Budget Committee Passed for Second Reading [Summer Youth Employment Credit] Ordinance amending Part III, Articles 12-A (the Payroll Expense Tax Ordinance) and 12-B (the Business Tax Ordinance) of the Municipal Code to provide for credits against those taxes for businesses hiring youths between the ages of 14 and 21 for the summer; and providing that the provisions of these credits expire on December 31, 2001. Sponsors Supervisors Yaki, Leal, Ammiano, Bierman, Teng, Alioto, Kaufman, Kennedy, Shelley, Hsieh, Katz, Brown. File 127-96-5, Ordinance No. (Add Sections 906-C and 1005.7.) (May 28, 1996 - Consideration continued to June 3, 1996.) Passed for second reading by the following vote: Ayes: Supervisors Alioto, Ammiano, Bierman, Brown, Hsieh, Katz, Kaufman, Leal, Shelley, Yaki - 10. Absent: Supervisor Teng - 1. In connection with the above item, Supervisors Hsieh, Katz, Brown requested to be added as co-sponsors. Appointment of President Pro Tempore At the request of the President, Supervisor Yaki assumed the Chair so the President could participate in the debate from the floor. NEW BUSINESS Recommendations of Budget Committee Passed for Second Reading [AAO Amendment, New Football Stadium] Ordinance amending the Annual Appropriation Ordinance (Ordinance No. 255-95) for the year 1995-96 by adding Section 34 to authorize sequestration of funds for new stadium and renovations to existing stadium, and placing any such appropriated funds on reserve. Sponsor Supervisor Shelley. File 101-95-2.3, Ordinance No. Passed for second reading by the following vote: Ayes: Supervisors Alioto, Ammiano, Bierman, Brown, Hsieh, Katz, Kaufman, Leal, Shelley, Yaki - 10. Absent: Supervisor Teng - 1. The President resumed the Chair. [Appropriation, PTC - Municipal Railway] Ordinance appropriating $4,943,173, Municipal Railway, of Municipal Railway Operating Funds (fare and subvention revenue, fund balance and rescinding fringe benefits) to fund projected shortfalls in Workers' Compensation and fuel for fiscal year 1995-96. (Controller) File 101-95-82, Ordinance No. Passed for second reading by the following vote: Ayes: Supervisors Alioto, Ammiano, Bierman, Brown, Hsieh, Katz, Kaufman, Leal, Shelley, Yaki - 10. Absent: Supervisor Teng - 1. [Appropriation, Public Library] Ordinance appropriating $2,500,000, Public Library, for salaries ($1,552,242 of Library Preservation Fund and $947,758 of General Funds), rescinding $50,000 from General Fund materials and supplies, $500,000 from books and $50,000 from materials and supplies in the Library Preservation Fund to address the projected budget shortfall for fiscal year 1995-96; providing for ratification of action previously taken. (Controller) File 101-95-83, Ordinance No. Passed for second reading by the following vote: Ayes: Supervisors Alioto, Ammiano, Bierman, Brown, Hsieh, Katz, Kaufman, Leal, Shelley, Yaki - 10. Absent: Supervisor Teng - 1. [Appropriation, Assessor's Office] Ordinance amending the 1995-96 Annual Appropriation Ordinance, Assessor's Office, by appropriating $656,083 of AB 818 State Loan Revenue, $373,261 of prior Assessor's system project surplus and $2,302,886 from General Fund Reserve (established from 1994-95 one-time accounting adjustment) to a project to provide an Integrated Assessor's Property Tax system (INPACT) including salaries and fringe benefits for two new staff positions, equipment services of other departments (ISD) and professional services, with the intent that the General Fund be paid back $1,300,000 from additional State Loan Revenue over the next two years; placing $300,000 on reserve. (Controller) File 101-95-84, Ordinance No. Passed for second reading by the following vote: Ayes: Supervisors Alioto, Ammiano, Bierman, Brown, Hsieh, Katz, Kaufman, Leal, Shelley, Yaki - 10. Absent: Supervisor Teng - 1. [Salary Ordinance Amendment, Assessor's Office] Ordinance amending Ordinance No. 256-95 (Annual Salary Ordinance, 1995/96), Assessor's Office, reflecting the creation of two (2) positions; companion measure to File 101-95-84. (Department of Human Resources) File 102-95-21, Ordinance No. Passed for second reading by the following vote: Ayes: Supervisors Alioto, Ammiano, Bierman, Brown, Hsieh, Katz, Kaufman, Leal, Shelley, Yaki - 10. Absent: Supervisor Teng - 1. [Appropriation, Recreation and Park Department] Ordinance appropriating $80,000, Recreation and Park Department, from the General Fund Reserve to professional services, to provide consulting services at the Recreation and Park Department to assist with the preparation of FEMA applications concerning storm damage for fiscal year 1995-96; providing for ratification of action previously taken. (Controller) File 101-95-86, Ordinance No. Passed for second reading by the following vote: Ayes: Supervisors Alioto, Ammiano, Bierman, Brown, Hsieh, Katz, Kaufman, Leal, Shelley, Yaki - 10. Absent: Supervisor Teng - 1. [Appropriation, DPW, Mission Street Lighting] Ordinance appropriating $50,000, Department of Public Works, for Mission Street lighting and rescinding $50,000 from street resurfacing project gas tax fund; placing $50,000 on reserve. Sponsor Supervisor Leal. File 101-95-87, Ordinance No. Passed for second reading by the following vote: Ayes: Supervisors Alioto, Ammiano, Bierman, Brown, Hsieh, Katz, Kaufman, Leal, Shelley, Yaki - 10. Absent: Supervisor Teng - 1. [Membership List, Department of Public Health] Ordinance amending Administrative Code, adding certain organizations to the membership list of the Department of Public Health. (Department of Public Health) File 97-96-24, Ordinance No. (Amends Section 16.6-10.) Passed for second reading by the following vote: Ayes: Supervisors Alioto, Ammiano, Bierman, Brown, Hsieh, Katz, Kaufman, Leal, Shelley, Yaki - 10. Absent: Supervisor Teng - 