# Board of Supervisors Agenda: October 1, 2001

- Meeting date: 2001-10-01
- Document type: agenda
- Source format: HTML
- Extracted pages: 1
- [Canonical HTML transcript](https://sfbos.info/documents/1586/2001-10-01-agenda)
- [Authoritative City source](https://sfbos.archive.sf.gov/ftp/meetingarchive/full_board/index.aspx-page=2456.html)

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## Extracted text

### [Page 1](https://sfbos.info/documents/1586/2001-10-01-agenda#page-1)

Full Board Agendas

Board of Supervisors

 City and County of San Francisco

 Legislative Chamber - Second Floor

City Hall, 1 Dr. Carlton B. Goodlett Place

San Francisco, CA 94102-4689

 AGENDA

 Monday, October 1, 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.

APPROVAL OF MEETING MINUTES

 Motion to approve

the August 13, 2001, Meeting Minutes.

CONSENT AGENDA

 All matters

listed hereunder constitute a Consent Agenda, are considered to be

routine by the Board of Supervisors and will be acted upon by a single

roll call vote of the Board. There will be no separate discussion

of these items unless a member of the Board so requests, in which

event the matter shall be removed from the Consent Agenda and considered

as a separate item.

Items 1 through 5

Recommendation of the Finance Committee

Present: Supervisors Leno, Peskin, Daly

 1.

 011394

 [Airport Information Booth

Contract, Fiscal Year 2001-2002]

 Resolution approving

the Controller’s Certification that Airport Information Booth Services

at San Francisco International Airport can practically be performed

by private contractor at a lower cost than if work were performed

by City employees at currently budgeted levels. (Airport Commission)

Question: Shall this Resolution be ADOPTED?

Recommendation of the Public Health and Environment

Committee

Present: Supervisors Maxwell, Yee, Leno

 2.

 011609

 [State funding for California

Healthcare for Indigent Program (CHIP) allocation for medical services

to indigent persons]

 Supervisor Leno

 Resolution authorizing

the Department of Public Health to accept and expend retroactively

a grant allocation for up to $4,826,945 for Fiscal Year 2001-02 funding

from the State Department of Health Services for California Healthcare

for Indigents Program (CHIP) funds for medical services to indigent

persons, professional services, medical services contracts, materials

and supplies, facilities rental, personal services, and indirect costs

in the amount of $60,541, based on 10.82% of administrative and fiscal

intermediary costs. (Public Health Department)

Question: Shall this Resolution be ADOPTED?

Recommendations of the Rules Committee

Present: Supervisors Gonzalez, Hall, Ammiano

 3.

 010261

 [Appointment]

 Resolution appointing

Peter Fatooh and Ronald Chun, terms ending September 6, 2004, to the

Assessment Appeals Board No. 1.

 Peter Fatooh,

succeeding himself, seat 1, term expired, must meet the eligibility

criteria set forth in Section 1624.05 of the California Revenue and

Taxation Code, for a new three-year term expiring September 6, 2004;

Ronald Chun, succeeding himself, seat 4, term expired, must meet the

eligibility criteria set forth in Section 1624.05 of the California

Revenue and Taxation Code, for a new three-year term expiring September

6, 2004.

Question: Shall this Resolution be ADOPTED?

 4.

 011604

 [Appointment]

 Resolution appointing

Elizabeth Aguilar-Tarchi, term ending October 1, 2003, and Duru Earnest

Chidi, Nick Roomel, Cedric Akbar, and Vanessa Padilla, terms ending

October 1, 2004, to the Drug Abuse Advisory Board, residency requirement

waived.

 Elizabeth Aguilar-Tarchi,

succeeding Vernon Grigg, seat 1, must represent law enforcement, for

the unexpired portion of a three-year term ending October 1, 2003;

Duru Earnest Chidi, succeeding Leon Winston, term expired, seat 3,

must represent the public at large, for a new three-year term ending

October 1, 2004;

Nick Roomel, succeeding Mary Louise Adlo-Robi, term expired, seat

8, must represent the public at large, for a new three-year term ending

October 1, 2004;

Cedric Akbar, succeeding himself, term expired, seat 10, must represent

the public at large or a service provider, for a new three-year term

ending October 1, 2004;

Vanessa Padilla (residency requirement waived), succeeding herself,

term expired, seat 11, must represent the public at large, for a new

three-year term ending October 1, 2004.

Question: Shall this Resolution be ADOPTED?

 5.

 011625

 [Appointment]

 Resolution appointing

Lawrence Lee, Mervin Conlan, and Donald Schmidt, terms ending September

6, 2004, to the Assessment Appeals Board No. 2.

