# Board of Supervisors Agenda: July 30, 2001

- Meeting date: 2001-07-30
- Document type: agenda
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- Extracted pages: 1
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### [Page 1](https://sfbos.info/documents/1572/2001-07-30-agenda#page-1)

Full Board Agendas

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 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 - DRAFT

 Monday, July 30, 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 8

 Recommendations
 of the Audit, Labor and Government Efficiency Committee

 Present:
 Supervisors Newsom, Daly, McGoldrick

 1.
 011131
 [Settlement of Lawsuit]

 Ordinance authorizing
 settlement of the lawsuit filed by Plaintiffs Vicki Rooker, et al. against
 the City and County of San Francisco for $114,054.77; the lawsuit was
 filed on March 9, 1999 in United States District Court, Case No. C99-1095;
 entitled Rooker, et al., v. City and County of San Francisco, et al; other
 material terms of said settlement are: (1) settlement pertains only to
 plaintiffs’ claims that the city improperly computed plaintiffs’ wages
 during the time period plaintiffs worked as classification 2532 paramedics;
 and (2) settlement proceeds to be broken out as follows: (i) $62,703.18
 in back overtime wages; (ii) $31,351.59 in liquidated damages; and (iii)
 $20,000 in attorneys’ fees. (City Attorney)

 Question:
 Shall this Ordinance be PASSED ON FIRST READING?

 2.
 011132
 [Settlement of Lawsuit]

 Ordinance authorizing
 settlement of the lawsuit filed by CARMEN LeFRANC against the City and
 County of San Francisco for $51,000.00; the lawsuit was filed on August
 5, 1999 in San Francisco Superior Court, Case No. 305440; entitled Carmen
 LeFranc, et al., v. City and County of San Francisco, et al. (City Attorney)

 Question:
 Shall this Ordinance be PASSED ON FIRST READING?

 3.
 011302
 [Settlement of Lawsuit]

 Ordinance authorizing
 settlement of the lawsuit filed by Romulo Fontanilla against the City
 and County of San Francisco for $95,000.00 as back pay, with the Court
 to decide the amount of attorney’s fees and costs with a floor of $70,000.00
 and a ceiling of $120,000.00; the lawsuit was filed on October 28, 1996
 in the U.S. District Court, Case No. C96-3916 JCS; entitled Romulo Fontanilla,
 et al., v. City and County of San Francisco, et al. (City Attorney)

 Question:
 Shall this Ordinance be PASSED ON FIRST READING?

 4.
 011193
 [Settlement of Claim]

 Resolution approving
 the settlement of the unlitigated claim filed by Knickerbocker Properties
 XXXIII against San Francisco for $44,284.24; claim was filed on 04-06-2001;
 additional material terms of said settlement is the signing of full and
 final release of the City and County of San Francisco. (City Attorney)

 Question:
 Shall this Resolution be ADOPTED?

 5.
 011221
 [Settlement of Claim]

 Resolution approving
 the settlement of the unlitigated claim filed by Christine Dean against
 San Francisco for $32,000; claim was filed on October 30, 2000; additional
 material term of said settlement is the signing of liability against the
 City and County of San Francisco. (City Attorney)

 Question:
 Shall this Resolution be ADOPTED?

 Recommendations
 of the Finance Committee

 Present:
 Supervisors Leno, Peskin, Gonzalez

 6.
 011229
 [Contracting out facility security
 services]

 Resolution concurring
 with the Controller’s certification that facility security services for
 the Municipal Transportation Agency can be practically performed by a
 private contractor at a lower cost than by City and County Employees.
 (Municipal Transportation Agency)

 Question:
 Shall this Resolution be ADOPTED?

 7.
 011230
 [Contracting out Convention
 Facilities management, operation and maintenance services]

 Resolution concurring
 with the Controller’s certification that Convention Facilities management,
 operation and maintenance services can be practically performed at Bill
 Graham Civic Auditorium and the Moscone Center by private contractor for
 a lower cost than similar work services performed by City and County employees.
 (Administrative Services Department)

 Question:
 Shall this Resolution be ADOPTED?

 Recommendation
 of the Rules Committee

 Present:
 Supervisors Gonzalez, Hall, Ammiano

 8.
 011319
 [Appointment]

 Resolution appointing
 Holli Thier, term ending November 30, 2002, to the Ballot Simplification
 Committee.

 Holli Thier, succeeding
 Mary Hilton, term expired, seat 3, must represent the League of Women
 Voters, for a new two-year term ending November 30, 2002.

 Question:
 Shall this Resolution be ADOPTED?

 Questions
 on the Consent Agenda are on final passage, first reading, or adoption,
 as indicated:______________________________________________

 REGULAR
 AGENDA

 UNFINISHED
 BUSINESS

 Recommendations
 of the Finance Committee

 Present:
 Supervisors Leno, Peskin, Gonzalez

 9.
 011041
 [Government Funding for Fiscal
 Year 2001-2002]
 Mayor

 Annual Appropriation
 Ordinance appropriating all estimated receipts and all estimated expenditures
 for the City and County of San Francisco for fiscal year ending June 30,
 2002. (Mayor)

 (Fiscal impact; Companion
 Files Companion to Files 011040, 011042.)

