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minutes1 pages

Board of Supervisors Minutes: June 17, 1996

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PARSED FROM THE OFFICIAL MINUTES

Structured legislative records

112 files
FILE 45-96-35SOURCE PAGE 1
Settlement of Tax Refund Litigation, GTE Sprint

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amendment

[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)) $242,910 with the remaining approximately (($29,761)) $96,955 to be paid in cash no later than September 1, 1996. (City Attorney) File 45-96-35, Ordinance No. Supervisor Ammiano, seconded by Supervisor Leal, moved to amend title, line 6, by replacing "$310,104" with "242,910" and line 7, by replacing "$29,761" with "$96,955"; amend line 18 by replacing "$29,761" with "$96,955". Motion to amend adopted by the following vote:

Ayes: Alioto, Brown, Ammiano, Bierman, Hsieh, Katz, Kaufman, Leal, Shelley, Yaki

Noes: None

other

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FILE 68-95-9.2SOURCE PAGE 1
Federal Funding - Emergency Shelter

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FILE 79-95-6.1SOURCE PAGE 1
Amendment, 1996 Community Development Program

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FILE 93-94-22.2SOURCE PAGE 1
MOU - Physicians and Dentists Unit 8CC

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SponsorsShelley

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FILE 93-94-23.2SOURCE PAGE 1
MOU - Physicians and Dentists Unit 11AA

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SponsorsShelley

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FILE 93-94-29.2SOURCE PAGE 1
MOU Amendment, SEIU Locals 250, 535 and 790

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FILE 93-95-28.2SOURCE PAGE 1
MOU, Local 39, Amendment 3

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SponsorsShelley

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FILE 93-95-30.1SOURCE PAGE 1
Amendment to MOU, Deputy Sheriff's Association

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FILE 93-95-50.1SOURCE PAGE 1
MOU, Local 798/Bargaining Unit 1, Amendment 1

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FILE 93-95-50.2SOURCE PAGE 1
MOU, Local 798/Bargaining Unit 1, Amendment 2

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FILE 93-95-51.1SOURCE PAGE 1
MOU, Local 798/Bargaining Unit 2, Amendment 1

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FILE 93-95-51.2SOURCE PAGE 1
MOU, Local 798/Bargaining Unit 2, Amendment 2

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SponsorsShelley

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FILE 27-96-6SOURCE PAGE 1
Airport Lease Modification, Bank of America

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FILE 45-96-30SOURCE PAGE 1
Anthony Muschi v. CCSF

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FILE 45-96-31SOURCE PAGE 1
Therese Warde et al., v. CCSF, et al

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FILE 97-96-21SOURCE PAGE 1
Access to Electronic Information

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FILE 45-96-32SOURCE PAGE 1
Furnelli dba Solid Gold, Inc. v. CCSF, et al.

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FILE 45-96-33SOURCE PAGE 1
Scott Davis v. CCSF

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FILE 45-96-34SOURCE PAGE 1
W. Chapot Construction Co., Inc. v. CCSF

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FILE 45-96-36SOURCE PAGE 1
Settlement of Lawsuit

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FILE 65-96-10SOURCE PAGE 1
Lease Modification

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SponsorsKaufman

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FILE 172-96-16SOURCE PAGE 1
Medical Services Contract

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FILE 19-96-5SOURCE PAGE 1
Parking Regulations

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FILE 25-96-10SOURCE PAGE 1
Prop J Contract, Shuttle Bus Services

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FILE 40-96-3SOURCE PAGE 1
Residential Parking Area "W," Potrero Hill

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FILE 47-96-7SOURCE PAGE 1
Parking Rates for Hospital

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FILE 48-96-18SOURCE PAGE 1
Settlement of Claim, William T. Wandall

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FILE 48-96-19SOURCE PAGE 1
Settlement of Claim, Theresa Thompson

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FILE 89-96-3SOURCE PAGE 1
SDI Coverage, 1675 Supervising Fiscal Officer

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FILE 115-95-3.1SOURCE PAGE 1
Review of Murals on Landmark Structures

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FILE 18-96-8SOURCE PAGE 1
Stop Intersections

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FILE 19-96-8SOURCE PAGE 1
Van Pool Parking, Washington Street

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FILE 20-96-7SOURCE PAGE 1
Traffic Regulations

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FILE 40-96-10SOURCE PAGE 1
Residential Parking Area "J", Sunset/Parnassus

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FILE 40-96-11SOURCE PAGE 1
Residential Parking Area "S", Duboce Triangle

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other

[Residential Parking Area "S", Duboce Triangle] Resolution extending the boundaries of Residential Permit Parking Area "S" in the Duboce Triangle Area and adding Church Street, between Eighteenth and Nineteenth Streets, west side, to the list of streets upon which time limitations shall apply. (Department of Parking and Traffic) File 40-96-11, Resolution No. 558-96 Adopted. The foregoing items on the Consent Calendar were acted upon by the following vote:

Ayes: Alioto, Ammiano, Bierman, Brown, Hsieh, Katz, Kaufman, Leal, Shelley, Yaki

Noes: None

other

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FILE 24-96-2SOURCE PAGE 1
Appeal, Sidewalk Encroachment, 818 Sanchez Street

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continuance

[Appeal, Sidewalk Encroachment, 818 Sanchez Street] Motion denying the appeal of a decision of the Director of Public Works which granted the issuance of a minor sidewalk encroachment permit to occupy, construct and maintain within the unimproved portion of the public right-of-way fronting the property at 818 Sanchez Street the following four encroachments (1) low (less than 4' high) retaining walls, (2) concrete walk and steps with decorative pavers; (3) driveway with decorative pavers for egress and ingress to subject property; and (4) landscaping and irrigation; sustaining decision of the Director of Public Works and granting issuance of permit. (Housing and Land Use Committee) File 24-96-2 (May 28, 1996 - Consideration continued to June 17, 1996.) Supervisor Kaufman, seconded by Supervisor Yaki, moved to table. Tabled by the following vote:

Ayes: Alioto, Ammiano, Bierman, Brown, Hsieh, Katz, Kaufman, Leal, Shelley, Yaki

Noes: None

other

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FILE 24-96-2.1SOURCE PAGE 1
Encroachment Permit, 818 Sanchez Street

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[Encroachment Permit, 818 Sanchez Street] Motion upholding the appeal of a decision by the Director of Public Works, which granted the issuance of a minor sidewalk encroachment permit to occupy, construct, and maintain within the unimproved portion of the public right-of-way fronting the property at 818 Sanchez Street the following four encroachments (1) low (less than 4' high) retaining walls, (2) concrete walk and steps with decorative pavers; (3) driveway with decorative pavers for egress and ingress to subject property; and (4) landscaping and irrigation and denying issuance of permit. (Housing and Land Use Committee) File 24-96-2.1 (May 28, 1996 - Consideration continued to June 17, 1996.) Adopted by the following vote:

Ayes: Alioto, Ammiano, Bierman, Brown, Katz, Kaufman, Yaki

Noes: None

other

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FILE 37-96-1.1SOURCE PAGE 1
Appeal, Wireless Transmission Facilities

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[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) Motion approving decision of the City Planning Commission by its Motions 14068, 14069 and 14070 approving Conditional Use Applications 95.389C, 95.390C, and 95.391C on properties located at 6143-6153 Geary Boulevard, 2696 Geary Boulevard and 1400 Lombard Street. File 37-96-1.1 (June 3, 1996 - Consideration continued to June 17, 1996.) At the request of Supervisor Yaki, the question was divided concerning 1700 Haight Street and 669-677 Portola Drive, so the matter could be considered separately. The roll was then called on the main motion and it was adopted as divided, by the following vote:

Ayes: Brown, Katz, Kaufman, Leal, Shelley, Yaki

Noes: None

other

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Excused: Hsieh

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FILE 37-96-1.4SOURCE PAGE 1
Zoning Appeal

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[Zoning Appeal] Motion approving decision of the City Planning Commission by its Motions 14067 and 14072 approving Conditional Use Applications 95.348C and 95.393C, on properties located at 1700 Haight Street and 669-677 Portola Drive. File 37-96-1.4 Supervisor Yaki, seconded by Supervisor Kaufman, moved to continue consideration to July 1, 1996. Motion to continue adopted by the following vote:

Ayes: Brown, Katz, Kaufman, Leal, Shelley, Yaki

Noes: None

other

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Excused: Hsieh

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FILE 37-96-1.2SOURCE PAGE 1
Appeal, Wireless Transmission Facilities

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[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) Motion disapproving decision of the City Planning Commission by its Motions 14068, 14069 and 14070 approving Conditional Use Applications 95.389C, 95.390C, and 95.391C on properties located at 6143-6153 Geary Boulevard, 2696 Geary Boulevard and 1400 Lombard Street. File 37-96-1.2 (June 3, 1996 - Consideration continued to June 17, 1996.) At the request of Supervisor Yaki, the question was divided concerning 1770 Haight Street and 669-677 Portola Drive, so the matter could be considered separately. Supervisor Yaki, seconded by Supervisor Kaufman, moved to table, the main motion, as divided. Tabled by the following vote:

Ayes: Brown, Katz, Kaufman, Leal, Shelley, Yaki

Noes: None

other

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Excused: Hsieh

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FILE 37-96-1.5SOURCE PAGE 1
Zoning Appeal

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continuance

[Zoning Appeal] ((Motion disapproving decision of the City Planning Commission by its Motions 14067 and 14072 approving Conditional Use Applications 95.348C and 95.393C, on properties located at 1700 Haight Street and 669-677 Portola Drive. File 37-96-1.5 Supervisor Yaki, seconded by Supervisor Kaufman, moved to continue consideration as divided to July 1, 1996. Motion to continue adopted by the following vote:

Ayes: Brown, Katz, Kaufman, Leal, Shelley, Yaki

Noes: None

other

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Excused: Hsieh

other

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FILE 37-96-1.3SOURCE PAGE 1
Findings

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continuance

[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 Motion directing the Clerk of the Board to prepare findings relating to proposed Conditional Use Applications 95.389C, 95.390C and 95.391C, on properties located at 6143-6153 Geary Boulevard, 2696 Geary Boulevard and 1400 Lombard Street, for action by the Board at its next meeting. (June 3, 1996 - Consideration continued to June 17, 1996.) At the request of Supervisor Yaki, the question was divided concerning 1700 Haight Street and 669-677 Portola Drive, so the matter could be considered separately. The roll was then called on the main motion and it was adopted as divided, by the following vote:

Ayes: Brown, Katz, Kaufman, Leal, Shelley, Yaki

Noes: None

other

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Excused: Hsieh

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FILE 37-96-1.6SOURCE PAGE 1
Zoning Appeal

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continuance

[Zoning Appeal] Motion directing the Clerk of the Board to prepare findings relating to proposed Conditional Use Applications 95.348C and 95.393C, on properties located at 1700 Haight Street and 669-677 Portola Drive, for action by the Board at its next meeting. File 37-96-1.6 Supervisor Yaki, seconded by Supervisor Kaufman, moved to continue consideration to July 1, 1996. Motion to continue adopted by the following vote:

Ayes: Brown, Katz, Kaufman, Leal, Shelley, Yaki

Noes: None

other

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Excused: Hsieh

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FILE 101-96-1SOURCE PAGE 1
Interim Annual Appropriation Ordinance, Fiscal Year 1996-97

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amendment

[Interim Annual Appropriation Ordinance, Fiscal Year 1996-97] Ordinance appropriating all estimated receipts and all estimated expenditures for the City and County for fiscal year ending June 30, 1997. (Mayor) File 101-96-1, Ordinance No. Supervisor Hsieh, seconded by Supervisor Bierman, moved to amend page 109, Section 15, to identify the first paragraph as "(a)" and to add the following two paragraphs: (b) There shall be a Department of Telecommunications and Information Services. The Mayor shall appoint and may remove at his or her pleasure a Director of Telecommunications and Information Services to administer the Department. The Department shall have such duties as are assigned by the Mayor or by ordinance. (c) There shall be a Department of Business and Economic Development. The Mayor shall appoint and may remove at his or her pleasure a Director of Business and Economic Development to administer the Department. The Department shall have such duties as are assigned by the Mayor or by ordinance. Motion to amend adopted by the following vote:

Ayes: Alioto, Ammiano, Bierman, Brown, Hsieh, Katz, Kaufman, Leal, Shelley, Yaki

Noes: None

other

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FILE 102-96-1SOURCE PAGE 1
Interim Annual Salary Ordinance, Fiscal Year 1996-97

