# Board of Supervisors Minutes: June 10, 1996 - Meeting date: 1996-06-10 - Document type: minutes - Source format: HTML - Extracted pages: 1 - [Canonical HTML transcript](https://sfbos.info/documents/1171/1996-06-10-minutes) - [Authoritative City source](https://sfbos.archive.sf.gov/ftp/meetingarchive/full_board/index.aspx-page=10704.html) > This text was extracted for search and accessibility. The linked City source is the authoritative public record. ## Structured legislative records ### File 101-95-2.3: AAO Amendment, New Football Stadium - Pages: 1 ### File 101-95-80: Appropriation, Department of Public Works - Pages: 1 ### File 101-95-81: Appropriation, Dept. of Public Health/SFGH - Pages: 1 ### File 101-95-82: Appropriation, PTC - Municipal Railway - Pages: 1 ### File 101-95-83: Appropriation, Public Library - Pages: 1 ### File 101-95-84: Appropriation, Assessor's Office - Pages: 1 ### File 101-95-84: Salary Ordinance Amendment, Assessor's Office - Pages: 1 ### File 101-95-85: Appropriation, PUC-Hetch Hetchy - Pages: 1 ### File 101-95-86: Appropriation, Recreation and Park Department - Pages: 1 ### File 101-95-87: Appropriation, DPW, Mission Street Lighting - Pages: 1 ### File 97-96-24: Membership List, Department of Public Health - Pages: 1 ### File 97-96-34: Seismic Safety Loan Program - Pages: 1 ### File 121-96-7: Filing and License Fees, Police Permits - Pages: 1 ### File 127-96-5: Summer Youth Employment Credit - Pages: 1 ### File 27-96-6: Airport Lease Modification, Bank of America - Pages: 1 ### File 45-96-30: Anthony Muschi v. CCSF - Pages: 1 ### File 45-96-31: Therese Warde et al., v. CCSF, et al - Pages: 1 ### File 25-96-7: Prop J Contract, Convention Facilities Management - Pages: 1 ### File 25-96-8: Prop J Contract, Security Services - Pages: 1 ### File 25-96-9: Prop J Contract, Janitorial Services - Pages: 1 ### File 48-96-13: Settlement of Claim, Shawn Bolan - Pages: 1 ### File 48-96-14: Settlement of Claim, Michael J. Freeman - Pages: 1 ### File 48-96-15: Settlement of Claim, David Puente - Pages: 1 ### File 48-96-16: Settlement of Claim, Farmers Insurance Group - Pages: 1 ### File 48-96-17: Settlement of Claim, USAA Insurance - Pages: 1 ### File 64-96-4: Lease of Property at One Jones Street - Pages: 1 ### File 64-96-5: Lease Renewal, Sixth/Harrison Streets Parking Lot - Pages: 1 ### File 138-96-2: State Grant, Spousal Abuser Prosecution Program - Pages: 1 ### File 146-96-3.1: Grant Amendment, State Department of Rehabilitation - Pages: 1 ### File 146-96-7: State Grant, Solid Waste Facilities Program - Pages: 1 - Vote 1: other - Action: [State Grant, Solid Waste Facilities Program] Resolution authorizing the Department of Public Health, Bureau of Environmental Health Management, to apply for and accept and expend a grant of $22,000, from the California Integrated Waste Management Board, for the support of the Bureau of Environmental Health Management, Local Enforcement Agency's solid waste facilities permitting and inspection program; waiving indirect cost. (Department of Public Health) File 146-96-7, Resolution No. 530-96 Adopted. The foregoing items on the Consent Calendar were acted upon by the following vote: - Ayes: Alioto, Ammiano, Brown, Hsieh, Kaufman, Leal, Shelley, Teng, Yaki - Vote 2: other - Action: Action text unavailable. - Absent: Bierman, Katz ### File 115-95-3.1: Review of Murals on Landmark Structures - Pages: 1 - Vote 1: continuance - Action: [Review of Murals on Landmark Structures] Ordinance amending City Planning Code, to require review of murals on landmarks or in a historic district. Sponsor Supervisor Bierman. File 115-95-3.1, Ordinance No. (Amends Sections 1005, 1006, 1006.6 and 1006.7.) (General Rule Exclusion from environmental review.) (May 13, 1996 - Referred to Planning Commission with request to report back to the Board on June 10, 1996 with report. Consideration continued to June 10, 1996.) Passed for second reading by the following vote: - Ayes: Alioto, Ammiano, Brown, Hsieh, Kaufman, Leal, Shelley, Teng, Yaki - Vote 2: other - Action: Action text unavailable. - Absent: Bierman, Katz ### File 223-96-10: Liquor License/1745 Folsom Street - Pages: 1 - Vote 1: continuance - Action: [Liquor License/1745 Folsom Street] Resolution determining that the issuance of a Type 20 Off-Sale Beer and Wine License to Jennifer Kitchen for Rainbow Grocery, located at 1745 Folsom Street, will serve the convenience and necessity of the people of the City and County of San Francisco, in accordance with Section 23958.4 of the California Business and Professions Code. (Housing and Land Use Committee) File 223-96-10, Resolution No. (May 20, 1996 - Consideration continued to June 10, 1996.) Supervisor Leal, seconded by Supervisor Kaufman, moved to rerefer to Committee. Motion to rerefer to Committee adopted by the following vote: - Ayes: Alioto, Ammiano, Brown, Hsieh, Kaufman, Leal, Shelley, Teng, Yaki - Vote 2: other - Action: Action text unavailable. - Absent: Bierman, Katz ### File 93-94-22.2: MOU - Physicians and Dentists Unit 8CC - Pages: 1 - Sponsors: Shelley - Vote 1: amendment - Action: [MOU - Physicians and Dentists Unit 8CC] Ordinance amending Ordinance No. 331-94 to implement the provisions of a mediated settlement dated April 24, 1996 between the Union of American Physicians and Dentists for Bargaining Unit 8CC and the City and County for the period July 1, 1996 through June 30, 1997. Sponsor Supervisor Shelley. File 93-94-22.2, Ordinance No. Passed for second reading by the following vote: - Ayes: Alioto, Ammiano, Brown, Hsieh, Kaufman, Leal, Shelley, Teng, Yaki - Vote 2: other - Action: Action text unavailable. - Absent: Bierman, Katz ### File 93-94-23.2: MOU - Physicians and Dentists Unit 11AA - Pages: 1 - Sponsors: Shelley - Vote 1: amendment - Action: [MOU - Physicians and Dentists Unit 11AA] Ordinance amending Ordinance No. 331-94 to implement the provisions of a mediated settlement dated April 24, 1996 between the Union of American Physicians and Dentists for Bargaining Unit 11AA and the City and County for the period July 1, 1996 through June 30, 1997. Sponsor Supervisor Shelley. File 93-94-23.2, Ordinance No. Passed for second reading by the following vote: - Ayes: Alioto, Ammiano, Brown, Hsieh, Kaufman, Leal, Shelley, Teng, Yaki - Vote 2: other - Action: Action text unavailable. - Absent: Bierman, Katz ### File 93-94-29.2: MOU Amendment, SEIU Locals 250, 535 and 790 - Pages: 1 - Vote 1: amendment - Action: [MOU Amendment, SEIU Locals 250, 535 and 790] Ordinance amending Ordinance No. 341-94 to implement an amendment to the Memorandum of Understanding between the Service Employees International Union, AFL-CIO, Locals 790, 535, and 250 and the City and County of San Francisco increasing compensation for Classifications 9202 Airport Communications Dispatcher and 9203 Senior Airport Communications Dispatcher to be effective July 1, 1996 through June 30, 1997. Sponsor Supervisor Shelley. File 93-94-29.2, Ordinance No. Passed for second reading by the following vote: - Ayes: Alioto, Ammiano, Brown, Hsieh, Kaufman, Leal, Shelley, Teng, Yaki - Vote 2: other - Action: Action text unavailable. - Absent: Bierman, Katz ### File 93-95-28.2: MOU, Local 39, Amendment 3 - Pages: 1 - Sponsors: Shelley - Vote 1: amendment - Action: [MOU, Local 39, Amendment 3] Ordinance adopting and implementing the provisions of Amendment No. 3 to the Memorandum of Understanding between the International Union of Operating Engineers Stationary, Local 39 and the City and County to be effective for the period July 1, 1996 through June 30, 1998. Sponsor Supervisor Shelley. File 93-95-28.2, Ordinance No. Passed for second reading by the following vote: - Ayes: Alioto, Ammiano, Brown, Hsieh, Kaufman, Leal, Shelley, Teng, Yaki - Vote 2: other - Action: Action text unavailable. - Absent: Bierman, Katz ### File 93-95-30.1: Amendment to MOU, Deputy Sheriff's Association - Pages: 1 - Vote 1: amendment - Action: [Amendment to MOU, Deputy Sheriff's Association] Ordinance adopting and implementing Amendment No. 1 to the Memorandum of Understanding between the Deputy Sheriff's Association and the City and County to correct a clerical error for the period July 1, 1995 through June 30, 1998. Sponsor Supervisor Shelley. File 93-95-30.1, Ordinance No. Passed for second reading by the following vote: - Ayes: Alioto, Ammiano, Brown, Hsieh, Kaufman, Leal, Shelley, Teng, Yaki - Vote 2: other - Action: Action text unavailable. - Absent: Bierman, Katz ### File 93-95-50.1: MOU, Local 798/Bargaining Unit 1, Amendment 1 - Pages: 1 - Vote 1: amendment - Action: [MOU, Local 798/Bargaining Unit 1, Amendment 1] Ordinance amending Ordinance No. 381-95 to implement the provisions of Amendment Number 1 to the Memorandum of Understanding between the Fire Fighters Union Local 798, IAFF, AFL-CIO for Bargaining Unit 1 and the City and County to be effective from the date of final Board approval through June 30, 1999. Sponsor Supervisor Shelley. File 93-95-50.1, Ordinance No. Passed for second reading by the following vote: - Ayes: Alioto, Ammiano, Brown, Hsieh, Kaufman, Leal, Shelley, Teng, Yaki - Vote 2: other - Action: Action text unavailable. - Absent: Bierman, Katz ### File 93-95-50.2: MOU, Local 798/Bargaining Unit 1, Amendment 2 - Pages: 1 - Vote 1: amendment - Action: [MOU, Local 798/Bargaining Unit 1, Amendment 2] Ordinance amending Ordinance No. 381-95 to correct clerical errors by adopting and implementing the provisions of Amendment No. 2 to the Memorandum of Understanding between the Fire Fighters Union Local 798, IAFF, AFL-CIO for Bargaining Unit 1 and the City and County to be effective July 1, 1995 through June 30, 1999. Sponsor Supervisor Shelley. File 93-95-50.2, Ordinance No. Passed for second reading by the following vote: - Ayes: Alioto, Ammiano, Brown, Hsieh, Kaufman, Leal, Shelley, Teng, Yaki - Vote 2: other - Action: Action text unavailable. - Absent: Bierman, Katz ### File 93-95-51.1: MOU, Local 798/Bargaining Unit 2, Amendment 1 - Pages: 1 - Vote 1: amendment - Action: [MOU, Local 798/Bargaining Unit 2, Amendment 1] Ordinance