# Board of Supervisors Agenda: August 6, 2001

- Meeting date: 2001-08-06
- Document type: agenda
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- Extracted pages: 1
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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 - DRAFT

Monday, August 6, 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.

 SPECIAL
 ORDER 2:00 P.M.

 1.
 011429
 [Youth Commission Year End Report]

 Report from the San Francisco
 Youth Commission. (Clerk of the Board)

 Action:
 _____________________________________________

 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
 2 through 8

 Recommendations
 of the Audit, Labor and Government Efficiency Committee

 Present:
 Supervisors Newsom, Daly, McGoldrick

 2.
 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.

 7/30/2001, PASSED, ON FIRST READING.

 Question:
 Shall this Ordinance be FINALLY PASSED?

 3.
 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.

 7/30/2001, PASSED, ON FIRST READING.

 Question:
 Shall this Ordinance be FINALLY PASSED?

 4.
 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)

 7/30/2001, PASSED, ON FIRST READING.

 Question:
 Shall this Ordinance be FINALLY PASSED?

 5.
 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)

 7/30/2001, PASSED, ON FIRST READING.

 Question:
 Shall this Ordinance be FINALLY PASSED?

 6.
 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)

 7/30/2001, PASSED, ON FIRST READING.

 Question:
 Shall this Ordinance be FINALLY PASSED?

 Recommendation
 of the Finance Committee

 Present:
 Supervisors Leno, Peskin, Gonzalez

 7.
 011163
 [Property-related Subsidies
 to Nonprofit Arts Organizations]
 Supervisors Ammiano, Leno,
 Peskin, Gonzalez

 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.

 7/30/2001, PASSED, ON FIRST READING.

 Question:
 Shall this Ordinance be FINALLY PASSED?

 Recommendation
 of the Housing, Transportation and Land Use Committee

 Present:
 Supervisors McGoldrick, Daly, Peskin

 8.
 011223
 [Traffic Regulations - Bike
 lanes on both sides of Polk Street between Turk and Post Streets]

 Resolution enacting traffic
 regulations on a portion of Polk Street. (Parking and Traffic Department)

 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

 Recommendation
 of the Audit, Labor and Government Efficiency Committee

 Present:
 Supervisors Newsom, Daly, McGoldrick

 9.
 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)

 7/30/2001, PASSED ON FIRST READING.

 Question:
 Shall this Ordinance be FINALLY PASSED?

 Recommendations
 of the Finance Committee

 Present:
 Supervisors Leno, Peskin, Gonzalez

 10.
 010059
 [Catastrophic Sick Leave Program]

 Supervisors Ammiano, Peskin,
 Leno, McGoldrick, Gonzalez

 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.)

 7/30/2001, PASSED ON FIRST READING.
 Supervisor Leno requested to be added as a co-sponsor.

 Question:
 Shall this Ordinance be FINALLY PASSED?

 11.
 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)

 7/30/2001, PASSED ON FIRST READING.

 Question:
 Shall this Ordinance be FINALLY PASSED?

 12.
 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.

 7/30/2001, PASSED ON FIRST READING.

 Question:
 Shall this Ordinance be FINALLY PASSED?

 Recommendation
 of the Housing, Transportation and Land Use Committee

 Present:
 Supervisors McGoldrick, Daly, Peskin

 13.
 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)

 7/30/2001, PASSED ON FIRST READING.

 Question:
 Shall this Ordinance be FINALLY PASSED?

 NEW
 BUSINESS

 Recommendations
 of the Finance Committee

 Present:
 Supervisors Leno, Peskin, Gonzalez

 14.
 011127
 [Parking Violation Penalties]

 Ordinance amending Article
 3 Sections 32, 32.1, 32.1.1 through 32.1.11, 32.2, 32.2.1, 32.5, 32.6,
 32.6.1, 32.6.2, 32.6.3, 32.6.5, 32.6.6, 32.6.7, 32.6.8, 32.6.10 through
 32.6.14, 32.6.16 through 32.6.27, 32.20, Article 7 Section 130, Article
 12, Section 210, and Article 16, Section 412 of the San Francisco Traffic
 Code regarding penalties for parking violations and authorizing the setting
 of specific penalties for parking violations through a schedule of fines
 approved by resolution of the Board of Supervisors. (Parking and Traffic
 Department)

 Question:
 Shall this Ordinance be PASSED ON FIRST READING?

