Page 1
Full Board Agendas
Board of Supervisors
City and County of San Francisco
Legislative Chamber - Second Floor
City Hall, 1 Dr. Carlton B. Goodlett Place
San Francisco, CA 94102-4689
AGENDA
Monday, February 4, 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 17, 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 4
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)
1/28/2002, PASSED, ON FIRST READING.
Question:
Shall this Ordinance be FINALLY PASSED?
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)
1/28/2002, PASSED, ON FIRST READING.
Question:
Shall this Ordinance be FINALLY PASSED?
Recommendations
of the Finance Committee
Present:Supervisors
Peskin, Daly, Maxwell
3.
020003
[Grant of up to $500,000 from
the California Integrated Waste Management Board for clean-up of illegal
dumping sites in San Francisco]
Supervisor McGoldrick
Resolution authorizing
the Director of Public Works to accept and expend a grant in the amount
of $500,000 from the California Integrated Waste Management Board for clean-up
of illegal dumping sites in San Francisco. (Public Works Department)
Question:
Shall this Resolution be ADOPTED?
4.
020046
[Bay Area Cellular Telephone Company
dba AT&T Wireless Lease]
Resolution authorizing
and approving a lease of cellular transmitter space at the Fire Station
30 (inactive)at 13004th Street toBay Area Cellular Telephone Company dba
AT&T Wireless. (Real Estate Department)
Question:
Shall this Resolution be ADOPTED?
Questions
on the Consent Agenda are on final passage, first reading, or adoption,
as indicated:______________________________________________
REGULAR
AGENDA
UNFINISHED
BUSINESS
From
the Clerk
5.
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)
1/28/2002, PASSED, ON FIRST READING.
Question:
Shall this Ordinance be FINALLY PASSED?
Recommendation
of the Rules Committee
Present:Supervisors
Gonzalez, Hall, Ammiano
6.
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 argumentby
the Board of Supervisors for publication in the voter information pamphlet.
1/28/2002, PASSED ON FIRST READING.
Question:
Shall this Ordinance be FINALLY PASSED?
NEW
BUSINESS
Recommendations
of the Economic Vitality, Small Business and Social PolicyCommittee
Present:
Supervisors Sandoval, Maxwell
7.
012187
[Consular Identification Cards]
Supervisors Sandoval, Gonzalez,
Leno, Daly, Ammiano, McGoldrick, Peskin, Yee, Maxwell
Ordinance amending the
San Francisco Administrative Code by adding Chapter 95, encompassing Section
95.1, to require City departments to accept identification cards issued
to foreign citizens or nationals if the issuing country authorizes the use
of the card as a passport for re-entry into the issuing country, the card
has a photograph of the person and date of birth, and the process for issuing
the card meets standards established by the Director of Administrative Services
to ensure accurate identification of the person and to discourage fraudulent
documents.
Question:
Shall this Ordinance be PASSED ON FIRST READING?
8.
012140
[Grant - Juvenile Accountability
Block Program]
Mayor
Resolution authorizing
the Mayor’s Criminal Justice Council to retroactively accept and expend
a grant in the amount of $592,198 from the Office of Criminal Justice Planning
(OCJP) for the purpose of implementing local juvenile justice accountability
measures through the Juvenile Accountability Incentive Block Grant Program
(JAIBG). (Mayor)
1/7/2002, RE-REFERRED to Economic Vitality,
Small Business and Social Policy Committee. Supervisor Sandoval requested
this matter be severed so it could be considered separately.
Question:
Shall this Resolution be ADOPTED?
9.
012239
[Krug Winery]
Supervisors Gonzalez, Sandoval
Resolution supporting the
workers of United Food and Commercial Workers Local 186D in their campaign
to preserve the last remaining wine production union in Napa Valley.
Question:
Shall this Resolution be ADOPTED?
Recommendations
of the Finance Committee
Present:Supervisors
Peskin, Daly, Maxwell
10.
020096
[Establishing Monthly Contribution
to Health Service Trust Fund]
Resolution establishing
monthly contribution amount to Health Service Trust Fund. (Human Resources
Department)
Question:
Shall this Resolution be ADOPTED?
11.
020100
[Public Auction - Tax Defaulted
Real Property]
Resolutionauthorizing Tax
Collector to sell at public auction certain parcels of tax-defaulted real
property. (Treasurer-Tax Collector)
Question:
Shall this Resolution be ADOPTED?