amending Ordinance No. 382-95 to implement the provisions of Amendment No. 1 to the Memorandum of Understanding between the Fire Fighters Union local 798, IAFF, AFL-CIO for Bargaining Unit 2 and the City and County to be effective from the date of final Board approval through June 30, 1999. Sponsor Supervisor Shelley. File 93-95-51.1, Ordinance No. Passed for second reading by the following vote: - Ayes: Alioto, Ammiano, Brown, Hsieh, Kaufman, Leal, Shelley, Teng, Yaki - Vote 2: other - Action: Action text unavailable. - Absent: Bierman, Katz ### File 93-95-51.2: MOU, Local 798/Bargaining Unit 2, Amendment 2 - Pages: 1 - Sponsors: Shelley - Vote 1: amendment - Action: [MOU, Local 798/Bargaining Unit 2, Amendment 2] Ordinance amending Ordinance No. 382-95 to correct clerical errors by adopting and implementing the provisions of Amendment Number 2 to the Memorandum of Understanding between the San Francisco Fire Fighters Union Local 798, IAFF, AFL-CIO for Bargaining Unit 2 and the City and County to be effective July 1, 1995 through June 30, 1999. Sponsor Supervisor Shelley. File 93-95-51.2, Ordinance No. Passed for second reading by the following vote: - Ayes: Alioto, Ammiano, Brown, Hsieh, Kaufman, Leal, Shelley, Teng, Yaki - Vote 2: other - Action: Action text unavailable. - Absent: Bierman, Katz ### File 97-96-21: Access to Electronic Information - Pages: 1 - Vote 1: amendment - Action: [Access to Electronic Information] Ordinance amending Administrative Code, governing requirements for the release and storage of information stored in electronic form. (Sunshine Ordinance Task Force) File 97-96-21, Ordinance No. (Amends Section 67.21.) Passed for second reading by the following vote: - Ayes: Alioto, Ammiano, Brown, Hsieh, Kaufman, Leal, Shelley, Teng, Yaki - Vote 2: other - Action: Action text unavailable. - Absent: Bierman, Katz ### File 51-95-4.1: Employee Claim - Pages: 1 - Vote 1: other - Action: [Employee Claim] Resolution authorizing reimbursement for cost of personal property of City and County employees damaged/stolen in the line of duty, consisting of two claims in the aggregate amount of $592.50. (Government Efficiency and Labor Committee) File 51-95-4.1, Resolution No. 496-96 Adopted by the following vote: - Ayes: Alioto, Ammiano, Brown, Hsieh, Kaufman, Leal, Shelley, Teng, Yaki - Vote 2: other - Action: Action text unavailable. - Absent: Bierman, Katz ### File 25-96-6: Prop J Contract, Security Guard Services - Pages: 1 - Vote 1: other - Action: [Prop J Contract, Security Guard Services] Resolution concurring with the Controller's certification that security guard services at 1380 Howard Street, Suite 1000 can be performed by a private contractor for a lower cost than similar services performed by City and County employees. (Department of Parking and Traffic) File 25-96-6, Resolution No. 502-96 (Fiscal Impact.) Adopted by the following vote: - Ayes: Alioto, Ammiano, Brown, Hsieh, Kaufman, Leal, Shelley, Teng, Yaki - Vote 2: other - Action: Action text unavailable. - Absent: Bierman, Katz ### File 51-96-1: Employee Claim - Pages: 1 - Vote 1: other - Action: [Employee Claim] Resolution authorizing reimbursement for cost of personal property of City and County employees damaged/stolen in the line of duty, consisting of four claims in the aggregate amount of $1,172.27. (Government Efficiency and Labor Committee) File 51-96-1, Resolution No. 512-96 Adopted by the following vote: - Ayes: Alioto, Ammiano, Brown, Hsieh, Kaufman, Leal, Shelley, Teng, Yaki - Vote 2: other - Action: Action text unavailable. - Absent: Bierman, Katz ### File 112-96-2: Outreach Newspapers, FY 1996-97 - Pages: 1 - Vote 1: other - Action: [Outreach Newspapers, FY 1996-97] Resolution designating the Small Business Exchange to be outreach newspaper of the City and County of the African-American community; designating the Chinese Times to be outreach newspaper for the City and County for the Chinese community; and designating the El Latino to be outreach newspaper of the City and County for the Hispanic community, commencing July 1, 1996, for outreach advertising. (Purchasing Department, Teng) File 112-96-2, Resolution No. 523-96 Adopted by the following vote: - Ayes: Alioto, Ammiano, Brown, Hsieh, Kaufman, Leal, Shelley, Teng, Yaki - Vote 2: other - Action: Action text unavailable. - Absent: Bierman, Katz ### File 138-96-1: Grant, Statutory Rape Vertical Prosecution Program - Pages: 1 - Vote 1: other - Action: [Grant, Statutory Rape Vertical Prosecution Program] Resolution authorizing the District Attorney to retroactively apply for, accept and expend grant funds not to exceed the amount of $300,000 including indirect cost not to exceed the amount of $15,000 made available through the California Office of Criminal Justice Planning for the operation of the "Statutory Rape Vertical Prosecution Program" for the twelve month period February 1, 1996 through January 31, 1997. Sponsors Supervisors Shelley, Alioto, Teng. File 138-96-1, Resolution No. 524-96 (Fiscal Impact.) Adopted by the following vote: - Ayes: Alioto, Ammiano, Brown, Hsieh, Kaufman, Leal, Shelley, Teng, Yaki - Vote 2: other - Action: Action text unavailable. - Absent: Bierman, Katz ### File 138-96-3: State Grant, Automobile Insurance Fraud - Pages: 1 - Vote 1: other - Action: [State Grant, Automobile Insurance Fraud] Resolution authorizing the District Attorney to retroactively apply for, accept and expend funds in the amount of $300,000.00 including indirect costs of $15,000.00 made available through the California Department of Insurance for a project entitled "The Investigation and Prosecution of Automobile Insurance Fraud" for the period of July 1, 1995 through June 30, 1996. Sponsor Supervisor Teng. File 138-96-3, Resolution No. 526-96 (Fiscal Impact.) Adopted by the following vote: - Ayes: Alioto, Ammiano, Brown, Hsieh, Kaufman, Leal, Shelley, Teng, Yaki - Vote 2: other - Action: Action text unavailable. - Absent: Bierman, Katz ### File 138-96-4: State Grant, Theft and Related Crimes - Pages: 1 - Vote 1: other - Action: [State Grant, Theft and Related Crimes] Resolution authorizing the District Attorney to retroactively apply for, accept and expend funds in the amount of $234,984, including indirect costs of $11,749 made available through the California Department of Insurance for a project intended to facilitate the prosecution of theft and related crimes for the period of July 1, 1994 to June 30, 1996. (District Attorney) File 138-96-4, Resolution No. 527-96 (Fiscal Impact.) Adopted by the following vote: - Ayes: Alioto, Ammiano, Brown, Hsieh, Kaufman, Leal, Shelley, Teng, Yaki - Vote 2: other - Action: Action text unavailable. - Absent: Bierman, Katz ### File 138-96-5: State Grant, Worker's Compensation Fraud - Pages: 1 - Vote 1: other - Action: [State Grant, Worker's Compensation Fraud] Resolution authorizing the District Attorney to retroactively apply for, accept and expend funds in the amount of $331,967.00 including indirect costs of $15,808 made available through the California Department of Insurance for a project entitled "The Investigation and Prosecution of Worker's Compensation Fraud" for the period of July 1, 1995 through June 30, 1996. (District Attorney) File 138-96-5, Resolution No. 528-96 (Fiscal Impact.) Adopted by the following vote: - Ayes: Alioto, Ammiano, Brown, Hsieh, Kaufman, Leal, Shelley, Teng, Yaki - Vote 2: other - Action: Action text unavailable. - Absent: Bierman, Katz ### File 148-96-3: Grant - Federal Funds - Pages: 1 - Vote 1: other - Action: [Grant - Federal Funds] Resolution authorizing retroactively the Department of Public Works to apply for, accept and expend $450,000 in federal funds for the Mission Street Lighting Project and waiving indirect costs; and placing $400,000 on reserve. Sponsors Supervisors Leal, Kaufman, Bierman, Alioto, Teng. File 148-96-3, Resolution No. 531-96 Adopted by the following vote: - Ayes: Alioto, Ammiano, Brown, Hsieh, Kaufman, Leal, Shelley, Teng, Yaki - Vote 2: other - Action: Action text unavailable. - Absent: Bierman, Katz ### File 92-93-60.6: Appointment - Pages: 1 - Vote 1: other - Action: [Appointment] Resolution appointing member to the Airport Noise Committee, for new three-year term ending September 30, 1996. (Rules Committee) File 92-93-60.6, Resolution No. 494-96 (Amy Quirk, Seat No. 20515, vice Jerome Sapiro, term expired.) Adopted by the following vote: - Ayes: Alioto, Ammiano, Brown, Hsieh, Kaufman, Leal, Shelley, Teng, Yaki - Vote 2: other - Action: Action text unavailable. - Absent: Bierman, Katz ### File 92-94-27.7: Appointments - Pages: 1 - Vote 1: other - Action: [Appointments] Resolution appointing members to the Maternal, Child and Adolescent Health Board, terms expired, for three-year terms ending August 31, 1998. (Rules Committee) File 92-94-27.7, Resolution No. 495-96 (Margaret O'Sullivan, Seat 22801, vice Malka Kopell; Lynn Barbaree, Seat 22817, vice Anita DeFrantz; Tracey Stout, Seat 22809, vice Paul Kulp.) Adopted by the following vote: - Ayes: Alioto, Ammiano, Brown, Hsieh, Kaufman, Leal, Shelley, Teng, Yaki - Vote 2: other - Action: Action text unavailable. - Absent: Bierman, Katz ### File 33-96-5: Appointment - Pages: 1 - Vote 1: rejection - Action: [Appointment] Resolution confirming Mayor's appointment to the Port Commission, for term to expire May 1, 2000. (Mayor) File 33-96-5, Resolution No. 506-96 (Denise McCarthy, vice Francis J. O'Neil, Seat No. 40204, term expired.) Adopted by the following vote: - Ayes: Alioto, Ammiano, Brown, Hsieh, Kaufman, Leal, Shelley, Teng, Yaki - Vote 2: other - Action: Action text unavailable. - Absent: Bierman, Katz ### File 92-96-3.1: Appointments - Pages: 1 - Vote 1: other - Action: [Appointments] Resolution appointing members to the Hazardous Materials Advisory Committee; making findings waiving residency requirement. (Rules Committee) File 92-96-3.1, Resolution No. 515-96 (Mark Youngkin, Seat 22601, small business, vice Jeremiah Motak, resigned, for the new four-year term ending July 1, 2000; Mark Galbo, Seat 22604, toxicologist, vice himself, term