 15.
 011120
 [Fines for Parking Violations]

 Resolution approving
 schedule of penalties for violation of state and local parking laws. (Parking
 and Traffic Department)

 (Fiscal impact.)

 Question:
 Shall this Resolution be ADOPTED?

 SPECIAL
 ORDER 3:00 P.M.

 16.
 011350
 [Public Hearing - Appeal, 107
 24th Avenue Tentative Subdivision Map]

 Hearing of persons interested
 in or objecting to the decision of the Department of Public Works dated
 July 9, 2001, affirming approval of Tentative/Parcel Map to legalize the
 proposed subdivision of Lot 1 in Assessor’s Block 1334 into a 2 lot subdivision
 at 107 24th Avenue.

 ( Filed on July 19, 2001;
 companion measure to Files 011351, 011352, 011353; District 1.)

 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.

 From
 the Clerk

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

 17.
 011351
 [107 24th Avenue Tentative Subdivision
 Map]

 Motion approving decision
 of the Department of Public Works, approving Tentative Subdivision Map
 to legalize the proposed subdivision creating two lots in Assessor’s Block
 1334, Lot 1, at 107 24th Avenue. (Clerk of the Board)

 Question:
 Shall this Motion be ADOPTED?

 18.
 011352
 [107 24th Avenue Tentative Subdivision
 Map]

 Motion disapproving decision
 of the Department of Public Works, approving Tentative Subdivision Map
 to legalize the proposed subdivision creating two lots in Assessor’s Block
 1334, Lot 1, at 107 24th Avenue. (Clerk of the Board)

 Question:
 Shall this Motion be ADOPTED?

 19.
 011353
 [Findings - 107 24th Avenue
 Tentative Subdivision Map]

 Motion directing the
 Clerk of the Board to prepare findings relating to Tentative Subdivision
 Map to legalize the proposed subdivision creating two lots in Assessor’s
 Block 1334, Lot 1, at 107 24th Avenue, for consideration by the Board
 at its next meeting. (Clerk of the Board)

 Question:
 Shall this Motion be ADOPTED?

 20.
 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.

 21.
 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.

 22.
 011423
 [Legislative Analyst Request]

 Supervisor Daly

 Motion asking the Legislative
 Analyst to review all actions taken since 1995 at the San Francisco Board
 of Supervisors and Arts Commission relating to the 2 statues (Juan Bautista
 de Anza and King Carlos III), including a synopsis of public comment,
 official responses, roll call votes where appropriate and any supporting
 materials (e.g. Arts Commission staff reports). Further, information on
 the 1996 placement of statues in front of the Main Library and an update
 on the progress made to date in fulfilling the pledge to Native Americans
 at that time.

 Question:
 Shall this Motion be ADOPTED?

 23.
 011424
 [Legislative Analyst Request]

 Supervisor Leno

 Motion asking the Legislative
 Analyst to prepare the following information about floor area ratio restrictions
 used in the cities (mentioned below) to limit the scale of residential
 buildings:

 (1) When were the cities Residential FAR established (what year).

 (2) How did the cities establish the applicable Residential FAR standards
 (i.e., what was the methodology that resulted in the established residential
 FARs?).

 (3) What have they learned from the establishment of these controls. Are
 there new problems as a result of these controls? Are they anticipating
 amending these jurisdictional controls based on what they have learned
 through the process of administering residential FAR controls?

 (4) Have there been staffing impacts as a result of the residential FAR
 controls?

 Research on the following cities: Albany, Berkeley, Menlo Park, Cupertino,
 Danville, Fremont, Long Beach, Los Gatos, Mountain View, Palo Alto, Richmond,
 San Jose Emeryville, Belvedere, Larkspur, Mill Valley, Novato, San Anselmo,
 San Rafael, Sausalito, Tiburon and Marin County.

