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minutes16 pages

Board of Supervisors Minutes: March 6, 2012

This is a page-by-page text extraction provided for search and accessibility. Extraction errors may be present. The linked official PDF is the authoritative public record.

PARSED FROM THE OFFICIAL MINUTES

Structured legislative records

45 files
FILE 111381Liquor License Transfer - 1525 Mission StreetPAGE 2

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FILE 120032Liquor License - 835 Hyde StreetPAGES 2-3

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FILE 120146Accept and Expend Grant - San Francisco Health in All Policies: Transforming Places, Empowering People - $815,358PAGE 3

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FILE 120147Accept and Expend Grant - Viral Hepatitis Surveillance - $137,933PAGE 3

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FILE 111079Administrative Code - Additional Pre-Approval Notice for Certain City ProjectsPAGE 3

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FILE 120135Settlement of Unlitigated Claim - Kinuko Jorgensen - $26,226.57PAGE 3

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FILE 120136Settlement of Unlitigated Claim - Debra Reed - $37,500PAGES 3-4

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120136 [Settlement of Unlitigated Claim - Debra Reed - $37,500] Resolution approving the settlement of the unlitigated claim filed by Debra Reed vs. the City and County of San Francisco for $37,500; claim was filed on April 10, 2011. (City Attorney) Resolution No. 076-12 ADOPTED The foregoing items were acted upon by the following vote:

Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener

FILE 111029Environment Code - Tenant Bicycle Parking in Existing Commercial BuildingsPAGE 4

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111029 [Environment Code - Tenant Bicycle Parking in Existing Commercial Buildings] Sponsors: Avalos; Kim, Mar, Campos, Olague and Chiu Ordinance amending the San Francisco Environment Code, Section 400, and adding Section 402, to: 1) require the owners of existing commercial buildings to either provide secure bicycle parking in their buildings or allow their tenants to bring their bicycles into the building; 2) provide that the Ordinance's operative date is January 1, 2012, or 30 days from the effective date of the Ordinance, whichever is later; and 3) make environmental findings. Supervisor Avalos, seconded by Supervisor Campos, moved that this Ordinance be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE. The motion carried by the following vote:

Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener

FILE 111189Administrative Code - Right to Counsel in Civil MattersPAGES 4-5

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111189 [Administrative Code - Right to Counsel in Civil Matters] Sponsors: Chiu, Kim, Wiener, Olague, Farrell, Campos and Cohen Ordinance amending the San Francisco Administrative Code by adding Article 58, Sections 58.1 through 58.3 to: 1) declare San Francisco to be a Right to Civil Counsel City; and 2) declare the intent of the Board of Supervisors to create a one-year San Francisco Right to Civil Counsel pilot program. Ordinance No. 045-12 FINALLY PASSED by the following vote:

Ayes: Avalos, Campos, Chiu, Cohen, Farrell, Kim, Mar, Olague, Wiener

Noes: Chu, Elsbernd

FILE 111277Campaign and Governmental Conduct Code - Certification of Supervisorial Candidates’ Eligibility for Public Financing in 2012PAGE 5

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111277 [Campaign and Governmental Conduct Code - Certification of Supervisorial Candidates’ Eligibility for Public Financing in 2012] Sponsor: Cohen Ordinance amending the San Francisco Campaign and Governmental Conduct Code Section 1.142 to delay the certification of 2012 supervisorial candidates seeking public financing until the Redistricting Task Force completes its revision of supervisorial district boundaries. Ordinance No. 044-12 FINALLY PASSED by the following vote:

Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener

FILE 120121Appointments, Small Business Commission - Monetta White and William Ortiz-CartagenaPAGE 5

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120121 [Appointments, Small Business Commission - Monetta White and William Ortiz-Cartagena] Motion appointing Monetta White and William Ortiz-Cartagena, terms ending January 6, 2016, to the Small Business Commission. (Clerk of the Board) Motion No. M12-030 APPROVED by the following vote:

Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener

FILE 120122Appropriating $3,448,350 Consisting of Fund Balance and Re-appropriating $1,800,000 to the Port Commission in FY2011-2012PAGE 5

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first-reading

120122 [Appropriating $3,448,350 Consisting of Fund Balance and Re-appropriating $1,800,000 to the Port Commission in FY2011-2012] Sponsors: Mayor; Chiu Ordinance appropriating $3,448,350 consisting of $3,448,350 in fund balance and re-appropriating $1,800,000 from 2010 Revenue Bond funded projects to the Port Commission in FY2011-2012 for the development of the Mixed-Use Cruise Terminal at Pier 27. (Fiscal Impact) PASSED, ON FIRST READING by the following vote:

Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener

FILE 120141Permit of Northeast-Facing Wall Sign - Total Outdoor Corporation - 1650 Mission StreetPAGES 5-6

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referral

120141 [Permit of Northeast-Facing Wall Sign - Total Outdoor Corporation - 1650 Mission Street] Resolution authorizing the execution of a permit to enter and use property for installation and maintenance of a northeast-facing wall sign at 1650 Mission Street by and between the City and County of San Francisco and Total Outdoor Corporation, a Delaware Corporation, permittee. (Real Estate Department) Supervisor Olague, seconded by Supervisor Campos, moved that this Resolution be RE-REFERRED to the Land Use and Economic Development Committee. The motion carried by the following vote:

Ayes: Avalos, Campos, Chiu, Cohen, Kim, Mar, Olague, Wiener

Noes: Chu, Elsbernd, Farrell

FILE 120120Appropriating $706,500 of Fund Balance to the Department of Public Works - Jefferson Street Streetscape Improvement - FY2011-2012PAGE 6

