# Board of Supervisors Agenda: January 29, 2001

- Meeting date: 2001-01-29
- Document type: agenda
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- Extracted pages: 1
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## Extracted text

### [Page 1](https://sfbos.info/documents/1520/2001-01-29-agenda#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