 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.
 011409
 [San Mateo Proposed MUD Election]

 Supervisor Ammiano

 Resolution requesting
 that San Mateo County conduct an election in Brisbane regarding the formation
 of a proposed Municipal Utility District (MUD) and election of its Board
 of Directors; authorizing the San Francisco Department of Elections to
 enter into all necessary agreements with San Mateo County and take all
 necessary action for the conduct of such election; ratifying prior acts;
 and specifying the form of the ballot.

 7/30/2001, REFERRED FOR ADOPTION
 WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.

 Question:
 Shall this Resolution be ADOPTED?

 25.
 011411
 [Automatic Public Toilet and
 Kiosks]
 Supervisor Newsom

 Resolution restating
 the automatic public toilet and public service kiosk agreement between
 the City and County of San Francisco and JC Decaux San Francisco, Inc.
 which allows for the expansion of the automatic toilet program beyond
 the trial phase and forwarding several other recommendations in order
 to ensure maximum quality and public safety of said contract agreement
 and forwarded recommendations.

 7/30/2001, REFERRED FOR ADOPTION
 WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.

 Question:
 Shall this Resolution be ADOPTED?

 26.
 011412
 [Support AB 423 and SB 1125]

 Supervisor Sandoval

 Resolution urging Governor
 Gray Davis to sign Assembly Bill 423 and Senate Bill 1125.

 7/30/2001, REFERRED FOR ADOPTION
 WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.

 Question:
 Shall this Resolution be ADOPTED?

 27.
 011413
 [Development of fuel cell technology]

 Supervisors Yee, McGoldrick

 Resolution directing
 the Public Utilities Commission and other applicable departments to facilitate
 development of a fuel cell energy program, to establish uses and applications
 of fuel cell technology that will enhance and improve the reliability
 of operations associated with San Francisco public buildings and infrastructure.

 7/30/2001, REFERRED FOR ADOPTION
 WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.

 Question:
 Shall this Resolution be ADOPTED?

 28.
 011414
 [Support AB 1084]
 Supervisor Yee

 Resolution supporting
 AB 1084 to ensure that small contractors, including minorities and women
 owned businesses, have equal opportunity to compete for public contracts,
 and implements recommendations made by the Governor’s Task Force almost
 a year ago.

 7/30/2001, REFERRED FOR ADOPTION
 WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.

 Question:
 Shall this Resolution be ADOPTED?

 29.
 011415
 [Lance Armstrong Day]
 Supervisors Peskin, Daly

 Resolution declaring
 September 9, 2001 Lance Armstrong Day in the City and County of San Francisco,
 honoring one of the world’s greatest cyclists in modern history and one
 of America’s great humanitarians.

 7/30/2001, REFERRED FOR ADOPTION
 WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.

 Question:
 Shall this Resolution be ADOPTED?

 30.
 011416
 [Commending - Paul J. Tabacco]

 Supervisor Yee

 Resolution commending
 Paul J. Tabacco, San Francisco Fire Chief, for 27 years of service to
 the City and County of San Francisco and congratulating him on the occasion
 of his retirement.

 7/30/2001, REFERRED FOR ADOPTION
 WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.

 Question:
 Shall this Resolution be ADOPTED?

 31.
 011422
 [Regional Agencies Smart Growth
 Strategy]
 Supervisor Ammiano

 Motion approving the
 co-sponsorship of the Regional Agencies Smart Growth Strategy and Bay
 Area Alliance for Sustainable Development Regional Livability Footprint
 Project.

 7/30/2001, REFERRED FOR ADOPTION
 WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.

 Question:
 Shall this Motion be ADOPTED?

 32.
 011432
 [Final Map for a 5 Unit Live/Work
 Condominium Project]]

 Motion approving Final
 Map of 19 Rausch Street, a Live/Work and Residential Condominium Project,
 being a subdivision of Lot 87, Assessor’s Block No. 3730, and adopting
 findings pursuant to City Planning Code Section 101.1. (Public Works Department)

 DPW Order No. 173,0104;
 District 6.)

 8/1/2001, REFERRED FOR ADOPTION WITHOUT
 COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.

 Question:
 Shall this Motion be ADOPTED?