1. [Seismic Safety Loan Program] Ordinance amending Administrative Code, regarding permissible loan packagers; permissible life/safety improvement costs; payment of financial consultant fees; applicability of base wage requirements; applicability of prevailing wage requirements; and applicability of economically disadvantaged hire requirements. Sponsor Supervisor Hsieh. File 97-96-34, Ordinance No. (Amends Sections 66A.3, 66A.9, 66A.17, 66A.19, 66A.22 and 66A.23.) Passed for second reading by the following vote: Ayes: Supervisors Alioto, Ammiano, Bierman, Brown, Hsieh, Katz, Kaufman, Leal, Shelley, Yaki - 10. Absent: Supervisor Teng - 1. [Filing and License Fees, Police Permits] Ordinance amending Police Code, relating to permit filing fees and permit license fees. (Police Commission) File 121-96-7, Ordinance No. (Amends Sections 2.26, 2.26.1, 2.27, and 2.27.1.) Passed for second reading by the following vote: Ayes: Supervisors Alioto, Ammiano, Bierman, Brown, Hsieh, Katz, Kaufman, Leal, Shelley, Yaki - 10. Absent: Supervisor Teng - 1. Adopted [Emergency Repair, Stockton/Laguna Sts/Julian Ave.] Resolution authorizing the Director of the Department of Public Works to take necessary measures to protect the health, welfare and property of the citizens of San Francisco by performing the necessary work to replace structurally inadequate sewer in Stockton Street between Francisco Street and Bay Street, Laguna Street between Ellis Street and Cleary Court and Julian Avenue between 15th Street and 16th Street - $212,937. (Department of Public Works) File 28-96-5, Resolution No. 482-96 Adopted by the following vote: Ayes: Supervisors Alioto, Ammiano, Bierman, Brown, Hsieh, Katz, Kaufman, Leal, Shelley, Yaki - 10. Absent: Supervisor Teng - 1. [Park and Open Space Fund, 1996-97] Resolution concurring with the general recommendations on the Park and Open Space Fund for fiscal year 1996-1997, reserving approval or disapproval on specific acquisitions. (Recreation and Park Department) File 168-96-3, Resolution No. 486-96 Adopted by the following vote: Ayes: Supervisors Alioto, Ammiano, Bierman, Brown, Hsieh, Katz, Kaufman, Leal, Shelley, Yaki - 10. Absent: Supervisor Teng - 1. [Water Revenue Bonds] Resolution approving the issuance of not to exceed $145,000,000 principal amount of San Francisco Water Revenue Bonds to be issued by the Public Utilities Commission of the City and County of San Francisco; affirming covenants contained in the Indenture pursuant to which the bonds are issued; and authorizing taking of appropriate actions in connection therewith. (City Attorney) File 170-96-3, Resolution No. 487-96 Adopted by the following vote: Ayes: Supervisors Alioto, Ammiano, Bierman, Brown, Katz, Kaufman, Leal, Shelley, Yaki - 9. Absent: Supervisors Hsieh, Teng - 2. Appointment of President Pro Tempore At the request of the President, Supervisor Yaki assumed the Chair so the President could participate in the debate from the floor. [General Obligation Bonds Issuance] Resolution providing for the issuance of not to exceed $41,730,000 aggregate principal amount of City and County of San Francisco General Obligation Bonds (Asian Art Museum Relocation Project) including the issuance of an initial series thereof in the aggregate principal amount of $25,000,000 and designated as the City and County of San Francisco General Obligation Bonds (Asian Art Museum Relocation Project), Series 1996E; authorizing the execution, authentication and registration of said bonds; providing for the levy of a tax to pay the principal and interest thereof; providing for the appointment of depositories and other agents for said bonds; providing for the establishment of funds related thereto; ratifying certain actions previously taken; and granting general authority to city officials to take necessary actions in connection with the authorization, issuance, sale and delivery of said bonds. Sponsors Supervisors Shelley, Hsieh, Kaufman, Bierman, Leal, Brown. File 170-96-4, Resolution No. 488-96 Adopted by the following vote: Ayes: Supervisors Alioto, Ammiano, Bierman, Brown, Hsieh, Katz, Kaufman, Leal, Shelley, Yaki - 10. Absent: Supervisor Teng - 1. In connection with the above item, Supervisors Leal, Brown requested to be added as co-sponsors. The President resumed the Chair. [General Obligation Bonds Sale] Resolution authorizing and directing the sale of $7,645,000 City and County of San Francisco General Obligation Bonds (Public Safety Improvement Projects, 1989), Series 1996B; $14,285,000 City and County of San Francisco General Obligation Bonds (Fire Department Facilities Project, 1992), Series 1996C; $42,300,000 City and County of San Francisco General Obligation Bonds (School District Facilities Improvements), Series 1996D and $25,000,000 City and County of San Francisco General Obligation Bonds (Asian Art Museum Relocation Project), Series 1996E; prescribing the form and terms of said bonds; authorizing the execution, authentication and registration of said bonds; providing for the appointment of depositories and other agents for said bonds; providing for the establishment of funds related thereto; approving the forms of Official Notice of Sale of Bonds and Notice of Intention to Sell Bonds; directing the publication of Notice of Sale and Notice of Intention to Sell Bonds; approving the form and execution of the official statement relating thereto; approving the form of the Continuing Disclosure Certificate; approving modifications to documents; ratifying certain actions previously taken; and granting general authority to city officials to take necessary actions in connection with the authorization, issuance, sale and delivery of said bonds. (Chief Administrative Officer) File 170-96-5, Resolution No. 489-96 Adopted by the following vote: Ayes: Supervisors Alioto, Ammiano, Bierman, Brown, Hsieh, Katz, Kaufman, Leal, Shelley, Yaki - 10. Absent: Supervisor Teng - 1. SPECIAL ORDER 3:00 P.M. Hearing Held [Public Hearing] Hearing appealing decision of City Planning Commission by its Motions 14067, 14068, 14069, 14070 and 14072 approving Conditional Use Applications 95.348C, 95.389C, 95.390C, 95.391C and 95.393C to install wireless transmission facilities on properties located at 1700 Haight Street, 6143-6153 Geary Boulevard, 2696 Geary Boulevard, 1400 Lombard Street and 669-677 Portola Drive. File 37-96-1 (Appeal filed April 8, 1996.) (Categorically exempt from environmental review process pursuant to Title 14 of the California Administrative Code.) (May 6, 1996 - Consideration continued to June 3, 1996.) The following persons were sworn in and granted privilege of the floor: Appellants: Mary Irene Zemanik; Lloyd Brook; Albert Hom; John Brook; Jan Diamond; Karen Wickre; Elizabeth Mettling; Philip Carlton; Stephen Morse; Sue Hestor; Jeffiner Grigley; Patricia Vaughey; John Bardis; Howard Strassner; Zane Blaney; Ramona Albright; Victor Menotti; Donald Stroh; Erica Zweig; Donna Apt; Phil Siegel; Dan Lenerson; John Barbey; Tes Welborn; James Tracy; Russ Berman; Eric; Bud Wilson; Aroza Simpson; Roger Boombield; Calvin Welch; Brooke Sampson; Jim Karnstedt; Rodney. Respondents: Bob Passmore, representing City Planning Commission and the Department of City Planning. Lynn Bunim; Pat Christensen; Raquel Medina; Cyril Ramer, Dr.; John L. Darby; James Chappell; Dr. Dennis Tison; Jim Brown; Kenyon Price; Gwen Kaplan; Linda Perry; Brian Carbo; Michael Sneider; Helena; Leo; Earl White; Rhea Serpan; Mark Rennie. A rebuttal period was allowed. The President then declared the hearing closed. (Only one of the following two motions should be adopted.) Supervisor Hsieh Excused from Voting See Journal of Proceedings of May 6, 1996. Consideration Continued [Appeal, Wireless Transmission Facilities] Motion approving decision of the City Planning Commission by its Motions 14067, 14068, 14069, 14070 and 14072 approving Conditional Use Applications 95.348C, 95.389C, 95.390C, 95.391C and 95.393C, on properties located at 1700 Haight Street, 6143-6153 Geary Boulevard, 2696 Geary Boulevard, 1400 Lombard Street and 669-677 Portola Drive. (Clerk of the Board) File 37-96-1.1 (May 6, 1996 - Consideration continued to June 3, 1996.) Supervisor Ammiano, seconded by Supervisor Kaufman, moved to continue consideration to June, 17, 1996. Motion to continue adopted by the following vote: Ayes: Supervisors Alioto, Ammiano, Bierman, Brown, Katz, Kaufman, Leal, Shelley, Yaki - 9. Excused: Supervisor Hsieh - 1. Absent: Supervisor Teng - 1. [Appeal, Wireless Transmission Facilities] Motion disapproving decision of the City Planning Commission by its Motions 14067, 14068, 14069, 14070 and 14072 approving Conditional Use Applications 95.348C, 95.389C, 95.390C, 95.391C and 95.393C, on properties located at 1700 Haight Street, 6143-6153 Geary Boulevard, 2696 Geary Boulevard, 1400 Lombard Street and 669-677 Portola Drive. (Clerk of the Board) File 37-96-1.2 (May 6, 1996 - Consideration continued to June 3, 1996.) Supervisor Ammiano, seconded by Supervisor Kaufman, moved to continue consideration to June, 17, 1996. Motion to continue adopted by the following vote: Ayes: Supervisors Alioto, Ammiano, Bierman, Brown, Katz, Kaufman, Leal, Shelley, Yaki - 9. Excused: Supervisor Hsieh - 1. Absent: Supervisor Teng - 1. [Findings] Motion directing the Clerk of the Board to prepare findings relating to proposed Conditional Use Applications 95.348C, 95.389C, 95.390C, 95.391C and 95.393C, on properties located at 1700 Haight Street, 6143-6153 Geary Boulevard, 2696 Geary Boulevard, 1400 Lombard Street and 669-677 Portola Drive, for action by the Board at its next meeting. (Clerk of the Board) File 37-96-1.3 (May 6, 1996 - Consideration continued to June 3, 1996.) Supervisor Ammiano, seconded by Supervisor Kaufman, moved to continue consideration to June, 17, 1996. Motion to continue adopted by the following vote: Ayes: Supervisors Alioto, Ammiano, Bierman, Brown, Katz, Kaufman, Leal, Shelley, Yaki - 9. Excused: Supervisor Hsieh - 1. Absent: Supervisor Teng - 1. Appointment of President Pro Tempore At the request of the President, Supervisor Bierman assumed the Chair. PUBLIC COMMENT The privilege of the floor was granted to the following persons: Phil Carlton, ice cream cafe; Eladio J. Ballestas, Innovative Housing; Eula Walters, Ferry Park; Monique Hopkins, Innovative Housing; Alexandra Abley, Innovative Housing; James Tracy, Innovative Housing; Rodney Talmadge, air quality, needle exchange program, smoking, ballpark; Wendy Loren, police harassment. There being no one else wishing to speak, the President declared the public comment portion of the meeting closed. The President resumed the Chair. 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. (These three items were acted upon separately.) Adopted [Appointment] Resolution appointing Supervisor Tom Ammiano as a member of the Board of Directors, Golden Gate Bridge, Highway and Transportation District. (Clerk of the Board) File 92-96-26, Resolution No. 483-96 (May 28, 1996 - Introduced in Board for consideration on June 3, 1996.) Supervisor Ammiano Excused from Voting On advice of the City Attorney, Supervisor Ammiano requested to be excused from voting because of possible conflict of interest. Thereupon, Supervisor Kaufman, seconded by Supervisor Yaki, moved to excuse Supervisor Ammiano from voting. Motion adopted by the following vote: Ayes: Supervisors Alioto, Brown, Ammiano, Bierman, Katz, Kaufman, Leal, Shelley, Yaki - 9. Absent: Supervisors Hsieh, Teng - 2. The roll was then called on the pending legislation and it was adopted by the following