Recommendations
of the Housing, Transportation and Land Use Committee
Present:Supervisors
McGoldrick, Daly, Peskin
12.
020002
[Changing the designation of 572
Folsom Street from a Category V Building to a Category III building]
Supervisor Peskin
Ordinance changing the
designation of 572 Folsom Street from Category V (Unrated) to Category III
(Contributory) pursuant to Article 11 of the Planning Code. (Planning Department)
Question:
Shall this Ordinance be PASSED ON FIRST READING?
13.
020005
[Awarding the Management Agreement
for the Golden Gateway Garage to Five Star Parking/Elite Parking, Joint
Venture]
Resolution approving the
award of the Management Agreement for the Golden Gateway Garage to Five
Star Parking/Elite Parking, Joint Venture. (Parking and Traffic Department)
Question:
Shall this Resolution be ADOPTED?
SPECIAL
ORDER 3:00 P.M.
14.
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.
1/28/2002, CONTINUED. President Ammiano
moved to continue to February 4, 2002.
Action:___________________________
15.
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.
1/28/2002, CONTINUED. President Ammiano
moved to continue to February 4, 2002.
Question:
Shall this Resolution be ADOPTED?
COMMITTEE
REPORTS
Reports from committees,
if any, recommending emergency or urgent measures.
From
Health and Human Services Committee
The following
item will be considered by the committee at a Special meeting on Monday,
February 4, 2002, at 11:00 a.m.The Chair intends to request the committee
to send the following item to the Board as a committee report.
16.
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.
Question:
Shall this Ordinance be PASSED ON FIRST READING?
17.
ROLL
CALL FOR INTRODUCTIONS
Roll call for introduction
of ordinances, resolutions, charter amendments, requests for hearings, letters
of inquiry, and letters of request to the City Attorney.
18.
PUBLIC
COMMENT
An opportunity for members
of the public to directly address the Board on items of interest to the
public that are within the subject matter jurisdiction of the Board, including
items being considered today which have not been considered by a Board committee
and excluding items which have been considered by a Board committee.Members
of the public may address the Board for up to three minutes.Each member
of the public will be allotted the same number of minutes to speak, except
that public speakers using translation assistance will be allowed to testify
for twice the amount of the public testimony time limit.If simultaneous
translation services are used, speakers will be governed by the public testimony
time limit applied to
APPROVAL
OF REQUESTS TO THE LEGISLATIVE ANALYST
These items may be introduced
by any Supervisor seeking analysis from the Office of the Legislative Analyst
on introduced legislation and for the purpose of providing assistance to
Board of Supervisors’ task forces and advisory committees.Requests to the
Legislative Analyst shall require the affirmative vote of a majority of
the members of the Board.
19.
020174
[Legislative Analyst Request]
Supervisor Daly
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.
Question:
Shall this Motion be ADOPTED?
20.
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.
Question:
Shall this Motion be ADOPTED?
FOR
ADOPTION WITHOUT COMMITTEE REFERENCE
These measures are introduced
for adoption without committee reference.A unanimous vote is required for
adoption of a resolution today.Any Supervisor may require any resolution
to go to committee.
Items
21 through 37
21.
020160
[Stop the Violence Against Women
and Girls]
Supervisor Ammiano
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.
1/28/2002, REFERRED FOR ADOPTION WITHOUT
COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.
Question:
Shall this Resolution be ADOPTED?
22.
020161
[Centralized Intake Homeless Management
Information System]
Supervisor Hall
Resolution urging the Mayor’s
Office of Homelessness to explore the possibility of creating and implementing
a centralized intake homeless management information system.
1/28/2002, REFERRED FOR ADOPTION WITHOUT
COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.
Question:
Shall this Resolution be ADOPTED?
23.
020162
[Saint Paul’s Grammar School Day]
Supervisors Hall, Ammiano, Leno
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.
1/28/2002, REFERRED FOR ADOPTION WITHOUT
COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.
Question:
Shall this Resolution be ADOPTED?
24.
020163
[Grant - Public Defender]
Supervisor Maxwell
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.
1/28/2002, REFERRED FOR ADOPTION WITHOUT
COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.
Question:
Shall this Resolution be ADOPTED?
25.
020164
[Supporting AB 1753, Vehicle License
Fee]
Supervisor McGoldrick
Resolution supporting AB
1753 (Migden), which would restore the State Vehicle License Fee.
1/28/2002, REFERRED FOR ADOPTION WITHOUT
COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.