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[Interim Annual Salary Ordinance, Fiscal Year 1996-97] Interim Annual Salary Ordinance for fiscal year ending June 30, 1997 entitled "An ordinance enumerating positions in the annual budget and appropriation ordinance for the fiscal year ending June 30, 1997, continuing, creating or establishing these positions; enumerating and including therein all positions created by Charter or state law for which compensations are paid from City and County funds and appropriated in the annual appropriation ordinance; authorizing appointments or continuation of appointments thereto; specifying and fixing the compensations and work schedules thereof; and authorizing appointments to temporary positions and fixing compensations therefor. (Department of Human Resources) File 102-96-1, Ordinance No. Passed for second reading by the following vote:

Ayes: Alioto, Ammiano, Bierman, Brown, Hsieh, Katz, Kaufman, Leal, Shelley, Yaki

Noes: None

other

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Ayes: None

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FILE 97-96-16SOURCE PAGE 1
Art Enrichment

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amendment

, Leal, Hsieh. Ordinance amending Administrative Code, to require two percent of estimated construction costs for art enrichment of public buildings, above-ground structures, parks and transportation improvement projects; restricting the application of the art enrichment ordinance to total construction costs rather than total project costs; increasing Arts Commission administrative fees; allowing for aggregation of art enrichment funds; and providing for maintenance and conservation funds. File 97-96-16, Ordinance No. (Repeals and adds Section 3.13.) (Fiscal Impact.) Supervisor Kaufman, seconded by Supervisor Leal, moved an amendment of the whole entitled, "Ordinance amending Administrative Code, to require two percent of estimated construction costs for art enrichment of public buildings, above-ground structures, parks and transportation improvement projects; restricting the application of the art enrichment ordinance to total construction costs rather than total project costs; increasing Arts Commission administrative fees; allowing for aggregation of art enrichment funds; and providing for maintenance and conservation funds." Amendment of the whole adopted by the following vote:

Ayes: Alioto, Ammiano, Bierman, Brown, Hsieh, Katz, Kaufman, Leal, Shelley, Yaki

Noes: None

other

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FILE 161-96-3SOURCE PAGE 1
Redevelopment Agency Interim Budget 1996-97

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continuance

[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) File 161-96-3, Resolution No. Supervisor Leal, seconded by Supervisor Ammiano, moved to continue consideration to June 24, 1996. Motion to continue adopted by the following vote:

Ayes: Alioto, Ammiano, Bierman, Brown, Hsieh, Katz, Kaufman, Leal, Shelley, Yaki

Noes: None

other

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FILE 170-96-6SOURCE PAGE 1
Affordable Housing and Home Ownership Opportunity Bond

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other

[Affordable Housing and Home Ownership Opportunity Bond] Resolution determining and declaring that the public interest and necessity demand the financing of (1) the development of housing affordable to low-income households in the City and County and (2) downpayment assistance to low and moderate income first-time homebuyers and all other aspects necessary or convenient for the foregoing purposes, that the estimated cost of $100,000,000 is and will be too great to be paid out of the ordinary annual income and revenue of said City and County and will require the incurring of a bonded indebtedness. Sponsors Supervisors Bierman, Teng, Leal, Kaufman, Shelley, Hsieh, Alioto, Ammiano, Yaki, Katz, Brown. File 170-96-6, Resolution No. 570-96 Adopted by the following vote:

Ayes: Alioto, Ammiano, Bierman, Brown, Hsieh, Katz, Kaufman, Leal, Shelley, Yaki

Noes: None

other

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FILE 170-96-7SOURCE PAGE 1
General Obligations Bond - De Young Museum

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other

[General Obligations Bond - De Young Museum] Resolution determining and declaring that the public interest and necessity demand the acquisition, construction or reconstruction by the City and County of San Francisco of the following municipal improvements, to wit: acquisition, construction and/or reconstruction of a new museum facility to replace the De Young Museum and all other works, property and structures necessary or convenient for the foregoing purposes, that the estimated cost of $73,300,000 for said municipal improvements is and will be too great to be paid out of the ordinary annual income and revenue of said City and County and will require the incurring of a bonded indebtedness. Sponsors Supervisors Shelley, Hsieh, Bierman, Alioto, Yaki, Teng, Kaufman, Ammiano, Leal, Katz, Brown. File 170-96-7, Resolution No. 571-96 Adopted by the following vote:

Ayes: Alioto, Ammiano, Bierman, Brown, Hsieh, Katz, Kaufman, Leal, Shelley, Yaki

Noes: None

other

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FILE 142-96-2SOURCE PAGE 1
Water Rates - Finding

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other

[Water Rates - Finding] Resolution making a finding that no tax subsidy will be required by the 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. (Public Utilities Commission) File 142-96-2, Resolution No. 565-96 Adopted by the following vote:

Ayes: Alioto, Ammiano, Bierman, Brown, Hsieh, Katz, Kaufman, Leal, Shelley, Yaki

Noes: None

other

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FILE 142-96-2.1SOURCE PAGE 1
Approving Revised Rates, Retail Water Service

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other

[Approving Revised Rates, Retail Water Service] Resolution approving revised schedule of rates to be charged by the 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) File 142-96-2.1, Resolution No. 566-96 Adopted by the following vote:

Ayes: Alioto, Ammiano, Bierman, Brown, Hsieh, Katz, Kaufman, Leal, Shelley, Yaki

Noes: None

other

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FILE 142-96-2.2SOURCE PAGE 1
Disapproving Revised Rates, Retail Water Service

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tabling

[Disapproving Revised Rates, Retail Water Service] Resolution disapproving revised schedule of rates to be charged by the Water Department for retail water service in San Francisco and suburban areas; companion measure to Files 142-96-2 and 142-96-2.1. (Public Utilities Commission) File 142-96-2.2, Resolution No. Supervisor Hsieh, seconded by Supervisor Leal, moved to table. Tabled by the following vote:

Ayes: Alioto, Ammiano, Bierman, Brown, Hsieh, Katz, Kaufman, Leal, Shelley, Yaki

Noes: None

other

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FILE 234-96-2SOURCE PAGE 1
Prohibition on New Power Generation Facilities

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other

[Prohibition on New Power Generation Facilities] Resolution urging the Mayor to urge all city departments and agencies to refrain from taking, permitting or approving any action that would result in the development of any power generation facilities in the Bayview Hunters Point Community. Sponsors Supervisors Alioto, Bierman, Katz, Ammiano, Teng, Brown. File 234-96-2, Resolution No. 578-96 Adopted by the following vote:

Ayes: Alioto, Ammiano, Bierman, Brown, Hsieh, Katz, Kaufman, Leal, Shelley, Yaki

Noes: None

other

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Ayes: None

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FILE 81-95-1SOURCE PAGE 1
Alcoholic Beverage Special Use Subdistrict

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amendment

[Alcoholic Beverage Special Use Subdistrict] Ordinance amending the City Planning Code by adding Section 781.8 imposing permanent zoning controls to prohibit introduction of additional establishments, or any expansion of existing establishments, selling alcoholic beverages in the area generally bounded by Fourteenth Street, Cesar Chavez Street, Potrero Avenue and Guerrero Street. Sponsors Supervisors Leal, Shelley, Kaufman, Alioto, Teng, Bierman, Ammiano, Brown, Katz. File 81-95-1, Ordinance No. (April 4, 1996 - Approved by City Planning Commission Resolution 14094.) Passed for second reading by the following vote:

Ayes: Alioto, Ammiano, Bierman, Brown, Hsieh, Katz, Kaufman, Leal, Shelley, Yaki

Noes: None

other

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FILE 81-95-1.1SOURCE PAGE 1
Mission Alcoholic Beverage SUD Map Change

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amendment

[Mission Alcoholic Beverage SUD Map Change] Ordinance amending the San Francisco Zoning Map to establish the boundaries for the Mission Alcoholic Beverage Special Use Subdistrict. Sponsors Supervisors Leal, Shelley, Kaufman, Alioto, Teng, Bierman, Brown. File 81-95-1.1, Ordinance No. (April 4, 1996 - Approved by City Planning Commission Resolution 14094.) (Pursuant to City Attorney, this item requires eight votes for passage.) Passed for second reading by the following vote:

Ayes: Alioto, Ammiano, Bierman, Brown, Hsieh, Katz, Kaufman, Leal, Shelley, Yaki

Noes: None

other

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Ayes: None

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FILE 34-96-3SOURCE PAGE 1
Sidewalk Width Regulations

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amendment

[Sidewalk Width Regulations] Ordinance amending Ordinance No. 1061 entitled "Regulating the width of sidewalks" changing the official sidewalk widths on the south side of Irving Street between Arguello Boulevard and 2nd Avenue, on the northwest corner of Judah Street and 18th Avenue, on the northwest corner of Judah Street and 36th Avenue, on the northwest corner of Taraval Street and 36th Avenue, on the southwest corner of Taraval Street and 37th Avenue, and on a portion of Irving Street between 2nd Avenue and 3rd Avenue, collectively known as MUNI Key Stop Phase "B", and as shown on the Department of Public Works drawing labeled Q-20-440 through Q-20-445, inclusive, and making findings pursuant to City Planning Code Section 101.1. (Department of Public Works) File 34-96-3, Ordinance No. (Adds Section 1523.) Passed for second reading by the following vote:

Ayes: Alioto, Ammiano, Bierman, Brown, Hsieh, Katz, Kaufman, Leal, Shelley, Yaki

Noes: None

other

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FILE 169-96-1SOURCE PAGE 1
Street Artists

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other

[Street Artists] Resolution designating for four months six selling spaces on Hyde Street, east side, Beach to Jefferson Streets, for street artists certified by the Art Commission, and exempting said spaces from the regulations prohibiting selling within seven and a half feet of a sprinkler inlet and twelve feet from the outer edge of an entrance to a building. Sponsors Supervisors Shelley, Bierman, Teng. File 169-96-1, Resolution No. 567-96 Adopted by the following vote:

Ayes: Alioto, Ammiano, Bierman, Brown, Hsieh, Katz, Kaufman, Leal, Shelley, Yaki

Noes: None

other

Action text unavailable.

Ayes: None

Noes: None

Absent: Teng

FILE 169-96-2SOURCE PAGE 1
Street Artists

Extraction confidence: 96% · parser 2.1.0

other

[Street Artists] Resolution designating four former temporary holiday selling spaces on Market Street, south side, 2nd to 1st Streets, as permanent selling spaces and designating three former temporary holiday selling spaces on Sutter Street, south side, at Market Street, for one year subject to Board of Supervisors review for street artists certified by Art Commission. Sponsors Supervisors Shelley, Bierman, Teng. File 169-96-2, Resolution No. 568-96 Adopted by the following vote:

Ayes: Alioto, Ammiano, Bierman, Brown, Hsieh, Katz, Kaufman, Leal, Shelley, Yaki

Noes: None

other

Action text unavailable.

Ayes: None

Noes: None

Absent: Teng

FILE 169-96-3SOURCE PAGE 1
Street Artists

Extraction confidence: 96% · parser 2.1.0

amendment

[Street Artists] Resolution re-designating for six months three selling spaces on Stockton Street, west side, at O'Farrell Street, for street artists certified by the Art Commission((; holding harmless from any litigation any building adjacent to said street artist spaces)). Sponsors Supervisors Shelley, Bierman, Teng, Alioto. File 169-96-3, Resolution No. 569-96 Supervisor Shelley, seconded by Supervisor Kaufman, moved to amend title, page one, lines three and four by deleting "; holding harmless from any litigation any building adjacent to said street artist spaces"; amend page two, lines one through three, by deleting the entire paragraph. Motion to amend adopted by the following vote:

Ayes: Alioto, Ammiano, Bierman, Brown, Hsieh, Katz, Kaufman, Leal, Shelley, Yaki

Noes: None

other

Action text unavailable.

Ayes: None

Noes: None

Absent: Teng

other

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Ayes: None

Noes: None

Absent: Teng

FILE 223-96-20SOURCE PAGE 1
Liquor License, 2498 Lombard Street

Extraction confidence: 96% · parser 2.1.0

other

[Liquor License, 2498 Lombard Street] Resolution opposing the request for issuance of a Type 20 off sale beer and wine license to Tosco Corporation for B. P. Gas Station, located at 2498 Lombard Street, and determining that it will not serve the convenience of the people of the City and County, in accordance with Section 23958.4 of the California Business and Professions Code. (Housing and Land Use Committee) File 223-96-20, Resolution No. 575-96 Adopted by the following vote:

Ayes: Alioto, Ammiano, Bierman, Brown, Hsieh, Katz, Kaufman, Leal, Shelley, Yaki

Noes: None

other

Action text unavailable.

