Page 1
Full Board Agendas
Board of Supervisors
City and County of San Francisco
Legislative Chamber - Second Floor
City Hall, 1 Dr. Carlton B. Goodlett Place
San Francisco, CA 94102-4689
AGENDA
Monday, January 29, 2001
2:00 PM
Regular Meeting
TOM AMMIANO, PRESIDENT
CHRIS DALY, MATT GONZALEZ, TONY HALL, MARK LENO,
SOPHIE MAXWELL, JAKE McGOLDRICK, GAVIN NEWSOM
AARON PESKIN, GERARDO SANDOVAL, LELAND Y. YEE
Gloria L. Young, Clerk of the Board
ROLL
CALL AND PLEDGE OF ALLEGIANCE
AGENDA
CHANGES
COMMUNICATIONS
Note: Each item on the Consent or Regular agenda may include the following
documents:
1) Legislation
2) Budget Analyst report
3) Legislative Analyst report
4) Department or Agency cover letter and/or report
5) Public correspondence
These items will be available for review at City Hall, Room 244, Reception
Desk.
CONSENT
AGENDA
All matters listed
hereunder constitute a Consent Agenda, are considered to be routine
by the Board of Supervisors and will be acted upon by a single roll
call vote of the Board. There will be no separate discussion of these
items unless a member of the Board so requests, in which event the matter
shall be removed from the Consent Agenda and considered as a separate
item.
Items
1 through 5
Recommendations
of the Finance and Labor Committee
Present:
Supervisors Yee, Ammiano, Leno
1.
001796
[Creating a Special Assistant
XVI position at the Board of Appeals, while Director is on medical leave]
Ordinance appropriating
$73,364 from the General Fund Reserve to fund the salary and fringe
benefits of a Special Assistant XVI at the Board of Appeals, while Director
is on medical leave and operating expenses, and amending Annual Salary
Ordinance for fiscal year 2000-01; placing $36,682 on reserve. (Controller)
(Companion measure
to File 001797.)
1/22/2001, PASSED, ON FIRST READING.
Question:
Shall this Ordinance be FINALLY PASSED?
2.
001797
[Public Employment, Board
of Appeals]
Ordinance amending
Ordinance No. 181-00 (Annual Salary Ordinance, 2000/01) reflecting the
creation of one position at the Board of Appeals. (Human Resources Department)
(Companion measure
to File 001796.)
1/22/2001, PASSED, ON FIRST READING.
Question:
Shall this Ordinance be FINALLY PASSED?
3.
002087
[Fund litigation and mediation
expenses for VIACOM, AT&T, and TCI appeals for the Assessor’s Office]
Ordinance appropriating
$471,593 of the General Reserve to fund the litigation and mediation
expenses associated with the VIACOM, AT&T, and TCI appeals for the Assessor's
Office for fiscal year 2000-01. (Controller)
(Fiscal impact.)
12/1/2000, SUBSTITUTED. From Controller,
Funding Sources on page 1, line 13 should have reflected "G" for grant
funded; same title.
1/22/2001, PASSED, ON FIRST READING.
Question:
Shall this Ordinance be FINALLY PASSED?
4.
002184
[Funding for operating costs
and implementation of a State required Customer Service Unit]
Supervisor Newsom
Ordinance appropriating
$780,837 to support both continuing operating costs and the implementation
of a State required Customer Service Unit ($535,537 for Child Support
Service Division and $245,300 for CSS Cases Consortium) and the creation
of two positions at the Department of Child Support for fiscal year
2000-01; ratifying action previously taken. (Controller)
(Fiscal impact; Companion
measure to File 002183.)
1/22/2001, PASSED, ON FIRST READING.
Question:
Shall this Ordinance be FINALLY PASSED?
5.
002183
[Creating two (2) positions
in Child Support Services]
Ordinance amending
Ordinance No. 181-00 (Annual Salary Ordinance, 2000/01) reflecting the
creation of two positions in Child Support Services. (Human Resources
Department)
(Fiscal impact; Companion
measure to File 002184.)
1/22/2001, PASSED, ON FIRST READING.
Question:
Shall this Ordinance be FINALLY PASSED?
Questions
on the Consent Agenda are on final passage, first reading, or adoption,
as indicated:______________________________________________
REGULAR
AGENDA
UNFINISHED
BUSINESS
Recommendations
of the Transportation and Land Use Committee
Present:
Supervisors Katz, Yaki, Yee
6.