vote: Ayes: Supervisors Alioto, Brown, Bierman, Katz, Kaufman, Leal, Shelley, Yaki - 8. Excused: Supervisor Ammiano - 1. Absent: Supervisors Hsieh, Teng - 2. [Appointment] Resolution appointing Supervisor Mabel Teng to the Bay Area Air Quality Management District Board of Directors. (Clerk of the Board) File 92-96-27, Resolution No. 484-96 (May 28, 1996 - Introduced in Board for consideration on 16e 3,1996.) Adopted by the following vote: Ayes: Supervisors Alioto, Ammiano, Bierman, Brown, Katz, Kaufman, Leal, Shelley, Yaki - 9. Absent: Supervisors Hsieh, Teng - 2. [Appointment] Resolution appointing Supervisor Mabel Teng to the Association of Bay Area Governments Executive Board. (Clerk of the Board) File 92-96-28, Resolution No. 485-96 (May 28, 1996 - Introduced in Board for consideration on June 3, 1996.) Adopted by the following vote: Ayes: Supervisors Alioto, Ammiano, Bierman, Brown, Katz, Kaufman, Leal, Shelley, Yaki - 9. Absent: Supervisors Hsieh, Teng - 2. FOR ADOPTION WITHOUT COMMITTEE REFERENCE Severed From For Adoption Without Committee Reference Calendar Supervisor Yaki requested that the following measure be severed from the For Adoption Without Committee Reference Calendar and considered separately. Adopted as Amended [Commend Rosalyn Koo] ((Resolution commending Rosalyn Koo on her tremendous contributions as Chair of the Library Foundation of San Francisco to the Chinatown Branch Library and for her many years of service to the community.)) Sponsors Supervisors Hsieh, Teng, Yaki, Shelley, Ammiano, Kaufman, Kennedy, Alioto, Leal, Bierman, Katz. Resolution commending Rosalyn Koo on her tremendous contributions as Vice Chair of fundraising for the Friends of the Chinatown Branch Library and for her many years of service to the community. File 6-96-82, Resolution No. 493-96 (May 28, 1996 - Introduced in Board for consideration on June 3, 1996.) Supervisor Yaki, seconded by Supervisor Brown, moved an amendment of the whole entitled, "Resolution commending Rosalyn Koo on her tremendous contributions as Vice Chair of fundraising for the Friends of the Chinatown Branch Library and for her many years of service to the community." Amendment of the Whole adopted by the following vote: Ayes: Supervisors Alioto, Brown, Ammiano, Bierman, Katz, Kaufman, Leal, Shelley, Yaki - 9. Absent: Supervisors Hsieh, Teng - 2. Adopted as amended by the following vote: Ayes: Supervisors Alioto, Brown, Ammiano, Bierman, Katz, Kaufman, Leal, Shelley, Yaki - 9. Absent: Supervisors Hsieh, Teng - 2. In connection with the above item, Supervisor Katz requested to be added as co-sponsor. The Board thereupon resumed its consideration of the following items on the For Adoption Without Committee Reference Calendar. For Adoption Without Committee Reference Calendar Adopted [Commend Chinatown Branch Library Re-opening] Resolution commending the re-opening of the San Francisco Chinatown Branch Library and declaring June 15, 1996 to be "Chinatown Branch Library Day" in San Francisco. Sponsors Supervisors Hsieh, Teng, Yaki, Shelley, Ammiano, Kaufman, Alioto, Leal, Kennedy, Bierman. File 6-96-81, Resolution No. 476-96 (May 28, 1996 - Introduced in Board for consideration on June 3, 1996.) Adopted. [Commend Shoji Horikoshi] Resolution commending Shoji Horikoshi for his 40 years of distinguished service to the San Francisco Police Department and declaring June 7, 1996 to be "Shoji Horikoshi Day" in San Francisco. Sponsors Supervisors Hsieh, Teng, Yaki, Shelley, Ammiano, Kaufman, Alioto, Leal, Kennedy, Bierman, Katz. File 6-96-83, Resolution No. 477-96 (May 28, 1996 - Introduced in Board for consideration on June 3, 1996.) Adopted. In connection with the above item, Supervisor Katz requested to be added as co-sponsor. [Commend Chinese Historical Society of America] Resolution commending the Chinese Historical Society of America on their Third Annual Fundraising event to benefit the development of a National Museum and Learning Center. Sponsors Supervisors Teng, Hsieh, Yaki, Bierman, Alioto, Kaufman, Katz. File 6-96-84, Resolution No. 478-96 (May 28, 1996 - Introduced in Board for consideration on June 3, 1996.) Adopted. In connection with the above item, Supervisors Kaufman, Katz requested to be added as co-sponsors. [Childhood Lead Prevention Funding] Resolution urging the Governor and State Legislature to fully fund childhood lead prevention programs. Sponsors Supervisors Shelley, Alioto, Katz. File 12-96-30, Resolution No. 479-96 (May 28, 1996 - Introduced in Board for consideration on June 3, 1996.) Adopted. In connection with the above item, Supervisor Katz requested to be added as co-sponsor. [Voting Rights Act Bilingual Provisions] Resolution opposing the proposed "Bilingual Voting Requirements Repeal Act of 1995" (H.R. 351) eliminating the bilingual provisions of the Voting Rights Act of 1975. Sponsors Supervisors Leal, Yaki, Teng, Hsieh, Bierman, Ammiano, Alioto, Shelley, Kaufman, Katz. File 13-96-22, Resolution No. 480-96 (May 28, 1996 - Introduced in Board for consideration on June 3, 1996.) Adopted. In connection with the above item, Supervisors Kaufman, Katz requested to be added as co-sponsors. [H.R. 2202, Immigrant Services] Resolution establishing policy of the City and County to oppose federal or state restrictions on immigrants' access to services; opposing H.R. 2202 and S.1664; urging the Conference Committee of the U.S. House and Senate to adopt the least restrictive provisions of H.R. 2202 and S. 1664 and urging the President to veto H.R. 2202, S. 1664 and all other bills restricting immigrants' access to services. Sponsors Supervisors Teng, Leal, Bierman, Yaki, Hsieh, Ammiano, Alioto, Kaufman, Katz, Brown, Shelley. File 13-96-23, Resolution No. 481-96 (May 28, 1996 - Introduced in Board for consideration on