# Board of Supervisors Minutes: November 20, 2000

- Meeting date: 2000-11-20
- Document type: minutes
- Source format: HTML
- Extracted pages: 1
- [Canonical HTML transcript](https://sfbos.info/documents/1503/2000-11-20-minutes)
- [Authoritative City source](https://sfbos.archive.sf.gov/ftp/meetingarchive/full_board/index.aspx-page=2688.html)

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

## Structured legislative records

### File 001930: Lease, 2500 Market Street

- Pages: 1
- Sponsors: Leno, Bierman,

### File 001957: Healthcare for Indigents Program

- Pages: 1
- Sponsors: Newsom, Becerril

### File 001755: State grant for the renovation/restoration of Golden Gate Park facilities

- Pages: 1
- Sponsors: Leno, Newsom,

### File 991363: Appointments

- Pages: 1

### File 001536: Appointment

- Pages: 1

### File 001800: Appointment

- Pages: 1

### File 001764: Grant funds for City&rsquo;s CarShare Program

- Pages: 1
- Sponsors: Leno, Bierman,

### File 001935: Establishing penalty for violating Tour Bus Loading Zones

- Pages: 1
- Sponsors: Newsom

### File 001953: Grant funds for surveillance cameras on Municipal Railway vehicles

- Pages: 1
- Sponsors: Katz, Newsom,

### File 001954: Grant funds for replacing aged motor coaches serving the Municipal Railway

- Pages: 1
- Sponsors: Katz, Becerril
- Vote 1: adoption, likely final
  - Action: 001954 [Grant funds for replacing aged motor coaches serving the Municipal Railway] Supervisors Katz, Becerril Resolution authorizing the Municipal Transportation Agency to accept and expend $3,203,169 of regional assistance for one Municipal Railway transit project. (Public Transportation Commission) Supervisor Becerril requested to be added as co-sponsor. Enacted Number: 1015-00 ADOPTED The foregoing items were acted upon by the following vote:
  - Ayes: Ammiano, Becerril, Bierman, Brown, Katz, Kaufman, Leno, Newsom, Teng, Yaki, Yee

### File 001809: Government funding for rent subsidies to non-profit arts organizations at risk of being evicted or displaced by rent increases

- Pages: 1
- Sponsors: Yaki, Newsom,
- Vote 1: amendment
  - Action: 001809 [Government funding for rent subsidies to non-profit arts organizations at risk of being evicted or displaced by rent increases] Supervisors Yaki, Newsom, Leno, Becerril, Katz, Teng Ordinance appropriating $3,000,000 from the General Fund Reserve to fund a grant program in the amount of $500,000 for rent subsidies to non-profit service and advocacy organizations at risk of being evicted or displaced by rent increases, and appropriating $2,500,000 to fund capital improvements and real property acquisitions by nonprofit organizations, through the Mayor&rsquo;s Office of Community Development, for fiscal year 2000-2001. (Fiscal impact.) Supervisor Yaki submitted an amendment of the whole bearing same title. Supervisor Yaki, seconded by Supervisor Kaufman, moved that this Ordinance be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE. The motion carried by the following vote:
  - Ayes: Ammiano, Becerril, Bierman, Brown, Katz, Kaufman, Leno, Newsom, Teng, Yaki, Yee
- Vote 2: first-reading
  - Action: PASSED ON FIRST READING AS AMENDED by the following vote:
  - Ayes: Ammiano, Becerril, Bierman, Brown, Katz, Kaufman, Leno, Newsom, Teng, Yaki, Yee
- Vote 3: continuance
  - Action: Supervisor Brown requested to be added as co-sponsor. Supervisor Yaki moved to continue consideration to December 4, 2000. Supervisor Yaki, seconded by Supervisor Teng, moved that this Ordinance be CONTINUED AS AMENDED ON FINAL PASSAGE. The motion carried by the following vote:
  - Ayes: Ammiano, Becerril, Bierman, Brown, Katz, Kaufman, Leno, Newsom, Teng, Yaki, Yee

### File 990091: Interdepartmental Jurisdictional Transfer

- Pages: 1
- Sponsors: Bierman,
- Vote 1: continuance
  - Action: mental Jurisdictional Transfer] Supervisors Bierman, Newsom, Leno, Ammiano, Becerril Ordinance transferring jurisdiction over certain real property located at Drumm Street, between Clay and Washington Streets, described generally as Assessor&rsquo;s Block 202, Lots 6, 14 and a portion of 15, excluding the subsurface thereof, and a portion of Assessor&rsquo;s Block 203, Lot 14, from the Department of Public Works to the Recreation and Park Commission; and providing that no building, improvement or structure may be constructed on the surfaces of such parcels and adjoining Assessor&rsquo;s Block 202, Lot 18. November 7, 2000 from Planning Department: Certificate of Determination of Exemption/Exclusion from Environmental Review, categorical exemption, State CEQA Guidelines, Sections 15325(a), Class Number: 25. Supervisor Yee dissenting in committee. Supervisor Bierman, seconded by Supervisor Leno, moved to continue this matter to January 2, 2001. Supervisor Yee moved substitute motion to re-refer this matter to committee. Supervisor Yee, seconded by Supervisor Kaufman, moved that this Ordinance be RE-REFERRED to the Finance and Labor Committee. The motion carried by the following vote:
  - Ayes: Brown, Katz, Kaufman, Leno, Teng, Yaki, Yee
- Vote 2: other
  - Action: Action text unavailable.
  - Noes: Ammiano, Becerril, Bierman, Newsom

### File 001801: Home Ownership Assistance Loan Fund - Extra Credit Teacher Home Purchase Program

- Pages: 1
- Sponsors: Becerril,
- Vote 1: first-reading
  - Action: 001801 [Home Ownership Assistance Loan Fund - Extra Credit Teacher Home Purchase Program] Supervisors Becerril, Newsom, Brown Ordinance amending Section 10.117-76 of the Administrative Code to clarify nature of authorized loans and add additional source of funds. Supervisors Newsom, Brown requested to be added as co-sponsors. PASSED, ON FIRST READING by the following vote:
  - Ayes: Ammiano, Becerril, Bierman, Brown, Katz, Kaufman, Leno, Newsom, Teng, Yaki, Yee

### File 001925: Government Funding, $250,000

- Pages: 1
- Sponsors: Leno, Bierman,
- Vote 1: first-reading
  - Action: 001925 [Government Funding, $250,000] Supervisors Leno, Bierman, Newsom, Ammiano, Katz, Teng, Yaki, Brown Ordinance appropriating $250,000 from the General Fund Reserve-Queer Youth Shelter to fund the housing program for the homeless lesbian, gay, bisexual, transgender, queer and questioning young adults, for the Department of Public Health for fiscal year 2000-2001. (Fiscal impact.) PASSED, ON FIRST READING by the following vote:
  - Ayes: Ammiano, Becerril, Bierman, Brown, Katz, Kaufman, Leno, Newsom, Teng, Yaki, Yee

### File 001698: Lease of 242 acres of land located in Sunol, California (under the jurisdiction of PUC) to Mission Valley Rock Company for mining purposes

- Pages: 1
- Sponsors: Becerril
- Vote 1: continuance
  - Action: 001698 [Lease of 242 acres of land located in Sunol, California (under the jurisdiction of PUC) to Mission Valley Rock Company for mining purposes] Supervisor Becerril Resolution adopting findings pursuant to the California Environmental Quality Act; and authorizing the Public Utilities Commission to enter into a forty-year lease with Mission Valley Rock Company for mining certain real property located in Alameda County, California. (Public Utilities Commission) Supervisor Ammiano, seconded by Supervisor Leno, moved to continue consideration to December 11, 2000. Motion to continue failed by the following vote:
  - Ayes: Ammiano, Leno
  - Noes: Becerril, Bierman, Brown, Katz, Kaufman, Newsom, Teng, Yaki, Yee
- Vote 2: adoption, likely final
  - Action: The roll was then called on the pending resolution. ADOPTED by the following vote:
  - Ayes: Becerril, Bierman, Brown, Katz, Kaufman, Newsom, Teng, Yaki, Yee
- Vote 3: other
  - Action: Action text unavailable.
  - Noes: Ammiano, Leno

### File 001715: This project will reduce odors and air pollution in the Bayview/Hunters Point Neighborhood from the discharge of raw digester gas into atmosphere

- Pages: 1
- Sponsors: Newsom
- Vote 1: adoption, likely final
  - Action: 001715 [This project will reduce odors and air pollution in the Bayview/Hunters Point Neighborhood from the discharge of raw digester gas into atmosphere] Supervisor Newsom Resolution approving the design-build agreement for the Southeast Cogeneration Facility Contract, CS-520, not to exceed $3,181,743. (Public Utilities Commission) (Fiscal impact.) Supervisor Newsom requested to be added as sponsor. Enacted Number: 1005-00 ADOPTED by the following vote:
  - Ayes: Ammiano, Becerril, Bierman, Brown, Katz, Kaufman, Leno, Newsom, Teng, Yaki, Yee

### File 001863: Authorizing extension and renewal of license for the use of real property on behalf of the City, with Continental 155 5th Corporation (the property owner) and Wells Fargo Bank (the tenant)

- Pages: 1
- Sponsors: Newsom
- Vote 1: adoption, likely final
  - Action: 001863 [Authorizing extension and renewal of license for the use of real property on behalf of the City, with Continental 155 5th Corporation (the property owner) and Wells Fargo Bank (the tenant)] Supervisor Newsom Resolution authorizing an amendment to extend the term of an existing one-year license and hold harmless agreement for the excavation, shoring, underpinning and other construction activities ("Agreement") with Continental 155 5th Corporation ("Owner"), and the sole tenant in possession, Wells Fargo Bank, N.A. ("Wells Fargo") for an additional three years, to November 17, 2003, to provide the City the right to enter the real property at 155 5th Street as needed to complete construction of the Moscone Center Expansion Project ("Moscone West"), and authorizing a reciprocal agreement to provide Owner similar rights of access in relation to the Moscone West site should Owner require such access for future construction. (Real Estate Department) Supervisor Newsom requested to be added as sponsor. Enacted Number: 1011-00 ADOPTED by the following vote:
  - Ayes: Ammiano, Becerril, Bierman, Brown, Katz, Kaufman, Leno, Newsom, Teng, Yaki, Yee

### File 001876: Authorizing Issuance of Multifamily Housing Revenue Bonds, 8th and Howard Family Housing

- Pages: 1
- Vote 1: adoption, likely final
  - Action: ose of providing financing for a multifamily rental housing project; authorizing the sale of bonds; approving the form of and authorizing the execution of an indenture providing the terms and conditions of the bonds; approving the form of and authorizing the execution of a bond purchase contract providing the terms and conditions for the sale of the bonds; approving the form of and authorizing the execution of a regulatory agreement and declaration of restrictive covenants; approving the form of and authorizing the execution of a loan agreement; approving the form of and authorizing the execution of an intercreditor agreement; approving the form of and authorizing the preparation and distribution of a preliminary official statement and the preparation and distribution of an official statement relating to the bonds; approving and authorizing the execution and delivery of any document necessary to implement this resolution; making low income housing findings; ratifying and approving any action heretofore taken in connection with the bonds and the project; and related matters. Supervisor Newsom requested to be added as co-sponsor. Enacted Number: 1001-00 ADOPTED by the following vote:
  - Ayes: Ammiano, Becerril, Bierman, Brown, Katz, Kaufman, Leno, Newsom, Teng, Yaki, Yee

### File 001906: Use of Warm Water Cove as an off-leash dog park

- Pages: 1
- Sponsors: Katz, Brown
- Vote 1: first-reading
  - Action: 001906 [Use of Warm Water Cove as an off-leash dog park] Supervisors Katz, Brown Ordinance requiring the Recreation and Park Department to make its best efforts to reach an agreement with the Port of San Francisco under which the Department will operate Warm Water Cove as a park that permits dogs to be off-leash, and providing for capital improvements to the park. Supervisor Brown requested to be added as co-sponsor. PASSED, ON FIRST READING by the following vote:
  - Ayes: Ammiano, Becerril, Bierman, Brown, Katz, Kaufman, Leno, Newsom, Teng, Yaki, Yee

### File 001421: Dwelling Unit Parking Reduction in Neighborhood Commercial Districts

- Pages: 1
- Vote 1: first-reading
  - Action: 001421 [Dwelling Unit Parking Reduction in Neighborhood Commercial Districts] Ordinance amending Part II, Chapter II, of the San Francisco Municipal Code (Planning Code) by amending Section 161(j) to additional compatibility findings for the consideration of conditional use applications for off-street parking reductions for dwelling units in Neighborhood Commercial Districts, adopting findings pursuant to Planning Code Section 101.1. (Planning Department) (Exempt from environmental review, not a project per CEQA Statutes, Public Resources Code Section 21065; Planning Commission Resolution No. 15905 adopted July 6, 2000, recommending approval of the proposed amendments to the Planning Code associated with the above Ordinance; Planning Case No. 2000.378T.) PASSED, ON FIRST READING by the following vote:
  - Ayes: Ammiano, Becerril, Bierman, Brown, Katz, Kaufman, Leno, Newsom, Teng, Yaki, Yee