 Lawrence Lee,

succeeding himself, seat 2, term expired, must meet the eligibility

criteria set forth in Section 1624.05 of the California Revenue and

Taxation Code, for a new three-year term expiring September 6, 2004;

Mervin Conlan, succeeding Irma Ramirez-Tom, term expired, seat 3,

must meet the eligibility criteria set forth in Section 1624.05 of

the California Revenue and Taxation Code, for a new three-year term

expiring September 6, 2004;

Donald Schmidt, succeeding himself, seat 4, term expired, must meet

the eligibility criteria set forth in Section 1624.05 of the California

Revenue and Taxation Code, for a new three-year term expiring September

6, 2004.

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

From the Clerk

 6.

 011702

 [Adopting findings related

to the conditional use appeal on property located at 4501 Irving Street]

 Motion adopting

findings related to the appeal of the Planning Commission’s approval

of Conditional Use Application No. 2000.1261EC (which authorized,

subject to certain conditions, the development of a new four-story,

mixed use building, at a maximum height of forty feet, containing

approximately 1,800 square feet of commercial office/retail space

and eleven off-street parking spaces in the ground floor garage, and

ten dwelling units on the remaining three upper floors, on two lots

with a total area exceeding 5,000 square feet) in an NC (Neighborhood

Commercial Cluster) District and a 40-X Height and Bulk District,

on property located at 4501 Irving Street, southwest corner of Irving

Street and 46th Avenue (Lots 47 and 49, in Assessor’s Block 1801).

(Clerk of the Board)

 (Companion measure

to Files 011390, 011391, 011392, 011393.)

 9/26/2001, REFERRED to Board

of Supervisors.

Question: Shall this Motion be ADOPTED?

NEW BUSINESS

Recommendations of the Audit, Labor and Government

Efficiency Committee

Present: Supervisors Newsom, Daly, McGoldrick

 7.

 011167

 [MTBE Purchase Ban]

 Supervisors Newsom, Daly,

McGoldrick

 Ordinance amending

San Francisco Administrative Code by adding Chapter 12S prohibiting

the bulk purchase of gasoline and/or other motor vehicle fuel containing

MTBE by City Departments, effective February 1, 2002.

 (Fiscal impact.)

Question: Shall this Ordinance be PASSED ON FIRST READING?

 8.

 011608

 [MOU, Amendment No. 3, Locals

250, 535, and 790]

 Ordinance adopting

and implementing Amendment No. 3 to the 2000-2003 Collective Bargaining

Agreement between the Service Employees International Union, Locals

250, 535 and 790 and the City and County of San Francisco by amending

Article III.A by adding paragraphs 204a, 204b and 204c, increasing

wages for Classification 8238 (Public Safety Communications Dispatcher)

and Classification 8239 (Senior Police Communications Dispatcher).

(Human Resources Department)

Question: Shall this Ordinance be PASSED ON FIRST READING?

Recommendations of the Finance Committee

Present: Supervisors Leno, Peskin, Daly

 9.

 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 newspapers 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)

 (Supervisor Gonzalez

dissenting in Committee.)

Question: Shall this Resolution be ADOPTED?

 10.

 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 $14,696,326.38. (Administrative Services Department)

 (Fiscal impact.)

Question: Shall this Resolution be ADOPTED?

 11.

 011525

 [Appropriation Limit for

Fiscal Year 2001-02]

 Resolution establishing

the appropriations limit for fiscal year 2001-02 pursuant to California

Constitution Article XIII B. (Controller)

 (Fiscal impact.)

Question: Shall this Resolution be ADOPTED?

 12.

 011579

 [Department of Environment

Lease]

 Supervisor Ammiano

 Resolution authorizing

the expansion of leased space at 11 Grove Street for the Department

of the Environment and accepting donations of materials and services.

 (District 6.)

Question: Shall this Resolution be ADOPTED?

Recommendations of the Rules Committee

Present: Supervisors Gonzalez, Hall, Ammiano

 13.

 010940

 [Internet Filtering]

 Supervisor Leno

 Ordinance amending

the San Francisco Administrative Code by adding Chapter 22C to prohibit

the use of Internet filtering or content blocking technology ("filtering

software") on City-owned computers used as public Internet access

terminals.

 (Supervisor Hall

dissenting in Committee.)

Question: Shall this Ordinance be PASSED ON FIRST READING?

 14.

 011607

 [Records Retention and Destruction

Schedule]

 Motion approving

the Board of Supervisors revised Records Retention Schedule and Records

Retention and Destruction Policy retroactive to July 1, 2001 and authorizing

the Clerk of the Board to adjust the schedule to increase retention

periods and requiring Board approval for additions and/or reduction

in retention periods. (Clerk of the Board)

Question: Shall this Motion be ADOPTED?

