# Board of Supervisors Minutes: January 28, 2002

- Meeting date: 2002-01-28
- Document type: minutes
- Source format: HTML
- Extracted pages: 1
- [Canonical HTML transcript](https://sfbos.info/documents/1617/2002-01-28-minutes)
- [Authoritative City source](https://sfbos.archive.sf.gov/ftp/meetingarchive/full_board/index.aspx-page=2866.html)

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

## Structured legislative records

### File 020007: Settlement of Lawsuit

- Pages: 1

### File 020053: Settlement of Lawsuit

- Pages: 1

### File 020047: Sprint Spectrum Limited Partnership Transmitter Lease

- Pages: 1

### File 020048: Metro PCS Transmitter Lease

- Pages: 1

### File 011826: Appointment

- Pages: 1

### File 011945: Appointment

- Pages: 1
- Vote 1: adoption, likely final
  - Action: 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. Enacted Number: 66-02 ADOPTED The foregoing items were acted upon by the following vote:
  - Ayes: Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Peskin, Sandoval, Yee
- Vote 2: other
  - Action: Action text unavailable.
  - Absent: Newsom

### File 020062: Elections Task Force

- Pages: 1
- Sponsors: Peskin,
- Vote 1: final-passage, likely final
  - Action: 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. Enacted Number: 16-02 FINALLY PASSED by the following vote:
  - Ayes: Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Peskin, Sandoval, Yee
- Vote 2: other
  - Action: Action text unavailable.
  - Absent: Newsom

### File 012031: Parking Regulations on Portion of Green Street

- Pages: 1
- Vote 1: final-passage, likely final
  - Action: 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) Enacted Number: 15-02 FINALLY PASSED by the following vote:
  - Ayes: Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Peskin, Sandoval, Yee
- Vote 2: other
  - Action: Action text unavailable.
  - Absent: Newsom

### File 011845: Repeal Police Code Sections

- Pages: 1
- Sponsors: Leno
- Vote 1: final-passage, likely final
  - Action: 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. Enacted Number: 14-02 FINALLY PASSED by the following vote:
  - Ayes: Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Peskin, Sandoval, Yee
- Vote 2: other
  - Action: Action text unavailable.
  - Absent: Newsom

### File 012136: IBM Graffiti Settlement

- Pages: 1
- Vote 1: adoption, likely final
  - Action: 012136 [IBM Graffiti Settlement] Supervisors Newsom, Peskin, Daly 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. Enacted Number: 67-02 ADOPTED by the following vote:
  - Ayes: Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Peskin, Sandoval, Yee
- Vote 2: other
  - Action: Action text unavailable.
  - Absent: Newsom

### File 012236: Appropriation - District Attorney

- Pages: 1
- Vote 1: amendment
  - Action: 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.) Supervisor Peskin moved, seconded by Supervisor Maxwell to amend. 1/28/2002 - Amended on page 1, line 3, by replacing "$228,587" with $260,144" and on page 1, line 24, by replacing "$16,740" with "$53,743". Amended on page 2, line 9, by replacing "$1,298" with "$7,851" and on page 2, line 13, by replacing "$12,000" with "0". Amended on page 3, line 18, by replacing "$228,587" with "$260,144". Supervisor Peskin, seconded by Supervisor Maxwell, moved that this Ordinance be AMENDED. The motion carried by the following vote:
  - Ayes: Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Peskin, Sandoval, Yee
- Vote 2: other
  - Action: Action text unavailable.
  - Absent: Newsom

### File 012283: 2002 Water Revenue Refunding Bonds Issuance

- Pages: 1
- Vote 1: adoption, likely final
  - Action: 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) Enacted Number: 69-02 ADOPTED by the following vote:
  - Ayes: Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Peskin, Sandoval, Yee
- Vote 2: other
  - Action: Action text unavailable.
  - Absent: Newsom

### File 020001: Amendment to Paratransit Broker Agreement

- Pages: 1
- Sponsors: Newsom,
- Vote 1: adoption, likely final
  - Action: 020001 [Amendment to Paratransit Broker Agreement] Supervisors Newsom, Peskin, Leno 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) Enacted Number: 70-02 ADOPTED by the following vote:
  - Ayes: Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Peskin, Sandoval, Yee
- Vote 2: other
  - Action: Action text unavailable.
  - Absent: Newsom

### File 020052: IHSS Contract Modification Approval - IHSS Consortium of San Francisco

- Pages: 1
- Sponsors: Peskin
- Vote 1: adoption, likely final
  - Action: 020052 [IHSS Contract Modification Approval - IHSS Consortium of San Francisco] Supervisor Peskin 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) (Fiscal impact.) Enacted Number: 73-02 ADOPTED by the following vote:
  - Ayes: Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Peskin, Sandoval, Yee
- Vote 2: other
  - Action: Action text unavailable.
  - Absent: Newsom