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first-reading

120120 [Appropriating $706,500 of Fund Balance to the Department of Public Works - Jefferson Street Streetscape Improvement - FY2011-2012] Sponsors: Mayor; Chiu Ordinance appropriating $706,500 consisting of $706,500 in fund balance to the Department of Public Works in FY2011-2012 for the design of Jefferson Street Streetscape Improvements. (Fiscal Impact) PASSED ON FIRST READING by the following vote:

Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener

FILE 120148Setting the 2012 Budget and Legislative Analyst Services Audit PlanPAGE 6

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120148 [Setting the 2012 Budget and Legislative Analyst Services Audit Plan] Sponsor: Farrell Motion directing the Budget and Legislative Analyst to conduct three performance audits in 2012 and setting the priority as follows: 1) the Department of Public Health’s and Human Services Agency’s management of professional services contracts; 2) City departments’ management and oversight of the former San Francisco Redevelopment Agency’s assets and functions; and 3) the Adult Probation and Sheriff’s Departments’ implementation of Public Safety Realignment. Motion No. M12-031 APPROVED by the following vote:

Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener

FILE 120149Setting the 2012 Budget and Legislative Analyst Services Work PlanPAGES 6-7

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120149 [Setting the 2012 Budget and Legislative Analyst Services Work Plan] Sponsor: Farrell Motion approving the Budget and Legislative Analyst Services work plan for 2012, which: 1) allocates hours for calendar year 2012, 2) authorizes the Budget and Legislative Analyst to reallocate up to 10% of the hours between service categories based on Board of Supervisors service needs, and 3) requires Board of Supervisors approval of hours re-allocation greater than 10%; and establishes performance goals and sets a date for the 2012 annual performance evaluation of the Budget and Legislative Analyst Joint Venture Partnership. Motion No. M12-032 APPROVED by the following vote:

Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener

FILE 111315Planning Code - Automobile Sale or Rental in NC-S DistrictsPAGE 7

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first-reading

111315 [Planning Code - Automobile Sale or Rental in NC-S Districts] Sponsor: Elsbernd Ordinance amending the San Francisco Planning Code Section 713.61 to: 1) allow an automobile sale or rental use in NC-S Districts as a conditional use; and 2) make environmental findings, Planning Code Section 302 findings, and findings of consistency with the General Plan and the Priority Policies of Planning Code Section 101.1. PASSED, ON FIRST READING by the following vote:

Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener

FILE 120202Girl Scout Week - March 11-17, 2012PAGES 8-9

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FILE 120203Accept and Expend Grant - Infertility Prevention Project Training Program - $41,892PAGE 9

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FILE 120204San Francisco Gay Softball League Day - March 11, 2012PAGE 9

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FILE 120206Accept and Expend Grant - Chemoprophylaxis for HIV Prevention in Men Expansion - $20,614PAGE 9

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FILE 120207Accept and Expend Grant - Enhancing Pre-Exposure Prophylaxis in Community Setting - $21,262PAGES 9-10

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FILE 120208Accept and Expend Grant - HIV Evaluation Activities with High Risk, Underserved Population in South Africa - $44,043PAGE 10

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120208 [Accept and Expend Grant - HIV Evaluation Activities with High Risk, Underserved Population in South Africa - $44,043] Sponsor: Wiener Resolution authorizing the Department of Public Health to retroactively accept and expend a grant in the amount of $44,043 from the University of California San Francisco, to participate in a program entitled “HIV Evaluation Activities with High Risk, Underserved Population in South Africa” for the period of September 30, 2011, through September 29, 2012. Resolution No. 082-12 ADOPTED The foregoing items were acted upon by the following vote:

Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener

FILE 120205Opposing Assembly Bill 1678 - Regarding Restrictions on Food Trucks’ Proximity to SchoolsPAGE 10

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120205 [Opposing Assembly Bill 1678 - Regarding Restrictions on Food Trucks’ Proximity to Schools] Sponsors: Wiener; Chiu, Olague and Campos Resolution opposing Assembly Bill 1678, regarding restrictions on food trucks’ proximity to schools. Supervisor Campos requested to be added as a co-sponsor. Supervisor Wiener, seconded by Supervisor Mar, moved that this Resolution be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE. The motion carried by the following vote:

Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener

FILE 120219Charter Amendment - Replacing Ranked-Choice Voting for City-wide Offices with Run-Off ElectionsPAGE 11

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FILE 120220Planning Code - Signage Requirements for Privately-Owned Publicly-Accessible Open SpacesPAGE 11

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FILE 120221Administrative Code - Extension of Public Utilities Revenue Bond Oversight CommitteePAGE 11

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FILE 120222North Beach Branch Library - Environmental Findings and Bond ProceedsPAGES 11-12

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FILE 120223Appropriating $6,259,742 of Fund Balance and General Obligation Bond Proceed Interest Earnings to the Public Library in FY2011-2012PAGE 12

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FILE 120224Accept and Expend Grant - FY2011 Federal Emergency Management Agency Port Security Grant Program - $1,016,000PAGE 12

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FILE 120225Accept and Expend Grant - Institute for Local Government - $40,615PAGE 12

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FILE 120226Accept and Expend Grant - Egg Quality Control Program - $3,883.76PAGE 12

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FILE 120227Resolution to Initiate the Designation of 301 Geary Street, Also Known as 247 Powell Street, The Gold Dust Lounge, as a LandmarkPAGES 12-13