COMMITTEE REPORTS

 Reports from

committees, if any, recommending emergency or urgent measures.

From Rules Committee

The following items will be considered by the Rules Committee at a

Special meeting on Thursday, Septjember 27, at 10:00 A.M. The Chair

intends to request the committee to send the following items to the

Board as a committee report.

 15.

 010844

 [Storage Container Removal

and Storage]

 Supervisors Ammiano, Gonzalez

 Ordinance amending

the San Francisco Public Works Code by adding Sections 1407-1415 to

create procedures for the removal of personal property and storage

containers from public and private property and for the storage of

property and encouraging City departments to create additional free

storage facilities.

 7/9/2001, RE-REFERRED. President

Ammiano moved to rerefer to the Rules Committee.

Question: Shall this Ordinance be PASSED ON FIRST READING?

 16.

 011673

 [Storage Container Removal

and Storage]

 Supervisor Ammiano

 Ordinance amending

the San Francisco Public Works Code by adding Sections 1407-1415 to

create procedures for the removal of personal property and storage

containers from public and private property and for the storage of

property and encouraging City departments to create additional free

storage facilities.

Question: Shall this Ordinance be PASSED ON FIRST READING?

 17.

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.

 18.

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.

 19.

 011704

 [Legislative Analyst Request]

 Supervisor Hall

 Motion asking the Legislative Analyst

 to (1) compare and contrast Seattle’s "civility laws" to San Francisco’s

 quality of life laws; (2) compare and contrast the budgets of San

 Francisco’s and Seattle’s Police Department and District Attorney’s

 Offices; in particular, what total amount and what percentage of each

 budget is allocated to the enforcement and prosecution of these laws.

 Question: Shall this

 Motion be ADOPTED?

 20.

 011705

 [Legislative Analyst Request]

 Supervisor Leno

 Motion asking

the Legislative Analyst to research on the following in order of priority:

(1) Assess the cost of additional steam cleaning of sidewalks for

the Castro area; (2) Assess the cost of additional street cleaning

for the Castro Area; (3) Assess the cost of additional graffiti removal

for the Castro Area; (4) Analyze reporting process by special patrols

to the Police Department to consider possibility of clerical workers

completing paper work to allow patrols to be on the street rather

than filling out paper work. Special Patrol officers have reported

a great deal of their time is spent filling out paper work that they

believe could be done by clerical workers; (5) Assess the cost of

providing additional special patrols for the Castro Area; (6) Assess

the cost of providing Health Department crisis intervention outreach

workers to the Castro Area; and (7) Assess the cost of providing additional

lighting for Harvey Milk Plaza.

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 21 through 38

 21.

 011684

 [Grant, Department of Public

Health]

 Supervisor Ammiano

 Resolution authorizing

the San Francisco Department of Public Health (SFDPH) to enter retroactively

into a contract agreement in the amount of $180,000 with the State

Department of Health Services (SDHS) to provide outreach to increase

the enrollment of children in the Healthy Families and Medi-Cal for

Children programs; for the period of July 1, 2001 to December 31,

2001.

 9/24/2001, REFERRED FOR ADOPTION

WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.

Question: Shall this Resolution be ADOPTED?

 22.

 011685

 [Draft Compact for a Sustainable

Bay Area]

 Supervisor Daly

 Resolution endorsing

regional planning and the spirit of the Draft Compact for a Sustainable

Bay Area.

 9/24/2001, REFERRED FOR ADOPTION

WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.

Question: Shall this Resolution be ADOPTED?

 23.

 011686

 [Elections Task Force use

the principle of "maximum continuity"]

 Supervisor Gonzalez

 Resolution urging

the Elections Task Force use the principle of "maximum continuity"

in redrawing supervisorial districts.

 9/24/2001, REFERRED FOR ADOPTION

WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.

Question: Shall this Resolution be ADOPTED?

 24.

 011687

 [Amendment to Ellis Act]

 Supervisor Hall

 Resolution urging

the State Legislature to amend the Ellis Act to create an exception

for our country’s military service men and women.

 9/24/2001, REFERRED FOR ADOPTION

WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.

Question: Shall this Resolution be ADOPTED?

 25.

 011688

 [Equitable Electricity Rates]

 Supervisor Leno

 Resolution urging

the California Public Utilities Commission (PUC) to devise a rate

structure that treats homeowner associations and other residents in

multi-unit dwellings equitably with other consumers of power.

 9/24/2001, REFERRED FOR ADOPTION

WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.

Question: Shall this Resolution be ADOPTED?