### File 001423: Neighborhood Commercial District Permit Notification

- Pages: 1
- Sponsors: Leno
- Vote 1: first-reading
  - Action: 001423 [Neighborhood Commercial District Permit Notification] Supervisor Leno Ordinance amending Part II, Chapter II, of the San Francisco Municipal Code (Planning Code) by adding Section 312 to establish a 30-day mailing and posting notification requirement for building permit applications proposing demolition, new construction, alterations expanding the exterior dimensions of a building or changes of use in Neighborhood Commercial Districts, various amendments to Section 311 providing flexibility in the scheduling of discretionary review hearings and assigning the administration of Residential Design Guidelines and General Plan policies to the Director of Planning, adopting findings pursuant to Planning Code Section 101.1. (Planning Department) (Exempt from environmental review, not a project per CEQA Statutes, Public Resources Code Section 21065; Planning Commission Resolution No. 15907 adopted July 6, 2000, recommending approval of the proposed amendments to the Planning Code associated with the above Ordinance; Planning Case No. 2000.380T.) PASSED, ON FIRST READING by the following vote:
  - Ayes: Ammiano, Becerril, Bierman, Brown, Katz, Kaufman, Leno, Newsom, Teng, Yaki, Yee

### File 001665: Requirements and Fees for Special Traffic Permits

- Pages: 1
- Sponsors: Newsom
- Vote 1: first-reading
  - Action: 001665 [Requirements and Fees for Special Traffic Permits] Supervisor Newsom Ordinance amending Section 194 of the San Francisco Traffic Code to permit the Department of Parking and Traffic to charge fees for the issuing special permits and assess penalty fees for violation of permits. (Parking and Traffic Department) Supervisor Newsom requested to be added as sponsor. PASSED, ON FIRST READING by the following vote:
  - Ayes: Ammiano, Becerril, Bierman, Brown, Katz, Kaufman, Leno, Newsom, Teng, Yaki, Yee

### File 001754: Zoning Map Amendment, 185 Berry Street

- Pages: 1
- Vote 1: amendment
  - Action: 001754 [Zoning Map Amendment, 185 Berry Street] Ordinance amending Part II, Chapter II of the San Francisco Municipal Code (City Planning Code) by amending Zoning Map 8H to change the property height and bulk classifications for the property generally bounded by Berry to the south, Third Street to the East, Fourth Street to the west and China Basin Channel to the north, and specifically, Lot 5 in Assessor&rsquo;s Block 3803 from a 60-X (60 foot) Height and Bulk District to a 90-X (90 foot) Height and Bulk District, and adopting findings concerning priority policies of Planning Code Section 101.1. (Planning Department) (Planning Commission Resolution No. 15973 adopted September 7, 2000, recommending adoption of proposed amendment; Final Environmental Report (FEIR) for the zoning map amendment approved on February 17, 2000; Addendum to the FEIR dated September 1, 2000, Case No. 98.281E. Supervisor Katz submitted an amendment of the whole, bearing new title. Supervisor Katz, seconded by Supervisor Yaki, moved that this Ordinance be AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE. The motion carried by the following vote:
  - Ayes: Ammiano, Becerril, Bierman, Brown, Katz, Kaufman, Leno, Newsom, Teng, Yaki, Yee
- Vote 2: first-reading
  - Action: Ordinance amending Part II, Chapter II of the San Francisco Municipal Code (City Planning Code) by amending Zoning Map 8H to change the property height and bulk classifications for the property generally bounded by Berry to the south, Third Street to the east, Fourth Street to the west and China Basin Channel to the north, and specifically, Lot 5 in Assessor&rsquo;s Block 3803 from a 60-X (60 foot) Height and Bulk District to a 90-X (90 foot) Height and Bulk District, affirming the San Francisco Planning Commission&rsquo;s certification of a Final Environmental Impact Report (FEIR) associated with the project as adequate and complete, affirming the addendum to the FEIR and adopting findings concerning priority policies of Planning Code Section 101.1. (Planning Department) (Planning Commission Resolution No. 15973 adopted September 7, 2000, recommending adoption of proposed amendment; Final Environmental Impact Report (FEIR) for the zoning map amendment approved on February 17, 2000; Addendum to the FEIR dated September 1, 2000, Case No. 98.281E. PASSED ON FIRST READING AS AMENDED by the following vote:
  - Ayes: Ammiano, Becerril, Bierman, Brown, Katz, Kaufman, Leno, Newsom, Teng, Yaki, Yee

### File 001203: Revocable permit to close the sidewalk and parking lane on the north side of 17th St. during construction operations at 350 Rhode Island Street

- Pages: 1
- Vote 1: adoption, likely final
  - Action: 001203 [Revocable permit to close the sidewalk and parking lane on the north side of 17th St. during construction operations at 350 Rhode Island Street] Resolution granting revocable permission to Swinerton and Walberg Builders to temporarily close and occupy the sidewalk and parking lane on the north side of 17th Street between Rhode Island and Kansas Streets, during construction of a four story office building at 350 Rhode Island Street (Block 3957, Lot 1) and to provide an additional four feet of space in the street for a pedestrian walkway surrounded by a pedestrian barricade. (Public Works Department) Enacted Number: 1003-00 ADOPTED by the following vote:
  - Ayes: Ammiano, Becerril, Bierman, Brown, Katz, Kaufman, Leno, Newsom, Teng, Yaki, Yee

### File 001767: Village Parcel - Visitacion Valley

- Pages: 1
- Vote 1: adoption, likely final
  - Action: 001767 [Village Parcel - Visitacion Valley] Mayor Resolution authorizing, approving and ratifying actions in furtherance of the City&rsquo;s commitment to the revitalization of Visitacion Valley; authorizing certain contracting procedures; authorizing the Director of Real Estate to accept title to the Village Parcel; and authorizing and approving the terms of the Village Parcel Ground Lease. Enacted Number: 1008-00 ADOPTED by the following vote:
  - Ayes: Ammiano, Becerril, Bierman, Brown, Katz, Kaufman, Leno, Newsom, Teng, Yaki, Yee

### File 001794: Granting sidewalk encroachment permit to the Asian Art Museum during construction operations at the new Asian Art Museum at 200 Larkin Street.

- Pages: 1
- Sponsors: Newsom
- Vote 1: adoption, likely final
  - Action: 001794 [Granting sidewalk encroachment permit to the Asian Art Museum during construction operations at the new Asian Art Museum at 200 Larkin Street.] Supervisor Newsom Resolution granting revocable permission to the Asian Art Museum of San Francisco to temporarily close and occupy the sidewalk, parking lane, and a portion of the street area on the south side of McAllister Street; the sidewalk, parking lane, and a portion of the street area on the north side of Fulton Street; the sidewalk and the parking lane on the west side of Hyde Street; and a portion of the sidewalk on the east side of Larkin Street during construction operations at the new Asian Art Museum at 200 Larkin Street (Block 353, Lot 1). (Public Works Department) Supervisor Newsom requested to be added as sponsor. Enacted Number: 1009-00 ADOPTED by the following vote:
  - Ayes: Ammiano, Becerril, Bierman, Brown, Katz, Kaufman, Leno, Newsom, Teng, Yaki, Yee

### File 001339: Changing Official Width of Sidewalk - Automatic self-cleaning toilet, northeast corner of Haight and Cole Streets

- Pages: 1
- Vote 1: first-reading
  - Action: 001339 [Changing Official Width of Sidewalk - Automatic self-cleaning toilet, northeast corner of Haight and Cole Streets] Ordinance amending Ordinance No. 1061 entitled "Regulating the Width of Sidewalks" by adding thereto Section 1543 to change the official sidewalk width on the east side of Cole Street north of Haight Street; making findings pursuant to Planning Code Section 101.1; and requiring relocation, modification, or both of facilities affected by the sidewalk width changes. (Public Works Department) Failed adoption. NOT PASSED ON FIRST READING by the following vote:
  - Ayes: Ammiano, Bierman, Brown, Katz
- Vote 2: other
  - Action: Action text unavailable.
  - Noes: Becerril, Kaufman, Leno, Newsom, Teng, Yaki, Yee

### File 002003: Public Hearing - Landmark Appeal, Jewish Community Center of San Francisco Building, 3200 California Street

- Pages: 1

### File 002004: Landmark Appeal, Jewish Community Center, 3200 California Street

- Pages: 1
- Vote 1: approval, likely final
  - Action: 002004 [Landmark Appeal, Jewish Community Center, 3200 California Street] Motion approving decision of the Planning Commission by its Resolution No. 16003, disapproving the designation of the Jewish Community Center of San Francisco, north side between Presidio Avenue and Walnut Street as Landmark No. 229 pursuant to Article 10 of the Planning Code. (Clerk of the Board) Supervisor Kaufman moved adoption. Enacted Number: M00-131 Supervisor Kaufman, seconded by Supervisor Katz, moved that this Motion be APPROVED. The motion carried by the following vote:
  - Ayes: Ammiano, Becerril, Brown, Katz, Kaufman, Leno, Newsom, Teng, Yaki, Yee
- Vote 2: other
  - Action: Action text unavailable.
  - Noes: Bierman

### File 002005: Landmark Appeal, Jewish Community Center, 3200 California Street

- Pages: 1
- Vote 1: tabling
  - Action: 002005 [Landmark Appeal, Jewish Community Center, 3200 California Street] Motion disapproving decision of the Planning Commission by its Resolution No. 16003, disapproving the designation of the Jewish Community Center of San Francisco, north side between Presidio Avenue and Walnut Street as Landmark No. 229 pursuant to Article 10 of the Planning Code. Supervisor Kaufman moved to table this matter. Supervisor Yaki, seconded by Supervisor Teng, moved that this Motion be TABLED. The motion carried by the following vote:
  - Ayes: Ammiano, Becerril, Bierman, Brown, Katz, Kaufman, Leno, Newsom, Teng, Yaki, Yee

### File 002006: Landmark Designation, Jewish Community Center

- Pages: 1
- Vote 1: tabling
  - Action: 002006 [Landmark Designation, Jewish Community Center] Ordinance designating 3200 California Street, the Jewish Community Center of San Francisco, as Landmark No. 229 pursuant to Article 10, Sections 1004 and 1004.4 of the Planning Code. (City Attorney) Supervisor Kaufman moved to table this matter. Supervisor Yaki, seconded by Supervisor Teng, moved that this Ordinance be TABLED. The motion carried by the following vote:
  - Ayes: Ammiano, Becerril, Bierman, Brown, Katz, Kaufman, Leno, Newsom, Teng, Yaki, Yee

### File 002024: Amicus letter

- Pages: 1
- Sponsors: Leno, Bierman

### File 002025: United Farm Workers murals

- Pages: 1
- Sponsors: Ammiano,

### File 002027: MTBE in gasoline

- Pages: 1
- Sponsors: Becerril,

### File 002028: BART 24-hour service

- Pages: 1
- Sponsors: Bierman,

### File 002029: Commendation

- Pages: 1
- Sponsors: Kaufman,

### File 002030: Commendation

- Pages: 1
- Sponsors: Teng, Newsom,

### File 002034: Suspend 30 Day Rule

- Pages: 1
- Sponsors: Kaufman

### File 002035: Suspend 30 Day Rule

- Pages: 1
- Sponsors: Kaufman

### File 002036: Suspend 30 Day Rule

- Pages: 1
- Sponsors: Kaufman

### File 002037: Suspend 30 Day Rule

- Pages: 1
- Sponsors: Kaufman

### File 002038: Suspend 30 Day Rule

- Pages: 1
- Sponsors: Kaufman

### File 002039: Suspend 30 Day Rule

- Pages: 1
- Sponsors: Kaufman
- Vote 1: approval, likely final
  - Action: 002039 [Suspend 30 Day Rule] Supervisor Kaufman Motion suspending Rule 5.42 of the Rules of Order of the Board of Supervisors to allow the Board of Supervisors to consider, without waiting 30 days after its introduction, Ordinance amending Chapter 66A of the Administrative Code regarding the Seismic Safety Loan Program. Enacted Number: M00-137 APPROVED The foregoing items were acted upon by the following vote:
  - Ayes: Ammiano, Becerril, Bierman, Katz, Kaufman, Newsom
- Vote 2: other
  - Action: Action text unavailable.
  - Absent: Brown, Leno, Teng, Yaki, Yee

### File 001949: Calling lease of land in Sunol matter from committee

- Pages: 1
- Sponsors: Becerril,
- Vote 1: referral
  - Action: 001949 [Calling lease of land in Sunol matter from committee] Supervisors Becerril, Bierman Motion to call from the Finance and Labor Committee File Number 001890 a resolution adopting findings pursuant to the California Environmental Quality Act and authorizing the Public Utilities Commission to enter into a forty-year lease with Mission Valley Rock Company for mining certain real property located in Alameda County, California. Supervisor Becerril requested this matter be severed so it could be considered separately. SEVERED FROM FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA. Supervisor Bierman requested to be added as co-sponsor. Supervisor Becerril, seconded by Supervisor Katz, moved that this Motion be TABLED. The motion carried by the following vote:
  - Ayes: Ammiano, Becerril, Bierman, Katz, Kaufman, Newsom
- Vote 2: other
  - Action: Action text unavailable.
  - Absent: Brown, Leno, Teng, Yaki, Yee

### File 002026: Extension of lease agreement

- Pages: 1
- Sponsors: Ammiano,
- Vote 1: referral
  - Action: 002026 [Extension of lease agreement] Supervisors Ammiano, Newsom, Katz Resolution urging UCSF to grant an extension of a lease agreement of property located at 1855 Folsom Street to AT&T Broadband to allow sufficient time to relocate to a new location. Supervisor Becerril requested this matter be severed so it could be considered separately. SEVERED FROM FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA. Supervisor Kaufman, seconded by Supervisor Katz, moved to excuse Supervisor Becerril from voting on this matter. The motion carried by the following vote:
  - Ayes: Ammiano, Becerril, Bierman, Katz, Kaufman, Newsom
- Vote 2: other
  - Action: Action text unavailable.
  - Absent: Brown, Leno, Teng, Yaki, Yee
- Vote 3: continuance
  - Action: Supervisors Newsom, Katz requested to be added as co-sponsors. On advice of the City Attorney, this matter was continued to December 4, 2000. Supervisor Kaufman, seconded by Supervisor Katz, moved that this Resolution be CONTINUED. The motion carried by the following vote:
  - Ayes: Ammiano, Bierman, Katz, Kaufman, Newsom
- Vote 4: other
  - Action: Action text unavailable.
  - Absent: Brown, Leno, Teng, Yaki, Yee
- Vote 5: other
  - Action: Action text unavailable.
  - Excused: Becerril