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FILE 120228Accept and Expend Grant - Boeddeker Park - $493,000PAGE 13

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FILE 120229Taxable and/or Tax-Exempt Certificates of Participation for Various Capital Improvements - Official StatementPAGE 13

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FILE 120230Commending Our Kids First Day - March 17, 2012PAGE 13

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FILE 120232Accept and Expend Grant - Accessibility Training and Improving Polling Place Accessibility - $20,000PAGE 13

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FILE 1201782012 Annual Joint Fundraising DrivePAGES 13-14

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FILE 120231Closed Session - Update on Labor NegotiationsPAGE 14

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FILE 120233Closed Session - Update on Labor NegotiationsPAGE 14

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FILE 120214Authorizing Preparation of Opponent Ballot Arguments and Rebuttal Ballot Arguments for Submittal to the Voters at the June 5, 2012, Consolidated Presidential Primary Municipal ElectionPAGE 14

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FILE 120234Hearing - Promise Neighborhoods Planning ProcessPAGE 14

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FILE 120235Hearing - San Francisco Unified School District's FY2012-2013 BudgetPAGE 14

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FILE 120236Hearing - Rainy Day Funds - San Francisco Unified School DistrictPAGES 14-15

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FILE 120187Settlement of Lawsuit - Airis v. CCSF, et al. - $7,500,000PAGES 15-16

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BOARD OF SUPERVISORS CITY AND COUNTY OF SAN FRANCISCO MEETING MINUTES Tuesday, March 6, 2012 - 2:00 PM Legislative Chamber, Room 250 City Hall, 1 Dr. Carlton B. Goodlett Place San Francisco, CA 94102-4689 Regular Meeting DAVID CHIU, PRESIDENT JOHN AVALOS, DAVID CAMPOS, CARMEN CHU, MALIA COHEN, SEAN ELSBERND, MARK FARRELL, JANE KIM, ERIC MAR, CHRISTINA OLAGUE, SCOTT WIENER Angela Calvillo, Clerk of the Board BOARD COMMITTEES Committee Membership Meeting Days Budget and Finance Committee Wednesday Supervisors Chu, Avalos, Kim, Cohen, Wiener 1:00 PM Budget and Finance Sub-Committee Wednesday Supervisors Chu, Avalos, Kim 10:00 AM City and School District Select Committee 2nd and 4th Thursday Supervisors Campos, Olague, Chiu, Commissioners Fewer, Maufas, Mendoza 3:30 PM City Operations and Neighborhood Services Committee 2nd and 4th Monday Supervisors Elsbernd, Chu, Olague 10:00 AM Government Audit and Oversight Committee 2nd and 4th Thursday Supervisors Farrell, Elsbernd, Chiu 1:00 PM Land Use and Economic Development Committee Monday Supervisors Mar, Cohen, Wiener 1:00 PM Public Safety Committee 1st and 3rd Thursday Supervisors Avalos, Olague, Mar 10:30 AM Rules Committee 1st and 3rd Thursday Supervisors Kim, Farrell, Campos 1:30 PM First-named Supervisor/Commissioner is Chair, Second-named Supervisor/Commissioner is Vice-Chair of the Committee.

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Board of Supervisors Meeting Minutes 3/6/2012 Members Present: John Avalos, David Campos, David Chiu, Carmen Chu, Malia Cohen, Sean Elsbernd, Mark Farrell, Jane Kim, Eric Mar, Christina Olague, and Scott Wiener ROLL CALL AND PLEDGE OF ALLEGIANCE The meeting was called to order at 2:08 p.m. On the call of the roll, all Supervisors were noted present. AGENDA CHANGES There were none. COMMUNICATIONS There were none. CONSENT AGENDA Recommendations of the City Operations and Neighborhood Services Committee 111381 [Liquor License Transfer - 1525 Mission Street] Resolution determining that the premise to premise transfer of a Type 48 on-sale general public premises liquor license from 1525 Mission Street to 1525 Mission Street (District 6), for expansion of public occupancy into adjacent portion of the building, to Mark E. Rennie for ZFC Concepts, LLC, dba Sloane Square[d], will serve the public convenience or necessity of the people of the City and County of San Francisco, in accordance with Section 23958.4 of the California Business and Professions Code, with conditions. Resolution No. 083-12 ADOPTED 120032 [Liquor License - 835 Hyde Street] Resolution determining that the issuance of a Type 42 on-sale beer and wine public premises license to Euphoria Hospitality, Inc., for the Lobby Bar, located at 835 Hyde Street (The Nob Hill Hotel) (District 3), will serve the public convenience or necessity of the people of the City and County of San Francisco, in accordance with Section 23958.4 of the California Business and Professions Code, with conditions. Resolution No. 074-12 ADOPTED City and County of San Francisco Page 133 Printed at 11:52 am on 4/11/12