 26.

 011689

 [Extend Time for Planning

Commission Decision to Create Glen Park SUD]

 Supervisor Leno

 Resolution extending

the prescribed time within which the Planning Commission may render

its decision on proposed ordinances to amend the Planning Code to

create the Glen Park Special Use District.

 9/24/2001, REFERRED FOR ADOPTION

WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.

Question: Shall this Resolution be ADOPTED?

 27.

 011690

 [Proclamation]

 Supervisor Newsom

 Resolution declaring

September 2001 as "National Alcohol and Drug Addiction Recovery Month"

in the City and County of San Francisco.

 9/24/2001, REFERRED FOR ADOPTION

WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.

Question: Shall this Resolution be ADOPTED?

 28.

 011691

 [Dr. Jorge Bocobo Philippine-American

Cultural Center]

 Supervisor Newsom

 Resolution supporting

the re-opening of the newly established Dr. Jorge Bocobo Philippine-American

Cultural Center, the main project of the Foundation and the Filipino

Artists, Writers, Performers, which is currently located at the Filipino

Education Center.

 9/24/2001, REFERRED FOR ADOPTION

WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.

Question: Shall this Resolution be ADOPTED?

 29.

 011692

 [Commending Coalition for

Ethical Welfare Reform]

 Supervisor Daly

 Resolution commending

the Coalition for Ethical Welfare Reform.

 9/24/2001, REFERRED FOR ADOPTION

WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.

Question: Shall this Resolution be ADOPTED?

 30.

 011693

 [Commending Michael Guest]

 Supervisor Leno

 Resolution commending

gay Foreign Service Officer Michael Guest on his appointment and confirmation

as U.S. Ambassador to Romania.

 9/24/2001, REFERRED FOR ADOPTION

WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.

Question: Shall this Resolution be ADOPTED?

 31.

 011694

 [Commending Marquez Helton]

 Supervisor Maxwell

 Resolution commending

fourteen year old Marquez Helton for his selfless and heroic act on

Saturday September 22, 2001.

 9/24/2001, REFERRED FOR ADOPTION

WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.

Question: Shall this Resolution be ADOPTED?

 32.

 011695

 [Commending Department of

Children, Youth and Their Families]

 Supervisor Newsom

 Resolution commending

the Department of Children, Youth and Their Families (DCYF) for inspiring

the voices of our youth to create Youth IMPACT by funding the first

comprehensive youth-led evaluation of DCYF-funded organizations.

 9/24/2001, REFERRED FOR ADOPTION

WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.

Question: Shall this Resolution be ADOPTED?

 33.

 011726

 [Chinese Historical Society

of America Day]

 Supervisors Peskin, Yee,

Hall, McGoldrick, Maxwell

 Resolution proclaiming

Saturday, November 17, 2001 Chinese Historical Society of America

Day in San Francisco for their grand opening of the Chinese American

National Museum and Learning Center.

 9/26/2001, REFERRED FOR ADOPTION

WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.

Question: Shall this Resolution be ADOPTED?

 34.

 011727

 [Little Chile Place]

 Supervisor Peskin

 Resolution honoring

the accomplishments and contributions of Chilean Americans to the

early development of San Francisco and authorizing a plaque provided

by the government of Chile on the corner of Jackson and Kearny Streets

recognizing such contributions.

 9/26/2001, REFERRED FOR ADOPTION

WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.

Question: Shall this Resolution be ADOPTED?

 35.

 011676

 [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.

 9/24/2001, REFERRED FOR ADOPTION

WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.

Question: Shall this Motion be ADOPTED?

 36.

 011706

 [Final Map for a 21 Unit

Mixed-Use Condominium Project]

 Motion approving

the Final Map of 3388 17th Street, A Mixed-Use Condominium Project,

being a subdivision of Lot 92, Assessor’s Block No. 3569, and adopting

findings pursuant to City Planning Code Section 101.1. (Public Works

Department)

 (DPW Order No.

173,147; District 9.)

 9/26/2001, REFERRED FOR ADOPTION

WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.

Question: Shall this Motion be ADOPTED?

 37.

 011707

 [Final Map for a 6 Unit

Condominium Project]

 Motion approving

the Final Map of 1701 Page Street, A Residential Condominium Project,

being a subdivision of Lot 1, Assessor’s Block No. 1230, and adopting

findings pursuant to City Planning Code Section 101.1. (Public Works

Department)

 (DPW Order No.

173,181; District 5.)

 9/26/2001, REFERRED FOR ADOPTION

WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.

Question: Shall this Motion be ADOPTED?

 38.

