# Board of Supervisors Minutes: February 4, 2002

- Meeting date: 2002-02-04
- Document type: minutes
- Source format: HTML
- Extracted pages: 1
- [Canonical HTML transcript](https://sfbos.info/documents/1619/2002-02-04-minutes)
- [Authoritative City source](https://sfbos.archive.sf.gov/ftp/meetingarchive/full_board/index.aspx-page=2867.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
- Vote 1: final-passage, likely final
  - Action: 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) Enacted Number: 20-02 FINALLY PASSED The foregoing items were acted upon by the following vote:
  - Ayes: Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Newsom, Peskin, Sandoval, Yee

### File 020003: Grant of up to $500,000 from the California Integrated Waste Management Board for clean-up of illegal dumping sites in San Francisco

- Pages: 1
- Sponsors: McGoldrick,
- Vote 1: adoption, likely final
  - Action: 020003 [Grant of up to $500,000 from the California Integrated Waste Management Board for clean-up of illegal dumping sites in San Francisco] Supervisors McGoldrick, Peskin, Hall, Newsom 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) Supervisor McGoldrick requested this matter be severed so it could be considered separately. Enacted Number: 84-02 ADOPTED by the following vote:
  - Ayes: Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Newsom, Peskin, Sandoval, Yee

### File 020046: Bay Area Cellular Telephone Company dba AT&T Wireless Lease

- Pages: 1

### File 020004: Appointing Road Commissioner

- Pages: 1
- Sponsors: Newsom
- Vote 1: final-passage, likely final
  - 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) Enacted Number: 18-02 FINALLY PASSED by the following vote:
  - Ayes: Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Newsom, Peskin, Sandoval, Yee

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

- Pages: 1
- Sponsors: Gonzalez,
- Vote 1: final-passage, likely final
  - 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. Enacted Number: 17-02 FINALLY PASSED by the following vote:
  - Ayes: Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Newsom, Peskin, Sandoval
- Vote 2: other
  - Action: Action text unavailable.
  - Noes: Yee

### File 012187: Consular Identification Cards

- Pages: 1
- Sponsors: Sandoval,
- Vote 1: first-reading
  - Action: 012187 [Consular Identification Cards] Supervisors Sandoval, Gonzalez, Leno, Daly, Ammiano, McGoldrick, Peskin, Yee, Maxwell, Newsom 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. Supervisor Newsom requested to be added as a co-sponsor. PASSED ON FIRST READING by the following vote:
  - Ayes: Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Newsom, Peskin, Sandoval, Yee

### File 012140: Grant - Juvenile Accountability Block Program

- Pages: 1
- Vote 1: adoption, likely final
  - Action: 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) Enacted Number: 80-02 ADOPTED by the following vote:
  - Ayes: Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Newsom, Peskin, Sandoval, Yee

### File 012239: Krug Winery

- Pages: 1
- Sponsors: Gonzalez,
- Vote 1: adoption, likely final
  - Action: 012239 [Krug Winery] Supervisors Gonzalez, Sandoval, Peskin, Daly, Maxwell 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. Enacted Number: 83-02 ADOPTED by the following vote:
  - Ayes: Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Newsom, Peskin, Sandoval, Yee

### File 020096: Establishing Monthly Contribution to Health Service Trust Fund

- Pages: 1
- Vote 1: adoption, likely final
  - Action: 020096 [Establishing Monthly Contribution to Health Service Trust Fund] Resolution establishing monthly contribution amount to Health Service Trust Fund. (Human Resources Department) (Fiscal impact.) Enacted Number: 86-02 ADOPTED by the following vote:
  - Ayes: Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Newsom, Peskin, Sandoval, Yee

### File 020100: Public Auction - Tax Defaulted Real Property

- Pages: 1
- Vote 1: adoption, likely final
  - Action: 020100 [Public Auction - Tax Defaulted Real Property] Resolution authorizing Tax Collector to sell at public auction certain parcels of tax-defaulted real property. (Treasurer-Tax Collector) Enacted Number: 81-02 ADOPTED by the following vote:
  - Ayes: Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Newsom, Peskin, Sandoval, Yee

### File 020002: Changing the designation of 572 Folsom Street from a Category V Building to a Category III building

- Pages: 1
- Sponsors: Peskin
- Vote 1: first-reading
  - Action: 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) PASSED, ON FIRST READING by the following vote:
  - Ayes: Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Newsom, Peskin, Sandoval, Yee