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Board of Supervisors Meeting Minutes 3/6/2012 120146 [Accept and Expend Grant - San Francisco Health in All Policies: Transforming Places, Empowering People - $815,358] Sponsor: Mar Resolution authorizing the Department of Public Health to retroactively accept and expend a grant in the amount of $815,358 from the Centers for Disease Control and Prevention to participate in a program entitled “San Francisco Health in All Policies: Transforming Places, Empowering People” for the period of September 30, 2011, through September 29, 2012. Resolution No. 077-12 ADOPTED 120147 [Accept and Expend Grant - Viral Hepatitis Surveillance - $137,933] Sponsor: Wiener Resolution authorizing the Department of Public Health to retroactively accept and expend a grant in the amount of $137,933 from the Public Health Foundation Enterprises, Inc., to participate in a program entitled “Viral Hepatitis Surveillance in the City and County of San Francisco” for the period of January 1, 2012, through October 31, 2012, and waiving indirect costs. Resolution No. 078-12 ADOPTED Recommendations of the Rules Committee 111079 [Administrative Code - Additional Pre-Approval Notice for Certain City Projects] Sponsor: Farrell Ordinance amending the San Francisco Administrative Code by adding Chapter 79A to expand upon the minimum notice requirements prior to approval of a City project that are mandated by the Citizens’ Right-to-Know Act of 1998. Ordinance No. 043-12 FINALLY PASSED 120135 [Settlement of Unlitigated Claim - Kinuko Jorgensen - $26,226.57] Resolution approving the proposed settlement of the case of Kinuko Jorgensen vs. the City and County of San Francisco for $26,226.57, Unlitigated Claim No. 12-00302. (City Attorney) Resolution No. 075-12 ADOPTED 120136 [Settlement of Unlitigated Claim - Debra Reed - $37,500] Resolution approving the settlement of the unlitigated claim filed by Debra Reed vs. the City and County of San Francisco for $37,500; claim was filed on April 10, 2011. (City Attorney) Resolution No. 076-12 ADOPTED The foregoing items were acted upon by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener City and County of San Francisco Page 134 Printed at 11:52 am on 4/11/12

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Board of Supervisors Meeting Minutes 3/6/2012 REGULAR AGENDA UNFINISHED BUSINESS Recommendation of the Public Safety Committee 111029 [Environment Code - Tenant Bicycle Parking in Existing Commercial Buildings] Sponsors: Avalos; Kim, Mar, Campos, Olague and Chiu Ordinance amending the San Francisco Environment Code, Section 400, and adding Section 402, to: 1) require the owners of existing commercial buildings to either provide secure bicycle parking in their buildings or allow their tenants to bring their bicycles into the building; 2) provide that the Ordinance's operative date is January 1, 2012, or 30 days from the effective date of the Ordinance, whichever is later; and 3) make environmental findings. Supervisor Avalos, seconded by Supervisor Campos, moved that this Ordinance be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE. The motion carried by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener PASSED ON FIRST READING AS AMENDED by the following vote: Ayes: 9 - Avalos, Campos, Chiu, Cohen, Farrell, Kim, Mar, Olague, Wiener Noes: 2 - Chu, Elsbernd Recommendations of the Rules Committee 111189 [Administrative Code - Right to Counsel in Civil Matters] Sponsors: Chiu, Kim, Wiener, Olague, Farrell, Campos and Cohen Ordinance amending the San Francisco Administrative Code by adding Article 58, Sections 58.1 through 58.3 to: 1) declare San Francisco to be a Right to Civil Counsel City; and 2) declare the intent of the Board of Supervisors to create a one-year San Francisco Right to Civil Counsel pilot program. Ordinance No. 045-12 FINALLY PASSED by the following vote: Ayes: 9 - Avalos, Campos, Chiu, Cohen, Farrell, Kim, Mar, Olague, Wiener Noes: 2 - Chu, Elsbernd City and County of San Francisco Page 135 Printed at 11:52 am on 4/11/12

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Board of Supervisors Meeting Minutes 3/6/2012 111277 [Campaign and Governmental Conduct Code - Certification of Supervisorial Candidates’ Eligibility for Public Financing in 2012] Sponsor: Cohen Ordinance amending the San Francisco Campaign and Governmental Conduct Code Section 1.142 to delay the certification of 2012 supervisorial candidates seeking public financing until the Redistricting Task Force completes its revision of supervisorial district boundaries. Ordinance No. 044-12 FINALLY PASSED by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener 120121 [Appointments, Small Business Commission - Monetta White and William Ortiz-Cartagena] Motion appointing Monetta White and William Ortiz-Cartagena, terms ending January 6, 2016, to the Small Business Commission. (Clerk of the Board) Motion No. M12-030 APPROVED by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener NEW BUSINESS Recommendations of the Budget and Finance Committee 120122 [Appropriating $3,448,350 Consisting of Fund Balance and Re-appropriating $1,800,000 to the Port Commission in FY2011-2012] Sponsors: Mayor; Chiu Ordinance appropriating $3,448,350 consisting of $3,448,350 in fund balance and re-appropriating $1,800,000 from 2010 Revenue Bond funded projects to the Port Commission in FY2011-2012 for the development of the Mixed-Use Cruise Terminal at Pier 27. (Fiscal Impact) PASSED, ON FIRST READING by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener 120141 [Permit of Northeast-Facing Wall Sign - Total Outdoor Corporation - 1650 Mission Street] Resolution authorizing the execution of a permit to enter and use property for installation and maintenance of a northeast-facing wall sign at 1650 Mission Street by and between the City and County of San Francisco and Total Outdoor Corporation, a Delaware Corporation, permittee. (Real Estate Department) Supervisor Olague, seconded by Supervisor Campos, moved that this Resolution be RE-REFERRED to the Land Use and Economic Development Committee. The motion carried by the following vote: Ayes: 8 - Avalos, Campos, Chiu, Cohen, Kim, Mar, Olague, Wiener Noes: 3 - Chu, Elsbernd, Farrell City and County of San Francisco Page 136 Printed at 11:52 am on 4/11/12

