# Board of Supervisors Agenda: January 28, 2002

- Meeting date: 2002-01-28
- Document type: agenda
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- Extracted pages: 1
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Full Board Agendas

 Board of Supervisors

City and County of San Francisco

Legislative Chamber - Second Floor
City Hall, 1 Dr. Carlton B. Goodlett Place
San Francisco, CA 94102-4689

AGENDA

Monday, January 28, 2002

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

 APPROVAL
 OF MEETING MINUTES

 Motion to approve the
 December 10, 2001, Meeting Minutes.

 AGENDA
 CHANGES

 COMMUNICATIONS

 Note: Each item on the Consent or Regular agenda may include the following
 documents:

 1) Legislation

 2) Budget Analyst report

 3) Legislative Analyst report

 4) Department or Agency cover letter and/or report

 5) Public correspondence

 These items will be available for review at City Hall, Room 244, Reception
 Desk.

 CONSENT
 AGENDA

 All matters listed hereunder
 constitute a Consent Agenda, are considered to be routine by the Board of
 Supervisors and will be acted upon by a single roll call vote of the Board.
 There will be no separate discussion of these items unless a member of the
 Board so requests, in which event the matter shall be removed from the Consent
 Agenda and considered as a separate item.

 Items
 1 through 6

 Recommendations
 of the Audit, Labor and Government Efficiency Committee

 Present:
 Supervisors Newsom, Daly, McGoldrick

 1.
 020007
 [Settlement of Lawsuit]

 Ordinance authorizing settlement
 of the attorneys’ fees and costs in the matter of Fontanilla and County
 of San Francisco for $105,000. The lawsuit was filed on October 28, 1996,
 in United States District Court, Case No. C96-3916 JAS; entitled Fontanilla
 v. City and County of San Francisco, et al. (City Attorney)

 Question:
 Shall this Ordinance be PASSED ON FIRST READING?

 2.
 020053
 [Settlement Of Lawsuit]

 Ordinance authorizing settlement
 of the lawsuit filed by Troy Lavelle against the City and County of San
 Francisco for $35,000; the lawsuit was filed on April 26, 2000 in San Francisco
 Superior Court, Case No. 311-737; entitled Troy Lavelle, et al., v. City
 and County of San Francisco, et al. (City Attorney)

 Question:
 Shall this Ordinance be PASSED ON FIRST READING?

 Recommendations
 of the Finance Committee

 Present:
 Supervisors Peskin, Maxwell, Ammiano

 3.
 020047
 [Sprint Spectrum Limited Partnership
 Transmitter Lease]

 Resolution authorizing
 and approving a lease of cellular transmitter space at the Mental Health
 Rehabilitation Facility at San Francisco General Hospital to Sprint Spectrum
 Limited Partnership. (Real Estate Department)

 Question:
 Shall this Resolution be ADOPTED?

 4.
 020048
 [Metro PCS Transmitter Lease]

 Resolution authorizing
 and approving a lease of cellular transmitter space at the Fire Station
 40 at 2155 18th Avenue; Fire Station 6 at 135 Sanchez Street, and Fire Station
 15 at 1000 Ocean Avenue, San Francisco to Metro PCS. (Real Estate Department)

 Question:
 Shall this Resolution be ADOPTED?

 Recommendations
 of the Rules Committee

 Present:
 Supervisors Gonzalez, Hall, Ammiano

 5.
 011826
 [Appointment]

 Resolution appointing Patricia
 Calfee, term to be determined, to the Citizens Advisory Committee on Elections.

 Patricia Calfee, new position,
 seat 5, must be a registered San Francisco voter with an interest and knowledge
 in the elections process, and show a commitment to fair and impartial elections,
 for a new four-year term (ending date to be determined via drawing).

 Question:
 Shall this Resolution be ADOPTED?

 6.
 011945
 [Appointment]

 Resolution appointing Marc
 Salomon, term ending December 31, 2002, and Renata Yang, Ques Holloway,
 Jean Davis, and David Dick, terms ending December 31, 2004, to the Bicycle
 Advisory Committee.