002106
[Urban Forestry Council]
Supervisors Leno, Katz, Bierman
Ordinance amending
San Francisco Municipal Code Part 1 (Administrative Code) Chapter 5
by adding Article XX111 to create an Urban Forestry Council and to delineate
powers and duties for such Council.
(1/02/2001 - Supervisor
Yee dissenting in Board.)
(1/22/2001 - Supervisor Hall dissenting in Board.)
1/2/2001, PASSED ON FIRST READING.
1/16/2001, AMENDED. Supervisor
Leno moved to amend Section 5.231. Scope of Authority (d) The Council’s
scope of authority is completely advisory and educational in nature
and will have no authority to legislate.
1/16/2001, PASSED ON FIRST READING
AS AMENDED.
1/22/2001, AMENDED, AN AMENDMENT
OF THE WHOLE BEARING NEW TITLE. Supervisor Ammiano moved an amendment
of the whole, bearing new title (technical amendments).
1/22/2001, PASSED ON FIRST READING
AS AMENDED.
Question:
Shall this Ordinance be FINALLY PASSED?
7.
001955
[Grant funds for the construction
of the K-Ingleside light rail line and Ocean Avenue serving the Municipal
Railway]
Supervisor Newsom
Resolution authorizing
the Municipal Transportation Agency to accept and expend $7,000,000
of State assistance for Ocean Avenue and K-Ingleside Street, sidewalk,
and transit improvements. (Public Transportation Commission)
1/2/2001, SEVERED FROM CONSENT
AGENDA. Supervisor Newsom requested this matter be severed so it could
be considered separately.
1/2/2001, CONTINUED. Supervisor
Newsom requested this matter be continued to January 16, 2001.
1/16/2001, CONTINUED. Supervisor
Newsom requested this matter be continued to January 29, 2001.
Question:
Shall this Resolution be ADOPTED?
NEW
BUSINESS
Recommendations
of the Finance and Labor Committee
Present:
Supervisors Yee, Ammiano, Leno
8.
010041
[Memorandum of Understanding
Amendment No. 3 - Electrical Workers, Local 6]
Ordinance implementing
Amendment No. 3 to the 1997-2001 Memorandum of Understanding between
the International Brotherhood of Electrical Works, Local 6 and the City
and County of San Francisco reconfirming the agency shop provision thereof
effective July 1, 2000. (Human Resources Department)
Question:
Shall this Ordinance be PASSED ON FIRST READING?
9.
010042
[Memorandum of Understanding
Amendment No. 3 - Glaziers, Local 718]
Ordinance implementing
Amendment No. 3 to the 1997-2001 Memorandum of Understanding between
the Glaziers, Architectural Metal and Glass Workers, Local Union 718
and the City and County of San Francisco reconfirming the agency shop
provision thereof effective July 1, 2000. (Human Resources Department)
Question:
Shall this Ordinance be PASSED ON FIRST READING?
10.
010043
[Memorandum of Understanding
Amendment No. 4 - Laborers, Local 261]
Ordinance implementing
Amendment No. 4 to the 1997-2001 Memorandum of Understanding between
the Laborers International Union, Local 261 and the City and County
of San Francisco reconfirming the agency shop provision thereof effective
July 1, 2000. (Human Resources Department)
Question:
Shall this Ordinance be PASSED ON FIRST READING?
11.
010044
[Memorandum of Understanding
Amendment No. 3 - Machinists, Local 1414]
Ordinance implementing
Amendment No. 3 to the 1997-2001 Memorandum of Understanding between
the Machinist Union, Local 1414, International Association of Machinists
and Aerospace Workers, Machinists Automotive Trades District Lodge 190
and the City and County of San Francisco reconfirming the agency shop
provision thereof effective July 1, 2000. (Human Resources Department)
Question:
Shall this Ordinance be PASSED ON FIRST READING?
12.
010045
[Memorandum of Understanding
Amendment No. 2 - Pile Drivers, Local 34]
Ordinance implementing
Amendment No. 2 to the 1997-2001 Memorandum of Understanding between
the Pile Drivers, Divers, Carpenters, Bridge, Wharf and Dock Builders,
Local Union No. 34 and the City and County of San Francisco reconfirming
the agency shop provision thereof effective July 1, 2000. (Human Resources
Department)
Question:
Shall this Ordinance be PASSED ON FIRST READING?
13.