### File 020005: Awarding the Management Agreement for the Golden Gateway Garage to Five Star Parking/Elite Parking, Joint Venture

- Pages: 1
- Vote 1: adoption, likely final
  - Action: 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) Enacted Number: 85-02 ADOPTED by the following vote:
  - Ayes: Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Newsom, Peskin, Sandoval, Yee

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

- Pages: 1
- Vote 1: other
  - 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. Supervisor Daly, seconded by Supervisor Maxwell, moved to File. The motion carried by the following vote:
  - Ayes: Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Newsom, Peskin, Yee
- Vote 2: other
  - Action: Action text unavailable.
  - Absent: Sandoval

### File 012238: Construction Easement by Eminent Domain

- Pages: 1
- Sponsors: Ammiano
- Vote 1: tabling
  - 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.) Supervisor Daly, seconded by Supervisor Newsom, moved that this Resolution be TABLED. The motion carried by the following vote:
  - Ayes: Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Newsom, Peskin, Yee
- Vote 2: other
  - Action: Action text unavailable.
  - Absent: Sandoval

### File 020153: Amendment to Rent Ordinance

- Pages: 1
- Sponsors: Ammiano,
- Vote 1: first-reading
  - Action: 020153 [Amendment to Rent Ordinance] Supervisors Ammiano, Daly 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. PASSED ON FIRST READING by the following vote:
  - Ayes: Ammiano, Daly, Gonzalez, Leno, Maxwell, McGoldrick, Peskin, Sandoval, Yee
- Vote 2: other
  - Action: Action text unavailable.
  - Noes: Hall, Newsom

### File 020174: Legislative Analyst Request

- Pages: 1
- Sponsors: Daly,
- Vote 1: continuance
  - Action: 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. Supervisor Daly moved to continue to February 11, 2002. CONTINUED by the following vote:
  - Ayes: Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Newsom, Peskin, Sandoval, Yee

### File 020175: Legislative Analyst Request

- Pages: 1
- Sponsors: Sandoval
- Vote 1: approval, likely final
  - Action: 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. APPROVED by the following vote:
  - Ayes: Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Newsom, Peskin, Sandoval, Yee

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

- Pages: 1
- Sponsors: Ammiano,

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

- Pages: 1
- Sponsors: Hall,

### 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,

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

- Pages: 1
- Sponsors: Yee,

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

- Pages: 1
- Sponsors: Hall,

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

- Pages: 1
- Sponsors: Hall,

### File 020129: Final Map for a 38 Unit Live/Work Condominium Project

- Pages: 1

### File 020150: Needle Exchange Emergency

- Pages: 1
- Sponsors: Ammiano,
- Vote 1: approval, likely final
  - Action: 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. Enacted Number: M02-24 APPROVED The foregoing items were acted upon by the following vote:
  - Ayes: Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Newsom, Peskin, Sandoval, Yee

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

- Pages: 1
- Sponsors: Hall,
- Vote 1: adoption, likely final
  - Action: 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. Supervisor Newsom requested this matter be severed so it could be considered separately. Supervisor Newsom requested to be added as a co-sponsor. Enacted Number: 88-02 ADOPTED by the following vote:
  - Ayes: Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Newsom, Peskin, Sandoval, Yee

### File 020163: Grant - Public Defender

- Pages: 1
- Sponsors: Maxwell,

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

- Pages: 1
- Sponsors: McGoldrick,
- Vote 1: continuance
  - Action: 020164 [Supporting AB 1753, Vehicle License Fee] Supervisors McGoldrick, Daly Resolution supporting AB 1753 (Migden), which would restore the State Vehicle License Fee. Supervisor Hall requested this matter be severed so it could be considered separately. Supervisor Hall moved to continue to February 11, 2002. CONTINUED by the following vote:
  - Ayes: Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Newsom, Peskin, Sandoval, Yee

### File 020165: Landmark Designation - Columbo Building

- Pages: 1
- Sponsors: Peskin
- Vote 1: adoption, likely final
  - Action: 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. Supervisor Peskin requested this matter be severed so it could be considered separately. 2/04/02 - Supervisor Peskin presented an amendment of the whole bearing new title. AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE. Resolution initiating the designation of the Colombo Building, 1-21 Columbus Avenue and 612-624 Washington Street, located at the northwest corner of Columbus Avenue and Washington Street at its intersection with Montgomery Street, encompassing all of Lot 4 in Block 195, as a landmark pursuant to Section 1004.1 of the San Francisco Planning Code. ADOPTED AS AMENDED by the following vote:
  - Ayes: Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Newsom, Peskin, Sandoval, Yee