 7/16/2001, AMENDED. 7/16/01 - Supervisor
 McGoldrick moved a pending amendment to amend by adding a Section 25 to
 read: "Quarterly Report of Departments to Board of Supervisors. Each and
 every department shall be required to report to the Board of Supervisors
 within two weeks after the end of each quarter of the fiscal year, those
 items appropriated where the rate of expenditure by the department during
 that quarter for that appropriated item on an annualized basis would exceed
 the total appropriation for the fiscal year for that appropriated item."

 7/16/2001, CONTINUED ON FIRST READING.
 Supervisor Newsom, seconded by Supervisor Yee moved to sit as a Committee
 of the Whole on July 23, 2001.

 7/23/2001, AMENDED.

 7/23/2001, PASSED ON FIRST READING
 AS AMENDED.

 Question:
 Shall this Ordinance be FINALLY PASSED?

 10.
 011042
 [Public Employment for Fiscal
 Year 2001-2002]

 Annual Salary Ordinance
 enumerating positions in the Annual Budget and Appropriation Ordinance
 for the Fiscal Year ending June 30, 2002, continuing, creating or establishing
 these positions; enumerating and including therein all positions created
 by Charter or State law for which compensations are paid from City and
 County funds and appropriated in the Annual Appropriation Ordinance; authorizing
 appointments or continuation of appointments thereto; specifying and fixing
 the compensations and work schedules thereof; and authorizing appointments
 to temporary positions and fixing compensations therefor. (Human Resources
 Department)

 (Fiscal impact; Companion
 Files Companion to Files 011040, 011041.)

 7/16/2001, CONTINUED ON FIRST READING.
 Supervisor Newsom, seconded by Supervisor Yee moved to sit as a Committee
 of the Whole on July 23, 2001.

 7/23/2001, AMENDED.

 7/23/2001, PASSED ON FIRST READING
 AS AMENDED.

 Question:
 Shall this Ordinance be FINALLY PASSED?

 11.
 011220
 [Fiscal Year 2001-2002 Patient
 Rates for the Department of Public Health]

 Ordinance amending the
 San Francisco Health Code by amending Section 128 thereof, to fix Patient
 Rates for services furnished by Department of Public Health, retroactive
 to July 1, 2001. (Public Health Department)

 7/23/2001, PASSED ON FIRST READING.

 Question:
 Shall this Ordinance be FINALLY PASSED?

 Recommendation
 of the Housing, Transportation and Land Use Committee

 Present:
 Supervisors McGoldrick, Peskin, Daly

 12.
 010883
 [Bicycle Lane]
 Supervisors McGoldrick, Peskin,
 Leno, Gonzalez, Maxwell

 Ordinance establishing
 a permanent bicycle lane on Arguello Boulevard beginning at Fulton Street
 and ending at Jackson Street.

 7/23/2001, PASSED ON FIRST READING.
 Supervisors Leno and Gonzalez requested to be added as co-sponsors.

 Question:
 Shall this Ordinance be FINALLY PASSED?

 Recommendation
 of the Rules Committee

 Present:
 Supervisors Hall, Ammiano

 13.
 011165
 [Citizens Advisory Committee
 on Elections]
 Supervisors Hall, Gonzalez,
 Sandoval, Newsom, Daly, Leno, Peskin, Maxwell

 Ordinance reconstituting
 the Citizens Advisory Committee on Elections by changing procedures and
 requirements for appointment of its members and prohibiting certain office-holding
 and campaign and lobbying activities by its members.

 7/9/2001, CONTINUED. Supervisor Hall
 moved to continue to July 16, 2001.

 7/16/2001, AMENDED, AN AMENDMENT
 OF THE WHOLE BEARING SAME TITLE. Supervisor Hall, seconded by Supervisor
 Yee moved an amendment of the whole bearing same title.

 7/16/2001, PASSED ON FIRST READING
 AS AMENDED.

 7/23/2001, AMENDED. 7/23/01 - Supervisor
 Peskin, seconded by Supervisor Newsom moved to amend on Page 4, line 6
 by replacing "endorse" with "support". Supervisors Leno and Peskin requested
 to be added as co-sponsors.

 7/23/2001, PASSED ON FIRST READING
 AS AMENDED.

 Question:
 Shall this Ordinance be FINALLY PASSED?

 CALLED
 FROM COMMITTEE by Supervisor Daly

 14.
 010845
 [Dancehall Permits]
 Supervisor Daly

 Ordinance amending San
 Francisco Police Code Section 1023 to exempt permitted places of entertainment
 and locations holding public assembly permits from the dancehall permit
 requirement.

 7/23/2001, CONTINUED. Supervisor
 Daly, seconded by Supervisor Leno moved to continued to July 30, 2001.

 Question:
 Shall this Ordinance be PASSED ON FIRST READING?

 NEW
 BUSINESS

 Recommendations
 of the Audit, Labor and Government Efficiency Committee

 Present:
 Supervisors Newsom, Daly, McGoldrick

 15.
 010941
 [Superior Court employees, Deferred
 Compensation Plan]
 Supervisor McGoldrick

 Ordinance extending to
 employees of the Superior Court of California, County of San Francisco,
 certain benefits which ordinarily accrue from participation in the City’s
 Deferred Compensation Plan.

 Question:
 Shall this Ordinance be PASSED ON FIRST READING?

 16.
 010942
 [Superior Court, Retirement
 System]
 Supervisor McGoldrick

 Ordinance extending to
 employees of the Superior Court of California, County of San Francisco,
 certain benefits which ordinarily accrue from participation in the Retirement
 System.