010046
[Memorandum of Understanding
Amendment No. 1 - Plumbers, Local 38]
Ordinance implementing
Amendment No. 1 to the 1997-2001 Memorandum of Understanding between
the United Association of Journeymen and Apprentices of the Plumbing
and Pipe Fitting Industry, Local No. 38 and the City and County of San
Francisco reconfirming the agency shop provision thereof effective July
1, 2000. (Human Resources Department)
Question:
Shall this Ordinance be PASSED ON FIRST READING?
SPECIAL
ORDER - 3:00 P.M.
14.
002092
[Public Hearing]
Hearing to consider
proposed Ordinance approving and adopting an amendment to the Redevelopment
Plan for the India Basin Industrial Park Development Project Area (Ordinance
No. 26-69, amended by Ordinance Nos. 474-86, 141-87 and 416-94) to modify
the use restrictions and reduce the parking and loading requirements
for Lot 23 of Assessor’s Block 5203 within the Redevelopment Plan Area;
adopting findings pursuant to the California Environmental Quality Act;
adopting findings that the Redevelopment Plan amendment is consistent
with the City’s General Plan and Eight Priority Policies of the City
Planning Code Section 101.1; adopting other findings pursuant to the
California Community Redevelopment law.
(Final Negative Declaration
issued on October 18, 2000; Redevelopment Agency report dated October
2000 to the Board of Supervisors for the India Basin Industrial Park
Redevelopment Plan Amendment.)
(Companion measure to File 001861.)
12/18/2000, CONTINUED. At the request
of the San Francisco Redevelopment Agency, this matter was continued
to January 29, 2001.
Action:___________________________
From
Redevelopment Agency
15.
001861
[Amendment to the India Basin
Industrial Park Redevelopment Plan to modify use restrictions and parking
and loading requirements]
Supervisor Katz
Ordinance approving
and adopting an amendment to the Redevelopment Plan for the India Basin
Industrial Park Development Project Area (Ordinance No. 26-69, amended
by Ordinance Nos. 474-86, 141-87 and 416-94) to modify the land use
provisions and reduce the parking and loading requirements for Lot 23
of Assessor’s Block 5203 within the Redevelopment Plan Area; adopting
findings pursuant to the California Environmental Quality Act; adopting
findings that the Redevelopment Plan Amendment is consistent with the
City’s General Plan and Eight Priority Policies of City Planning Code
Section 101.1; adopting other findings pursuant to the California Community
Redevelopment Law.
(Final Negative Declaration
issued on October 18, 2000; Redevelopment Agency report dated October
2000 to the Board of Supervisors for the India Basin Industrial Park
Redevelopment Plan Amendment.)
12/4/2000, SUBSTITUTED. Supervisor
Katz submitted a substitute ordinance, approved as to form, bearing
new title. Sponsor requests this item be scheduled for consideration
at the December 14, 2000 meeting.
12/18/2000, CONTINUED ON FIRST
READING. At the request of the San Francisco Redevelopment Agency, this
matter was continued to January 29, 2001.
Question:
Shall this Ordinance be PASSED ON FIRST READING?
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.
16.
ROLL
CALL FOR INTRODUCTIONS
Roll call for introduction
of ordinances, resolutions, charter amendments, requests for hearings,
letters of inquiry, and letters of request to the City Attorney.
17.
PUBLIC
COMMENT
An opportunity for
members of the public to directly address the Board on items of interest
to the public that are within the subject matter jurisdiction of the
Board, including items being considered today which have not been considered
by a Board committee and excluding items which have been considered
by a Board committee. Members of the public may address the Board for
up to three minutes. Each member of the public will be allotted the
same number of minutes to speak. The President or the Board may limit
the total testimony to 30 minutes.
Called
from Public Health and Environment Committee by Supervisor Leno
18.
002213
[Federal grant funds for strategic
planning to reduce community and youth violence in Bayview Hunters Point
and the Mission Districts]
Supervisors Leno, Newsom
Resolution authorizing
the Department of Public Health, Community Health Promotion and Prevention,
to accept retroactively and expend first year grant funds of $195,900
from the Substance Abuse and Mental Health Services Administration (SAMHSA)
for the Community Youth Mental Health Promotion project and to enter
into an agreement which includes a rights in data clause for the use
of these funds; providing for ratification of action previously taken.
(Public Health Department)
1/22/2001, CALLED FROM COMMITTEE.