### File 020085: Revenue Enhancement Working Group

- Pages: 1
- Sponsors: Ammiano,
- Vote 1: approval, likely final
  - Action: 020085 [Revenue Enhancement Working Group] Supervisors Ammiano, Hall 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. Enacted Number: M02-21 APPROVED by the following vote:
  - Ayes: Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Peskin, Sandoval, Yee
- Vote 2: other
  - Action: Action text unavailable.
  - Absent: Newsom

### File 012263: Adopting the City’s Telecommunications Plan

- Pages: 1
- Sponsors: Daly
- Vote 1: adoption, likely final
  - Action: 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) Enacted Number: 68-02 ADOPTED by the following vote:
  - Ayes: Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Peskin, Sandoval, Yee
- Vote 2: other
  - Action: Action text unavailable.
  - Absent: Newsom

### File 012129: Deletion of San Francisco Elections Code Section 586

- Pages: 1
- Sponsors: Gonzalez,
- Vote 1: first-reading
  - Action: 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. PASSED ON FIRST READING by the following vote:
  - Ayes: Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Peskin, Sandoval
- Vote 2: other
  - Action: Action text unavailable.
  - Noes: Yee
- Vote 3: other
  - Action: Action text unavailable.
  - Absent: Newsom

### File 012189: Appointment - James McCray, Jr.

- Pages: 1
- Vote 1: adoption, likely final
  - Action: 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) Enacted Number: 62-02 ADOPTED by the following vote:
  - Ayes: Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Peskin, Sandoval, Yee
- Vote 2: other
  - Action: Action text unavailable.
  - Absent: Newsom

### File 012112: Public Hearing by Finance Committee on Mayor’s Budget Instructions

- Pages: 1
- Sponsors: Peskin,
- Vote 1: approval, likely final
  - Action: 012112 [Public Hearing by Finance Committee on Mayor’s Budget Instructions] Supervisors Peskin, Leno 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. Enacted Number: M02-20 APPROVED by the following vote:
  - Ayes: Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Peskin, Sandoval, Yee
- Vote 2: other
  - Action: Action text unavailable.
  - Absent: Newsom

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

- Pages: 1

### 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’ denial of a Minor Sidewalk Encroachment Permit for 1259 Dolores Street and granting an Encroachment Permit. (Clerk of the Board) 1/28/02 - Supervisor Leno moved to continue to February 11, 2002. CONTINUED by the following vote:
  - Ayes: Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Peskin, Yee
- Vote 2: other
  - Action: Action text unavailable.
  - Absent: Newsom, Sandoval

### 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’ denial of a Minor Sidewalk Encroachment Permit for 1259 Dolores Street and denying an Encroachment Permit. (Clerk of the Board) 1/28/02 - Supervisor Leno moved to continue to February 11, 2002. CONTINUED by the following vote:
  - Ayes: Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Peskin, Yee
- Vote 2: other
  - Action: Action text unavailable.
  - Absent: Newsom, Sandoval

### 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’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. President Ammiano moved to continue to February 4, 2002. CONTINUED by the following vote:
  - Ayes: Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Peskin, Yee
- Vote 2: other
  - Action: Action text unavailable.
  - Absent: Newsom, Sandoval

### 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’s Block 3724, Lot 066, by eminent domain, for the Moscone Center Expansion Project. (Companion measure to Files 012257, 012258.) President Ammiano moved to continue to February 4, 2002. CONTINUED by the following vote:
  - Ayes: Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Peskin, Yee
- Vote 2: other
  - Action: Action text unavailable.
  - Absent: Newsom, Sandoval

### File 020123: Appointing Road Commissioner

- Pages: 1

### File 020004: Appointing Road Commissioner

- Pages: 1
- Sponsors: Newsom
- Vote 1: first-reading
  - Action: 020004 [Appointing Road Commissioner] Supervisor Newsom 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) PASSED, ON FIRST READING by the following vote:
  - Ayes: Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Peskin, Yee
- Vote 2: other
  - Action: Action text unavailable.
  - Absent: Newsom, Sandoval

### File 020116: Candlestick Park

- Pages: 1
- Sponsors: Hall, Daly

### File 020118: Commend - Positive Directions Equals Change

- Pages: 1
- Sponsors: Leno, Daly

### File 020119: Commend - Mission Hiring Hall and South of Market Employment Center

- Pages: 1
- Sponsors: Leno, Daly

### File 020120: Commend - Daniel Elzie

- Pages: 1
- Sponsors: Maxwell,

### File 020121: Raymond Howell Day

- Pages: 1
- Sponsors: Peskin

### File 020122: Parental-Youth Family Communication Promotion

- Pages: 1
- Sponsors: Peskin,
- Vote 1: adoption, likely final
  - Action: 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. Enacted Number: 78-02 ADOPTED The foregoing items were acted upon by the following vote:
  - Ayes: Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Peskin, Yee
- Vote 2: other
  - Action: Action text unavailable.
  - Absent: Newsom, Sandoval