 011708

 [Final Map for a 9 Lot Subdivision]

 Motion approving

the 598 Missouri Street, A Nine Lot Subdivision Project, being a subdivision

of Lot 5, Assessor’s Block No. 4100, and adopting findings pursuant

to City Planning Code Section 101.1. (Public Works Department)

 (DPW Order No.

173,146; District 10.)

 9/26/2001, 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:_________________________________________

 39.

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 September 20 through noon on September

26, for reference by President to appropriate committee on October

1, 2001.

 011716

 [Airport Trip Fee Pass Through]

 Ordinance amending

the San Francisco Police Code by amending Article 16, Section 1135

(a) to allow taxicab drivers to collect a $2.00 pass through fee from

passengers when a trip fee is incurred at San Francisco International

Airport. (Airport Commission)

 9/24/2001, RECEIVED AND ASSIGNED

to Finance Committee.

 011717

 [Settlement Of Lawsuit]

 Ordinance authorizing

settlement of the lawsuit filed by Otto Arndt and Karl Heinz Arndt

against the Estate of Zygmunt Arendt for payment of $950,000 plus

federal or state estate taxes, if any, to the contestants from the

Estate of decedent Zgymunt Arendt; the lawsuit was filed on October

28, 1998 in San Francisco Superior Court, Case No. 270331; entitled

Otto Arndt and Karl Heinz Arndt v. Ricardo Hernandez. (City Attorney)

 9/25/2001, RECEIVED AND ASSIGNED

to Audit, Labor and Government Efficiency Committee.

 011729

 [Residential Parking Permits]

 Ordinance amending

San Francisco Traffic Code section 308 to limit the number or residential

parking permits issued to a single address. (Parking and Traffic Department)

 9/26/2001, RECEIVED AND ASSIGNED

to Housing, Transportation and Land Use Committee.

PROPOSED RESOLUTIONS

Proposed resolutions received from September 20 through noon on September

26, for reference by President to appropriate committee on October

1, 2001.

 011709

 [Prevailing Wage]

 Resolution fixing

the highest general prevailing rate of wages, including wages for

overtime and holiday work, for various crafts and kinds of labor as

paid for similar work in private employment in the City and County

of San Francisco at the rates certified to the Board by the Civil

Service Commission on September 17, 2001. (Civil Service Commission)

 9/26/2001, RECEIVED AND ASSIGNED

to Finance Committee.

 011710

 [Occupancy of the south

side of Natoma Street during construction operations at 500 Howard

Street]

 Resolution granting

revocable permission to Webcor Builders to temporarily close and occupy

a portion of the sidewalk and roadway areas on the southerly side

of Natoma Street, westerly of 1st Street, during construction operations

at 500 Howard Street (Assessor’s Block 3721, Lot 011). (Public Works

Department)

 (District 6)

 9/24/2001, RECEIVED AND ASSIGNED

to Housing, Transportation and Land Use Committee.

 011714

 [Occupancy of the south

side of Natoma Street during construction operations at 1166 Howard

Street]

 Resolution granting

revocable permission to Cahill/LEM Joint Venture to temporarily close

and occupy a portion of the sidewalk area on the southerly side of

Natoma Street, easterly of 8th Street, during construction operations

at 1166 Howard Street (Assessor’s Block 3727, Lot 202). (Public Works

Department)

 (District 6)

 9/24/2001, RECEIVED AND ASSIGNED

to Housing, Transportation and Land Use Committee.

 011715

 [Accept and Expend Federal

Grant Funds Under the Airport Improvement Program (AIP)]

 Resolution authorizing

the Airport Commission to accept and expend grant funds in the amount

of $23,849,790.00 from the Federal Aviation Administration for the

purpose of Airport Improvements: $15,525,000 to be expended by the

Facilities Operations and Maintenance Division (A.I.P 16, Project

No. 01-1-3-06-0221-1601); and $8,324,790 for Preliminary Engineering

and Environmental Planning for Environmental Evaluation to be expended

by the Airfield Development Bureau (A.I.P 17, Project No. 01-5-3-06-0221-0000).

(Airport Commission)

 9/24/2001, RECEIVED AND ASSIGNED

to Finance Committee.

 011721

 [STOP Intersections]

 Resolution designating

certain intersections as "STOP" intersections.

STOP SIGNS - ESTABLISH

23rd and Hampshire Streets, northwest and southeast corners, stopping

23rd Street (makes this an all-way STOP)

24th and Hampshire Streets, northwest and southeast corners, stopping

24th Street (makes this an all-way STOP)

Grafton and Granada Avenues, northeast and southwest corners, stopping

Grafton Avenue (makes this an all-way STOP)

Laidley and Roanoke Streets, northeast and southwest corners, stopping

Roanoke Street (makes this an all-way STOP) (Parking and Traffic Department)

 (DPT Order No.

