# Board of Supervisors Minutes: January 14, 2002

- Meeting date: 2002-01-14
- Document type: minutes
- Source format: HTML
- Extracted pages: 1
- [Canonical HTML transcript](https://sfbos.info/documents/1613/2002-01-14-minutes)
- [Authoritative City source](https://sfbos.archive.sf.gov/ftp/meetingarchive/full_board/index.aspx-page=2864.html)

> This text was extracted for search and accessibility. The linked City source is the authoritative public record.

## Structured legislative records

### File 011940: Settlement Of Lawsuit

- Pages: 1

### File 012034: Settlement of Lawsuit

- Pages: 1

### File 012188: Grant - Department of Parking and Traffic

- Pages: 1
- Sponsors: Leno

### File 012221: Approval of Lease with the United States Department of Agriculture at West Field Cargo Building 1

- Pages: 1

### File 012232: California Energy Commission Grant

- Pages: 1

### File 012225: Grant - Seven Principles (REACH 2010) Project

- Pages: 1

### File 012226: Supplemental Grant for projects funded under the CDC Seroepidemiology and Surveillance Cooperative Agreement

- Pages: 1

### File 012259: Improving the system of care for seriously mentally ill residents of San Francisco, including Supervisor McGoldrick Resolution authorizing the San Francisco Department of Public Health (SFDPH), Community Mental Health Services (CMHS), to accept retroactively and expend federal SAMHSA Mental Health Block Grant funds in the total amount of $3,198,952 from the State Department of Mental Health (SDMH) to improve the system of care for seriously emotionally disturbed children and severely mentally ill adults in San Francisco, including those with a diagnosis of a dual disorder of mental illness and substance abuse; for the period of July 1, 2001 to June 30, 2002. (Public Health Department) Enacted Number: 36-02 ADOPTED 012260 [Determining effectiveness of condom skills building demonstrations in reducing HIV/STD infections in study participants

- Pages: 1
- Sponsors: McGoldrick

### File 012262: Coordinated and comprehensive services for youth engaged in or at high risk of committing juvenile crime

- Pages: 1

### File 012126: Appointment

- Pages: 1
- Vote 1: adoption, likely final
  - Action: nding December 10, 2002; Sandy Mori, new position, seat 3, must be representative of non-profit health, affordable housing development, and human service organizations, for a new one-year term ending December 10, 2002; Johnathan Vernick (residency requirement waived), new position, seat 4, must be representative of non-profit health, affordable housing development, and human service organizations, for a new one-year term ending December 10, 2002; James Illig, new position, seat 5, must be representative of non-profit health, affordable housing development, and human service organizations, for a new one-year term ending December 10, 2002; Tiffany Mock-Goeman (residency requirement waived), new position, seat 6, must be representative of non-profit health, affordable housing development, and human service organizations, for a new one-year term ending December 10, 2002; Salvador Menjivar (residency requirement waived), new position, seat 7, must be representative of non-profit health, affordable housing development, and human service organizations, for a new one-year term ending December 10, 2002. Enacted Number: 27-02 ADOPTED The foregoing items were acted upon by the following vote:
  - Ayes: Ammiano, Daly, Gonzalez, Hall, Leno, McGoldrick, Newsom, Peskin, Sandoval, Yee
- Vote 2: other
  - Action: Action text unavailable.
  - Absent: Maxwell

### File 011675: Investigations and Grounds for Administrative Debarment

- Pages: 1
- Sponsors: Peskin
- Vote 1: final-passage, likely final
  - Action: 011675 [Investigations and Grounds for Administrative Debarment] Supervisor Peskin Ordinance amending Administrative Code Chapter 6 to clarify and update requirements for the solicitation of quotes under subsection 6.21(B); to clarify requirements for modifications to construction contracts under subsection 6.22(H); to add a nonabrogation clause to subsection 6.22(M); to correct the statutory references in section 6.40; to add a nonabrogation clause to subsection 6.42(E); to add a new section 6.8 severability clause; to add a new subsection 6.42(F), requiring that modifications for professional service contracts be in writing; to add an investigation requirement for violations of Chapter 6; and to extend the grounds upon which the City and County may determine a contractor to be nonresponsible to civil or criminal violations against any government entity relevant to the contractor&rsquo;s ability to comply with or perform under the terms and conditions of its contract with the City and County. Enacted Number: 7-02 FINALLY PASSED by the following vote:
  - Ayes: Ammiano, Daly, Gonzalez, Hall, Leno, McGoldrick, Newsom, Peskin, Sandoval, Yee
- Vote 2: other
  - Action: Action text unavailable.
  - Absent: Maxwell

### File 012185: SFUSD not provide information regarding 2002 Bond funds

- Pages: 1
- Sponsors: Ammiano, McGoldrick,
- Vote 1: final-passage, likely final
  - Action: 012185 [SFUSD not provide information regarding 2002 Bond funds] Supervisors Ammiano, McGoldrick, Leno, Maxwell, Hall, Peskin, Newsom Ordinance amending the San Francisco Administrative Code by adding Section 10.19-4 to require specified City departments to notify the Board of Supervisors if the San Francisco Unified School District does not provide quarterly written reports to the City on the status of the use of the 2002 school bond proceeds, as required, and to require the School District to provide the City with a written timeline and expenditure plans for each of the projects to be funded with 2002 bond funds prior to the appropriation of the bond funds in order to determine whether the appropriations of these bond funds are necessary and/or appropriate. Enacted Number: 12-02 FINALLY PASSED by the following vote:
  - Ayes: Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Newsom, Peskin, Sandoval, Yee

### File 001945: Woodburning Fireplaces

- Pages: 1
- Sponsors: Daly
- Vote 1: final-passage, likely final
  - Action: 001945 [Woodburning Fireplaces] Supervisor Daly Ordinance amending Chapter 31, of the San Francisco Building Code by adding Section 3102.8 to ban the installation of nonapproved woodburning fireplaces and similar devices in new and remodeled buildings and by prohibiting the use of certain fuels in a woodburning appliance; exemptions are provided for woodburning appliances that are designed primarily for food preparation in new or existing restaurants or bakeries, and historic woodburning appliances installed in historic structures; adopting findings. Enacted Number: 13-02 FINALLY PASSED by the following vote:
  - Ayes: Ammiano, Daly, Gonzalez, Leno, Maxwell, McGoldrick, Peskin, Sandoval, Yee
- Vote 2: other
  - Action: Action text unavailable.
  - Noes: Hall, Newsom

### File 011638: Industrial Protection Zone Special Use District Zoning Code Amendment

- Pages: 1
- Sponsors: Ammiano, Maxwell,
- Vote 1: final-passage, likely final
  - Action: 011638 [Industrial Protection Zone Special Use District Zoning Code Amendment] Supervisors Ammiano, Maxwell, McGoldrick Ordinance amending the Planning Code by adding Section 249.22 to create Industrial Protection Zone Special Use District that prohibits residential, live/work and office uses and adopting findings pursuant to Section 101.1. Enacted Number: 5-02 FINALLY PASSED by the following vote:
  - Ayes: Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Peskin, Sandoval, Yee
- Vote 2: other
  - Action: Action text unavailable.
  - Excused: Newsom

### File 011639: Industrial Protection Zone Special Use District Zoning Map Amendment

- Pages: 1
- Sponsors: Ammiano, Maxwell,
- Vote 1: final-passage, likely final
  - Action: 011639 [Industrial Protection Zone Special Use District Zoning Map Amendment] Supervisors Ammiano, Maxwell, McGoldrick Ordinance adopting changes in property use classification by amending the zoning maps of the City and County of San Francisco for Industrial (M-2, M-1 and CM) zones in the area bounded by Bayshore Boulevard, Third Street, Evans Avenue, Rankin Street, Phelps Street, Oakdale Avenue, Selby Street and Helena Street. (Preliminary Negative Declaration dated June 22, 2001, Case No. 2001.0602ETZ; Planning Commission Resolution No. 16224 adopted September 6, 2001, recommending amendment of the Industrial Protection Zone - Special Use District; companion measure to File 011638.) Enacted Number: 6-02 FINALLY PASSED by the following vote:
  - Ayes: Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Newsom, Peskin, Sandoval, Yee

### File 012029: Changing Official Width of Sidewalk - Portions of Howard and Minna Streets

- Pages: 1
- Vote 1: final-passage, likely final
  - Action: 012029 [Changing Official Width of Sidewalk - Portions of Howard and Minna Streets] Ordinance amending Ordinance No. 1061 entitled "Regulating the Width of Sidewalks" by adding thereto Section No. 1553 to change the official sidewalk width on portions of Howard and Minna Streets between 4th and 5th Streets; making findings pursuant to City Planning Code Section 101.1; and requiring relocation, modification, or both of facilities affected by the sidewalk width changes. (Public Works Department) Enacted Number: 9-02 FINALLY PASSED by the following vote:
  - Ayes: Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Newsom, Peskin, Yee
- Vote 2: other
  - Action: Action text unavailable.
  - Absent: Sandoval

### File 012030: Changing Official Width of Sidewalk - California Street between Montgomery Street

- Pages: 1
- Vote 1: final-passage, likely final
  - Action: 012030 [Changing Official Width of Sidewalk - California Street between Montgomery Street] Ordinance amending Ordinance No. 1061 entitled "Regulating the Width of Sidewalks" by adding thereto Section No. 1554 to change the official sidewalk width on the north side of California Street between Montgomery Street and 137&rsquo; westerly; making findings pursuant to City Planning Code Section 101.1; and requiring relocation, modification, or both of facilities affected by the sidewalk width changes. (Public Works Department) Enacted Number: 10-02 FINALLY PASSED by the following vote:
  - Ayes: Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, Newsom, Peskin, Sandoval, Yee
- Vote 2: other
  - Action: Action text unavailable.
  - Absent: McGoldrick