### File 020067: CALFED to purchase Dutch Slough

- Pages: 1
- Sponsors: Leno

### File 020152: Sacred Heart Cathedral

- Pages: 1
- Sponsors: Hall, Daly
- Vote 1: adoption, likely final
  - Action: 020152 [Sacred Heart Cathedral] Supervisors Hall, Daly Resolution proclaiming January 30, 2002 as "Sacred Heart Cathedral Preparation Day" in the City and County of San Francisco in honor of the school’s Sesquicentennial Anniversary. Enacted Number: 79-02 ADOPTED by the following vote:
  - Ayes: Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Peskin, Yee
- Vote 2: other
  - Action: Action text unavailable.
  - Absent: Newsom, Sandoval

### File 020153: Amendment to Rent Ordinance

- Pages: 1
- Sponsors: Ammiano

### File 020154: Housing Code Amendment

- Pages: 1
- Sponsors: Ammiano

### File 020155: Building and Planning Code Amendment

- Pages: 1
- Sponsors: Yee

### File 020152: Sacred Heart Cathedral

- Pages: 1
- Sponsors: Hall, Daly

### File 020156: Interim Zoning Controls - Live/Work Moratorium

- Pages: 1
- Sponsors: Ammiano

### File 020157: Local Regulation of Cigarette Advertising

- Pages: 1
- Sponsors: Daly, Leno

### File 020158: Reducing Greenhouse Gas Emissions

- Pages: 1

### File 020159: Appointment to Telecommunications Commission

- Pages: 1

### File 020160: Stop the Violence Against Women and Girls

- Pages: 1
- Sponsors: Ammiano,

### File 020161: Centralized Intake Homeless Management Information System

- Pages: 1
- Sponsors: Hall, Newsom,

### File 020162: Saint Paul’s Grammar School Day

- Pages: 1
- Sponsors: Hall, Ammiano,

### File 020163: Grant - Public Defender

- Pages: 1
- Sponsors: Maxwell,

### File 020164: Supporting AB 1753, Vehicle License Fee

- Pages: 1
- Sponsors: McGoldrick,

### File 020165: Landmark Designation - Columbo Building

- Pages: 1
- Sponsors: Peskin

### File 020166: Federal Prescription Drug Benefit Program

- Pages: 1
- Sponsors: Sandoval,

### File 020167: State Prescription Drug Discount Program

- Pages: 1
- Sponsors: Sandoval,

### File 020168: Unemployment Insurance Commission to extend benefits

- Pages: 1
- Sponsors: Yee, Peskin,

### File 020169: Displaced workers from WINS Garment Company

- Pages: 1
- Sponsors: Yee, Daly

### File 020177: Dominican Sisters of Mission San Jose Day

- Pages: 1
- Sponsors: Hall, Newsom

### File 020178: Commend - Department of Public Works

- Pages: 1
- Sponsors: Hall, Peskin,

### File 020170: Allegations of Discrimination

- Pages: 1
- Sponsors: Daly

### File 020171: Impact of Unemployment in the Latino Community

- Pages: 1
- Sponsors: Daly, Sandoval,

### File 020172: Implementation of Equal Access to Services Ordinance

- Pages: 1
- Sponsors: Leno

### File 020173: Personnel for City Department Public Relations Purposes

- Pages: 1
- Sponsors: McGoldrick

### File 020176: Formulation of Department Budget

- Pages: 1
- Sponsors: Peskin

### File 020150: Needle Exchange Emergency

- Pages: 1
- Sponsors: Ammiano,

### File 020151: Suspending Rules of Order

- Pages: 1

### File 020149: Appointment to San Francisco LAFCO

- Pages: 1

### File 020185: Appointment to San Francisco LAFCO

- Pages: 1

### File 020174: Legislative Analyst Request

- Pages: 1
- Sponsors: Daly, Hall

### File 020175: Legislative Analyst Request

- Pages: 1
- Sponsors: Sandoval

### File 020106: Approval of the sale of street flower market permit and deletion of site location

- Pages: 1

### File 020077: Lease of Real Property

- Pages: 1

### File 020103: Reduce risk behaviors that lead to exposure to HIV and increase adherence to remedial treatment after exposure to HIV

- Pages: 1

### File 020104: Grant - Juvenile Firesetters Program

- Pages: 1

### File 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

- Pages: 1

### File 020108: Grant - Mental health services to transgender racial and ethnic minorities in non-mental health settings

- Pages: 1
- Sponsors: Leno, Newsom

## Extracted text

### [Page 1](https://sfbos.info/documents/1617/2002-01-28-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 28, 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, Aaron Peskin, Gerardo
 Sandoval, Leland Y. Yee.

 Members Excused:
 None.

 Members Absent:
 Gavin Newsom.

 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 2:03 p.m. On call of
 the roll, the following Supervisors were noted absent:

 Supervisors Maxwell, McGoldrick, Newsom, Yee - 4.

 Supervisor Newsom was excused. (See infra)

 Quorum present.

 Supervisors Maxwell, McGoldrick, and Yee were noted present
 at 2:04 p.m.