Question:
Shall this Resolution be ADOPTED?
26.
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.
1/28/2002, REFERRED FOR ADOPTION WITHOUT
COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.
Question:
Shall this Resolution be ADOPTED?
27.
020166
[Federal Prescription Drug Benefit
Program]
Supervisor Sandoval
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.
1/28/2002, REFERRED FOR ADOPTION WITHOUT
COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.
Question:
Shall this Resolution be ADOPTED?
28.
020167
[State Prescription Drug Discount
Program]
Supervisor Sandoval
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.
1/28/2002, REFERRED FOR ADOPTION WITHOUT
COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.
Question:
Shall this Resolution be ADOPTED?
29.
020168
[Unemployment Insurance Commission
to extend benefits]
Supervisor Yee
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.
1/28/2002, REFERRED FOR ADOPTION WITHOUT
COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.
Question:
Shall this Resolution be ADOPTED?
30.
020169
[Displaced workers from WINS Garment
Company]
Supervisor Yee
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.
1/28/2002, REFERRED FOR ADOPTION WITHOUT
COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.
Question:
Shall this Resolution be ADOPTED?
31.
020177
[Dominican Sisters of Mission
San Jose Day]
Supervisor Hall
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.
1/28/2002, REFERRED FOR ADOPTION WITHOUT
COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.
Question:
Shall this Resolution be ADOPTED?
32.
020178
[Commend - Department of Public
Works]
Supervisors Hall, Peskin, Maxwell
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.
1/28/2002, REFERRED FOR ADOPTION WITHOUT
COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.
Question:
Shall this Resolution be ADOPTED?
33.
020129
[Final Map for a 38 Unit Live/Work
Condominium Project]
Motion approving Final
Map of Third Street Lofts, 2002 Third Street, a Live/Work Condominium Project,
being a subdivision of Lot 23, Assessor’s Block No. 3995, and adopting findings
pursuant to City Planning Code Section 101.1. (Public Works Department)
(DPW Order No. 173,364;
District 10.)
1/30/2002, REFERRED FOR ADOPTION WITHOUT
COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.
Question:
Shall this Motion be ADOPTED?
34.
020151
[Suspending Rules of Order]
Motion suspending Rules
regarding referral of appointments to the Rules Committee. (Clerk of the
Board)
1/28/2002, REFERRED FOR ADOPTION WITHOUT
COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.
Question:
Shall this Motion be ADOPTED?
35.
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.
1/28/2002, REFERRED FOR ADOPTION WITHOUT
COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.
Question:
Shall this Motion be ADOPTED?
36.
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)
1/28/2002, REFERRED FOR ADOPTION WITHOUT
COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.
Question:
Shall this Motion be ADOPTED?
37.
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.
1/28/2002, REFERRED FOR ADOPTION WITHOUT
COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.
Question:
Shall this Motion be ADOPTED?
Questions
on the For Adoption Without Committee Reference Agenda:_________________________________________
38.
IMPERATIVE
AGENDA
Resolution(s), if any,
to be adopted within limits imposed by the Sunshine Ordinance and the Ralph
M. Brown Act, introduced today, not on the printed agenda.For such resolutions
to be considered, the Board must first adopt the Serious Injury Finding
or the Purely Commendatory Finding and the Brown Act Finding. Each motion
requires 8 votes or a unanimous 6 or 7.A unanimous vote is required for
the resolution(s).
[Serious Injury Finding]
Motion that the Board find that for the resolution(s) being considered at
this time "the need to take action is so imperative as to threaten serious
injury to the public interest if action is deferred to a later meeting."
[Purely Commendatory
Finding]
Motion that the Board find that the resolution(s) being considered at this
time are purely commendatory.
[Brown Act Finding]
Motion that the Board find by roll call vote that for the resolutions being
considered at this time there is a need to take immediate action and the
need to take action came to the attention of the City and County of San
Francisco after the agenda was posted.
[Imperative Resolutions,
if any]
OFF-AGENDA
LEGISLATION
PROPOSED
ORDINANCES
Proposed
ordinances received from January 23 through noon on January 30,2002, for
reference by President to appropriate committee on February 4, 2002.
020126
[Settlement Of Lawsuit]
Ordinance authorizing settlement
of the lawsuit filed by Laura Williams against the City and County of San
Francisco for $37,500.00; the lawsuit was filed on July 11, 2000 in San
Francisco Superior Court, Case No. 313-526; entitled Williams, et al., v.