 Question:
 Shall this Ordinance be PASSED ON FIRST READING?

 17.
 011093
 [Pension Buy-Backs - Rollovers]

 Ordinance amending the
 Administrative Code by adding Section 16.61-5 authorizing the Retirement
 System to accept rollovers from other tax qualified plans for buy-backs.
 (Retirement System)

 Question:
 Shall this Ordinance be PASSED ON FIRST READING?

 Recommendations
 of the Finance Committee

 Present:
 Supervisors Leno, Peskin, Gonzalez

 18.
 010059
 [Catastrophic Sick Leave Program]

 Supervisors Ammiano, Peskin

 Ordinance repealing Section
 16.9-29 of the San Francisco Administrative Code and replacing it with
 new Section 16.9-29A to authorize the transfer of vacation and sick leave
 credits to a pool of catastrophically ill employees and to individual
 catastrophically ill employees, and adding new Section 16.9-29B to authorize
 the transfer of vacation credits to individual employees with catastrophically
 ill family members.

 (Fiscal impact.)

 Question:
 Shall this Ordinance be PASSED ON FIRST READING?

 19.
 010826
 [Business Tax and Regulations
 Code Amendment]
 Supervisor Leno

 Ordinance amending the
 Business Tax and Regulations Code by:

 (1) amending Sections 6.12-1, 6.18-1, and 6.18-3, and repealing Section
 6.19-3, to clarify general administrative provisions of Article 6;

 (2) adding Sections 6.19-3 through 6.19-11, to establish a system of administrative
 penalties for specified violations of the Business Tax and Regulations
 Code;

 (3) adding new Sections 852.8 and 852.9, re-numbering existing Sections
 852.8 and 852.9 as Sections 852.10 and 852.11, respectively, and amending
 Section 856, to consolidate the deadlines for renewing business registration
 certificates and filing annual tax returns;

 (4) amending Section 905-A, to create a graduated system of fines for
 persons who qualify for the small business exemption but fail to file
 a timely return; and,

 (5) amending Section 6.6-1, to provide that a parking lot operator is
 considered liable for collection of parking taxes at a location covered
 by his or her certificate of authority unless and until the certificate
 is surrendered to the Tax Collector. (Treasurer-Tax Collector)

 Question:
 Shall this Ordinance be PASSED ON FIRST READING?

 20.
 011163
 [Property-related Subsidies
 to Nonprofit Arts Organizations]
 Supervisors Ammiano, Leno,
 Peskin

 Ordinance revising the
 terms and conditions for the expenditure of an earlier appropriation of
 1.5 million dollars to give rent, relocation, capital improvement and
 real property acquisition assistance to nonprofit arts organizations that
 are in immediate danger of being evicted or displaced by rent increases,
 and otherwise amending the terms of the assistance program.

 Question:
 Shall this Ordinance be PASSED ON FIRST READING?

 21.
 011174
 [Hotel Tax Funds]
 Mayor

 Ordinance amending San
 Francisco Business and Tax Regulations Code Section 515.01 to revise the
 portion of Hotel Tax Funds allocated for rent supplements for low-income
 households. (Mayor)

 7/16/2001, SUBSTITUTED. The Mayor
 submitted a substitute ordinance bearing new title.

 Question:
 Shall this Ordinance be PASSED ON FIRST READING?

 22.
 011084
 [Emergency Repair, Hetch Hetchy
 San Joaquin Pipeline No. 1]

 Resolution authorizing
 expenditure of funds for emergency repair of corrosion in San Joaquin
 Pipeline No. 1 of the Hetch Hetchy Aqueduct. (Public Utilities Commission)

 Question:
 Shall this Resolution be ADOPTED?

 23.
 011227
 [Children’s Council of San Francisco]

 Resolution urging the
 Board of Supervisors to authorize continuing the service level and enrollment
 for CalWORKS child care by renewal of the existing contract with the Children’s
 Council of San Francisco, a California corporation, to continue with said
 contract in enrollment, program costs and number of capacity building
 initiatives. (Human Services Department)

 (Fiscal impact.)

 Question:
 Shall this Resolution be ADOPTED?

 24.
 011322
 [Grant - Department of the Environment]

 Mayor

 Resolution authorizing
 the Department of the Environment to accept a grant in the amount of $7,800,000
 from the California Public Utilities Commission for a small business lighting
 retrofit program. (Mayor)

 Question:
 Shall this Resolution be ADOPTED?

 Recommendations
 of the Rules Committee

 Present:
 Supervisors Gonzalez, Hall, Ammiano

 25.
 011312
 [Appointment]

 Resolution appointing
 Supervisor Mark Leno, term ending June 30, 2003, as an alternate member
 to the Association of Bay Area Governments Executive Board.

 Supervisor Mark Leno,
 succeeding himself, Seat No. 3, must be a member of the San Francisco
 Board of Supervisors (alternate), for a new two-year term ending June
 30, 2003.

 Question:
 Shall this Resolution be ADOPTED?

 26.
 011313
 [Appointment]

 Resolution appointing
 Supervisor Jake McGoldrick, term ending June 30, 2003, to the Association
 of Bay Area Governments Executive Board.

 Supervisor Jake McGoldrick,
 succeeding himself, Seat No. 2, must be a member of the San Francisco
 Board of Supervisors, for a new two-year term ending June 30, 2003.