Pursuant to Rule 5.33, Supervisor Leno called this measure from the
Public Health and Environment Committee for Board consideration January
29, 2001.
Question:
Shall this Resolution be ADOPTED?
19.
002214
[Federal grant for a mobile
methadone program]
Supervisors Leno, Newsom
Resolution authorizing
the Department of Public Health, Population Health and Prevention, Community
Substance Abuse Services, to accept retroactively and expend first year
grant funds of $235,000 from the Substance Abuse and Mental Health Services
(SAMHSA) and the Center for Substance Abuse Treatment (CSAT) for the
mobile methadone maintenance program and to enter into an agreement
which includes a rights in data clause for the use of these funds; providing
for ratification of action previously taken. (Public Health Department)
1/22/2001, CALLED FROM COMMITTEE.
Pursuant to Rule 5.33, Supervisor Leno called this measure from the
Public Health and Environment Committee for Board consideration January
29, 2001.
Question:
Shall this Resolution be ADOPTED?
20.
002215
[Federal grant to reduce indoor
environmental triggers for asthma]
Supervisors Leno, Newsom
Resolution authorizing
the Department of Public Health, Community Health and Safety Services,
Environmental Health Services, to accept and expend grant funds of $98,399
from the U.S. Environmental Protection Agency (EPA) for the Healthy
Homes for Healthy Airways program. (Public Health Department)
1/22/2001, CALLED FROM COMMITTEE.
Pursuant to Rule 5.33, Supervisor Leno called this measure from the
Public Health and Environment Committee for Board consideration January
29, 2001.
Question:
Shall this Resolution be ADOPTED?
21.
002216
[Federal grant for a residential
substance abuse program for pregnant and postpartum women]
Supervisors Leno, Newsom
Resolution authorizing
the Department of Public Health, Population Health and Prevention, Community
Substance Abuse Services, to accept retroactively and expend first year
grant funds of $800,000 from the Substance Abuse and Mental Health Services
Administration (SAMHSA) and the Center for Substance Abuse Treatment
(CSAT) to expand the number of residential beds available to pregnant
and postpartum women and to enter into an agreement which includes a
rights in data clause for the use of these funds; providing for ratification
of action previously taken. (Public Health Department)
1/22/2001, CALLED FROM COMMITTEE.
Pursuant to Rule 5.33, Supervisor Leno called this measure from the
Public Health and Environment Committee for Board consideration January
29, 2001.
Question:
Shall this Resolution be ADOPTED?
22.
001538
[Grant funds for a technical
assistance and capacity development demonstration project]
Supervisor Newsom
Resolution authorizing
the Department of Public Health, Population Health and Prevention, HIV
Health Services, to accept retroactively and expend first year grant
funds of $993,917 from the DHHS Office of Minority Health for the technical
assistance and capacity development demonstration program for HIV/AIDS
related services in highly impacted minority communities, and to enter
into an agreement for the use of these funds; providing for ratification
of action previously taken. (Public Health Department)
1/22/2001, CALLED FROM COMMITTEE.
Pursuant to Rule 5.33, Supervisor Leno called this measure from the
Public Health and Environment Committee for Board consideration January
29, 2001.
Question:
Shall this Resolution be ADOPTED?
Called
from Transportation and Land Use Committee by the Board
23.
010051
[Final map for a 31 unit mixed
use condominium project]
Motion approving final
map of The Allied Box Factory, a Mixed Use Development Live/Work and
Commercial Condominium Project (2169 Folsom Street), being a subdivision
of Lot 74, Assessor’s Block No. 3573, and adopting findings pursuant
to City Planning Code Section 101.1. (Public Works Department)
(DPW Order No. 172,749.)
1/16/2001, SEVERED FROM FOR ADOPTION
WITHOUT COMMITTEE REFERENCE AGENDA. Supervisor McGoldrick requested
this matter be severed so it could be considered separately.
1/16/2001, REFERRED to Transportation
and Land Use Committee. Supervisor McGoldrick requested this matter
be referred to committee.
1/22/2001, CALLED FROM COMMITTEE.
There being no objection, Supervisor McGoldrick requested this measure
be called from the Transportation and Land Use Committee for Board consideration
January 29, 2001.
Question:
Shall this Motion be ADOPTED?
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.
Items
24 through 35
24.
010121
[Bessie Carmichael Elementary
School]
Supervisor Daly
Resolution urging the
San Francisco Unified School District to make the construction of a
new Bessie Carmichael Elementary School a top priority.