 APPROVAL OF MEETING MINUTES

 Supervisor
 Peskin, seconded by Supervisor Leno, moved to approve the December
 10, 2001 Meeting Minutes. The motion carried by the following
 vote:

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

 Absent: 1 - Newsom

 Supervisor Newsom Excused from Attendance

 Supervisor
 Leno, seconded by Supervisor Maxwell, moved to excuse Supervisor
 Newsom from attending this meeting. The motion carried by the
 following vote:

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

 Absent: 1 - Newsom

 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 Ammiano indicated the matter relating to the
 Construction easement by eminent domain at 155 Fifth Street,
 Files 012258 and 012238.

 COMMUNICATIONS

 CONSENT AGENDA

 Items 1 through 6

 Recommendations of the Audit, Labor and Government
 Efficiency Committee

 020007
 [Settlement
 of Lawsuit]

 Ordinance authorizing
 settlement of the attorneys’ fees and costs in the matter of Fontanilla
 and City 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)

 PASSED, ON
 FIRST READING

 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)

 PASSED, ON
 FIRST READING

 Recommendations of the Finance Committee

 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)

 Enacted Number:
 71-02

 ADOPTED

 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)

 Enacted Number:
 72-02

 ADOPTED

 Recommendations of the Rules Committee

 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).

 Enacted Number:
 65-02

 ADOPTED

 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.

 Enacted Number:
 66-02

 ADOPTED

 The foregoing
 items were acted upon by the following vote:

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

 Absent: 1 - Newsom

 REGULAR AGENDA

 UNFINISHED BUSINESS

 Board of Supervisors Sitting as a Committee of
 the Whole

 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.

 Enacted Number:
 16-02

 FINALLY PASSED
 by the following vote:

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

 Absent: 1 - Newsom

 Recommendation of the Housing, Transportation and
 Land Use Committee

 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)

 Enacted Number:
 15-02

 FINALLY PASSED
 by the following vote:

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

 Absent: 1 - Newsom

 Recommendation of the Neighborhood Services and
 Parks Committee

 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.

 Enacted Number:
 14-02

 FINALLY PASSED
 by the following vote:

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

 Absent: 1 - Newsom

 NEW BUSINESS

 Recommendation of the Audit, Labor and Government
 Efficiency Committee

 012136
 [IBM Graffiti
 Settlement]
 Supervisors Newsom,
 Peskin, Daly

 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.

 Enacted Number:
 67-02

 ADOPTED by
 the following vote:

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

 Absent: 1 - Newsom

 Recommendations of the Finance Committee

 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.)

 Supervisor Peskin moved, seconded by
 Supervisor Maxwell to amend.

 1/28/2002 - Amended on page 1, line 3, by replacing "$228,587"
 with $260,144" and on page 1, line 24, by replacing "$16,740"
 with "$53,743". Amended on page 2, line 9, by replacing "$1,298"
 with "$7,851" and on page 2, line 13, by replacing "$12,000"
 with "0". Amended on page 3, line 18, by replacing "$228,587"
 with "$260,144".

 Supervisor
 Peskin, seconded by Supervisor Maxwell, moved that this Ordinance
 be AMENDED. The motion carried by the following vote:

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

 Absent: 1 - Newsom

 Ordinance appropriating,
 retroactively, $260,144 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.)

 RE-REFERRED
 to the Finance Committee.

 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)

 Enacted Number:
 69-02

 ADOPTED by
 the following vote:

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

 Absent: 1 - Newsom

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

 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)

 Enacted Number:
 70-02

 ADOPTED by
 the following vote:

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

 Absent: 1 - Newsom

 020052
 [IHSS Contract
 Modification Approval - IHSS Consortium of San Francisco]
 Supervisor Peskin

 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)
 (Fiscal impact.)

 Enacted Number:
 73-02

 ADOPTED by
 the following vote:

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

 Absent: 1 - Newsom

 020085
 [Revenue Enhancement
 Working Group]
 Supervisors Ammiano,
 Hall

 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.

 Enacted Number:
 M02-21

 APPROVED by
 the following vote:

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

 Absent: 1 - Newsom

 Recommendation of the Public Utilities and Deregulation
 Committee

 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)

 Enacted Number:
 68-02

 ADOPTED by
 the following vote:

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

 Absent: 1 - Newsom

 Recommendations of the Rules Committee

 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.

 PASSED ON
 FIRST READING by the following vote:

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

 Noes: 1 - Yee

 Absent: 1 - Newsom

 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)

 Enacted Number:
 62-02

 ADOPTED by
 the following vote:

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

 Absent: 1 - Newsom

 012112
 [Public Hearing
 by Finance Committee on Mayor’s Budget Instructions]
 Supervisors Peskin,
 Leno

 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.

 Enacted Number:
 M02-20

 APPROVED by
 the following vote:

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

 Absent: 1 - Newsom

 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.)

 Cindy Ossias, appellant;
 Monica Fish, supports appeal;
 Ann Wolgier, supports appeal;
 James Fairfield, AIA, supports appeal;
 Kathleen O’Hallhot, supports appeal;
 Ed Murphy, supports appeal;
 George Laparish, supports appeal.
 John Kwong, Department of Public Works.
 Mary Begenstocks, opposes appeal;
 Cheryl Brinkman, opposes appeal;
 Rebecca Faye, opposes appeal.