 Marc Salomon, succeeding
 Steven Bodzin, seat 5, must represent bicycle organization, for the unexpired
 portion of a three-year term ending December 31, 2002;

 Renata Yang, succeeding herself, seat 7, must be a bicyclist-at-large, for
 a new three-year term ending December 31, 2004;

 Ques Holloway, succeeding Douglas Hagan, seat 9, must be a bicyclist-at-large,
 for a new three-year term ending December 31, 2004;

 Jean Davis, succeeding herself, seat 10, must be a bicyclist-at-large, for
 a new three-year term ending December 31, 2004;

 David Dick, succeeding Pi Ra, seat 11, must be a bicyclist-at-large, for
 a new three-year term ending December 31, 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

 Board
 of Supervisors Sitting as a Committee of the Whole

 7.
 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.

 1/22/2002, PASSED ON FIRST READING.

 Question:
 Shall this Ordinance be FINALLY PASSED?

 Recommendation
 of the Housing, Transportation and Land Use Committee

 Present:
 Supervisors McGoldrick, Daly, Peskin

 8.
 012031
 [Parking Regulations on Portion
 of Green Street]

 Ordinance adding Section
 32.6.30 to the San Francisco Traffic Code, regarding parking regulations
 on a portion of Green Street. (Parking and Traffic Department)

 1/22/2002, PASSED ON FIRST READING.

 Question:
 Shall this Ordinance be FINALLY PASSED?

 Recommendation
 of the Neighborhood Services and Parks Committee

 Present:
 Supervisors Yee, Hall, Sandoval

 9.
 011845
 [Repeal Police Code Sections]

 Supervisor Leno

 Ordinance amending the
 San Francisco Police Code to repeal the following provisions thereof: Sections
 6, 7, 12, 51.1, 51.2, 92, 93, 94, 115, 141, 142, 147, 152, 168, 169, 170,
 171, 176, 177, 182, 183, 193, 194, 199, 205, 210, 215, 231, 241, 242, 243,
 244, 245, 246, 247, 248, 265, 266, 270, 271, 272, 299, 300, 305, 310, 315,
 320, 748, 764, 765 and 776.

 1/22/2002, PASSED ON FIRST READING.

 Question:
 Shall this Ordinance be FINALLY PASSED?

 NEW
 BUSINESS

 Recommendation
 of the Audit, Labor and Government Efficiency Committee

 Present:
 Supervisors Newsom, Daly, McGoldrick

 10.
 012136
 [IBM Graffiti Settlement]
 Supervisor Newsom

 Resolution approving settlement
 of San Francisco’s potential claims for fines, penalties and damages against
 IBM, Ogilvy & Mather and Mindshare arising out of their participation in
 the stenciling of advertisements on City sidewalks. Under the settlement,
 the companies shall: (1) pay $19,685.93 to San Francisco to reimburse the
 City for its out-of-pocket costs arising out of the incident; (2) make a
 $100,000.00 payment to the San Francisco Clean City Program; (3) clean and
 remove any stenciled images found to be remaining on City property; and
 (4) refrain from participating in similar acts in the future. In exchange,
 San Francisco shall release the companies from potential claims arising
 out of the stencils and rescind a previous resolution relating to this subject.

 Question:
 Shall this Resolution be ADOPTED?

 Recommendations
 of the Finance Committee

 Present:
 Supervisors Peskin, Ammiano

 11.
 012236
 [Appropriation - District Attorney]

 Mayor

 Ordinance appropriating,
 retroactively, $228,587 from the General Fund Reserve to provide funding
 for the court ordered change of venue for the case of People of State of
 California v. Knoller, et al. for the District Attorney for fiscal year
 2001-02. (Mayor)

 (Fiscal impact.)

 1/23/02 - Amended on page 1, line 3, by replacing "$275,237" with "retroactively,
 $228,587;" and on line 7, after "appropriated," by adding "retroactively."
 Amended on page 2. line 15, by replacing "$61,600" with "$31,700;" and on
 line 19, by replacing "$20,000" with "$3,250. Further amended on page 3
 by replacing "$275,237" with "$228,587." New title.