 Question:
 Shall this Resolution be ADOPTED?

 27.
 011314
 [Appointment]

 Resolution appointing
 Supervisor Chris Daly, term ending June 30, 2003, to the Association of
 Bay Area Governments Executive Board.

 Supervisor Chris Daly,
 succeeding Supervisor Tony Hall, resigned, Seat No. 1, must be a member
 of the San Francisco Board of Supervisors, for a new two-year term ending
 June 30, 2003.

 Question:
 Shall this Resolution be ADOPTED?

 SPECIAL
 ORDER 3:00 P.M.

 28.
 010882
 [Hearing - Street Vacation of
 a Portion of The Embarcadero]

 Hearing of persons interested
 in or objecting to proposed ordinance ordering the vacation of a portion
 of The Embarcadero just north of Mission Street; establishing conditions
 for the effectiveness of the vacation; adopting findings pursuant to the
 California Environmental Quality Act; and adopting findings that the vacation
 is consistent with the City’s General Plan and Eight Priority Policies
 of Planning Code Section 101.1; and ratifying acts and authorizing actions
 in furtherance of the ordinance. (Clerk of the Board)

 (Pursuant to Board of
 supervisors Resolution No. 519-01, approved July 6, 2001.)

 Action:___________________________

 From
 the Housing, Transportation and Land Use Committee Without Recommendation

 Present:
 Supervisors McGoldrick, Daly, Peskin

 29.
 010812
 [Street Vacation of a Portion
 of The Embarcadero]

 Ordinance ordering the
 vacation of a portion of The Embarcadero just north of Mission Street;
 establishing conditions for the effectiveness of the vacation; adopting
 findings pursuant to the California Environmental Quality Act; and adopting
 findings that the vacation is consistent with the City’s General Plan
 and eight priority policies of Planning Code Section 101.1; and ratifying
 acts and authorizing actions in furtherance of the ordinance. (Public
 Works Department)

 Question:
 Shall this Ordinance be PASSED ON FIRST READING?

 SPECIAL
 ORDER 3:00 P.M.

 Board
 of Supervisors Sitting as a Committee of the Whole

 30.
 011347
 [Hearing - Disposition and Development
 of Redevelopment Agency Land to Asian Inc.]

 Hearing of persons interested
 in or objecting to proposed resolution approving the Redevelopment Agency
 of the City and County of San Francisco’s disposition of land at Assessor’s
 Block 3725, Lot 101, commonly known as 474 Natoma Street, to Asian, Incorporated,
 a California non-profit public benefit corporation, for the purpose of
 developing housing for low and moderate income households. (Clerk of the
 Board)

 Action:___________________________

 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.

 Committee
 of the Whole Rise and Report Without Recommendation

 31.
 011323
 [Disposition and Development
 of Redevelopment Agency Land to Asian Inc.]
 Mayor

 Resolution approving
 the Redevelopment Agency of the City and County of San Francisco’s disposition
 of land at Assessor’s Block 3725, Lot 101, commonly known as 474 Natoma
 Street, to Asian, Incorporated, a California non-profit public benefit
 corporation, for the purpose of developing housing for low and moderate
 income households. (Mayor)

 Question:
 Shall this Resolution be ADOPTED?

 SPECIAL
 ORDER 3:00 P.M.

 Board
 of Supervisors Sitting as a Committee of the Whole

 32.
 011348
 [Hearing - Ground Lease , Redevelopment
 Agency Land to Ocean Beach Apartments, L.P.]

 Hearing of persons interested
 in or objecting to proposed resolution approving the Redevelopment Agency
 of the City and County of San Francisco’s lease of land at Assessor’s
 Block 1596, Lot 42, commonly known as 720 La Playa Street, to Ocean Beach
 Apartments, L.P., for 50 years for the purpose of preserving a housing
 development for very low and low income households.

 Action:___________________________

 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.

 Committee
 of the Whole Rise and Report Without Recommendation

 33.
 011324
 [Ground Lease , Redevelopment
 Agency Land to Ocean Beach Apartments, L.P.]
 Mayor

 Resolution approving
 the Redevelopment Agency of the City and County of San Francisco’s lease
 of land at Assessor’s Block 1596, Lot 42, commonly known as 720 La Playa
 Street, to Ocean Beach Apartments, L.P., for 50 years for the purpose
 of preserving a housing development for very low and low income households.
 (Mayor)

 Question:
 Shall this Resolution be ADOPTED?

 34.
 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.

 35.
 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, except that public speakers using translation
 assistance will be allowed to testify for twice the amount of the public
 testimony time limit. If simultaneous translation services are used, speakers
 will be governed by the public testimony time limit applied to

 APPROVAL
 OF REQUESTS TO THE LEGISLATIVE ANALYST

 These items may be
 introduced by any Supervisor seeking analysis from the Office of the Legislative
 Analyst on introduced legislation and for the purpose of providing assistance
 to Board of Supervisors’ task forces and advisory committees. Requests
 to the Legislative Analyst shall require the affirmative vote of a majority
 of the members of the Board.

 36.
 011382
 [Legislative Analyst Request]

 Supervisor McGoldrick

 Motion asking the Legislative
 Analyst to prepare a report concerning the diversity of appointments made
 to Board, Commissions, and to heads of City Departments, including all
 such appointments made by local officials (City officials, as well as
 judges of the Superior Courts). This report should be broken down by age,
 gender, ethnicity, race, religion, national origin, sexual orientation,
 and disability, to the extent such data is known, and should report the
 composition of each board, commission, etc. according to such criteria.
 This report should be completed by September 15, 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.