 33.
 011433
 [Final Map for a 6 Unit Live/Work
 Condominium Project]

 Motion approving Final
 Map of 360 10th Street, a Live/Work Condominium Project, being a subdivision
 of Lot 9, Assessor’s Block No. 3520, and adopting findings pursuant to
 City Planning Code Section 101.1. (Public Works Department)

 DPW Order No. 173,089;
 District 6.)

 8/1/2001, REFERRED FOR ADOPTION WITHOUT
 COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.

 Question:
 Shall this Motion be ADOPTED?

 34.
 011434
 [Final Map for a 24 Unit Live/Work
 Condominium Project]

 Motion approving Final

 Map of 730 Florida Street, a Live/Work Condominium Project, being a subdivision
 of Lot 9, Assessor’s Block No. 4082, and adopting findings pursuant to
 City Planning Code Section 101.1. (Public Works Department)

 DPW Order No. 173,109;
 District 9.)

 8/1/2001, REFERRED FOR ADOPTION WITHOUT
 COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.

 Question:
 Shall this Motion be ADOPTED?

 35.
 011435
 [Final Map for a 19 Unit Residential
 Condominium Project]

 Motion approving Final
 Map of 1970 Sutter Street, a Residential Condominium Project, being a
 subdivision of Lot 126, Assessor’s Block No. 677, and adopting findings
 pursuant to City Planning Code Section 101.1. (Public Works Department)

 DPW Order No. 173,108;
 District 5.)

 8/1/2001, 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 July 26 to August 1, for reference by President
 to appropriate committee on August 6, 2001.

 011442
 [Settlement of Lawsuit]

 Ordinance authorizing
 settlement of the lawsuit filed by Scottie M. McKinney against the City
 and County of San Francisco for $100,000; the lawsuit was filed on January
 14, 2000 in United States District Court, Case No. C00-0175 MMC; entitled
 Scottie M. McKinney v. City and County of San Francisco; other material
 terms of said settlement are McKinney agrees to retire, and not to seek
 or accept employment from the City and County of San Francisco in the
 future. (City Attorney)

 7/30/2001, RECEIVED AND ASSIGNED
 to Audit, Labor and Government Efficiency Committee.

 PROPOSED
 RESOLUTIONS

 Proposed
 resolutions received from July 26 through noon on August 1, for reference
 by President to appropriate committee on August 6, 2001.

 011388
 [Reinspection Fee Liens - Department
 of Public Health]

 Resolution confirming
 report of delinquent reinspection fee costs submitted by the Director
 of Public Health, as modified to the date of adoption of the Resolution,
 and creating special assessments and liens based thereon. (Public Health
 Department)

 7/30/2001, SCHEDULED FOR PUBLIC HEARING.
 Scheduled for August 27, 2001, at 3:00 p.m.

 011389
 [Management Agreement for the
 North Beach and Vallejo Street Garages]

 Resolution approving
 the award of the Management Agreement for the North Beach Garage and the
 Vallejo Street Garage to Pacific Park Management Incorporated. (Parking
 and Traffic Department)

 7/30/2001, RECEIVED AND ASSIGNED
 to Housing, Transportation and Land Use Committee.

 011425
 [Lease of Property]

 Resolution authorizing
 a new lease of real property at 2712 Mission Street on behalf of the Department
 of Public Health, Community Mental Health Services. (Real Estate Department)

 (District 9.)

 8/1/2001, RECEIVED AND ASSIGNED to
 Finance Committee.

 011426
 [BART/SFIA On-Airport Project
 Development Agreement]

 Resolution approving
 Modification No. 1 to the BART/SFIA On-Airport Project Development Agreement,
 as it relates to the on-Airport potion of the BART to San Francisco Airport
 Extension project, which is by and between the City and County of San
 Francisco, acting by and through its Airport Commission ("SFIA"), and
 the Bay Area Rapid Transit District ("BART"). (Airport Commission)

 8/1/2001, RECEIVED AND ASSIGNED to
 Finance Committee.