### File 012080: Zoning Map Change

- Pages: 1
- Vote 1: final-passage, likely final
  - Action: 012080 [Zoning Map Change] Ordinance amending the Zoning Map of the City and County of San Francisco for properties generally described as Assessor&rsquo;s Block 713, Lot 33, and Assessor&rsquo;s Block 720, Lots 35 and 36, located on the southwestern portion of the block bounded by O&rsquo;Farrell (a.k.a. Starr King Way), and Franklin Streets, to change the Height and Bulk District Classification from 240-E and 80-B to 240-B Height and Bulk District and adopting findings pursuant to Planning Code Section 101.1. (Planning Department) (Planning Commission Resolution No. 16233 adopted September 13, 2001, Case No. 2000.961Z; Final Negative Declaration adopted and issued on September 13, 2001.) (Supervisor Daly dissenting in Committee.) Enacted Number: 1-02 FINALLY PASSED by the following vote:
  - Ayes: Ammiano, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Newsom, Peskin, Sandoval, Yee
- Vote 2: other
  - Action: Action text unavailable.
  - Noes: Daly

### File 011939: Japan Center Garage Public Parking Lease between CCSF and San Francisco Japan Center Garage Corporation

- Pages: 1
- Vote 1: adoption, likely final
  - Action: 011939 [Japan Center Garage Public Parking Lease between CCSF and San Francisco Japan Center Garage Corporation] Resolution approving the Japan Center Garage Public Parking Lease by and between the City and County of San Francisco and the City of San Francisco Japan Center Garage Corporation. (Parking and Traffic Department) NOT ADOPTED by the following vote:
  - Ayes: Leno, Maxwell, Newsom, Peskin, Yee
- Vote 2: other
  - Action: Action text unavailable.
  - Noes: Ammiano, Daly, Gonzalez, Hall, McGoldrick, Sandoval

### File 012264: Agreement to Purchase Lots 25 & 26 in Assessor Block 6188

- Pages: 1
- Sponsors: Peskin
- Vote 1: adoption, likely final
  - Action: 012264 [Agreement to Purchase Lots 25 & 26 in Assessor Block 6188] Supervisor Peskin Resolution approving and authorizing an agreement for the purchase of real property located on Alberta Street in Visitacion Valley, to retain as public open space for a purchase price of $240,000; adopting findings that the conveyance is exempt from Environmental Review and is consistent with the City&rsquo;s General Plan and Eight Priority Policies of City Planning Code Section 101.1; and authorizing the Director of Property to execute documents, make certain modifications and take certain actions in furtherance of this resolution. (Real Estate Department) (Fiscal impact.) Enacted Number: 40-02 ADOPTED by the following vote:
  - Ayes: Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Newsom, Peskin, Sandoval, Yee

### File 012218: HIV care and related services for women and minorities

- Pages: 1
- Vote 1: adoption, likely final
  - Action: 012218 [HIV care and related services for women and minorities] Resolution authorizing the San Francisco Department of Public Health (SFDPH) AIDS Office (AO) to accept and expend retroactively a one year grant in the amount of $1,105,000 from the DHHS Office of Minority Health (DHHS OMH) to improve AIDS related health outcomes for women and minorities and to enter into an agreement for the use of these funds; for the period of September 30, 2001 to September 29, 2002. (Public Health Department) Enacted Number: 28-02 ADOPTED by the following vote:
  - Ayes: Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Newsom, Peskin, Sandoval, Yee

### File 012224: State Department of Rehabilitation Program Agreement

- Pages: 1
- Vote 1: adoption, likely final
  - Action: 012224 [State Department of Rehabilitation Program Agreement] Resolution authorizing retroactively the San Francisco Department of Public Health to enter into a cooperative program agreement with the State Department of Rehabilitation, San Francisco District, including a required match of $289,163, to provide vocational services to mentally-ill psychiatric clients in San Francisco; for the period of July 1, 2001 to June 30, 2004. (Public Health Department) Enacted Number: 30-02 ADOPTED by the following vote:
  - Ayes: Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Newsom, Peskin, Sandoval, Yee

### File 012230: Transfer of approval authority of the Substance Abuse & Crime Prevention Act county plan from the Board of Supervisors to the Department of Public Health

- Pages: 1
- Vote 1: adoption, likely final
  - Action: 012230 [Transfer of approval authority of the Substance Abuse & Crime Prevention Act county plan from the Board of Supervisors to the Department of Public Health] Resolution delegating approval authority of the Substance Abuse & Crime Prevention Act of 2000 county plan to the Department of Public Health, in accordance with .9515b(3), Title 9, California Code of Regulations. (Public Health Department) Enacted Number: 33-02 ADOPTED by the following vote:
  - Ayes: Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Newsom, Peskin, Sandoval, Yee

### File 012261: Coordinating data collection, testing, counseling, referrals, and blood collection and transport at community sites for HIV and HCV prevention

- Pages: 1
- Vote 1: adoption, likely final
  - Action: 012261 [Coordinating data collection, testing, counseling, referrals, and blood collection and transport at community sites for HIV and HCV prevention] Resolution authorizing the San Francisco Department of Public Health (SFDPH) to accept and expend retroactively one-time funds in the amount of $65,000 from the Centers for Disease Control and Prevention (CDC) supplemental to the CDC Prevention Cooperative Agreement U62/CCU902017-16-2 to reduce HIV and HCV risk behaviors of injection drug users and others at risk for hepatitis C and to enter into an agreement for the use of these funds; for the period of January 1, 2001 to December 31, 2002. (Public Health Department) Enacted Number: 38-02 ADOPTED by the following vote:
  - Ayes: Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Newsom, Peskin, Sandoval, Yee

### File 011507: Unified School District Use of Prop A Bonds

- Pages: 1
- Sponsors: Yee
- Vote 1: adoption, likely final
  - Action: 011507 [Unified School District Use of Prop A Bonds] Supervisor Yee Resolution urging the San Francisco Unified School District to honor their explicit promise to the voters of the City and County of San Francisco and the Board of Supervisors before they receive the remaining portion of the 1997 Proposition A Bonds. 1/14/02 - Supervisor Yee, seconded by Supervisor Hall moved to amend. On Page 1, starting with line 24 delete "Further Resolved, That it is the policy of the Board of Supervisors that none of the balance of the 1997 Proposition A bonds for the SFUSD be approved for sale unless the SFUSD guarantees to apply these bond funds to the exact identified school projects, to be completed in the priority order that was enumerated to the Board of Supervisors in 1997; and, be it." AMENDED. NOT ADOPTED by the following vote:
  - Ayes: Hall, Newsom, Yee
- Vote 2: other
  - Action: Action text unavailable.
  - Noes: Ammiano, Daly, Gonzalez, Leno, Maxwell, McGoldrick, Peskin, Sandoval

### File 012274: Appointment - Public Utilities Commission

- Pages: 1
- Vote 1: approval, likely final
  - Action: 012274 [Appointment - Public Utilities Commission] Motion approving the Mayor&rsquo;s appointment of Ann Moller Caen to the Public Utilities Commission, for the term ending January 15, 2005. (Mayor) Enacted Number: M02-11 APPROVED by the following vote:
  - Ayes: Ammiano, Hall, Leno, Maxwell, McGoldrick, Newsom, Peskin, Sandoval, Yee
- Vote 2: other
  - Action: Action text unavailable.
  - Noes: Daly, Gonzalez

### File 012275: Appointment - Public Utilities Commission

- Pages: 1
- Vote 1: tabling
  - Action: 012275 [Appointment - Public Utilities Commission] Motion rejecting the Mayor&rsquo;s appointment of Ann Moller Caen to the Public Utilities Commission. (Mayor) TABLED by the following vote:
  - Ayes: Ammiano, Hall, Leno, Maxwell, McGoldrick, Newsom, Peskin, Sandoval, Yee
- Vote 2: other
  - Action: Action text unavailable.
  - Noes: Daly, Gonzalez

### File 012276: Appointment - Public Utilities Commission

- Pages: 1
- Vote 1: tabling
  - Action: 012276 [Appointment - Public Utilities Commission] Motion taking no position concerning the Mayor&rsquo;s appointment of Ann Moller Caen to the Public Utilities Commission, for term ending January 15, 2005. (Mayor) TABLED by the following vote:
  - Ayes: Ammiano, Hall, Leno, Maxwell, McGoldrick, Newsom, Peskin, Sandoval, Yee
- Vote 2: other
  - Action: Action text unavailable.
  - Noes: Daly, Gonzalez

### File 012277: Appointment - Public Utilities Commission

- Pages: 1
- Vote 1: approval, likely final
  - Action: 012277 [Appointment - Public Utilities Commission] Motion approving the Mayor&rsquo;s appointment of Jeffrey A. Chen to the Public Utilities Commission, for the term ending January 15, 2004. (Mayor) Enacted Number: M02-12 APPROVED by the following vote:
  - Ayes: Ammiano, Hall, Leno, Maxwell, McGoldrick, Newsom, Peskin, Sandoval, Yee
- Vote 2: other
  - Action: Action text unavailable.
  - Noes: Daly, Gonzalez

### File 012278: Appointment - Public Utilities Commission

- Pages: 1
- Vote 1: adoption, likely final
  - Action: 012278 [Appointment - Public Utilities Commission] Motion rejecting the Mayor&rsquo;s appointment of Jeffrey A. Chen to the Public Utilities Commission. (Mayor) NOT ADOPTED by the following vote:
  - Ayes: Daly, Gonzalez
- Vote 2: other
  - Action: Action text unavailable.
  - Noes: Ammiano, Hall, Leno, Maxwell, McGoldrick, Newsom, Peskin, Sandoval, Yee

### File 012279: Appointment - Public Utilities Commission

- Pages: 1
- Vote 1: tabling
  - Action: 012279 [Appointment - Public Utilities Commission] Motion taking no position concerning the Mayor&rsquo;s appointment of Jeffrey A. Chen to the Public Utilities Commission, for term ending January 15, 2004. (Mayor) TABLED by the following vote:
  - Ayes: Ammiano, Hall, Leno, Maxwell, McGoldrick, Newsom, Peskin, Sandoval, Yee
- Vote 2: other
  - Action: Action text unavailable.
  - Noes: Daly, Gonzalez