 IItems
 37 through 45

 37.
 011364
 [Golden Gate Park Stables Funding]

 Supervisor Hall

 Resolution urging the
 Recreation and Park Department to consider the option of reallocating
 existing funds sufficient to repair and improve the Golden Gate Park Stables,
 and then repay these funds by soliciting funds from the Golden Gate Park
 Concourse Authority.

 7/23/2001, REFERRED FOR ADOPTION
 WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.

 Question:
 Shall this Resolution be ADOPTED?

 38.
 011365
 [Golden Gate Park Stables Working
 Group]
 Supervisor Hall

 Resolution establishing
 a Golden Gate Park Stables Working Group to be compromised of one boarder
 at the Stables, one veterinarian, one person with equestrian competition
 experience or one person with equestrian riding teaching experience, one
 member of the public with a background in boarding horses or managing
 a horse stable, and a representative of the Recreation and Park Department.
 The Golden Gate Park Stables Working Group shall evaluate possible funding
 opportunities for capital improvement needs at the Golden Gate Park stables,
 and shall evaluate the most efficient and effective manner to repair and
 improve the stables.

 7/23/2001, REFERRED FOR ADOPTION
 WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.

 Question:
 Shall this Resolution be ADOPTED?

 39.
 011367
 [Declaration of Policy - Proposition
 P]
 Supervisors Maxwell, Leno,
 Peskin, Newsom, McGoldrick

 Resolution adopting the
 voter approved Declaration of Policy known as Proposition P as the official
 policy of the City and County of San Francisco, urging the United States
 Navy, the United States Environmental Protection Agency and the California
 Environmental Protection Agency to take all actions necessary to implement
 Proposition P.

 7/23/2001, REFERRED FOR ADOPTION
 WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.

 Question:
 Shall this Resolution be ADOPTED?

 40.
 011368
 [Reform of Prison Gang Validation
 Policy]
 Supervisor Sandoval

 Resolution urging the
 California Department of Corrections to reform a prison gang validation
 policy, which led 900 prisoners to participate in a hunger strike earlier
 this month.

 7/23/2001, REFERRED FOR ADOPTION
 WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.

 Question:
 Shall this Resolution be ADOPTED?

 41.
 011369
 [Commend - Sonia Reyes]
 Supervisors Maxwell, Leno

 Resolution commending
 Sonia Reyes who has faithfully served the City and County of San Francisco
 for thirty-one years.

 7/23/2001, REFERRED FOR ADOPTION
 WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.

 Question:
 Shall this Resolution be ADOPTED?

 42.
 011370
 [Commend - S.F. Bicycle Coalition
 and Susan Silber]
 Supervisor Maxwell

 Resolution commending
 the San Francisco Bicycle Coalition and educator Susan Silber for opening
 up new worlds to SFUSD students through teaching them how to operate a
 bicycle safely in San Francisco.

 7/23/2001, REFERRED FOR ADOPTION
 WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.

 Question:
 Shall this Resolution be ADOPTED?

 43.
 011360
 [Needle Exchange Emergency]

 Supervisors Ammiano, Newsom,
 Yee, Leno, Daly, Peskin, McGoldrick, Maxwell

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

 7/23/2001, REFERRED FOR ADOPTION
 WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.

 Question:
 Shall this Motion be ADOPTED?

 44.
 011379
 [Final Map for a 7 Unit Commercial
 Condominium Project]

 Motion approving the
 Final Map of The Millennium Market Street Center Commercial Condominium,
 747-767 Market Street, San Francisco, A Commercial Condominium Project,
 being a subdivision of Lot 125, Assessor’s Block No. 3706, and adopting
 findings pursuant to City Planning Code Section 101.1. (Public Works Department)

 (DPW Order No. 173,088;
 District 6.)

 7/24/2001, REFERRED FOR ADOPTION
 WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.

 Question:
 Shall this Motion be ADOPTED?

 45.
 011383
 [Municipal Utility District
 Covenant Not to Sue]
 Supervisor Ammiano

 Resolution approving
 the Municipal Utility District Covenant Not to Sue.

 7/25/2001, ASSIGNED to Board of Supervisors.
 Scheduled for consideration July 30, 2001.

 Question:
 Shall this Resolution be ADOPTED?

 Questions
 on the For Adoption Without Committee Reference Agenda:_________________________________________

 46.
 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 July 19 through noon on July 25, for reference
 by President to appropriate committee on July 30, 2001.

 011359
 [Street Artists Program]

 Ordinance amending Article
 24 of the San Francisco Police Code by amending Section 2402 to remove
 provision establishing the maximum annual amount paid to each member of
 the Advisory Committee of Street Artists and Craftsmen Examiners for meetings
 and studio visits. (Arts Commission)

 011377
 [Settlement of Lawsuit]

 Ordinance authorizing
 settlement of the lawsuit filed by Brenda Sgamba against the City and
 County of San Francisco for one hundred sixty-two thousand, seven hundred
 and fifty dollars and no cents ($162,750.00), and to Sgamba’s attorney
 Christopher Dolan (payable to The Dolan Law Firm) the total lump sum for
 costs and fees of one hundred sixty-two thousand, two hundred and fifty
 dollars and no cents ($162,250.00) (for a TOTAL SUM of $325,000.00); the
 lawsuit was filed on March 16, 1999 in San Francisco Superior Court, Case
 No. 302-011; entitled Brenda Sgamba v. City and County of San Francisco,
 et al. (City Attorney)

 7/25/2001, RECEIVED AND ASSIGNED
 to Audit, Labor and Government Efficiency Committee.