 Question:
 Shall this Ordinance be PASSED ON FIRST READING?

 Present:
 Supervisors Peskin, Maxwell, Ammiano

 12.
 012283
 [2002 Water Revenue Refunding
 Bonds Issuance]

 Resolution approving the
 issuance of not to exceed $100,000,000 aggregate principal amount of San
 Francisco water revenue refunding bonds to be issued by the Public Utilities
 Commission of the City and County of San Francisco; affirming covenants
 contained in the indenture pursuant to which the water revenue refunding
 bonds are issued; and authorizing the taking of appropriate actions in connection
 therewith; and related matters. (Public Utilities Commission)

 Question:
 Shall this Resolution be ADOPTED?

 13.
 020001
 [Amendment to Paratransit Broker
 Agreement]
 Supervisors Newsom, Peskin

 Resolution approving Amendment
 No. 2 to Paratransit Broker Agreement, to improve the ramped taxi program
 by leasing 24 ramped minivans to the Broker to be subleased to taxicab companies
 participating in the Paratransit Program, with guaranteed lease payments
 in the form of paratransit trips provided at no cost to the City; and to
 make other amendments updating the Agreement. (Public Transportation Commission)

 Question:
 Shall this Resolution be ADOPTED?

 14.
 020052
 [IHSS Contract Modification Approval
 - IHSS Consortium of San Francisco]

 Resolution approving the
 modification of the contract between the City and County of San Francisco
 and the IHSS Consortium of San Francisco for the provision of In-Home Supportive
 Services for the period from February 1, 2002 to June 30, 2004, in the amount
 of $18,458,757, for a total contract amount of $47,673,130. (Human Services
 Department)

 Question:
 Shall this Resolution be ADOPTED?

 15.
 020085
 [Revenue Enhancement Working Group]

 Supervisor Ammiano

 Motion urging the Mayor,
 the Controller, the Treasurer and the City Attorney to form a Revenue Enhancement
 Working Group in conjunction with the Board of Supervisors to consider mechanisms
 to enhance collection of money owed City departments and to consider appropriate
 fee levels for Department services.

 Question:
 Shall this Motion be ADOPTED?

 Recommendation
 of the Public Utilities and Deregulation Committee

 Present:
 Supervisors Daly, Gonzalez, Ammiano

 16.
 012263
 [Adopting the City’s Telecommunications
 Plan]
 Supervisor Daly

 Resolution adopting the
 Telecommunications Plan, as adopted and forwarded by the San Francisco Telecommunications
 Commission, as the City’s Telecommunications Plan. (Telecommunications and
 Information Services)

 Question:
 Shall this Resolution be ADOPTED?

 Recommendations
 of the Rules Committee

 Present:
 Supervisors Gonzalez, Hall, Ammiano

 17.
 012129
 [Deletion of San Francisco Elections
 Code Section 586]
 Supervisors Gonzalez, Hall

 Ordinance amending the
 San Francisco Elections Code by deleting Section 586, which requires the
 publication of a statement in the voter information pamphlet disclosing
 the name of each Supervisor who voted for and against submission of an argument
 by the Board of Supervisors for publication in the voter information pamphlet.

 Question:
 Shall this Ordinance be PASSED ON FIRST READING?

 18.
 012189
 [Appointment - James McCray, Jr.]

 Resolution confirming the
 appointment of James McCray, Jr. to the Board of Directors of the Municipal
 Transportation Agency to serve the remainder of the James Bourgart’s term,
 ending March 1, 2002. (Mayor)

 Question:
 Shall this Resolution be ADOPTED?

 19.
 012112
 [Public Hearing by Finance Committee
 on Mayor’s Budget Instructions]
 Supervisor Peskin

 Motion amending Rule 5.1
 of the Rules of Order of the Board of Supervisors to require the Finance
 Committee to hold a public hearing on the Mayor’s budget instructions to
 City Departments for each annual City budget after the instructions are
 released.

 Question:
 Shall this Motion be ADOPTED?

 SPECIAL
 ORDER 3:00 P.M.

 20.
 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.)

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

 1/22/2002, CONTINUED. 1/22/02 - Supervisor
 Leno moved to continue to January 28, 2002.