expired, for new four-year term ending July 1, 1998; Anthony G. Sacco, Seat 22612, labor organization, vice himself, term expired, for new four-year term ending July 1, 1999.) Adopted by the following vote: - Ayes: Alioto, Ammiano, Brown, Hsieh, Kaufman, Leal, Shelley, Teng, Yaki - Vote 2: other - Action: Action text unavailable. - Absent: Bierman, Katz ### File 92-96-4: Appointment - Pages: 1 - Vote 1: other - Action: [Appointment] Resolution appointing member to the Bay Area Library and Information System Advisory Board, for new two-year term ending December 31, 1997. (Rules Committee) File 92-96-4, Resolution No. 516-96 (Virginia Gee, Seat No. 21301, public-at-large and underserved residents in system, vice Donna Miller Casey, term expired.) Adopted by the following vote: - Ayes: Alioto, Ammiano, Brown, Hsieh, Kaufman, Leal, Shelley, Teng, Yaki - Vote 2: other - Action: Action text unavailable. - Absent: Bierman, Katz ### File 92-96-15.1: Appointment - Pages: 1 - Vote 1: other - Action: [Appointment] Resolution appointing member to the Animal Control and Welfare Commission, for new two-year term ending April 30, 1998. (Rules Committee) File 92-96-15.1, Resolution No. 517-96 (Vic Spain, D.M.V., Seat No. 20707, must be licensed veterinarian, vice Ken Gorczyca, term expired.) Adopted by the following vote: - Ayes: Alioto, Ammiano, Brown, Hsieh, Kaufman, Leal, Shelley, Teng, Yaki - Vote 2: other - Action: Action text unavailable. - Absent: Bierman, Katz ### File 92-96-29.1: Appointment - Pages: 1 - Vote 1: other - Action: [Appointment] Resolution appointing member to the National Blue Ribbon Service Commission, for new two-year term ending June 30, 1997. (Rules Committee) File 92-96-29.1, Resolution No. 518-96 (Raymond Chin, Seat 20404, vice John K. Noonan, term expired June 30, 1995.) Adopted by the following vote: - Ayes: Alioto, Ammiano, Brown, Hsieh, Kaufman, Leal, Shelley, Teng, Yaki - Vote 2: other - Action: Action text unavailable. - Absent: Bierman, Katz ### File 92-96-30.1: Appointment - Pages: 1 - Vote 1: other - Action: [Appointment] Resolution appointing member to the Park and Open Space Advisory Committee, for new two-year term ending July 1, 1998. (Rules Committee) File 92-96-30.1, Resolution No. 519-96 (Julie Viera, Seat No. 23305, S.F. Beautiful representative, vice herself, term expired July 1, 1996.) Adopted by the following vote: - Ayes: Alioto, Ammiano, Brown, Hsieh, Kaufman, Leal, Shelley, Teng, Yaki - Vote 2: other - Action: Action text unavailable. - Absent: Bierman, Katz ### File 92-96-32.1: Appointment - Pages: 1 - Vote 1: other - Action: [Appointment] Resolution appointing member to the Hazardous Materials Advisory Committee, for new four-year term ending July 1, 2000. (Rules Committee) File 92-96-32.1, Resolution No. 520-96 (Donald Lapin, Seat 22621, open seat.) Adopted by the following vote: - Ayes: Alioto, Ammiano, Brown, Hsieh, Kaufman, Leal, Shelley, Teng, Yaki - Vote 2: other - Action: Action text unavailable. - Absent: Bierman, Katz ### File 241-96-1: ABAG Finance Authority Membership - Pages: 1 - Vote 1: other - Action: [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. Sponsors Supervisors Kaufman, Hsieh, Bierman, Teng. File 241-96-1, Resolution No. 532-96 (May 28, 1996 - Rereferred to Budget Committee.) Adopted by the following vote: - Ayes: Alioto, Ammiano, Brown, Hsieh, Kaufman, Leal, Shelley, Teng, Yaki - Vote 2: other - Action: Action text unavailable. - Absent: Bierman, Katz ### File 241-96-2: Final Negative Declaration - Pages: 1 - Vote 1: other - Action: [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. Sponsors Supervisors Kaufman, Hsieh, Bierman, Teng. File 241-96-2, Resolution No. 533-96 (May 28, 1996 - Rereferred to Budget Committee.) Adopted by the following vote: - Ayes: Alioto, Ammiano, Brown, Hsieh, Kaufman, Leal, Shelley, Teng, Yaki - Vote 2: other - Action: Action text unavailable. - Absent: Bierman, Katz ### File 241-96-2: TEFRA AND NCIS Project Approval - Pages: 1 - Vote 1: other - Action: [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. Sponsors Supervisors Kaufman, Hsieh, Bierman, Teng. File 241-96-3, Resolution No. 534-96 (May 28, 1996 - Public hearing held. Rereferred to Budget Committee.) Adopted by the following vote: - Ayes: Alioto, Ammiano, Brown, Hsieh, Kaufman, Leal, Shelley, Teng, Yaki - Vote 2: other - Action: Action text unavailable. - Absent: Bierman, Katz ### File 92-96-33: Appointment - Pages: 1 ### File 92-96-34: Appointment - Pages: 1 ### File 13-96-24: Federal Legislation - H.R. 969 - Pages: 1 ### File 13-96-25: Cigarettes - List Ingredients - Pages: 1 ### File 13-96-26: Cigarettes - Rating Tar/Nicotine Levels - Pages: 1 ### File 242-96-1: California Women's Agenda/Contract - Pages: 1 - Vote 1: referral - Action: [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, Leal, Teng ) File 242-96-1, Resolution No. 535-96 (June 3, 1996 - Introduced in Board for consideration on June 10, 1996.) Adopted. In connection with the above item, Supervisors Leal, Teng requested to be added as co-sponsors. The foregoing items on the For Adoption Without Committee Reference Calendar were adopted by the following vote: - Ayes: Alioto, Brown, Ammiano, Hsieh, Kaufman, Shelley, Teng, Yaki - Vote 2: other - Action: Action text unavailable. - Absent: Bierman, Katz, Leal ### File 1-96-24: Leaves of Absence - Pages: 1 - Vote 1: other - Action: [Leaves of Absence] Resolution granting leaves of absence to various city and county officers with permission to leave the state. (Clerk of the Board) File 1-96-24, Resolution No. 497-96 (Willie L. Brown, Jr., Mayor, Office of the Mayor, June 4 - 7; Sherry Agnos, Commissioner, Public Library, June 3 - 6; Henry E. Berman, President, Airports Commission, June 14 - 20; Patricia Chang, Commissioner, Commission on the Status of Women, June 11 - 25; Robert L. Demmons, Chief, Fire Department, May 30 - June 1; Larry Mazzola, Commissioner, Airports Commission, June 12 - 16; John E. Newlin, Executive Director, Department of Parking and Traffic, June 19; Jane E. Rubin, Executive Director, Ethics Commission, June 5 - 9; Harriet Salarno, Commissioner, Juvenile Probation Commission, June 3 - 6; Fran A. Streets, Commissioner, Public Library, June 4 - 6; Lynette Sweet, Commissioner, Redevelopment Agency, June 1 - 6, 1996.) Adopted. The foregoing item on the Immediate Adoption Calendar was adopted by the following vote: - Ayes: Alioto, Brown, Ammiano, Hsieh, Kaufman, Shelley, Teng, Yaki - Vote 2: other - Action: Action text unavailable. - Absent: Bierman, Katz, Leal - 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 finds by roll call vote that the resolution being considered at this time are purely commendatory. Supervisor Brown, seconded by Supervisor Kaufman, moved adoption. Adopted by the following vote: - Ayes: Alioto, Brown, Ammiano, Hsieh, Kaufman, Shelley, Teng, Yaki - Vote 4: other - Action: Action text unavailable. - Absent: Bierman, Katz, Leal - Vote 5: other - Action: [Brown Act Finding] Motion that the Board finds by roll call vote that for the resolutions being considered at this time there is a need to take immediate action and the need to take action came to the attention of the City and County of San Francisco after the agenda was posted. Supervisor Brown, seconded by Supervisor Kaufman, moved adoption. Adopted by the following vote: - Ayes: Alioto, Brown, Ammiano, Hsieh, Kaufman, Shelley, Teng, Yaki - Vote 6: other - Action: Action text unavailable. - Absent: Bierman, Katz, Leal ### File 006-96-087: Commend Herb Caen - Pages: 1 - Vote 1: other - Action: [Commend Herb Caen] Resolution commending Herb Caen and declaring June 14, 1996 Herb Caen Day. File 006-96-087, Resolution No. 536-96 Supervisors Shelley, Kaufman presented for immediate adoption. Resolution adopted by the following vote: - Ayes: Alioto, Brown, Ammiano, Hsieh, Kaufman, Shelley, Teng, Yaki - Vote 2: other - Action: Action text unavailable. - Absent: Bierman, Katz, Leal ### File 006-96-088: Commend Douglas Shorenstein - Pages: 1 - Vote 1: other - Action: [Commend Douglas Shorenstein] Resolution commending Doug Shorenstein and the Shorenstein Volunteers and declaring June 12, 1996 "Douglas Shorenstein Day". File 006-96-088, Resolution No. 498-96 Supervisors Teng, Shelley, Yaki, Kaufman presented for immediate adoption. Resolution adopted by the following vote: - Ayes: Alioto, Brown, Ammiano, Hsieh, Kaufman, Shelley, Teng, Yaki - Vote 2: other - Action: Action text unavailable. - Absent: Bierman, Katz, Leal ### File 093-95-025.02: MOU, District Attorney Investigators - Pages: 1 ### File 093-95-035.04: MOU, Local 21 - Pages: 1 ### File 093-96-010.01: MOU, Local 38 - Pages: 1 ### File 093-96-022: MOU, Local 104 - Pages: 1 ### File 093-96-023: MOU, Local 6, Electrical Workers - Pages: 1 ### File 093-96-024: MOU, Local 856, Probation Officers Association - Pages: 1 ### File 093-96-025: Vested Leave Balances, Adult/Juvenile Probation - Pages: 1 ### File 097-96-037: Colorado Product Ban Repeal - Pages: 1 ### File 124-96-005: Parking Revenue Fund - Pages: 1 ### File 172-94-014.01: National Homecare Systems, Inc. - Pages: 1 ### File 006-96-089: Commend Students for Positive Action - Pages: 1 ### File 006-96-090: Commend Old Uncle Gaylord's Ice Cream Parlor - Pages: 1 ### File 006-96-091: Commend Statewide Campaign - Pages: 1 ### File 006-96-092: Commend Frederick Meyers - Pages: 1 ### File 007-96-002.01: Clean Air Pilot Project - Pages: 1 ### File 012-96-031: GAIN Funding - Pages: 1 ### File 133-96-004.01: Grant, Federal Funds - Pages: 1 ### File 191-96-003: Municipalization Study Contract - Pages: 1 ### File 194-96-001.01: Tobacco Litigation Contingent Fee - Pages: 1 ### File 206-96-003: Public Housing - Pages: 1 ### File 256-96-001: Court Appointed Special Advocates - Pages: 1 ### File 265-96-001.01: Lease, 721 Irving Street - Pages: 1 ### File 200-96-004: Name Change, Rankin Pump Station - Pages: 1 ### File 030-96-001.11: Needle Exchange Emergency - Pages: 1 ### File 056-96-001: Rules of Order, New Edition - Pages: 1 ## Extracted text ### [Page 