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Board of Supervisors Meeting Minutes 3/6/2012 From the Budget and Finance Committee Without Recommendation 120120 [Appropriating $706,500 of Fund Balance to the Department of Public Works - Jefferson Street Streetscape Improvement - FY2011-2012] Sponsors: Mayor; Chiu Ordinance appropriating $706,500 consisting of $706,500 in fund balance to the Department of Public Works in FY2011-2012 for the design of Jefferson Street Streetscape Improvements. (Fiscal Impact) PASSED ON FIRST READING by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener Recommendations of the Government Audit and Oversight Committee 120148 [Setting the 2012 Budget and Legislative Analyst Services Audit Plan] Sponsor: Farrell Motion directing the Budget and Legislative Analyst to conduct three performance audits in 2012 and setting the priority as follows: 1) the Department of Public Health’s and Human Services Agency’s management of professional services contracts; 2) City departments’ management and oversight of the former San Francisco Redevelopment Agency’s assets and functions; and 3) the Adult Probation and Sheriff’s Departments’ implementation of Public Safety Realignment. Motion No. M12-031 APPROVED by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener 120149 [Setting the 2012 Budget and Legislative Analyst Services Work Plan] Sponsor: Farrell Motion approving the Budget and Legislative Analyst Services work plan for 2012, which: 1) allocates hours for calendar year 2012, 2) authorizes the Budget and Legislative Analyst to reallocate up to 10% of the hours between service categories based on Board of Supervisors service needs, and 3) requires Board of Supervisors approval of hours re-allocation greater than 10%; and establishes performance goals and sets a date for the 2012 annual performance evaluation of the Budget and Legislative Analyst Joint Venture Partnership. Motion No. M12-032 APPROVED by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener City and County of San Francisco Page 137 Printed at 11:52 am on 4/11/12

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Board of Supervisors Meeting Minutes 3/6/2012 Recommendation of the Land Use and Economic Development Committee 111315 [Planning Code - Automobile Sale or Rental in NC-S Districts] Sponsor: Elsbernd Ordinance amending the San Francisco Planning Code Section 713.61 to: 1) allow an automobile sale or rental use in NC-S Districts as a conditional use; and 2) make environmental findings, Planning Code Section 302 findings, and findings of consistency with the General Plan and the Priority Policies of Planning Code Section 101.1. PASSED, ON FIRST READING by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener SPECIAL ORDER 3:30 P.M. - Recognition of Commendations Privilege of the Floor Supervisor Avalos, seconded by Supervisor Elsbernd, moved to suspend Rule 4.37 of the Rules of Order of the Board of Supervisors to grant privilege of the floor to the following guests. The motion carried by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener WOMEN'S HISTORY MONTH 2012 Privilege of the floor was granted to Kay Gulbengay, President (Commission on the Status of Women) and Emily Murase, Executive Director (Department on the Status of Women) who spoke on Women's History Month and the individuals recognized. Supervisors introduced, welcomed, and presented Certificates of Honor to individuals in recognition of Women's History Month, their accomplishments, and their continued community support as referenced below: Supervisor Avalos recognized Maritza DiCicco; Supervisor Campos recognized Jene Rita Alviar; Supervisor Chiu recognized Germaine Wong; Supervisor Chu recognized Melissa Ma; Supervisor Cohen recognized Dorris Vincent; Supervisor Elsbernd recognized Olivia Scanlon; Supervisor Farrell recognized Melissa Rich; Supervisor Kim recognized Lolita Kintanar; Supervisor Mar recognized Pamela Clisham; Supervisor Olague recognized Sheila Harris-Young, Toni Young, and Nancy Sheftel-Gomes; and Supervisor Wiener recognized Beth Spotswood, Catherine Bergstorm, and Kate Ryken (aka Phoenixes). 100TH ANNIVERSARY OF GIRL SCOUTS Supervisor Chu introduced, welcomed, and presented a Certificate of Honor to Anastasia Wong of the Girl Scouts in recognition of the 100th Anniversary of Girl Scouts, their accomplishments, and continued community support. City and County of San Francisco Page 138 Printed at 11:52 am on 4/11/12

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Board of Supervisors Meeting Minutes 3/6/2012 ROLL CALL FOR INTRODUCTIONS See Legislation Introduced below. Supervisor Campos was noted absent at 2:44 p.m. and noted present at 3:01 p.m. Supervisor Kim was noted absent at 2:45 p.m. and noted present at 3:20 p.m. Supervisor Mar was noted absent at 2:47 p.m. and noted present at 3:04 p.m. PUBLIC COMMENT Abdallah Megahed; expressed various concerns. James Chaffee; expressed concerns relating to the SF Public Library. Walter Paulson; shared in song certain concerns with the Board. Emil Lawrence; expressed various concerns. Douglas Yep; expressed various concerns. Matt Cohen; spoke in support of the legislation opposing Assembly Bill 1678. Bobby Tsing; spoke in support of the legislation opposing Assembly Bill 1678. Male Speaker; spoke in support of the legislation opposing Assembly Bill 1678. Julie New; spoke in support of the legislation opposing Assembly Bill 1678. Hi Chen; spoke in support of the legislation opposing Assembly Bill 1678. Female Speaker; spoke in support of the legislation opposing Assembly Bill 1678. Eric Tai; spoke in support of the legislation opposing Assembly Bill 1678. Tony Wolfe; expressed concerns relating to medical cannabis. Fiona; expressed various concerns. Doug Milar; expressed various concerns. Peter Alexander; spoke regarding various corruption concerns. Female Speaker; spoke regarding the Central Subway project. Tim Bolcuma; spoke in support of the legislation opposing Assembly Bill 1678. Joseph Fernandez; spoke in support of the legislation opposing Assembly Bill 1678. Olivia Pill; spoke in support of the legislation opposing Assembly Bill 1678. Female Speaker; spoke in support of the legislation opposing Assembly Bill 1678. Ray Hartz; expressed concerns relating to government. (See additional information submitted on Page 147.) Maureen Dunn; spoke regarding a dispute with her neighbor. Carrie Kim; spoke in support of the legislation opposing Assembly Bill 1678. Male Speaker; expressed various religious concerns. Caroline Guibert; spoke in opposition to the landmark designation of the Gold Dust Lounge. Supervisor Olague was noted absent at 2:53 p.m. and noted present at 3:12 p.m. FOR ADOPTION WITHOUT COMMITTEE REFERENCE 120202 [Girl Scout Week - March 11-17, 2012] Sponsors: Chu; Cohen, Olague and Avalos Resolution commemorating the 100th anniversary of Girl Scouts and declaring March 11-17, 2012, as “Girl Scout Week” in the City and County of San Francisco. Resolution No. 072-12 ADOPTED City and County of San Francisco Page 139 Printed at 11:52 am on 4/11/12