Ayes: None

Noes: None

Absent: Teng

FILE 223-96-21SOURCE PAGE 1
Liquor License Transfer, 632 Commercial Street

Extraction confidence: 96% · parser 2.1.0

other

[Liquor License Transfer, 632 Commercial Street] Resolution determining that the transfer of a Type 20 beer and wine license from A.K.A. GourmeT store located 375 Alabama Street, to the new A.K.A. GourmeT retail/showroom at 632 Commercial Street, will serve the convenience and necessity of the people of the City and County, in accordance with Section 23958.4 of the California Business and Professions Code. (Housing and Land Use Committee) File 223-96-21, Resolution No. 576-96 Adopted by the following vote:

Ayes: Alioto, Ammiano, Bierman, Brown, Hsieh, Katz, Kaufman, Leal, Shelley, Yaki

Noes: None

other

Action text unavailable.

Ayes: None

Noes: None

Absent: Teng

FILE 223-96-22SOURCE PAGE 1
Liquor License, 1560 Powell Street

Extraction confidence: 96% · parser 2.1.0

other

[Liquor License, 1560 Powell Street] Resolution determining that the issuance of a Type 48 on-sale general premise liquor license to Chris Martin Dickerson, for North Star cocktail bar located at 1560 Powell Street, will serve the convenience and necessity of the people of the City and County, in accordance with Section 23958.4 of the California Business and Professions Code. (Housing and Land Use Committee) File 223-96-22, Resolution No. 577-96 Adopted by the following vote:

Ayes: Alioto, Ammiano, Bierman, Brown, Hsieh, Katz, Kaufman, Leal, Shelley, Yaki

Noes: None

other

Action text unavailable.

Ayes: None

Noes: None

Absent: Teng

FILE 124-96-2SOURCE PAGE 1
Parking Control, Street Areas Within SFGH

Extraction confidence: 96% · parser 2.1.0

amendment

[Parking Control, Street Areas Within SFGH] Ordinance amending Traffic Code, to require a permit to park in additional areas adjacent to San Francisco General Hospital. (Department of Parking and Traffic) File 124-96-2, Ordinance No. (Amends Section 32.2.) Passed for second reading by the following vote:

Ayes: Alioto, Ammiano, Bierman, Brown, Hsieh, Katz, Kaufman, Leal, Shelley, Yaki

Noes: None

other

Action text unavailable.

Ayes: None

Noes: None

Absent: Teng

FILE 23-96-2SOURCE PAGE 1
Waiving Statute of Limitations

Extraction confidence: 96% · parser 2.1.0

other

[Waiving Statute of Limitations] Resolution waiving the statute of limitations with respect to payment of certain warrants of the City and County, in the amount of $14,207.13, a legal obligation of the City and County. (Controller) File 23-96-2, Resolution No. 554-96 Adopted by the following vote:

Ayes: Alioto, Ammiano, Bierman, Brown, Hsieh, Katz, Kaufman, Leal, Shelley, Yaki

Noes: None

other

Action text unavailable.

Ayes: None

Noes: None

Absent: Teng

FILE 95-96-1SOURCE PAGE 1
Annual Audit, Controller's Books

Extraction confidence: 96% · parser 2.1.0

other

[Annual Audit, Controller's Books] Resolution ordering the annual audit of Controller's books, and authorizing a three-year contract with a consortium of accounting firms. (Controller) File 95-96-1, Resolution No. 563-96 (Fiscal Impact.) Adopted by the following vote:

Ayes: Alioto, Ammiano, Bierman, Brown, Hsieh, Katz, Kaufman, Leal, Shelley, Yaki

Noes: None

other

Action text unavailable.

Ayes: None

Noes: None

Absent: Teng

FILE 199-96-2SOURCE PAGE 1
Findings, Old Main Library Jurisdictional Transfer

Extraction confidence: 96% · parser 2.1.0

other

[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. Sponsors Supervisors Shelley, Alioto, Brown. File 199-96-2, Resolution No. 573-96 Adopted by the following vote:

Ayes: Alioto, Ammiano, Brown, Hsieh, Katz, Kaufman, Leal, Shelley, Yaki

Noes: None

other

Action text unavailable.

Ayes: None

Noes: Bierman

other

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Ayes: None

Noes: None

Absent: Teng

FILE 199-96-2SOURCE PAGE 1
Jurisdictional Transfer, Old Main Library

Extraction confidence: 96% · parser 2.1.0

other

[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. Sponsors Supervisors Shelley, Alioto, Brown. File 199-96-2.1, Resolution No. 574-96 Adopted by the following vote:

Ayes: Alioto, Ammiano, Brown, Hsieh, Katz, Kaufman, Leal, Shelley, Yaki

Noes: None

other

Action text unavailable.

Ayes: None

Noes: Bierman

other

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Ayes: None

Noes: None

Absent: Teng

FILE 65-96-5SOURCE PAGE 1
Library Foundation Lease

Extraction confidence: 96% · parser 2.1.0

other

[Library Foundation Lease] Ordinance approving a Memorandum of Understanding between the Public Library and the Library Foundation of San Francisco for use of space in the new Main Library building for the performance of library-related services, generation of revenues for Library Department purposes and assurance of private funds to provide support on an ongoing basis for the Public Library system; and authorizing and approving certain agreements directly with the Library Foundation as contemplated by such MOU, including a lease of office space and an agreement giving the Foundation the right to manage the meeting rooms, auditorium and other space for private functions and special events and to charge fees for such uses. Sponsors Supervisors Kaufman, Alioto. File 65-96-5, Ordinance No. Passed for second reading by the following vote:

Ayes: Alioto, Ammiano, Bierman, Brown, Hsieh, Katz, Kaufman, Leal, Shelley, Yaki

Noes: None

other

Action text unavailable.

Ayes: None

Noes: None

Absent: Teng

amendment

sumed the Chair. Conference with Labor Negotiator - Collective Bargaining Motion that the Board of Supervisors convene in closed session with Wendell Pryor, Director of Human Resources; Paul Horcher, Mayor's liaison to the Board; Geoff Rothman, Employee Relations Director, and John Holtzman, City Attorney's Office for the purpose of reviewing the City's position and instructing its designated representatives concerning labor relations negotiations with the Building Inspectors Workers Union and amendments to Memorandum of Understanding between Transport Workers of America, Local 250A (7410 Automotive Service Workers); Transport Workers of America Local 200; The Machinists Union Lodge No. 1414; the Building Material and Construction Teamsters, Local 216; Laborers Union, Local 261; the International Brotherhood of Electrical Workers, Local 6; Service Employees International Union, Local 790; and the Stationary Engineers Local 39 involving all forms of compensation (including wages, hours, benefits, and working conditions), as authorized by California Government Code Section 54957.6. Supervisor Kaufman, seconded by Supervisor Brown, moved adoption. Motion adopted by the following vote:

Ayes: Alioto, Ammiano, Bierman, Brown, Hsieh, Katz, Kaufman, Leal, Shelley, Yaki

Noes: None

other

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Ayes: None

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Absent: Teng

other

Recess The Board recessed at the hour of 4:47 p.m. to convene in closed session pursuant to above motion. Reconvening of the Board The Board, at the hour of 5:15 p.m. reconvened. Quorum present. Report on Closed Session Deputy City Attorney Ted Lakey reported that the Board had met in closed session with the City's employee relations representatives as provided in the Government Code. The meeting was informational only and no action was taken. Adopted Motion that the Board of Supervisors finds that it is in the best interest of the public and elects not to disclose its closed session deliberations in pending employee relations negotiations. Supervisor Yaki, seconded by Supervisor Leal, moved adoption. Adopted by the following vote:

Ayes: Alioto, Ammiano, Bierman, Brown, Hsieh, Katz, Kaufman, Leal, Shelley, Yaki

Noes: None

other

Action text unavailable.

Ayes: None

Noes: None

Absent: Teng

FILE 93-95-25.2SOURCE PAGE 1
MOU, District Attorney Investigators Association

Extraction confidence: 96% · parser 2.1.0

amendment

[MOU, District Attorney Investigators Association] 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 for the period July 1, 1996 through June 30, 1997. Sponsor Supervisor Shelley. File 93-95-25.2, Ordinance No. Passed for second reading by the following vote:

Ayes: Alioto, Ammiano, Bierman, Brown, Hsieh, Katz, Kaufman, Leal, Shelley, Yaki

Noes: None

other

Action text unavailable.

Ayes: None

Noes: None

Absent: Teng

FILE 93-95-35.4SOURCE PAGE 1
Compensation, Local 21

Extraction confidence: 96% · parser 2.1.0

SponsorsShelley

amendment

[Compensation, Local 21] Ordinance amending Ordinance 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 to be effective July 1, 1996 through June 30, 1997. Sponsor Supervisor Shelley. File 93-95-35.4, Ordinance No. Passed for second reading by the following vote:

Ayes: Alioto, Ammiano, Bierman, Brown, Hsieh, Katz, Kaufman, Leal, Shelley, Yaki

Noes: None

other

Action text unavailable.

Ayes: None

Noes: None

Absent: Teng

FILE 93-96-10.1SOURCE PAGE 1
MOU, Local 38

Extraction confidence: 96% · parser 2.1.0

amendment

[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 to be effective July 1, 1996 through June 30, 1997. Sponsor Supervisor Shelley. File 93-96-10.1, Ordinance No. Passed for second reading by the following vote:

Ayes: Alioto, Ammiano, Bierman, Brown, Hsieh, Katz, Kaufman, Leal, Shelley, Yaki

Noes: None

other

Action text unavailable.

Ayes: None

Noes: None

Absent: Teng

FILE 93-96-21SOURCE PAGE 1
Amendment to Memorandum of Understanding

Extraction confidence: 96% · parser 2.1.0

amendment

[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. Sponsor Supervisor Shelley. File 93-96-21, Ordinance No. Passed for second reading by the following vote:

Ayes: Alioto, Ammiano, Bierman, Brown, Hsieh, Katz, Kaufman, Leal, Shelley, Yaki

Noes: None

other

Action text unavailable.

Ayes: None

Noes: None

Absent: Teng

FILE 93-96-22SOURCE PAGE 1
MOU, Local 104

Extraction confidence: 96% · parser 2.1.0

other

[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. Sponsor Supervisor Shelley. File 93-96-22, Ordinance No. Passed for second reading by the following vote:

Ayes: Alioto, Ammiano, Bierman, Brown, Hsieh, Katz, Kaufman, Leal, Shelley, Yaki

Noes: None

other

Action text unavailable.

Ayes: None

Noes: None

Absent: Teng

FILE 93-96-23SOURCE PAGE 1
Compensation, Local 6

Extraction confidence: 96% · parser 2.1.0

other

[Compensation, Local 6] Ordinance implementing the provisions of an 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. Sponsor Supervisor Shelley. File 93-96-23, Ordinance No. Passed for second reading by the following vote:

Ayes: Alioto, Ammiano, Bierman, Brown, Hsieh, Katz, Kaufman, Leal, Shelley, Yaki

Noes: None

other

Action text unavailable.

Ayes: None

Noes: None

Absent: Teng

FILE 93-96-24SOURCE PAGE 1
MOU, Local 856

Extraction confidence: 96% · parser 2.1.0

SponsorsShelley

other

[MOU, Local 856] 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. Sponsor Supervisor Shelley. File 93-96-24, Ordinance No. Passed for second reading by the following vote:

Ayes: Alioto, Ammiano, Bierman, Brown, Hsieh, Katz, Kaufman, Leal, Shelley, Yaki

Noes: None

other

Action text unavailable.

Ayes: None

Noes: None

Absent: Teng

FILE 93-96-25SOURCE PAGE 1
Transfer of Vested Leave Balances

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other

[Transfer of Vested Leave Balances] 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. Sponsor Supervisor Shelley. File 93-96-25, Ordinance No. Passed for second reading by the following vote:

Ayes: Alioto, Ammiano, Bierman, Brown, Hsieh, Katz, Kaufman, Leal, Shelley, Yaki

Noes: None

other

Action text unavailable.

Ayes: None

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Absent: Teng

FILE 172-94-14.1SOURCE PAGE 1
National Homecare Systems, Inc.