1](https://sfbos.info/documents/1171/1996-06-10-minutes#page-1) JOURNAL OF PROCEEDINGS BOARD OF SUPERVISORS Monday, June 10, 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 Alioto, Ammiano, Brown, Hsieh, Kaufman, Shelley, Teng, Yaki - 8. Noted absent at first roll call: Supervisors Bierman, Katz, Leal - 3. Quorum present. Supervisor Bierman excused, on official leave of absence. Supervisor Katz excused. (See infra.) Supervisor Leal was noted present at 2:10 p.m. Supervisor Katz Excused The Clerk stated Supervisor Katz requested to be excused from attending today's meeting because of illness. Thereupon Supervisor Yaki, seconded by Supervisor Kaufman, moved to excuse Supervisor Katz from attendance. Motion adopted by the following vote: Ayes: Supervisors Alioto, Brown, Ammiano, Hsieh, Kaufman, Leal, Shelley, Teng, Yaki - 9. Absent: Supervisors Bierman, Katz - 2. Committee Assignments President Shelley announced new committee assignments effective June 10, 1996 as follows: Budget Committee Supervisors Hsieh, Kaufman, Bierman Economic Vitality and Social Policy Committee Supervisors Teng, Katz, Brown Government Efficiency and Labor Committee Supervisors Ammiano, Yaki, Katz Health, Public Safety and Environment Committee Supervisors Alioto, Leal, Yaki Housing and Land Use Committee Supervisors Bierman, Teng, Brown Rules Committee Supervisors Shelley, Leal, Ammiano Select Committee on Base Closures Supervisors Shelley, Brown, Bierman Select Committee on Charter Implementation Supervisors Kaufman, Leal, Katz Select Committee on Municipal Public Power Supervisors Alioto, Bierman, Yaki First-named Supervisor is Chair, second-named Supervisor is Vice-Chair, of the Committee. CONSENT CALENDAR Recommendations of Budget Committee Finally Passed [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. 226-96 Finally passed. [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. 227-96 Finally passed. [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. 228-96 Finally passed. [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. 229-96 Finally passed. [Appropriation, Public Library] Ordinance appropriating $2,500,000, Public Library, for salaries ($1,552,242 of Library Preservation Funds 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. 230-96 Finally passed. [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. 231-96 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 two (2) positions; companion measure to File 101-95-84. (Department of Human Resources) File 102-95-21, Ordinance No. 235-96 Finally passed. [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. 232-96 Finally passed. [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. 233-96 Finally passed. [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. Sponsors Supervisors Leal, Bierman. File 101-95-87, Ordinance No. 234-96 Finally passed. [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. 236-96 (Amends Section 16.6-10.) Finally passed. [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. 237-96 (Amends Sections 66A.3, 66A.9, 66A.17, 66A.19, 66A.22 and 66A.23.) Finally passed. [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. 238-96 (Amends Sections 2.26, 2.26.1, 2.27, and 2.27.1.) Finally passed. [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, Shelley, Hsieh, Katz, Brown. File 127-96-5, Ordinance No. 239-96 (Add Sections 906-C and 1005.7.) Finally passed. Recommendations of Government Efficiency and Labor Committee Passed for Second Reading [Airport Lease Modification, Bank of America] Ordinance approving Modification of Lease for Bank of America NT & SA Financial Services Lease between Bank of America NT & SA and the City and County, acting by and through its Airports Commission. (Airports Commission) File 27-96-6, Ordinance No. Passed for second reading. [Anthony Muschi v. CCSF] Ordinance authorizing settlement of litigation of Anthony Muschi against the City and County by payment of $27,500. (City Attorney) File 45-96-30, Ordinance No. (Superior Court No. 968071.) Passed for second reading. [Therese Warde et al., v. CCSF, et al] Ordinance authorizing settlement of litigation of Therese J. Warde, Mary Clarke, John Clarke, and Matthew Clarke against the City and County by payment of $200,500. (City Attorney) File 45-96-31, Ordinance No. (Superior Court No. 963-673.) Passed for second reading. Adopted [Prop J Contract, Convention Facilities Management] Resolution concurring with Controller's certification that convention facilities management operation and maintenance service can be practically performed at Brooks Hall, Civic Auditorium and Moscone Center by private contractor for lower cost than similar work services performed by City and County employees. (Chief Administrative Officer) File 25-96-7, Resolution No. 503-96 Adopted. [Prop J Contract, Security Services] Resolution concurring with the Controller's certification that security services can be practically performed at the Permit Center at 1660 Mission Street and at 25 Van Ness Avenue by private contractor for lower cost than similar work services performed by City and County employees. (Real Estate Department) File 25-96-8, Resolution No. 504-96 Adopted. [Prop J Contract, Janitorial Services] Resolution concurring with the Controller's certification that janitorial services can be practically performed at the Permit Center at 1660 Mission Street and at 25 Van Ness Avenue by private contractor for lower cost than similar work services performed by City and County employees. (Real Estate Department) File 25-96-9, Resolution No. 505-96 Adopted. [Settlement of Claim, Shawn Bolan] Resolution approving the settlement of the unlitigated claim of Shawn Bolan dba Rose Express by payment of $8,722.29. (City Attorney) File 48-96-13, Resolution No. 507-96 Adopted. [Settlement of Claim, Michael J. Freeman] Resolution approving the settlement of the unlitigated claim of Michael J. Freeman by payment of $9,195.45. (City Attorney) File 48-96-14, Resolution No. 508-96 Adopted. [Settlement of Claim, David Puente] Resolution approving the settlement of the unlitigated claim of David Puente by payment of $7,500.00. (City Attorney) File 48-96-15, Resolution No. 509-96 Adopted. [Settlement of Claim, Farmers Insurance Group] Resolution approving the settlement of the unlitigated claim of Farmers Insurance Group by payment of $8,724.00. (City Attorney) File 48-96-16, Resolution No. 510-96 Adopted. [Settlement of Claim, USAA Insurance] Resolution approving the settlement of the unlitigated claim of USAA Insurance by payment of $8,847.61. (City Attorney) File 48-96-17, Resolution No. 511-96 Adopted. [Lease of Property at One Jones Street] Resolution authorizing the month-to-month lease agreement for One Jones Street for the Police Department's Tenderloin Task Force retroactive to March 1, 1995. (Real Estate Department) File 64-96-4, Resolution No. 513-96 Adopted. [Lease Renewal, Sixth/Harrison Streets Parking Lot] Resolution authorizing three renewal leases for parking lots located in the vicinity of Sixth and Harrison Streets described as SFX80-21, SFX80-22, and SFX80-23 for the Police Department and Sheriff retroactive to September 1, 1995. (Real Estate Department) File 64-96-5, Resolution No. 514-96 Adopted. [State Grant, Spousal Abuser Prosecution Program] Resolution authorizing the District Attorney to retroactively apply for, accept and expend funds not to exceed $132,000.00 with no indirect costs available through the California Department of Justice for a project entitled "Spousal Abuser Prosecution Program" for the six-month period January 1, 1996 through June 30, 1996. Sponsor Supervisor Shelley. File 138-96-2, Resolution No. 525-96 Adopted. [Grant Amendment, State Department of Rehabilitation] Resolution authorizing the Department of Public Health, Division of Community Mental Health Services, to accept and expend a grant in the amount of $201,997 from the State Department of Rehabilitation and to enter into a Cooperative Program Agreement and a Case Service Contract with the San Francisco Department of Rehabilitation District to provide vocational services to mentally-ill psychiatric clients, waiving indirect costs; rescinding Resolution No. 179-96. (Department of Public Health) File 146-96-3.1, Resolution No. 529-96 Adopted. [State Grant, Solid Waste Facilities Program] Resolution authorizing the Department of Public Health, Bureau of Environmental Health Management, to apply for and accept and expend a grant of $22,000, from the California Integrated Waste Management Board, for the support of the Bureau of Environmental Health Management, Local Enforcement Agency's solid waste facilities permitting and inspection program; waiving indirect cost. (Department of Public Health) File 146-96-7, Resolution No. 530-96 Adopted. The foregoing items on the Consent Calendar were acted upon by the following vote: Ayes: Supervisors Alioto, Ammiano, Brown, Hsieh, Kaufman, Leal, Shelley, Teng, Yaki - 9. Absent: Supervisors Bierman, Katz - 2. REGULAR CALENDAR UNFINISHED BUSINESS Recommendations of Housing and Land Use Committee Passed for Second Reading [Review of Murals on Landmark Structures] Ordinance amending City Planning Code, to require review of murals on landmarks or in a historic district. Sponsor Supervisor Bierman. File 115-95-3.1, Ordinance No. (Amends Sections 1005, 1006, 1006.6 and 1006.7.) (General Rule Exclusion from environmental review.) (May 13, 1996 - Referred to Planning Commission with request to report back to the Board on June 10, 1996 with report. Consideration continued to June 10, 1996.) Passed for second reading by the following vote: Ayes: Supervisors Alioto, Ammiano, Brown, Hsieh, Kaufman, Leal, Shelley, Teng, Yaki - 9. Absent: Supervisors Bierman, Katz - 2. Rereferred to Committee [Liquor License/1745 Folsom Street] Resolution determining that the issuance of a Type 20 Off-Sale Beer and Wine License to Jennifer Kitchen for Rainbow Grocery, located at 1745 Folsom Street, will serve the convenience and necessity of the people of the City and County of San Francisco, in accordance with Section 