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Board of Supervisors Meeting Minutes 3/6/2012 120203 [Accept and Expend Grant - Infertility Prevention Project Training Program - $41,892] Sponsor: Chu Resolution authorizing the Department of Public Health to accept and expend retroactively a state grant in the amount of $41,892 from the California Family Health Council to participate in a program entitled “Infertility Prevention Project Training Program” for the period of January 1, 2012, through December 31, 2012. Resolution No. 079-12 ADOPTED 120204 [San Francisco Gay Softball League Day - March 11, 2012] Sponsors: Wiener; Campos Resolution celebrating the 40th anniversary of the San Francisco Gay Softball League and proclaiming March 11, 2012, to be “San Francisco Gay Softball League Day” in the City and County of San Francisco. Supervisor Campos requested to be added as a co-sponsor. Resolution No. 073-12 ADOPTED 120206 [Accept and Expend Grant - Chemoprophylaxis for HIV Prevention in Men Expansion - $20,614] Sponsors: Wiener; Campos Resolution authorizing the Department of Public Health to retroactively accept and expend a grant in the amount of $20,614 from Family Health International, to participate in a program entitled “Chemoprophylaxis for HIV Prevention in Men Expansion” for the period of October 1, 2011, through May 31, 2012. Supervisor Campos requested to be added as a co-sponsor. Resolution No. 080-12 ADOPTED 120207 [Accept and Expend Grant - Enhancing Pre-Exposure Prophylaxis in Community Setting - $21,262] Sponsor: Wiener Resolution authorizing the Department of Public Health to retroactively accept and expend a grant in the amount of $21,262 from Public Health Foundation Enterprises, Inc., to participate in a program entitled “Enhancing Pre-Exposure Prophylaxis in Community Setting” for the period of October 1, 2011, through June 30, 2012. Resolution No. 081-12 ADOPTED City and County of San Francisco Page 140 Printed at 11:52 am on 4/11/12

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Board of Supervisors Meeting Minutes 3/6/2012 120208 [Accept and Expend Grant - HIV Evaluation Activities with High Risk, Underserved Population in South Africa - $44,043] Sponsor: Wiener Resolution authorizing the Department of Public Health to retroactively accept and expend a grant in the amount of $44,043 from the University of California San Francisco, to participate in a program entitled “HIV Evaluation Activities with High Risk, Underserved Population in South Africa” for the period of September 30, 2011, through September 29, 2012. Resolution No. 082-12 ADOPTED The foregoing items were acted upon by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener Severed from the For Adoption Without Committee Reference Agenda Supervisor Wiener requested that File No. 120205 be severed so that it may be considered separately. 120205 [Opposing Assembly Bill 1678 - Regarding Restrictions on Food Trucks’ Proximity to Schools] Sponsors: Wiener; Chiu, Olague and Campos Resolution opposing Assembly Bill 1678, regarding restrictions on food trucks’ proximity to schools. Supervisor Campos requested to be added as a co-sponsor. Supervisor Wiener, seconded by Supervisor Mar, moved that this Resolution be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE. The motion carried by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener Supervisor Wiener, seconded by Supervisor Mar, moved that this Resolution be CONTINUED AS AMENDED to March 13, 2012. The motion carried by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener IMPERATIVE AGENDA There were no items. City and County of San Francisco Page 141 Printed at 11:52 am on 4/11/12