 Action:___________________________

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

 21.
 020009
 [Minor Sidewalk Encroachment Permit
 Appeal]

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

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

 1/22/2002, CONTINUED. 1/22/02 - Supervisor
 Leno moved to continue to January 28, 2002.

 Question:
 Shall this Motion be ADOPTED?

 22.
 020010
 [Minor Sidewalk Encroachment Permit
 Appeal]

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

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

 1/22/2002, CONTINUED. 1/22/02 - Supervisor
 Leno moved to continue to January 28, 2002.

 Question:
 Shall this Motion be ADOPTED?

 SPECIAL
 ORDER 3:00 P.M.

 23.
 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’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.

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

 1/22/2002, CONTINUED. 1/22/02 - President
 Ammiano moved to continue to January 28, 2002.

 Action:___________________________

 24.
 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’s Block 3724, Lot 066, by eminent
 domain, for the Moscone Center Expansion Project.

 (Companion measure to Files
 012257, 012258.)

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

 1/22/2002, CONTINUED. 1/22/02 - President
 Ammiano moved to continue to January 28, 2002.

 Question:
 Shall this Resolution be ADOPTED?

 SPECIAL
 ORDER 3:00 P.M.

 25.
 020123
 [Appointing Road Commissioner]

 Public hearing on the qualifications
 of Edwin M. Lee, Director of Public Works, for the position of Road Commissioner
 pursuant to Section 2006 of the Streets and Highway Code. (Clerk of the
 Board)

 (Companion measure to File
 020004.)

 Action:___________________________

 26.
 020004
 [Appointing Road Commissioner]

 Ordinance appointing Edwin
 M. Lee, Director of Public Works, Road Commissioner for the City and County
 of San Francisco, and repealing Ordinance 447-96. (Public Works Department)

 Question:
 Shall this Ordinance be PASSED ON FIRST READING?

 COMMITTEE
 REPORTS

 The following
 item will be considered by the committee at a Regular meeting on Thursday,
 January 24, 2002, at 11:00 AM. The Chair intends to request the committee
 to send the following item to the Board as a committee report.

 From
 Housing, Transportation and Land Use Committee

 27.
 011798
 [Interim Zoning Requiring Conditional
 Use Authorization for Large Retail Uses]
 Supervisor Ammiano

 Resolution imposing interim
 zoning controls establishing a requirement for conditional use authorization
 for large retail uses in C-2, C-M, M-1, M-2, RSD, SLR, SLI, SPD and SSO
 zones, including, where permissible, lots under the jurisdiction of the
 San Francisco Port Commission, for a one year period and making a determination
 of consistency with the priority policies of Planning Code Section 101.1.

 (Received Certificate of
 Exemption/Exclusion from Environmental Review dated 12/7/01)

 11/19/2001, SUBSTITUTED. Supervisor
 Ammiano submitted a substitute resolution bearing new title.

 Question:
 Shall this Resolution be ADOPTED?

 28.
 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.

 29.
 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

 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
 30 through 36

 30.
 020067
 [CALFED to purchase Dutch Slough]

 Supervisor Leno

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

 1/14/2002, REFERRED FOR ADOPTION WITHOUT
 COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.

 1/22/2002, CONTINUED. Supervisor Leno
 requested this matter be severed so that it could be considered separately.
 Supervisor Leno requested this matter be continued to January 28, 2002.

 Question:
 Shall this Resolution be ADOPTED?

 31.
 020116
 [Candlestick Park]
 Supervisor Hall

 Resolution urging the Recreation
 and Park Department to keep some derivation of "Candlestick," "Candlestick
 Point," or "Candlestick Park" in the future title of the stadium at Candlestick
 Point as it pursues a new naming rights contract for the stadium.

 1/22/2002, REFERRED FOR ADOPTION WITHOUT
 COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.

 Question:
 Shall this Resolution be ADOPTED?

 32.
 020118
 [Commend - Positive Directions
 Equals Change]
 Supervisor Leno

 Resolution commending Positive
 Directions Equals Change, a nonprofit substance abuse prevention and treatment
 organization focusing on the African American community.