### File 020151: Suspending Rules of Order

- Pages: 1
- Vote 1: approval, likely final
  - Action: 020151 [Suspending Rules of Order] Motion suspending Rules regarding referral of appointments to the Rules Committee. (Clerk of the Board) Supervisor Hall requested this matter be severed so it could be considered separately. Enacted Number: M02-25 APPROVED by the following vote:
  - Ayes: Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Newsom, Peskin, Sandoval, Yee

### File 020149: Appointment to San Francisco LAFCO

- Pages: 1
- Vote 1: approval, likely final
  - Action: 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. Supervisor Hall requested this matter be severed so it could be considered separately. Supervisor Leno, seconded by Supervisor Daly moved to excuse Supervisor Hall from voting on this matter. Enacted Number: M02-23 APPROVED by the following vote:
  - Ayes: Ammiano, Daly, Gonzalez, Leno, Maxwell, McGoldrick, Newsom, Peskin, Sandoval, Yee
- Vote 2: other
  - Action: Action text unavailable.
  - Excused: Hall

### File 020185: Appointment to San Francisco LAFCO

- Pages: 1
- Vote 1: approval, likely final
  - Action: 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) Supervisor Hall requested this matter be severed so it could be considered separately. Supervisor Leno, seconded by Supervisor Daly moved to excuse Supervisor Peskin from voting on this matter. Enacted Number: M02-26 APPROVED by the following vote:
  - Ayes: Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Newsom, Sandoval, Yee
- Vote 2: other
  - Action: Action text unavailable.
  - Excused: Peskin

### File 020187: Commendation - Mrs. Louise C. Jones

- Pages: 1
- Sponsors: Maxwell
- Vote 1: adoption, likely final
  - Action: 020187 [Commendation - Mrs. Louise C. Jones] Supervisor Maxwell Resolution commending and honoring the achievements of Mrs. Louise C. Jones upon her retirement from the San Francisco Unified School District and proclaiming Thursday, February 7, 2002 as Mrs. Louise C. Jones Day. Enacted Number: 97-02 ADOPTED by the following vote:
  - Ayes: Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Newsom, Peskin, Sandoval, Yee