 HEARD AT PUBLIC
 HEARING.

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

 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)

 1/28/02 - Supervisor Leno moved to continue
 to February 11, 2002.

 CONTINUED
 by the following vote:

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

 Absent: 2 - Newsom, Sandoval

 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)

 1/28/02 - Supervisor Leno moved to continue
 to February 11, 2002.

 CONTINUED
 by the following vote:

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

 Absent: 2 - Newsom, Sandoval

 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’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.

 President Ammiano moved to continue
 to February 4, 2002.

 CONTINUED
 by the following vote:

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

 Absent: 2 - Newsom, Sandoval

 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.)

 President Ammiano moved to continue
 to February 4, 2002.

 CONTINUED
 by the following vote:

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

 Absent: 2 - Newsom, Sandoval

 SPECIAL ORDER 3:00 P.M.

 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.)

 HEARD AT PUBLIC
 HEARING.

 020004
 [Appointing
 Road Commissioner]
 Supervisor Newsom

 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)

 PASSED, ON
 FIRST READING by the following vote:

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

 Absent: 2 - Newsom, Sandoval

 ROLL CALL FOR INTRODUCTIONS

 PUBLIC COMMENT

 Abdalla Megahed, feeding the homeless;
 Vernon Jenkins, vote in next election;
 Jim Corrigan, complaint against the Fire Department;
 James Chaffe, San Francisco Public Library Foundation;
 Amaster Palace, Pacific Islanders senior services;
 Robert Pender, Park Merced;
 Gilbert Criswell, redrawing Supervisorial District lines;
 Cythnia Long, speaking on behalf of Chris Bowman.

 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

 020116
 [Candlestick
 Park]
 Supervisors Hall, Daly

 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.

 Enacted Number:
 82-02

 ADOPTED

 020118
 [Commend -
 Positive Directions Equals Change]
 Supervisors Leno, Daly

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

 Enacted Number:
 74-02

 ADOPTED

 020119
 [Commend -
 Mission Hiring Hall and South of Market Employment Center]
 Supervisors Leno, Daly

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

 Enacted Number:
 75-02

 ADOPTED

 020120
 [Commend -
 Daniel Elzie]
 Supervisors Maxwell,
 Daly

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

 Enacted Number:
 76-02

 ADOPTED

 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.

 Enacted Number:
 77-02

 ADOPTED

 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.

 Enacted Number:
 78-02

 ADOPTED

 The foregoing
 items were acted upon by the following vote:

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

 Absent: 2 - Newsom, Sandoval

 Severed From For Adoption Without Committee Reference

 020067
 [CALFED to
 purchase Dutch Slough]
 Supervisor Leno

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

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

 REFERRED to
 the Finance Committee.

 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.

 [Purely Commendatory
 Finding] Motion that the Board find that the resolution(s) being
 considered at this time are purely commendatory.

 Supervisor
 Leno, seconded by Supervisor Gonzalez, moved. The motion carried
 by the following vote:

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

 Absent: 2 - Newsom, Sandoval

 [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.

 Supervisor
 Leno, seconded by Supervisor Gonzalez, moved 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. The motion carried
 by the following vote:

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

 Absent: 2 - Newsom, Sandoval

 Imperitive Agenda

 020152
 [Sacred Heart
 Cathedral]
 Supervisors Hall, Daly

 Resolution proclaiming
 January 30, 2002 as "Sacred Heart Cathedral Preparation Day" in
 the City and County of San Francisco in honor of the school’s
 Sesquicentennial Anniversary.

 Enacted Number:
 79-02

 ADOPTED by
 the following vote:

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

 Absent: 2 - Newsom, Sandoval

 OFF-AGENDA LEGISLATION

 Introduced by Supervisors or Mayor

 Ordinances

 020153
 [Amendment
 to Rent Ordinance]
 Supervisor Ammiano

 Ordinance amending
 Administrative Code Chapter 37 "Residential Rent Stabilization
 and Arbitration Ordinance" by changing Section 37.9 to add 12
 months to the original six-month period during which landlords
 are prohibited from evicting tenants for non-payment of that portion
 of rent attributable to capital improvement cost passthrough petitions
 decided at the Rent Board after April 10, 2000, pursuant to capital
 improvement petitions filed prior to August 10, 2001 (so that
 the prohibition period for such evictions is now extended from
 February 10, 2002 to February 10, 2003); by prohibiting landlords
 from imposing late fees on tenants for such non-payment of capital
 improvement costs; and with Findings in support.

 1/28/02, RECEIVED AND ASSIGNED to Health
 and Human Services Committee.

 020154
 [Housing Code
 Amendment]
 Supervisor Ammiano

 Ordinance amending
 San Francisco Housing Code Chapter 5, Section 503(b) to make a
 technical correction, and amending San Francisco Housing Code
 Chapter 5, Section 503(d), to clarify that the protections of
 that Section extend to all persons by deleting the references
 to "families," and to clarify that the Section protects prospective
 and current tenants.