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Board of Supervisors Meeting Minutes 3/6/2012 LEGISLATION INTRODUCED AT ROLL CALL Introduced by a Supervisor or the Mayor Charter Amendment 120219 [Charter Amendment - Replacing Ranked-Choice Voting for City-wide Offices with Run-Off Elections] Sponsors: Farrell; Chu, Cohen, Elsbernd, Olague and Wiener Charter Amendment (First Draft) to amend the Charter of the City and County of San Francisco by amending Sections 13.101, 13.101.5, 13.102, 13.107, and Article XVII and by adding Section 13.102.5 to replace ranked-choice voting for City-wide offices with run-off elections. 03/05/12; ASSIGNED UNDER 30 DAY RULE to Rules Committee, expires on 4/4/2012. Ordinances 120220 [Planning Code - Signage Requirements for Privately-Owned Publicly-Accessible Open Spaces] Sponsor: Chiu Ordinance amending the San Francisco Planning Code by: 1) amending Sections 135(h)(4), 135.3(g), and 138(i) to impose additional signage requirements for privately-owned publicly-accessible open spaces; 2) amending Section 603(k) to make a conforming amendment; and 3) making environmental findings, Planning Code Section 302 findings, and findings of consistency with General Plan and Planning Code Section 101.1. 03/06/12; ASSIGNED UNDER 30 DAY RULE to Land Use and Economic Development Committee, expires on 4/4/2012. 120221 [Administrative Code - Extension of Public Utilities Revenue Bond Oversight Committee] Sponsor: Farrell Ordinance amending the San Francisco Administrative Code Section 5A.36 to extend the sunset date of the Public Utilities Revenue Bond Oversight Committee to January 1, 2018. 03/06/12; ASSIGNED UNDER 30 DAY RULE to Rules Committee, expires on 4/4/2012. 120222 [North Beach Branch Library - Environmental Findings and Bond Proceeds] Sponsors: Mayor; Chiu and Chu Ordinance adopting environmental findings with respect to the North Beach Branch Library and approving the expenditure on the North Beach Branch Library of bond proceeds of lease revenue bonds previously authorized and issued to finance various projects under the Branch Library Improvement Program, as further described herein; granting general authority to City officials to take certain actions in connection with the expenditure of bond proceeds; and ratifying previous actions taken in connection therewith. (Fiscal Impact) 03/06/12; RECEIVED AND ASSIGNED to Budget and Finance Sub-Committee. City and County of San Francisco Page 142 Printed at 11:52 am on 4/11/12

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Board of Supervisors Meeting Minutes 3/6/2012 120223 [Appropriating $6,259,742 of Fund Balance and General Obligation Bond Proceed Interest Earnings to the Public Library in FY2011-2012] Sponsors: Mayor; Chiu and Chu Ordinance appropriating $6,259,742 consisting of $5,778,742 in Library Preservation Fund unappropriated fund balance and $481,000 in interest earnings from the Branch Library Improvement Program (BLIP) General Obligation Bond proceeds to the Public Library in FY2011-2012 for the completion of remaining projects in the BLIP. 03/06/12; RECEIVED AND ASSIGNED to Budget and Finance Sub-Committee. Resolutions 120224 [Accept and Expend Grant - FY2011 Federal Emergency Management Agency Port Security Grant Program - $1,016,000] Sponsor: Chiu Resolution authorizing the San Francisco Police Department to retroactively accept and expend $1,016,000 of FY2011 Port Security Grant Program funds from the Federal Emergency Management Agency. 03/06/12; RECEIVED AND ASSIGNED to Public Safety Committee. 120225 [Accept and Expend Grant - Institute for Local Government - $40,615] Sponsor: Cohen Resolution authorizing the Adult Probation Department on behalf of the Reentry Council of San Francisco to retroactively accept and expend a grant in the amount of $40,615 from the Institute for Local Government, as a sub-recipient of a grant award made by the Rosenberg Foundation, for activities related to the implementation of the California Reentry Council Network. 03/06/12; RECEIVED AND ASSIGNED to Budget and Finance Sub-Committee. 120226 [Accept and Expend Grant - Egg Quality Control Program - $3,883.76] Sponsor: Cohen Resolution authorizing the San Francisco Department of Public Health to retroactively accept and expend a State grant in the amount of $3,883.76 from the California Department of Food and Agriculture, to participate in a program entitled Egg Quality Control Program for the period of July 1, 2011, through June 30, 2012, and waiving indirect costs. 03/06/12; RECEIVED AND ASSIGNED to Budget and Finance Sub-Committee. 120227 [Resolution to Initiate the Designation of 301 Geary Street, Also Known as 247 Powell Street, The Gold Dust Lounge, as a Landmark] Sponsor: Olague Resolution initiating designation of real property at 301 Geary Street, also known as 247 Powell Street, The Gold Dust Lounge, Assessor’s Block No. 0315, Lot No. 001, as a Landmark pursuant to San Francisco Planning Code Section 1004.1. 03/06/12; RECEIVED AND ASSIGNED to Land Use and Economic Development Committee. City and County of San Francisco Page 143 Printed at 11:52 am on 4/11/12

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Board of Supervisors Meeting Minutes 3/6/2012 120228 [Accept and Expend Grant - Boeddeker Park - $493,000] Sponsors: Mayor; Kim Resolution authorizing the Recreation and Parks Department to accept and expend an Urban Greening Grant in the amount of $493,000 for Boeddeker Park funded by the Safe Drinking Water, Water Quality and Supply, Flood Control, River and Coastal Protection Bond Act of 2006 (Proposition 84). 03/06/12; RECEIVED AND ASSIGNED to Budget and Finance Sub-Committee. 120229 [Taxable and/or Tax-Exempt Certificates of Participation for Various Capital Improvements - Official Statement] Sponsor: Mayor Resolution approving the form of and authorizing the distribution of a preliminary official statement relating to the execution and delivery of City and County of San Francisco Certificates of Participation for Various Capital Improvements and authorizing the preparation, execution and delivery of a final official statement; ratifying the approvals and terms and conditions of a previous ordinance; and related matters. (Fiscal Impact) 03/06/12; RECEIVED AND ASSIGNED to Budget and Finance Sub-Committee. 120230 [Commending Our Kids First Day - March 17, 2012] Sponsor: Avalos Resolution commending Our Kids First for their dedication and support of San Francisco’s children, particularly those in the Outer Mission neighborhood, and proclaiming March 17, 2012, to be “Our Kids First Day” in the City and County of San Francisco. 03/06/12; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. 120232 [Accept and Expend Grant - Accessibility Training and Improving Polling Place Accessibility - $20,000] Sponsor: Farrell Resolution authorizing the Department of Elections to accept and expend Help America Vote Act (HAVA) Section 261 funds in an amount not to exceed $20,000 for improving polling place accessibility in accordance with the California Secretary of State’s Accessibility Training Program. 03/06/12; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. 120178 [2012 Annual Joint Fundraising Drive] Resolution designating those agencies qualified to participate in the 2012 Annual Joint Fundraising Drive for officers and employees of the City and County of San Francisco. 02/21/12; RECEIVED AND ASSIGNED to Budget and Finance Committee. Motions City and County of San Francisco Page 144 Printed at 11:52 am on 4/11/12