 011427
 [San Francisco Solid Waste Management
 Program - Food Scrap Diversion at Schools]

 Resolution authorizing
 the Department of THE CITY ADMINISTRATOR to retroactively accept and expend
 a grant in the amount of Twenty Five Thousand Dollars ($25,000.00) from
 the San Francisco Foundation for the purpose of implementing "Food Scrap
 Diversion at Schools." (Administrative Services Department)

 8/1/2001, RECEIVED AND ASSIGNED to
 Economic Vitality, Small Business and Social Policy Committee.

 011430
 [Closed Session on Golden Gate
 Horse Stables]
 Supervisor Yee

 Motion requesting that
 the Neighborhood Services and Parks Committee of the Board of Supervisors
 convene in closed session with the City Attorney.

 8/1/2001, RECEIVED AND ASSIGNED to
 Neighborhood Services and Parks Committee. Sponsor requests this item
 be scheduled for consideration at the August 7, 2001 meeting.

 011431
 [State Grant - Department of
 the Environment]
 Mayor

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

 8/1/2001, RECEIVED AND ASSIGNED to
 Finance Committee.

 011436
 [Official Advertising]

 Resolution authorizing
 the Purchasing Division of the Office of Contract Administration to negotiate
 and enter into a sole source contract with the San Francisco Chronicle
 to be the official newspaper of the City and County of San Francisco for
 the category of consecutive day official advertising for the fiscal year
 ending June 30, 2002. (Purchaser)

 8/1/2001, RECEIVED AND ASSIGNED to
 Finance Committee.

 011437
 [Stop Intersections]

 Resolution designating
 certain intersections as "STOP" intersections.

 STOP SIGNS - ESTABLISH

 Miramar Avenue and Eastwood/Westwood Drives, northeast and southwest corners,
 stopping Eastwood and Westwood Drives (makes this uncontrolled intersection
 a two-way STOP) (Parking and Traffic Department)

 (DPT Order No. 2279.)

 8/1/2001, RECEIVED AND ASSIGNED to
 Housing, Transportation and Land Use Committee.

 011438
 [Parking Regulations, Various
 Locations]

 Resolution enacting and
 rescinding parking regulations at various locations.

 NO PARKING, 6 AM - 9 AM, MONDAY THROUGH FRIDAY, EXCEPT VEHICLES WITH VANPOOL
 PERMITS - RESCIND

 Larkin Street, east side, from 71 feet to 92 feet south of McAllister
 Street (21-foot zone at meter #220, to accommodate new bus zone)

 Dr. Carlton B. Goodlett Place (Polk Street), east side, from 184 feet
 to 208 feet south of McAllister Street (24-foot zone, at meters #310 and
 #312)

 RESIDENTIAL PERMIT PARKING AREA "J" (2-HOUR TIME LIMIT, 7 AM - 7 PM, MONDAY
 THROUGH FRIDAY) - ESTABLISH

 Clayton Street, both sides, between Haight and Page Streets (500 block)

 TOW-AWAY, NO PARKING, 3 PM - 7 PM, MONDAY THROUGH FRIDAY - RESCIND

 Pine Street, south side, from Sansome Street to 252 feet easterly (252-foot
 zone)

 TOW-AWAY, NO PARKING, 3 PM - 7 PM, MONDAY THROUGH FRIDAY - ESTABLISH

 Pine Street, south side, from Sansome Street to 252 feet westerly (252-foot
 zone)

 DIAGONAL (60-DEGREE ANGLE) PARKING - ESTABLISH

 Paul Avenue, north side, from 3rd Street to 140 feet westerly (140-foot
 zone)

 Williams Avenue, north side, between 3rd and Lucy Streets

 Williams Avenue, north side, between Lucy and Ceres Streets

 PERPENDICULAR (90-DEGREE ANGLE) PARKING - ESTABLISH

 Armstrong Avenue, south side, between 3rd and Keith Streets

 Bancroft Avenue, north side, from 3rd Street to west terminus

 Donner Avenue, south side, from 3rd Street to east terminus

 Hollister Avenue, north side, from Jennings Street to a point 56 feet
 east of 3rd Street

 Jamestown Avenue, south side, between 3rd and Keith Streets

 Jamestown Avenue, south side, between Keith Street and Salinas Avenue

 Le Conte Avenue, south side, between 3rd and Keith Streets

 Thomas Avenue, south side, between 3rd and Lane Streets

 Underwood Avenue, north side, between 3rd and Lane Streets

 Van Dyke Avenue, north side, between 3rd and Keith Streets

 Wallace Avenue, south side, between 3rd and Keith Streets (Parking and
 Traffic Department)

 (DPT Order No. 2279.)