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FILE 6-96-89SOURCE PAGE 1
Commend Students for Positive Action

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FILE 6-96-90SOURCE PAGE 1
Commend Old Uncle Gaylord's Ice Cream Parlor

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FILE 6-96-91SOURCE PAGE 1
Commend Statewide Campaign

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FILE 6-96-92SOURCE PAGE 1
Commend Frederick Meyers

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FILE 7-96-2.1SOURCE PAGE 1
Clean Air Pilot Project

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FILE 12-96-31SOURCE PAGE 1
GAIN Funding

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FILE 133-96-4.1SOURCE PAGE 1
Grant, Federal Funds

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FILE 191-96-3SOURCE PAGE 1
Municipalization Study Contract

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FILE 194-96-1.1SOURCE PAGE 1
Tobacco Litigation Contingent Fee

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FILE 256-96-1SOURCE PAGE 1
Court Appointed Special Advocates

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FILE 265-96-1.1SOURCE PAGE 1
Lease, 721 Irving Street

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FILE 30-96-1.11SOURCE PAGE 1
Needle Exchange Emergency

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FILE 58-96-17SOURCE PAGE 1
Final Map

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FILE 58-96-18SOURCE PAGE 1
Final Map

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referral

[Final Map] Motion approving final map of 39 Boardman Place, a Condominium Project, being a merger and resubdivision of Lots 90 and 91 in Assessor's Block No. 3779, and adopting findings pursuant to City Planning Code Section 101.1. (Department of Public Works) File 58-96-18 (June 10, 1996 - Introduced in Board for consideration on June 17, 1996.) Adopted. The foregoing items on the For Adoption Without Committee Reference Calendar were adopted by the following vote:

Ayes: Alioto, Brown, Ammiano, Hsieh, Kaufman, Leal, Shelley, Yaki

Noes: None

other

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Ayes: None

Noes: None

Absent: Bierman, Katz, Teng

FILE 1-96-25SOURCE PAGE 1
Leaves of Absence

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FILE 6-96-75.1SOURCE PAGE 1
Commending Enid Lim

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rescission

[Commending Enid Lim] Resolution commending Enid Lim and declaring June 15, 1996 Enid Lim Day in San Francisco and rescinding Resolution No. 455-96. Sponsors Supervisors Teng, Shelley, Yaki, Bierman. File 6-96-75.1, Resolution No. 541-96 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: Alioto, Brown, Ammiano, Hsieh, Kaufman, Leal, Shelley, Yaki

Noes: None

other

Action text unavailable.

Ayes: None

Noes: None

Absent: Bierman, Katz, Teng

other

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 Hsieh, seconded by Supervisor Ammiano, moved adoption. Adopted by the following vote:

Ayes: Alioto, Brown, Ammiano, Hsieh, Kaufman, Leal, Shelley, Yaki

Noes: None

other

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Ayes: None

Noes: None

Absent: Bierman, Katz, Teng

other

[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 Hsieh, seconded by Supervisor Ammiano, moved adoption. Adopted by the following vote:

Ayes: Alioto, Brown, Ammiano, Hsieh, Kaufman, Leal, Shelley, Yaki

Noes: None

other

Action text unavailable.

Ayes: None

Noes: None

Absent: Bierman, Katz, Teng

FILE 006-96-093SOURCE PAGE 1
Commendation

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other

[Commendation] Resolution commending the Pacific Heritage Museum on its outstanding exhibits and H. P. Chia, Chairman and C.E.O. of the Bank of Canton of California, on his leadership in preserving and restoring the museum. File 006-96-093, Resolution No. 545-96 Supervisors Hsieh, Kaufman presented for immediate adoption. Resolution adopted by the following vote:

Ayes: Alioto, Brown, Ammiano, Hsieh, Kaufman, Leal, Shelley, Yaki

Noes: None

other

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Ayes: None

Noes: None

Absent: Bierman, Katz, Teng

FILE 006-96-094SOURCE PAGE 1
Commend Volunteers of Visiting Nurses/Hospice

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other

[Commend Volunteers of Visiting Nurses/Hospice] Resolution commending the Volunteers of Visiting Nurses and Hospice of San Francisco and declaring Saturday, June 23, 1996, Visiting Nurses and Hospice Volunteers Appreciation Day. File 006-96-094, Resolution No. 546-96 Supervisor Leal presented for immediate adoption. Resolution adopted by the following vote:

Ayes: Alioto, Brown, Ammiano, Hsieh, Kaufman, Leal, Shelley, Yaki

Noes: None

other

Action text unavailable.

Ayes: None

Noes: None

Absent: Bierman, Katz, Teng

FILE 006-96-095SOURCE PAGE 1
Commend Jeff Mori

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other

[Commend Jeff Mori] Resolution commending Jeff Mori for his twenty-three years of dedicated service to the Japanese Community Youth Council and declaring June 23, 1996 Jeff Mori Day. File 006-96-095, Resolution No. 547-96 Supervisors Shelley, Teng, Kaufman, Leal presented for immediate adoption. Resolution adopted by the following vote:

Ayes: Alioto, Brown, Ammiano, Hsieh, Kaufman, Leal, Shelley, Yaki

Noes: None

other

Action text unavailable.

Ayes: None

Noes: None

Absent: Bierman, Katz, Teng

FILE 036-96-004SOURCE PAGE 1
Zoning Map, Affordable Housing

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FILE 036-96-005SOURCE PAGE 1
Zoning Map Height and Bulk, 5545 Third Street

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FILE 081-96-001SOURCE PAGE 1
Affordable Housing Special Use District

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FILE 097-96-019.02SOURCE PAGE 1
Chief Administrative Officer

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FILE 109-96-002SOURCE PAGE 1
Rental Unit Occupancy by Landlord or Relative

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FILE 121-96-010SOURCE PAGE 1
Sale of Saturday Night Specials

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FILE 006-96-096SOURCE PAGE 1
Commendation

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FILE 006-96-097SOURCE PAGE 1
Commend Steven Lewis Phillips, Esquire

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FILE 012-96-033SOURCE PAGE 1
State Legislation, SB 1457, Grand Jury

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FILE 012-96-034SOURCE PAGE 1
Economic Impact Aid

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FILE 092-96-037SOURCE PAGE 1
Appointment

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FILE 107-96-003SOURCE PAGE 1
Adoption Agency License

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FILE 132-96-002SOURCE PAGE 1
Grant-Art Commission

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FILE 172-96-020SOURCE PAGE 1
Contract, Easy Access, Inc.

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FILE 058-96-019SOURCE PAGE 1
Final Map, 226 Ritch Street

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FILE 170-96-005.01SOURCE PAGE 1
Bond Award