### File 012186: Regulation of Diesel Backup Generators

- Pages: 1
- Sponsors: Maxwell

### File 020188: Designating 300 Bartlett Street, The Carnegie Mission Branch Library as Landmark No. 234

- Pages: 1
- Sponsors: Ammiano

### File 020189: Supplemental Appropriation, Department of Public Works

- Pages: 1

### File 020190: Minimum Compensation Ordinance

- Pages: 1
- Sponsors: Ammiano

### File 020191: Supplemental Appropriation, Board of Supervisors

- Pages: 1

### File 020192: Supplemental Appropriation, Department of Human Services

- Pages: 1

### File 020193: Emergency Response Fee Amendments

- Pages: 1
- Sponsors: Peskin

### File 020194: Supplemental Appropriation, Emergency Communications Department

- Pages: 1

### File 020195: Public Employment, Emergency Communications Department

- Pages: 1
- Sponsors: Peskin,

### File 020196: Carnegie Chinatown Branch Library as Landmark 235

- Pages: 1
- Sponsors: Yee,

### File 020197: Golf Fund

- Pages: 1
- Sponsors: Hall,

### File 020198: Determination of Fees at Harding Park and Fleming Golf Courses

- Pages: 1
- Sponsors: Hall,

### File 020187: Commendation - Mrs. Louise C. Jones

- Pages: 1
- Sponsors: Maxwell

### File 020199: Healthy Families Program

- Pages: 1
- Sponsors: Yee,

### File 020200: Ground Lease of Redevelopment Agency Land for Leland Hotel

- Pages: 1

### File 020201: PGA Tour Championship at Harding Park Golf Course

- Pages: 1
- Sponsors: Hall

### File 020202: International Bocce Games

- Pages: 1
- Sponsors: Ammiano,

### File 020203: Supporting SCA 7

- Pages: 1
- Sponsors: Daly

### File 020204: Proposition 40

- Pages: 1
- Sponsors: Gonzalez,

### File 020205: Urging Secretary of State to Monitor March Primary

- Pages: 1
- Sponsors: Leno,

### File 020206: Supporting S.F. Summit on Homelessness

- Pages: 1
- Sponsors: Maxwell

### File 020207: Visitacion Valley Interim Controls Extension

- Pages: 1
- Sponsors: Maxwell,

### File 020208: Grant - Port Commission

- Pages: 1
- Sponsors: Peskin

### File 020209: Commend - Rodel E. Rodis

- Pages: 1
- Sponsors: Leno,

### File 020210: Commend - Continuum

- Pages: 1
- Sponsors: Leno

### File 020211: Budget - Board of Supervisors

- Pages: 1
- Sponsors: Daly

### File 020212: Budget - Administrative Services

- Pages: 1
- Sponsors: Daly

### File 020213: Budget - Civil Service Commission

- Pages: 1
- Sponsors: Daly

### File 020214: Budget - Ethics Commission

- Pages: 1
- Sponsors: Daly

### File 020215: Budget - Human Resources

- Pages: 1
- Sponsors: Daly

### File 020216: Budget - Mayor

- Pages: 1
- Sponsors: Daly

### File 020217: Budget - Administrative Services-Contract Administration

- Pages: 1
- Sponsors: Daly

### File 020218: Budget - Elections Department

- Pages: 1
- Sponsors: Daly

### File 020219: Budget - Retirement System

- Pages: 1
- Sponsors: Daly

### File 020220: Budget - Aging and Adult Services

- Pages: 1
- Sponsors: Daly

### File 020221: Budget - Children and Families Commission

- Pages: 1
- Sponsors: Daly

### File 020222: Budget - Children, Youth & Families

- Pages: 1
- Sponsors: Daly

### File 020223: Budget - Child Support Services

- Pages: 1
- Sponsors: Daly

### File 020224: Budget - Human Services

- Pages: 1
- Sponsors: Daly

### File 020225: Budget - Environment

- Pages: 1
- Sponsors: Daly

### File 020226: Budget - Human Rights Commission

- Pages: 1
- Sponsors: Daly

### File 020227: Budget - Rent Arbitration Board

- Pages: 1
- Sponsors: Daly

### File 020228: Budget - Status of Women

- Pages: 1
- Sponsors: Daly

### File 020229: Budget - Community Health Network

- Pages: 1
- Sponsors: Daly

### File 020230: Budget - Public Health

- Pages: 1
- Sponsors: Daly

### File 020231: Budget - County Education Office

- Pages: 1
- Sponsors: Daly

### File 020232: Budget - Administrative Services-Consumer Assurance

- Pages: 1
- Sponsors: Daly

### File 020233: City Carshare Program

- Pages: 1
- Sponsors: Leno

### File 020234: Rent Arrears

- Pages: 1
- Sponsors: McGoldrick

### File 020235: Antennae Transmissions from NBC Affiliates

- Pages: 1
- Sponsors: McGoldrick

### File 020236: Hearing - Ground Lease of Redevelopment Agency Land for Leland Hotel

- Pages: 1

### File 020126: Settlement of Lawsuit

- Pages: 1

### File 020133: Funding to improve services of the Street Construction Coordination Center

- Pages: 1

### File 020134: Public Employment

- Pages: 1

### File 020124: Balboa Teen Health Center services to participants and staff of the YMCA OMI/Excelsior Neighborhood Beacon Center

- Pages: 1
- Sponsors: Sandoval,

### File 020127: Grant for Sheriff’s Department program providing a family literacy program for women prisoners in the county jail

- Pages: 1

### File 020128: Grant for Sheriff’s Department program providing a mentoring component to augment the life skills program for violent offenders

- Pages: 1

### File 020130: Grant - Landscape Management Outreach Partnership

- Pages: 1

### File 020131: Airport Purchase of Explosive Detection Baggage Inspection Machines for the New International Terminal - $19,300,000

- Pages: 1

### File 020132: Research study to evaluate the effectiveness of different approaches for reducing the transmission risk behaviors of HIV-infected patients

- Pages: 1

## Extracted text

### [Page 1](https://sfbos.info/documents/1619/2002-02-04-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, February 4, 2002

 2:00 PM

 Legislative Chamber - Second Floor

 Regular Meeting

 Board of Supervisors

 TOM AMMIANO, PRESIDENT

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

 SOPHIE MAXWELL, JAKE McGOLDRICK, GAVIN NEWSOM,

 AARON PESKIN, GERARDO SANDOVAL, LELAND Y. YEE

 Members Present:

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

 Members Excused:

 None.

 Members Absent:
 None.

 ROLL CALL AND PLEDGE OF ALLEGIANCE

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

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

 Supervisors Maxwell, McGoldrick - 2.