City and County of San Francisco, et al; other material terms of said settlement
are BART will also contribute $37,500.00. (City Attorney)
1/30/2002, RECEIVED AND ASSIGNED to
Rules and Audits Committee.
020133
[Funding to improve services of
the Street Construction Coordination Center]
Ordinance appropriating
$70,672 from Excavation Fees to increase services of the Street Construction
Coordination Center for the Public Works Department for fiscal year 2001-02.
(Public Works Department)
(Companion measure to Files
20051 and 020134.
1/30/2002, RECEIVED AND ASSIGNED to
Finance Committee. Department requests thatFiles 020051, 020133, and 020134
be scheduled for consideration at the same date.
020134
[Public Employment]
Ordinance amending Ordinance
No. 171-01 (Annual Salary Ordinance 2001/02) reflecting the creation of
three positions at the Department of Public Works. (Human Resources Department)
1/30/2002, RECEIVED AND ASSIGNED to
Finance Committee. Department requests thatFiles 020051, 020133, and 020134
be scheduled for consideration at the same date.
PROPOSED
RESOLUTIONS
Proposed
resolutions received from January 23 through noon on January 30, 2002, for
reference by President to appropriate committee on February 4, 2002.
020124
[Balboa Teen Health Center services
to participants and staff of the YMCA OMI/Excelsior Neighborhood Beacon
Center]
Resolution authorizing
the San Francisco Department of Public Health, Community Health Network,
Balboa Teen Health Center (BTHC) to enter retroactively into an agreement
in the amount of $19,304 with the Urban Services YMCA OMI/Excelsior Neighborhood
Beacon Center (YMCA) to provide services to Beacon Center participants and
staff; for the period of July 1, 2001 to June 30, 2002. (Public Health Department)
1/23/2002, RECEIVED AND ASSIGNED to
Health and Human Services Committee.
020127
[Grant for Sheriff’s Department
program providing a family literacy program for women prisoners in the county
jail]
Resolution authorizing
the Sheriff’s Department to accept and expend a grant in the amount of $
33,000 from the Zellerbach Family Fund for providing a family literacy program
for women prisoners in the county jail. (Sheriff)
1/29/2002, RECEIVED AND ASSIGNED to
Public Works and Public Protection Committee.
020128
[Grant for Sheriff’s Department
program providing a mentoring component to augment the life skills program
for violent offenders]
Resolution authorizing
the Sheriff’s Department:to accept and expend a grant in the amount of $110,000
from the U.S. Department of Education for providing a mentoring program
to violent offenders. (Sheriff)
1/29/2002, RECEIVED AND ASSIGNED to
Public Works and Public Protection Committee.
020130
[Grant - Landscape Management
Outreach Partnership]
Resolution authorizing
the Department of the Environment to accept and expend a grant in the amount
of $16,250 from the California Integrated Waste Management Board for a compost
tea demonstration project and seminars on resource efficient landscaping
for the Recreation and Parks Department. (Environment)
1/30/2002, RECEIVED AND ASSIGNED to
Health and Human Services Committee.
020131
[Airport Purchase of Explosive
Detection Baggage Inspection Machines for the New International Terminal
- $19,300,000]
Resolution approving the
sole source purchase order agreement for 11 explosive detection baggage
inspection machines for the new International Terminal between InVision
Technologies, Inc. and the City and County of San Francisco, acting by and
through its Purchasing Department and its Airport Comission. (Airport Commission)
1/30/2002, RECEIVED AND ASSIGNED to
Finance Committee.
020132
[Research study to evaluate the
effectiveness of different approaches for reducing the transmission risk
behaviors of HIV-infected patients]
Resolution authorizing
the San Francisco Department of Public Health (SFDPH) to enter retroactively
into an agreement in the amount of $241,549 with The Regents of the University
of California San Francisco (UCSF), the primary contractor, for a collaborative
study of prevention for HIV-positive persons under the first year of an
award from the DHHS Centers for Disease Control and Prevention (CDC); for
the period of September 30, 2001 to September 29, 2002. (Public Health Department)
1/30/2002, RECEIVED AND ASSIGNED to
Health and Human Services Committee.
020186
[Petitions and Communications]
Petitions and Communications
received from January 23 through noon on January 30, for reference by the
President to Committee considering related matters or to be ordered filed
by the Clerk on February 4, 2002.