 1/28/02, RECEIVED AND ASSIGNED to Health
 and Human Services Committee.

 020155
 [Building
 and Planning Code Amendment]
 Supervisor Yee

 Ordinance amending
 San Francisco Building Code by adding Sections 104.6 through 104.6.3
 and amending the San Francisco Planning Code by adding Section
 306.10 to require publication of a cover sheet with neighborhood
 notices advising how to request information about the notices
 in multiple languages.
 (Fiscal impact.)

 1/28/02, ASSIGNED UNDER 30 DAY RULE to
 Public Works and Public Protection Committee, expires on 2/27/2002.
 2/1/02, Referred to Building Inspection Commission and Planning
 Commission. 3/13/02, Response from Planning Department, Certificate
 of Determination of Exemption/Exclusion from Environmental Review.

 Resolutions

 020152
 [Sacred Heart
 Cathedral]
 Supervisors Hall, Daly

 Resolution proclaiming
 January 30, 2002 as "Sacred Heart Cathedral Preparation Day" in
 the City and County of San Francisco in honor of the school’s
 Sesquicentennial Anniversary.

 1/28/02, ADOPTED.

 020156
 [Interim Zoning
 Controls - Live/Work Moratorium]
 Supervisor Ammiano

 Resolution extending
 for an additional three-month period interim controls to prohibit
 the construction of new live/work developments.
 (Certificate of Exemption/Exclusion from Environmental Review
 dated 2/13/02) (Supervisor Hall dissenting in Committee.)

 1/28/02, RECEIVED AND ASSIGNED to Transportation
 and Commerce Committee. 2/4/02 - Transmitted to Director of Planning
 for environmental review.

 020157
 [Local Regulation
 of Cigarette Advertising]
 Supervisors Daly, Leno

 Resolution urging
 the United States Congress to amend the Federal Cigarette Labeling
 and Advertising Act to allow state and local governments to regulate
 tobacco advertising and directing the City’s Federal Legislative
 Representative to take appropriate steps in order to further the
 enacting of this legislation.

 1/28/02, RECEIVED AND ASSIGNED to Health
 and Human Services Committee.

 020158
 [Reducing
 Greenhouse Gas Emissions]
 Mayor

 Resolution supporting
 efforts to curb global warming, adopting greenhouse gas emissions
 reduction goals for the City and County of San Francisco in excess
 of the targeted goals of the Kyoto Protocol, and calling for continued
 actions towards achieving these goals. (Mayor)

 1/28/02, RECEIVED AND ASSIGNED to Health
 and Human Services Committee.

 020159
 [Appointment
 to Telecommunications Commission]
 Mayor

 Resolution approving
 the Mayor’s appointment of Michael Rouan to the Telecommunications
 Commission, for the term ending July 1, 2002. (Mayor)

 1/28/02, RECEIVED AND ASSIGNED to Rules
 and Audits Committee.

 020160
 [Stop the
 Violence Against Women and Girls]
 Supervisors Ammiano,
 Peskin, Daly, Hall

 Resolution establishing
 San Francisco as a Rape Free Zone and formally welcoming to San
 Francisco, "V Day" a global movement to stop violence against
 women and girls.

 1/28/02, REFERRED FOR ADOPTION WITHOUT
 COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.

 020161
 [Centralized
 Intake Homeless Management Information System]
 Supervisors Hall, Newsom,
 Maxwell

 Resolution urging
 the Mayor’s Office of Homelessness to explore the possibility
 of creating and implementing a centralized intake homeless management
 information system.

 1/28/02, REFERRED FOR ADOPTION WITHOUT
 COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.

 020162
 [Saint Paul’s
 Grammar School Day]
 Supervisors Hall, Ammiano,
 Leno, Newsom

 Resolution proclaiming
 February 24, 2002 as "Saint Paul’s Grammar School Day" in the
 City and County of San Francisco in honor of the school’s 85th
 Anniversary.

 1/28/02, REFERRED FOR ADOPTION WITHOUT
 COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.

 020163
 [Grant - Public
 Defender]
 Supervisors Maxwell,
 Daly

 Resolution authorizing
 the office of the Public Defender to accept and expend a grant
 in the amount of $120,000 from Commonwealth to improve the quality
 and speed of pre-placement assessments, and increase and diversify
 placement options for youth detained at San Francisco Youth Guidance
 Center.

 1/28/02, REFERRED FOR ADOPTION WITHOUT
 COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.

 020164
 [Supporting
 AB 1753, Vehicle License Fee]
 Supervisors McGoldrick,
 Daly

 Resolution supporting
 AB 1753 (Migden), which would restore the State Vehicle License
 Fee.

 1/28/02, REFERRED FOR ADOPTION WITHOUT
 COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.

 020165
 [Landmark
 Designation - Columbo Building]
 Supervisor Peskin

 Resolution initiating
 the Designation of a Landmark of the Columbo Building, 1-21 Columbus
 Street, Block 195, Lot 4, pursuant to Section 1004.1 of the Planning
 Code.