### File 002040: Setting a public hearing, eminent domain, Ferry Building

- Pages: 1
- Vote 1: amendment
  - Action: 002040 [Setting a public hearing, eminent domain, Ferry Building] Supervisor Bierman Motion directing the Board of Supervisors to hold a public hearing on December 11, 2000, at 3:00 p.m. to consider adopting a Resolution of Necessity for the City&rsquo;s proposed acquisition by eminent domain of the World Trade Club&rsquo;s interests in that portion of the Ferry Building/World Trade Center described in the Lease between the Port and the World Trade Club dated June 26, 1974, as amended on May 19, 1980 (First Amendment), June 13, 1980 (Second Amendment), and March 10, 1986 (Third Amendment) for the Port of San Francisco&rsquo;s renovation of the Ferry Building. Supervisor Bierman requested this matter be severed so it could be considered separately. SEVERED FROM FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA. Supervisor Bierman stated the Port Commission requested this matter be tabled as an agreement has been reached. Supervisor Bierman, seconded by Supervisor Becerril, moved that this Motion be TABLED. The motion carried by the following vote:
  - Ayes: Ammiano, Becerril, Bierman, Katz, Kaufman, Newsom
- Vote 2: other
  - Action: Action text unavailable.
  - Absent: Brown, Leno, Teng, Yaki, Yee

### File 002059: Commendation

- Pages: 1
- Sponsors: Leno
- Vote 1: adoption, likely final
  - Action: 002059 [Commendation] Supervisor Leno Resolution commending Reverend Jim Mitulski for his years of service to the City and County of San Francisco and declaring December 1, 2000 "Reverend Jim Mitulski Day" in the City and County of San Francisco. Enacted Number: 1023-00 Supervisor Becerril, seconded by Supervisor Kaufman, moved that this Resolution be ADOPTED. The motion carried by the following vote:
  - Ayes: Ammiano, Becerril, Bierman, Katz, Kaufman, Newsom
- Vote 2: other
  - Action: Action text unavailable.
  - Absent: Brown, Leno, Teng, Yaki, Yee

### File 002060: Muni&rsquo;s choice of fuel path

- Pages: 1
- Sponsors: Yaki, Becerril,
- Vote 1: adoption, likely final
  - Action: 002060 [Muni&rsquo;s choice of fuel path] Supervisors Yaki, Becerril, Ammiano, Newsom, Katz, Leno Resolution urging the San Francisco Municipal Railway (Muni) to be deliberate in its decision-making and to wait until January 2001 to choose a fuel path. Enacted Number: 1024-00 Supervisor Newsom, seconded by Supervisor Katz, moved that this Resolution be ADOPTED. The motion carried by the following vote:
  - Ayes: Ammiano, Becerril, Bierman, Katz, Kaufman, Newsom
- Vote 2: other
  - Action: Action text unavailable.
  - Absent: Brown, Leno, Teng, Yaki, Yee

### File 002061: Educational Revenue Augmentation Funds

- Pages: 1
- Sponsors: Kaufman,
- Vote 1: adoption, likely final
  - Action: 002061 [Educational Revenue Augmentation Funds] Supervisors Kaufman, Katz Resolution specifying the amount of ad valorem property tax revenue shifted from each local agency within the City and County to the education revenue augmentation fund established by State law in the City and County and agreeing to conditions imposed by the State for allocation to the City and County of certain State funds. Enacted Number: 1025-00 Supervisor Newsom, seconded by Supervisor Katz, moved that this Resolution be ADOPTED. The motion carried by the following vote:
  - Ayes: Ammiano, Becerril, Bierman, Katz, Kaufman, Newsom
- Vote 2: other
  - Action: Action text unavailable.
  - Absent: Brown, Leno, Teng, Yaki, Yee

### File 002064: Conservatory of Flowers Contracts

- Pages: 1
- Sponsors: Newsom

### File 002062: Planning - Commercial Development

- Pages: 1
- Sponsors: Newsom

### File 002063: Planning - Office Space

- Pages: 1
- Sponsors: Newsom

### File 002065: Asthma Task Force

- Pages: 1
- Sponsors: Becerril

### File 002066: Pacific Bell Contract

- Pages: 1
- Sponsors: Katz

### File 002067: Library Fines and Fees

- Pages: 1
- Sponsors: Kaufman,

### File 002068: Government Funding, San Francisco General Hospital

- Pages: 1

### File 002070: Gift Acceptance, Recreation and Park Department

- Pages: 1
- Sponsors: Yaki, Newsom

### File 002069: Interim Zoning Controls, Moratorium on Office Development

- Pages: 1
- Sponsors: Newsom

### File 002071: Assessment Appeals Board local procedural rule modifications

- Pages: 1
- Sponsors: Kaufman

### File 002073: Ground lease, 240 Jones Street

- Pages: 1

### File 002075: Ground lease, 230 Eddy Street

- Pages: 1

### File 002076: Gift Acceptance

- Pages: 1
- Sponsors: Teng, Newsom,

### File 002077: Gift Acceptance

- Pages: 1
- Sponsors: Brown, Newsom

### File 002078: Gulf of the Farallones National Marine Sanctuary

- Pages: 1
- Sponsors: Katz, Newsom

### File 002079: Small Business Commission Web Page

- Pages: 1
- Sponsors: Katz, Becerril,

### File 002080: Commendation

- Pages: 1
- Sponsors: Leno, Bierman,

### File 002081: Commendation

- Pages: 1
- Sponsors: Leno, Bierman,

### File 002082: Commendation

- Pages: 1
- Sponsors: Leno, Bierman,

### File 002083: Mid-Market Survey Area

- Pages: 1
- Sponsors: Leno

### File 002084: Community Courts Model

- Pages: 1
- Sponsors: Newsom

### File 002085: Water Storage Needs

- Pages: 1
- Sponsors: Ammiano

### File 002086: Fines for Dumping

- Pages: 1
- Sponsors: Brown

### File 002072: Public Hearing, 240 Jones Street

- Pages: 1

### File 002074: Public Hearing, 230 Eddy Street

- Pages: 1

### File 002088: Legislative Analyst Request

- Pages: 1
- Sponsors: Ammiano

### File 002089: Legislative Analyst Request

- Pages: 1
- Sponsors: Newsom

### File 002090: Needle Exchange Emergency

- Pages: 1
- Sponsors: Bierman,

### File 002015: MOU, Amendment No. 2 - International Brotherhood of Electrical Workers, Local Union No. 6

- Pages: 1

### File 002049: Settlement of Lawsuit

- Pages: 1

### File 002050: Settlement of Lawsuit

- Pages: 1

### File 002052: Settlement of Lawsuit

- Pages: 1

### File 002010: Grant funds from the State Department of Public Health for mentally ill integrated services

- Pages: 1
- Sponsors: Leno, Newsom

### File 002012: Grant funds to assist in the development and administration of the City CarShare Program

- Pages: 1
- Sponsors: Leno, Newsom

### File 002014: Contracting out Airport parking facility management services

- Pages: 1

### File 002016: Federal grant to provide life skills for prisoners in the county jail

- Pages: 1
- Sponsors: Leno, Newsom

### File 002048: Approving San Joaquin River Group Authority Joint Powers Agreement and Division Agreement

- Pages: 1

### File 002051: Granting sidewalk encroachment permit to Charles Pankow Builders, Ltd. during construction operations at 77 Dow Place

- Pages: 1

### File 002054: Granting sidewalk encroachment permit to Turner Construction Company during construction operations at 560 Mission Street

- Pages: 1

### File 002055: Municipal Transportation Agency Board Compensation

- Pages: 1

### File 002053: Golden Gate/Neighborhood Park Bond Award

- Pages: 1
- Sponsors: Newsom

## Extracted text

### [Page 1](https://sfbos.info/documents/1503/2000-11-20-minutes#page-1)

Agenda & Minutes Archive

 City and County of San Francisco

City Hall
1 Dr. Carlton B. Goodlett Place
San Francisco, CA94102-4689

 MEETING MINUTES

 Monday, November 20, 2000

 2:00 PM

 Legislative Chamber - Second Floor

 Regular Meeting

 Board of Supervisors

 TOM AMMIANO, PRESIDENT

 ALICIA BECERRIL, SUE BIERMAN, AMOS BROWN, LESLIE KATZ,

 BARBARA KAUFMAN, MARK LENO, GAVIN NEWSOM,

 MABEL TENG, MICHAEL YAKI, LELAND Y. YEE

 Members Present:
 Tom Ammiano, Alicia Becerril, Sue Bierman, Amos Brown, Leslie
 Katz, Barbara Kaufman, Mark Leno, Gavin Newsom, Mabel Teng, Michael
 Yaki, Leland Y. Yee.

 Members Excused:
 None.

 Members Absent:
 None.

 ROLL CALL AND PLEDGE OF ALLEGIANCE

 The Board of Supervisors of the City and
 County of San Francisco met in regular session on the above date
 with President Tom Ammiano presiding.

 The meeting was called to order at 2:00 p.m. On call of the
 roll, all members were noted present.

 Quorum present.

 APPROVAL OF MEETING MINUTES

 Supervisor Becerril,
 seconded by Supervisor Katz, moved to APPROVE the September 25,
 2000 Meeting Minutes. The motion carried by the following vote:

 Ayes:
 11 - Ammiano, Becerril, Bierman, Brown, Katz, Kaufman, Leno, Newsom,
 Teng, Yaki, Yee

 AGENDA CHANGES

 The President inquired if there were any
 changes to the agenda members were aware of which needed to be acted
 upon differently.

 Supervisors Bierman and Kaufman indicated the matter relating
 to interdepartmental jurisdictional transfer, File 990091. (See
 infra.)

 Supervisor Ammiano indicated the matters relating to government
 funding for rent subsidies to non-profit arts organizations at
 risk of being evicted or displaced by rent increases, File 001809;
 lease of 242 acres of land located in Sunol to Mission Valley
 Rock Company for mining purposes, File 001698; and calling lease
 of land in Sunol matter from committee, File 001949. (See infra.)

 CONSENT AGENDA

 Recommendations of Finance and Labor Committee

 001930
 [Lease, 2500
 Market Street]
 Supervisors Leno, Bierman,
 Newsom, Ammiano, Katz, Brown

 Resolution authorizing
 a lease of real property at 2500 Market Street on behalf of the
 Department of Public Health.

 Supervisor Brown requested to be added
 as co-sponsor.

 Enacted Number:
 1012-00

 ADOPTED

 001957
 [Healthcare
 for Indigents Program]
 Supervisors Newsom, Becerril

 Resolution authorizing
 adoption of the County description of proposed expenditure of California
 Healthcare for Indigents Program (CHIP) funds for fiscal year 2000-01
 and that the President or duly authorized representative of the
 Board of Supervisors of the City and County of San Francisco can
 certify the County Description of Proposed Expenditure of CHIP funds
 for fiscal year 2000-01. (Public Health Department)

 Supervisors Newsom, Becerril requested
 to be added as sponsors.

 Enacted Number:
 1016-00

 ADOPTED

 Recommendation of the Parks and Recreation Committee

 001755
 [State grant
 for the renovation/restoration of Golden Gate Park facilities]
 Supervisors Leno, Newsom,
 Becerril, Brown

 Resolution authorizing
 the Recreation and Park Department to apply, accept and expend a
 $13,524,000 grant from the State 2000 Bond Act for the renovation
 and rehabilitation of Golden Gate Park. (Recreation and Park Department)

 Supervisors Becerril, Brown requested
 to be added as co-sponsors.

 Enacted Number:
 1006-00

 ADOPTED

 Recommendations of the Rules Committee

 991363
 [Appointments]

 Resolution appointing
 Eula Chriss, term ending August 31, 2001, to the Maternal Child
 and Adolescent Health Board.
 Eula Chris, Seat 6, must be a parent, unexpired portion of three-year
 term ending August 31, 2001.

 Enacted Number:
 1002-00

 ADOPTED

 001536
 [Appointment]

 Resolution appointing
 Raymond Weisberg and Lucy Crain, terms ending December 24, 2002,
 to the Children and Families Commission.
 Raymond Weisberg, Seat 6, succeeding Frank Chong, must represent
 one or more of the following: children services, public health
 services; behavioral health services, social services and tobacco
 and other substance abuse prevention and treatment services; recipients
 of project services included in the county strategic plan; educators
 specializing in early childhood development; representatives of
 a local child care resource or referral agency, the Child Care
 Planning and Advisory Council or another local child care coordinating
 group; representatives of a local organization for prevention
 or early intervention for families at risk; representatives of
 community-based organizations that have the goal of promoting
 and nurturing early childhood development; representatives of
 local school districts; and representatives of local medical,
 pediatric, or obstetric associations or societies, for unexpired
 portion of four-year term ending December 24, 2002; Lucy Crain,
 Seat 9, succeeding Nancy Torres, must represent one or more of
 the following: children services, public health services; behavioral
 health services, social services and tobacco and other substance
 abuse prevention and treatment services; recipients of project
 services included in the county strategic plan; educators specializing
 in early childhood development; representatives of a local child
 care resource or referral agency, the Child Care Planning and
 Advisory Council or another local child care coordinating group;
 representatives of a local organization for prevention or early
 intervention for families at risk; representatives of community-based
 organizations that have the goal of promoting and nurturing early
 childhood development; representatives of local school districts;
 and representatives of local medical, pediatric, or obstetric
 associations or societies, for unexpired portion of four-year
 term ending December 24, 2002.