2309.)

 9/26/2001, RECEIVED AND ASSIGNED

to Housing, Transportation and Land Use Committee.

 011722

 [Traffic Regulations]

 Resolution enacting

and rescinding traffic regulations on various streets.

LEFT LANE MUST TURN LEFT, EXCEPT MUNI - RESCIND

MULTIPLE RIGHT TURN LANES - ESTABLISH

Northpoint Street, eastbound, at The Embarcadero (Parking and Traffic

Department)

 (DPT Order No.

2309.)

 9/26/2001, RECEIVED AND ASSIGNED

to Housing, Transportation and Land Use Committee.

 011724

 [State Grant - Supportive

Housing Initiative Act]

 Resolution authorizing

the department of human services to accept and expend a grant in the

amount of $3,000,000 from the California Department Of Mental Health

Supportive Housing Initiative Act. (Human Services Department)

 9/26/2001, RECEIVED AND ASSIGNED

to Public Health and Environment Committee.

 011725

 [Estimating Unmet Need for

Primary Care]

 Resolution authorizing

the San Francisco Department of Public Health (SFDPH) to enter retroactively

into a subcontract agreement in the amount of $20,000 with the Regents

of the University of California, AIDS Research Center (UCARC) to collaborate

in efforts to assess unmet needs for primary care by persons receiving

AIDS services in San Francisco; for the period of April 10, 2001 to

April 9, 2002. (Public Health Department)

 9/26/2001, RECEIVED AND ASSIGNED

to Public Health and Environment Committee. Department requests this

item be calendared at the October 9, 2001 meeting.

 011728

 [Nomination of County Veterans

Service Officer]

 Resolution confirming

the nomination of Lt. Col. Wallace Levin, CSMR (Ret.) as County Veterans

Service Officer. (Adult and Aging Services)

 9/26/2001, RECEIVED AND ASSIGNED

to Rules Committee.

 011731

 [Ground Lease of Redevelopment

Agency Land for Namiki Apartments]

 Mayor

 Resolution approving

the Redevelopment Agency of the City And County of San Francisco’s

lease of land at Assessor’s Block 675, Lot 49, commonly known As 1776

Sutter Street, to Namiki Apartments, L.P., for 50 Years for the purpose

of preserving a housing development for very low and low income households.

(Mayor)

 9/26/2001, SCHEDULED FOR PUBLIC

HEARING. Board to sit as a Committee of the Whole on October 15, 2001,

at 3:00 p.m.

 9/26/2001, RECEIVED AND ASSIGNED

to Board of Supervisors.

 011732

 [Amendment to Port Lease

at 1 Ferry Plaza]

 Resolution approving

Third Amendment to Port Lease No. L-8627 with Ferry Plaza Limited

Partnership, for leased premises located at 1 Ferry Plaza. (Port)

 9/26/2001, RECEIVED AND ASSIGNED

to Housing, Transportation and Land Use Committee.

 011733

 [Water Pipeline and Easement

Relocation]

 Resolution authorizing

the relocation of Crystal Springs Pipeline Numbers 1 and 2 within

the City of South San Francisco along Bayshore Boulevard in accordance

with a Water Supply Lines Relocation Agreement, and the subsequent

transfer of easements. (Real Estate Department)

 9/26/2001, RECEIVED AND ASSIGNED

to Finance Committee.

 011734

 [Petitions and Communications]

 Petitions and

Communications received from September 20 through noon on September

26, for reference by the President to Committee considering related

matters or to be ordered filed by the Clerk on October 1, 2001.

From Department of Building Inspection, regarding the possible uses

of fire-resistive paints (intumescent paint) for the supplementary

protection of buildings in the City of San Francisco. (Reference No.

20010423-004) Copy: Supervisor Maxwell (1)

From Asian Art Museum of San Francisco, submitting notice that the

funding provided in the budget for fiscal year 2001/02 as adopted

by the Board of Supervisors is adequate for the department to meet

service levels as proposed to the Board. (2)

From Office of the Board of Trustees, submitting notice of hearing

on educating the workforce for the new economy. Copy: Each Supervisor

(3)

From Department of Human Services, submitting modification (rate reduction

from the previously proposed rate per hour) to the Addus Healthcare

contract. File 011561, Copy: Supervisors Leno, Peskin, Gonzalez (4)

From Juvenile Probation Department, regarding plans for compliance

with the Equal Access to City Services Ordinance. (Reference No. 20010716-012)

Copy: Supervisor Leno (5)

From Marina Small Craft Harbor Advisory Committee, requesting support

for the Committee’s attempt to obtain some reasonable action and accountability

for the management, repair and rebuilding of the Marina Harbor. Copy:

Each Supervisor (6)

From the Redevelopment Agency and the Port of San Francisco, submitting

progress report on the development of Rincon Park. (Reference No.