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Board of Supervisors Meeting Minutes 3/6/2012 120231 [Closed Session - Update on Labor Negotiations] Sponsor: Chiu Motion that the Board of Supervisors convene in closed session on March 13, 2012, with the Mayor's Office and the Department of Human Resources pursuant to Section 67.10(e) of the San Francisco Administrative Code and Section 54957.6 of the California Government Code regarding negotiations with labor unions representing City employees. 03/06/12; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. 120233 [Closed Session - Update on Labor Negotiations] Sponsor: Chiu Hearing that the Board of Supervisors convene in closed session on March 13, 2012, with the Mayor's Office and the Department of Human Resources regarding negotiations with labor unions representing City employees. This closed session is permitted by Government Code Section 54957.6 and the San Francisco Administrative Code Section 67.10(e). 03/06/12; ASSIGNED to Board of Supervisors. 120214 [Authorizing Preparation of Opponent Ballot Arguments and Rebuttal Ballot Arguments for Submittal to the Voters at the June 5, 2012, Consolidated Presidential Primary Municipal Election] Motion authorizing preparation of written proponent and opponent ballot arguments and rebuttal ballot arguments for submittal to the voters at the June 5, 2012, Consolidated General Municipal Election. (Clerk of the Board) 03/06/12; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. Requests for Hearing 120234 [Hearing - Promise Neighborhoods Planning Process] Sponsor: Campos Hearing on the Promise Neighborhoods planning process. 03/06/12; RECEIVED AND ASSIGNED to City and School District Select Committee. 120235 [Hearing - San Francisco Unified School District's FY2012-2013 Budget] Sponsor: Campos Hearing on the San Francisco Unified School District's FY2012-2013 Budget. 03/06/12; RECEIVED AND ASSIGNED to City and School District Select Committee. 120236 [Hearing - Rainy Day Funds - San Francisco Unified School District] Sponsor: Campos Hearing on the Rainy Day Funds from the City and County of San Francisco to the San Francisco Unified School District. 03/06/12; RECEIVED AND ASSIGNED to City and School District Select Committee. City and County of San Francisco Page 145 Printed at 11:52 am on 4/11/12

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Board of Supervisors Meeting Minutes 3/6/2012 Introduced by the President at the Request of a Department PROPOSED ORDINANCE 120187 [Settlement of Lawsuit - Airis v. CCSF, et al. - $7,500,000] Ordinance authorizing settlement of the lawsuit filed by Airis SFO, LLC, Airis Holdings, LLC, and Duane Morris LLP ("Airis") against the City and County of San Francisco (the "City") for $7,500,000; the lawsuit was filed on July 15, 2005, in San Mateo Superior Court, Case No. 448274, entitled Airis SFO, LLC, et al. v. City and County of San Francisco, et al.; other material terms include a full and final release by Airis of all claims for attorneys' fees, costs, and post judgment interest. (City Attorney) 02/27/12; RECEIVED FROM DEPARTMENT. 03/06/12; RECEIVED AND ASSIGNED to Rules Committee. In Memoriams Supervisor Hal Brown - Entire Board Margaret “Peggy” McCarthy - Supervisor Mar Ronnie Montrose - Supervisor Wiener Mary Howard - Supervisor Cohen ADJOURNMENT There being no further business, the Board adjourned at the hour of 5:02 p.m. N.B. The Minutes of this meeting set 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 April 10, 2012. Angela Calvillo, Clerk of the Board City and County of San Francisco Page 146 Printed at 11:52 am on 4/11/12

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Board of Supervisors Meeting Minutes 3/6/2012 Addendum The following information is provided by a speaker, pursuant to Administrative Code Section 67.16. The content is neither generated by, nor subject to approval or verification of accuracy by, the Clerk of the Board or the Board of Supervisors. Ray Hartz submitted the following additional information durIng Public Comment as follows: I commented before this Board of Supervisors two weeks ago regarding the Park Merced “fiasco” and used the term “racist.” I was NOT being bombastic or exaggerating for effect. If you look at the 8000 people of Park Merced whose lives are being demolished, along with their homes, it seems as if the effort was intended to impact every possible protected class, under State and Federal law, that could be listed. Women? Check! People of color? Check! Seniors? Check! The disabled? Check! Veterans? Check! And the list goes on… And when a few of those people dared to challenge this Board of Supervisors by taking them before the Sunshine Ordinance Task Force and won the cases, what did this Board choose to do? It chose to mount a stealth attack, in a truly cowardly fashion, on the Sunshine Ordinance itself! Again, not for effect, this was a truly cowardly act! City and County of San Francisco Page 147 Printed at 11:52 am on 4/11/12