 Enacted Number:
 1004-00

 ADOPTED

 001800
 [Appointment]

 Resolution appointing
 Janet Gillen, term ending September 30, 2003, to the Adult Day Health
 Care Planning Council.
 Janet Gillen, Seat 14, succeeding Steve Smykowski, must represent
 health facility providing senior care, new three-year term ending
 September 30, 2003.

 Enacted Number:
 1010-00

 ADOPTED

 Recommendations of the Transportation and Land Use
 Committee

 001764
 [Grant funds
 for City&rsquo;s CarShare Program]
 Supervisors Leno, Bierman,
 Kaufman, Katz, Yaki, Newsom, Becerril, Brown

 Resolution authorizing
 the Executive Director of the Department of Parking and Traffic
 to accept and expend a grant in the amount of $742,000 from the
 Federal Highway Administration and the California State Department
 of Transportation to assist in the development and administration
 of the City CarShare Program.

 Supervisors Newsom, Becerril, Brown requested
 to be added as co-sponsors.

 Enacted Number:
 1007-00

 ADOPTED

 001935
 [Establishing
 penalty for violating Tour Bus Loading Zones]
 Supervisor Newsom

 Resolution establishing
 a $100 penalty for violating Traffic Code Section 66 (Tour Bus Loading
 Zones). (Parking and Traffic Department)
 (DPT Order No. 2096.)

 Enacted Number:
 1013-00

 ADOPTED

 001953
 [Grant funds
 for surveillance cameras on Municipal Railway vehicles]
 Supervisors Katz, Newsom,
 Becerril

 Resolution authorizing
 retroactively the Municipal Transportation Agency to accept and
 expend $1,800,000 of State assistance for surveillance cameras on
 Municipal Railway transit vehicles. (Public Transportation Commission)

 Supervisors Newsom, Becerril requested
 to be added as co-sponsors.

 Enacted Number:
 1014-00

 ADOPTED

 001954
 [Grant funds
 for replacing aged motor coaches serving the Municipal Railway]

 Supervisors Katz, Becerril

 Resolution authorizing
 the Municipal Transportation Agency to accept and expend $3,203,169
 of regional assistance for one Municipal Railway transit project.
 (Public Transportation Commission)

 Supervisor Becerril requested to be added
 as co-sponsor.

 Enacted Number:
 1015-00

 ADOPTED

 The foregoing
 items were acted upon by the following vote:

 Ayes:
 11 - Ammiano, Becerril, Bierman, Brown, Katz, Kaufman, Leno, Newsom,
 Teng, Yaki, Yee

 REGULAR AGENDA

 UNFINISHED BUSINESS

 CALLED FROM FINANCE AND LABOR COMMITTEE BY THE BOARD

 001809
 [Government
 funding for rent subsidies to non-profit arts organizations at risk
 of being evicted or displaced by rent increases]
 Supervisors Yaki, Newsom,
 Leno, Becerril, Katz, Teng

 Ordinance appropriating
 $3,000,000 from the General Fund Reserve to fund a grant program
 in the amount of $500,000 for rent subsidies to non-profit service
 and advocacy organizations at risk of being evicted or displaced
 by rent increases, and appropriating $2,500,000 to fund capital
 improvements and real property acquisitions by nonprofit organizations,
 through the Mayor&rsquo;s Office of Community Development, for fiscal
 year 2000-2001.
 (Fiscal impact.)

 Supervisor Yaki submitted an amendment
 of the whole bearing same title.

 Supervisor Yaki,
 seconded by Supervisor Kaufman, moved that this Ordinance be AMENDED,
 AN AMENDMENT OF THE WHOLE BEARING SAME TITLE. The motion carried
 by the following vote:

 Ayes:
 11 - Ammiano, Becerril, Bierman, Brown, Katz, Kaufman, Leno, Newsom,
 Teng, Yaki, Yee

 PASSED ON FIRST
 READING AS AMENDED by the following vote:

 Ayes:
 11 - Ammiano, Becerril, Bierman, Brown, Katz, Kaufman, Leno, Newsom,
 Teng, Yaki, Yee

 Supervisor Brown requested to be added
 as co-sponsor.

 Supervisor Yaki moved to continue consideration to December
 4, 2000.

 Supervisor Yaki,
 seconded by Supervisor Teng, moved that this Ordinance be CONTINUED
 AS AMENDED ON FINAL PASSAGE. The motion carried by the following
 vote:

 Ayes:
 11 - Ammiano, Becerril, Bierman, Brown, Katz, Kaufman, Leno, Newsom,
 Teng, Yaki, Yee

 NEW BUSINESS

 Recommendations of the Finance and Labor Committee

 990091
 [Interdepartmental
 Jurisdictional Transfer]
 Supervisors Bierman,
 Newsom, Leno, Ammiano, Becerril

 Ordinance transferring
 jurisdiction over certain real property located at Drumm Street,
 between Clay and Washington Streets, described generally as Assessor&rsquo;s
 Block 202, Lots 6, 14 and a portion of 15, excluding the subsurface
 thereof, and a portion of Assessor&rsquo;s Block 203, Lot 14, from the
 Department of Public Works to the Recreation and Park Commission;
 and providing that no building, improvement or structure may be
 constructed on the surfaces of such parcels and adjoining Assessor&rsquo;s
 Block 202, Lot 18.
 November 7, 2000 from Planning Department: Certificate of Determination
 of Exemption/Exclusion from Environmental Review, categorical
 exemption, State CEQA Guidelines, Sections 15325(a), Class Number:
 25. Supervisor Yee dissenting in committee.

 Supervisor Bierman, seconded by Supervisor
 Leno, moved to continue this matter to January 2, 2001.

 Supervisor Yee moved substitute motion to re-refer this matter
 to committee.

 Supervisor Yee,
 seconded by Supervisor Kaufman, moved that this Ordinance be RE-REFERRED
 to the Finance and Labor Committee. The motion carried by the following
 vote:

 Ayes:
 7 - Brown, Katz, Kaufman, Leno, Teng, Yaki, Yee

 Noes: 4 - Ammiano, Becerril, Bierman, Newsom

 001801
 [Home Ownership
 Assistance Loan Fund - Extra Credit Teacher Home Purchase Program]

 Supervisors Becerril,
 Newsom, Brown

 Ordinance amending
 Section 10.117-76 of the Administrative Code to clarify nature of
 authorized loans and add additional source of funds.

 Supervisors Newsom, Brown requested to
 be added as co-sponsors.

 PASSED, ON FIRST
 READING by the following vote:

 Ayes:
 11 - Ammiano, Becerril, Bierman, Brown, Katz, Kaufman, Leno, Newsom,
 Teng, Yaki, Yee

 001925
 [Government
 Funding, $250,000]
 Supervisors Leno, Bierman,
 Newsom, Ammiano, Katz, Teng, Yaki, Brown

 Ordinance appropriating
 $250,000 from the General Fund Reserve-Queer Youth Shelter to fund
 the housing program for the homeless lesbian, gay, bisexual, transgender,
 queer and questioning young adults, for the Department of Public
 Health for fiscal year 2000-2001.
 (Fiscal impact.)

 PASSED, ON FIRST
 READING by the following vote:

 Ayes:
 11 - Ammiano, Becerril, Bierman, Brown, Katz, Kaufman, Leno, Newsom,
 Teng, Yaki, Yee

 Appointment of President Pro Tempore

 At the request of the President, Supervisor
 Teng assumed the Chair so the President could participate in the
 debate from the floor concerning the following item.

 001698
 [Lease of 242
 acres of land located in Sunol, California (under the jurisdiction
 of PUC) to Mission Valley Rock Company for mining purposes]
 Supervisor Becerril

 Resolution adopting
 findings pursuant to the California Environmental Quality Act; and
 authorizing the Public Utilities Commission to enter into a forty-year
 lease with Mission Valley Rock Company for mining certain real property
 located in Alameda County, California. (Public Utilities Commission)

 Supervisor Ammiano, seconded by Supervisor
 Leno, moved to continue consideration to December 11, 2000.

 Motion to continue failed by the following vote:
 Ayes: 2 - Ammiano, Leno
 Noes: 9 - Becerril, Bierman, Brown, Katz, Kaufman, Newsom,
 Teng, Yaki, Yee

 The roll was then called on the pending
 resolution.

 ADOPTED by the
 following vote:

 Ayes:
 9 - Becerril, Bierman, Brown, Katz, Kaufman, Newsom, Teng, Yaki,
 Yee

 Noes: 2 - Ammiano, Leno

 The President resumed the Chair.

 001715
 [This project
 will reduce odors and air pollution in the Bayview/Hunters Point
 Neighborhood from the discharge of raw digester gas into atmosphere]

 Supervisor Newsom

 Resolution approving
 the design-build agreement for the Southeast Cogeneration Facility
 Contract, CS-520, not to exceed $3,181,743. (Public Utilities Commission)
 (Fiscal impact.)

 Supervisor Newsom requested to be added
 as sponsor.

 Enacted Number:
 1005-00

 ADOPTED by the
 following vote:

 Ayes:
 11 - Ammiano, Becerril, Bierman, Brown, Katz, Kaufman, Leno, Newsom,
 Teng, Yaki, Yee

 001863
 [Authorizing
 extension and renewal of license for the use of real property on
 behalf of the City, with Continental 155 5th Corporation (the property
 owner) and Wells Fargo Bank (the tenant)]
 Supervisor Newsom

 Resolution authorizing
 an amendment to extend the term of an existing one-year license
 and hold harmless agreement for the excavation, shoring, underpinning
 and other construction activities ("Agreement") with Continental
 155 5th Corporation ("Owner"), and the sole tenant in possession,
 Wells Fargo Bank, N.A. ("Wells Fargo") for an additional three years,
 to November 17, 2003, to provide the City the right to enter the
 real property at 155 5th Street as needed to complete construction
 of the Moscone Center Expansion Project ("Moscone West"), and authorizing
 a reciprocal agreement to provide Owner similar rights of access
 in relation to the Moscone West site should Owner require such access
 for future construction. (Real Estate Department)

 Supervisor Newsom requested to be added
 as sponsor.

 Enacted Number:
 1011-00

 ADOPTED by the
 following vote:

 Ayes:
 11 - Ammiano, Becerril, Bierman, Brown, Katz, Kaufman, Leno, Newsom,
 Teng, Yaki, Yee

 001876
 [Authorizing
 Issuance of Multifamily Housing Revenue Bonds, 8th and Howard Family
 Housing]
 Mayor, Supervisor Newsom

 Resolution authorizing
 the issuance and delivery of multifamily housing revenue bonds (as
 defined herein) in an aggregate principal amount not to exceed $11,750,000
 for the purpose of providing financing for a multifamily rental
 housing project; authorizing the sale of bonds; approving the form
 of and authorizing the execution of an indenture providing the terms
 and conditions of the bonds; approving the form of and authorizing
 the execution of a bond purchase contract providing the terms and
 conditions for the sale of the bonds; approving the form of and
 authorizing the execution of a regulatory agreement and declaration
 of restrictive covenants; approving the form of and authorizing
 the execution of a loan agreement; approving the form of and authorizing
 the execution of an intercreditor agreement; approving the form
 of and authorizing the preparation and distribution of a preliminary
 official statement and the preparation and distribution of an official
 statement relating to the bonds; approving and authorizing the execution
 and delivery of any document necessary to implement this resolution;
 making low income housing findings; ratifying and approving any
 action heretofore taken in connection with the bonds and the project;
 and related matters.

 Supervisor Newsom requested to be added
 as co-sponsor.

 Enacted Number:
 1001-00

 ADOPTED by the
 following vote:

 Ayes:
 11 - Ammiano, Becerril, Bierman, Brown, Katz, Kaufman, Leno, Newsom,
 Teng, Yaki, Yee

 Recommendation of the Parks and Recreation Committee

 001906
 [Use of Warm
 Water Cove as an off-leash dog park]
 Supervisors Katz, Brown

 Ordinance requiring
 the Recreation and Park Department to make its best efforts to reach
 an agreement with the Port of San Francisco under which the Department
 will operate Warm Water Cove as a park that permits dogs to be off-leash,
 and providing for capital improvements to the park.

 Supervisor Brown requested to be added
 as co-sponsor.

 PASSED, ON FIRST
 READING by the following vote:

 Ayes:
 11 - Ammiano, Becerril, Bierman, Brown, Katz, Kaufman, Leno, Newsom,
 Teng, Yaki, Yee

 Recommendations of the Transportation and Land Use
 Committee

 001421
 [Dwelling Unit
 Parking Reduction in Neighborhood Commercial Districts]

 Ordinance amending
 Part II, Chapter II, of the San Francisco Municipal Code (Planning
 Code) by amending Section 161(j) to additional compatibility findings
 for the consideration of conditional use applications for off-street
 parking reductions for dwelling units in Neighborhood Commercial
 Districts, adopting findings pursuant to Planning Code Section 101.1.
 (Planning Department)
 (Exempt from environmental review, not a project per CEQA Statutes,
 Public Resources Code Section 21065; Planning Commission Resolution
 No. 15905 adopted July 6, 2000, recommending approval of the proposed
 amendments to the Planning Code associated with the above Ordinance;
 Planning Case No. 2000.378T.)