June 3, 1996.) Adopted. In connection with the above item, Supervisors Kaufman, Katz, Brown, Shelley requested to be added as co-sponsors. [Aging Campus] Resolution urging the Mayor to support the concept of a model "Aging Campus" and to urge the relevant city departments to consult with the Hunters Point Multipurpose Senior Services Center and the community to study and evaluate the feasibility of developing an aging campus and to do everything necessary to make this "Aging Campus" a reality. Sponsors Supervisors Kennedy, Alioto, Bierman. File 217-96-2, Resolution No. 491-96 (May 28, 1996 - Introduced in Board for consideration on June 3, 1996.) Adopted. In connection with the above item, Supervisor Bierman requested to be added as co-sponsor. [Treasure Island, Sports Facility] Resolution urging the Mayor's Citizens Advisory Committee for Treasure Island, the Planning Commission and the Redevelopment Agency Commission to include in the proposed draft reuse plan for the conversion of Treasure Island a sports recreational facility as an interim reuse. Sponsors Supervisors Shelley, Brown. File 244-96-5, Resolution No. 492-96 (May 28, 1996 - Introduced in Board for consideration on June 3, 1996.) Adopted. In connection with the above item, Supervisor Brown requested to be added as co-sponsor. [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, Teng, Hsieh, Ammiano, Yaki, Kaufman, Katz. File 30-96-1.10 (May 28, 1996 - Introduced in Board for consideration on June 3, 1996.) Adopted. In connection with the above item, Supervisor Katz requested to be added as co-sponsor. [Final Map] Motion approving final map of 2878 Sacramento Street, a Condominium Project, being a resubdivision of Lot 17A in Assessor's Block No. 1003, and adopting findings pursuant to City Planning Code Section 101.1. (Department of Public Works) File 58-96-16 (May 28, 1996 - Introduced in Board for consideration on June 3, 1996.) Adopted. The foregoing items on the For Adoption Without Committee Reference Calendar were adopted by the following vote: Ayes: Supervisors Alioto, Brown, Ammiano, Bierman, Katz, Kaufman, Leal, Shelley, Yaki - 9. 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 1-96-23, Resolution No. 472-96 (Henry E. Berman, President, Airports Commission, June 14 - 20; Mary I. Callanan, Treasurer, Office of the Treasurer, July 18 - August 5; Clifford W. Graves, Executive Director, Redevelopment Agency, June 1 - 4; Ernest H. Llorente, Commissioner, Library Commission, May 8 - 12; Larry Mazzola, Commissioner, Airports Commission, June 12 - 16; Emery Rogers, Commissioner, Art Commission, June 9 - 19; Jane E. Rubin, Executive Director, Ethics Commission, June 5 - 9; Fran A. Streets, Commissioner, Library Commission, May 13 - 21; Doris M. Ward, Assessor, Assessor's Office, July 12 - 16 and July 22 - 25, 1996.) Adopted. [Black Historic Sites] Resolution approving the temporary placement of street banners on various city utility poles through February 28, 1997 in connection with African-American History and urging the Mayor to direct the Chief Administrative Officer to direct the Department of Public Works to assist on the placement of these banners at no cost to the City and urging various agencies to help promote and draw attention to the African-American Heritage of San Francisco. Sponsors Supervisors Kennedy, Bierman. File 197-96-2, Resolution No. 490-96 Adopted. In connection with the above item, Supervisor Bierman requested to be added as co-sponsor. The foregoing items on the Immediate Adoption Calendar were adopted by the following vote: Ayes: Supervisors Alioto, Brown, Ammiano, Bierman, Katz, Kaufman, Leal, Shelley, Yaki - 9. 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 finds by roll call vote that the resolutions being considered at this time are purely commendatory. Supervisor Yaki, seconded by Supervisor Kaufman, moved adoption. Adopted by the following vote: Ayes: Supervisors Alioto, Brown, Ammiano, Bierman, Katz, Kaufman, Leal, Shelley, Yaki - 9. Absent: Supervisors Hsieh, Teng - 2. [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 Yaki, seconded by Supervisor Kaufman, moved adoption. Adopted by the following vote: Ayes: Supervisors Alioto, Brown, Ammiano, Bierman, Katz, Kaufman, Leal, Shelley, Yaki - 9. Absent: Supervisors Hsieh, Teng - 2. [Imperative Resolutions] Adopted [Liesl Ambrunn Day] Resolution congratulating Liesl Ambrunn on the achievement of her ninetieth birthday and declaring June 10, 1996 to be "Liesl Ambrunn Day" in the City and County of San Francisco. File 004-96-014, Resolution No. 473-96 Supervisors Leal, Kaufman presented for immediate adoption. Resolution adopted by the following vote: Ayes: Supervisors Alioto, Brown, Ammiano, Bierman, Katz, Kaufman, Leal, Shelley, Yaki - 9. Absent: Supervisors Hsieh, Teng - 2. [Commend Visitacion Valley Community Beacon] Resolution commending the Visitacion Valley Community Beacon on the occasion of their opening celebration. File 006-96-085, Resolution No. 474-96 Supervisor Shelley presented for immediate adoption. Resolution adopted by the following vote: Ayes: Supervisors Alioto, Brown, Ammiano, Bierman, Katz, Kaufman, Leal, Shelley, Yaki - 9. Absent: Supervisors Hsieh, Teng - 2. [Commend Jo Daly] Resolution commending Jo Daly on the occasion of her 50th birthday and proclaiming June 6, 1996 as Jo Daly Day. File 006-96-086, Resolution No. 475-96 Supervisors Shelley, Bierman, Yaki presented for immediate adoption. Resolution adopted by the following vote: Ayes: Supervisors Alioto, Brown, Ammiano, Bierman, Katz, Kaufman, Leal, Shelley, Yaki - 9. 