 1/22/2002, REFERRED FOR ADOPTION WITHOUT
 COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.

 Question:
 Shall this Resolution be ADOPTED?

 33.
 020119
 [Commend - Mission Hiring Hall
 and South of Market Employment Center]
 Supervisor Leno

 Resolution commending the
 Mission Hiring Hall and South of Market Employment Center, a service organization
 helping low-income San Franciscans secure permanent employment.

 1/22/2002, REFERRED FOR ADOPTION WITHOUT
 COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.

 Question:
 Shall this Resolution be ADOPTED?

 34.
 020120
 [Commend - Daniel Elzie]
 Supervisor Maxwell

 Resolution commending Daniel
 Elzie for his selfless and heroic act on Tuesday, January 15, 2002.

 1/22/2002, REFERRED FOR ADOPTION WITHOUT
 COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.

 Question:
 Shall this Resolution be ADOPTED?

 35.
 020121
 [Raymond Howell Day]
 Supervisor Peskin

 Resolution remembering
 Raymond Howell for his accomplishments as an acclaimed Bay Area oil painter,
 printmaker and muralist by declaring September 7, 2002 Raymond Howell Day
 in San Francisco.

 1/22/2002, REFERRED FOR ADOPTION WITHOUT
 COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.

 Question:
 Shall this Resolution be ADOPTED?

 36.
 020122
 [Parental-Youth Family Communication
 Promotion]
 Supervisors Peskin, Hall, Maxwell,
 Newsom

 Resolution urging the San
 Francisco Public Health Department, the Department of Children, Youth and
 their Families, and city agencies associated with youth issues to incorporate
 and adopt a platform encouraging family communication in their mission statement,
 educational projects and media campaigns and urging the Mayor to appropriate
 specified funds in the city’s annual budget for departments to promote family
 communication in public education and campaigns.

 1/22/2002, REFERRED FOR ADOPTION WITHOUT
 COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.

 Question:
 Shall this Resolution be ADOPTED?

 Questions
 on the For Adoption Without Committee Reference Agenda:_________________________________________

 37.
 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.

 [Imperative Resolutions,
 if any]

 [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

 PROPOSED
 ORDINANCES

 Proposed
 ordinances received from January 17 through noon on January 22, for reference
 by President to appropriate committee on January 28, 2002.

 020106
 [Approval of the sale of street
 flower market permit and deletion of site location]

 Ordinance approving the
 sale of a street flower market permit pursuant to San Francisco Public Works
 Code Article 5, Section 161, and amending Public Works Code Article 5, Section
 155 to delete the flower market location on the south side of Market Street
 within 100 feet of the west line of 5th Street. (Public Works and Public
 Protection Committee)

 1/22/2002, RECEIVED AND ASSIGNED to
 Neighborhood Services and Parks Committee.

 PROPOSED
 RESOLUTIONS

 Proposed
 resolutions received from January 17 through noon on January 22, for reference
 by President to appropriate committee on January 28, 2002.

 020077
 [Lease of Real Property]

 Resolution authorizing
 extension of a lease of real property at 617-623 Mission/101 New Montgomery
 Streets for the Department of Child Support Services. (Real Estate Department)

 1/17/2002, RECEIVED AND ASSIGNED to
 Finance Committee.

 020103
 [Reduce risk behaviors that lead
 to exposure to HIV and increase adherence to remedial treatment after exposure
 to HIV]

 Resolution authorizing
 the San Francisco Department of Public Health (SFDPH) to enter retroactively
 into an agreement in the amount of $162,320.48 with The Regents of the University
 of California San Francisco (UCRSF), for the "Behavioral, Basic and Clinical
 Studies of the Post-Exposure Prophylaxis (PEP)" project for the period of
 September 1, 2001 to August 31, 2002. (Public Health Department)

 1/18/2002, RECEIVED AND ASSIGNED to
 Public Health and Environment Committee. Department requests this item be
 calendared at the February 12, 2002 meeting.