 PASSED, ON FIRST
 READING by the following vote:

 Ayes:
 11 - Ammiano, Becerril, Bierman, Brown, Katz, Kaufman, Leno, Newsom,
 Teng, Yaki, Yee

 001423
 [Neighborhood
 Commercial District Permit Notification]
 Supervisor Leno

 Ordinance amending
 Part II, Chapter II, of the San Francisco Municipal Code (Planning
 Code) by adding Section 312 to establish a 30-day mailing and posting
 notification requirement for building permit applications proposing
 demolition, new construction, alterations expanding the exterior
 dimensions of a building or changes of use in Neighborhood Commercial
 Districts, various amendments to Section 311 providing flexibility
 in the scheduling of discretionary review hearings and assigning
 the administration of Residential Design Guidelines and General
 Plan policies to the Director of Planning, adopting findings pursuant
 to Planning Code Section 101.1. (Planning Department)
 (Exempt from environmental review, not a project per CEQA Statutes,
 Public Resources Code Section 21065; Planning Commission Resolution
 No. 15907 adopted July 6, 2000, recommending approval of the proposed
 amendments to the Planning Code associated with the above Ordinance;
 Planning Case No. 2000.380T.)

 PASSED, ON FIRST
 READING by the following vote:

 Ayes:
 11 - Ammiano, Becerril, Bierman, Brown, Katz, Kaufman, Leno, Newsom,
 Teng, Yaki, Yee

 001665
 [Requirements
 and Fees for Special Traffic Permits]
 Supervisor Newsom

 Ordinance amending
 Section 194 of the San Francisco Traffic Code to permit the Department
 of Parking and Traffic to charge fees for the issuing special permits
 and assess penalty fees for violation of permits. (Parking and Traffic
 Department)

 Supervisor Newsom requested to be added
 as sponsor.

 PASSED, ON FIRST
 READING by the following vote:

 Ayes:
 11 - Ammiano, Becerril, Bierman, Brown, Katz, Kaufman, Leno, Newsom,
 Teng, Yaki, Yee

 001754
 [Zoning Map
 Amendment, 185 Berry Street]

 Ordinance amending
 Part II, Chapter II of the San Francisco Municipal Code (City Planning
 Code) by amending Zoning Map 8H to change the property height and
 bulk classifications for the property generally bounded by Berry
 to the south, Third Street to the East, Fourth Street to the west
 and China Basin Channel to the north, and specifically, Lot 5 in
 Assessor&rsquo;s Block 3803 from a 60-X (60 foot) Height and Bulk District
 to a 90-X (90 foot) Height and Bulk District, and adopting findings
 concerning priority policies of Planning Code Section 101.1. (Planning
 Department)
 (Planning Commission Resolution No. 15973 adopted September 7,
 2000, recommending adoption of proposed amendment; Final Environmental
 Report (FEIR) for the zoning map amendment approved on February
 17, 2000; Addendum to the FEIR dated September 1, 2000, Case No.
 98.281E.

 Supervisor Katz submitted an amendment
 of the whole, bearing new title.

 Supervisor Katz,
 seconded by Supervisor Yaki, moved that this Ordinance be AMENDED,
 AN AMENDMENT OF THE WHOLE BEARING NEW TITLE. The motion carried
 by the following vote:

 Ayes:
 11 - Ammiano, Becerril, Bierman, Brown, Katz, Kaufman, Leno, Newsom,
 Teng, Yaki, Yee

 Ordinance amending
 Part II, Chapter II of the San Francisco Municipal Code (City Planning
 Code) by amending Zoning Map 8H to change the property height and
 bulk classifications for the property generally bounded by Berry
 to the south, Third Street to the east, Fourth Street to the west
 and China Basin Channel to the north, and specifically, Lot 5 in
 Assessor&rsquo;s Block 3803 from a 60-X (60 foot) Height and Bulk District
 to a 90-X (90 foot) Height and Bulk District, affirming the San
 Francisco Planning Commission&rsquo;s certification of a Final Environmental
 Impact Report (FEIR) associated with the project as adequate and
 complete, affirming the addendum to the FEIR and adopting findings
 concerning priority policies of Planning Code Section 101.1. (Planning
 Department)
 (Planning Commission Resolution No. 15973 adopted September 7,
 2000, recommending adoption of proposed amendment; Final Environmental
 Impact Report (FEIR) for the zoning map amendment approved on
 February 17, 2000; Addendum to the FEIR dated September 1, 2000,
 Case No. 98.281E.

 PASSED ON FIRST
 READING AS AMENDED by the following vote:

 Ayes:
 11 - Ammiano, Becerril, Bierman, Brown, Katz, Kaufman, Leno, Newsom,
 Teng, Yaki, Yee

 001203
 [Revocable permit
 to close the sidewalk and parking lane on the north side of 17th
 St. during construction operations at 350 Rhode Island Street]

 Resolution granting
 revocable permission to Swinerton and Walberg Builders to temporarily
 close and occupy the sidewalk and parking lane on the north side
 of 17th Street between Rhode Island and Kansas Streets, during construction
 of a four story office building at 350 Rhode Island Street (Block
 3957, Lot 1) and to provide an additional four feet of space in
 the street for a pedestrian walkway surrounded by a pedestrian barricade.
 (Public Works Department)

 Enacted Number:
 1003-00

 ADOPTED by the
 following vote:

 Ayes:
 11 - Ammiano, Becerril, Bierman, Brown, Katz, Kaufman, Leno, Newsom,
 Teng, Yaki, Yee

 001767
 [Village Parcel
 - Visitacion Valley]
 Mayor

 Resolution authorizing,
 approving and ratifying actions in furtherance of the City&rsquo;s commitment
 to the revitalization of Visitacion Valley; authorizing certain
 contracting procedures; authorizing the Director of Real Estate
 to accept title to the Village Parcel; and authorizing and approving
 the terms of the Village Parcel Ground Lease.

 Enacted Number:
 1008-00

 ADOPTED by the
 following vote:

 Ayes:
 11 - Ammiano, Becerril, Bierman, Brown, Katz, Kaufman, Leno, Newsom,
 Teng, Yaki, Yee

 001794
 [Granting sidewalk
 encroachment permit to the Asian Art Museum during construction
 operations at the new Asian Art Museum at 200 Larkin Street.]
 Supervisor Newsom

 Resolution granting
 revocable permission to the Asian Art Museum of San Francisco to
 temporarily close and occupy the sidewalk, parking lane, and a portion
 of the street area on the south side of McAllister Street; the sidewalk,
 parking lane, and a portion of the street area on the north side
 of Fulton Street; the sidewalk and the parking lane on the west
 side of Hyde Street; and a portion of the sidewalk on the east side
 of Larkin Street during construction operations at the new Asian
 Art Museum at 200 Larkin Street (Block 353, Lot 1). (Public Works
 Department)

 Supervisor Newsom requested to be added
 as sponsor.

 Enacted Number:
 1009-00

 ADOPTED by the
 following vote:

 Ayes:
 11 - Ammiano, Becerril, Bierman, Brown, Katz, Kaufman, Leno, Newsom,
 Teng, Yaki, Yee

 From Transportation and Land Use Committee without
 Recommendation

 001339
 [Changing Official
 Width of Sidewalk - Automatic self-cleaning toilet, northeast corner
 of Haight and Cole Streets]

 Ordinance amending
 Ordinance No. 1061 entitled "Regulating the Width of Sidewalks"
 by adding thereto Section 1543 to change the official sidewalk width
 on the east side of Cole Street north of Haight Street; making findings
 pursuant to Planning Code Section 101.1; and requiring relocation,
 modification, or both of facilities affected by the sidewalk width
 changes. (Public Works Department)

 Failed adoption.

 NOT PASSED ON
 FIRST READING by the following vote:

 Ayes:
 4 - Ammiano, Bierman, Brown, Katz

 Noes: 7 - Becerril, Kaufman, Leno, Newsom, Teng, Yaki, Yee

 SPECIAL ORDER 3:00 P.M.

 002003
 [Public Hearing
 - Landmark Appeal, Jewish Community Center of San Francisco Building,
 3200 California Street]

 Hearing of persons
 interested in or objecting to the decision of the Planning Commission
 by its Resolution No. 16003 adopted October 5, 2000, disapproving
 the designation of the Jewish Community Center of San Francisco,
 north side between Presidio Avenue and Walnut Street within an RM-1
 (Residential, Mixed, Low Density) Zoning District, the Sacramento
 Street Neighborhood Commercial District, and is in a 40-X Height
 and Bulk District on property located at 3200 California Street;
 Lot 6 within Assessor&rsquo;s Block 1021 as Landmark No. 229.
 (Filed by the Art Deco Society of California on November 2, 2000;
 companion measure to Files 002004, 002005, 002006; Planning Case
 No. 1999.812L.)

 Appellants: Sherri Oliver, representing
 Art Deco; Charles; Arnie; Lucia Bogatay; Laurie Gordan; Teresa LaQuey;
 Cynthia Servetnick; Phillip Diers; Marcia Maleske; Eleanor; Don
 Andreini; Rebecca Snear; Sheryl Birkner; Linaida Raczinorich; female.

 Respondents: Gerald Green, representing Planning Department;
 Joshua Steinhaver; Kevin Hart; Nate Levine; John Goldman; John
 Rothmann; Walter Johnson; Alan Rothenberg; Sandee Blechman; Ron
 Miguel; Rabbi Doug Kahn; Moreau Brown; Nina Margolin; Ernestine
 Weiss; Ron Blatman; Jack Rebholtz; Tuffy Bental; Rick Mariano;
 Peter Winkelstein; Roland Washington; Morrie Klein; Misha Neimorvskaya;
 Pamela Osgood; Nina Neimorvskaya.

 A rebuttal period was provided.

 HEARD AT PUBLIC
 HEARING.

 Pursuant to
 Government Code Section 65009, notice is hereby given: If you challenge
 the above matter in court, you may be limited to raising only those
 issues you or someone else raised at the public hearing described
 above, or in written correspondence delivered to the Board of Supervisors,
 (1 Dr. Carlton B. Goodlett Place, Room 244; San Francisco, CA 94102-4689)
 at, or prior to, the public hearing.

 From the Clerk

 (Only one of the following two motions should be
 adopted.)

 002004
 [Landmark Appeal,
 Jewish Community Center, 3200 California Street]

 Motion approving
 decision of the Planning Commission by its Resolution No. 16003,
 disapproving the designation of the Jewish Community Center of San
 Francisco, north side between Presidio Avenue and Walnut Street
 as Landmark No. 229 pursuant to Article 10 of the Planning Code.
 (Clerk of the Board)

 Supervisor Kaufman moved adoption.

 Enacted Number:
 M00-131

 Supervisor Kaufman,
 seconded by Supervisor Katz, moved that this Motion be APPROVED.
 The motion carried by the following vote:

 Ayes:
 10 - Ammiano, Becerril, Brown, Katz, Kaufman, Leno, Newsom, Teng,
 Yaki, Yee

 Noes: 1 - Bierman

 002005
 [Landmark Appeal,
 Jewish Community Center, 3200 California Street]

 Motion disapproving
 decision of the Planning Commission by its Resolution No. 16003,
 disapproving the designation of the Jewish Community Center of San
 Francisco, north side between Presidio Avenue and Walnut Street
 as Landmark No. 229 pursuant to Article 10 of the Planning Code.

 Supervisor Kaufman moved to table this
 matter.

 Supervisor Yaki,
 seconded by Supervisor Teng, moved that this Motion be TABLED. The
 motion carried by the following vote:

 Ayes:
 11 - Ammiano, Becerril, Bierman, Brown, Katz, Kaufman, Leno, Newsom,
 Teng, Yaki, Yee

 002006
 [Landmark Designation,
 Jewish Community Center]

 Ordinance designating
 3200 California Street, the Jewish Community Center of San Francisco,
 as Landmark No. 229 pursuant to Article 10, Sections 1004 and 1004.4
 of the Planning Code. (City Attorney)

 Supervisor Kaufman moved to table this
 matter.

 Supervisor Yaki,
 seconded by Supervisor Teng, moved that this Ordinance be TABLED.
 The motion carried by the following vote:

 Ayes:
 11 - Ammiano, Becerril, Bierman, Brown, Katz, Kaufman, Leno, Newsom,
 Teng, Yaki, Yee

 PUBLIC COMMENT

 Eula Walters, butterfly museum;
 Male speaker, Coronet Theatre, dot com companies, Mission
 area;
 Edmund, Atlanta Georgia, AIDS;
 Ernestine Weiss, butterfly museum.

 FOR ADOPTION WITHOUT COMMITTEE REFERENCE

 These measures
 are introduced for adoption without committee reference. A unanimous
 vote is required for adoption of a resolution today. Any Supervisor
 may require any resolution to go to committee.

 002024
 [Amicus letter]

 Supervisors Leno, Bierman

 Resolution urging
 the San Francisco City Attorney&rsquo;s Office to file an amicus letter
 with the United States District Court in San Francisco urging the
 Court to deny PG&E&rsquo;s request to raise consumer energy bills $3.4
 billion dollars.

 Supervisor Bierman requested to be added
 as co-sponsor.

 Enacted Number:
 1017-00

 ADOPTED

 002025
 [United Farm
 Workers murals]
 Supervisors Ammiano,
 Becerril, Bierman

 Resolution urging
 Corpis Corporation to desist from the unathorized sales and distribution
 of four murals commemorating the history and struggle of the United
 Farm Workers located in San Francisco&rsquo;s Mission District entitled,
 "Si Se Puede!", El Lenguaje Mundo Del Alma", The Five Sacred Colors
 of Corn", and "Maestrapeace".

 Supervisors Becerril, Bierman requested
 to be added as co-sponsors.

 Enacted Number:
 1018-00

 ADOPTED

 002027
 [MTBE in gasoline]

 Supervisors Becerril,
 Bierman

 Resolution urging
 San Francisco gas stations to stop using gasoline that contains
 the additive MTBE.