### File 012258: Public Hearing - 155 Fifth Street

- Pages: 1
- Vote 1: continuance
  - Action: 012258 [Public Hearing - 155 Fifth Street] Hearing of the full Board of Supervisors to consider adopting a resolution to acquire the temporary construction easement by eminent domain for easterly portions of 155 Fifth Street, in Assessor&rsquo;s Block 3724, Lot 66 ("the Burdened Property"), by the City and County of San Francisco for completing construction to the Moscone Center Expansion Project. 1/14/02 - President Ammiano moved to continue to January 22, 2002. CONTINUED by the following vote:
  - Ayes: Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Newsom, Peskin, Sandoval, Yee

### File 012238: Construction Easement by Eminent Domain

- Pages: 1
- Sponsors: Ammiano
- Vote 1: continuance
  - Action: 012238 [Construction Easement by Eminent Domain] Supervisor Ammiano Resolution authorizing acquisition of a temporary construction easement for easterly portions of 155 Fifth Street, in San Francisco Assessor&rsquo;s Block 3724, Lot 066, by eminent domain, for the Moscone Center Expansion Project. (Companion measure to Files 012257, 012258.) 1/14/02 - President Ammiano moved to continue to January 22, 2002. CONTINUED by the following vote:
  - Ayes: Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Newsom, Peskin, Sandoval, Yee

### File 020008: Public Hearing - Minor Sidewalk Encroachment, 1259 Dolores Street

- Pages: 1
- Vote 1: continuance
  - Action: 020008 [Public Hearing - Minor Sidewalk Encroachment, 1259 Dolores Street] Hearing appealing decision of the Department of Public Works by its letter dated December 5, 2001, disapproving a Minor Sidewalk Encroachment Permit No. 01MSE-424 to encroach into the sidewalk area and to legalize the construction of a warped driveway encroaching ten (10) feet into the public right-of-way with planters on either side of the driveway fronting the property at 1259 Dolores Street. (Filed by Cindy A. Ossias on December 20, 2001; companion measure to Files 020009, 020010; District 8.) 1/14/02 - Supervisor Leno moved to continue to January 22, 2002. CONTINUED by the following vote:
  - Ayes: Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Newsom, Peskin, Sandoval, Yee

### File 020010: Minor Sidewalk Encroachment Permit Appeal

- Pages: 1
- Vote 1: continuance
  - Action: 020010 [Minor Sidewalk Encroachment Permit Appeal] Motion affirming the decision of the Department of Public Works&rsquo; denial of a Minor Sidewalk Encroachment Permit for 1259 Dolores Street and denying an Encroachment Permit. (Clerk of the Board) 1/14/02 - Supervisor Leno moved to continue to January 22, 2002. CONTINUED by the following vote:
  - Ayes: Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Newsom, Peskin, Sandoval, Yee

### File 020009: Minor Sidewalk Encroachment Permit Appeal

- Pages: 1
- Vote 1: continuance
  - Action: 020009 [Minor Sidewalk Encroachment Permit Appeal] Motion disapproving the decision of the Department of Public Works&rsquo; denial of a Minor Sidewalk Encroachment Permit for 1259 Dolores Street and granting an Encroachment Permit. (Clerk of the Board) 1/14/02 - Supervisor Leno moved to continue to January 22, 2002. CONTINUED by the following vote:
  - Ayes: Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Newsom, Peskin, Sandoval, Yee

### File 012265: Public Hearing - Conditional Use Appeal, 2801-2825 California Street

- Pages: 1

### File 012266: Appeal, Conditional Use, 2801-2825 California Street

- Pages: 1
- Vote 1: tabling
  - Action: 012266 [Appeal, Conditional Use, 2801-2825 California Street] Motion approving decision of the Planning Commission by its Motion No. 16287, approving Conditional Use Application No. 2000.1190C, on property located at 2801-2825 California Street, and adopting findings pursuant to Planning Code Section 101.1. (Clerk of the Board) TABLED by the following vote:
  - Ayes: Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Newsom, Peskin, Sandoval, Yee

### File 012267: Appeal, Conditional Use, 2801-2825 California Street

- Pages: 1
- Vote 1: approval, likely final
  - Action: 012267 [Appeal, Conditional Use, 2801-2825 California Street] Motion disapproving decision of the Planning Commission by its Motion No. 16287, approving Conditional Use Application No. 2000.1190C, on property located at 2801-2825 California Street, and adopting findings pursuant to Planning Code Section 101.1. (Clerk of the Board) Enacted Number: M02-9 APPROVED by the following vote:
  - Ayes: Ammiano, Daly, Gonzalez, Leno, Maxwell, McGoldrick, Newsom, Peskin, Sandoval, Yee
- Vote 2: other
  - Action: Action text unavailable.
  - Noes: Hall

### File 012268: Findings - 2801-2825 California Street

- Pages: 1
- Vote 1: approval, likely final
  - Action: 012268 [Findings - 2801-2825 California Street] Motion directing the Clerk of the Board to prepare findings relating to proposed Conditional use Application No. 2000.1190C, on property located at 2801-2825 California Street, for action by the Board at its next meeting. (Clerk of the Board) Enacted Number: M02-10 APPROVED by the following vote:
  - Ayes: Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Newsom, Peskin, Sandoval, Yee

### File 012284: Public Hearing, Appeal, Environmental Impact Report, deYoung Museum

- Pages: 1

### File 012285: Affirm certification of New M.H. de Young Museum EIR

- Pages: 1
- Vote 1: approval, likely final
  - Action: 012285 [Affirm certification of New M.H. de Young Museum EIR] Motion affirming the certification by the Planning Commission of the Final Environmental Impact Report for the New M.H. de Young Museum Development Project located at 75 Tea Garden Drive. (Clerk of the Board) Enacted Number: M02-8 APPROVED by the following vote:
  - Ayes: Ammiano, Daly, Hall, Leno, Maxwell, McGoldrick, Newsom, Peskin, Sandoval, Yee
- Vote 2: other
  - Action: Action text unavailable.
  - Noes: Gonzalez

### File 012286: Disapprove certification of New M.H. de Young Museum EIR

- Pages: 1
- Vote 1: tabling
  - Action: 012286 [Disapprove certification of New M.H. de Young Museum EIR] Motion disapproving the certification by the Planning Commission of the Final Environmental Impact Report for the New M.H. de Young Museum Development Project located at 75 Tea Garden Drive. (Clerk of the Board) TABLED by the following vote:
  - Ayes: Ammiano, Daly, Hall, Leno, Maxwell, McGoldrick, Newsom, Peskin, Sandoval, Yee
- Vote 2: other
  - Action: Action text unavailable.
  - Noes: Gonzalez

### File 012287: Preparation of findings to disapprove certification of the New M.H. de Young Museum EIR

- Pages: 1
- Vote 1: tabling
  - Action: 012287 [Preparation of findings to disapprove certification of the New M.H. de Young Museum EIR] Motion directing the Clerk of the Board to prepare findings disapproving the certification by the Planning Commission of the Final Environmental Impact Report for the New M.H. de Young Museum Development Project located at 75 Tea Garden Drive. (Clerk of the Board) TABLED by the following vote:
  - Ayes: Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Newsom, Peskin, Sandoval, Yee

### File 020036: Legislative Analyst Request

- Pages: 1
- Sponsors: Daly
- Vote 1: tabling
  - Action: 020036 [Legislative Analyst Request] Supervisor Daly Motion asking the Legislative Analyst to study the feasibility of municipal operation of the City&rsquo;s cable system, and to report on the plans of other jurisdictions in light of AT&T Comcast merger. TABLED by the following vote:
  - Ayes: Ammiano, Daly, Hall, Leno, Maxwell, McGoldrick, Peskin, Sandoval
- Vote 2: other
  - Action: Action text unavailable.
  - Absent: Gonzalez, Newsom, Yee

### File 020037: Legislative Analyst Request

- Pages: 1
- Sponsors: Gonzalez
- Vote 1: approval, likely final
  - Action: 020037 [Legislative Analyst Request] Supervisor Gonzalez Motion asking the Legislative Analyst to prepare a report on frequency and schedule of full City Council meetings and committee meetings, number of members, and number of committees for City Councils in the 20 largest cities in California excluding San Francisco. APPROVED by the following vote:
  - Ayes: Ammiano, Daly, Hall, Leno, Maxwell, McGoldrick, Peskin, Sandoval
- Vote 2: other
  - Action: Action text unavailable.
  - Absent: Gonzalez, Newsom, Yee

### File 012245: Commend - Senator Dianne Feinstein

- Pages: 1
- Sponsors: Sandoval, Yee,

### File 020025: 24 Hour Bicycle Access on Golden Gate Bridge

- Pages: 1
- Sponsors: Leno, Ammiano,

### File 020026: Enforcement of 1992 Energy Policy Act

- Pages: 1
- Sponsors: Sandoval

### File 020035: Suspending Rules of Order

- Pages: 1
- Sponsors: Ammiano

### File 020034: Amending Rules of Order to Create New Committee Structure

- Pages: 1
- Sponsors: Ammiano

### File 020038: Final Map for a 105 Unit Residential Condominium Project

- Pages: 1

### File 020039: Final Map for a 10 Unit Live/Work Condominium Project

- Pages: 1

### File 020044: Final Map for a 7 Unit Residential Condominium Project

- Pages: 1

### File 020045: Final Map for a 6 Unit Residential Condominium Project

- Pages: 1
- Vote 1: approval, likely final
  - Action: 020045 [Final Map for a 6 Unit Residential Condominium Project] Motion approving Final Map of 188 Beulah Street, A Residential Condominium Project, being a subdivision of Lot 39, Assessor&rsquo;s Block No. 1250, and adopting findings pursuant to City Planning Code Section 101.1. (Public Works Department) (DPW Order No. 173,327; District 5.) Enacted Number: M02-7 APPROVED The foregoing items were acted upon by the following vote:
  - Ayes: Ammiano, Daly, Hall, Leno, Maxwell, McGoldrick, Peskin, Sandoval
- Vote 2: other
  - Action: Action text unavailable.
  - Absent: Gonzalez, Newsom, Yee