From Department of Parking and Traffic, regarding traffic conditions near
the intersection of Locust and California Streets.(Reference No. 2001113-010)Copy:
Supervisor Newsom (1)
From Department of Public Works, submitting additional Proposition J documentation
listing shareholders, directors and officers that work with the Laguna Honda
Joint Venture Architects that were listed as the Public Benefit recipient
of a contract that was awarded by Department of Public Works, as approved
by the Board of Supervisors. File 01-2116 (2)
From State Department of Child Support Services, regarding the Governor’s
proposed Budget for fiscal year 2002/03. (3)
From concerned citizens, submitting opposition to proposed closure of JFK
Drive in Golden Gate Park on Saturdays. File 011795, 3 Letters(4)
From Rachel Kessel, commenting on two issues: off leash dogs and the homeless
situation in San Francisco.Copy: Each Supervisor (5)
From Mike Coleman, submitting support for proposed legislation that imposes
Interim Zoning Controls establishing requirements for Conditional Use Authorization
for large retail uses in various areas of San Francisco. File 011798 (6)
From concerned citizens, submitting support for Supervisor Newsom’s proposed
plan for the homeless in San Francisco. Copy: Each Supervisor,3 Letters
(7)
From Elections Commission, submitting notification of Elections Commission
meeting on January 24, 2002, in City Hall, Room 408 at 7 p.m. (8)
From Law Library, regarding the relocation of the Law Library from City
Hall in accordance with June 1998 Proposition F, specifically the amount
of square footage in City Hall as of October 17, 1989 and any Board action
taken in regard to relocation.(Reference No. 20011217-002)Copy: Supervisor
Daly (9)
From Urban Counties Caucus, submitting Legislative Updates for January 22
and January 28, 2002. (10)
From Port of San Francisco, submitting copy of letter sent to Nick Merz
in response to his letter dated November 19, 2001.(Reference No. 20011203-004)Copy:
Supervisor Daly (11)
From Senate Rules Committee, submitting appointment of S. David Freeman
of Sacramento, Chairman, and Sunne W. McPeak of Pleasanton, John R. Stevens
of Carmichael and Donale Voal of San Raphael as amembers of the California
Consumer Power and Conservation Financing Authority, Board of Directors.
(12)
From Department of Animal Care and Control, submitting request for waiver
of the requirements of Administrative Code Chapters 12B and 12C for The
Butler Veterinary Supply Company.(13)
From Department of Animal Care and Control, submitting request for waiver
of the requirements of Administrative Code Chapters 12B and 12C for Safeway
Store to purchase miscellaneous supplies. (14)
From Planning Department, submitting Certificate of Determination of Exemption/Exclusion
from Environmental Review for General Advertising Signs Interim Zoning Controls
and Moratorium.(15)
From Fire Department, submitting notice of Facility Inspection (January
15, 2002) relative to fire and life safety for Richmond Police Station at
461 - 6th Avenue. (16)
From Fire Department, submitting notice of Facility Inspection (December
27, and January 7 and January 14, 2002), inspection and re-inspections relative
to fire and life safety for 850 Bryant Street, Floors 1st, 2nd, 3rd. (17)
From Fire Department, submitting notice of Facility Inspection (January
14, 2002) relative to fire and safety for Mission Police Station at 630
Valencia Street. (18)
From Superior Court of California, regarding the necessity to reduce its
public service hours from 8-1/2 to 8 hours by closing a half-hour earlier
because of a shortfall in funding that the Court receives from the State.(Reference
No. 20020107-010)Copy: Supervisor Hall (19)
From Jamie O’Donnell, commenting on the designation of Diane Whipple Day.