1/22/2001, REFERRED FOR ADOPTION
WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.
Question:
Shall this Resolution be ADOPTED?
25.
010122
[Appointment of Public Defender]
Supervisor Gonzalez
Resolution urging the
Mayor to appoint Jeff Adachi, the Chief Trial Attorney in the office
of the Public Defender, as Public Defender for the City and County of
San Francisco.
1/22/2001, REFERRED FOR ADOPTION
WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.
Question:
Shall this Resolution be ADOPTED?
26.
010123
[Renegotiation of Modesto
and Turlock Irrigation District Contracts]
Supervisors Gonzalez, Newsom
Resolution directing
the City Attorney to examine the ways in which San Francisco could terminate
its obligations to provide power from the Hetch Hetchy Dam to the Modesto
and Turlock Irrigation Districts as stipulated in the agreements approved
in 1988 and to examine the ways in which the City could terminate its
contract with Pacific Gas and Electric to distribute this power to the
Modesto and Turlock Irrigation Districts, and to inform the Modesto
and Turlock Irrigation Districts of San Francisco’s intent to begin
renegotiation of these contracts.
1/22/2001, REFERRED FOR ADOPTION
WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.
Question:
Shall this Resolution be ADOPTED?
27.
010124
[1999 Affordable Housing Bonds
Housing Account Transfer]
Supervisor McGoldrick
Resolution authorizing
and directing the transfer of $3,000,000 of the proceeds of City and
County of San Francisco Taxable General Obligation Bonds (Affordable
Housing) Series 1999A held in the Development Account to the Downpayment
Loan Assistance Account.
1/22/2001, REFERRED FOR ADOPTION
WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.
Question:
Shall this Resolution be ADOPTED?
28.
010125
[Extension of exclusive negotiations
between the Port of San Francisco and the Malrite Company]
Supervisors Peskin, Newsom,
Leno
Resolution opposing
the decision by the Port of San Francisco to extend exclusive negotiations
with the Malrite Company regarding Pier 45 for an additional ninety
(90) days until April 15, 2001.
1/22/2001, REFERRED FOR ADOPTION
WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.
Question:
Shall this Resolution be ADOPTED?
29.
010126
[Litigation]
Supervisors Peskin, Newsom
Resolution urging the
City Attorney to file a petition for certiorari in the Supreme Court
of the United States, asking that Court to review the judgment of the
California Supreme Court in East Bay Asian Local Development Corporation
v. State of California, SO 77396, and to hold that AB 133 violates the
Establishment Clause of the First Amendment of the United States Constitution.
1/22/2001, REFERRED FOR ADOPTION
WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.
Question:
Shall this Resolution be ADOPTED?
30.
010127
[Commendation - Saint Ignatius/Sacred
Heart]
Supervisors Hall, Daly, Yee,
Newsom
Resolution commending
Saint Ignatius College Preparatory and Sacred Heart Cathedral for their
continued success in fulfilling their respective missions to educate
the youth of San Francisco and for their ability to successfully maintain
their athletic rivalry through the annual Bruce-Mahoney Memorial Trophy
competition.
1/22/2001, REFERRED FOR ADOPTION
WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.
Question:
Shall this Resolution be ADOPTED?
31.
010140
[Needle Exchange Emergency]
Supervisors Ammiano, Newsom,
Yee, Leno
Motion concurring in
the determination of the Mayor for the continued need for the declaration
of emergency in connection with the needle exchange program.
1/22/2001, REFERRED FOR ADOPTION
WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.
Question:
Shall this Resolution be ADOPTED?
32.
010148
[Commendation]
Supervisor Newsom
Resolution commending
the GGNRA’s Citizen’s Advisory Committee in its action to delay rescinding
the 1979 Pet Policy until stakeholders have an opportunity to confer;
further urging the Superintendent of the National Park Service to form
with all due haste a working group with all stakeholders, including
federal and state representation and locally to include at least two
members of the Board of Supervisors, representatives from advocacy groups
such as the SPCA and SF Dog, representatives from the San Francisco
Recreation and Park Department, and representatives from involved environmental
and children’s groups to examine alternatives to rescinding the Pet
Policy such as time and place restrictions rather than a complete ban
and to study the anticipated effect that any ban of off-leash dogs would
have on the City as a whole.
1/24/2001, REFERRED FOR ADOPTION
WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.
Question:
Shall this Resolution be ADOPTED?