23958.4 of the California Business and Professions Code. (Housing and Land Use Committee) File 223-96-10, Resolution No. (May 20, 1996 - Consideration continued to June 10, 1996.) Supervisor Leal, seconded by Supervisor Kaufman, moved to rerefer to Committee. Motion to rerefer to Committee adopted by the following vote: Ayes: Supervisors Alioto, Ammiano, Brown, Hsieh, Kaufman, Leal, Shelley, Teng, Yaki - 9. Absent: Supervisors Bierman, Katz - 2. NEW BUSINESS Recommendations of Government Efficiency and Labor Committee Passed for Second Reading [MOU - Physicians and Dentists Unit 8CC] Ordinance amending Ordinance No. 331-94 to implement the provisions of a mediated settlement dated April 24, 1996 between the Union of American Physicians and Dentists for Bargaining Unit 8CC and the City and County for the period July 1, 1996 through June 30, 1997. Sponsor Supervisor Shelley. File 93-94-22.2, Ordinance No. Passed for second reading by the following vote: Ayes: Supervisors Alioto, Ammiano, Brown, Hsieh, Kaufman, Leal, Shelley, Teng, Yaki - 9. Absent: Supervisors Bierman, Katz - 2. [MOU - Physicians and Dentists Unit 11AA] Ordinance amending Ordinance No. 331-94 to implement the provisions of a mediated settlement dated April 24, 1996 between the Union of American Physicians and Dentists for Bargaining Unit 11AA and the City and County for the period July 1, 1996 through June 30, 1997. Sponsor Supervisor Shelley. File 93-94-23.2, Ordinance No. Passed for second reading by the following vote: Ayes: Supervisors Alioto, Ammiano, Brown, Hsieh, Kaufman, Leal, Shelley, Teng, Yaki - 9. Absent: Supervisors Bierman, Katz - 2. [MOU Amendment, SEIU Locals 250, 535 and 790] Ordinance amending Ordinance No. 341-94 to implement an amendment to the Memorandum of Understanding between the Service Employees International Union, AFL-CIO, Locals 790, 535, and 250 and the City and County of San Francisco increasing compensation for Classifications 9202 Airport Communications Dispatcher and 9203 Senior Airport Communications Dispatcher to be effective July 1, 1996 through June 30, 1997. Sponsor Supervisor Shelley. File 93-94-29.2, Ordinance No. Passed for second reading by the following vote: Ayes: Supervisors Alioto, Ammiano, Brown, Hsieh, Kaufman, Leal, Shelley, Teng, Yaki - 9. Absent: Supervisors Bierman, Katz - 2. [MOU, Local 39, Amendment 3] Ordinance adopting and implementing the provisions of Amendment No. 3 to the Memorandum of Understanding between the International Union of Operating Engineers Stationary, Local 39 and the City and County to be effective for the period July 1, 1996 through June 30, 1998. Sponsor Supervisor Shelley. File 93-95-28.2, Ordinance No. Passed for second reading by the following vote: Ayes: Supervisors Alioto, Ammiano, Brown, Hsieh, Kaufman, Leal, Shelley, Teng, Yaki - 9. Absent: Supervisors Bierman, Katz - 2. [Amendment to MOU, Deputy Sheriff's Association] Ordinance adopting and implementing Amendment No. 1 to the Memorandum of Understanding between the Deputy Sheriff's Association and the City and County to correct a clerical error for the period July 1, 1995 through June 30, 1998. Sponsor Supervisor Shelley. File 93-95-30.1, Ordinance No. Passed for second reading by the following vote: Ayes: Supervisors Alioto, Ammiano, Brown, Hsieh, Kaufman, Leal, Shelley, Teng, Yaki - 9. Absent: Supervisors Bierman, Katz - 2. [MOU, Local 798/Bargaining Unit 1, Amendment 1] Ordinance amending Ordinance No. 381-95 to implement the provisions of Amendment Number 1 to the Memorandum of Understanding between the Fire Fighters Union Local 798, IAFF, AFL-CIO for Bargaining Unit 1 and the City and County to be effective from the date of final Board approval through June 30, 1999. Sponsor Supervisor Shelley. File 93-95-50.1, Ordinance No. Passed for second reading by the following vote: Ayes: Supervisors Alioto, Ammiano, Brown, Hsieh, Kaufman, Leal, Shelley, Teng, Yaki - 9. Absent: Supervisors Bierman, Katz - 2. [MOU, Local 798/Bargaining Unit 1, Amendment 2] Ordinance amending Ordinance No. 381-95 to correct clerical errors by adopting and implementing the provisions of Amendment No. 2 to the Memorandum of Understanding between the Fire Fighters Union Local 798, IAFF, AFL-CIO for Bargaining Unit 1 and the City and County to be effective July 1, 1995 through June 30, 1999. Sponsor Supervisor Shelley. File 93-95-50.2, Ordinance No. Passed for second reading by the following vote: Ayes: Supervisors Alioto, Ammiano, Brown, Hsieh, Kaufman, Leal, Shelley, Teng, Yaki - 9. Absent: Supervisors Bierman, Katz - 2. [MOU, Local 798/Bargaining Unit 2, Amendment 1] Ordinance amending Ordinance No. 382-95 to implement the provisions of Amendment No. 1 to the Memorandum of Understanding between the Fire Fighters Union local 798, IAFF, AFL-CIO for Bargaining Unit 2 and the City and County to be effective from the date of final Board approval through June 30, 1999. Sponsor Supervisor Shelley. File 93-95-51.1, Ordinance No. Passed for second reading by the following vote: Ayes: Supervisors Alioto, Ammiano, Brown, Hsieh, Kaufman, Leal, Shelley, Teng, Yaki - 9. Absent: Supervisors Bierman, Katz - 2. [MOU, Local 798/Bargaining Unit 2, Amendment 2] Ordinance amending Ordinance No. 382-95 to correct clerical errors by adopting and implementing the provisions of Amendment Number 2 to the Memorandum of Understanding between the San Francisco Fire Fighters Union Local 798, IAFF, AFL-CIO for Bargaining Unit 2 and the City and County to be effective July 1, 1995 through June 30, 1999. Sponsor Supervisor Shelley. File 93-95-51.2, Ordinance No. Passed for second reading by the following vote: Ayes: Supervisors Alioto, Ammiano, Brown, Hsieh, Kaufman, Leal, Shelley, Teng, Yaki - 9. Absent: Supervisors Bierman, Katz - 2. [Access to Electronic Information] Ordinance amending Administrative Code, governing requirements for the release and storage of information stored in electronic form. (Sunshine Ordinance Task Force) File 97-96-21, Ordinance No. (Amends Section 67.21.) Passed for second reading by the following vote: Ayes: Supervisors Alioto, Ammiano, Brown, Hsieh, Kaufman, Leal, Shelley, Teng, Yaki - 9. Absent: Supervisors Bierman, Katz - 2. Adopted [Employee Claim] Resolution authorizing reimbursement for cost of personal property of City and County employees damaged/stolen in the line of duty, consisting of two claims in the aggregate amount of $592.50. (Government Efficiency and Labor Committee) File 51-95-4.1, Resolution No. 496-96 Adopted by the following vote: Ayes: Supervisors Alioto, Ammiano, Brown, Hsieh, Kaufman, Leal, Shelley, Teng, Yaki - 9. Absent: Supervisors Bierman, Katz - 2. [Prop J Contract, Security Guard Services] Resolution concurring with the Controller's certification that security guard services at 1380 Howard Street, Suite 1000 can be performed by a private contractor for a lower cost than similar services performed by City and County employees. (Department of Parking and Traffic) File 25-96-6, Resolution No. 502-96 (Fiscal Impact.) Adopted by the following vote: Ayes: Supervisors Alioto, Ammiano, Brown, Hsieh, Kaufman, Leal, Shelley, Teng, Yaki - 9. Absent: Supervisors Bierman, Katz - 2. [Employee Claim] Resolution authorizing reimbursement for cost of personal property of City and County employees damaged/stolen in the line of duty, consisting of four claims in the aggregate amount of $1,172.27. (Government Efficiency and Labor Committee) File 51-96-1, Resolution No. 512-96 Adopted by the following vote: Ayes: Supervisors Alioto, Ammiano, Brown, Hsieh, Kaufman, Leal, Shelley, Teng, Yaki - 9. Absent: Supervisors Bierman, Katz - 2. [Outreach Newspapers, FY 1996-97] Resolution designating the Small Business Exchange to be outreach newspaper of the City and County of the African-American community; designating the Chinese Times to be outreach newspaper for the City and County for the Chinese community; and designating the El Latino to be outreach newspaper of the City and County for the Hispanic community, commencing July 1, 1996, for outreach advertising. (Purchasing Department, Teng) File 112-96-2, Resolution No. 523-96 Adopted by the following vote: Ayes: Supervisors Alioto, Ammiano, Brown, Hsieh, Kaufman, Leal, Shelley, Teng, Yaki - 9. Absent: Supervisors Bierman, Katz - 2. In connection with the above item, Supervisor Teng requested to be added as co-sponsor. Request Granted Supervisors Teng and Ammiano requested that letter be sent to the Purchaser requesting the he not use the word "foreign" language. No objection and Clerk directed to comply. [Grant, Statutory Rape Vertical Prosecution Program] Resolution authorizing the District Attorney to retroactively apply for, accept and expend grant funds not to exceed the amount of $300,000 including indirect cost not to exceed the amount of $15,000 made available through the California Office of Criminal Justice Planning for the operation of the "Statutory Rape Vertical Prosecution Program" for the twelve month period February 1, 1996 through January 31, 1997. Sponsors Supervisors Shelley, Alioto, Teng. File 138-96-1, Resolution No. 524-96 (Fiscal Impact.) Adopted by the following vote: Ayes: Supervisors Alioto, Ammiano, Brown, Hsieh, Kaufman, Leal, Shelley, Teng, Yaki - 9. Absent: Supervisors Bierman, Katz - 2. In connection with the above item, Supervisors Alioto, Teng requested to be added as co-sponsors. [State Grant, Automobile Insurance Fraud] Resolution authorizing the District Attorney to retroactively apply for, accept and expend funds in the amount of $300,000.00 including indirect costs of $15,000.00 made available through the California Department of Insurance for a project entitled "The Investigation and Prosecution of Automobile Insurance Fraud" for the period of July 1, 1995 through June 30, 1996. Sponsor Supervisor Teng. File 138-96-3, Resolution No. 526-96 (Fiscal Impact.) Adopted by the following vote: Ayes: Supervisors Alioto, Ammiano, Brown, Hsieh, Kaufman, Leal, Shelley, Teng, Yaki - 9. Absent: Supervisors Bierman, Katz - 2. In connection with the above item, Supervisor Teng requested