20010820-006) Copy: Supervisor Daly (7)

From Janet Cochrane, regarding her unpleasant experience with 2 Muni

drivers. Copy: Each Supervisor (8)

From U.S. Small Business Administration, submitting notice of two

tax classes in Spanish for small business owners on October 3 and

October 10, 2001 at 6 p.m. at SBA’s Entrepreneur Center located at

455 Market Street, 6th Floor in San Francisco. (9)

From Office of Citizen Complaints, submitting notice that the funding

provided in the budget for fiscal year 2001/02 as adopted by the Board

of Supervisors is adequate for the department to meet service levels

as proposed to the Board; until notified of the City’s receipt of

any POBAR/SB90 payment on OCC’s pending claim(s), at which time a

supplemental request will be made. (10)

From Office of the Mayor, submitting notice that the funding provided

in the budget for fiscal year 2001/02 as adopted by the Board of Supervisors

is adequate for the department to meet service levels as proposed

to the Board. (11)

From Muni, submitting notice that the funding provided in the budget

for fiscal year 2001/02 as adopted by the Board of Supervisors is

adequate for the department to meet service levels as proposed to

the Board. (12)

From Police Department, submitting notice that the funding provided

in the budget for fiscal year 2001/02 as adopted by the Board of Supervisors

is adequate for the department to meet service levels as proposed

to the Board. (13)

From State Department of Health Services, regarding the county allocation

for the California Healthcare for Indigents Program/Rural Health Services

Program, for fiscal year 2001/02. (14)

From Celia Price, submitting her appreciation for the Neighborhood

Emergency Response Team (NERT) program given by the Fire Department.

(15)

From California Policy Research Center, submitting newsletter regarding

"Water Governance in the San Francisco Bay Area: Challenges and Opportunities".

(16)

From Public Utilities Commission, submitting request for release of

reserved funds for the position of Assistant General Manager, Infrastructure,

officially titled, 0954, Deputy Director IV. (17)

From Public Utilities Commission, regarding the feasibility of replicating

Oakland’s Recycled Water Program in San Francisco. (Reference No.

20010806-002) Copy: Supervisor Maxwell (18)

From California Redevelopment Association, submitting notice of the

California Redevelopment Association’s Introduction to Redevelopment

Seminar, to be held October 4 & 5, 2001 in San Jose, CA. Copy: Each

Supervisor (19)

From Board of Appeals, submitting notice that the funding provided

in the budget for fiscal year 2001/02 as adopted by the Board of Supervisors

is adequate for the department to meet service levels as proposed

to the Board. (20)

From Police Department, regarding thief of plants in City parks. (Reference

No. 20010813-009) Copy: Supervisor Sandoval (21)

From Rick Thurber, commenting on the increase in litter and graffiti

in San Francisco. 6 Letters (22)

From Planning Department, submitting Certificate of Determination

of Exemption/Exclusion from Environmental Review for Interim Zoning

Controls proposed to prohibit the installation or placement of new

wireless telecommunication facilities on certain properties within

the City of San Francisco for a six-month period; after approval of

proposed legislation by the Board. (23)

From Department of Public Works, submitting approval of tentative/parcel

map for 63 Karen Court. (24)

From County Clerk, submitting list of sole source contracts for fiscal

year 2000/01. (25)

From Superior Court, submitting lawsuit, by Winchell Hayward (plaintiff/petitioner)

challenging the legality of the expenditure of $90,000 in taxpayer

funds on a contract between the San Francisco Local Agency Formation

Commission and E.J. Simpson by which Simpson is to prepare a report

on the MUD measure that will appear on the November 6, 2001 ballot.