 Supervisor Bierman requested to be added
 as co-sponsor.

 Enacted Number:
 1019-00

 ADOPTED

 002028
 [BART 24-hour
 service]
 Supervisors Bierman,
 Leno, Katz

 Resolution requesting
 the Metropolitan Transportation Commission (MTC) to include in its
 work plan a method providing for 24-hour BART service between the
 Northern Peninsula, San Francisco and the East Bay to meet the current
 and projected needs of specific demographic groups; and requesting
 MTC to consider rail and bus as alternative modes of transportation;
 requesting MTC staff to work with all appropriate local and regional
 transportation agencies to produce a workable plan to be presented
 in draft form to the MTC Board not later than six months from the
 date of this resolution.

 Supervisors Leno, Katz requested to be
 added as co-sponsors.

 Enacted Number:
 1020-00

 ADOPTED

 002029
 [Commendation]

 Supervisors Kaufman,
 Bierman, Newsom, Becerril, Katz

 Resolution commending
 the services of the City and County of San Francisco&rsquo;s Department
 of Elections, the staff of various city departments, and all of
 the volunteers for the due diligence and dedication in processing
 the November 7, 2000, General Municipal Election ballots.

 Supervisors Newsom, Becerril, Katz requested
 to be added as co-sponsors.

 Enacted Number:
 1021-00

 ADOPTED

 002030
 [Commendation]

 Supervisors Teng, Newsom,
 Brown, Katz

 Resolution commending
 Babe Kawaii-Bogue for her leadership, advocacy and service, and
 congratulating her on her election to a student representative seat
 on the San Francisco Board of Education.

 Supervisors Newsom, Brown, Katz requested
 to be added as co-sponsors.

 Enacted Number:
 1022-00

 ADOPTED

 002034
 [Suspend 30
 Day Rule]
 Supervisor Kaufman

 Motion suspending
 Rule 5.42 of the Rules of Order of the Board of Supervisors to allow
 the Board of Supervisors to consider, without waiting 30 days after
 its introduction, Ordinance amending Chapter 3 of the Administrative
 Code by adding Section 3.7-1 regarding the budget process.

 Enacted Number:
 M00-132

 APPROVED

 002035
 [Suspend 30
 Day Rule]
 Supervisor Kaufman

 Motion suspending
 Rule 5.42 of the Rules of Order of the Board of Supervisors to allow
 the Board of Supervisors to consider, without waiting 30 days after
 its introduction, Ordinance amending Chapter 8 of the Administrative
 Code by amending Section 8.8 regarding obsolete law books and other
 published materials.

 Enacted Number:
 M00-133

 APPROVED

 002036
 [Suspend 30
 Day Rule]
 Supervisor Kaufman

 Motion suspending
 Rule 5.42 of the Rules of Order of the Board of Supervisors to allow
 the Board of Supervisors to consider, without waiting 30 days after
 its introduction, Ordinance amending Chapter 23 of the Administrative
 Code regarding real property.

 Enacted Number:
 M00-134

 APPROVED

 002037
 [Suspend 30
 Day Rule]
 Supervisor Kaufman

 Motion suspending
 Rule 5.42 of the Rules of Order of the Board of Supervisors to allow
 the Board of Supervisors to consider, without waiting 30 days after
 its introduction, Ordinance amending Chapter 57 of the Administrative
 Code regarding the Film Commission.

 Enacted Number:
 M00-135

 APPROVED

 002038
 [Suspend 30
 Day Rule]
 Supervisor Kaufman

 Motion suspending
 Rule 5.42 of the Rules of Order of the Board of Supervisors to allow
 the Board of Supervisors to consider, without waiting 30 days after
 its introduction, Ordinance amending Chapter 66 of the Administrative
 Code regarding the Seismic Safety Retrofit Program.

 Enacted Number:
 M00-136

 APPROVED

 002039
 [Suspend 30
 Day Rule]
 Supervisor Kaufman

 Motion suspending
 Rule 5.42 of the Rules of Order of the Board of Supervisors to allow
 the Board of Supervisors to consider, without waiting 30 days after
 its introduction, Ordinance amending Chapter 66A of the Administrative
 Code regarding the Seismic Safety Loan Program.

 Enacted Number:
 M00-137

 APPROVED

 The foregoing
 items were acted upon by the following vote:

 Ayes:
 6 - Ammiano, Becerril, Bierman, Katz, Kaufman, Newsom

 Absent: 5 - Brown, Leno, Teng, Yaki, Yee

 Severed From For Adoption Without Committee Reference
 Agenda

 001949
 [Calling lease
 of land in Sunol matter from committee]
 Supervisors Becerril,
 Bierman

 Motion to call
 from the Finance and Labor Committee File Number 001890 a resolution
 adopting findings pursuant to the California Environmental Quality
 Act and authorizing the Public Utilities Commission to enter into
 a forty-year lease with Mission Valley Rock Company for mining certain
 real property located in Alameda County, California.

 Supervisor Becerril requested this matter
 be severed so it could be considered separately.

 SEVERED FROM
 FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA.

 Supervisor Bierman requested to be added
 as co-sponsor.

 Supervisor Becerril,
 seconded by Supervisor Katz, moved that this Motion be TABLED. The
 motion carried by the following vote:

 Ayes:
 6 - Ammiano, Becerril, Bierman, Katz, Kaufman, Newsom

 Absent: 5 - Brown, Leno, Teng, Yaki, Yee

 002026
 [Extension of
 lease agreement]
 Supervisors Ammiano,
 Newsom, Katz

 Resolution urging
 UCSF to grant an extension of a lease agreement of property located
 at 1855 Folsom Street to AT&T Broadband to allow sufficient time
 to relocate to a new location.

 Supervisor Becerril requested this matter
 be severed so it could be considered separately.

 SEVERED FROM
 FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA.

 Supervisor Kaufman,
 seconded by Supervisor Katz, moved to excuse Supervisor Becerril
 from voting on this matter. The motion carried by the following
 vote:

 Ayes:
 6 - Ammiano, Becerril, Bierman, Katz, Kaufman, Newsom

 Absent: 5 - Brown, Leno, Teng, Yaki, Yee

 Supervisors Newsom, Katz requested to
 be added as co-sponsors.

 On advice of the City Attorney, this matter was continued
 to December 4, 2000.

 Supervisor Kaufman,
 seconded by Supervisor Katz, moved that this Resolution be CONTINUED.
 The motion carried by the following vote:

 Ayes:
 5 - Ammiano, Bierman, Katz, Kaufman, Newsom

 Absent: 5 - Brown, Leno, Teng, Yaki, Yee

 Excused: 1 - Becerril

 002040
 [Setting a public
 hearing, eminent domain, Ferry Building]
 Supervisor Bierman

 Motion directing
 the Board of Supervisors to hold a public hearing on December 11,
 2000, at 3:00 p.m. to consider adopting a Resolution of Necessity
 for the City&rsquo;s proposed acquisition by eminent domain of the World
 Trade Club&rsquo;s interests in that portion of the Ferry Building/World
 Trade Center described in the Lease between the Port and the World
 Trade Club dated June 26, 1974, as amended on May 19, 1980 (First
 Amendment), June 13, 1980 (Second Amendment), and March 10, 1986
 (Third Amendment) for the Port of San Francisco&rsquo;s renovation of
 the Ferry Building.

 Supervisor Bierman requested this matter
 be severed so it could be considered separately.

 SEVERED FROM
 FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA.

 Supervisor Bierman stated the Port Commission
 requested this matter be tabled as an agreement has been reached.

 Supervisor Bierman,
 seconded by Supervisor Becerril, moved that this Motion be TABLED.
 The motion carried by the following vote:

 Ayes:
 6 - Ammiano, Becerril, Bierman, Katz, Kaufman, Newsom

 Absent: 5 - Brown, Leno, Teng, Yaki, Yee

 IMPERATIVE AGENDA

 Resolution(s),
 if any, to be adopted within limits imposed by the Sunshine Ordinance
 and the Ralph M. Brown Act, introduced today, not on the printed
 agenda. For such resolutions to be considered, the Board must first
 adopt the Serious Injury Finding or the Purely Commendatory Finding
 and the Brown Act Finding. Each motion requires 8 votes or a unanimous
 6 or 7. A unanimous vote is required for the resolution(s). For
 such resolutions to be considered, the Board must first adopt the
 following two motions.

 [Serious Injury
 Finding] Motion that the Board find that for the resolution(s) being
 considered at this time "the need to take action is so imperative
 as to threaten serious injury to the public interest if action is
 deferred to a later meeting."

 Supervisor Newsom,
 seconded by Supervisor Katz, moved ADOPTION of the serious injury
 finding. The motion carried by the following vote:

 Ayes:
 6 - Ammiano, Becerril, Bierman, Katz, Kaufman, Newsom

 Absent: 5 - Brown, Leno, Teng, Yaki, Yee

 [Purely Commendatory
 Finding] Motion that the Board find that the resolution(s) being
 considered at this time are purely commendatory.

 Supervisor Newsom,
 seconded by Supervisor Katz, moved ADOPTION of the commendatory
 finding. The motion carried by the following vote:

 Ayes:
 6 - Ammiano, Becerril, Bierman, Katz, Kaufman, Newsom

 Absent: 5 - Brown, Leno, Teng, Yaki, Yee

 [Brown Act Finding]
 Motion that the Board find by roll call vote that for the resolutions
 being considered at this time there is a need to take immediate
 action and the need to take action came to the attention of the
 City and County of San Francisco after the agenda was posted.

 Supervisor Newsom,
 seconded by Supervisor Katz, moved ADOPTION of the Brown Act finding.
 The motion carried by the following vote:

 Ayes:
 6 - Ammiano, Becerril, Bierman, Katz, Kaufman, Newsom

 Absent: 5 - Brown, Leno, Teng, Yaki, Yee

 Imperative Resolutions

 002059
 [Commendation]

 Supervisor Leno

 Resolution commending
 Reverend Jim Mitulski for his years of service to the City and County
 of San Francisco and declaring December 1, 2000 "Reverend Jim Mitulski
 Day" in the City and County of San Francisco.

 Enacted Number:
 1023-00

 Supervisor Becerril,
 seconded by Supervisor Kaufman, moved that this Resolution be ADOPTED.
 The motion carried by the following vote:

 Ayes:
 6 - Ammiano, Becerril, Bierman, Katz, Kaufman, Newsom

 Absent: 5 - Brown, Leno, Teng, Yaki, Yee

 002060
 [Muni&rsquo;s choice
 of fuel path]
 Supervisors Yaki, Becerril,
 Ammiano, Newsom, Katz, Leno

 Resolution urging
 the San Francisco Municipal Railway (Muni) to be deliberate in its
 decision-making and to wait until January 2001 to choose a fuel
 path.

 Enacted Number:
 1024-00

 Supervisor Newsom,
 seconded by Supervisor Katz, moved that this Resolution be ADOPTED.
 The motion carried by the following vote:

 Ayes:
 6 - Ammiano, Becerril, Bierman, Katz, Kaufman, Newsom

 Absent: 5 - Brown, Leno, Teng, Yaki, Yee

 002061
 [Educational
 Revenue Augmentation Funds]
 Supervisors Kaufman,
 Katz

 Resolution specifying
 the amount of ad valorem property tax revenue shifted from each
 local agency within the City and County to the education revenue
 augmentation fund established by State law in the City and County
 and agreeing to conditions imposed by the State for allocation to
 the City and County of certain State funds.

 Enacted Number:
 1025-00

 Supervisor Newsom,
 seconded by Supervisor Katz, moved that this Resolution be ADOPTED.
 The motion carried by the following vote:

 Ayes:
 6 - Ammiano, Becerril, Bierman, Katz, Kaufman, Newsom

 Absent: 5 - Brown, Leno, Teng, Yaki, Yee

 OFF-AGENDA LEGISLATION

 Introduced by Supervisors or Mayor

 Ordinances

 002064
 [Conservatory
 of Flowers Contracts]
 Supervisor Newsom

 Ordinance authorizing
 the Director of Public Works to limit competitive bidding of contracts
 to a group of pre-qualified contractors for the rehabilitation and
 upgrading of the Golden Gate Park Conservatory of Flowers.

 11/20/00, RECEIVED AND ASSIGNED to Parks
 and Recreation Committee.

 002062
 [Planning -
 Commercial Development]
 Supervisor Newsom

 Draft ordinance
 submitting to the voters of an ordinance amending the Planning Codes
 priority policies to link commercial development to transit capacity
 and traffic improvements and discourage displacement of community
 services and arts activities; redefine "Office Space" to include
 multimedia and computer-based services and exclude a newly-defined
 "Community Service" use; require new office space over 50,000 square
 feet to be allocated through a competitive process; limit new office
 development over 6,000 square feet to specified areas, including
 portions of the Downtown Area, Port property, existing Redevelopment
 areas, and the Hunters Point Naval Shipyard, and require a conditional
 use authorization; suspend new office development in certain areas,
 including portions of South of Market, the Northeast Mission Industrial
 Zone, and the Bayview Hunters Point Survey Area until those areas
 are studied and rezoned; prohibit new office development in certain
 areas, including portions of the Mission District and South of Market;
 limit the Zoning Administrator&rsquo;s ability to exempt a proposed new
 use from classification as "Office Space" through interpretation
 of the code; provide that the existing cap on office development
 would not include office space in certain government buildings or
 located at the Presidio, Pier 70, or the Hunters Point Naval Shipyard,
 direct the Board of Supervisors to conduct studies, hold hearings
 and consider adopting legislation to encourage office developers
 to dedicate 10% of the floor space in projects over 50,000 square
 feet to non-profit community-service organizations through various
 incentives; classify live-work projects as residential and authorize
 them only as accessory uses for artists, artisans and other craftpersons;
 direct the Planning Commission to consider creation of a new residential
 use category to be called "Loft Housing," subject to the same requirements
 as other residential uses; require that certain impact fees be adjusted
 annually; and amending the Administrative Code to require that environmental
 impact reports address the economic and social effects of a project
 on the demand for housing and displacement of affordable housing,
 community services, small businesses, and arts and cultural institutions.