to be added as sponsor. [State Grant, Theft and Related Crimes] Resolution authorizing the District Attorney to retroactively apply for, accept and expend funds in the amount of $234,984, including indirect costs of $11,749 made available through the California Department of Insurance for a project intended to facilitate the prosecution of theft and related crimes for the period of July 1, 1994 to June 30, 1996. (District Attorney) File 138-96-4, Resolution No. 527-96 (Fiscal Impact.) Adopted by the following vote: Ayes: Supervisors Alioto, Ammiano, Brown, Hsieh, Kaufman, Leal, Shelley, Teng, Yaki - 9. Absent: Supervisors Bierman, Katz - 2. [State Grant, Worker's Compensation Fraud] Resolution authorizing the District Attorney to retroactively apply for, accept and expend funds in the amount of $331,967.00 including indirect costs of $15,808 made available through the California Department of Insurance for a project entitled "The Investigation and Prosecution of Worker's Compensation Fraud" for the period of July 1, 1995 through June 30, 1996. (District Attorney) File 138-96-5, Resolution No. 528-96 (Fiscal Impact.) Adopted by the following vote: Ayes: Supervisors Alioto, Ammiano, Brown, Hsieh, Kaufman, Leal, Shelley, Teng, Yaki - 9. Absent: Supervisors Bierman, Katz - 2. [Grant - Federal Funds] Resolution authorizing retroactively the Department of Public Works to apply for, accept and expend $450,000 in federal funds for the Mission Street Lighting Project and waiving indirect costs; and placing $400,000 on reserve. Sponsors Supervisors Leal, Kaufman, Bierman, Alioto, Teng. File 148-96-3, Resolution No. 531-96 Adopted by the following vote: Ayes: Supervisors Alioto, Ammiano, Brown, Hsieh, Kaufman, Leal, Shelley, Teng, Yaki - 9. Absent: Supervisors Bierman, Katz - 2. In connection with the above item, Supervisor Teng requested to be added as co-sponsor. Recommendations of Rules Committee Adopted [Appointment] Resolution appointing member to the Airport Noise Committee, for new three-year term ending September 30, 1996. (Rules Committee) File 92-93-60.6, Resolution No. 494-96 (Amy Quirk, Seat No. 20515, vice Jerome Sapiro, term expired.) Adopted by the following vote: Ayes: Supervisors Alioto, Ammiano, Brown, Hsieh, Kaufman, Leal, Shelley, Teng, Yaki - 9. Absent: Supervisors Bierman, Katz - 2. [Appointments] Resolution appointing members to the Maternal, Child and Adolescent Health Board, terms expired, for three-year terms ending August 31, 1998. (Rules Committee) File 92-94-27.7, Resolution No. 495-96 (Margaret O'Sullivan, Seat 22801, vice Malka Kopell; Lynn Barbaree, Seat 22817, vice Anita DeFrantz; Tracey Stout, Seat 22809, vice Paul Kulp.) Adopted by the following vote: Ayes: Supervisors Alioto, Ammiano, Brown, Hsieh, Kaufman, Leal, Shelley, Teng, Yaki - 9. Absent: Supervisors Bierman, Katz - 2. [Appointment] Resolution confirming Mayor's appointment to the Port Commission, for term to expire May 1, 2000. (Mayor) File 33-96-5, Resolution No. 506-96 (Denise McCarthy, vice Francis J. O'Neil, Seat No. 40204, term expired.) Adopted by the following vote: Ayes: Supervisors Alioto, Ammiano, Brown, Hsieh, Kaufman, Leal, Shelley, Teng, Yaki - 9. Absent: Supervisors Bierman, Katz - 2. [Appointments] Resolution appointing members to the Hazardous Materials Advisory Committee; making findings waiving residency requirement. (Rules Committee) File 92-96-3.1, Resolution No. 515-96 (Mark Youngkin, Seat 22601, small business, vice Jeremiah Motak, resigned, for the new four-year term ending July 1, 2000; Mark Galbo, Seat 22604, toxicologist, vice himself, term expired, for new four-year term ending July 1, 1998; Anthony G. Sacco, Seat 22612, labor organization, vice himself, term expired, for new four-year term ending July 1, 1999.) Adopted by the following vote: Ayes: Supervisors Alioto, Ammiano, Brown, Hsieh, Kaufman, Leal, Shelley, Teng, Yaki - 9. Absent: Supervisors Bierman, Katz - 2. [Appointment] Resolution appointing member to the Bay Area Library and Information System Advisory Board, for new two-year term ending December 31, 1997. (Rules Committee) File 92-96-4, Resolution No. 516-96 (Virginia Gee, Seat No. 21301, public-at-large and underserved residents in system, vice Donna Miller Casey, term expired.) Adopted by the following vote: Ayes: Supervisors Alioto, Ammiano, Brown, Hsieh, Kaufman, Leal, Shelley, Teng, Yaki - 9. Absent: Supervisors Bierman, Katz - 2. [Appointment] Resolution appointing member to the Animal Control and Welfare Commission, for new two-year term ending April 30, 1998. (Rules Committee) File 92-96-15.1, Resolution No. 517-96 (Vic Spain, D.M.V., Seat No. 20707, must be licensed veterinarian, vice Ken Gorczyca, term expired.) Adopted by the following vote: Ayes: Supervisors Alioto, Ammiano, Brown, Hsieh, Kaufman, Leal, Shelley, Teng, Yaki - 9. Absent: Supervisors Bierman, Katz - 2. [Appointment] Resolution appointing member to the National Blue Ribbon Service Commission, for new two-year term ending June 30, 1997. (Rules Committee) File 92-96-29.1, Resolution No. 518-96 (Raymond Chin, Seat 20404, vice John K. Noonan, term expired June 30, 1995.) Adopted by the following vote: Ayes: Supervisors Alioto, Ammiano, Brown, Hsieh, Kaufman, Leal, Shelley, Teng, Yaki - 9. Absent: Supervisors Bierman, Katz - 2. [Appointment] Resolution appointing member to the Park and Open Space Advisory Committee, for new two-year term ending July 1, 1998. (Rules Committee) File 92-96-30.1, Resolution No. 519-96 (Julie Viera, Seat No. 23305, S.F. Beautiful representative, vice herself, term expired July 1, 1996.) Adopted by the following vote: Ayes: Supervisors Alioto, Ammiano, Brown, Hsieh, Kaufman, Leal, Shelley, Teng, Yaki - 9. Absent: Supervisors Bierman, Katz - 2. [Appointment] Resolution appointing member to the Hazardous Materials Advisory Committee, for new four-year term ending July 1, 2000. (Rules Committee) File 92-96-32.1, Resolution No. 520-96 (Donald Lapin, Seat 22621, open seat.) Adopted by the following vote: Ayes: Supervisors Alioto, Ammiano, Brown, Hsieh, Kaufman, Leal, Shelley, Teng, Yaki - 9. Absent: Supervisors Bierman, Katz - 2. Called from Budget Committee by the Board Adopted [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. Sponsors Supervisors Kaufman, Hsieh, Bierman, Teng. File 241-96-1, Resolution No. 532-96 (May 28, 1996 - Rereferred to Budget Committee.) Adopted by the following vote: Ayes: Supervisors Alioto, Ammiano, Brown, Hsieh, Kaufman, Leal, Shelley, Teng, Yaki - 9. Absent: Supervisors Bierman, Katz - 2. [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. Sponsors Supervisors Kaufman, Hsieh, Bierman, Teng. File 241-96-2, Resolution No. 533-96 (May 28, 1996 - Rereferred to Budget Committee.) Adopted by the following vote: Ayes: Supervisors Alioto, Ammiano, Brown, Hsieh, Kaufman, Leal, Shelley, Teng, Yaki - 9. Absent: Supervisors Bierman, Katz - 2. [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. Sponsors Supervisors Kaufman, Hsieh, Bierman, Teng. File 241-96-3, Resolution No. 534-96 (May 28, 1996 - Public hearing held. Rereferred to Budget Committee.) Adopted by the following vote: Ayes: Supervisors Alioto, Ammiano, Brown, Hsieh, Kaufman, Leal, Shelley, Teng, Yaki - 9. Absent: Supervisors Bierman, Katz - 2. At the request of the City Attorney, clerical correction to page two, line six, by replacing "the date of adoption of this Resolution" with "May 28, 1996" (to indicate the date the Board of Supervisors held a duly noticed public hearing). PUBLIC COMMENT The privilege of the floor was granted to the following persons: Espanola Jackson; Gary Hicks, civil service issue; Leboriae P. Smoore, constitution for poor, police brutality; Zander, supports pay raise for supervisors; Keith McHenry, Robert Kahn's arrest for feeding the homeless; Connie Kuruppv, support committee to reform Innovative Housing; Jeffrey E. Auman, police harassment of homeless; Lisa Fitts, supports senior housing in Bayview; Wendy, police harassment. There being no one else wishing to speak, the President declared the public comment portion of the meeting closed. FOR ADOPTION WITHOUT COMMITTEE REFERENCE These measures were introduced at a prior meeting of the Board with action requested at this meeting. Any Supervisor may require these measures to go to committee unless a motion to suspend the rules is adopted by eight votes (or a unanimous vote if only six or seven members are present). An "aye" vote is (a) a vote in favor of suspending the rule requiring reference to committee, and (b) a vote in favor of adoption of the measures. Eight votes (or a unanimous vote if only six or seven members are present) is required. Adopted [Appointment] Resolution appointing Supervisor Michael Yaki as member to the San Mateo/City and County of San Francisco Joint Task Force. Sponsor Supervisor Shelley. File 92-96-33, Resolution No. 521-96 (June 3, 1996 - Introduced in Board for consideration on June 10, 1996.) Adopted. [Appointment] Resolution appointing Supervisor Kevin Shelley as member to the San Mateo/City and County of San Francisco Joint Task Force. Sponsor Supervisor Shelley. File 92-96-34, Resolution No. 522-96 (June 3, 1996 - Introduced in Board for consideration on June 10, 1996.) Adopted. [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. Sponsor Supervisor Alioto. File 13-96-24, Resolution No. 499-96 (June 3, 1996 - Introduced in Board for consideration on June 10, 1996.) Adopted. [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. Sponsor Supervisor Alioto. File 13-96-25, Resolution No. 500-96 (June 3, 1996 - Introduced in Board for consideration on June 10, 1996.) Adopted. [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. Sponsor Supervisor Alioto. File 13-96-26, Resolution No. 501-96 (June 3, 1996 - Introduced in Board for consideration on June 10, 1996.) Adopted. [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, Leal, Teng ) File 242-96-1, Resolution No. 535-96 (June 3, 1996 - Introduced in Board for consideration on June 10, 1996.) Adopted. In connection with the above item, Supervisors Leal, Teng requested to be added as co-sponsors. The foregoing items on the For Adoption Without Committee Reference Calendar were adopted by the following vote: Ayes: Supervisors Alioto, Brown, Ammiano, Hsieh, Kaufman, Shelley, Teng, Yaki - 8. Absent: Supervisors Bierman, Katz, Leal - 3. 