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HTML TEXT VIEW

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1 pages

Page 1

JOURNAL OF PROCEEDINGS BOARD OF SUPERVISORS Monday, June 17, 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 2:21 p.m. On call of the roll, the following Supervisors were noted present: Supervisors Alioto, Ammiano, Bierman, Brown, Hsieh, Katz, Kaufman, Leal, Shelley, Yaki - 10. Noted absent at first roll call: Supervisor Teng - 1. Quorum present. Supervisor Teng excused, on official leave of absence. APPROVAL OF JOURNAL There being no errors, corrections or omissions, Supervisor Leal, seconded by Supervisor Yaki, moved that the Journal of Proceedings for Monday, May 13, 1996, be approved. Motion carried by the following vote: Ayes: Supervisors Alioto, Ammiano, Bierman, Brown, Hsieh, Katz, Kaufman, Leal, Shelley, Yaki - 10. Absent: Supervisor Teng - 1. Presentation of Guests Suspension of the Rules Supervisor Kaufman introduced and welcomed Ms. Ann Bjornsen and a group of students from McAteer High School who are here in connection with the resolution being considered today commending Students for Positive Action at McAteer. (See infra.) Supervisor Kaufman, seconded by Supervisor Leal, moved to suspend Rule 2.21 of the Rules of Order of the Board of Supervisors to grant privilege of the floor to teacher, Ann Bjornsen. No objection and motion carried. Ms. Bjornsen thanked the Board of Supervisors for recognizing the program and the efforts of the students who have volunteered their time and efforts to improve their school and the surrounding Miraloma community. CONSENT CALENDAR Severed from Consent Calendar Supervisor Ammiano requested that the following measure be severed from the Consent Calendar and considered separately. Recommendation of Government Efficiency and Labor Committee Passed for Second Reading as Amended [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)) $242,910 with the remaining approximately (($29,761)) $96,955 to be paid in cash no later than September 1, 1996. (City Attorney) File 45-96-35, Ordinance No. Supervisor Ammiano, seconded by Supervisor Leal, moved to amend title, line 6, by replacing "$310,104" with "242,910" and line 7, by replacing "$29,761" with "$96,955"; amend line 18 by replacing "$29,761" with "$96,955". Motion to amend adopted by the following vote: Ayes: Supervisors Alioto, Brown, Ammiano, Bierman, Hsieh, Katz, Kaufman, Leal, Shelley, Yaki - 10. Absent: Supervisor Teng - 1. Passed for second reading as amended by the following vote: Ayes: Supervisors Alioto, Brown, Ammiano, Bierman, Hsieh, Katz, Kaufman, Leal, Shelley, Yaki - 10. Absent: Supervisor Teng - 1. The Board thereupon resumed its consideration of the following items on the Consent Calendar. Consent Calendar Recommendations of Budget Committee Adopted [Federal Funding - Emergency Shelter] Resolution approving an amendment to the 1996 Emergency Shelter Grants Program, approving Addendum No. 1 to the expenditure schedule for recipient agencies, and determining that no environmental evaluation is required. (Mayor's Office of Community Development) File 68-95-9.2, Resolution No. 538-96 Adopted. [Amendment, 1996 Community Development Program] Resolution approving an amendment to the 1996 Community Development Program by (1) authorizing the Mayor, on behalf of the City and County of San Francisco, to accept and expend $1,893,400 in additional Community Development Block Grant funds and transfer $297,269 from reprogrammed funds and existing contingencies under the City's 1996 Community Development Block Grant (CDBG) Program from the U.S. Department of Housing and Urban Development, (2) approving Addendum No. 1 to the expenditure schedule for recipient departments and agencies previously approved by the Board of Supervisors, and (3) authorizing the Mayor to designate individual(s) to act as certifying officer for federal environmental review. Sponsors Supervisors Shelley, Kaufman, Hsieh. File 79-95-6.1, Resolution No. 539-96 Adopted. Recommendations of Government Efficiency and Labor Committee Finally Passed [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. 240-96 Finally passed. [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. 241-96 Finally passed. [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. 242-96 Finally passed. [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. 243-96 Finally passed. [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. 244-96 Finally passed. [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. 245-96 Finally passed. [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. 246-96 Finally passed. [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. 247-96 Finally passed. [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. 248-96 Finally passed. [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. 250-96 Finally passed. [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. 251-96 (Superior Court No. 968071.) Finally passed. [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. 252-96 (Superior Court No. 963-673.) Finally passed. [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. 253-96 (Amends Section 67.21.) Finally passed. Passed for Second Reading [Furnelli dba Solid Gold, Inc. v. CCSF, et al.] Ordinance approving a settlement between Elizabeth Furnelli dba Solid Gold, Inc. and the City and County, the Police Department, the Chief of Police and the Board of Permit Appeals involving removal of permit restrictions previously imposed by the Board of Permit Appeals. (City Attorney) File 45-96-32, Ordinance No. (USDC Northern District of California No. C-95-3517 SAW.) Passed for second reading. [Scott Davis v. CCSF] Ordinance authorizing settlement of litigation of Scott Davis against the City and County by payment of $15,000. (City Attorney) File 45-96-33, Ordinance No. (Superior Court No. 952-773.) Passed for second reading. [W. Chapot Construction Co., Inc. v. CCSF] Ordinance authorizing settlement of litigation of W. Chapot Construction Co., Inc. against the City and County by payment of $27,500. (City Attorney) File 45-96-34, Ordinance No. (Superior Court No. 969-729.) Passed for second reading. [Settlement of Lawsuit] Ordinance authorizing settlement of litigation in the matter entitled Jensen v. the City and County, et al., for $80,000. (City Attorney) File 45-96-36, Ordinance No. (Superior Court No. 971-309.) Passed for second reading. [Lease Modification] 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). Sponsor Supervisor Kaufman. File 65-96-10, Ordinance No. Passed for second reading. [Medical Services Contract] Ordinance authorizing the Director of Public Health to execute an agreement with Blue Cross of California for the Department of Public Health to provide services to Blue Cross Medi-Cal Managed Care subscribers, which agreement includes binding arbitration and indemnification clauses. (Department of Public Health) File 172-96-16, Ordinance No. Passed for second reading. Adopted [Parking Regulations] Resolution enacting parking regulations on 23rd Street and Potrero Avenue. (Government Efficiency and Labor Committee) File 19-96-5, Resolution No. 551-96 (Two-Hour Parking Time Limit, 8AM - 6 PM, Monday Through Friday - Establish 23rd Street, north side, between Potrero Avenue and Vermont Street; Potrero Avenue, east side, between 20th and 23rd Streets.) Adopted. [Prop J Contract, Shuttle Bus Services] Resolution approving the Controller's certification that shuttle bus services for San Francisco International Airport can practically be performed by private contractor at a lower cost for the fiscal year commencing July 1, 1996 than if work were performed by City and County employees. (Airport) File 25-96-10, Resolution No. 555-96 Adopted. [Residential Parking Area "W," Potrero Hill] Resolution establishing Residential Permit Parking Area "W" in the Potrero Hill Area, setting the boundaries therefor and the applicable time limitations. (Department of Parking and Traffic) File 40-96-3, Resolution No. 556-96 Adopted. [Parking Rates for Hospital] Resolution approving parking rates for the San Francisco General Hospital Medical Center Parking System. (Department of Parking and Traffic) File 47-96-7, Resolution No. 559-96 Adopted. [Settlement of Claim, William T. Wandall] Resolution approving the settlement of the unlitigated claim of William T. Wandall by payment of $6,333.00. (City Attorney) File 48-96-18, Resolution No. 560-96 Adopted. [Settlement of Claim, Theresa Thompson] Resolution approving the settlement of the unlitigated claim of Theresa Thompson by payment of $27,000. (City Attorney) File 48-96-19, Resolution No. 561-96 Adopted. [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) File 89-96-3, Resolution No. 562-96 Adopted. Recommendations of Housing and Land Use Committee Finally Passed [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. 249-96 (Amends Sections 1005, 1006, 1006.6 and 1006.7.) (May 13, 1996 - Referred to Planning Commission with request to report back to the Board on June 10, 1996 with report.) (General Rule Exclusion from environmental review.) Finally passed. Adopted [Stop Intersections] Resolution designating certain intersections as stop intersections. (Housing and Land Use Committee) File 18-96-8, Resolution No. 550-96 (Thirty-Third Avenue and Ulloa Street, northwest and southeast corners, stopping Thirty-Third Avenue (makes this an all-way stop). Delano and Niagara Avenues, northeast and southwest corners, stopping Niagara Avenue traffic (makes this an all-way stop). Jennings Street and Key Avenue, northwest and southeast corners, stopping Jennings Street traffic (makes this a two-way stop). Jennings Street and Le Conte Avenue, all corners, stopping all approaches (makes this an all-way stop). Octavia and Vallejo Streets, northeast and southwest corners, stopping Vallejo Street (makes this an all-way stop). Thornton Avenue, Ledyard Street, and Vesta Street, northwest and southeast corners, stopping Thornton Avenue traffic (makes this an all-way stop).) Adopted. [Van Pool Parking, Washington Street] Resolution rescinding van pool parking regulations on Washington Street. (Housing and Land Use Committee) File 19-96-8, Resolution No. 552-96 (Van Pool Parking 6 AM - 9 AM, Monday through Friday - rescind (Washington Street, south side, from 9 feet to 53 feet east of Battery Street (44-foot zone at meter nos. 343 and 347, to be replaced with 12 motorcycle stalls); Washington Street, south side, from 97 feet to 160 feet east of Battery Street (63-foot zone at meter nos. 327, 331, and 335, to be replaced with 18 motorcycle stalls).) Adopted. [Traffic Regulations] Resolution enacting and rescinding traffic regulations on various streets. (Housing and Land Use Committee) File 20-96-7, Resolution No. 553-96 (Bicycle Lanes - Establish Mansell Street, both sides, between San Bruno Avenue and University Street. Webster Street, both sides, between Bush and Grove Streets. No Turn on Red, 9 a.m. - 5 p.m., Monday Through Friday - Establish Hayes Street, westbound, at Van Ness Avenue. No U-Turns - Establish Holloway Avenue, eastbound and westbound, at Varela Avenue. Tow-Away, No Stopping, 3 p.m. - 6 p.m., Monday Through Friday - Rescind Tow-Away, No Stopping, 7 a.m. - 9 a.m. and 3 p.m. - 7 p.m., Monday Through Friday - Establish Fremont Street, east side, from 140 feet to 416 feet south of Market Street (276-foot zone, adds morning tow-away and extends evening tow-away to 7 p.m.) Tow-Away, No Stopping Anytime - Establish Fremont Street, east side, from Mission Street to 134 feet northerly (134-foot zone). Turk Street, north side, from Baker Street to 70 feet easterly (70-foot zone).) Adopted. [Residential Parking Area "J", Sunset/Parnassus] Resolution extending the boundaries of Residential Permit Parking Area "J" in the Sunset/Parnassus Heights Area and adding Parnassus Avenue, between Shrader and Cole Streets, to the list of streets upon which time limitations shall apply. (Department of Parking and Traffic) File 40-96-10, Resolution No. 557-96 Adopted. [Residential Parking Area "S", Duboce Triangle] Resolution extending the boundaries of Residential Permit Parking Area "S" in the Duboce Triangle Area and adding Church Street, between Eighteenth and Nineteenth Streets, west side, to the list of streets upon which time limitations shall apply. (Department of Parking and Traffic) File 40-96-11, Resolution No. 558-96 Adopted. 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. Appointment of President Pro Tempore At the request of the President, Supervisor Leal assumed the Chair so the President could participate in the debate from the floor. REGULAR CALENDAR UNFINISHED BUSINESS From Housing and Land Use Committee Without Recommendation (Only one of the following two motions should be adopted.) Tabled [Appeal, Sidewalk Encroachment, 818 Sanchez Street] Motion denying the appeal of a decision of the Director of Public Works which granted the issuance of a minor sidewalk encroachment permit to occupy, construct and maintain within the unimproved portion of the public right-of-way fronting the property at 818 Sanchez Street the following four encroachments (1) low (less than 4' high) retaining walls, (2) concrete walk and steps with decorative pavers; (3) driveway with decorative pavers for egress and ingress to subject property; and (4) landscaping and irrigation; sustaining decision of the Director of Public Works and granting issuance of permit. (Housing and Land Use Committee) File 24-96-2 (May 28, 1996 - Consideration continued to June 17, 1996.) Supervisor Kaufman, seconded by Supervisor Yaki, moved to table. Tabled by the following vote: Ayes: Supervisors Alioto, Ammiano, Bierman, Brown, Hsieh, Katz, Kaufman, Leal, Shelley, Yaki - 10. Absent: Supervisor Teng - 1. Adopted [Encroachment Permit, 818 Sanchez Street] Motion upholding the appeal of a decision by the Director of Public Works, which granted the issuance of a minor sidewalk encroachment permit to occupy, construct, and maintain within the unimproved portion of the public right-of-way fronting the property at 818 Sanchez Street the following four encroachments (1) low (less than 4' high) retaining walls, (2) concrete walk and steps with decorative pavers; (3) driveway with decorative pavers for egress and ingress to subject property; and (4) landscaping and irrigation and denying issuance of permit. (Housing and Land Use Committee) File 24-96-2.1 (May 28, 1996 - Consideration continued to June 17, 1996.) Adopted by the following vote: Ayes: Supervisors Alioto, Ammiano, Bierman, Brown, Katz, Kaufman, Yaki - 7. Noes: Supervisors Hsieh, Leal, Shelley - 3. Absent: Supervisor Teng - 1. Appointment of President Pro Tempore At the request of the President, Supervisor Kaufman assumed the Chair so the President could participate in the debate from the floor. The President resumed the Chair shortly thereafter. From City Planning Commission (Only one of the following two Motions should be adopted.) (Supervisor Hsieh Excused from Voting.) (See Journal of Proceedings of May 6, 1996.) Adopted as Divided [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) Motion approving decision of the City Planning Commission by its Motions 14068, 14069 and 14070 approving Conditional Use Applications 95.389C, 95.390C, and 95.391C on properties located at 6143-6153 Geary Boulevard, 2696 Geary Boulevard and 1400 Lombard Street. File 37-96-1.1 (June 3, 1996 - Consideration continued to June 17, 1996.) At the request of