 1/28/02, REFERRED FOR ADOPTION WITHOUT
 COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.

 020166
 [Federal Prescription
 Drug Benefit Program]
 Supervisors Sandoval,
 Daly

 Resolution urging
 Congress to pass legislation establishing a Prescription Drug
 Benefit Program that incorporates the principles outlined by the
 San Francisco Office on the Aging.

 1/28/02, REFERRED FOR ADOPTION WITHOUT
 COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.

 020167
 [State Prescription
 Drug Discount Program]
 Supervisors Sandoval,
 Daly

 Resolution urging
 the Governor of California to continue the State Prescription
 Drug Discount Program as it provides much needed assistance to
 Medicare recipients in San Francisco.

 1/28/02, REFERRED FOR ADOPTION WITHOUT
 COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.

 020168
 [Unemployment
 Insurance Commission to extend benefits]
 Supervisors Yee, Peskin,
 Daly

 Resolution urging
 our State and Federal Congressional delegations to take all appropriate
 steps to urge Unemployment Insurance Commission to extend benefits
 to the displaced workers from Lee Mah Electronics Company.

 1/28/02, REFERRED FOR ADOPTION WITHOUT
 COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.

 020169
 [Displaced
 workers from WINS Garment Company]
 Supervisors Yee, Daly

 Resolution urging
 our Federal Congressional representatives to take all appropriate
 steps to urge the Internal Revenue Service to cease attempts to
 put a lien on money set aside for displaced workers from WINS
 Garment Company.

 1/28/02, REFERRED FOR ADOPTION WITHOUT
 COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.

 020177
 [Dominican
 Sisters of Mission San Jose Day]
 Supervisors Hall, Newsom

 Resolution proclaiming
 February 10, 2002 as "The Dominican Sisters of Mission San Jose
 Day" in the City and County of San Francisco in honor of the order’s
 125th anniversary of ministry in San Francisco.

 1/28/02, REFERRED FOR ADOPTION WITHOUT
 COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.

 020178
 [Commend -
 Department of Public Works]
 Supervisors Hall, Peskin,
 Maxwell, Daly, Newsom

 Resolution commending
 the Department of Public Works and all other City agencies, merchant
 organizations, and community groups for their participation in
 programs that help keep San Francisco clean.

 1/28/02, REFERRED FOR ADOPTION WITHOUT
 COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.

 Requests for Hearing

 020170
 [Allegations
 of Discrimination]
 Supervisor Daly

 Hearing to consider
 allegations of discrimination on the basis of sexual orientation
 and HIV status by members of the San Francisco Drug Abuse Advisory
 Board.

 1/28/02, RECEIVED AND ASSIGNED to Health
 and Human Services Committee.

 020171
 [Impact of
 Unemployment in the Latino Community]
 Supervisors Daly, Sandoval,
 Gonzalez

 Hearing to consider
 the disproportionate impact of unemployment in the Latino community.

 1/28/02, RECEIVED AND ASSIGNED to Transportation
 and Commerce Committee.

 020172
 [Implementation
 of Equal Access to Services Ordinance]
 Supervisor Leno

 Hearing to receive
 an update from Tier 1 City Departments on their implementation
 of the Equal Access to Services Ordinance.

 1/28/02, RECEIVED AND ASSIGNED to Finance
 Committee. Sponsor requests this item be scheduled for consideration
 at the February 13, 2002 meeting.

 020173
 [Personnel
 for City Department Public Relations Purposes]
 Supervisor McGoldrick

 Hearing on the
 use of city personnel and/or consultants by City departments for
 public relations purposes.

 1/28/02, RECEIVED AND ASSIGNED to Rules
 and Audits Committee.

 020176
 [Formulation
 of Department Budget]
 Supervisor Peskin

 Hearing to address
 the formulation of Departmental budgets for three finance related
 departments.

 1/28/02, RECEIVED AND ASSIGNED to Finance
 Committee.

 Motions

 020150
 [Needle Exchange
 Emergency]
 Supervisors Ammiano,
 Newsom, Yee, Leno, Daly, Peskin, McGoldrick, Maxwell

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

 1/28/02, REFERRED FOR ADOPTION WITHOUT
 COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.

 020151
 [Suspending
 Rules of Order]

 Motion suspending
 Rules regarding referral of appointments to the Rules Committee.
 (Clerk of the Board)

 1/28/02, REFERRED FOR ADOPTION WITHOUT
 COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.

 020149
 [Appointment
 to San Francisco LAFCO]

 Motion appointing
 Supervisor Tony Hall, term to be determined, to the San Francisco
 Local Agency Formation Commission. (Clerk of the Board)
 Supervisor Tony Hall, succeeding Supervisor Chris Daly, seat
 2, must be a member of the San Francisco Board of Supervisors,
 for a term to be determined.

 1/28/02, REFERRED FOR ADOPTION WITHOUT
 COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.

 020185
 [Appointment
 to San Francisco LAFCO]

 Motion appointing
 Supervisor Aaron Peskin as an alternate member to the San Francisco
 Local Agency Formation Commission. (Clerk of the Board)

 1/28/02, REFERRED FOR ADOPTION WITHOUT
 COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.