 Quorum present.

 Supervisor Maxwell was noted present at 2:01 p.m.

 Supervisor McGoldrick was noted present at 2:02 p.m.

 APPROVAL OF MEETING MINUTES

 Motion to
 approve the March 4, March 7, and March 11, 2002, Meeting Minutes.

 Supervisor
 Leno, seconded by Supervisor Yee, moved to approve the December
 17, 2001 Meeting Minutes. The motion carried by the following
 vote:

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

 Absent: 1 - McGoldrick

 Privilege of the Floor

 Supervisor
 Yee, seconded by Supervisor Newsom, moved to suspend Rule 4.28
 of the Rules of Order of the Board of Supervisors to grant privilege
 of the floor to the following guest. The motion carried by the
 following vote:

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

 Introduction of Guests

 Supervisor Yee introduced, welcomed
 and presented a commendation to Meng Deng, 1st prize winner
 poster contest calendar for the Chinese Resource Center.

 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 Peskin indicated the matter relating to the
 lease of cellular transmitter space at the Fire Station 30,
 File 020046. (See infra.)

 COMMUNICATIONS

 CONSENT AGENDA

 Items 1 through 4

 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)

 Enacted Number:
 19-02

 FINALLY
 PASSED

 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)

 Enacted Number:
 20-02

 FINALLY
 PASSED

 The foregoing
 items were acted upon by the following vote:

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

 Severed From Consent Agenda

 020003
 [Grant of
 up to $500,000 from the California Integrated Waste Management
 Board for clean-up of illegal dumping sites in San Francisco]

 Supervisors McGoldrick,
 Peskin, Hall, Newsom

 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)

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

 Enacted Number:
 84-02

 ADOPTED
 by the following vote:

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

 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 1300 4th Street to Bay
 Area Cellular Telephone Company dba AT&T Wireless. (Real Estate
 Department)

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

 RE-REFERRED
 to the Finance Committee.

 REGULAR AGENDA

 UNFINISHED BUSINESS

 From the Clerk

 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)

 Enacted Number:
 18-02

 FINALLY
 PASSED by the following vote:

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

 Recommendation 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.

 Enacted Number:
 17-02

 FINALLY
 PASSED by the following vote:

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

 Noes: 1 - Yee

 NEW BUSINESS

 Recommendations of the Economic Vitality, Small
 Business and Social Policy Committee

 012187
 [Consular
 Identification Cards]
 Supervisors Sandoval,
 Gonzalez, Leno, Daly, Ammiano, McGoldrick, Peskin, Yee, Maxwell,
 Newsom

 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.

 Supervisor Newsom requested to be
 added as a co-sponsor.

 PASSED ON
 FIRST READING by the following vote:

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

 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)

 Enacted Number:
 80-02

 ADOPTED
 by the following vote:

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

 012239
 [Krug Winery]

 Supervisors Gonzalez,
 Sandoval, Peskin, Daly, Maxwell

 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.

 Enacted Number:
 83-02

 ADOPTED
 by the following vote:

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

 Recommendations of the Finance Committee

 020096
 [Establishing
 Monthly Contribution to Health Service Trust Fund]

 Resolution
 establishing monthly contribution amount to Health Service Trust
 Fund. (Human Resources Department)
 (Fiscal impact.)

 Enacted Number:
 86-02

 ADOPTED
 by the following vote:

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

 020100
 [Public
 Auction - Tax Defaulted Real Property]

 Resolution
 authorizing Tax Collector to sell at public auction certain
 parcels of tax-defaulted real property. (Treasurer-Tax Collector)

 Enacted Number:
 81-02

 ADOPTED
 by the following vote:

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

 Recommendations of the Housing, Transportation
 and Land Use Committee

 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)

 PASSED,
 ON FIRST READING by the following vote:

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

 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)

 Enacted Number:
 85-02

 ADOPTED
 by the following vote:

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

 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.

 Supervisor
 Daly, seconded by Supervisor Maxwell, moved to File. The motion
 carried by the following vote:

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

 Absent: 1 - 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.)

 Supervisor
 Daly, seconded by Supervisor Newsom, moved that this Resolution
 be TABLED. The motion carried by the following vote:

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

 Absent: 1 - Sandoval

 COMMITTEE REPORTS

 From Health and Human Services Committee

 020153
 [Amendment
 to Rent Ordinance]
 Supervisors Ammiano,
 Daly

 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.