Supervisor Yaki, the question was divided concerning 1700 Haight Street and 669-677 Portola Drive, so the matter could be considered separately. The roll was then called on the main motion and it was adopted as divided, by the following vote: Ayes: Supervisors Brown, Katz, Kaufman, Leal, Shelley, Yaki - 6. Noes: Supervisors Alioto, Ammiano, Bierman - 3. Excused: Supervisor Hsieh - 1. Absent: Supervisor Teng - 1. Consideration Continued as Divided [Zoning Appeal] Motion approving decision of the City Planning Commission by its Motions 14067 and 14072 approving Conditional Use Applications 95.348C and 95.393C, on properties located at 1700 Haight Street and 669-677 Portola Drive. File 37-96-1.4 Supervisor Yaki, seconded by Supervisor Kaufman, moved to continue consideration to July 1, 1996. Motion to continue adopted by the following vote: Ayes: Supervisors Brown, Katz, Kaufman, Leal, Shelley, Yaki - 6. Noes: Supervisors Alioto, Ammiano, Bierman - 3. Excused: Supervisor Hsieh - 1. Absent: Supervisor Teng - 1. Tabled As Divided [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) Motion disapproving decision of the City Planning Commission by its Motions 14068, 14069 and 14070 approving Conditional Use Applications 95.389C, 95.390C, and 95.391C on properties located at 6143-6153 Geary Boulevard, 2696 Geary Boulevard and 1400 Lombard Street. File 37-96-1.2 (June 3, 1996 - Consideration continued to June 17, 1996.) At the request of Supervisor Yaki, the question was divided concerning 1770 Haight Street and 669-677 Portola Drive, so the matter could be considered separately. Supervisor Yaki, seconded by Supervisor Kaufman, moved to table, the main motion, as divided. Tabled by the following vote: Ayes: Supervisors Brown, Katz, Kaufman, Leal, Shelley, Yaki - 6. Noes: Supervisors Alioto, Ammiano, Bierman - 3. Excused: Supervisor Hsieh - 1. Absent: Supervisor Teng - 1. Consideration Continued as Divided [Zoning Appeal] ((Motion disapproving decision of the City Planning Commission by its Motions 14067 and 14072 approving Conditional Use Applications 95.348C and 95.393C, on properties located at 1700 Haight Street and 669-677 Portola Drive. File 37-96-1.5 Supervisor Yaki, seconded by Supervisor Kaufman, moved to continue consideration as divided to July 1, 1996. Motion to continue adopted by the following vote: Ayes: Supervisors Brown, Katz, Kaufman, Leal, Shelley, Yaki - 6. Noes: Supervisors Alioto, Ammiano, Bierman - 3. Excused: Supervisor Hsieh - 1. Absent: Supervisor Teng - 1. Adopted as Divided [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 Motion directing the Clerk of the Board to prepare findings relating to proposed Conditional Use Applications 95.389C, 95.390C and 95.391C, on properties located at 6143-6153 Geary Boulevard, 2696 Geary Boulevard and 1400 Lombard Street, for action by the Board at its next meeting. (June 3, 1996 - Consideration continued to June 17, 1996.) At the request of Supervisor Yaki, the question was divided concerning 1700 Haight Street and 669-677 Portola Drive, so the matter could be considered separately. The roll was then called on the main motion and it was adopted as divided, by the following vote: Ayes: Supervisors Brown, Katz, Kaufman, Leal, Shelley, Yaki - 6. Noes: Supervisors Alioto, Ammiano, Bierman - 3. Excused: Supervisor Hsieh - 1. Absent: Supervisor Teng - 1. Consideration Continued as Divided [Zoning Appeal] Motion directing the Clerk of the Board to prepare findings relating to proposed Conditional Use Applications 95.348C and 95.393C, on properties located at 1700 Haight Street and 669-677 Portola Drive, for action by the Board at its next meeting. File 37-96-1.6 Supervisor Yaki, seconded by Supervisor Kaufman, moved to continue consideration to July 1, 1996. Motion to continue adopted by the following vote: Ayes: Supervisors Brown, Katz, Kaufman, Leal, Shelley, Yaki - 6. Noes: Supervisors Alioto, Ammiano, Bierman - 3. Excused: Supervisor Hsieh - 1. Absent: Supervisor Teng - 1. NEW BUSINESS Recommendations of Budget Committee Passed for Second Reading as Amended [Interim Annual Appropriation Ordinance, Fiscal Year 1996-97] Ordinance appropriating all estimated receipts and all estimated expenditures for the City and County for fiscal year ending June 30, 1997. (Mayor) File 101-96-1, Ordinance No. Supervisor Hsieh, seconded by Supervisor Bierman, moved to amend page 109, Section 15, to identify the first paragraph as "(a)" and to add the following two paragraphs: (b) There shall be a Department of Telecommunications and Information Services. The Mayor shall appoint and may remove at his or her pleasure a Director of Telecommunications and Information Services to administer the Department. The Department shall have such duties as are assigned by the Mayor or by ordinance. (c) There shall be a Department of Business and Economic Development. The Mayor shall appoint and may remove at his or her pleasure a Director of Business and Economic Development to administer the Department. The Department shall have such duties as are assigned by the Mayor or by ordinance. Motion to amend adopted by the following vote: Ayes: Supervisors Alioto, Ammiano, Bierman, Brown, Hsieh, Katz, Kaufman, Leal, Shelley, Yaki - 10. Absent: Supervisor Teng - 1. Passed for second reading as amended by the following vote: Ayes: Supervisors Alioto, Ammiano, Bierman, Brown, Hsieh, Katz, Kaufman, Leal, Shelley, Yaki - 10. Absent: Supervisor Teng - 1. Passed for Second Reading [Interim Annual Salary Ordinance, Fiscal Year 1996-97] Interim Annual Salary Ordinance for fiscal year ending June 30, 1997 entitled "An ordinance enumerating positions in the annual budget and appropriation ordinance for the fiscal year ending June 30, 1997, continuing, creating or establishing these positions; enumerating and including therein all positions created by Charter or state law for which compensations are paid from City and County funds and appropriated in the annual appropriation ordinance; authorizing appointments or continuation of appointments thereto; specifying and fixing the compensations and work schedules thereof; and authorizing appointments to temporary positions and fixing compensations therefor. (Department of Human Resources) File 102-96-1, 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. Passed for Second Reading as Amended [Art Enrichment] ((Ordinance amending Administrative Code, to require two percent of estimated construction costs for art enrichment of public structures, parks and transportation improvement projects; restricting the application of the art enrichment ordinance to total construction costs rather than total project costs; providing for maintenance and conservation funds; allowing for aggregation of art enrichment funds; and increasing Arts Commission administrative fees.)) Sponsors Supervisors Kaufman, Leal, Hsieh. Ordinance amending Administrative Code, to require two percent of estimated construction costs for art enrichment of public buildings, above-ground structures, parks and transportation improvement projects; restricting the application of the art enrichment ordinance to total construction costs rather than total project costs; increasing Arts Commission administrative fees; allowing for aggregation of art enrichment funds; and providing for maintenance and conservation funds. File 97-96-16, Ordinance No. (Repeals and adds Section 3.13.) (Fiscal Impact.) Supervisor Kaufman, seconded by Supervisor Leal, moved an amendment of the whole entitled, "Ordinance amending Administrative Code, to require two percent of estimated construction costs for art enrichment of public buildings, above-ground structures, parks and transportation improvement projects; restricting the application of the art enrichment ordinance to total construction costs rather than total project costs; increasing Arts Commission administrative fees; allowing for aggregation of art enrichment funds; and providing for maintenance and conservation funds." Amendment of the whole adopted by the following vote: Ayes: Supervisors Alioto, Ammiano, Bierman, Brown, Hsieh, Katz, Kaufman, Leal, Shelley, Yaki - 10. Absent: Supervisor Teng - 1. Passed for second reading as amended by the following vote: Ayes: Supervisors Alioto, Ammiano, Bierman, Brown, Hsieh, Katz, Kaufman, Leal, Shelley, Yaki - 10. Absent: Supervisor Teng - 1. Consideration Continued [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) File 161-96-3, Resolution No. Supervisor Leal, seconded by Supervisor Ammiano, moved to continue consideration to June 24, 1996. Motion to continue adopted by the following vote: Ayes: Supervisors Alioto, Ammiano, Bierman, Brown, Hsieh, Katz, Kaufman, Leal, Shelley, Yaki - 10. Absent: Supervisor Teng - 1. Adopted [Affordable Housing and Home Ownership Opportunity Bond] Resolution determining and declaring that the public interest and necessity demand the financing of (1) the development of housing affordable to low-income households in the City and County and (2) downpayment assistance to low and moderate income first-time homebuyers and all other aspects necessary or convenient for the foregoing purposes, that the estimated cost of $100,000,000 is and will be too great to be paid out of the ordinary annual income and revenue of said City and County and will require the incurring of a bonded indebtedness. Sponsors Supervisors Bierman, Teng, Leal, Kaufman, Shelley, Hsieh, Alioto, Ammiano, Yaki, Katz, Brown. File 170-96-6, Resolution No. 570-96 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 Ammiano, Yaki, Katz, Brown requested to be added as co-sponsors. [General Obligations Bond - De Young Museum] Resolution determining and declaring that the public interest and necessity demand the acquisition, construction or reconstruction by the City and County of San Francisco of the following municipal improvements, to wit: acquisition, construction and/or reconstruction of a new museum facility to replace the De Young Museum and all other works, property and structures necessary or convenient for the foregoing purposes, that the estimated cost of $73,300,000 for said municipal improvements is and will be too great to be paid out of the ordinary annual income and revenue of said City and County and will require the incurring of a bonded indebtedness. Sponsors Supervisors Shelley, Hsieh, Bierman, Alioto, Yaki, Teng, Kaufman, Ammiano, Leal, Katz, Brown. File 170-96-7, Resolution No. 571-96 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, Katz, Brown requested to be added as co-sponsors. [Water Rates - Finding] Resolution making a finding that no tax subsidy will be required by the 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. (Public Utilities Commission) File 142-96-2, Resolution No. 565-96 Adopted by the following vote: Ayes: Supervisors Alioto, Ammiano, Bierman, Brown, Hsieh, Katz, Kaufman, Leal, Shelley, Yaki - 10. Absent: Supervisor Teng - 1. [Approving Revised Rates, Retail Water Service] Resolution approving revised schedule of rates to be charged by the 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) File 142-96-2.1, Resolution No. 566-96 Adopted by the following vote: Ayes: Supervisors Alioto, Ammiano, Bierman, Brown, Hsieh, Katz, Kaufman, Leal, Shelley, Yaki - 10. Absent: Supervisor Teng - 1. From Budget Committee To Board with Recommendation "Do Not Pass" Tabled [Disapproving Revised Rates, Retail Water Service] Resolution disapproving revised schedule of rates to be charged by the Water Department for retail water service in San Francisco and suburban areas; companion measure to Files 142-96-2 and 142-96-2.1. (Public Utilities Commission) File 142-96-2.2, Resolution No. Supervisor Hsieh, seconded by Supervisor Leal, moved to table. Tabled by the following vote: Ayes: Supervisors Alioto, Ammiano, Bierman, Brown, Hsieh, Katz, Kaufman, Leal, Shelley, Yaki - 10. Absent: Supervisor Teng - 1. Recommendation of Health, Public Safety and Environment Committee Adopted [Prohibition on New Power Generation Facilities] Resolution urging the Mayor to urge all city departments and agencies to refrain from taking, permitting or approving any action that would result in the development of any power generation facilities in the Bayview Hunters Point Community. Sponsors Supervisors Alioto, Bierman, Katz, Ammiano, Teng, Brown. File 234-96-2, Resolution No. 578-96 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 Teng, Brown requested to be added as co-sponsor. Recommendations of Housing and Land Use Committee Passed for Second Reading [Alcoholic Beverage Special Use Subdistrict] Ordinance amending the City Planning Code by adding Section 781.8 imposing permanent zoning controls to prohibit introduction of additional establishments, or any expansion of existing establishments, selling alcoholic beverages in the area generally bounded by Fourteenth Street, Cesar Chavez Street, Potrero Avenue and Guerrero Street. Sponsors Supervisors Leal, Shelley, Kaufman, Alioto, Teng, Bierman, Ammiano, Brown, Katz. File 81-95-1, Ordinance No. (April 4, 1996 - Approved by City Planning Commission Resolution 14094.) 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 Ammiano, Brown, Katz requested to be added as co-sponsors. [Mission Alcoholic Beverage SUD Map Change] Ordinance amending the San Francisco Zoning Map to establish the boundaries for the Mission Alcoholic Beverage Special Use Subdistrict. Sponsors Supervisors Leal, Shelley, Kaufman, Alioto, Teng, Bierman, Brown. File 81-95-1.1, Ordinance No. (April 4, 1996 - Approved by City Planning Commission Resolution 14094.) (Pursuant to City Attorney, this item requires eight votes for passage.) 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, Supervisor Brown requested to be added as co-sponsor. [Sidewalk Width Regulations] Ordinance amending Ordinance No. 1061 entitled "Regulating the width of sidewalks" changing the official sidewalk widths on the south side of Irving Street between Arguello Boulevard and 2nd Avenue, on the northwest corner of Judah Street and 18th Avenue, on the northwest corner of Judah Street and 36th Avenue, on the northwest corner of Taraval Street and 36th Avenue, on the southwest corner of Taraval Street and 37th Avenue, and on a portion of Irving Street between 2nd Avenue and 3rd Avenue, collectively known as MUNI Key Stop Phase "B", and as shown on the Department of Public Works drawing labeled Q-20-440 through Q-20-445, inclusive, and making findings pursuant to City Planning Code Section 101.1. (Department of Public Works) File 34-96-3, Ordinance No. (Adds Section 1523.) 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 [Street Artists] Resolution designating for four months six selling spaces on Hyde Street, east side, Beach to Jefferson Streets, for street artists certified by the Art Commission, and exempting said spaces from the regulations prohibiting selling within seven and a half feet of a sprinkler inlet and twelve feet from the outer edge of an entrance to a building. Sponsors Supervisors Shelley, Bierman, Teng. File 169-96-1, Resolution No. 567-96 Adopted by the following vote: Ayes: Supervisors Alioto, Ammiano, Bierman, Brown, Hsieh, Katz, Kaufman, Leal, Shelley, Yaki - 10. Absent: Supervisor Teng - 1. [Street Artists] Resolution designating four former temporary holiday selling spaces on Market Street, south side, 2nd to 1st Streets, as permanent selling spaces and designating three former temporary holiday selling spaces on Sutter Street, south side, at Market Street, for one year subject to Board of Supervisors review for street artists certified by Art Commission. Sponsors Supervisors Shelley, Bierman, Teng. File 169-96-2, Resolution No. 568-96 Adopted by the following vote: Ayes: Supervisors Alioto, Ammiano, Bierman, Brown, Hsieh, Katz, Kaufman, Leal, Shelley, Yaki - 10. Absent: Supervisor Teng - 1. 