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 [Lease Modification, Pier 7 1/2] Ordinance approving reaffirmation and first amendment to lease and consent to encumbrance with Bundox Restaurant, Inc., dba The Waterfront Restaurant at Pier 7 1/2 (Broadway and The Embarcadero). Supervisor Kaufman presented. Referred to Government Efficiency/Labor Committee with request it be considered on June 11, 1996. File 065-96-010. [Former Charter Provisions] Draft substitute ordinance amending Administrative Code by adding Sections 1.49, 2.1-1, 2A.10, 2A.20, 2A.30, 10.01, 10.02, 10.03, 6.01, 6.02, 6.03, 6.04, 6.05, 6.06 and 2A.110, to codify Sections 1.103, 2.101 , 3.100, 3.302, 3.303, 3.501, 6.300, 6.306, 6.307, 7.100, 7.101, 7.102, 7.103, 7.200, 7.203 and 7.400 of the 1932 Charter, respectively; making necessary changes to conform to the 1996 Charter; and repealing former Sections 3.201 and 7.603 of the 1932 Charter (Officer of the City and County; powers of the Board of Supervisors; emergency succession to the Mayor; Chief Administrative Officer; Controller's Reports and Audits; Department Heads; effect of appropriation ordinance; cash reserve fund and supplemental appropriations; emergency reserve fund; purchasing, materials, supplies, equipment and services; public works and purchasing contracts; contracting penalties and extras; Director of Property; special assessment projects). Supervisor Kaufman presented. Referred to Select Committee on Charter Implementation with request it be considered at special meeting on June 13, 1996. File 097-96-019. [1996 Charter Changes to Administrative Code] Draft ordinance amending various sections of the Administrative Code relating to functions and duties of the Chief Administrative Officer, to conform to the provisions of the Charter of 1996 and repealing Section 4.14 relating to the temporary use of official voting machines. Supervisor Kaufman presented. Referred to Select Committee on Charter Implementation with request it be considered at special meeting on June 13, 1996. File 097-96-019.01. Referred to Board [Federal Legislation - H.R. 969] Resolution supporting H.R. 969 (Oberstar) that would prohibit smoking on any scheduled airline flight segment in intrastate, interstate, or foreign air transportation. Supervisor Alioto presented. Referred to Board for Adoption Without Committee Reference Calendar June 10, 1996. File 013-96-024. [Cigarettes - List Ingredients] Resolution urging the Food and Drug Administration to establish regulations requiring the listing of all ingredients contained in cigarettes on all cigarette packaging. Supervisor Alioto presented. Referred to Board for Adoption Without Committee Reference Calendar June 10, 1996. File 013-96-025. [Cigarettes - Rating Tar/Nicotine Levels] Resolution urging the Federal Food and Drug Administration to establish regulations requiring the rating of tar and nicotine levels contained in cigarettes. Supervisor Alioto presented. Referred to Board for Adoption Without Committee Reference Calendar June 10, 1996. File 013-96-026. Referred to Committee [Parking Rates for SFGH] Resolution approving parking rates for the San Francisco General Hospital Medical Center Parking System. Supervisor Hsieh presented on behalf of the Department of Parking and Traffic. Referred to Government Efficiency/Labor Committee with request it be considered at the June 11, 1996 meeting. File 047-96-007. Referred to Board [Appointment] Resolution appointing Supervisor Michael Yaki as member to the San Mateo/City and County of San Francisco Joint Task Force. Supervisor Shelley presented. Referred to Board for Adoption Without Committee Reference Calendar June 10, 1996. File 092-96-033. [Appointment] Resolution appointing Supervisor Kevin Shelley as member to the San Mateo/City and County of San Francisco Joint Task Force. Supervisor Shelley presented. Referred to Board for Adoption Without Committee Reference Calendar June 10, 1996. File 092-96-034. Referred to Committee [Interim Zoning Controls, Alcoholic Beverage Sale] Resolution imposing Interim Zoning Controls to prohibit introduction of new establishments, or any expansion of existing establishments, subject to specified exceptions, selling alcoholic beverages in the Haight Street Neighborhood Commercial District, as defined in Planning Code Section 719.1, for an eighteen (18) month period and making determination of consistency with the priority policies of Planning Code Section 101.1. Supervisor Bierman presented. Referred to Housing and Land Use Committee. File 111-96-002. Called from Committee Supervisor Kaufman, seconded by Supervisor Leal, moved that the following three items be called from Budget Committee with direction to schedule for Board consideration on June 10, 1996. Motion adopted by the following vote: Aues Supervisors Alioto, Ammiano, Bierman, Brown, Katz, Kaufman, Leal, Shelley, Yaki - 9. Absent: Supervisors Hsieh, Teng - 2. [ABAG Finance Authority Membership] Resolution approving, authorizing and directing the execution and delivery of a Joint Exercise of Powers Agreement relating to the ABAG Finance Authority for Nonprofit Corporations, acknowledging and approving the by-laws thereof (including an indemnity contained therein), appointing a representative to the governing board thereof, authorizing the Board of Supervisors or the Mayor's Office to hold public hearings required by Section 147(f) of the Internal Revenue Code of 1986 in connection with projects to be located within the City and finance by the ABAG Finance Authority for Nonprofit Corporations, and designating either the Board of Supervisors or the Mayor as the applicable elected representative for purposes of Section 147(f) of the Internal Revenue Code of 1986. File 241-96-001. Called from Budget Committee by the Board with direction to schedule for Board meeting of June 10, 1996. [Final Negative Declaration] Resolution adopting Final Negative Declaration, finding and determining that a reclassification