### File 020027: Commend - Planned Parenthood

- Pages: 1
- Sponsors: Sandoval, Daly
- Vote 1: continuance
  - Action: 020027 [Commend - Planned Parenthood] Supervisors Sandoval, Daly Resolution commending Planned Parenthood Golden Gate for organizing a ceremony designed to celebrate a woman&rsquo;s right to reproductive choice and for providing quality health care to Bay Area residents for over seventy years. Supervisor Hall requested this matter be severed so it could be considered separately. 1/14/02 - Supervisor Hall moved to continue to January 22, 2002. CONTINUED by the following vote:
  - Ayes: Ammiano, Daly, Hall, Leno, Maxwell, McGoldrick, Peskin, Sandoval
- Vote 2: other
  - Action: Action text unavailable.
  - Absent: Gonzalez, Newsom, Yee

### File 020061: Banner Regulations

- Pages: 1
- Sponsors: Newsom

### File 020062: Elections Task Force

- Pages: 1
- Sponsors: Peskin, Daly

### File 020063: San Francisco Community College District General Obligation Bonds

- Pages: 1
- Sponsors: Leno, Newsom,

### File 020064: Modification of State Grant Conditions (MCJC)

- Pages: 1

### File 020065: National Affordable Housing Trust Fund

- Pages: 1
- Sponsors: Leno, Gonzalez,

### File 020066: EIR Re-funding

- Pages: 1
- Sponsors: Leno, Daly,

### File 020067: CALFED to purchase Dutch Slough

- Pages: 1
- Sponsors: Leno

### File 020068: Establishment of Civil Unions in California

- Pages: 1
- Sponsors: Leno, Peskin,

### File 020069: California Statewide Communities Development Authority

- Pages: 1
- Sponsors: Newsom

### File 020070: Regional Transportation Center

- Pages: 1
- Sponsors: Newsom

### File 020071: State Constitutional Amendment 7

- Pages: 1
- Sponsors: Peskin, Daly

### File 020072: California Clean Water, Clean Air, Safe Neighborhood Parks, and Coastal Protection Bond Act of 2002

- Pages: 1
- Sponsors: Sandoval, Daly,

### File 020073: Ocean Avenue Recreation Center

- Pages: 1
- Sponsors: Sandoval

### File 020074: Naturalization Services Program

- Pages: 1
- Sponsors: Maxwell, Ammiano,

## Extracted text

### [Page 1](https://sfbos.info/documents/1613/2002-01-14-minutes#page-1)

Full Board Minutes

 City and County of San Francisco

City Hall
1 Dr. Carlton B. Goodlett Place
San Francisco, CA94102-4689

 MEETING MINUTES

 Monday, January 14, 2002

 2:00 PM

 Legislative Chamber - Second Floor

 Regular Meeting

 Board of Supervisors

 TOM AMMIANO, PRESIDENT

 CHRIS DALY, MATT GONZALEZ, TONY HALL, MARK LENO,

 SOPHIE MAXWELL, JAKE McGOLDRICK, GAVIN NEWSOM,

 AARON PESKIN, GERARDO SANDOVAL, LELAND Y. YEE

 Members Present:
 Tom Ammiano, Chris Daly, Matt Gonzalez, Tony Hall, Mark Leno,
 Sophie Maxwell, Jake McGoldrick, Gavin Newsom, Aaron Peskin, Gerardo
 Sandoval, Leland Y. Yee.

 Members Excused:
 None.

 Members Absent:
 None.

 ROLL
 CALL AND PLEDGE OF ALLEGIANCE

 The Board of Supervisors of the City and
 County of San Francisco met in regular session on the above date with
 President Tom Ammiano presiding.

 The meeting was called to order at 2:00 p.m. On call of the
 roll, the following Supervisors were noted absent:

 Supervisors Daly, Gonzalez, Maxwell, Newsom - 4.

 Quorum present.

 Supervisors Daly, Gonzalez and Newsom were noted present at
 2:01 p.m.

 Supervisor Maxwell was noted present at 2:05 p.m.

 APPROVAL
 OF MEETING MINUTES

 Supervisor Sandoval,
 seconded by Supervisor Leno, moved to approve the November 19, 2001
 Meeting Minutes. The motion carried by the following vote:

 Ayes:
 10 - Ammiano, Daly, Gonzalez, Hall, Leno, McGoldrick, Newsom, Peskin,
 Sandoval, Yee

 Absent: 1 - Maxwell

 Introduction
 of Guest

 Supervisor Peskin introduced and welcomed
 Captain Dillon, Taraval Station, Police Department.

 President Ammiano introduced, welcomed and presented a commendation
 to Captain Roth, Mission Station, Police Department.

 AGENDA
 CHANGES

 The President inquired if there were any
 changes to the agenda members were aware of which needed to be continued,
 tabled or considered differently.

 Supervisor Leno indicated the matters relating to the appeal
 of a Minor Sidewalk Encroachment Permit at 1259 Dolores Street,
 Files 020008, 020009 and 020010. (See infra.)

 COMMUNICATIONS

 CONSENT
 AGENDA

 Items
 1 through 11

 Recommendations
 of the Audit, Labor and Government Efficiency Committee

 011940
 [Settlement Of
 Lawsuit]

 Ordinance authorizing
 settlement of the lawsuit filed by the City and County of San Francisco
 against Mirant Potrero L.L.C. on June 19, 2001 in United States District
 Court - Northern District of California, Case No. C-01-2356 PJH; entitled
 City and County of San Francisco, et al., v. Mirant Potrero L.L.C.;
 which settlement provides that Mirant will pay the City $100,000,
 and that Mirant will not operate the Peaker units located at the Potrero
 Power Plant, known as Units 4, 5, and 6, beyond their permitted operational
 hours of 877 hours per year, except as expressly permitted by or pursuant
 to the Bay Area Air Quality Management District Rule 9-9, Mirant&rsquo;s
 permits, and all other applicable laws, rules, regulations and order.
 (City Attorney)

 Enacted Number:
 8-02

 FINALLY PASSED

 012034
 [Settlement of
 Lawsuit]

 Ordinance authorizing
 settlement of the lawsuit filed by Peter Roybal against the City and
 County of San Francisco for $120,000, with Roybal agreeing to be barred
 from future City employment; the lawsuit was filed on February 9,
 2000, in Superior Court, State of California, Case No. 309-821; entitled
 Roybal v. City and County of San Francisco, et al. (City Attorney)

 Enacted Number:
 11-02

 FINALLY PASSED

 Recommendations
 of the Finance Committee

 012188
 [Grant - Department
 of Parking and Traffic]
 Supervisor Leno

 Resolution authorizing
 the Executive Director of the Department of Parking and Traffic (DPT)
 to retroactively apply for, accept, and expend funds from a cooperative
 agreement with the Federal Highway Administration (FHWA) for a pedestrian
 safety engineering study (with federal funding of $155,735) and to
 execute any necessary documents.

 Enacted Number:
 12-02

 ADOPTED

 012221
 [Approval of Lease
 with the United States Department of Agriculture at West Field Cargo
 Building 1]

 Resolution approving
 and authorizing the execution of a Lease with the United States Department
 of Agriculture for space in West Field Cargo Building 1. (Airport
 Commission)

 Enacted Number:
 29-02

 ADOPTED

 012232
 [California Energy
 Commission Grant]

 Resolution authorizing
 the General Manager of the San Francisco Public Utilities Commission
 to accept and expend a grant from the California Energy Commission
 in the amount of $265,000 to support lighting and HVAC retrofits at
 City facilities and waiving inclusion of indirect costs in the grant
 budget. (Public Utilities Commission)

 Enacted Number:
 34-02

 ADOPTED

 Recommendations
 of the Public Health and Environment Committee

 012225
 [Grant - Seven
 Principles (REACH 2010) Project]

 Resolution authorizing
 the San Francisco Department of Public Health (SFDPH) to accept and
 expend retroactively a grant in the amount of $900,000 for the first
 year of a three year grant from the Centers for Disease Control and
 Prevention (CDC) for the Seven Principles (REACH 2010) project and
 to enter into an agreement for the use of these funds; for the period
 of September 30, 2001 to September 29, 2002. (Public Health Department)

 Enacted Number:
 31-02

 ADOPTED

 012226
 [Supplemental
 Grant for projects funded under the CDC Seroepidemiology and Surveillance
 Cooperative Agreement]

 Resolution authorizing
 the San Francisco Department of Public Health (SFDPH) to accept and
 expend retroactively supplemental grant funds in the amount of $361,547
 for projects funded under the Seroepidemiology and Surveillance Cooperative
 Agreement with the Centers for Disease Control and Prevention (CDC)
 to analyze and disseminate results of ongoing HIV studies and support
 new research relating to AIDS/HIV in San Francisco; for the period
 of January 1, 2001 through December 31, 2001. (Public Health Department)

 Enacted Number:
 32-02

 ADOPTED

 012259
 [Improving the
 system of care for seriously mentally ill residents of San Francisco,
 including
 Supervisor McGoldrick

 Resolution authorizing
 the San Francisco Department of Public Health (SFDPH), Community Mental
 Health Services (CMHS), to accept retroactively and expend federal
 SAMHSA Mental Health Block Grant funds in the total amount of $3,198,952
 from the State Department of Mental Health (SDMH) to improve the system
 of care for seriously emotionally disturbed children and severely
 mentally ill adults in San Francisco, including those with a diagnosis
 of a dual disorder of mental illness and substance abuse; for the
 period of July 1, 2001 to June 30, 2002. (Public Health Department)

 Enacted Number:
 36-02

 ADOPTED

 012260
 [Determining effectiveness
 of condom skills building demonstrations in reducing HIV/STD infections
 in study participants]

 Resolution authorizing
 the San Francisco Department of Public Health (SFDPH) to accept and
 expend retroactively a grant in the amount of $315,828 for the first
 year of a three year grant from the Centers for Disease Control and
 Prevention (CDC) for HIV prevention intervention research on the efficacy
 of condom skills building and to enter into an agreement for the use
 of these funds; for the period of September 30, 2001 to September
 29, 2002. (Public Health Department)

 Enacted Number:
 37-02

 ADOPTED

 012262
 [Coordinated and
 comprehensive services for youth engaged in or at high risk of committing
 juvenile crime]