 PASSED ON
 FIRST READING by the following vote:

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

 Noes: 2 - Hall, Newsom

 Appointment of President Pro Tempore

 At the request of the President, Supervisor
 Sandoval assumed the Chair for a brief period.

 The Presient resumed the Chair shortly thereafter.

 ROLL CALL FOR INTRODUCTIONS

 PUBLIC COMMENT

 Abdalla Megahed, homelessness;
 James Chaffe, San Francisco Public Library Foundation;
 Noel Camille, San Francisco Rape Free Zone;
 M.F. Chester, Samoan low income and senior services;
 John Jenkel, Calpine contract;
 Jim Corrigan, San Francisco Fire Department overtime;
 male speaker, stop lights in downtown should be cut off.

 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.

 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.

 Supervisor Daly moved to continue
 to February 11, 2002.

 CONTINUED
 by the following vote:

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

 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.

 APPROVED
 by the following vote:

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

 FOR ADOPTION WITHOUT COMMITTEE REFERENCE

 These measures
 are introduced for adoption without committee reference. A unanimous
 vote is required for adoption of a resolution today. Any Supervisor
 may require any resolution to go to committee.

 Items 21 through 37

 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.

 Enacted Number:
 87-02

 ADOPTED

 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.

 Enacted Number:
 89-02

 ADOPTED

 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.

 Enacted Number:
 91-02

 ADOPTED

 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.

 Enacted Number:
 92-02

 ADOPTED

 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.

 Enacted Number:
 93-02

 ADOPTED

 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.

 Enacted Number:
 94-02

 ADOPTED

 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.

 Enacted Number:
 95-02

 ADOPTED

 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.

 Enacted Number:
 96-02

 ADOPTED

 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.)

 Enacted Number:
 M02-22

 APPROVED

 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.

 Enacted Number:
 M02-24

 APPROVED

 The foregoing
 items were acted upon by the following vote:

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

 Severed From Adoption Without Committee Reference

 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.

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

 Supervisor Newsom requested to be added as a co-sponsor.

 Enacted Number:
 88-02

 ADOPTED
 by the following vote:

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

 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.

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

 REFERRED
 to the Public Works and Public Protection Committee.

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

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

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

 Supervisor Hall moved to continue to February 11, 2002.

 CONTINUED
 by the following vote:

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

 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.

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

 2/04/02 - Supervisor Peskin presented an amendment of
 the whole bearing new title.

 AMENDED,
 AN AMENDMENT OF THE WHOLE BEARING NEW TITLE.

 Resolution
 initiating the designation of the Colombo Building, 1-21 Columbus
 Avenue and 612-624 Washington Street, located at the northwest
 corner of Columbus Avenue and Washington Street at its intersection
 with Montgomery Street, encompassing all of Lot 4 in Block 195,
 as a landmark pursuant to Section 1004.1 of the San Francisco
 Planning Code.

 ADOPTED
 AS AMENDED by the following vote:

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

 020151
 [Suspending
 Rules of Order]

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

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

 Enacted Number:
 M02-25

 APPROVED
 by the following vote:

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

 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.

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

 Supervisor Leno, seconded by Supervisor Daly moved to
 excuse Supervisor Hall from voting on this matter.

 Enacted Number:
 M02-23

 APPROVED
 by the following vote:

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

 Excused: 1 - Hall

 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)

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

 Supervisor Leno, seconded by Supervisor Daly moved to
 excuse Supervisor Peskin from voting on this matter.

 Enacted Number:
 M02-26

 APPROVED
 by the following vote:

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

 Excused: 1 - Peskin

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

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

 [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
 Daly, seconded by Supervisor Leno, 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: 11 - Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick,
 Newsom, Peskin, Sandoval, Yee

 Imperative Agenda

 020187
 [Commendation
 - Mrs. Louise C. Jones]
 Supervisor Maxwell

 Resolution
 commending and honoring the achievements of Mrs. Louise C. Jones
 upon her retirement from the San Francisco Unified School District
 and proclaiming Thursday, February 7, 2002 as Mrs. Louise C.
 Jones Day.

 Enacted Number:
 97-02

 ADOPTED
 by the following vote:

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

 OFF-AGENDA LEGISLATION

 Introduced by Supervisors or Mayor

 Ordinances

 012186
 [Regulation
 of Diesel Backup Generators]
 Supervisor Maxwell

 Ordinance amending
 the San Francisco Health Code by adding a new Article 30 to:
 (1) establish a registration program within the Department of
 Public Health for diesel backup generators used by facilities
 in the City and County of San Francisco; (2) require new backup
 diesel generators to have air emission control technologies;
 (3) limit the operation of diesel backup generators during non-emergency
 situations; (4) establish a recordkeeping requirement for the
 operation of diesel backup generators; and (5) provide for an
 enforcement mechanism for violations of the requirements of
 this Ordinance.