 020104
 [Grant - Juvenile Firesetters
 Program]

 Resolution authorizing
 the Department of Fire to accept and expend a grant in the amount of $63,475.00
 from the Federal Emergency Management Agency for the Juvenile Firesetters
 Program. (Fire Department)

 1/18/2002, RECEIVED AND ASSIGNED to
 Economic Vitality, Small Business and Social Policy Committee.

 020106
 [Approval of the sale of street
 flower market permit and deletion of site location]

 Ordinance approving the
 sale of a street flower market permit pursuant to San Francisco Public Works
 Code Article 5, Section 161, and amending Public Works Code Article 5, Section
 155 to delete the flower market location on the south side of Market Street
 within 100 feet of the west line of 5th Street. (Public Works and Public
 Protection Committee)

 1/22/2002, RECEIVED AND ASSIGNED to
 Neighborhood Services and Parks Committee.

 020107
 [Occupancy of the tow-away lane
 on Kearny Street and the sidewalk and a portion of the right turn lane on
 Jackson Street during construction operations at 838 Kearny Street]

 Resolution granting revocable
 permission to Herrero Brothers to temporarily close and occupy a portion
 of the tow-away lane on the east side of Kearny Street between Jackson and
 Washington Streets; and to temporarily close and occupy the sidewalk and
 a portion of the right turn lane on the south side of Jackson Street between
 Kearny Street and Columbus Avenue during construction operations at 838
 Kearny Street (Assessor’s Block 0195, Lot 013). (Public Works and Public
 Protection Committee)

 1/22/2002, RECEIVED AND ASSIGNED to
 Housing, Transportation and Land Use Committee.

 020108
 [Grant - Mental health services
 to transgender racial and ethnic minorities in non-mental health settings]

 Resolution authorizing
 the San Francisco Department of Public Health (SFDPH) to accept and expend
 retroactively a grant in the amount of $400,000 for the first year of three
 years from the Substance Abuse and Mental Health Services Administration
 (SAMHSA) to expand mental health services for racial and ethnic minority
 transgenders in non-mental health settings and to enter into an agreement
 for the use of these funds; for the period of October 1, 2001 to September
 30, 2002. (Public Health Department)

 1/22/2002, RECEIVED AND ASSIGNED to
 Public Health and Environment Committee. Department requests this item be
 calendared at the February 12, 2002 meeting.

 020148
 [Petitions and communications]

 Petitions and Communications
 received from January 17 through noon on January 22, for reference by the
 President to Committee considering related matters or to be ordered filed
 by the Clerk on January 28, 2002.

 From Planning Commission, regarding the scheduling of general public comment
 on non-action items at meetings of the Planning Commission. (Reference No.
 20010924-011) Copy: Supervisor McGoldrick (1)

 From Commission on the Environment, submitting Resolution No. 001-02-COE,
 urging the Mayor and the Board to address the challenges of Ocean Beach
 concerning erosion, natural resources, recreation, recycling and aesthetic
 issues. Copy: Each Supervisor (2)

 From Emergency Communications Department, submitting Quarterly Report on
 salaries and fringe benefits for the Second Quarter of fiscal year 2001/02.
 (3)

 From Port, submitting response to letters from Nick Mertz, dated November
 19 and 28, 2001 regarding the Port’s efforts to successfully complete the
 Illinois Street Bridge. (Reference No. 20011203-004) Copy: Supervisor Daly
 (4)

 From Department of Public Health, Population Health and Prevention, submitting
 notice of a federal grant line item budget revision in excess of 15% requiring
 funding agency approval. (5)

 From Fire Department, submitting notice of Facility Inspection (December
 10, 2001) relative to fire and life safety for County Jail No. 1 at 850
 Bryant Street, 6th Floor. (6)

 From State Board of Equalization, regarding Emergency Property Tax Rule
 138, Exemption for Aircraft being repaired, overhauled, modified or serviced.
 (7)

 From Department of Building Inspection, submitting notification of three
 permit applications for cellular antenna sites filed with the Department
 of Building Inspection for the following locations: 512 Van Ness Avenue,
 182 - 2nd Street and 191 - 2nd Street. (Reference No. 20000403-002) Copy:
 Supervisor Yee (8)