 8/1/2001, RECEIVED AND ASSIGNED to
 Housing, Transportation and Land Use Committee.

 011439
 [Traffic Regulations, Various
 Streets]

 Resolution enacting and
 rescinding traffic regulations on various streets.

 NO LEFT TURNS, 7 AM - 9 AM AND 4 PM - 7 PM, EXCEPT SUNDAY - ESTABLISH

 14th Avenue, southbound, at Fulton Street

 TOW-AWAY, NO STOPPING ANYTIME - ESTABLISH

 7th Street, west side, from Market Street to 121 feet southerly (eliminates
 meters #4, #6, #8, #10, and #12)

 TOW-AWAY, NO STOPPING ANYTIME - RESCIND

 23rd Street, north side, from Vermont Street to 100 feet westerly (100-foot
 zone)

 TOW-AWAY, NO STOPPING, 3 PM - 7 PM, MONDAY THROUGH FRIDAY - ESTABLISH

 Pine Street, south side, from Sansome Street to 252 feet easterly (252-foot
 zone)

 TOW-AWAY, NO STOPPING, 3 PM - 7 PM, MONDAY THROUGH FRIDAY - RESCIND

 Pine Street, south side, from Sansome Street to 252 feet westerly (252-foot
 zone) (Parking and Traffic Department)

 (DPT Order No. 2279.)

 8/1/2001, RECEIVED AND ASSIGNED to
 Housing, Transportation and Land Use Committee.

 011440
 [Contract funds for SFHIV Vaccine
 Clinical Trials Unit]

 Resolution authorizing
 the San Francisco Department of Public Health (SFDPH) to enter into an
 agreement in the amount of $754,360 with Public Health Foundation Enterprises
 Inc. [PHFE), the primary contractor, to fund the second year of the SFDPH
 portion for "San Francisco HIV Vaccine Clinical Trials", a unit of the
 HIV Vaccine Trials Network (HVTN); for the period of June 1, 2001 to May
 31, 2002. (Public Health Department)

 8/1/2001, RECEIVED AND ASSIGNED to
 Public Health and Environment Committee.

 011441
 [Covenant Not to Sue]
 Supervisor Ammiano

 Resolution authorizing
 the Executive Officer to enter into a covenant not to sue with the City
 and County of San Francisco, the San Francisco Local Agency Formation
 Commission, the City of Brisbane, and the Coalition for Lower Utility
 Bills.

 7/31/2001, RECEIVED AND ASSIGNED
 to Rules Committee.

 011444
 [Outreach Advertising]

 Resolution designating
 El Mensajero, El Latino and El Reportero to be outreach newspapers of
 the City and County of San Francisco for the Hispanic/Latino community;
 designating the China Press, the Chinese Times and AsianWeek to be outreach
 newspaper of the City and County of San Francisco for the Chinese community;
 designating the San Francisco Bay View to be outreach newspaper of the
 City and County of San Francisco for the African American community; designating
 San Francisco Spectrum, the Bay Area Reporter and San Francisco Bay Times
 to be outreach newspapers of the City and County of San Francisco for
 the Gay/Lesbian/Bisexual/Transgender community; designating MO Magazine
 to be outreach newspaper of the City and County of San Francisco for the
 Southeast Asian community; designating Russian Life to be outreach newspaper
 of the City and County of San Francisco for the Russian community, designating
 Hokubei Mainichi to be outreach newspaper of the City and County of San
 Francisco for the Japanese community, for the fiscal year ending June
 30, 2002. (Purchaser)

 8/1/2001, RECEIVED AND ASSIGNED to
 Finance Committee.