 Resolution authorizing
 the San Francisco Department of Public Health (SFDPH), Community Mental
 Health Services (CMHS) to accept and expend retroactively funds in
 the amount of $353,022 for the first year of a three year grant from
 the California Department of Mental Health (CDMH) and the San Francisco
 Private Industry Council (SFPIC) to reduce youth violence and substance
 abuse in San Francisco; for the period of July 1, 2001 to June 30,
 2002. (Public Health Department)

 Enacted Number:
 39-02

 ADOPTED

 Recommendation
 of Rules Committee

 012126
 [Appointment]

 Resolution appointing
 Nancy Rubin, Tony Michelini, Sandy Mori, Johnathan Vernick, James
 Illig, Tiffany Mock-Goeman, and Salvador Menjivar, terms ending December
 10, 2002, to the City Non-Profit Contracting Task Force, residency
 requirement waived.
 Nancy Rubin, new position, seat 1, must be representative of non-profit
 health, affordable housing development, and human service organizations,
 for a new one-year term ending December 10, 2002; Tony Michelini,
 new position, seat 2, must be representative of non-profit health,
 affordable housing development, and human service organizations,
 for a new one-year term ending December 10, 2002; Sandy Mori, new
 position, seat 3, must be representative of non-profit health, affordable
 housing development, and human service organizations, for a new
 one-year term ending December 10, 2002; Johnathan Vernick (residency
 requirement waived), new position, seat 4, must be representative
 of non-profit health, affordable housing development, and human
 service organizations, for a new one-year term ending December 10,
 2002; James Illig, new position, seat 5, must be representative
 of non-profit health, affordable housing development, and human
 service organizations, for a new one-year term ending December 10,
 2002; Tiffany Mock-Goeman (residency requirement waived), new position,
 seat 6, must be representative of non-profit health, affordable
 housing development, and human service organizations, for a new
 one-year term ending December 10, 2002; Salvador Menjivar (residency
 requirement waived), new position, seat 7, must be representative
 of non-profit health, affordable housing development, and human
 service organizations, for a new one-year term ending December 10,
 2002.

 Enacted Number:
 27-02

 ADOPTED

 The foregoing
 items were acted upon by the following vote:

 Ayes:
 10 - Ammiano, Daly, Gonzalez, Hall, Leno, McGoldrick, Newsom, Peskin,
 Sandoval, Yee

 Absent: 1 - Maxwell

 REGULAR
 AGENDA

 UNFINISHED
 BUSINESS

 Recommendation
 of the Audit, Labor and Government Efficiency Committee

 011675
 [Investigations
 and Grounds for Administrative Debarment]
 Supervisor Peskin

 Ordinance amending
 Administrative Code Chapter 6 to clarify and update requirements for
 the solicitation of quotes under subsection 6.21(B); to clarify requirements
 for modifications to construction contracts under subsection 6.22(H);
 to add a nonabrogation clause to subsection 6.22(M); to correct the
 statutory references in section 6.40; to add a nonabrogation clause
 to subsection 6.42(E); to add a new section 6.8 severability clause;
 to add a new subsection 6.42(F), requiring that modifications for
 professional service contracts be in writing; to add an investigation
 requirement for violations of Chapter 6; and to extend the grounds
 upon which the City and County may determine a contractor to be nonresponsible
 to civil or criminal violations against any government entity relevant
 to the contractor&rsquo;s ability to comply with or perform under the terms
 and conditions of its contract with the City and County.

 Enacted Number:
 7-02

 FINALLY PASSED
 by the following vote:

 Ayes:
 10 - Ammiano, Daly, Gonzalez, Hall, Leno, McGoldrick, Newsom, Peskin,
 Sandoval, Yee

 Absent: 1 - Maxwell

 Recommendation
 of the Finance Committee

 012185
 [SFUSD not provide
 information regarding 2002 Bond funds]
 Supervisors Ammiano, McGoldrick,
 Leno, Maxwell, Hall, Peskin, Newsom

 Ordinance amending
 the San Francisco Administrative Code by adding Section 10.19-4 to
 require specified City departments to notify the Board of Supervisors
 if the San Francisco Unified School District does not provide quarterly
 written reports to the City on the status of the use of the 2002 school
 bond proceeds, as required, and to require the School District to
 provide the City with a written timeline and expenditure plans for
 each of the projects to be funded with 2002 bond funds prior to the
 appropriation of the bond funds in order to determine whether the
 appropriations of these bond funds are necessary and/or appropriate.

 Enacted Number:
 12-02

 FINALLY PASSED
 by the following vote:

 Ayes:
 11 - Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Newsom,
 Peskin, Sandoval, Yee

 Recommendations
 of the Housing, Transportation and Land Use Committee

 001945
 [Woodburning Fireplaces]

 Supervisor Daly

 Ordinance amending
 Chapter 31, of the San Francisco Building Code by adding Section 3102.8
 to ban the installation of nonapproved woodburning fireplaces and
 similar devices in new and remodeled buildings and by prohibiting
 the use of certain fuels in a woodburning appliance; exemptions are
 provided for woodburning appliances that are designed primarily for
 food preparation in new or existing restaurants or bakeries, and historic
 woodburning appliances installed in historic structures; adopting
 findings.

 Enacted Number:
 13-02

 FINALLY PASSED
 by the following vote:

 Ayes:
 9 - Ammiano, Daly, Gonzalez, Leno, Maxwell, McGoldrick, Peskin, Sandoval,
 Yee

 Noes: 2 - Hall, Newsom

 011638
 [Industrial Protection
 Zone Special Use District Zoning Code Amendment]
 Supervisors Ammiano, Maxwell,
 McGoldrick

 Ordinance amending
 the Planning Code by adding Section 249.22 to create Industrial Protection
 Zone Special Use District that prohibits residential, live/work and
 office uses and adopting findings pursuant to Section 101.1.

 Enacted Number:
 5-02

 FINALLY PASSED
 by the following vote:

 Ayes:
 10 - Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Peskin,
 Sandoval, Yee

 Excused: 1 - Newsom

 011639
 [Industrial Protection
 Zone Special Use District Zoning Map Amendment]
 Supervisors Ammiano, Maxwell,
 McGoldrick

 Ordinance adopting
 changes in property use classification by amending the zoning maps
 of the City and County of San Francisco for Industrial (M-2, M-1 and
 CM) zones in the area bounded by Bayshore Boulevard, Third Street,
 Evans Avenue, Rankin Street, Phelps Street, Oakdale Avenue, Selby
 Street and Helena Street.
 (Preliminary Negative Declaration dated June 22, 2001, Case No.
 2001.0602ETZ; Planning Commission Resolution No. 16224 adopted September
 6, 2001, recommending amendment of the Industrial Protection Zone
 - Special Use District; companion measure to File 011638.)

 Enacted Number:
 6-02

 FINALLY PASSED
 by the following vote:

 Ayes:
 11 - Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Newsom,
 Peskin, Sandoval, Yee

 012029
 [Changing Official
 Width of Sidewalk - Portions of Howard and Minna Streets]

 Ordinance amending
 Ordinance No. 1061 entitled "Regulating the Width of Sidewalks" by
 adding thereto Section No. 1553 to change the official sidewalk width
 on portions of Howard and Minna Streets between 4th and 5th Streets;
 making findings pursuant to City Planning Code Section 101.1; and
 requiring relocation, modification, or both of facilities affected
 by the sidewalk width changes. (Public Works Department)

 Enacted Number:
 9-02

 FINALLY PASSED
 by the following vote:

 Ayes:
 10 - Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Newsom,
 Peskin, Yee

 Absent: 1 - Sandoval

 012030
 [Changing Official
 Width of Sidewalk - California Street between Montgomery Street]

 Ordinance amending
 Ordinance No. 1061 entitled "Regulating the Width of Sidewalks" by
 adding thereto Section No. 1554 to change the official sidewalk width
 on the north side of California Street between Montgomery Street and
 137&rsquo; westerly; making findings pursuant to City Planning Code Section
 101.1; and requiring relocation, modification, or both of facilities
 affected by the sidewalk width changes. (Public Works Department)

 Enacted Number:
 10-02

 FINALLY PASSED
 by the following vote:

 Ayes:
 10 - Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, Newsom, Peskin,
 Sandoval, Yee

 Absent: 1 - McGoldrick

 012080
 [Zoning Map Change]

 Ordinance amending
 the Zoning Map of the City and County of San Francisco for properties
 generally described as Assessor&rsquo;s Block 713, Lot 33, and Assessor&rsquo;s
 Block 720, Lots 35 and 36, located on the southwestern portion of
 the block bounded by O&rsquo;Farrell (a.k.a. Starr King Way), and Franklin
 Streets, to change the Height and Bulk District Classification from
 240-E and 80-B to 240-B Height and Bulk District and adopting findings
 pursuant to Planning Code Section 101.1. (Planning Department)
 (Planning Commission Resolution No. 16233 adopted September 13,
 2001, Case No. 2000.961Z; Final Negative Declaration adopted and
 issued on September 13, 2001.) (Supervisor Daly dissenting in Committee.)

 Enacted Number:
 1-02

 FINALLY PASSED
 by the following vote:

 Ayes:
 10 - Ammiano, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Newsom, Peskin,
 Sandoval, Yee

 Noes: 1 - Daly

 NEW
 BUSINESS

 Recommendations
 of the Finance Committee

 011939
 [Japan Center
 Garage Public Parking Lease between CCSF and San Francisco Japan Center
 Garage Corporation]

 Resolution approving
 the Japan Center Garage Public Parking Lease by and between the City
 and County of San Francisco and the City of San Francisco Japan Center
 Garage Corporation. (Parking and Traffic Department)

 NOT ADOPTED by
 the following vote:

 Ayes:
 5 - Leno, Maxwell, Newsom, Peskin, Yee

 Noes: 6 - Ammiano, Daly, Gonzalez, Hall, McGoldrick, Sandoval

 012264
 [Agreement to
 Purchase Lots 25 & 26 in Assessor Block 6188]
 Supervisor Peskin

 Resolution approving
 and authorizing an agreement for the purchase of real property located
 on Alberta Street in Visitacion Valley, to retain as public open space
 for a purchase price of $240,000; adopting findings that the conveyance
 is exempt from Environmental Review and is consistent with the City&rsquo;s
 General Plan and Eight Priority Policies of City Planning Code Section
 101.1; and authorizing the Director of Property to execute documents,
 make certain modifications and take certain actions in furtherance
 of this resolution. (Real Estate Department)
 (Fiscal impact.)