33.
010138
[Suspend 30 Day Rule]
Supervisor Gonzalez
Motion suspending Rule
5.43 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 Administrative Code Chapter 37 "Residential
Rent Stabilization and Arbitration Ordinance" by adding a new Section
37.8C "Temporary Moratorium on Rent Board processing or approval of
landlord petitions for certification and passthrough of capital improvement,
rehabilitation and energy conservation costs to tenants, during pendency
of the Superior Court’s preliminary injunction staying implementation
of November 2000 Proposition H."
1/22/2001, REFERRED FOR ADOPTION
WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.
Question:
Shall this Motion be ADOPTED?
34.
010139
[Final map for a 19 Unit Mixed
Use Condominium Project]
Motion approving final
map of 1801-1807 Polk Street, a Mixed-Use Condominium Project, being
a subdivision of Lot 3, Assessor’s Block No. 598, and adopting findings
pursuant to City Planning Code Section 101.1. (Public Works Department)
(DPW Order No. 172,762.)
1/24/2001, REFERRED FOR ADOPTION
WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.
Question:
Shall this Motion be ADOPTED?
35.
010143
[Final map for a 12 Unit Live/Work
Condominium Project]
Motion approving final
map of 500 Bryant Street, a Live/Work Condominium Project, being a subdivision
of Lot 9, Assessor’s Block No. 3762, and adopting findings pursuant
to City Planning Code Section 101.1. (Public Works Department)
(DPW Order No. 172,763.)
1/24/2001, REFERRED FOR ADOPTION
WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.
Question:
Shall this Motion be ADOPTED?
Questions
on the For Adoption Without Committee Reference Agenda:_________________________________________
36.
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).
[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."
[Purely Commendatory
Finding]
Motion that the Board find that the resolution(s) being considered at
this time are purely commendatory.
[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.
[Imperative Resolutions,
if any]
OFF-AGENDA
LEGISLATION
PROPOSED
ORDINANCES
Proposed
ordinances received from January 18 through noon on January 24, for
reference by President to appropriate committee on January 29, 2001.
010149
[Jobs-Housing Linkage Program]
Ordinance amending
Article III, Chapter II, Part II of the San Francisco Municipal Code
(Planning Code) by amending Sections 313, 313.1, 313.2, 313.3, 313.4,
313.5, 313.6, 313.7, 313.8, 313.9, 313.10, 313.11, 313.12, 313.13, and
313.14, to rename the "Office Affordable Housing Production Program"
as the "Jobs-Housing Linkage Program," to apply the program to all new
and expanded hotel space of at least 25,000 square feet, to all new
and expanded entertainment space of at least 50,000 square feet, and
to all other new and expanded retail space of at least 100,000 square
feet; to set forth the number of housing units to be constructed for
each type of development subject to this ordinance; to set forth fees
for each type of development subject to this ordinance; to increase
the number of housing units and fees for office developments; and by
adding Section 313.15, to require a study every five years determining
the demand for housing created by commercial development. (Planning
Department)
(Planning Resolution
No. 16044 adopted December 7, 2000 recommending the proposed amendment
to the City Planning Code; Planning File No. 1999.178T.)
(Companion measure to File 010150.)
1/24/2001, RECEIVED AND ASSIGNED
to Finance Committee. Board President requests this item be calendard
at the February 7, 2001 meeting
PROPOSED
RESOLUTIONS
Proposed
resolutions received from January 18 through noon on January 24, for
reference by President to appropriate committee on January 29, 2001.
010110
[Lease of City-owned property
at 850 Bryant Street]
Resolution authorizing
and approving lease of City-owned property located on the first floor
of the Hall of Justice, 850 Bryant Street, to the Northern California
Service League. (Real Estate Department)
1/19/2001, RECEIVED AND ASSIGNED
to Finance Committee.
010111
[Lease of City-owned property
at 400 McAllister Street]
Resolution authorizing
and approving lease of City-owned property located on the first floor
of the Civic Center Courthouse, 400 McAllister Street, to the Northern
California Service League. (Real Estate Department)
1/19/2001, RECEIVED AND ASSIGNED
to Finance Committee.