 11/20/00, ASSIGNED UNDER 30 DAY RULE to Transportation
 and Land Use Committee, expires on 12/20/2000.

 002063
 [Planning -
 Office Space]
 Supervisor Newsom

 Draft ordinance
 submitting to the voters of an ordinance amending the Planning Code
 to redefine "Office Space" to include multimedia businesses and
 "Additional Office Space" to exclude demolished square footage;
 require new office space over 25,000 square feet to be allocated
 through one or more competitive processes; change the annual office
 space allocation date from October to January; exempt from the office
 cap federal, state, local and nonprofit office space, the Presidio,
 Hunters Point Naval Shipyard, Treasure Island, Mission Bay, and
 the Port of San Francisco; add to annual office space allocation
 any amounts already allocated to office development in Mission Bay
 or office space converted to another use or not used; remove power
 of the Board of Supervisors to reduce the annual limit; permit specified
 office uses in the SLI and SLR Zoning Districts and amending the
 South of Market Area Plan of the General Plan to permit such office
 uses in the SLI and SLR Zoning Districts; suspend new office development
 over 25,000 square feet in the Mission District (except for the
 armory site) for up to two years while appropriate zoning controls
 for the area are developed; establish a South of Market Study Area
 to determine appropriate zoning controls; suspend new office development
 over 50,000 square feet in Potrero Hill Area for up to 2 years while
 appropriate zoning controls for the area are developed; adopt a
 policy to set new fees for office projects subject to verification
 through Nexus Studies; require annual reports on the City&rsquo;s expenditure
 of exactions; establish a growth management coordination position
 and set operative date of January 1, 2001, providing that projects
 with certain applications pending and completing environmental review
 prior to operative date may proceed under the prior law.

 11/20/00, ASSIGNED UNDER 30 DAY RULE to Transportation
 and Land Use Committee, expires on 12/20/2000.

 002065
 [Asthma Task
 Force]
 Supervisor Becerril

 Ordinance amending
 Chapter 19A of the San Francisco Administrative Code by adding Article
 II to establish an Asthma Task Force.

 11/20/00, RECEIVED AND ASSIGNED to Audit
 and Government Efficiency Committee.

 002066
 [Pacific Bell
 Contract]
 Supervisor Katz

 Ordinance approving
 contract with Pacific Bell providing for the purchase of a variety
 of telecommunications services.
 (Fiscal impact.)

 11/20/00, RECEIVED AND ASSIGNED to Public
 Utilities and Deregulation Committee.

 002067
 [Library Fines
 and Fees]
 Supervisors Kaufman,
 Newsom

 Ordinance amending
 the San Francisco Administrative Code by adding Section 8.21-2 to
 authorize the Library Commission to charge certain fines and fees
 for the use of library materials and services and ratifying prior
 fines and fees.

 11/20/00, ASSIGNED UNDER 30 DAY RULE to Audit
 and Government Efficiency Committee, expires on 12/20/2000.

 002068
 [Government
 Funding, San Francisco General Hospital]
 Mayor

 Ordinance appropriating
 $1,532,400 from Reserve-designated for one-time expenditures to
 fund the cost of medical and laboratory equipment for the San Francisco
 General Hospital for fiscal year 2000-01.
 (Fiscal impact.)

 11/20/00, RECEIVED AND ASSIGNED to Finance
 and Labor Committee.

 Resolutions

 002070
 [Gift Acceptance,
 Recreation and Park Department]
 Supervisors Yaki, Newsom

 Resolution accepting
 and expending a gift in place valued at approximately $207,000.00
 from the Strybing Arboretum Society to the Recreation and Park Department
 for the Strybing Arboretum.

 11/20/00, RECEIVED AND ASSIGNED to Audit
 and Government Efficiency Committee.

 002069
 [Interim Zoning
 Controls, Moratorium on Office Development]
 Supervisor Newsom

 Resolution imposing
 Interim Zoning Controls to prohibit for a period of eighteen months
 the approval of office development in excess of 6,000 square feet
 in the area of the Mission District zoned for industrial use and
 designated the Northeast Mission Industrial Zone (NEMIZ); in the
 area bounded by Highway 101 on the west, Sixteenth Street on the
 north, Cesar Chavez Avenue to the south and the Bay to the east,
 excepting only Pier 70 and any area within a Redevelopment Area
 which allows such use; in areas of the South of Market which are
 not zoned C-3-0, C-3-0(SD), C-3-S, and SSO and areas zoned C-3-G
 and C-M located South of Market and west of Sixth Street; in all
 portions of any Neighborhood Commercial District or C-2 District
 which does not currently allow office development in excess of 6,000
 square feet; and in the area bounded on the north by Harrison Street
 (including lots which abut the north side of Harrison Street) from
 Highway 101 to Sixth Street, on the east by Sixth Street, on the
 south by Townsend Street, and on the west by Division and Thirteenth
 Streets; prohibiting the approval of office development in excess
 of 25,000 square feet in the area bounded on the north by Townsend
 Street between Seventh and Eighth Streets and Division Street between
 Eighth and Vermont Streets, on the west by Vermont Street, on the
 south by Sixteenth Street, and on the east by Seventh Street.
 (Certificate of Determination of Exemption/Exclusion from Environmental
 Review dated January 9, 2001.)

 11/20/00, RECEIVED AND ASSIGNED to Transportation
 and Land Use Committee. 11/29/00 - Transmitted to Planning Department
 for environmental review.

 002071
 [Assessment
 Appeals Board local procedural rule modifications]
 Supervisor Kaufman

 Resolution approving
 Assessment Appeals Board (AAB) local Procedural Rule modifications
 as approved by a joint meeting of AAB members, in order to conform
 to recent changes in California Board of Equalization Property Tax
 Rules, and in order to improve the efficiency of local procedures
 regarding completion of Journals of Proceedings: (1.) Modifying
 Procedural Rule Section 15 to provide that the applicant and the
 Assessor are each entitled to one postponement of a hearing as a
 matter of right, subject to certain time and waiver restrictions,
 and providing that the AAB Administrator may approve such postponement
 if specified criteria are met; (2.) Modifying Procedural Rule Section
 16: to provide that the Chairperson of an AAB panel who conducts
 a hearing may subsequently approve that day&rsquo;s Journal of Proceedings
 in the absence of a quorum of that AAB panel; and to provide that
 if the Journal is not approved within 30 days by either the AAB
 panel or its Chairperson then the Journal will be transmitted to
 the Clerk of the Board of Supervisors (who is also the Clerk of
 the AAB) for review and approval, subject to subsequent amendment
 by a quorum of the involved AAB panel; and, (3.) non-substantive
 clarifying word changes in Sections 17 and 22.

 11/20/00, RECEIVED AND ASSIGNED to Rules
 Committee.

 002073
 [Ground lease,
 240 Jones Street]
 Mayor

 Resolution approving
 the Redevelopment Agency of the City and County of San Francisco&rsquo;s
 lease of land at Assessor&rsquo;s Block 339, Lot 14, commonly known as
 240 Jones Street, to Mercy Properties California, for 50 years for
 the purpose of preserving a housing development for very low and
 low income households.

 11/20/00, ASSIGNED to Board of Supervisors.
 Scheduled for consideration by Board, sitting as a Committee of
 the Whole, on December 11, 2000 at 3:00 p.m.

 002075
 [Ground lease,
 230 Eddy Street]
 Mayor

 Resolution approving
 the Redevelopment Agency of the City and County of San Francisco&rsquo;s
 lease of land at Assessor&rsquo;s Block 332, Lot 4, commonly known as
 230 Eddy Street, to the Tenderloin Neighborhood Development Corporation,
 for 50 years for the purpose of preserving a housing development
 for very low and low income households.

 11/20/00, ASSIGNED to Board of Supervisors.
 Scheduled for consideration by the Board, sitting as a Committee
 of the Whole, on December 11, 2000 at 3:00 p.m. .

 002076
 [Gift Acceptance]

 Supervisors Teng, Newsom,
 Becerril, Brown

 Resolution authorizing
 the Executive Director of the Department of Parking and Traffic
 to accept a gift of Pedestrian Countdown Signals at 10 intersections
 to improve pedestrian safety.

 11/20/00, REFERRED FOR ADOPTION WITHOUT COMMITTEE
 REFERENCE AGENDA AT THE NEXT BOARD MEETING.

 002077
 [Gift Acceptance]

 Supervisors Brown, Newsom

 Resolution accepting
 and expending a gift in place from the Friends of McKinley Square
 valued at approximately $35,000.00 for pathway improvements along
 the western hillside at McKinley Square.

 11/20/00, REFERRED FOR ADOPTION WITHOUT COMMITTEE
 REFERENCE AGENDA AT THE NEXT BOARD MEETING.

 002078
 [Gulf of the
 Farallones National Marine Sanctuary]
 Supervisors Katz, Newsom

 Resolution supporting
 the San Mateo County Board of Supervisors&rsquo; request to the U.S. Department
 of Commerce to have the San Mateo County coast placed within the
 boundary of the Gulf of the Farallones National Marine Sanctuary.

 11/20/00, REFERRED FOR ADOPTION WITHOUT COMMITTEE
 REFERENCE AGENDA AT THE NEXT BOARD MEETING.

 002079
 [Small Business
 Commission Web Page]
 Supervisors Katz, Becerril,
 Brown

 Resolution urging
 the Small Business Commission ("SBC") and the Department of Telecommunications
 and Information Services (DTIS) to work together, in consultation
 with the City Attorney, to establish a section on the SBC&rsquo;s web
 page that would contain hyperlinks providing either direct or indirect
 access to the websites of companies offering free or discounted
 human resource, payroll and employee benefit services to non-profit
 organizations and small businesses, to investigate the possibility
 of charging fees to such companies for direct links from SBC&rsquo;s web
 page to their website ("hyperlink fees") and to ensure that any
 such web page section, and any hyperlink fees, would be established
 and updated in accordance with any existing or future city-wide
 web page or links policy.

 11/20/00, REFERRED FOR ADOPTION WITHOUT COMMITTEE
 REFERENCE AGENDA AT THE NEXT BOARD MEETING.

 002080
 [Commendation]

 Supervisors Leno, Bierman,
 Katz

 Resolution commending
 CBS for banishing the Dr. Laura television show to a 2:00 a.m. time
 slot.

 11/20/00, REFERRED FOR ADOPTION WITHOUT COMMITTEE
 REFERENCE AGENDA AT THE NEXT BOARD MEETING.

 002081
 [Commendation]

 Supervisors Leno, Bierman,
 Brown, Katz

 Resolution commending
 "Committing to Conscience" for its efforts to build a unified strategy
 to end the death penalty.

 11/20/00, REFERRED FOR ADOPTION WITHOUT COMMITTEE
 REFERENCE AGENDA AT THE NEXT BOARD MEETING.

 002082
 [Commendation]

 Supervisors Leno, Bierman,
 Newsom, Katz

 Resolution commending
 SMMILE for distributing $265,000 in proceeds from the Folsom Street
 Fair 2000 to a variety of worthy community organizations.

 11/20/00, REFERRED FOR ADOPTION WITHOUT COMMITTEE
 REFERENCE AGENDA AT THE NEXT BOARD MEETING.

 Requests for Hearing

 002083
 [Mid-Market
 Survey Area]
 Supervisor Leno

 Hearing to review
 the status of the Redevelopment Agency&rsquo;s assessment of the Mid-Market
 Survey Area to determine the feasibility of a Redevelopment project
 designation.

 11/20/00, RECEIVED AND ASSIGNED to Transportation
 and Land Use Committee.

 002084
 [Community Courts
 Model]
 Supervisor Newsom

 Hearing to discuss
 the community courts model that has been adopted in at least a dozen
 areas nationwide to handle quality of life crimes such as shoplifting,
 prostitution, and drug use.

 11/20/00, RECEIVED AND ASSIGNED to Housing
 and Social Policy Committee.

 002085
 [Water Storage
 Needs]
 Supervisor Ammiano

 Hearing to inquire
 into current efforts to locate and procure land for San Francisco&rsquo;s
 future water storage needs for the next 50 years.

 11/20/00, RECEIVED AND ASSIGNED to Finance
 and Labor Committee.

 002086
 [Fines for Dumping]

 Supervisor Brown

 Hearing to consider
 increasing the fines for dumping.

 11/20/00, RECEIVED AND ASSIGNED to Parks
 and Recreation Committee.

 002072
 [Public Hearing,
 240 Jones Street]
 Mayor

 Hearing of persons
 interested in or objecting to proposed resolution approving the
 Redevelopment Agency of the City and County of San Francisco&rsquo;s lease
 of land at Assessor&rsquo;s Block 339, Lot 14, commonly known as 240 Jones
 Street, to Mercy Properties California, for 50 years for the purpose
 of preserving a housing development for very low and low income
 households.

 11/20/00, ASSIGNED to Board of Supervisors.
 Scheduled for Board consideration, sitting as a Committee of the
 Whole, on December 11, 2000 at 3:00 p.m.

 002074
 [Public Hearing,
 230 Eddy Street]
 Mayor

 Hearing of persons
 interested in or objecting to proposed resolution approving the
 Redevelopment Agency of the City and County of San Francisco&rsquo;s lease
 of land at Assessor&rsquo;s Block 332, Lot 4, commonly known as 230 Eddy
 Street, to the Tenderloin Neighborhood Development Corporation,
 for 50 years for the purpose of preserving a housing development
 for very low and low income households.