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 1-96-24, Resolution No. 497-96 (Willie L. Brown, Jr., Mayor, Office of the Mayor, June 4 - 7; Sherry Agnos, Commissioner, Public Library, June 3 - 6; Henry E. Berman, President, Airports Commission, June 14 - 20; Patricia Chang, Commissioner, Commission on the Status of Women, June 11 - 25; Robert L. Demmons, Chief, Fire Department, May 30 - June 1; Larry Mazzola, Commissioner, Airports Commission, June 12 - 16; John E. Newlin, Executive Director, Department of Parking and Traffic, June 19; Jane E. Rubin, Executive Director, Ethics Commission, June 5 - 9; Harriet Salarno, Commissioner, Juvenile Probation Commission, June 3 - 6; Fran A. Streets, Commissioner, Public Library, June 4 - 6; Lynette Sweet, Commissioner, Redevelopment Agency, June 1 - 6, 1996.) Adopted. The foregoing item on the Immediate Adoption Calendar was adopted by the following vote: Ayes: Supervisors Alioto, Brown, Ammiano, Hsieh, Kaufman, Shelley, Teng, Yaki - 8. Absent: Supervisors Bierman, Katz, Leal - 3. 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 resolution being considered at this time are purely commendatory. Supervisor Brown, seconded by Supervisor Kaufman, moved adoption. Adopted by the following vote: Ayes: Supervisors Alioto, Brown, Ammiano, Hsieh, Kaufman, Shelley, Teng, Yaki - 8. Absent: Supervisors Bierman, Katz, Leal - 3. [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 Brown, seconded by Supervisor Kaufman, moved adoption. Adopted by the following vote: Ayes: Supervisors Alioto, Brown, Ammiano, Hsieh, Kaufman, Shelley, Teng, Yaki - 8. Absent: Supervisors Bierman, Katz, Leal - 3. [Imperative Resolutions] Adopted [Commend Herb Caen] Resolution commending Herb Caen and declaring June 14, 1996 Herb Caen Day. File 006-96-087, Resolution No. 536-96 Supervisors Shelley, Kaufman presented for immediate adoption. Resolution adopted by the following vote: Ayes: Supervisors Alioto, Brown, Ammiano, Hsieh, Kaufman, Shelley, Teng, Yaki - 8. Absent: Supervisors Bierman, Katz, Leal - 3. [Commend Douglas Shorenstein] Resolution commending Doug Shorenstein and the Shorenstein Volunteers and declaring June 12, 1996 "Douglas Shorenstein Day". File 006-96-088, Resolution No. 498-96 Supervisors Teng, Shelley, Yaki, Kaufman presented for immediate adoption. Resolution adopted by the following vote: Ayes: Supervisors Alioto, Brown, Ammiano, Hsieh, Kaufman, Shelley, Teng, Yaki - 8. Absent: Supervisors Bierman, Katz, Leal - 3. OFF-CALENDAR LEGISLATION ROLL CALL FOR INTRODUCTION OF MEASURES AND COMMUNICATIONS NOT CONSIDERED OR REPORTED ON BY COMMITTEE Referred to Committee [MOU, District Attorney Investigators] Ordinance amending Ordinance No. 133-95 to implement the provisions of a mediated settlement dated May 24, 1996 between the District Attorney Investigators Association and the City and County of San Francisco for the period July 1, 1996 through June 30, 1997. Supervisor Shelley presented. Referred to Government Efficiency/Labor Committee with request it be considered at the special meeting of June 13, 1996. File 093-95-025.02. [MOU, Local 21] Ordinance amending Ordinance No. 221-95 to implement the provisions of an Arbitrator's Award between the International Federation of Professional and Technical Engineers, Local 21, AFL-CIO and the City and County of San Francisco to be effective July 1, 1996 through June 30, 1997. Supervisor Shelley presented. Referred to Government Efficiency/Labor Committee with request it be considered at the special meeting of June 13, 1996. File 093-95-035.04. [MOU, Local 38] Ordinance amending Ordinance No. 168-96 to correct clerical errors by adopting and implementing the provision of Amendment Number 1 to the Memorandum of Understanding between Plumbing and Pipe Fitting Industry, Local 38 and the City and County of San Francisco to be effective July 1, 1996 through June 30, 1997. Supervisor Shelley presented. Referred to Government Efficiency/Labor Committee with request it be considered at the special meeting of June 13, 1996. File 093-96-010.01. [MOU, Local 104] Ordinance implementing the provisions of a mediated settlement between the Sheetmetal Workers International Union, Local 104 and the City and County of San Francisco for the period July 1, 1996 through June 30, 1997. Supervisor Shelley presented. Referred to Government Efficiency/Labor Committee with request it be considered at the special meeting of June 13, 1996. File 093-96-022. [MOU, Local 6, Electrical Workers] Ordinance implementing the provision of Arbitrator's Award between the International Brotherhood of Electrical Workers, Local 6 and the City and County of San Francisco for the period July 1, 1996 through June 30, 1997. Supervisor Shelley presented. Referred to Government Efficiency/Labor Committee with request it be considered at the special meeting of June 13, 1996. File 093-96-023. [MOU, Local 856, Probation Officers Association] Ordinance implementing the provisions of a mediated settlement approved by the panel of arbitrators between the Probation Officers Association, Teamsters Local 856 and the City and County of San Francisco for the period July 1, 1996 through June 30, 1997. Supervisor Shelley presented. Referred to Government Efficiency/Labor Committee with request it be considered at the special meeting of June 13, 1996. File 093-96-024. [Vested Leave Balances, Adult/Juvenile Probation] Ordinance providing for the transfer of vested sick leave and vacation balances by qualifying employees of the Adult and Juvenile Probation Departments to reduce shortages in their City retirement accounts in order to facilitate the transfer of prior service to the California Public Employees' Retirement System pursuant to Charter Section A8.506.2. Supervisor Shelley presented. Referred to Government Efficiency/Labor Committee with request it be considered at the special meeting of June 13, 1996. File 093-96-025. [Colorado Product Ban Repeal] Ordinance rescinding San Francisco Administrative Code Sections 10.240, 10.241, 10.242, 10.243, 10.244, 10.245, 10.246 and 10.247 by deleting the sections to remove restrictions prohibiting the city from purchasing any commodity manufactured or produced in the State of Colorado. Supervisors Ammiano, Alioto presented. Referred to Government Efficiency/Labor Committee. File 097-96-037. [Parking Revenue Fund] Ordinance amending Traffic Code Section 213 relating to use of monies in parking meter revenue account concerning general fund amount for fiscal year 1996-97. Supervisor Hsieh presented. Referred to Budget Committee. File 124-96-005. Referred to Board [National Homecare Systems, Inc.] Resolution recognizing the modification to Contract #087 reflecting the name change from National Homecare Systems, Inc. to Addus Healthcare (In-Home Supportive Services). Supervisors Shelley, Alioto presented. Referred to Board for Adoption Without Committee Reference Calendar June 17, 1996. File 172-94-014.01. [Commend Students for Positive Action] Resolution commending Students for Positive Action at McAteer who have volunteered their time and efforts to improve their school and the surrounding Miraloma community and noting that their contributions are greatly valued by the City and County of San Francisco. Supervisors Kaufman, Alioto presented. Referred to Board for Adoption Without Committee Reference Calendar June 17, 1996. File 006-96-089. [Commend Old Uncle Gaylord's Ice Cream Parlor] Resolution commending the Ly Family and Old Uncle Gaylord's Ice Cream Parlor. Supervisors Teng, Yaki, Shelley, Brown, Ammiano presented. Referred to Board for Adoption Without Committee Reference Calendar June 17, 1996. File 006-96-090. [Commend Statewide Campaign] Resolution commending the Statewide Campaign to defeat the California Civil Rights Initiative and its efforts to organize against CCRI and welcoming Northern Californians to San Francisco for a regional organizing meeting June 22, 1996. Supervisors Teng, Brown, Alioto presented. Referred to Board for Adoption Without Committee Reference Calendar June 17, 1996. File 006-96-091. [Commend Frederick Meyers] Resolution honoring Dr. Frederick Meyers for his professional and civic contributions. Supervisors Yaki, Alioto presented. Referred to Board for Adoption Without Committee Reference Calendar June 17, 1996. File 006-96-092. [Clean Air Pilot Project] Resolution urging the Public Transportation Commission and the Executive Director of the Municipal Railway to develop a pilot project to implement the 1993 Transportation Fund or Clean Air (TFCA) grant in the amount of $510,000; allowing for the purchase of alternative fuel vans or mini-buses on under-utilized Municipal Railway bus routes; with a written report on the status of the project transmitted to the Board of Supervisors and to the Mayor no later than July 10, 1996. Supervisors Yaki, Leal, Alioto presented. Referred to Board for Adoption Without Committee Reference Calendar June 17, 1996. File 007-96-002.01. [GAIN Funding] Resolution urging the State Legislature and Governor to fully fund the GAIN (Greater Avenue to Independence) program. Supervisors Shelley, Alioto presented. Referred to Board for Adoption Without Committee Reference Calendar June 17, 1996. File 012-96-031. Referred to Committee [Environmental Health Assessment] Resolution endorsing an environmental health assessment research project in the Bayview Hunters Point Community. Supervisors Yaki, Brown, Bierman, Leal, Katz, Ammiano, Kaufman, Teng, Alioto, Hsieh presented. Referred to Health/Public Safety/Environment Committee. File 030-96-011. Referred to Board [Grant, Federal Funds] Resolution authorizing the Chief Administrative Officer to apply for $2,490,910 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. Supervisors Leal, Ammiano, Alioto