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. Adopted as Amended [Street Artists] Resolution re-designating for six months three selling spaces on Stockton Street, west side, at O'Farrell Street, for street artists certified by the Art Commission((; holding harmless from any litigation any building adjacent to said street artist spaces)). Sponsors Supervisors Shelley, Bierman, Teng, Alioto. File 169-96-3, Resolution No. 569-96 Supervisor Shelley, seconded by Supervisor Kaufman, moved to amend title, page one, lines three and four by deleting "; holding harmless from any litigation any building adjacent to said street artist spaces"; amend page two, lines one through three, by deleting the entire paragraph. Motion to amend adopted by the following vote: Ayes: Supervisors Alioto, Ammiano, Bierman, Brown, Hsieh, Katz, Kaufman, Leal, Shelley, Yaki - 10. Absent: Supervisor Teng - 1. Adopted as amended 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, Supervisor Alioto requested to be added as co-sponsor. The President resumed the Chair. Adopted [Liquor License, 2498 Lombard Street] Resolution opposing the request for issuance of a Type 20 off sale beer and wine license to Tosco Corporation for B. P. Gas Station, located at 2498 Lombard Street, and determining that it will not serve the convenience of the people of the City and County, in accordance with Section 23958.4 of the California Business and Professions Code. (Housing and Land Use Committee) File 223-96-20, Resolution No. 575-96 Adopted by the following vote: Ayes: Supervisors Alioto, Ammiano, Bierman, Brown, Hsieh, Katz, Kaufman, Leal, Shelley, Yaki - 10. Absent: Supervisor Teng - 1. [Liquor License Transfer, 632 Commercial Street] Resolution determining that the transfer of a Type 20 beer and wine license from A.K.A. GourmeT store located 375 Alabama Street, to the new A.K.A. GourmeT retail/showroom at 632 Commercial Street, will serve the convenience and necessity of the people of the City and County, in accordance with Section 23958.4 of the California Business and Professions Code. (Housing and Land Use Committee) File 223-96-21, Resolution No. 576-96 Adopted by the following vote: Ayes: Supervisors Alioto, Ammiano, Bierman, Brown, Hsieh, Katz, Kaufman, Leal, Shelley, Yaki - 10. Absent: Supervisor Teng - 1. [Liquor License, 1560 Powell Street] Resolution determining that the issuance of a Type 48 on-sale general premise liquor license to Chris Martin Dickerson, for North Star cocktail bar located at 1560 Powell Street, will serve the convenience and necessity of the people of the City and County, in accordance with Section 23958.4 of the California Business and Professions Code. (Housing and Land Use Committee) File 223-96-22, Resolution No. 577-96 Adopted by the following vote: Ayes: Supervisors Alioto, Ammiano, Bierman, Brown, Hsieh, Katz, Kaufman, Leal, Shelley, Yaki - 10. Absent: Supervisor Teng - 1. Recommendations of Government Efficiency and Labor Committee Passed for Second Reading [Parking Control, Street Areas Within SFGH] Ordinance amending Traffic Code, to require a permit to park in additional areas adjacent to San Francisco General Hospital. (Department of Parking and Traffic) File 124-96-2, Ordinance No. (Amends Section 32.2.) 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 [Waiving Statute of Limitations] Resolution waiving the statute of limitations with respect to payment of certain warrants of the City and County, in the amount of $14,207.13, a legal obligation of the City and County. (Controller) File 23-96-2, Resolution No. 554-96 Adopted by the following vote: Ayes: Supervisors Alioto, Ammiano, Bierman, Brown, Hsieh, Katz, Kaufman, Leal, Shelley, Yaki - 10. Absent: Supervisor Teng - 1. [Annual Audit, Controller's Books] Resolution ordering the annual audit of Controller's books, and authorizing a three-year contract with a consortium of accounting firms. (Controller) File 95-96-1, Resolution No. 563-96 (Fiscal Impact.) Adopted by the following vote: Ayes: Supervisors Alioto, Ammiano, Bierman, Brown, Hsieh, Katz, Kaufman, Leal, Shelley, Yaki - 10. Absent: Supervisor Teng - 1. Appointment of President Pro Tempore At the request of the President, Supervisor Leal assumed the Chair so the President could participate in the debate from the floor. [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. Sponsors Supervisors Shelley, Alioto, Brown. File 199-96-2, Resolution No. 573-96 Adopted by the following vote: Ayes: Supervisors Alioto, Ammiano, Brown, Hsieh, Katz, Kaufman, Leal, Shelley, Yaki - 9. Noes: Supervisor Bierman - 1. Absent: Supervisor Teng - 1. In connection with the above item, Supervisors Alioto, Brown requested to be added as co-sponsors. The President resumed the Chair. [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. Sponsors Supervisors Shelley, Alioto, Brown. File 199-96-2.1, Resolution No. 574-96 Adopted by the following vote: Ayes: Supervisors Alioto, Ammiano, Brown, Hsieh, Katz, Kaufman, Leal, Shelley, Yaki - 9. Noes: Supervisor Bierman - 1. Absent: Supervisor Teng - 1. In connection with the above item, Supervisors Alioto, 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. From Government Efficiency and Labor Committee Without Recommendation Passed for Second Reading [Library Foundation Lease] Ordinance approving a Memorandum of Understanding between the Public Library and the Library Foundation of San Francisco for use of space in the new Main Library building for the performance of library-related services, generation of revenues for Library Department purposes and assurance of private funds to provide support on an ongoing basis for the Public Library system; and authorizing and approving certain agreements directly with the Library Foundation as contemplated by such MOU, including a lease of office space and an agreement giving the Foundation the right to manage the meeting rooms, auditorium and other space for private functions and special events and to charge fees for such uses. Sponsors Supervisors Kaufman, Alioto. File 65-96-5, 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. Conference with Labor Negotiator - Collective Bargaining Motion that the Board of Supervisors convene in closed session with Wendell Pryor, Director of Human Resources; Paul Horcher, Mayor's liaison to the Board; Geoff Rothman, Employee Relations Director, and John Holtzman, City Attorney's Office for the purpose of reviewing the City's position and instructing its designated representatives concerning labor relations negotiations with the Building Inspectors Workers Union and amendments to Memorandum of Understanding between Transport Workers of America, Local 250A (7410 Automotive Service Workers); Transport Workers of America Local 200; The Machinists Union Lodge No. 1414; the Building Material and Construction Teamsters, Local 216; Laborers Union, Local 261; the International Brotherhood of Electrical Workers, Local 6; Service Employees International Union, Local 790; and the Stationary Engineers Local 39 involving all forms of compensation (including wages, hours, benefits, and working conditions), as authorized by California Government Code Section 54957.6. Supervisor Kaufman, seconded by Supervisor Brown, moved adoption. Motion adopted by the following vote: Ayes: Supervisors Alioto, Ammiano, Bierman, Brown, Hsieh, Katz, Kaufman, Leal, Shelley, Yaki - 10. Absent: Supervisor Teng - 1. Recess The Board recessed at the hour of 4:47 p.m. to convene in closed session pursuant to above motion. Reconvening of the Board The Board, at the hour of 5:15 p.m. reconvened. Quorum present. Report on Closed Session Deputy City Attorney Ted Lakey reported that the Board had met in closed session with the City's employee relations representatives as provided in the Government Code. The meeting was informational only and no action was taken. Adopted Motion that the Board of Supervisors finds that it is in the best interest of the public and elects not to disclose its closed session deliberations in pending employee relations negotiations. Supervisor Yaki, seconded by Supervisor Leal, moved adoption. Adopted by the following vote: Ayes: Supervisors Alioto, Ammiano, Bierman, Brown, Hsieh, Katz, Kaufman, Leal, Shelley, Yaki - 10. Absent: Supervisor Teng - 1. COMMITTEE REPORTS Recommendations of Government Efficiency and Labor Committee Adopted [MOU, District Attorney Investigators Association] 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 for the period July 1, 1996 through June 30, 1997. Sponsor Supervisor Shelley. File 93-95-25.2, 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. [Compensation, Local 21] Ordinance amending Ordinance 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 to be effective July 1, 1996 through June 30, 1997. Sponsor Supervisor Shelley. File 93-95-35.4, 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. [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 to be effective July 1, 1996 through June 30, 1997. Sponsor Supervisor Shelley. File 93-96-10.1, 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. [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. Sponsor Supervisor Shelley. File 93-96-21, 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. [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. Sponsor Supervisor Shelley. File 93-96-22, 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. [Compensation, Local 6] Ordinance implementing the provisions of an 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. Sponsor Supervisor Shelley. File 93-96-23, 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. [MOU, Local 856] 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. Sponsor Supervisor Shelley. File 93-96-24, 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. [Transfer of Vested Leave Balances] 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. Sponsor Supervisor Shelley. File 93-96-25, 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. PUBLIC COMMENT The privilege of the floor was granted to the following persons: Eula Walters, Ferry Park; Jim Berk, mental health clinic, 760 Harrison Street; Female speaker, RAP rent issue; Male speaker, public housing ombudsman; Wendy, police harassment and illegal drug activities; Rodney, quality of life issues. 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 [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). Sponsors Supervisors Shelley, Alioto. File 172-94-14.1, Resolution No. 537-96 (June 10, 1996 - Introduced in Board for consideration on June 17, 1996.) Adopted. [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. Sponsors Supervisors Kaufman, Shelley, Alioto, Bierman. File 6-96-89, Resolution No. 542-96 (June 10, 1996 - Introduced in Board for consideration on June 17, 1996.) Adopted. [Commend Old Uncle Gaylord's Ice Cream Parlor] Resolution commending the Ly Family and Old Uncle Gaylord's Ice Cream Parlor. Sponsors Supervisors Teng, Yaki, Shelley, Brown, Ammiano, Bierman. File 6-96-90, Resolution No. 601-96 (June 10, 1996 - Introduced in Board for consideration on June 17, 1996.) Adopted. [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. Sponsors Supervisors Teng, Brown, Alioto, Bierman, Leal, Kaufman. File 6-96-91, Resolution No. 543-96 (June 10, 1996 - Introduced in Board for consideration on June 17, 1996.) Adopted. In connection with the above item, Supervisors Leal, Kaufman requested to be added as co-sponsors. [Commend Frederick Meyers] Resolution honoring Dr. Frederick Meyers for his professional and civic contributions. Sponsors Supervisors Yaki, Alioto, Bierman. File 6-96-92, Resolution No. 544-96 (June 10, 1996 - Introduced in Board for consideration on June 17, 1996.) Adopted. [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 for 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. Sponsors Supervisors Yaki, Leal, Shelley, Alioto, Bierman, Kaufman. File 7-96-2.1, Resolution No. 548-96 (June 10, 1996 - Introduced in Board for consideration on June 17, 1996.) Adopted. In connection with the above item, Supervisor Kaufman requested to be added as co-sponsor. [GAIN Funding] Resolution urging the State Legislature and Governor to fully fund the GAIN (Greater Avenue to Independence) program. Sponsors Supervisors Shelley, Alioto, Kaufman, Bierman. File 12-96-31, Resolution No. 549-96 (June 10, 1996 - Introduced in Board for consideration on June 17, 1996.) Adopted. In connection with the above item, Supervisors Kaufman, Bierman requested to be added as co-sponsors. [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. Sponsors Supervisors Leal, Ammiano, Alioto, Kaufman, Bierman. File 133-96-4.1, Resolution No. 564-96 (June 10, 1996 - Introduced in Board for consideration on June 17, 1996.) Adopted. In connection with the above item, Supervisors Kaufman, Bierman requested to be added as co-sponsors. [Municipalization Study Contract] Resolution urging the Mayor to urge the Public Utilities Commission to terminate immediately the contract with Economic and 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 and Associates, Inc. to conduct the municipalization study. Sponsors Supervisors Alioto, Bierman. File 191-96-3, Resolution No. 604-96 (June 10, 1996 - Introduced in Board for consideration on June 17, 1996.) Adopted. In connection with the above item, Supervisor Bierman requested to be added as co-sponsor. [Tobacco Litigation Contingent Fee] Resolution approving contingency fee agreement in City and County of San Francisco, et al, v. Philip Morris, Inc., et al. Sponsors Supervisors Alioto, Shelley. File 194-96-1.1, Resolution No. 572-96 (June 10, 1996 - Introduced in Board for consideration on June 17, 1996.) Adopted. [Court Appointed Special Advocates] Resolution acknowledging the award of a grant by the California Judicial Council to the San Francisco Court Appointed Special Advocates. Sponsors Supervisors Yaki, Kaufman. File 256-96-1, Resolution No. 579-96 (June 10, 1996 - Introduced in Board for consideration on June 17, 1996.) Adopted. In connection with the above item, Supervisor Kaufman requested to be added as co-sponsor. [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. Sponsors Supervisors Teng, Yaki, Shelley, Brown, Ammiano, Bierman. File 265-96-1.1, Resolution No. 602-96 (June 10, 1996 - Introduced in Board for consideration on June 17, 1996.) Adopted. [Needle Exchange Emergency] Motion concurring in the determination of the Mayor for the continued need for the declaration of emergency in connection with the needle exchange program. Sponsors Supervisors Alioto, Leal, Bierman, Shelley, Teng, Hsieh, Ammiano, Yaki, Kaufman, Katz, Brown. File 30-96-1.11 (June 10, 1996 - Introduced in Board for consideration on June 17, 1996.) Adopted. In connection with the above item, Supervisor Brown requested to be added as co-sponsor. [Final Map] Motion approving final map of 101 Harrison Street, a Condominium Project, being a subdivision of Lot 14 in Assessor's Block No. 3768, and adopting findings pursuant to City Planning Code Section 101.1. (Department of Public Works) File 58-96-17 (June 10, 1996 - Introduced in Board for consideration on June 17, 1996.) Adopted. [Final Map] Motion approving final map of 39 Boardman Place, a