 Enacted Number:
 40-02

 ADOPTED by the
 following vote:

 Ayes:
 11 - Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Newsom,
 Peskin, Sandoval, Yee

 Recommendations
 of the Public Health and Environment Committee

 012218
 [HIV care and
 related services for women and minorities]

 Resolution authorizing
 the San Francisco Department of Public Health (SFDPH) AIDS Office
 (AO) to accept and expend retroactively a one year grant in the amount
 of $1,105,000 from the DHHS Office of Minority Health (DHHS OMH) to
 improve AIDS related health outcomes for women and minorities and
 to enter into an agreement for the use of these funds; for the period
 of September 30, 2001 to September 29, 2002. (Public Health Department)

 Enacted Number:
 28-02

 ADOPTED by the
 following vote:

 Ayes:
 11 - Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Newsom,
 Peskin, Sandoval, Yee

 012224
 [State Department
 of Rehabilitation Program Agreement]

 Resolution authorizing
 retroactively the San Francisco Department of Public Health to enter
 into a cooperative program agreement with the State Department of
 Rehabilitation, San Francisco District, including a required match
 of $289,163, to provide vocational services to mentally-ill psychiatric
 clients in San Francisco; for the period of July 1, 2001 to June 30,
 2004. (Public Health Department)

 Enacted Number:
 30-02

 ADOPTED by the
 following vote:

 Ayes:
 11 - Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Newsom,
 Peskin, Sandoval, Yee

 012230
 [Transfer of approval
 authority of the Substance Abuse & Crime Prevention Act county plan
 from the Board of Supervisors to the Department of Public Health]

 Resolution delegating
 approval authority of the Substance Abuse & Crime Prevention Act of
 2000 county plan to the Department of Public Health, in accordance
 with .9515b(3), Title 9, California Code of Regulations. (Public Health
 Department)

 Enacted Number:
 33-02

 ADOPTED by the
 following vote:

 Ayes:
 11 - Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Newsom,
 Peskin, Sandoval, Yee

 012261
 [Coordinating
 data collection, testing, counseling, referrals, and blood collection
 and transport at community sites for HIV and HCV prevention]

 Resolution authorizing
 the San Francisco Department of Public Health (SFDPH) to accept and
 expend retroactively one-time funds in the amount of $65,000 from
 the Centers for Disease Control and Prevention (CDC) supplemental
 to the CDC Prevention Cooperative Agreement U62/CCU902017-16-2 to
 reduce HIV and HCV risk behaviors of injection drug users and others
 at risk for hepatitis C and to enter into an agreement for the use
 of these funds; for the period of January 1, 2001 to December 31,
 2002. (Public Health Department)

 Enacted Number:
 38-02

 ADOPTED by the
 following vote:

 Ayes:
 11 - Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Newsom,
 Peskin, Sandoval, Yee

 From
 City and School District Committee With Recommendation "Do Not Pass"

 011507
 [Unified School
 District Use of Prop A Bonds]
 Supervisor Yee

 Resolution urging
 the San Francisco Unified School District to honor their explicit
 promise to the voters of the City and County of San Francisco and
 the Board of Supervisors before they receive the remaining portion
 of the 1997 Proposition A Bonds.

 1/14/02 - Supervisor Yee, seconded by Supervisor
 Hall moved to amend. On Page 1, starting with line 24 delete "Further
 Resolved, That it is the policy of the Board of Supervisors that none
 of the balance of the 1997 Proposition A bonds for the SFUSD be approved
 for sale unless the SFUSD guarantees to apply these bond funds to
 the exact identified school projects, to be completed in the priority
 order that was enumerated to the Board of Supervisors in 1997; and,
 be it."

 AMENDED.

 NOT ADOPTED by
 the following vote:

 Ayes:
 3 - Hall, Newsom, Yee

 Noes: 8 - Ammiano, Daly, Gonzalez, Leno, Maxwell, McGoldrick, Peskin,
 Sandoval

 From
 Rules Committee "Without Recommendation"

 012274
 [Appointment -
 Public Utilities Commission]

 Motion approving
 the Mayor&rsquo;s appointment of Ann Moller Caen to the Public Utilities
 Commission, for the term ending January 15, 2005. (Mayor)

 Enacted Number:
 M02-11

 APPROVED by the
 following vote:

 Ayes:
 9 - Ammiano, Hall, Leno, Maxwell, McGoldrick, Newsom, Peskin, Sandoval,
 Yee

 Noes: 2 - Daly, Gonzalez

 012275
 [Appointment -
 Public Utilities Commission]

 Motion rejecting
 the Mayor&rsquo;s appointment of Ann Moller Caen to the Public Utilities
 Commission. (Mayor)

 TABLED by the
 following vote:

 Ayes:
 9 - Ammiano, Hall, Leno, Maxwell, McGoldrick, Newsom, Peskin, Sandoval,
 Yee

 Noes: 2 - Daly, Gonzalez

 012276
 [Appointment -
 Public Utilities Commission]

 Motion taking no
 position concerning the Mayor&rsquo;s appointment of Ann Moller Caen to
 the Public Utilities Commission, for term ending January 15, 2005.
 (Mayor)

 TABLED by the
 following vote:

 Ayes:
 9 - Ammiano, Hall, Leno, Maxwell, McGoldrick, Newsom, Peskin, Sandoval,
 Yee

 Noes: 2 - Daly, Gonzalez

 012277
 [Appointment -
 Public Utilities Commission]

 Motion approving
 the Mayor&rsquo;s appointment of Jeffrey A. Chen to the Public Utilities
 Commission, for the term ending January 15, 2004. (Mayor)

 Enacted Number:
 M02-12

 APPROVED by the
 following vote:

 Ayes:
 9 - Ammiano, Hall, Leno, Maxwell, McGoldrick, Newsom, Peskin, Sandoval,
 Yee

 Noes: 2 - Daly, Gonzalez

 012278
 [Appointment -
 Public Utilities Commission]

 Motion rejecting
 the Mayor&rsquo;s appointment of Jeffrey A. Chen to the Public Utilities
 Commission. (Mayor)

 NOT ADOPTED by
 the following vote:

 Ayes:
 2 - Daly, Gonzalez

 Noes: 9 - Ammiano, Hall, Leno, Maxwell, McGoldrick, Newsom, Peskin,
 Sandoval, Yee

 012279
 [Appointment -
 Public Utilities Commission]

 Motion taking no
 position concerning the Mayor&rsquo;s appointment of Jeffrey A. Chen to
 the Public Utilities Commission, for term ending January 15, 2004.
 (Mayor)

 TABLED by the
 following vote:

 Ayes:
 9 - Ammiano, Hall, Leno, Maxwell, McGoldrick, Newsom, Peskin, Sandoval,
 Yee

 Noes: 2 - Daly, Gonzalez

 SPECIAL
 ORDER 3:00 P.M.

 012258
 [Public Hearing
 - 155 Fifth Street]

 Hearing of the full
 Board of Supervisors to consider adopting a resolution to acquire
 the temporary construction easement by eminent domain for easterly
 portions of 155 Fifth Street, in Assessor&rsquo;s Block 3724, Lot 66 ("the
 Burdened Property"), by the City and County of San Francisco for completing
 construction to the Moscone Center Expansion Project.

 1/14/02 - President Ammiano moved to continue
 to January 22, 2002.

 CONTINUED by the
 following vote:

 Ayes:
 11 - Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Newsom,
 Peskin, Sandoval, Yee

 012238
 [Construction
 Easement by Eminent Domain]
 Supervisor Ammiano

 Resolution authorizing
 acquisition of a temporary construction easement for easterly portions
 of 155 Fifth Street, in San Francisco Assessor&rsquo;s Block 3724, Lot 066,
 by eminent domain, for the Moscone Center Expansion Project.
 (Companion measure to Files 012257, 012258.)

 1/14/02 - President Ammiano moved to continue
 to January 22, 2002.

 CONTINUED by the
 following vote:

 Ayes:
 11 - Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Newsom,
 Peskin, Sandoval, Yee

 SPECIAL
 ORDER 3:00 P.M.

 020008
 [Public Hearing
 - Minor Sidewalk Encroachment, 1259 Dolores Street]

 Hearing appealing
 decision of the Department of Public Works by its letter dated December
 5, 2001, disapproving a Minor Sidewalk Encroachment Permit No. 01MSE-424
 to encroach into the sidewalk area and to legalize the construction
 of a warped driveway encroaching ten (10) feet into the public right-of-way
 with planters on either side of the driveway fronting the property
 at 1259 Dolores Street.
 (Filed by Cindy A. Ossias on December 20, 2001; companion measure
 to Files 020009, 020010; District 8.)

 1/14/02 - Supervisor Leno moved to continue
 to January 22, 2002.

 CONTINUED by the
 following vote:

 Ayes:
 11 - Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Newsom,
 Peskin, Sandoval, Yee

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

 020010
 [Minor Sidewalk
 Encroachment Permit Appeal]

 Motion affirming
 the decision of the Department of Public Works&rsquo; denial of a Minor
 Sidewalk Encroachment Permit for 1259 Dolores Street and denying an
 Encroachment Permit. (Clerk of the Board)

 1/14/02 - Supervisor Leno moved to continue
 to January 22, 2002.

 CONTINUED by the
 following vote:

 Ayes:
 11 - Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Newsom,
 Peskin, Sandoval, Yee

 020009
 [Minor Sidewalk
 Encroachment Permit Appeal]

 Motion disapproving
 the decision of the Department of Public Works&rsquo; denial of a Minor
 Sidewalk Encroachment Permit for 1259 Dolores Street and granting
 an Encroachment Permit. (Clerk of the Board)

 1/14/02 - Supervisor Leno moved to continue
 to January 22, 2002.