from a P (Public) to an NC-3 (Moderate-Scale Neighborhood Commercial) District, conversion of a vacant, approximately 185,000 gross square foot office building to a school for students from pre-kindergarten through twelfth grade (National Center for International Schools), demolition of existing structures and construction of a gymnasium, and provision of parking for 115 automobiles for the property located at 129 and 150 Oak Street and 289 Fell Street, Assessor's Block 833, Lots 3 and 15 and Assessor's Block 837, Lots 18, 19 and 20, will have no significant impact on the environment, and adopting and incorporating findings of Final Negative Declaration. File 241-96-002. Called from Budget Committee by the Board with direction to schedule for Board meeting of June 10, 1996. [TEFRA AND NCIS Project Approval] Resolution approving the execution and delivery of not to exceed $22 million aggregate principal amount of certificates of participation for the financing of the National Center for International Schools Project; companion measure to File 241-96-2. File 241-96-003. Called from Budget Committee by the Board with direction to schedule for Board meeting of June 10, 1996. Referred to Board [California Women's Agenda/Contract] Resolution supporting the goals and purposes of the proposed California Women's Agenda and the Contract with Women of the USA. Supervisors Kaufman, Shelley, Alioto presented. Referred to Board for Adoption Without Committee Reference Calendar June 10, 1996. File 242-96-001. Referred to Committee [Joe Mazzola Place] Resolution honoring Joe Mazzola and commemorating the Plumbers and Pipefitters' (Local 38) Union Hall at 1621 Market Street as an historic site and dedicating the location as "Joe Mazzola Place". Supervisors Shelley, Alioto presented. Referred to Rules Committee. File 243-96-001. Requests for Hearings: [TCI Viacom] Hearing to consider TCI Viacom. Supervisors Ammiano, Alioto presented. Referred to Government Efficiency/Labor Committee. File 032-96-001.01. [Viacom/TCI Operations in San Francisco] Hearing to consider Viacom's performance as cable television operation in San Francisco and TCI's performance as cable television operator in other jurisdictions and plans for service to San Francisco on issues including subscriber rates and installation charges; upgrade plans; support for public, education and government access programming and management of the public access channel; leased access availability and employment practices. Supervisors Bierman, Alioto presented. Referred to Government Efficiency/Labor Committee with request it be considered on June 25, 1996. File 032-96-001.02. [Cigarette Vending Machine Ban] Hearing to consider the total ban of cigarette vending machines in the City and County of San Francisco and to assess the impact on businesses that sell and/or lease vending machines. Supervisor Alioto presented. Referred to Health/Public Safety/Environment Committee. File 118-96-002. [Cigarette Sales to Minors] Hearing to consider increasing the penalties for retailers who sell cigarettes to minors and to assess the enforcement of current laws governing the sale of tobacco to minors. Supervisor Alioto presented. Referred to Health/Public Safety/Environment Committee. File 118-96-003. [Licensure of Cigarette Retailers] Hearing to consider the licensure of cigarette retailers in the City and County of San Francisco. Supervisor Alioto presented. Referred to Health/Public Safety/Environment Committee. File 118-96-004. Introduced by the President at the Request of Departments Ordinances Referred to Committee File 101-96-1 [Interim Annual Appropriation Ordinance] Interim Annual Appropriation Ordinance for fiscal year 1996-97. (Mayor) Referred to Budget Committee. File 102-96-1 [Interim Annual Salary Ordinance] Interim Annual Salary Ordinance for fiscal year 1996-97. (Department of Human Resources) Referred to Budget Committee. File 101-96-2 [Annual Appropriation Ordinance] Annual Appropriation Ordinance for fiscal year 1996-97. (Mayor) Referred to Budget Committee. File 102-96-2 [Annual Salary Ordinance] Annual Salary Ordinance for fiscal year 1996-97. (Department of Human Resources) Referred to Budget Committee. Resolutions Referred to Committee File 028-96-006. [Emergency Repair, Various Locations] Resolution authorizing the Director of the Department of Public Works to take necessary measures to protect the health, welfare and property of the citizens of San Francisco by performing the necessary work to replace structurally inadequate sewer in Hyde Street between Ellis and O'Farrell Streets, South Hill Boulevard between Winding Way and Chicago Way, the Sweeny Street easement between Sweeny Street and West View Avenue and Hallam Street at the Folsom Street Intersection - $257,913. (Department of Public Works) Referred to Budget Committee. File 047-96-006. [Performing Arts Garage Management Agreement] Resolution approving form of the Performing Arts Garage management agreement and bid documents, and authorizing Parking Authority to request bids for management of the Performing Arts Garage using the approved bid documents. (Real Estate Department) Referred to Government Efficiency/Labor Committee. File 064-96-006. [Extension and Renewal of Leases] Resolution authorizing extension and renewal of eleven (11) existing leases of real property required by the Department of Public Health. (Real Estate Department) Referred to Government Efficiency/Labor Committee. File 089-96-003. [SDI Coverage, 1675 Supervising Fiscal Officer] Resolution authorizing enrollment of classification(s) 1675 Supervising Fiscal Officer in the State Disability Insurance Program. (Department of Human Resources) Referred to Government Efficiency/Labor Committee. File 133-96-004. [Grant, Reduce