010145
[Sublease of Treasure Island
Brig Facility for Sheriff’s Department]
Resolution approving
a sublease, retroactive to July 1, 2000, between the City and County
of San Francisco (The "City") and the Treasure Island Development Authority
(The "Authority") for certain property on Treasure Island commonly known
as the Brig (Buildings 670 and 671) located at the corner of 13th and
M Streets on Treasure Island, for an annual rent not to exceed $250,000
per year. (Real Estate Department)
1/24/2001, RECEIVED AND ASSIGNED
to Finance Committee.
010146
[Lease of property at 1360
Mission Street for DPH-Employee Assistance Program]
Resolution authorizing
a new lease of real property currently occupied by the City under the
terms of an earlier lease at 1360 Mission Street, San Francisco, for
a term of three years commencing retroactively as of July 1, 2000 at
an initial monthly rent of $8,000 per month for the Employee Assistance
Program of the Department of Public Health. (Real Estate Department)
1/24/2001, RECEIVED AND ASSIGNED
to Finance Committee.
010150
[Final Negative Declaration,
Jobs-Housing Linkage Ordinance]
Resolution adopting
Final Negative Declaration, finding and determining that the Jobs-Housing
Linkage Ordinance will have no significant impact on the environment,
and adopting and incorporating findings of Final Negative Declaration.
(Planning Department)
(Final Negative Declaration
adopted and issued on April 27, 1999.)
1/24/2001, RECEIVED AND ASSIGNED
to Finance Committee.
010151
[Petitions and Communications]
Petitions and communications
received from January 18 through noon on January 24, for reference by
the President to Committee considering related matters or to be ordered
filed by the Clerk on January 29, 2001.
From Golden Gate Bridge, Highway and Transportation District, submitting
annual report for 1999-2000. (1)
From Office of the Controller, Audits Division, submitting notice of
audit of the Board of Supervisors office. (2)
From U.S. Department of Justice, regarding training on planning for
new institutions for juveniles on August 20-24 and October 29-Novemer
2, 2001. (3)
From Department of Public Health, submitting quarterly AIDS surveillance
report through December 2000. (4)
From Department of Human Resources, regarding the Memorandum of Understanding
between the Service Employees International Union Local 790 H1 Fire
Rescue Paramedics and the City and County of San Francisco, from July
1, 1999 through June 30, 2001. Copy: Finance Committee (5)
From Commission of Animal Control and Welfare, submitting support for
the new California State laws on live animal markets; and support for
a fair compromise to off leash dog access in the Golden Gate Natural
Recreation Area. Copy: Each Supervisor (6)
From the Office of the Controller, submitting request to amend the Administrative
Code to eliminate authorization for a cash revolving fund for the Trial
Courts. (7)
From Port of San Francisco, submitting Storm Water Discharge Survey
Status Report for December 2000. (8)
From Senate Rules Committee, submitting appointment of Caryl Hart of
Sebastopol as a member of State Park and Recreation Commission, term
ending January 15, 2003. (9)
From Department of Human Resources, Workers Compensation Division, submitting
request for release of reserve on workers compensation funds in the
2000/01 budget for eight departments (Fire, Police, Public Health, Human
Services, Sheriff, Parking and Traffic, Juvenile Court and Recreation
and Park Department.) Copy: Finance and Labor Committee members (10)
From Police Department, submitting information on two recent policies
implemented by the Department regarding removal or modification of any
conditions on a liquor license. (11)
From concerned citizens, submitting opposition to proposal to force
pet owners to keep their dogs on a leash in the Golden Gate National
Recreation Area. File 010116, 6 Letters (12)
From concerned citizens, submitting support for proposal to force pet
owners to keep their dogs on a leash in the Golden Gate National Recreation
Area. File 010116, 3 Letters (13)
From Department on the Status of Women, submitting notice that there
have been changes to the Administrative Code Section 33.7 regarding
discrimination complaint-reporting requirements to the Department on
the Status of Women. (14)
From AT&T, regarding franchise fees on cable modem service. (15)
From John Jenkel, commenting on Board of Supervisors third aide and
committee assignments for new Board members. Copy: Each Supervisor (16)
From John Jenkel, commenting on the Burton Act, Statutes of 1968, as
amended, regarding separation of powers. Copy: Each Supervisor (17)
From Mike Shriver, regarding public comments made at January 22, 2001
Board meeting regarding AIDS and HIV policy in San Francisco. Copy:
Each Supervisor (18)
From Patrick Connally, regarding management at Medi-Cal, Golden Gate
Regional Center and other human service agencies. (19)
From Jim Reid, submitting support to keep the "Grocery Outlet" store
at the corner of Harrison and Division Streets open; and proposing several
suggestions to do so. (20)
From concerned citizens, commenting on the energy crisis in California.