 11/20/00, ASSIGNED to Board of Supervisors.
 Scheduled for consideration by the Board, sitting as a Committee
 of the Whole, on December 11, 2000 at 3:00 p.m. .

 Motions

 002088
 [Legislative
 Analyst Request]
 Supervisor Ammiano

 Motion requesting
 the Office of the Legislative Analyst to identify and recruit potential
 non-profits that specialize in community-based planning, academics
 with expertise in City planning and/or private architects with urban
 planning backgrounds to serve as a neutral mediation team to begin
 resolving citywide conflicts about planning, including but not limited
 to Propositions L and K (November 2000).

 11/20/00, ASSIGNED to Board of Supervisors.
 Scheduled for consideration December 4, 2000.

 002089
 [Legislative
 Analyst Request]
 Supervisor Newsom

 Motion requesting
 the Office of the Legislative Analyst to report on the community
 court system, its feasibility for implementation in San Francisco,
 and benchmarks of existing courts in San Francisco and similarly
 sized cities.

 11/20/00, ASSIGNED to Board of Supervisors.
 Scheduled for consideration December 4, 2000.

 002090
 [Needle Exchange
 Emergency]
 Supervisors Bierman,
 Teng, Ammiano, Yaki, Kaufman, Katz, Brown, Newsom, Yee, Leno, Becerril

 Motion concurring
 in the determination of the Mayor for the continued need for the
 declaration of emergency in connection with the needle exchange
 program.

 11/20/00, REFERRED FOR ADOPTION WITHOUT COMMITTEE
 REFERENCE AGENDA AT THE NEXT BOARD MEETING.

 Introduced by the President at the Request of Departments

 PROPOSED ORDINANCES

 002015
 [MOU, Amendment
 No. 2 - International Brotherhood of Electrical Workers, Local Union
 No. 6]

 Ordinance implementing
 Amendment No. 2 to the 1997-2001 Memorandum of Understanding between
 the International Brotherhood of Electrical Workers, Local Union
 No. 6 and the City and County of San Francisco by appending the
 following list of past practices pursuant to Article VI.C. of the
 Memorandum of Understanding. (Human Resources Department)

 11/9/00, RECEIVED AND ASSIGNED to Finance
 and Labor Committee.

 002049
 [Settlement
 of Lawsuit]

 Ordinance authorizing
 settlement of the lawsuit filed by Nicolette Rivera, by and through
 her Guardian Ad Litem, Laurie Pedalaborde against the City and County
 of San Francisco for $875,000.00; the lawsuit was filed on April
 8, 1997 in San Francisco Superior Court, Case Number 985-887, and
 is entitled, "Nicolette Rivera, by and through her Guardian Ad Litem,
 Pedalaborde v. City and County of San Francisco". (City Attorney)

 11/14/00, RECEIVED AND ASSIGNED to Audit
 and Government Efficiency Committee. Confidential letter dated October
 25, 2000 is on file with the Clerk of the Board.

 002050
 [Settlement
 of Lawsuit]

 Ordinance authorizing
 settlement of the lawsuit filed by Diane Detoy against the City
 and County of San Francisco and Gregory Breslin for $505,000.00;
 the lawsuit was filed on May 13, 1999 in San Francisco Superior
 Court, Case Number 303-475, and is entitled "Diane Detoy, Individually
 and as the Successor-in-Interest to Sheila Detoy, Deceased v. City
 and County of San Francisco and Gregory Breslin"; the case was removed
 to the United States District Court on June 24, 1999, where it was
 assigned Case Number C99-3072-CRB. (City Attorney)

 11/14/00, RECEIVED AND ASSIGNED to Audit
 and Government Efficiency Committee. Confidential letter dated October
 10, 2000 is on file with the Clerk of the Board.

 002052
 [Settlement
 of Lawsuit]

 Ordinance authorizing
 settlement of the lawsuit filed by Graciela Cashion and Murdock
 Cashion against the City and County of San Francisco for $340,000.00;
 the lawsuit was filed on June 22, 2000 in Superior, Case No. 313-098;
 entitled Graciela Cashion, Murdock Cashion, et., v. City and County
 of San Francisco, et al. (City Attorney)

 11/15/00, RECEIVED AND ASSIGNED to Audit
 and Government Efficiency Committee. Confidential letter dated October
 2, 2000 is on file with the Clerk of the Board.

 PROPOSED RESOLUTIONS

 002010
 [Grant funds
 from the State Department of Public Health for mentally ill integrated
 services]
 Supervisors Leno, Newsom

 Resolution authorizing
 the Department of Public Health, Community Mental Health Services,
 to accept retroactively and expend AB2034 grant funds of a total
 of $3,961,167 from the State Department of Mental Health for integrated
 services for seriously mentally ill and dual/multiply diagnosed
 adults; providing for ratification of action previously taken. (Public
 Health Department)

 11/8/00, RECEIVED AND ASSIGNED to Finance
 and Labor Committee. Department requests this item be calendared
 at the November 29, 2000 meeting.

 11/15/00, SUBSTITUTED.

 11/15/00, ASSIGNED to Finance and Labor Committee.

 002012
 [Grant funds
 to assist in the development and administration of the City CarShare
 Program]
 Supervisors Leno, Newsom

 Resolution authorizing
 the Executive Director of the Department of Parking and Traffic
 to accept and expend a grant in the amount of $742,000 from the
 Federal Highway Administration and the California State Department
 of Transportation to assist in the development and administration
 of the City CarShare Program. (Parking and Traffic Department)

 11/9/00, RECEIVED AND ASSIGNED to Transportation
 and Land Use Committee.

 Supervisors Leno, Newsom requested to
 be added as sponsors.

 002014
 [Contracting
 out Airport parking facility management services]

 Resolution approving
 to exercise first one-year option extending the term of ABC Parking,
 Inc. operating agreement. (Airport Commission)

 11/9/00, RECEIVED AND ASSIGNED to Finance
 and Labor Committee.

 002016
 [Federal grant
 to provide life skills for prisoners in the county jail]
 Supervisors Leno, Newsom

 Resolution authorizing
 the Sheriff&rsquo;s Department to accept and expend a grant in the amount
 of $1,259,470 from the U.S. Department of Education for providing
 a life skills program for prisoners in the county jail. (Sheriff)

 11/9/00, RECEIVED AND ASSIGNED to Housing
 and Social Policy Committee.

 Supervisors Leno, Newsom requested to
 be added as sponsors.

 002048
 [Approving San
 Joaquin River Group Authority Joint Powers Agreement and Division
 Agreement]

 Resolution approving
 the San Joaquin River Group Authority Joint Exercise of Powers Agreement
 and Division Agreement and authorizing the President and General
 Manager of the Public Utilities Commission to execute these agreements
 on behalf of the City and County of San Francisco. (Public Utilities
 Commission)

 11/14/00, RECEIVED AND ASSIGNED to Finance
 and Labor Committee.

 002051
 [Granting sidewalk
 encroachment permit to Charles Pankow Builders, Ltd. during construction
 operations at 77 Dow Place]

 Resolution granting
 revocable permission to Charles Pankow Builders, Ltd. to temporarily
 close and occupy a portion of street area on Dow Place during construction
 operations at 77 Dow Place (Block 3750, Lot 2). (Public Works Department)
 (DPW Order No. 172,606.)

 11/14/00, RECEIVED AND ASSIGNED to Transportation
 and Land Use Committee.

 002054
 [Granting sidewalk
 encroachment permit to Turner Construction Company during construction
 operations at 560 Mission Street]

 Resolution granting
 revocable permission to Turner Construction Company to temporarily
 close and occupy a portion of the sidewalk and parking lane on the
 easterly side of Anthony Street, between Mission and Jessie Streets,
 and a portion of the street area on the southerly side of Jessie
 Street, during construction operations at 560 Mission Street (Block
 3708, Lots 15, 17 and 18). (Public Works Department)

 11/14/00, RECEIVED AND ASSIGNED to Transportation
 and Land Use Committee.

 002055
 [Municipal Transportation
 Agency Board Compensation]

 Resolution establishing
 compensation for the Municipal Transportation Agency Board of Directors
 commencing on August 1, 2000 in the amount of $300 for each meeting
 attended, not to exceed $10,800 per fiscal year. (Public Transportation
 Commission)

 11/15/00, RECEIVED AND ASSIGNED to Finance
 and Labor Committee.

 PROPOSED MOTION

 002053
 [Golden Gate/Neighborhood
 Park Bond Award]
 Supervisor Newsom

 Motion awarding
 Bonds and fixing definitive interest rates for $17,060,000 General
 Obligation Bonds (Golden Gate Park Improvements, 1992) and Series
 2000E; $14,060,000 General Obligation Bonds (Neighborhood Recreation
 and Park Facilities Improvement Bonds, 2000) Series 2000F. (Mayor)

 11/15/00, RECEIVED AND ASSIGNED to Finance
 and Labor Committee.

 Supervisor Newsom requested to be added
 as sponsor.

 Requests Granted

 From: Supervisors Leno, Bierman
 To: City Attorney
 Requesting/Inquiring: To draft an ordinance amending Section
 1, Part II, Chapter II, Section 320 of the San Francisco Planning
 Code to define office space.
 (1) "Office Space" shall mean space within a structure intended
 or primarily suitable for occupancy by persons or entities which
 perform for their own benefit or provide to others at that location
 the following services, either to the general public or to the
 business community.
 (a) professional, banking, insurance, management, consulting,
 technical, advertising, public relations, computer and data processing
 services, sales and design services and similar professional services
 or the office functions of manufacturing and warehouse business;
 (b) multimedia (which shall not include movie production or
 film studios) software development, web design, electronic commerce,
 research and development, information technology and other computer
 based technology;
 (c) all uses encompassed within the definition of "offices"
 at Section 219 of this code;
 (d) all uses encompassed within the definition of "administrative
 services" at Section 790.106 or Section 890.106 of this code;
 (e) all "business of professional services" as described at
 Section 790.108 of this code where those services are not provided
 directly to the public;
 (f) all "professional services" as defined at Section 890.108
 of this code excepting only those uses which are limited to the
 Chinatown Mixed Use Districts, and
 (g) all business, services, as described at Section 890.111
 of this code which are conducted in space designated for office
 use under the San Francisco Building Code and which are not excluded
 pursuant to subsection (2) below.
 (2) "Office space" shall not include:
 (a) retail use;
 (b) repair of goods;
 (c) any facility customarily used for

 In Memoriams

 Motion that the Board adjourn its meeting
 this date out of respect to the memory of the following deceased:

 Chris Robertson (Supervisor Leno)
 Chia-Chun Yao (Supervisor Yee)
 William Arbitman (Supervisor Katz)

 ADJOURNMENT

 There being no further business, the Board
 at the hour of 6:05 p.m. adjourned.

 Gloria L. Young, Clerk

 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 January 16, 2001.

 I, Gloria L. Young, Clerk of the Board of Supervisors of the
 City and County of San Francisco, hereby certify that the foregoing
 is a true and correct copy of the Minutes of said Board on the
 date stated and was approved as recited

 Meeting Procedures

 The Board of Supervisors
 is the Legislative Body of the City and County of San Francisco.
 The Board considers ordinances and resolutions, most of which have
 been the subject of hearings before the standing committees of the
 board at which members of the public are urged to testify. The full
 Board does not hold a second public hearing on measures which have
 been heard in committee. Board procedures do not permit persons
 in the audience to vocally express support or opposition to statements
 by Supervisors or by other persons testifying. Thus applause and
 booing are both contrary to Board requirements. The Board does not
 permit signs to be brought into the meeting or displayed in the
 room. Citizens are encouraged to testify at Board hearings and to
 write letters to the Board and to its members, City Hall, 1 Dr.
 Carlton B. Goodlett Place, Room 244, San Francisco, CA 94102. Agenda
 are available on the internet at www.ci.sf.ca.us/bdsupvrs.bos.htm.
 THE AGENDA PACKET IS AVAILABLE FOR REVIEW AT CITY HALL, ROOM 244,
 RECEPTION DESK. Board meetings are televised on channel 26. For
 video tape copies and scheduling call (415) 557-4293. Cell phones
 and pagers are not allowed in the room during a meeting. Results
 of each Board meeting can be obtained about a half hour after the
 end of the meeting by telephoning (415) 554-5555. Requests for language
 translation at a meeting must be received by the Clerk of the Board
 of Supervisors at least 48 hours before the meeting. For meetings
 on a Monday or a Tuesday,

 Disability
 access

 Know Your
 Rights Under the Sunshine Ordinance

 Government&rsquo;s duty
 is to serve the public, reaching its decision in full view of the
 public. Commissions, boards, councils and other agencies of the
 City and County exist to conduct the people&rsquo;s business. This ordinance
 assures that deliberations are conducted before the people and that
 City operations are open to the people&rsquo;s review. For more information
 on your rights under the Sunshine Ordinance (Chapter 67 of the San
 Francisco Administrative Code) or to report a violation of the ordinance,
 contact Donna Hall by mail to Clerk of the Board of Supervisors,
 1 Dr. Carlton B. Goodlett Place, Room 244, by phone at (415) 554-7724,
 by fax at (415) 554-5784 or by email at Donna_Hall@ci.sf.ca.us Citizens
 interested in obtaining a free copy of the Sunshine Ordinance can
 request a copy from Ms. Hall or by printing Chapter 67 of the San
 Francisco Administrative Code on the Internet, at http://www.ci.sf.ca.us/bdsupvrs/sunshine.htm