 CONTINUED by the
 following vote:

 Ayes:
 11 - Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Newsom,
 Peskin, Sandoval, Yee

 SPECIAL
 ORDER 3:00 P.M.

 012265
 [Public Hearing
 - Conditional Use Appeal, 2801-2825 California Street]

 Hearing of persons
 interested in or objecting to the decision of the Planning Commission
 by its Motion No.16287 dated November 15, 2001, approving Conditional
 Use Application No. 2000.1190C, to mount a total of three panel antennas
 on the roof of an existing three-story over basement mixed use building,
 within an NC-2 (Small-Scale Neighborhood Commercial) Zoning District
 and a 40-X Height and Bulk District, pursuant to Section 711.83 of
 the Planning Code, on property located at

 2801-2825 California Street, southwest corner at Divisadero Street;
 Lot 001, in Assessor&rsquo;s Block 1028.

 Doug Larnerger, appellant;
 Michael Simmer, supports appeal;
 Dianna Scott; supports appeal;
 Courtney Cocksan, supports appeal;
 Mark Zier, supports appeal;
 Ann Denelli, supports appeal;
 Tracy Hughes, supports appeal;
 Gordon Winspko, supports appeal;
 Dave Kunsten, supports appeal;
 Mark Longwood, supports appeal;
 Joshua Stern, supports appeal;
 John Bardis, supports appeal;
 Woodrow Ichiyasi, supports appeal;
 female speaker, supports appeal;

 Gerald Green, Director of Planning, Planning Department

 Jennifer Estes, SPRINT, project sponsor;
 Dr. Peter Paulsen, SPRINT, supports project;
 Andrew Mortora, SPRINT, supports project;
 Carolyn Sitts, SPRINT, supports project;
 Shaun Nolan, supports project;
 Alex Treness, SPRINT, supports project.

 HEARD AT PUBLIC
 HEARING.

 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.

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

 012266
 [Appeal, Conditional
 Use, 2801-2825 California Street]

 Motion approving
 decision of the Planning Commission by its Motion No. 16287, approving
 Conditional Use Application No. 2000.1190C, on property located at
 2801-2825 California Street, and adopting findings pursuant to Planning
 Code Section 101.1. (Clerk of the Board)

 TABLED by the
 following vote:

 Ayes:
 11 - Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Newsom,
 Peskin, Sandoval, Yee

 012267
 [Appeal, Conditional
 Use, 2801-2825 California Street]

 Motion disapproving
 decision of the Planning Commission by its Motion No. 16287, approving
 Conditional Use Application No. 2000.1190C, on property located at
 2801-2825 California Street, and adopting findings pursuant to Planning
 Code Section 101.1. (Clerk of the Board)

 Enacted Number:
 M02-9

 APPROVED by the
 following vote:

 Ayes:
 10 - Ammiano, Daly, Gonzalez, Leno, Maxwell, McGoldrick, Newsom, Peskin,
 Sandoval, Yee

 Noes: 1 - Hall

 012268
 [Findings - 2801-2825
 California Street]

 Motion directing
 the Clerk of the Board to prepare findings relating to proposed Conditional
 use Application No. 2000.1190C, on property located at 2801-2825 California
 Street, for action by the Board at its next meeting. (Clerk of the
 Board)

 Enacted Number:
 M02-10

 APPROVED by the
 following vote:

 Ayes:
 11 - Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Newsom,
 Peskin, Sandoval, Yee

 SPECIAL
 ORDER 3:00 P.M.

 012284
 [Public Hearing,
 Appeal, Environmental Impact Report, deYoung Museum]

 Hearing of persons
 interested in or objecting to the decision of the Planning Commission
 by its Motion No. 16291 dated December 6, 2001 certifying the revised
 Final Environmental Impact Report, Case No. 1999.455E for the proposed
 deYoung Museum project.
 (Appeal filed December 21, 2001. Draft EIR Publication Date: July
 22, 2000; Draft EIR Public Hearing Date: August 24, 2000; Draft
 EIR Public Comment Period: July 22, 2000 to August 29, 2000; Final
 EIR Certification Date: December 7, 2000; Board of Supervisors hearing
 on appeal of certification of Final EIR: August 20, 2001; Revised
 Final EIR publication date: November 20, 2001; Date of Planning
 Commission certification of revised Final EIR: December 6, 2001;
 companion measure to Files, 012285, 012286, 012287.)

 Joseph Fusco, People for a New deYoung,
 appellant;
 Christian Scott, supports appeal;
 Roger Brannan, supports appeal;
 Denise D&rsquo;Anne, supports appeal;
 Richard Hansen, supports appeal;

 Gerald Green, Director of Planning, Planning Department;
 Paul Maltzer, Environmental Review Officer, Planning Department.

 Harry Parker, Director, deYoung Museum, project sponsor;
 Jill Wynn, President, Board of Education, supports project;
 Dennis Antemore, supports project;
 Frankie Jacobs Gillette, supports project;
 Vivian Faye Sin, supports project;
 Jim Chappel, SPUR, supports project;
 Paul Rennier, supports project;
 Dr. Richard Lansarotti, supports project;
 David Meckall, supports project;
 Jeanne Grasso, supports project;
 Toby Levine, supports project;
 John Barby, supports project;
 Brother Kelly Cullen, supports project;
 Edmund, supports project.

 HEARD AT PUBLIC
 HEARING.

 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.

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

 012285
 [Affirm certification
 of New M.H. de Young Museum EIR]

 Motion affirming
 the certification by the Planning Commission of the Final Environmental
 Impact Report for the New M.H. de Young Museum Development Project
 located at 75 Tea Garden Drive. (Clerk of the Board)

 Enacted Number:
 M02-8

 APPROVED by the
 following vote:

 Ayes:
 10 - Ammiano, Daly, Hall, Leno, Maxwell, McGoldrick, Newsom, Peskin,
 Sandoval, Yee

 Noes: 1 - Gonzalez

 012286
 [Disapprove certification
 of New M.H. de Young Museum EIR]

 Motion disapproving
 the certification by the Planning Commission of the Final Environmental
 Impact Report for the New M.H. de Young Museum Development Project
 located at 75 Tea Garden Drive. (Clerk of the Board)

 TABLED by the
 following vote:

 Ayes:
 10 - Ammiano, Daly, Hall, Leno, Maxwell, McGoldrick, Newsom, Peskin,
 Sandoval, Yee

 Noes: 1 - Gonzalez

 012287
 [Preparation of
 findings to disapprove certification of the New M.H. de Young Museum
 EIR]

 Motion directing
 the Clerk of the Board to prepare findings disapproving the certification
 by the Planning Commission of the Final Environmental Impact Report
 for the New M.H. de Young Museum Development Project located at 75
 Tea Garden Drive. (Clerk of the Board)

 TABLED by the
 following vote:

 Ayes:
 11 - Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Newsom,
 Peskin, Sandoval, Yee

 ROLL
 CALL FOR INTRODUCTIONS

 PUBLIC
 COMMENT

 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&rsquo; task forces and advisory
 committees. Requests to the Legislative Analyst shall require the
 affirmative vote of a majority of the members of the Board.

 020036
 [Legislative Analyst
 Request]
 Supervisor Daly

 Motion asking the
 Legislative Analyst to study the feasibility of municipal operation
 of the City&rsquo;s cable system, and to report on the plans of other jurisdictions
 in light of AT&T Comcast merger.

 TABLED by the
 following vote:

 Ayes:
 8 - Ammiano, Daly, Hall, Leno, Maxwell, McGoldrick, Peskin, Sandoval

 Absent: 3 - Gonzalez, Newsom, Yee

 020037
 [Legislative Analyst
 Request]
 Supervisor Gonzalez

 Motion asking the
 Legislative Analyst to prepare a report on frequency and schedule
 of full City Council meetings and committee meetings, number of members,
 and number of committees for City Councils in the 20 largest cities
 in California excluding San Francisco.

 APPROVED by the
 following vote:

 Ayes:
 8 - Ammiano, Daly, Hall, Leno, Maxwell, McGoldrick, Peskin, Sandoval

 Absent: 3 - Gonzalez, Newsom, Yee

 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
 50 through 59

 012245
 [Commend - Senator
 Dianne Feinstein]
 Supervisors Sandoval, Yee,
 Newsom, McGoldrick, Leno

 Resolution commending
 Senator Dianne Feinstein for introducing legislation to amend the
 Aviation Security Bill to allow lawful permanent residents who are
 eligible to become U.S. citizens within one year to remain in their
 current positions.

 Enacted Number:
 35-02

 ADOPTED

 020025
 [24 Hour Bicycle
 Access on Golden Gate Bridge]
 Supervisors Leno, Ammiano,
 Hall, Gonzalez, Peskin

 Resolution urging
 Golden Gate Bridge, Highway and Transportation District to reinstate
 24-hour access for bicycles on Golden Gate Bridge.

 Enacted Number:
 41-02

 ADOPTED

 020026
 [Enforcement of
 1992 Energy Policy Act]
 Supervisor Sandoval

 Resolution urging
 the United States Department of Energy to enforce the 1992 Energy
 Policy Act and to remove any loophole that would violate the goal
 of reducing gasoline consumption.

 Enacted Number:
 42-02

 ADOPTED

 020035
 [Suspending Rules
 of Order]
 Supervisor Ammiano

 Motion suspending
 Rules regarding reference to Committee of amendment to the Rules of
 Order, Board of Supervisors, relating to Committee Structure.

 Enacted Number:
 M02-14

 APPROVED

 020034
 [Amending Rules
 of Order to Create New Committee Structure]
 Supervisor Ammiano

 Motion amending Rules
 of Order of the Board of Supervisors of the City and County of San
 Francisco, by repealing 5.1 through 5.10 and replacing them with new
 Sections 5.1 through 5.9, thereby creating a new structure of the
 Board.

 Enacted Number:
 M02-13

 APPROVED

 020038
 [Final Map for
 a 105 Unit Residential Condominium Project]

 Motion approving
 Final Map of The Brannan - Tower "C" (239 Brannan Street), a

 Residential / Commercial Condominium Project, being a subdivision
 of Lot 517, Assessor&rsquo;s Block No. 3789, and adopting findings pursuant
 to City Planning Code Section 101.1. (Public Works Department)
 (DPW Order No. 173,335; District 6.)