2 Letters (21)
From J. MacMornna, commenting on his experience with city government
and Small Claims Court. (22)
From CSAC, submitting the Counties Leadership newsletter, dated January
18, 2001. (23)
From Frontlines Newspaper, submitting letter from Supervisor Daly regarding
issues that are a top priority to him. (24)
From Shannon Seaberg, regarding the housing supply in San Francisco.
(25)
From Youth Commission, submitting support for proposed legislation regarding
funding needs for prevention and intervention services, specific to
girls. File 010011 (26)
From Youth Commission, submitting support for proposed legislation regarding
special needs housing for girls. File 010012 (27)
From Youth Commission, submitting support for proposed legislation regarding
designated day and conference opportunities for girls. File 010013 (28)
From Linda Oliva, submitting notice of Ocean Avenue Reconstruction and
Improvement Project on February 15, 2001 at Ocean Avenue and Victoria
in front of the Voice of the Pentecostal Church. Copy: Each Supervisor
(29)
From The American Legion, submitting support to return the 91st Division
flag and glass case memorial to City Hall. Copy: supervisor Ammiano
(30)
From Recreation and Park Department, submitting list of potential locations
for skateboard sites on open space lands, park lands, and public properties
as complied by staff of the Recreation and Park Department. (Reference
No. 20001218-002) (31)
From Michael Nulty, commenting on the new Board committee assignments.
(32)
From Gary Moody, commenting on Golden Gate National Recreation Area
ban on off-leash dogs and other issues discussed at Board of Supervisors
meetings. Files 010116, 010117, Copy: Each Supervisor (33)
From Office of the Controller, Audits Division, submitting reports concerning
the audits of Alioto’s Restaurant and Expo Family Restaurant, both for
the period from July 1, 1997 through June 30, 2000. (34)
From concerned citizens, submitting opposition to proposal regarding
selling naming rights for MUNI stations. 2 Letters Copy: Each Supervisor
(35)
From State Department of Alcoholic Beverage Control, submitting letter
regarding upgrade of conditions to a Type 40 On-Sale Beer License for
Joseph Gilmartin Jr., dba "The Black Horse London Deli" at 1514 Union
Street. Copy: Small Business, Economic Vitality and Consumer Services
Committee (36)
From State Water Resources Control Board, regarding the availability
of the final functional equivalent document-amendment of the Water Quality
Control Plan for Ocean Waters of California, California Ocean Plan.
(37)
From various signators, submitting Form 700 Statement of Economic Interests:
(38)
Bronwen Trice
Jeffrey Hamilton
ADJOURNMENT
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 ringing and use of cell phones, pagers and similar sound-producing
electronic devices is prohibited. Violators may be removed from the
meeting room. 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 AT CITY HALL, ROOM 244, RECEPTION DESK.
Board meetings are televised on channel 26. For video tape copies and
scheduling call (415) 557-4293.
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, the request must be made by noon
of the last business day of the preceding week.
Disability access
The Legislative Chamber
of the Board of Supervisors is in Room 250 of City Hall, 1 Dr. Carlton
B. Goodlett Place. The Chamber is wheelchair accessible.
The closest accessible BART Station is Civic Center, three blocks from
City Hall. Accessible MUNI lines serving this location are: #42 Downtown
Loop, and the #71 Haight/Noriega and the F Line to Market and Van Ness
and the Metro stations at Van Ness and Market and at Civic Center. For
more information about MUNI accessible services, call 923-6142.
There is accessible parking in the vicinity of City Hall at Civic Center
Plaza and adjacent to Davies Hall and the War Memorial Complex.
The following services are available when requests are made by 4:00
p.m. of the Friday before the Board meeting:
For American Sign Language interpreters, use of a reader during a meeting,
or sound enhancement system, contact Violeta Mosuela at (415) 554-7704.
For a large print copy of agenda or minutes in alternative formats,
contact Annette Lonich at (415) 554-7706.
In order to accommodate persons with severe allergies, environmental
illness, multiple chemical sensitivity or related disabilities, attendees
at public meetings are reminded that other attendees may be sensitive
to various chemical based products. Please help the City to accommodate
these individuals.
Know Your Rights
Under the Sunshine Ordinance
Government’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’s business. This ordinance assures that
deliberations are conducted before the people and that City operations
are open to the people’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