presented. Referred to Board for Adoption Without Committee Reference Calendar June 17, 1996. File 133-96-004.01. [Municipalization Study Contract] Resolution urging the Mayor to urge the Public Utilities Commission to terminate immediately the contract with Economic & Technical Analysis Group for the study of the municipalization of the electric system in the City and County and to thoroughly review and reevaluate the information provided by the Technical Review Committee supporting its recommendation of J.W. Wilson & Associates, Inc. to conduct the municipalization study. Supervisor Alioto presented. Referred to Board for Adoption Without Committee Reference Calendar June 17, 1996. File 191-96-003. [Tobacco Litigation Contingent Fee] Resolution approving contingency fee agreement in City and County of San Francisco, et al, v. Philip Morris, Inc., et al. Supervisors Shelley, Alioto presented. Referred to Board for Adoption Without Committee Reference Calendar June 17, 1996. File 194-96-001.01. Referred to Committee [Public Housing] Resolution urging the San Francisco Housing Authority to reconsider and reinstate its policy of providing priority in access to public housing to victims of domestic violence in emergency cases. Supervisors Kaufman, Leal, Ammiano, Alioto presented. Referred to Health/Public Safety/Environment Committee. File 206-96-003. Referred to Board [Court Appointed Special Advocates] Resolution acknowledging the award of a grant by the California Judicial Council to the San Francisco Court Appointed Special Advocates. Supervisor Yaki presented. Referred to Board for Adoption Without Committee Reference Calendar June 17, 1996. File 256-96-001. [Lease, 721 Irving Street] Resolution urging the landlord of 721 Irving Street to reconsider the eviction notice of Old Uncle Gaylord's Ice Cream Parlor and renegotiate a lease with the Ly family. Supervisors Teng, Yaki, Shelley, Brown, Ammiano presented. Referred to Board for Adoption Without Committee Reference Calendar June 17, 1996. File 265-96-001.01. Requests for Hearings: [Name Change, Rankin Pump Station] Hearing to consider renaming the Rankin Pump Station in honor of the late Bruce Flynn, City Architect. Supervisor Ammiano presented. Referred to Health/Public Safety/Environment Committee. File 200-96-004. Motions: Referred to Board [Needle Exchange Emergency] Motion concurring in the determination of the Mayor for the continued need for the declaration of emergency in connection with the needle exchange program. Supervisors Alioto, Leal, Bierman, Shelley, Teng, Hsieh, Ammiano, Yaki, Kaufman, Katz presented. Referred to Board for Adoption Without Committee Reference Calendar June 17, 1996. File 030-96-001.11. Referred to Committee [Rules of Order, New Edition] Motion amending the Rules of Order of the Board of Supervisors by adopting a new edition of the Rules. Supervisor Shelley presented. Referred to Rules Committee. File 056-96-001. Introduced by the President at the Request of Departments Ordinances Referred to Committee File 034-96-004. [Sidewalk Width Regulations, Fulton Street] Ordinance amending Ordinance No. 1061 entitled "Regulating the width of sidewalks" by adding thereto Section No. 1524 changing the official sidewalk width on the south side of Fulton Street west of Stanyan Street, as shown on the Department of Public Works drawing labeled Q-20-438 and making findings pursuant to City Planning Code Section 101.1. (Department of Public Works) Referred to Housing and Land Use Committee. File 034-96-005. [Sidewalk Width Regulations, Langton Street] Ordinance amending Ordinance No. 1061 entitled "Regulating the width of sidewalks" by adding thereto Section No. 1525 establishing the official sidewalk width on the northeasterly side of Langton Street, southeasterly of Bryant Street, to the southerly terminus of Langton Street, as shown on the Department Public Works drawing labeled Q-20-448 and making findings pursuant to City Planning Code Section 101.1. (Department of Public Works) Referred to Housing and Land Use Committee. File 045-96-034. [W. Chapot Construction Co., Inc. v. CCSF] Ordinance authorizing settlement of litigation of W. Chapot Construction Co., Inc. against the City and County of San Francisco by payment of $27,500. (Superior Court No. 969-729). (City Attorney) Referred to Government Efficiency/Labor Committee. File 045-96-035. [Settlement of Tax Refund Litigation, GTE Sprint] Ordinance authorizing the City Attorney to sign a settlement agreement with GTE Sprint Communications Corporation in settlement of a refund claim in the sum of $339,865 (consisting of approximately $227,561 in tax to be refunded and $112,304 interest) to be offset against GTE Sprint Communication Corporation's 1995 tax liability of approximately $310,104 with the remaining approximately $29,761 to be paid in cash no later than September 1, 1996. (City Attorney) Referred to Government Efficiency/Labor Committee. File 045-96-036. [Jensen v. CCSF, et al.] Ordinance authorizing settlement of litigation in the matter entitled Jensen v. City and County of San Francisco, et al., by payment of $80,000. (Superior Court No. 971-309). (City Attorney) Referred to Government Efficiency/Labor Committee. File 093-96-021. [Amendment to Memorandum of Understanding] Ordinance implementing the provisions of an amendment to Memorandum of Understanding between the Transport Workers of America, Local 250A (7410 Automotive Service Worker) and the Transport Workers of America, Local 200 and the Machinists Union Lodge No. 1414 and the Building Material and Construction Teamsters, Local 216 and the Laborers Union, Local 261 and the International Brotherhood of Electrical Workers, Local 6 and the Service Employees International Union, Local 790 and the Stationary Engineers, Local 39 and the City and County of San Francisco providing for employee assistance for the period June 30, 1996 through June 30, 1997. (Department of Human Resources) Referred to Government Efficiency/Labor Committee. File 106-96-002. [Compensation, Superior Court, FY 1996-97] Ordinance setting schedules of compensation and other economic benefits for certain classifications of persons employed by the Superior Court for the City and County of San Francisco. (Superior Court) Referred to Government Efficiency/Labor Committee. File 106-96-003. [Compensation, Municipal Court, FY 1996-97] Ordinance setting schedules of compensation and other economic benefits for fiscal year 1996-97 for certain classifications of persons employed by the Municipal Court for the City and County of San Francisco. (Municipal Court) Referred to Government Efficiency/Labor Committee. File 172-96-018. [Medical Services Contract] Ordinance authorizing the Director of Public Health to execute an agreement with the San Francisco Health Plan for the Department of Public Health to provide services to San Francisco Health Plan members, which agreement includes binding arbitration and hold harmless clauses. (Department of Public Health) Referred to Government Efficiency/Labor Committee. File 172-96-019. [Medical Services Contract] Ordinance authorizing the Director of Public Health to execute an agreement with the California Department of Corrections for the Department of Public Health to provide services to inmates at the Elizabeth Frye Center, which agreement includes binding arbitration and indemnification clauses. (Department of Public Health) Referred to Government Efficiency/Labor Committee. Resolutions Referred to Committee File 025-96-011. [Prop J Contract, Prime Vendor Distribution Program] Resolution concurring with the Controller's certification that the procurement and distribution of supplies can be practically performed for the Purchaser's Office on behalf of the Department of Public Health by private contractor for a lower cost than similar work services performed by City and County employees. (Department of Public Health) Referred to Government Efficiency/Labor Committee. File 040-96-015. [Residential Parking Area "S", Duboce Triangle] Resolution extending the boundaries of Residential Permit Parking Area "S" in the Duboce Triangle Area and adding to the list of streets upon which time limitations shall apply. (Department of Parking and Traffic) Referred to Housing and Land Use Committee. File 041-96-001. [Inspection/Reinspection Fee Liens, Fire Dept.] Resolution confirming report of delinquent charges for inspection and reinspection fees submitted by the Fire Department, as modified to the date of adoption of this resolution, and creating special assessments and liens based thereon. (Fire Department) Scheduled for public hearing before Board on July 29, 1996, at 3:00 p.m. File 064-96-007. [Lease of Property at 30 Van Ness Avenue] Resolution authorizing a lease of real property at 30 Van Ness Avenue, San Francisco, for the Department of Social Services. (Real Estate Department) Referred to Government Efficiency/Labor Committee. File 064-96-008. [Lease of Property at 3801 Third Street] Resolution authorizing a lease of real property at 3801 Third Street, San Francisco, for the Department of Public Works. (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 a citywide truancy ordinance. By Supervisors Teng, Yaki, Shelley, Brown, Ammiano, that City Attorney prepare resolution imposing interim zoning controls to prohibit the introduction of additional establishments or any expansion of existing establishments selling alcoholic beverages in the area generally bordered by Lincoln Way, Seventh Avenue, Kirkham and 19th Avenues. Motions Adopted Motion that the Board adjourns its meeting this date out of respect to the memory of the following deceased: James Harvey (By the entire Board) Andrew Hagopian Sponsor Supervisor Alioto. Carmen Kochoo Sponsor Supervisor Shelley. Constance Wofsey Sponsor Supervisor Ammiano. File 2-96-24 Unanimously adopted by a rising vote. ADJOURNMENT There being no further business, the Board at the hour of 3:07 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 22, 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