 011445
 [Approval of Amendment(s) To
 Design Agreement For The Moscone Center Expansion Project]

 Resolution authorizing

 the Director of Administrative Services to execute amendment(s) to design
 agreement, increasing the amendment sum from $14,026,326.38 to $15,026,326.38.
 (Administrative Services Department)

 8/1/2001, RECEIVED AND ASSIGNED to
 Finance Committee.

 011446
 [Petitions and Communications]

 Petitions and Communications
 received from July 26 through noon on August 1, for reference by the President
 to Committee considering related matters or to be ordered filed by the
 Clerk on August 6, 2001.

 From Police Department, regarding proposed amendment to the "Dance Hall
 Keeper Ordinance". File 010845, Copy: Each Supervisor(1)

 From Office of the Controller, submitting summary of adopted changes to
 Finance Committee’s proposed 2001/02 budget of the July 23, 2001 Finance
 Committee. Copy: Each Supervisor, Budget Analyst(2)

 From Grand Jury, regarding Final Grand Jury Reports and response instructions
 for fiscal year 2000/01.(3)

 From Department of Human Resources, regarding reclassification of Special
 Assistant positions to other classifications during the past year (from
 April 2000 to April 2001), as well as bimonthly reports on such requested
 reclassification for the remainder for this calendar year. (Reference
 No. 20010423-001)(4)

 From Office of the Controller, Audits Division, submitting report regarding
 review of the Traffic Offender Program in San Francisco.(5)

 From Mary Huges, submitting support for increase funding of mental health
 services in San Francisco.(6)

 From Treasurer/Tax Collector, submitting request for waiver of the requirements
 of Chapter 12B of the Administrative Code for Experian credit reporting

 service.(7)

 From Louise Wiltz, submitting support for Officer Kevin Williams of the
 Human Rights Commission during the alleged injustice that has been attached
 to his performance.(8)

 From Public Utilities Commission, regarding negotiations with respondents
 to a Request for Qualifications and Statement of Interest in building
 a minimum 50 megawatt (nominal) natural gas fired power plant at the San
 Francisco International Airport. Copy: Each Supervisor(9)

 From Robert Woodman, submitting comment that "Supervisor Daly is apparently
 experiencing symptoms of low blood sugar from hypoglycemia". Copy: Each
 Supervisor(10)

 From Tanene Allison, commenting on the Board of Supervisors meeting of
 July 23, 2001 regarding the Youth Commission.(11)

 From Douglas Conrad, submitting support for proposed ordinance governing
 property-related subsidies to nonprofit arts organizations. File 011163,
 Copy: Each Supervisor(12)

 From Department of Parking and Traffic, regarding bicycle lane improvements
 on Geary Boulevard. Copy: Supervisor McGoldrick(13)

 From Planning Commission, submitting resolution adopting findings related
 to the disapproval of a Landmark Designation of 1338 Filbert Street, Filbert
 Cottages, historically known as the Bush Cottages (1907-1930s) and the
 School of Basic Design and Color (1940s) as Landmark No. 232. File 010102,
 Copy: Each Supervisor(14)

 From Office of the City Attorney, submitting an update on Pacific Gas
 and Electric Company’s Bankruptcy Case. Copy: Each Supervisor(15)

 From Office of the Controller, submitting request for the elimination
 of the $1,000 cash revolving fund for the Mayor’s Office.(16)

 From Department of Elections, submitting copy of agenda for Ballot Simplification
 Committee hearings on proposed bond measures, charter amendments and other
 propositions, which will be on the November 6, 2001 ballot. Copy: Each
 Supervisor(17)

 From Department of Public Health, submitting report of illegal discharges
 of hazardous waste, pursuant to the requirements of Section 25180.7 of
 the California Health and Safety Code. Copy: Public Health and Environment
 Committee(18)

 From Mayor’s Office of Community Development, submitting an announcement
 and a Request for Proposals package for economic development services
 targeting the Asian/Pacific Islander communities.(19)

 From Davis Wright Tremaine LLP, regarding the "City’s Failure to Implement
 Proposition G (1999 San Francisco Sunshine Ordinance). Copy: Each Supervisor(20)

 From Department of Animal Care and Control, submitting list of sole source
 contracts for fiscal year 2000/01.(21)