(20)
From Bob Larive, commenting on the lack of parking space in the North Beach
area of San Francisco. (21)
The Amidei Group, requesting issuance of permit for the Artist Guild on
Union Square in the month of September. (22)
From Sunshine Ordinance Task Force, submitting annual report approved by
the Sunshine Ordinance Task Force on January 22, 2002. (23)
From Department of Parking and Traffic, regarding an investigation into
the cause of the December 11, 2001 traffic accident near the intersection
of Alemany Boulevard and Mount Vernon Avenue.(Reference No. 20011217-020)Copy:Supervisor
Sandoval (24)
From Office of the Sheriff, submitting annual report regarding inmate welfare
fund expenditures for fiscal year ending June 30, 2001. (25)
From Treasurer and Tax Collector, submitting request for waiver of requirements
of Administrative Code Chapters 12B and 12C, for Harmony Research, to purchase
a litigation guarantee that provides information sufficient to locate all
lien holders or parties of interests of each parcel subject to power to
sell as required under Section 3701 of the Revenue and Taxation Code. (26)
From William Wyler, submitting support for the creation of temporary Emergency
Survival Shelters in the event of an earthquake. (27)
From Shirley Bates, commenting that too many construction permit "No Parking"
signs are issued in District Three, and the alleged inability of both the
Department of Parking and Traffic and the Department of Public Works to
exercise any control over the process.Copy: Each Supervisor (28)
From Office of the Mayor, Treasure Island Project, submitting request for
release of reserved funds for salaries and fringe benefits consistent with
other City Departments/Special Assistants included in the MCCP.Copy: Supervisors
Ammiano, Peskin, Maxwell (29)
From Quinn Cooper, commenting on the increase in litter and graffiti and
litter in San Francisco. 8 Letters (30)
From Office of the Controller, Audits Division, submitting report concerning
the concession audit of CalStar Retail, Inc.CalStar is a sublease of Host
International, Inc., who holds the prime lease with the Airport Commission
to operate retail stores at San Francisco International Airport. (31)
From Police Department, submitting Quarterly Report on salaries and fringe
benefits for the Second Quarter of fiscal year 2001/02. (32)
From State Department of Child Support Services, regarding Assembly Bill
891, Chapter 651, which became effective January 1, 2002, regarding disabled
non-custodial parents receiving Supplemental Security Income/State Supplemental
Payments or Social Security Disability Insurance Payments or those eligible
to receive such payments. (33)
From State Department of Child Support Services, regarding health insurance
incentives that are considered performance incentive funds under the current
funding structure of the program; and clarifying the process for expending
and claiming these funds. (34)
From Department of Public Works, regarding the process for designating landmark
trees on Isadora Avenue.(Reference No. 20011217-009)Copy: Supervisor Hall
(35)
From various signators, submitting Form 700 Statement of Economic Interest:
(36)
Renee Pittin
From Police Department, commenting that the Traffic Division of the San
Francisco Police Department does not track vehicle accidents based on median
strips and their proximity to the location of an incident’s occurrence.(Reference
No. 20011217-013)Copy: Supervisor Newsom (37)
From James Corrigan, submitting copy of letter sent to Supervisor Ammiano
regarding complaint against the Fire Commission.Copy: Each Supervisor (38)
From Housing Authority, responding to request for information on the financial
situation of the Redevelopment Agency.(Reference No. 20011210-005)Copy:
Supervisor Hall(39)
From United States Bankruptcy Court, regarding request for information on
Pacific Gas and Electric Company.(Reference No. 20020107-015)Copy: Supervisor
Sandoval (40)
From Isabel Wiel, requesting the Board to do all it can to prevent rent
hikes in San Francisco. (41)
From Katherine Bruun, submitting support for legislation that would mandate
owners of all dogs over 10 pounds to put a muzzle on their dog when on public
streets in San Francisco. (42)
From Department of Building Inspection, submitting two permit cellular antenna
permit applications filed for the following addresses: 246 First Street
and 2601 Mission Street.(Reference No. 20000403-002)Copy: Supervisor Yee
(43)
From State Department of Child Support Services, regarding Assembly Bill
1426, Chapter 371, which became effective January 1, 2002, which amends
Section 5241 of the Family Code and provides an additional tool for local
child support agencies to secure compliance with wage assignments. (44)
From Eileen Wong, requesting her father be commemorated for his efforts
towards the upkeep of the Pagoda at Stow Lake in Golden Gate Park. Copy:
Each Supervisor (45)
From Gary Gray, commenting on the homeless situation in San Francisco.Copy:
Each Supervisor (46)
From Department of Public Works, regarding Minor Sidewalk Encroachment Permit
at 149 Mullen Avenue (Franconia Street frontage). (47)
From Sunset Scavenger Company, regarding the feasibility of Sunset Scavenger
working with cable and utility providers by sharing keys, thereby eliminating
the $14.95 fee required by the Company to access a property in order to
provide garbage and recycling service.(Reference No. 20011217)Copy: Supervisor
Hall (48)
From Ethics Commission, submitting Fourth Quarter 2001 Lobbyists Summary
Report of Earnings and Expenses of Lobbyists registered with the City during
the period of October 1 through December 31, 2001. (49)
MAYOR’S APPOINTMENT
Taxi Commission
Sergio Alunan
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, CA94102.
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