 From Rob Chavez, submitting notice of recently filed discrimination charge
 against the leadership of the S.F. Lesbian/Gay Freedom Band. (9)

 From Ken Colwell, commenting on the difficult time business people are having
 making a living in this severe recession. Copy: Each Supervisor (10)

 From San Francisco Schoolyards Alliance, submitting support for proposed
 addendum to the Planning Code that would place restrictions on proposed
 structures surrounding public and private elementary and secondary schools.
 Copy: Each Supervisor (11)

 From Ron Jones, submitting opposition to AT&T Broadband’s policy changes
 regarding dispute resolution, namely that continued use of their service
 constituted consent to arbitration. Copy: Each Supervisor (12)

 From concerned citizens, submitting support for Supervisor Newsom’s proposed
 legislation to find a solution to the homeless situation in San Francisco.
 Copy: Each Supervisor, 2 Letters (13)

 From James Lamb, submitting opposition to the increase in parking fines
 for motorcycles that are parked on sidewalks from $25.00 to $50.00. (14)

 From James Lamb, submitting proposal to create a quieter, more healthy environment
 on Lombard Street in San Francisco by purchasing a number of decibel meters,
 and having police officers enforce noise regulations. (15)

 From Jeff Radtke, submitting support to eliminate tolls for motorcycles
 on the Golden Gate Bridge. (16)

 From Rachelle Axel, submitting press release announcing the January 23rd
 California Creativity Forum, an all day event at Yerba Buena Center for
 the Arts, located at 701 Mission Street. Copy: Each Supervisor (17)

 From John Jenkel, submitting newsletter entitled "Abuse News" dated January
 17, 2002. (18)

 From Outer Mission Residents Association, regarding alleged illegal and
 dangerous activities taking place at 1031 Geneva Avenue. (19)

 From Will Lee, submitting opposition to Saturday closure of John F. Kennedy
 Drive in Golden Gate Park. File 011795, Copy: Each Supervisor (20)

 From Wilhoit Cline and Associates, submitting support for an exemption for
 the use of manufactured firelogs to help reduce particulate matter, and
 other emissions within San Francisco. Copy: Each Supervisor (21)

 From Frederick Hobson, submitting copy of letter sent to the Ethics Commission
 regarding a complaint made by Michael Nulty regarding who has "ownership"
 of the name "The Alliance for a Better District Six". (22)

 From Nick Guerrero, regarding Carmen Murillo, the bicyclist who was killed
 on August 7, 2001, at the intersection of South Van Ness Avenue and Division
 Street. (23)

 From Fire Department, submitting Quarterly Report on salaries and fringe
 benefits for the Second Quarter of fiscal year 2001/02. (24)

 From Department of Public Health, submitting Quarterly Report on salaries
 and fringe benefits for the Second Quarter of fiscal year 2001/02. (25)

 From Blaire Hansen, commenting on the Department of Parking and Traffic
 retaining overages from San Francisco residents and holding these monies
 without notifying the individuals or giving those individuals interest on
 their money. Copy: Each Supervisor (26)

 From Department of Human Resources, submitting revised request to release
 $12,716,850 in reserved funds for salary and fringe benefits for Special
 Assistants. Copy: Supervisors Peskin, Leno, Maxwell (27)

 From Barbara Abulafia, commenting on the homeless situation in San Francisco.
 Copy: Each Supervisor (28)

 From Quinn Cooper, commenting on the increase in litter and graffiti in
 San Francisco. 8 Letters (29)

 From Department of Human Services, submitting response to inquiries (eleven)
 about San Francisco’s shelters and services for homeless persons. (Reference
 Nos. 2001119-006, 2001119-005, 2001119-015, 2001119-008, 2001119-009, 2001111-013,
 20011119-011, 20011203-011, 20011203-012 and 20011203-015) Copy: Supervisor
 Newsom (30)

 From Budget Analyst, submitting Management Audit of the San Francisco Fire
 Department dated January 2002. (31)

 (Companion measure to File
 020004.)

 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. Contact Ohn Myint at (415) 554-7704.

 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 Ohn Myint 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