(26)

From Youth Commission, urging support for the removal of language

that permits the Delinquency Prevention Commission to function without

youth representation. File 011450, Copy: Each Supervisor (27)

From Public Utilities Commission, submitting annual report regarding

progress in implementing the recommendations of the Bureau of State

Audits. Copy: Each Supervisor (28)

From Public Utilities Commission, regarding the installation of a

water meter at the community garden located at the corner of Los Palmos

and Forester. (Reference No. 20010820-011) Copy: Supervisor Hall (29)

From Association of Bay Area Governments, regarding procedures to

be followed for the election of President and Vice President of the

Association of Bay Area Governments. Copy: Each Supervisor (30)

From Ethics Commission, submitting Third Quarter Summary of Earnings

and Activity of Campaign Consultants registered with the City during

the period of June 1, 2001 through August 31, 2001; including a press

release regarding the same. (31)

From State Department of Child Support Services, submitting notice

entitled "Guidelines for Visits by Qualified Business Partners". (32)

From Blanche Groves Vaughn, submitting support for Congresswomen Barbara

Lee’s position regarding vote against giving President Bush the power

to use force against the terrorists in response to the unfortunate

tragedy of September 11, 2001. (33)

From concerned citizens, regarding the September 11, 2001 "Attack

on America". 5 Letters (34)

From Sylvia Lynch, submitting opposition to appointment of Pat Martel

as General Manager of the San Francisco Public Utilities Commission.

(35)

From John Jenkel, submitting newsletter entitled "Abuse News from

The Center for the Preservation of Horses", Edition #7, dated September

23, 2001. (36)

From concerned citizens, submitting support for the removal of Commissioner

Eckman from the Animal Control and Welfare Commission. 2 Letters (37)

From concerned citizens, regarding the Animal Control and Welfare

Commission’s support of the "pet policy" as published by the San Francisco

Dog Owners Group. 2 Letters (38)

From Frederick Hobson, commenting on June Wilson’s duties as Secretary

of the Animal Control and Welfare Commission. (39)

From Frederick Hobson, commenting on several issues, including: a

civil lawsuit for a temporary restraining order for the Nulty twins,

membership in the Tenants Association Coalition, and attempts by the

Nulty twins to have Frederick Hobson removed from office. (40)

From Senate Select Committee on CALFED, submitting report on the CALFED

Bay-Delta Water Program which focuses on the status of water storage

in California and how the CALFED Program is addressing this issue.

(41)

From District Attorney, submitting notice that the funding provided

in the budget for fiscal year 2001/02 as adopted by the Board of Supervisors

is inadequate for the department to meet service levels as proposed

to the Board; and anticipates that the department may request a supplemental

appropriation to cover expenses related to the prosecution of Robert

Noel and Marjorie Knoller as there is a change in venue for this case.

(42)

From State Department of Child Support Services, submitting notice

entitled "Adoption of Emergency Regulations - Case Intake". (43)

From Public Utilities Commission, submitting a cost benefit analysis

of using an epoxy system versus the Metacrylics system for resurfacing

Sutro Reservoir (Midtown Terrace Reservoir). (Reference No. 20010716-001)

Copy: Supervisor Hall (44)

From Recreation and Park Department, submitting notice that the funding

provided in the budget for fiscal year 2001/02 as adopted by the Board

of Supervisors is adequate for the department to meet service levels

as proposed to the Board. (45)

From Department of Public Works, regarding the South of Market Business

Improvement Group. Copy: Supervisor Daly (46)

From Department of Public Works, submitting decision of hearing held

on September 19, 2001 for a Minor Sidewalk Encroachment at 1701-1703

Leavenworth Street. (47)

From Police Department, regarding integrating databases of stolen

motor vehicles for the purpose of coordinating recovery of vehicles

and to prevent the erroneous issue of citations. (Reference No. 2001079-009)

Copy: Supervisor Yee (48)

From Department of Building Inspection, submitting two cellular antenna

permit applications filed for the following addresses: 590 Bay Street

and 490 2nd Street. (Reference No. 20000403-002) Copy: Supervisor

Yee (49)

From Joseph Carcione, submitting support for adoption of the San Francisco

Firefighters "Memorandum of Understanding". Copy: Each Supervisor

(50)

From United Tenants of 381 Turk Street, responding to correspondence

from John and Michael Nulty regarding United Tenants of 381 Turk Street

and the groups coordinator, Frederick Hobson. (51)

From Veterans Affairs Commission, submitting correspondence supporting

the constitutional rights of all groups, organizations and individuals

that wish to participate in the San Francisco Veterans Day Parade.

Copy: Each Supervisor (52)

From Veterans Affairs Commission, submitting meeting minutes for September

10, 2001. Copy: Each Supervisor (53)

From SF Recycle, regarding National Pollution Prevention Week of September

17-23, 2001. Copy: Each Supervisor (54)

From Dalisay Bocobo-Balunsat, submitting information regarding the

Philippine American Cultural Celebration. (55)

From concerned citizens, submitting support for proposed legislation

requiring all City agencies to give a 24-hour notice to homeless people

before confiscating their personal property. 2 Letters (56)

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 Sunshine Ordinance

Task Force, 1 Dr. Carlton B. Goodlett Place, Room 409, 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

© 2000-02 City & County of San Francisco. All rights reserved.