Air Pollution, Motor Vehicles] Resolution authorizing the Chief Administrative Officer to apply for $2,404,910 from the Transportation Fund for Clean Air in the Bay Area for programs and projects to reduce air pollution from motor vehicles; waiving indirect costs. (Chief Administrative Officer, Supervisor Leal) Referred to Government Efficiency/Labor Committee. File 142-96-002. [Water Rates - Finding] Resolution making a finding that no tax subsidy will be required by the San Francisco Water Department by reason of approval of a proposed schedule of rates to be charged by the San Francisco Water Department for retail water service in San Francisco and suburban areas; companion measure to Files 142-96-2.1 and 142-96-2.1. (Public Utilities Commission) Referred to Budget Committee with direction to report back to Board June 17, 1996. File 142-96-002.01. [Approving Revised Rates, Retail Water Service] Resolution approving revised schedule of rates to be charged by the San Francisco Water Department for retail water service in San Francisco and suburban areas; companion measure to Files 142-96-2, and 142-96-2.2. (Public Utilities Commission) Referred to Budget Committee with direction to report back to Board June 17, 1996. File 142-96-002.02. [Disapproving Water Rates, Retail Water Service] Resolution disapproving revised schedule of rates to be charged by the San Francisco Water Department for retail water service in San Francisco and suburban areas; companion measure to Files 142-96-2 and 142-95-2.1. (Public Utilities Commission) Referred to Budget Committee with direction to report back to Board June 17, 1996. File 146-96-009. [Grant, Early Childhood Mental Health Program] Resolution authorizing the Department of Public Health, Division of Mental Health and Substance Abuse, to accept and expend retroactively a grant of $190,691, from the Miriam and Peter Haas Fund, to create an integrated model of targeted consultation by establishing an intensive consultant training program which will prepare mental health practitioners to provide consultation, staff training, prevention and early intervention services and support for constituents of licensed, center-based early childhood programs serving San Francisco's low-income families; providing for ratification of action previously taken and waiving indirect costs. (See File 146-96-2) (Department of Public Health) Referred to Government Efficiency/Labor Committee. File 146-96-010. [Grant, Universitywide AIDS Research Program] Resolution authorizing the Department of Public Health, Community Public Health Services, to apply for retroactively and accept and expend a grant of $119,143 from the University of California Universitywide AIDS Research Program to evaluate the referral component of the HIV Counseling, Testing, Referral and Partner Notification (CTRPN) Program; waiving indirect costs and providing for ratification of action previously taken. (Department of Public Health) Referred to Government Efficiency/Labor Committee. File 161-96-003. [Redevelopment Agency Interim Budget, 1996/97] Resolution approving an interim budget of the Redevelopment Agency of the City and County of San Francisco for fiscal year 1996-97. (Redevelopment Agency) Referred to Budget Committee. File 161-96-004. [Redevelopment Agency Budget and Bonds, 1996/97] Resolution approving the budget of the Redevelopment Agency of the City and County of San Francisco for fiscal year 1996-1997; and approving the issuance by the Agency of Bonds in an aggregate principal amount not to exceed $43,000,000 for the purpose of financing redevelopment activities in fiscal year 1996-1997. (Redevelopment Agency) Referred to Budget Committee. File 172-96-017. [State Child Care Contract] Resolution authorizing the execution of a contract between the City and County of San Francisco and the State of California Department of Education in the amount of $128,167 for participation by the City and County in the State's Child Care and Development Program for fiscal year 1995-96. (Department of Social Services) Referred to Government Efficiency/Labor Committee. File 199-96-002. [Findings, Old Main Library Jurisdictional Transfer] Resolution adopting findings pursuant to the California Environmental Quality Act relating to the transfer of jurisdiction of the Old Main Library building from the Library Commission to the Asian Art Commission, as analyzed in the San Francisco Main Library Final Environmental Impact Report, Case No. 90.808E and re-evaluated in the Asian Art Museum Project EIR Addendum to that Environmental Impact Report, dated May 1, 1996; companion measure to File 199-96-2.1. (Real Estate Department) Referred to Government Efficiency/Labor Committee. File 199-96-002.01. [Jurisdictional Transfer, Old Main Library] Resolution transferring jurisdiction from the Library Commission to the Asian Art Commission of Lot 1 in Assessor's Block 353, known as Old Main Library and Library Annex, for museum use; and adopting findings pursuant to City Planning Code Section 101.1; companion measure to File 199-96-2. (Real Estate 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 Supervisor Shelley, that City Attorney prepare ordinance to restrict vehicle owners from parking vehicles on lawns. Motions Adopted Motion that the Board adjourns its meeting this date out of respect to the memory of the following deceased: Henry A. Kitz (By the entire Board) Betty Lim Sponsors Supervisors Bierman, Shelley. Lloyd Dickey Sponsor Supervisor Bierman. Rev. Jack Hart Sponsor Supervisor Leal. File 2-96-23 Unanimously adopted by a rising vote. ADJOURNMENT There being no further business, the Board at the hour of 6:42 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 July 15, 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