 From AT&T Broadband & Internet Services, submitting notice of a new service
 option available to AT&T (@Home/Roadrunner) customers that wish to replace
 their leased modem with a purchased modem.(22)

 From John Jenkel, Center For the Preservation of Horses, requesting the
 Board urge the City Attorney to urge her office to withdraw the motion
 that allows CCSF to destroy critical evidence in State vs Knoller and
 Noel.(23)

 From Planning Department, submitting Certificate of Determination of Exemption/Exclusion
 from Environmental Review for proposed Live/Work Interim Controls and
 Interim Order for an additional six-month period of interim controls.File
 Nos. 010062 and 010063(24)

 From Sylvia Alexander, commenting on several people walking down 9th Street
 with nothing on their lower extremities but shoes and socks.(25)

 From Planning Department, submitting report entitled "2000 Housing Inventory",
 dated July 2001.(26)

 From Port, submitting annual report for year 2000.(27)

 From California Department of Child Support Services, regarding a recent
 publication entitled "A Caseworker’s Guide to Child Support Enforcement
 and Military Personnel".(28)

 From Public Utilities Commission, submitting announcement of a plan to
 carefully study the seismic reliability of the Calaveras Dam located on
 the Calaveras Creek in the Diablo Mountain Range, approximately 10 miles
 northeast of the City of San Jose.(29)

 From State Board of Equalization, submitting notice of public hearings
 regarding proposed regulatory action by the State Board of Equalization
 on several Property Tax Rules.4 Letters(30)

 From California State Association of Counties, submitting newsletter dated
 July 24, 2001.(31)

 From various signators submitting Form 700 Statement of Economic Interests:(32)

 Larry C. Roberts

 From Harry Aleo, filing notice of appeal for 4501 Irving Street from action
 of Planning Commission.(33)

 From Office of the City Attorney, submitting confirmation that the Office
 of the City Attorney will resume providing day-to-day legal advice to
 the City Administrator and the Department of Elections for this November’s
 election. Copy: Each Supervisor(34)

 From Fire Department, regarding the current status of the Olympia Way
 Fire Station, (Engine 20) at the intersection of Clarendon and Olympia
 Way. (Reference No. 20010716-002) Copy: Supervisor Hall (35)

 From Public Utilities Commission, regarding declaration of a sewer emergency
 on Sutter Street from Grant Avenue to Stockton Street.(36)

 From Union Square Business Improvement District, submitting annual report
 2000/2001 for Board of Supervisors approval.(37)

 From concerned citizens, submitting support to ban the sale of fur in
 San Francisco. 18 Letters(38)

 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, Copy: Each Supervisor, 2 Letters(39)

 From Golden Gate Park Concourse Authority, submitting report of activities
 of the Golden Gate Park Concourse Authority for the Second Quarter of
 2001which summarizes the Authority’s operations for the quarter, including
 an update of its long-term improvements to the Music Concourse area and
 the remainder of the Park.(40)

 From David Burnett, submitting opposition to proposed issuance of a $34
 million revenue bond to fund the construction of a 445 space below grade
 structure that would be built beneath Block 202 along the Embarcadero
 under what has just become Ferry Park. Copy: Each Supervisor(41)

 From State Department of Fish and Game, submitting notice that in accordance
 with Assembly Bill 3158 Environmental Filing Fees, the Department of Fish
 and Game ’s Audit Branch will be selecting various counties for AB 3158
 compliance reviews.(42)

 From San Francisco Convention Facilities, regarding list of sole source
 contracts for fiscal year 2000/01.(43)

 From Judicial Council of California, submitting Superior Court deposit
 statement for the month ending June 2001.(44)

 From Betty Magovern, submitting opposition to building a parking garage
 underneath a section of Golden Gate Park. File 010859 Copy: Each Supervisor(45)

 From David Renroth, submitting various comments. 2 Letters(46)

 From Bay Area Rapid Transit District, regarding attendance at Housing,
 Transportation and Land Use Committee meeting of July 26, 2001. Copy:
 Supervisors McGoldrick, Daly, Peskin(47)

 From James Page, submitting various comments on the Board of Supervisors
 and the Mayor of San Francisco.Copy: Each Supervisor(48)

 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