 011378
 [Settlement of Lawsuit]

 Ordinance authorizing
 settlement of the lawsuit filed by Robert Weidman against the City and
 County of San Francisco for $27,500, plus an amount not to exceed $20,000
 for additional attorney’s fee and cost; the lawsuit was filed on May 24,
 2001, in the United States District Court, Case No. C99-4442 TEH; entitled
 Robert Weidman v. City and County of San Francisco, et al. (City Attorney)

 7/25/2001, RECEIVED AND ASSIGNED
 to Audit, Labor and Government Efficiency Committee.

 PROPOSED
 RESOLUTIONS

 Proposed
 resolutions received from July 19 through noon on July 25, for reference
 by President to appropriate committee on July 30, 2001.

 011349
 [Accept and Expend State Grant
 - Career Criminal Prosecution]

 Resolution authorizing
 retroactively the District Attorney of the City and County of San Francisco
 to accept and expend a grant in the amount of $197,178 made available
 through The Office of Criminal Justice Planning for a project entitled
 "Career Criminal Prosecution" to fund vertical prosecution of career criminals.
 (District Attorney)

 7/20/2001, RECEIVED AND ASSIGNED
 to Economic Vitality, Small Business and Social Policy Committee.

 011354
 [Accept and Expend State Grant
 - Statutory Rape Vertical Prosecution]

 Resolution retroactively
 authorizing the Office of the District Attorney to accept and expend a
 grant in the amount of $150,000 from the California Office of Criminal
 Justice Planning for the operation of the Statutory Rape Vertical Prosecution
 Program. (District Attorney)

 7/20/2001, RECEIVED AND ASSIGNED
 to Economic Vitality, Small Business and Social Policy Committee.

 011380
 [Grant for non-custodial parents
 program for prisoners]

 Resolution authorizing
 the Sheriff’s Department to accept and expend a grant in the amount of
 $91,000 from the Private Industry Council of San Francisco for providing
 a non-custodial parents program for prisoners in the county jail. (Sheriff)

 7/25/2001, RECEIVED AND ASSIGNED
 to Economic Vitality, Small Business and Social Policy Committee.

 011381
 [Tolling Agreement Extension
 with Irrigation District]

 Resolution approving
 Tolling Agreement Extension with Modesto and Turlock Irrigation Districts.
 (City Attorney)

 7/24/2001, RECEIVED AND ASSIGNED
 to Audit, Labor and Government Efficiency Committee. A confidential letter
 dated July 23, 2001 is on file with the Clerk of the Board.

 011384
 [Contracting out Shuttle Bus
 Services]

 Resolution approving
 the Controller’s certification that shuttle bus services for San Francisco
 International Airport’s Long-Term Parking lot, the employee garage and
 surface Lot DD can practically be performed by private contractor at a
 lower cost than if work were performed by City and County employees. (Airport
 Commission)

 7/25/2001, RECEIVED AND ASSIGNED
 to Finance Committee.

 011400
 [Petitions and Communications]

 Petitions and Communications
 received from July 19 through noon on July 25, for reference by the President
 to Committee considering related matters or to be ordered filed by the
 Clerk on July 30, 2001.

 From Mary Russo McAfee, appealing decision of the Director of Public Works
 affirming the approval of Tentative/Parcel Map for 107 24th Avenue, formerly
 known as "Land of Billman". (1)

 From Emergency Communications Department, regarding Graduation and Oath
 of Allegiance Ceremony of the POST 24 Public Safety Dispatch Course, August
 22, 2001, 5:30 P.M, the Koret Auditorium (SF Library) 100 Larkin Street.
 Copy: Each Supervisor (2)

 From Department of Public Health, regarding access to the 2000 HIV/AIDS
 Epidemiology Annual Report on their web site at (www.dph.sf.ca.us/PHP/AIDSSurvUnit.htm)
 or by contacting the Department. (3)

 From Roy Adams, submitting request for transfer of a Type 21 liquor license
 from 105 Broad Street to 98 Broad Street for "R.C.Package House". Copy:
 Economic Vitality, Small Business and Social Policy Committee (4)

 From Office of the Treasurer and Tax Collector, submitting list of sole
 source contracts for fiscal year 1999/2000. (5)

 From Rick Thurber, commenting on the negative impact that abuse, vandalism
 and neglect of property has on the quality of life, especially in the
 inner city. 5 Letters (6)

 From concerned citizens, submitting support to place the statues of King
 Carlos III and Juan Bautista de Anza on the medial strip in front of Mission
 Dolores. File 011225, 24 Letters (7)

 From Ingleside Terraces Home Association, submitting newsletter dated
 summer 2001. Copy: Each Supervisor (8)

 From concerned citizens, submitting support to ban the sale of fur in
 San Francisco. 23 Letters (9)

 From David Renroth, submitting various comments. 4 letters (10)

