# Board of Supervisors Minutes: March 6, 2012

- Meeting date: 2012-03-06
- Document type: minutes
- Pages in official PDF: 16
- [Canonical HTML transcript](https://sfbos.info/documents/14/2012-03-06-minutes)
- [Authoritative City PDF](https://sfgov.legistar.com/View.ashx?M=M&ID=190952&GUID=0297C7CA-1B9E-4B9F-BBE2-B5C499F68C52)

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

## Structured legislative records

### File 111381: Liquor License Transfer - 1525 Mission Street

- Pages: 2

### File 120032: Liquor License - 835 Hyde Street

- Pages: 2-3

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

- Pages: 3

### File 120147: Accept and Expend Grant - Viral Hepatitis Surveillance - $137,933

- Pages: 3

### File 111079: Administrative Code - Additional Pre-Approval Notice for Certain City Projects

- Pages: 3

### File 120135: Settlement of Unlitigated Claim - Kinuko Jorgensen - $26,226.57

- Pages: 3

### File 120136: Settlement of Unlitigated Claim - Debra Reed - $37,500

- Pages: 3-4
- Vote 1: adoption, likely final
  - Action: 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 111029: Environment Code - Tenant Bicycle Parking in Existing Commercial Buildings

- Pages: 4
- Vote 1: amendment
  - Action: 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
- Vote 2: first-reading
  - Action: PASSED ON FIRST READING AS AMENDED by the following vote:
  - Ayes: Avalos, Campos, Chiu, Cohen, Farrell, Kim, Mar, Olague, Wiener
  - Noes: Chu, Elsbernd

### File 111189: Administrative Code - Right to Counsel in Civil Matters

- Pages: 4-5
- Vote 1: final-passage, likely final
  - Action: 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 111277: Campaign and Governmental Conduct Code - Certification of Supervisorial Candidates’ Eligibility for Public Financing in 2012

- Pages: 5
- Vote 1: final-passage, likely final
  - Action: 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 120121: Appointments, Small Business Commission - Monetta White and William Ortiz-Cartagena

- Pages: 5
- Vote 1: approval, likely final
  - Action: 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 120122: Appropriating $3,448,350 Consisting of Fund Balance and Re-appropriating $1,800,000 to the Port Commission in FY2011-2012

- Pages: 5
- Vote 1: first-reading
  - Action: 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 120141: Permit of Northeast-Facing Wall Sign - Total Outdoor Corporation - 1650 Mission Street

- Pages: 5-6
- Vote 1: referral
  - Action: 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 120120: Appropriating $706,500 of Fund Balance to the Department of Public Works - Jefferson Street Streetscape Improvement - FY2011-2012

- Pages: 6
- Vote 1: first-reading
  - Action: 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 120148: Setting the 2012 Budget and Legislative Analyst Services Audit Plan

- Pages: 6
- Vote 1: approval, likely final
  - Action: 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 120149: Setting the 2012 Budget and Legislative Analyst Services Work Plan

- Pages: 6-7
- Vote 1: approval, likely final
  - Action: 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 111315: Planning Code - Automobile Sale or Rental in NC-S Districts

- Pages: 7
- Vote 1: first-reading
  - Action: 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 120202: Girl Scout Week - March 11-17, 2012

- Pages: 8-9

### File 120203: Accept and Expend Grant - Infertility Prevention Project Training Program - $41,892

- Pages: 9

### File 120204: San Francisco Gay Softball League Day - March 11, 2012

- Pages: 9

### File 120206: Accept and Expend Grant - Chemoprophylaxis for HIV Prevention in Men Expansion - $20,614

- Pages: 9

### File 120207: Accept and Expend Grant - Enhancing Pre-Exposure Prophylaxis in Community Setting - $21,262

- Pages: 9-10

### File 120208: Accept and Expend Grant - HIV Evaluation Activities with High Risk, Underserved Population in South Africa - $44,043

- Pages: 10
- Vote 1: adoption, likely final
  - Action: 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 120205: Opposing Assembly Bill 1678 - Regarding Restrictions on Food Trucks’ Proximity to Schools

- Pages: 10
- Vote 1: amendment
  - Action: 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
- Vote 2: continuance
  - Action: 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: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener

### File 120219: Charter Amendment - Replacing Ranked-Choice Voting for City-wide Offices with Run-Off Elections

- Pages: 11

### File 120220: Planning Code - Signage Requirements for Privately-Owned Publicly-Accessible Open Spaces

- Pages: 11

### File 120221: Administrative Code - Extension of Public Utilities Revenue Bond Oversight Committee

- Pages: 11

### File 120222: North Beach Branch Library - Environmental Findings and Bond Proceeds

- Pages: 11-12

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

- Pages: 12

### File 120224: Accept and Expend Grant - FY2011 Federal Emergency Management Agency Port Security Grant Program - $1,016,000

- Pages: 12

### File 120225: Accept and Expend Grant - Institute for Local Government - $40,615

- Pages: 12

### File 120226: Accept and Expend Grant - Egg Quality Control Program - $3,883.76

- Pages: 12

### File 120227: Resolution to Initiate the Designation of 301 Geary Street, Also Known as 247 Powell Street, The Gold Dust Lounge, as a Landmark

- Pages: 12-13

### File 120228: Accept and Expend Grant - Boeddeker Park - $493,000

- Pages: 13

### File 120229: Taxable and/or Tax-Exempt Certificates of Participation for Various Capital Improvements - Official Statement

- Pages: 13

### File 120230: Commending Our Kids First Day - March 17, 2012

- Pages: 13

### File 120232: Accept and Expend Grant - Accessibility Training and Improving Polling Place Accessibility - $20,000

- Pages: 13

### File 120178: 2012 Annual Joint Fundraising Drive

- Pages: 13-14

### File 120231: Closed Session - Update on Labor Negotiations

- Pages: 14

### File 120233: Closed Session - Update on Labor Negotiations

- Pages: 14

### File 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

- Pages: 14

### File 120234: Hearing - Promise Neighborhoods Planning Process

- Pages: 14

### File 120235: Hearing - San Francisco Unified School District's FY2012-2013 Budget

- Pages: 14

### File 120236: Hearing - Rainy Day Funds - San Francisco Unified School District

- Pages: 14-15

### File 120187: Settlement of Lawsuit - Airis v. CCSF, et al. - $7,500,000

- Pages: 15-16

## Extracted text

### [Page 1](https://sfbos.info/documents/14/2012-03-06-minutes#page-1)

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.

### [Page 2](https://sfbos.info/documents/14/2012-03-06-minutes#page-2)

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




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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



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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




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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



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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




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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.




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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



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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




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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: 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.




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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.

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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.




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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




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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.




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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




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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!




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