 12/10/01, ASSIGNED UNDER 30 DAY RULE
 to Public Health and Environment Committee, expires on 1/9/2002.

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

 2/4/02, SUBSTITUTED. Supervisor Maxwell
 submitted a substitute ordinance bearing same title.

 2/4/02, ASSIGNED to Health and Human
 Services Committee.

 020188
 [Designating
 300 Bartlett Street, The Carnegie Mission Branch Library as
 Landmark No. 234]
 Supervisor Ammiano

 Ordinance designating
 300 Bartlett Street, the Carnegie Mission Branch Library, as
 Landmark No. 234 pursuant to Article 10, Sections 1004 and 1004.4
 of the Planning Code.

 2/4/02, RECEIVED AND ASSIGNED to Transportation
 and Commerce Committee.

 020189
 [Supplemental
 Appropriation, Department of Public Works]
 Supervisor Ammiano

 Ordinance reappropriating
 $500,000 from the Third Street Light Rail Project and $2,295,000
 from the Taraval Street Resurfacing Project for a total of $2,795,000
 to various street resurfacing projects in Districts 4 and 7,
 $1,295,000, and the Rivera/Santiago Street resurfacing project,
 $1,500,000, for the Department of Public Works for fiscal year
 2001-02.
 (Fiscal impact.)

 2/4/02, RECEIVED AND ASSIGNED to Finance
 Committee.

 020190
 [Minimum
 Compensation Ordinance]
 Supervisor Ammiano

 Ordinance amending
 Chapter 12P of the San Francisco Administrative Code by amending
 sections 12P.2 and 12P.3, to define and incorporate a "wages"
 portion of Minimum Compensation.

 2/4/02, ASSIGNED UNDER 30 DAY RULE to
 Finance Committee, expires on 3/6/2002.

 020191
 [Supplemental
 Appropriation, Board of Supervisors]
 Supervisor Daly

 Ordinance releasing
 the $263,000 Finance Committee Reserve for computer equipment
 and reappropriating the same from the Planning Department to
 the Board of Supervisors for an environmental review of Board
 of Supervisors legislation, File No. 002108, ordinance amending
 Part II of the San Francisco Municipal Code (Planning Code)
 by amending Section 124 to eliminate floor area ratio limits
 for residential construction in certain C-3 Zoning Districts,
 amending Sections 215 and 216 to increase the maximum density
 ratio for dwelling units and group housing allowed in certain
 C and M Districts, and making a determination of consistency
 with the priority policies of Planning Code Section 101.1(B)
 for fiscal year 2001-02.

 2/4/02, RECEIVED AND ASSIGNED to Finance
 Committee.

 020192
 [Supplemental
 Appropriation, Department of Human Services]
 Supervisor Gonzalez

 Ordinance appropriating
 $47,000 of the General Reserve to fund Homeless Prenatal Services
 for the Department of Human Services for fiscal year 2001-02.

 2/4/02, RECEIVED AND ASSIGNED to Finance
 Committee.

 020193
 [Emergency
 Response Fee Amendments]
 Supervisor Peskin

 Draft ordinance
 amending Articles 6 and 10a of The San Francisco Business And
 Tax Regulations Code by amending Sections 6.15-1, 750, 751,
 753, 755 and 757, deleting Section 756, and adding Sections
 752.2 and 755.1 to clarify that the Code’s time for filing refund
 claims applies to the Emergency Response Fee; to provide for
 use of Emergency Response Fee revenues for operating costs of
 the 911 communication system; to update the findings supporting
 the fee; to increase the amount of the annual cap on fee payments
 per account, per service location to reflect inflation; to increase
 the fee rate for trunk line subscribers; and to eliminate the
 fee sunset, and amending section 10.100-67 of the San Francisco
 Administrative Code to allow for use of monies in the Emergency
 Communications 911 Emergency Response Fund for operating costs
 of the 911 communication system.
 (Fiscal impact.)

 2/4/02, ASSIGNED UNDER 30 DAY RULE to
 Finance Committee, expires on 3/6/2002.