 Enacted Number:
 M02-4

 APPROVED

 020039
 [Final Map for
 a 10 Unit Live/Work Condominium Project]

 Motion approving
 Final Map of 1025 17th Street, a Live/Work Condominium Project, being
 a subdivision of Lot 23, Assessor&rsquo;s Block No. 3987, and adopting findings
 pursuant to City Planning Code Section 101.1. (Public Works Department)
 (DPW Order No. 173,332; District 6.)

 Enacted Number:
 M02-5

 APPROVED

 020044
 [Final Map for
 a 7 Unit Residential Condominium Project]

 Motion approving
 Final Map of 798 Stanyan Street, A Residential Condominium Project,
 being a subdivision of Lot 38, Assessor&rsquo;s Block No. 1250, and adopting
 findings pursuant to City Planning Code Section 101.1. (Public Works
 Department)
 (DPW Order No. 173,328; District 5.)

 Enacted Number:
 M02-6

 APPROVED

 020045
 [Final Map for
 a 6 Unit Residential Condominium Project]

 Motion approving
 Final Map of 188 Beulah Street, A Residential Condominium Project,
 being a subdivision of Lot 39, Assessor&rsquo;s Block No. 1250, and adopting
 findings pursuant to City Planning Code Section 101.1. (Public Works
 Department)
 (DPW Order No. 173,327; District 5.)

 Enacted Number:
 M02-7

 APPROVED

 The foregoing
 items were acted upon by the following vote:

 Ayes:
 8 - Ammiano, Daly, Hall, Leno, Maxwell, McGoldrick, Peskin, Sandoval

 Absent: 3 - Gonzalez, Newsom, Yee

 Severed
 From Adoption Without Committee Reference

 020027
 [Commend - Planned
 Parenthood]
 Supervisors Sandoval, Daly

 Resolution commending
 Planned Parenthood Golden Gate for organizing a ceremony designed
 to celebrate a woman&rsquo;s right to reproductive choice and for providing
 quality health care to Bay Area residents for over seventy years.

 Supervisor Hall requested this matter be
 severed so it could be considered separately.

 1/14/02 - Supervisor Hall moved to continue to January 22, 2002.

 CONTINUED by the
 following vote:

 Ayes:
 8 - Ammiano, Daly, Hall, Leno, Maxwell, McGoldrick, Peskin, Sandoval

 Absent: 3 - Gonzalez, Newsom, Yee

 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). For such
 resolutions to be considered, the Board must first adopt the following
 two motions.

 [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.

 OFF-AGENDA
 LEGISLATION

 Introduced
 by Supervisors or Mayor

 Ordinances

 020061
 [Banner Regulations]

 Supervisor Newsom

 Ordinance amending
 and adding to Section 184.78 of the Public Works Code to clarify the
 scope of banner regulations that may be adopted by the Department
 of Public Works, to prohibit banners in residential districts, to
 require installer name and service phone numbers on all banners, to
 provide for processing and inspection fees for banner permits, to
 provide appropriate penalties for violations of Section 184.78, and
 to provide that bond may be required to be posted prior to receipt
 of a banner permit.

 1/14/02, ASSIGNED UNDER 30 DAY RULE to Neighborhood
 Services and Parks Committee, expires on 2/13/2002.

 020062
 [Elections Task
 Force]
 Supervisors Peskin, Daly

 Ordinance amending
 the 2001 Elections Task Force Ordinance, Board of Supervisors file
 number 010840, to convene an Elections Task Force to redraw supervisorial
 district lines pursuant to the provisions set forth in San Francisco
 Charter section 13.110, as amended by the voters of the City and County
 of San Francisco at the November 6, 2001 election.

 1/14/02, ASSIGNED to Board of Supervisors.
 Pursuant to File 010840, Board to sit as a Committee of the Whole
 on January 22, 2002, at 3:00 p.m.

 Resolutions

 020063
 [San Francisco
 Community College District General Obligation Bonds]
 Supervisors Leno, Newsom,
 Hall, Sandoval, McGoldrick

 Resolution authorizing
 the San Francisco Community College District to issue and sell on
 its own behalf its general obligation bonds approved by the voters
 at the November 2001 election without further action by this Board
 of Supervisors or any other officer of the City and County of San
 Francisco; ratifying certain actions previously taken; and granting
 general authority to City and County of San Francisco officials to
 take necessary actions in connection with the issuance of the general
 obligation bonds by the San Francisco Community College District;
 providing prior notice to the City and County of San Francisco for
 the anticipated sale and issuance of any future series of bonds.

 1/14/02, REFERRED FOR ADOPTION WITHOUT COMMITTEE
 REFERENCE AGENDA AT THE NEXT BOARD MEETING.

 020064
 [Modification
 of State Grant Conditions (MCJC)]
 Mayor

 Resolution authorizing
 the Mayor&rsquo;s Criminal Justice Council (MCJC) modify San Francisco&rsquo;s
 comprehensive multi-agency juvenile justice plan, pursuant to Assembly
 Bill 1913 - known as the Schiff-Cardenas Crime Prevention Act of 2000
 (CPA 2000) - in order to limit the scope of program evaluations in
 accordance with legislative mandates and budgetary restrictions. (Mayor)

 1/14/02, RECEIVED AND ASSIGNED to Economic
 Vitality, Small Business and Social Policy Committee.

 020065
 [National Affordable
 Housing Trust Fund]
 Supervisors Leno, Gonzalez,
 Daly, McGoldrick, Maxwell, Peskin

 Resolution urging
 the U.S. Congress to enact HR2349 and S1248 creating a National Affordable
 Housing Trust Fund.

 1/14/02, REFERRED FOR ADOPTION WITHOUT COMMITTEE
 REFERENCE AGENDA AT THE NEXT BOARD MEETING.

 020066
 [EIR Re-funding]

 Supervisors Leno, Daly,
 Maxwell, McGoldrick

 Resolution urging
 the Planning Department to address the lack of housing in San Francisco
 and related issues of homelessness, poverty, mental health, substance
 abuse and economic empowerment by restoring its original commitment
 to fund the Environmental Impact Review (EIR) of file 00-2108, a proposal
 to eliminate floor area ratio limits in C-3 zoning districts.

 1/14/02, REFERRED FOR ADOPTION WITHOUT COMMITTEE
 REFERENCE AGENDA AT THE NEXT BOARD MEETING.

 020067
 [CALFED to purchase
 Dutch Slough]
 Supervisor Leno

 Resolution urging
 CALFED to purchase the Dutch Slough area of the San Francisco Bay
 Delta.

 1/14/02, REFERRED FOR ADOPTION WITHOUT COMMITTEE
 REFERENCE AGENDA AT THE NEXT BOARD MEETING.

 020068
 [Establishment
 of Civil Unions in California]
 Supervisors Leno, Peskin,
 Daly, McGoldrick, Gonzalez

 Resolution urging
 the California State Assembly to enact legislation establishing civil
 unions.

 1/14/02, REFERRED FOR ADOPTION WITHOUT COMMITTEE
 REFERENCE AGENDA AT THE NEXT BOARD MEETING.

 020069
 [California Statewide
 Communities Development Authority]
 Supervisor Newsom

 Resolution authorizing
 the issuance and sale of equipment purchase program notes by the California
 Statewide Communities Development Authority in an aggregate principal
 amount not to exceed $6,000,000 for the University of San Francisco
 or an affiliate.

 1/14/02, REFERRED FOR ADOPTION WITHOUT COMMITTEE
 REFERENCE AGENDA AT THE NEXT BOARD MEETING.

 020070
 [Regional Transportation
 Center]
 Supervisor Newsom

 Resolution supporting
 a Regional Transportation Center to be developed for the City and
 County of San Francisco for the purpose of the education and adoption
 of alternative fuel vehicles to the general public.

 1/14/02, REFERRED FOR ADOPTION WITHOUT COMMITTEE
 REFERENCE AGENDA AT THE NEXT BOARD MEETING.

 020071
 [State Constitutional
 Amendment 7]
 Supervisors Peskin, Daly

 Resolution supporting
 State Constitutional Amendment 7 which would strengthen the California
 Public Records Act as currently proposed by State Senate President
 John Burton, and Assembly members Keeley, Kehoe, Papan and Shelley.

 1/14/02, REFERRED FOR ADOPTION WITHOUT COMMITTEE
 REFERENCE AGENDA AT THE NEXT BOARD MEETING.

 020072
 [California Clean
 Water, Clean Air, Safe Neighborhood Parks, and Coastal Protection
 Bond Act of 2002]
 Supervisors Sandoval, Daly,
 McGoldrick

 Resolution supporting
 the passage of the California Clean Water, Clean Air, Safe Neighborhood
 Parks, and Coastal Protection Bond Act of 2002 and encouraging California
 voters to approve this bond act on March 5, 2002.

 1/14/02, REFERRED FOR ADOPTION WITHOUT COMMITTEE
 REFERENCE AGENDA AT THE NEXT BOARD MEETING.

 020073
 [Ocean Avenue
 Recreation Center]
 Supervisor Sandoval

 Resolution urging
 the Recreation and Park Commission to consider the renaming of Ocean
 Avenue Recreation Center to "Minnie and Lovie Ward Recreation Center".

 1/14/02, REFERRED FOR ADOPTION WITHOUT COMMITTEE
 REFERENCE AGENDA AT THE NEXT BOARD MEETING.

 020074
 [Naturalization
 Services Program]
 Supervisors Maxwell, Ammiano,
 Daly, McGoldrick, Yee, Sandoval, Peskin, Gonzalez, Leno, Newsom

 Resolution urging
 Governor Gray Davis, the California State Senate, and California State
 Assembly to fund the Naturalization Services Program at originally
 appropriated levels for both the 2001-2002 and the 2002-2003 fiscal
 years.

 1/14/02, REFERRED FOR ADOPTION WITHOUT COMMITTEE
 REFERENCE AGENDA AT THE NEXT BOARD MEETING.

 020075
 [Commend - Jewish
 Family and Children&rsquo;s Services migr