 From Department of Public Health, submitting budget revision for the University
 of California, Universitywide AIDS Research Program grants. File 991767,
 Copy: Finance Committee (11)

 From Department of Public Works, submitting quarterly report for the Defective
 Sidewalk Repair Revolving Account for the period April 1, 2001 through
 June 30, 2001. (12)

 From Office of the Legislative Analyst, submitting report regarding "Municipal
 Golf Courses" dated July 6, 2001. File 011081 (13)

 From various signators, submitting Form 700 Statement of Economic Interests:
 (14)

 Michele Olson

 Monica Lim

 From James Barnes, commenting on proposal to place a replica of "the arm
 and torch" of the Statue of Liberty on Treasure Island. (15)

 From concerned citizens, commenting on article by Rob Morse (Chronicle,
 July 16, 2001) entitled "The cesspool that is the streets of San Francisco".
 2 Letters (16)

 From Ethics Commission, submitting support for proposed legislation to
 amend the San Francisco Campaign and Governmental Conduct Code to require
 candidates who pay for mass mailings to identify themselves on the mailings
 with a "paid for by" designation, and to file a copy of the mass mailing
 along with an itemized disclosure statement with the San Francisco Ethics
 Commission. File 010778 Copy: Supervisors Leno, Peskin (17)

 From State Department of Health Services, submitting fiscal year 2000/01
 "revised" California Healthcare for Indigents Program (CHIP) allocation
 tables. (18)

 From Ethics Commission, submitting notice that the Executive Director
 is authorized to sign letters on behalf of the Chairperson of the Ethics
 Commission as to legislation that the Ethics Commission has considered
 or will consider. (19)

 From State Department of Fish and Game, regarding California Fish and
 Game Commission’s acceptance of petition to add the coho salmon, north
 of San Francisco, to the Official State list of endangered and threatened
 species. (20)

 From concerned citizens, submitting opposition to the proposed "Dance
 Hall Permits" legislation and suggesting it be sent back to Committee
 for further discussion and amendments. File 010845, Copy: Each Supervisor,
 3 Letters (21)

 From Recreation and Park Department, regarding lease negotiations for
 the Golden Gate Park Stables. File 011173, Copy: Each Supervisor (22)

 From Ethics Commission, submitting opposition to proposed Charter amendments
 regarding elections, ethics, outside council and redistricting as it relates
 to the Ethics Commission. File 010956, Copy: Each Supervisor (23)

 From Department of Public Health, submitting report of illegal discharges
 of hazardous waste dated March 1, 2001. Copy: Public Health and Environment
 Committee (24)

 From S.F. Children and Families Commission, submitting annual report with
 the Department’s summation of accomplishments for fiscal year 2000/01.
 (25)

 From Office of the Sheriff, regarding the steps taken to remove protesters
 from the Board Chambers on July 16, 2001. Copy: Each Supervisor (26)

 From concerned citizens, submitting opposition to proposal to rename a
 portion of Phelan Avenue to Marasigan Avenue. File 011245, 2 Letters (27)

 From Office of the City Attorney, submitting an update on Pacific Gas
 and Electric Company’s Bankruptcy Case. Copy: Each Supervisor (28)

 From Mayor’s Office of Community Development, submitting request for release
 of reserved funds ($9,256) for proposed reclassifications of four Special
 Assistant positions. File 010621 (29)

 From Office of the Controller, Audits Division, regarding review of agreement
 the San Francisco Public Utilities Commission has with the San Francisco
 Water Alliance, to procure program management and construction management
 services, in support of the Public Utilities Commission’s water, power
 and sewer capital improvement program. (30)

 From District Attorney, submitting list of sole source contracts for fiscal
 year 1999/2000. (31)

 From Senate Rules Committee, submitting appointment of Richard Katz of
 Sylmar as a member of the State Water Resources Control Board, term ending
 January 15, 2002. (32)

 From Urban Counties Caucus, submitting legislative update dated July 23,
 2001. (33)

 From Treasurer Island Tenants, submitting request to receive the same
 neighborhood services as any other neighborhood in San Francisco. Copy:
 Each Supervisor (34)

 From Environmental Action Committee of West Marin, submitting support
 for proposed Charter amendment regarding landfill in San Francisco Bay.
 File 010970 (35)

 From John Jenkel, Center for the Preservation of Horses, requesting the
 Board of Supervisors urge the City Attorney’s Office to withdraw by July
 27, 2001, its motion to lift the court order protecting Hera as evidence
 in State vs Knoller and Noel. Copies: Each Supervisor, 2 Letters (36)

 From concerned citizens, submitting support for proposed ordinance reconstituting
 the Citizens Advisory Committee on Elections by changing procedures and
 requirements for appointment of its members and prohibiting certain office-holding
 and campaign and lobbying activities by its members. File 011165, Copy:
 Each Supervisor (37)

 From Department of Public Health, submitting notice that the Long Term
 Care Pilot Project Task Force is no longer in operation. (Reference No.
 20010611-018) (38)

 From California Department of Child Support Services, submitting revised
 federal order/notice to withhold income child support form, dated July
 11, 2001. (39)

 From David Bell, commenting on the results and process of granting rate
 increases to local municipal monopolies. (40)

 From California Common Cause, suggesting that proposed Charter amendments
 regarding elections, ethics, outside counsel and redistricting should
 be considered as separate amendments. Files 010956, 011315, 011316 Copy:
 Each Supervisor (41)