 020174
 [Legislative
 Analyst Request]
 Supervisors Daly, Hall

 Motion asking
 the Legislative Analyst to determine the size of the City’s car
 fleet by City department and a review of policies on who can use
 these vehicles.

 1/28/02, ASSIGNED to Board of Supervisors.
 Scheduled for consideration February 4, 2002.

 020175
 [Legislative
 Analyst Request]
 Supervisor Sandoval

 Motion asking
 the Legislative Analyst to conduct a survey of municipalities
 and states, with a particular emphasis on Maine, Oregon, Florida,
 and Massachusetts, to examine programs that reduce prescription
 drug costs for seniors.

 1/28/02, ASSIGNED to Board of Supervisors.
 Scheduled for consideration February 4, 2002

 Introduced by the President at the Request of Departments

 PROPOSED ORDINANCES

 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 Department)

 1/22/02, RECEIVED AND ASSIGNED to Neighborhood
 Services and Parks Committee.

 1/28/02, TRANSFERRED to Public Works and
 Public Protection Committee. New committee structure, 2/1/02.

 PROPOSED RESOLUTIONS

 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)

 1/17/02, 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)

 1/18/02, RECEIVED AND ASSIGNED to Public
 Health and Environment Committee. Department requests this item
 be calendared at the February 12, 2002 meeting.

 1/28/02, TRANSFERRED to Health and Human
 Services Committee. New Committee Structure 2/1/02.

 020104
 [Grant - Juvenile
 Firesetters Program]

 Resolution authorizing
 the Fire Department 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)

 1/18/02, RECEIVED AND ASSIGNED to Economic
 Vitality, Small Business and Social Policy Committee.

 1/28/02, TRANSFERRED to Public Works and
 Public Protection Committee. New Committee Structure 2/1/02.

 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 Department)

 1/22/02, 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]
 Supervisors Leno, Newsom

 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)

 1/22/02, RECEIVED AND ASSIGNED to Public
 Health and Environment Committee. Department requests this item
 be calendared at the February 12, 2002 meeting.

 1/28/02, TRANSFERRED to Health and Human
 Services Committee. New Committee Structure 2/1/02.

 Requests Granted

 From: Supervisor Ammiano
 To: Controller
 Requesting/Inquiring: Request for draft supplemental re-appropriation
 for Local Streets and Roads Rehabilitation Projects. (See attachment)

 From: Supervisor Gonzalez
 To: General Manager, Recreation and Park Department
 Requesting/Inquiring: To report what steps are necessary
 to implement a pilot time-share program in District 5 creating
 times for off-lease dog use in parks.

 From: Supervisor Leno
 To: City Attorney
 Requesting/Inquiring: To draft legislation, which would
 remove the ban on motorcycle parking between cars in metered
 parking.

 From: Supervisor Maxwell
 To: City Attorney
 Requesting/Inquiring: To draft legislation that would direct
 all officers, boards or commissions to allocate a percentage
 of the gross estimated construction costs from any bond issue
 or request for appropriation for the construction or alteration
 of a building, aboveground structure, new park, or transportation
 improvement project to a workforce development fund related
 to the new project.
 Non-profit job developers, educational institutions and
 union apprenticeship programs may apply for funding, with those
 that are located in San Francisco and those that train disadvantaged
 residents given a priority.

 From: Supervisor Maxwell
 To: Tax Collector
 Requesting/Inquiring: To report on the New Jobs Tax Credit
 program. In particular:
 1. Information on the effect of the tax credit in the three
 most recent fiscal years in terms of employment and local tax
 revenues.
 2. A listing of businesses that have claimed the tax credit
 in the three most recent fiscal years.
 3. Information on the number of (a) San Francisco residents
 and (b) disadvantaged residents who gained employment in the
 three recent fiscal years as a result of the program.
 Due: February 25, 2002

 From: Supervisor

 In Memoriams

 Motion that the Board adjourn its meeting
 this date out of respect to the memory of the following deceased:

 Sume K. Chew (Supervisor McGoldrick)
 David Graves (Entire Board)
 Tony Kilroy (Entire Board)
 Pete O. Lapid (Supervisor Sandoval)
 Rizalino "Ross" Quema (Supervisor Sandoval)

 ADJOURNMENT

 There being no further business, the
 Board at the hour of 4:35 p.m. adjourned.

 Gloria L. Young, Clerk

 N.B. The Minutes of this meeting set forth all actions taken
 by the Board of Supervisors on the matters stated, but not necessarily
 the chronological sequence in which the matters were taken up.

 Approved by the Board of Supervisors on March 18, 2002.

 I, Gloria L. Young, Clerk of the Board of Supervisors of
 the City and County of San Francisco, hereby certify that the
 foregoing is a true and correct copy of the Minutes of said
 Board on the date stated and was approved as recited

 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.

 Disability
 access

 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@sfgov.org
 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.sfgov.org/bdsupvrs/sunshine.htm