Condominium Project, being a merger and resubdivision of Lots 90 and 91 in Assessor's Block No. 3779, and adopting findings pursuant to City Planning Code Section 101.1. (Department of Public Works) File 58-96-18 (June 10, 1996 - Introduced in Board for consideration on June 17, 1996.) Adopted. The foregoing items on the For Adoption Without Committee Reference Calendar were adopted by the following vote: Ayes: Supervisors Alioto, Brown, Ammiano, Hsieh, Kaufman, Leal, Shelley, Yaki - 8. Absent: Supervisors Bierman, Katz, Teng - 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. [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 1-96-25, Resolution No. 540-96 (Amos Brown, member, Board of Supervisors, June 17 - 23; Geoffrey Gordon-Creed, Commissioner, Ethics Commission, June 29 - July 7; Lee Ann Monfredini, Commissioner, Health Commission, June 27 - 30; Pat Norman, Commissioner, Police Commission, June 10 - 14; Harry S. Parker, III, Director, Fine Arts Museum, June 6 - 9, 1996.) Adopted. [Commending Enid Lim] Resolution commending Enid Lim and declaring June 15, 1996 Enid Lim Day in San Francisco and rescinding Resolution No. 455-96. Sponsors Supervisors Teng, Shelley, Yaki, Bierman. File 6-96-75.1, Resolution No. 541-96 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, Hsieh, Kaufman, Leal, Shelley, Yaki - 8. Absent: Supervisors Bierman, Katz, Teng - 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 resolutions being considered at this time are purely commendatory. Supervisor Hsieh, seconded by Supervisor Ammiano, moved adoption. Adopted by the following vote: Ayes: Supervisors Alioto, Brown, Ammiano, Hsieh, Kaufman, Leal, Shelley, Yaki - 8. Absent: Supervisors Bierman, Katz, Teng - 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 Hsieh, seconded by Supervisor Ammiano, moved adoption. Adopted by the following vote: Ayes: Supervisors Alioto, Brown, Ammiano, Hsieh, Kaufman, Leal, Shelley, Yaki - 8. Absent: Supervisors Bierman, Katz, Teng - 3. [Imperative Resolutions] Adopted [Commendation] Resolution commending the Pacific Heritage Museum on its outstanding exhibits and H. P. Chia, Chairman and C.E.O. of the Bank of Canton of California, on his leadership in preserving and restoring the museum. File 006-96-093, Resolution No. 545-96 Supervisors Hsieh, Kaufman presented for immediate adoption. Resolution adopted by the following vote: Ayes: Supervisors Alioto, Brown, Ammiano, Hsieh, Kaufman, Leal, Shelley, Yaki - 8. Absent: Supervisors Bierman, Katz, Teng - 3. [Commend Volunteers of Visiting Nurses/Hospice] Resolution commending the Volunteers of Visiting Nurses and Hospice of San Francisco and declaring Saturday, June 23, 1996, Visiting Nurses and Hospice Volunteers Appreciation Day. File 006-96-094, Resolution No. 546-96 Supervisor Leal presented for immediate adoption. Resolution adopted by the following vote: Ayes: Supervisors Alioto, Brown, Ammiano, Hsieh, Kaufman, Leal, Shelley, Yaki - 8. Absent: Supervisors Bierman, Katz, Teng - 3. [Commend Jeff Mori] Resolution commending Jeff Mori for his twenty-three years of dedicated service to the Japanese Community Youth Council and declaring June 23, 1996 Jeff Mori Day. File 006-96-095, Resolution No. 547-96 Supervisors Shelley, Teng, Kaufman, Leal presented for immediate adoption. Resolution adopted by the following vote: Ayes: Supervisors Alioto, Brown, Ammiano, Hsieh, Kaufman, Leal, Shelley, Yaki - 8. Absent: Supervisors Bierman, Katz, Teng - 3. OFF-CALENDAR LEGISLATION ROLL CALL FOR INTRODUCTION OF MEASURES AND COMMUNICATIONS NOT CONSIDERED OR REPORTED ON BY COMMITTEE Referred to Committee [Zoning Map, Affordable Housing] Ordinance adopting a new Special Use District as an amendment to the Zoning Map of the City and County affecting property located at 5545 Third Street, Lot 6 Assessor's Block 5419, to establish the Third Street and Armstrong Avenue Affordable Housing Special Use District, and adopting findings pursuant to Planning Code Section 101.1. Supervisor Brown presented. Referred to Housing and Land Use Committee. File 036-96-004. [Zoning Map Height and Bulk, 5545 Third Street] Ordinance adopting a change to the Height and Bulk Classification as an amendment to the Zoning Map of the City and County affecting property located at 5545 Third Street, Lot 6, Assessor's Block 5419, to change the Height and Bulk Classification from 40-X to 40-65-J, and adopting findings pursuant to Planning Code Section 101.1. Supervisor Brown presented. Referred to Housing and Land Use Committee. File 036-96-005. [Affordable Housing Special Use District] Ordinance amending City Planning Code by adding Section 249. to create an Affordable Housing Special Use District at Third Street and Armstrong Avenue. Supervisor Brown presented. Referred to Housing and Land Use Committee. File 081-96-001. [Chief Administrative Officer] Draft ordinance amending and repealing various Administrative Code Sections relating to the functions and duties of the Chief Administrative Officer, to conform to the provisions of the Charter of 1996 (amends Sections 16.4, 16.6-23, 16.6-48, 16.9-24, 16.93-3, 16.113, 16.121-2, 16.121-4, 16-121-5, 16.402, 20.46, 21.2, 21.5, 21.6, 21.8, 21.11, 21.13-1, 21.15, 21.17, 21.18, 21.22, 21.25, 21.28, 21.34, 21.39, 21.46 , 21.53, 21A.2, 21A.3, 22.2, 22.4, 22B.2, 23.10, 33.2, 33.10, 51.03, 51.04, 54.2, 54.4, 56.17, 57.5, 58.6, 66.6, 66A.2, 66A.14, 66A.26, 66A.27, 66A.28, 67.4, 67.29, 67.30 and 67.31; repeals Sections 16.6-50, 16.6-52, 16.96, 16.143, 21.18-1 and 21.18-20). Supervisor Kaufman presented. Referred to Select Committee on Charter Implementation with request it be considered on June 25, 1996. File 097-96-019.02. [Rental Unit Occupancy by Landlord or Relative] Ordinance amending Administrative Code Section 37.9 governing when a landlord may recover possession of a rental unit for occupancy by the landlord or a relative; increasing to 36 months the period of time the landlord or family member must intend to reside in the unit and creates rebuttable presumption; increases from 25% to 50% ownership interest in the property and restricts move-in by relatives; establish tenant rights in evictions, relocation and reoccupancy; prohibits move-in where tenants age 62 or older who have been in the building ten years reside; reinstatement of previous rent after landlord or relative vacates; establishes penalty and civil action. Supervisors Yaki, Bierman, Ammiano, Teng, Katz presented. Referred to Housing and Land Use Committee. File 109-96-002. [Sale of Saturday Night Specials] Ordinance amending Police Code Sections 613.1 and 613.10 and adding Section 613.10-1 to define and prohibit the sale of certain firearms deemed "Saturday Night Specials". Supervisors Leal, Yaki, Shelley presented. Referred to Health Public Safety and Environment Committee with request it be considered on June 20, 1996. File 121-96-010. Referred to Board [Commendation] Resolution commending San Francisco Safe, Inc. (Safety Awareness for Everyone) and the Sunset Parkside United Neighborhood for their efforts in "Action Day" in the Sunset and declaring June 27th Action Day in the Sunset. Supervisors Teng, Shelley presented. Referred to Board for Adoption Without Committee Reference Calendar June 24, 1996. File 006-96-096. [Commend Steven Lewis Phillips, Esquire] Resolution commending Steven Lewis Phillips, Esquire, for his contributions to the work of the International Hotel Citizens Advisory Committee. Supervisors Bierman, Shelley presented. Referred to Board for Adoption Without Committee Reference Calendar June 24, 1996. File 006-96-097. [State Legislation, SCA4] Resolution urging the State Legislature to approve SCA 4, concerning consolidation of the Superior and Municipal Courts. Supervisor Hsieh presented. Referred to Board for Adoption Without Committee Reference Calendar June 24, 1996. File 012-96-032. [State Legislation, SB 1457, Grand Jury] Resolution supporting SB 1457 concerning release of grand jury reports. Supervisor Kaufman presented. Referred to Board for Adoption Without Committee Reference Calendar June 24, 1996. File 012-96-033. [Economic Impact Aid] Resolution opposing the redistribution of economic impact aid funds and calling upon San Francisco's elected officials to take all steps necessary to preserve these funds. Supervisor Shelley presented. Referred to Board for Adoption Without Committee Reference Calendar June 24, 1996. File 012-96-034. [Appointment] Resolution appointing Michael Yaki as member to the California State Association of Counties, Board of Directors. Supervisor Shelley presented. Referred to Board for Adoption Without Committee Reference Calendar June 24, 1996. File 092-96-037. [Adoption Agency License] Resolution authorizing the Department of Social Services to amend its license to act as an adoption agency to reflect a change of address and department name as required by the California Department of Social Services. Supervisor Yaki presented. Referred to Board for Adoption Without Committee Reference Calendar June 24, 1996. File 107-96-003. Referred to Committee [Grant-Art Commission] Substitute resolution authorizing the San Francisco Art Commission to retroactively apply for, accept and expend $20,000 of California Art Council Grant Funds to implement a new collaborative arts education project in Latin American Arts and Culture in partnership with the Mission Cultural Center for Latino Arts and five schools of the San Francisco Unified School District; waiving the 2 percent associated indirect costs. Supervisors Yaki, Leal presented. Referred to Government Efficiency/Labor Committee. File 132-96-002. Referred to Board [Contract, Easy Access, Inc.] Resolution approving the limitation of liability and perpetual software license term in agreement for the installation of software in the Treasurer's, Assessor's, Tax Collector's and Controller's offices by Easy Access, Inc. Supervisor Shelley presented. Referred to Board for Adoption Without Committee Reference Calendar June 24, 1996. File 172-96-020. Motions: Referred to Board [Final Map, 226 Ritch Street] Motion approving final map of 226 Ritch Street, a Live/Work Condominium Project, being a resubdivision of Lot 102 in Assessor's Block 3776, and adopting findings pursuant to City Planning Code Section 101.1. At the request of Supervisor Bierman, scheduled for Board for Adoption Without Committee Reference Calendar June 24, 1996. File 058-96-019. Referred to Committee [Bond Award] Draft motion awarding bonds and fixing definitive interest rates for general obligation bonds in the amounts of $7,645,000 (Public Safety Improvement Projects, 1989), Series 1996B; $14,285,000 (Fire Department Facilities Project, 1992), Series 1996C; $42,300,000 (School District Facilities Improvements, 1994), Series 1996D; and $25,000,000 (Asian Art Museum Relocation Project), Series 1996E. Supervisor Hsieh presented. Referred to Budget Committee. File 170-96-005.01. Introduced by the President at the Request of Departments Ordinances Referred to Committee File 027-96-007. [Airport Lease Modification, USAir, Inc.] Ordinance approving Modification No. 8 to Lease and Use Agreement between USAir, Inc. and the City and County of San Francisco, acting by and through its Airports Commission. (Airports Commission) Referred to Government Efficiency/Labor Committee. File 097-96-038. [Pest Detection and Trapping] Ordinance amending Administrative Code by adding Section 1.13-9 to authorize the President of the Board of Supervisors or the President's designee to execute an annual contract between the City and County of San Francisco and the California Department of Food and Agriculture for exotic pest detection and trapping. (Department of Agriculture and Weights and Measures) Referred to Government Efficiency/Labor Committee. File 114-96-001. [Military Bases - Building Code Requirements] Ordinance amending Building Code by adding Section 3406 to implement California Health and Safety Code Section 18941.7, which authorizes the City under specified conditions to allow a building or other structure located on a military base selected for closure to comply with Building Code requirements in a graduated manner over a period of no more than 10 years. (Redevelopment Agency) Referred to Housing and Land Use Committee. Resolutions Referred to Committee File 025-96-012. [Prop J Contract, Court Management System] Resolution concurring with Controller's certification that services of the Court Management System Coordinator can be practically performed by private contractor for lower cost than similar work services performed by City and County employees. (Municipal Court) Referred to Government Efficiency/Labor Committee. File 041-96-002. [Assessment Costs, Sidewalk/Curb Repairs] Resolution confirming report of assessment costs submitted by the Director of Public Works for sidewalk and curb repairs ordered to be performed by the said Director pursuant to Sections 707 and 707.1 of the Public Works Code, the costs thereof having been paid for out of a revolving fund. (Department of Public Works) Scheduled for public hearing before Board on July 29, 1996 at 3:00 p.m. File 048-96-020. [Settlement of Claim, CSAA Insurance] Resolution approving the settlement of the unlitigated claim of CSAA Insurance (Charles Crockett) by payment of $12,300. (City Attorney) Referred to Government Efficiency/Labor Committee. File 064-96-009. [Lease of Property at 760 Harrison Street] Resolution authorizing a lease of real property at 760 Harrison Street, San Francisco, for the South of Market Mental Health Service Clinic of the Mental Health Division of Department of Public Health. (Also see File 29-96-1). (Department of Public Health) Referred to Government Efficiency/Labor Committee. File 089-96-004. [SDI Coverage, 2964 Director of Planning and Budget] Resolution authorizing enrollment of classification 2964 Director of Planning and Budget in the State Disability Insurance Program. (Department of Human Resources) Referred to Government Efficiency/Labor Committee. File 170-95-011.01. [Reimbursement for Moscone Bonds] Resolution declaring the official intent of the City and County of San Francisco to reimburse certain expenditures from proceeds of future indebtedness incurred for the acquisition and construction of additional convention center facilities. (Chief Administrative Officer) Referred to Budget Committee. Requests Granted There being no objection, the Board directed the Clerk to comply with the following requests: By Supervisor Alioto, that City Attorney provide the Board of Supervisors with regular, timely updates regarding the status of the City's lawsuit filed against the tobacco industry; any response from the defendants with the date received noted and when any other municipality joins in our lawsuit. By Supervisor Leal, that City Attorney prepare appropriate legislation which would create an Alcohol Vendor Task Force to investigate and cite businesses for code and other violations of legal requirements and compel the appropriate authority to seek prompt revocation of the business license. Motions Adopted Motion that the Board adjourns its meeting this date out of respect to the memory of the following deceased: Harold Edwin Schwartz Sponsor Supervisor Leal. Raphael Bulluo Mini Sponsor Supervisor Leal. File 2-96-25 Unanimously adopted by a rising vote. ADJOURNMENT There being no further business, the Board at the hour of 5:53 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 29, 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