 From Virginia Velez, commenting on the deplorable conditions in and around
 the BART Station at 16th and Mission Street. Copy: Each Supervisor (42)

 From Office of the Treasurer, submitting report on the Cash Difference
 and Overage Funds, period ending June 30, 2001. (43)

 From Brian Neville, suggesting that the SF Giants should pay for police
 security and parking control costs on property within their leased area,
 including public sidewalks. Copy: Each Supervisor (44)

 From Paul Platt, submitting support for proposed Charter amendment regarding
 Revenue Bonds, Renewable Energy and Energy Conservation Projects. File
 010983, Copy: Each Supervisor, 2 Letters (45)

 From Action for Animals, submitting support for the establishment of a
 Special Prosecution Unit in the District Attorney’s Office. (46)

 From Ethics Commission, submitting Lobbyist Report (Summary of Earnings
 and Expenses) registered with the City for the second quarter (April 1
 through June 30, 2001). (47)

 From A T&T Broadband, submitting payment for AT&T’s Quarterly Franchise
 Fee for the second quarter (April 1 through June 30, 2001). Copy: Each
 Supervisor (48)

 From A T&T Broadband, submitting payment for AT&T’s Quarterly CTPC Fee

 for the second quarter (April 1 through June 30, 2001). Copy: Each Supervisor
 (49)

 From State Water Resources Control Board, regarding two public meetings
 to consider the legal classification of groundwater, August 20 and August
 23, 2001 from 10:00 a.m. to 2:00 p.m. in the Central Valley Auditorium
 of the Cal/EPA Headquarters Building located at 1001 I Street in Sacramento.
 (50)

 From Steve Zimmermann, regarding Standard & Poor’s rating of San Francisco
 Public Utilities Commission, Water Revenue Bonds, Series 2001 A, due November
 1, 2031. Copy: Each Supervisor (51)

 From Larry Griffin, Black American Political Association of California,
 requesting proposed legislation reconstituting the Citizens Advisory Committee
 on Elections be sent back to Committee. File 011165, Copy: Each Supervisor,
 2 Letters (52)

 From Public Utilities Commission, submitting list of sole source contracts
 for fiscal year 1999/2000. (53)

 From Department of California Highway Patrol, regarding the Department’s
 effort to address the escalating problem of congestion by implementing
 "Clear Lanes Efficiently and Rapidly" (CLEAR), that deploys additional
 officers working in concert with other traffic management resources, to
 specific roadway segments for the purpose of quickly identifying and removing
 highway impediments. Copy: Each Supervisor (54)

 From Mr. & Mrs. Hillson, submitting support for Traffic Code amendment
 that would limit the number of Residential Permit Parking permits to three
 (3) parking stickers per household; and suggesting stricter enforcement
 of this law, especially in the areas bounded by Palm, Masonic, Euclid,
 and Anza Streets in the inner Richmond District of San Francisco. (55)

 From Senior Action Network, submitting support for proposed Charter amendment
 regarding the "Livable Street Fund" on the November 2001 ballot. File
 010967, Copy: Each Supervisor (56)

 From John DuBois, commenting on his recent visit to San Francisco. Copy:
 Each Supervisor (57)

 From concerned citizens, submitting support for adequate funding for the
 Public Health system in the city of San Francisco. Copy: Each Supervisor,
 2 Letters (58)

 From Association of Bay Area Governments, submitting report entitled "Regional
 Housing Needs Determination" for the San Francisco Bay Area, for 2001
 through 2006. (59)

 From Fine Arts Museums of San Francisco, submitting annual report for
 Fall/Winter 2000 and Spring/Summer 2001 for fiscal year ending June 30,
 2001. (60)

 From Department of Building Inspection, submitting annual report highlighting
 the Department’s permit and inspection accomplishments for fiscal year
 1999/2000 as well as their goals for fiscal year 2000/01. (61)

 From Keala Barnes, submitting support for increase wages plus education
 and retention of teachers and providers for childcare providers. (62)

 From Kaygey Mosk, submitting appreciation for the Board of Supervisors
 words of tribute to her late husband, Justice Mosk. (63)

 From San Francisco International Airport, submitting resolution concurring
 with the Controller’s certification that Shuttle Bus Service for San Francisco
 International Airport can be performed by a private contractor at a lower
 cost than if the services were performed by City and County employees,
 for fiscal year 2001/02. (64)

 From concerned citizens, submitting support for proposed Charter amendment
 regarding landfill in San Francisco Bay. File 010970 Copy: Each Supervisor
 (65)

 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: 1) persons in the audience to vocally
 express support or opposition to statements by Supervisors or by other
 persons testifying; 2) ringing and use of cell phones, pagers and similar
 sound-producing electronic devices, (Violators may be removed from the
 meeting room.) 3) signs to be brought into the meeting or displayed in
 the room; and 4) standing in the Legislative Chamber.

 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 no later
 than noon the Friday before the meeting.

 AVISO EN ESPA¥OL: La solicitud para un traductor en una reunion debe recibirse
 antes de mediodia de el viernes anterior a la reunion. Llame a Erasmo
 Vazquez (415) 554-4909.

 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: #47 Van Ness,
 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. The Clerk of the Board’s Office TTY
 number for speech-hearing impaired is (415) 554-5227.

 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.

 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 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 may obtain a free copy of the Sunshine Ordinance by contacting
 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