 020194
 [Supplemental
 Appropriation, Emergency Communications Department]
 Supervisors Peskin,
 Daly

 Ordinance appropriating
 $2,002,706 from the 911 Access Fee to provide funding for the
 Civilianization Plan of the Fire/EMS communications functions
 and offset shortfalls in salaries and overtime for the Emergency
 Communications Department for fiscal year 2001-02.
 (Fiscal impact; Companion measure to File 020195.)

 2/4/02, RECEIVED AND ASSIGNED to Finance
 Committee.

 020195
 [Public
 Employment, Emergency Communications Department]
 Supervisors Peskin,
 Daly

 Ordinance amending
 Ordinance No. 171-01 (Annual Salary Ordinance 2001/02) reflecting
 the creation of two positions at the Emergency Communications
 Department.
 (Fiscal impact.)

 2/4/02, RECEIVED AND ASSIGNED to Finance
 Committee.

 020196
 [Carnegie
 Chinatown Branch Library as Landmark 235]
 Supervisors Yee,
 Peskin

 Ordinance Designating
 1135 Powell Street, The Carnegie Chinatown Branch Library, as
 Landmark No. 235 pursuant to Article 10, Sections 1004 and 1004.4
 of the Planning Code.

 2/4/02, RECEIVED AND ASSIGNED to Transportation
 and Commerce Committee.

 020197
 [Golf Fund]

 Supervisors Hall,
 Daly

 Ordinance amending
 Chapter 10, Article XIII of the San Francisco Administrative
 Code by adding Section 10.100-256 thereto, establishing a San
 Francisco Recreation and Parks Golf Fund.

 2/4/02, ASSIGNED UNDER 30 DAY RULE to
 Finance Committee, expires on 3/6/2002.

 020198
 [Determination
 of Fees at Harding Park and Fleming Golf Courses]
 Supervisors Hall,
 Daly

 Ordinance amending
 Article XII of the San Francisco Park Code by adding Section
 12.12 thereto setting forth a fee structure for Harding Park
 and Fleming Golf Courses.

 2/4/02, ASSIGNED UNDER 30 DAY RULE to
 Finance Committee, expires on 3/6/2002.

 Resolutions

 020187
 [Commendation
 - Mrs. Louise C. Jones]
 Supervisor Maxwell

 Resolution
 commending and honoring the achievements of Mrs. Louise C. Jones
 upon her retirement from the San Francisco Unified School District
 and proclaiming Thursday, February 7, 2002 as Mrs. Louise C.
 Jones Day.

 2/4/02, ADOPTED.

 020199
 [Healthy
 Families Program]
 Supervisors Yee,
 Leno

 Resolution
 urging Governor Gray Davis to ensure funding for the expansion
 of the Healthy Families Program.

 2/4/02, RECEIVED AND ASSIGNED to Health
 and Human Services Committee.

 020200
 [Ground
 Lease of Redevelopment Agency Land for Leland Hotel]
 Mayor, Supervisor
 Daly

 Resolution
 approving the Redevelopment Agency of the City and County of
 San Francisco’s lease of land at Assessor’s Block 0667, Lot
 003, commonly known as 1301-1327 Polk Street, to Mercy Housing
 California XVIII, L.P., for 55 years for the purpose of developing
 housing for very low and low income senior households. (Mayor)
 (Fiscal impact.)

 2/4/02, SCHEDULED FOR PUBLIC HEARING.
 Board to sit as a Committee of the Whole on February 25, 2002,
 at 3:00 p.m.

 2/4/02, RECEIVED AND ASSIGNED to Board
 of Supervisors.

 020201
 [PGA Tour
 Championship at Harding Park Golf Course]
 Supervisor Hall

 Resolution
 approving and authorizing a Master Tournament Agreement with
 PGA Tour, Inc., for the use of Harding Park Golf Course for
 the PGA Tour Championship Tournament.

 2/4/02, RECEIVED AND ASSIGNED to Neighborhood
 Services and Recreation Committee.

 020202
 [International
 Bocce Games]
 Supervisors Ammiano,
 Hall, Sandoval

 Resolution
 recognizing the important cultural resource of the 2002 International
 Bocce Games and congratulating Hopland, Mendocino for hosting
 these games, May 14th through May 18th, 2002.

 2/4/02, REFERRED FOR ADOPTION WITHOUT
 COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.

 020203
 [Supporting
 SCA 7]
 Supervisor Daly

 Resolution
 supporting SCA 7, the Constitutional Sunshine Amendment sponsored
 by the California First Amendment Coalition, the California
 Newspaper Publishers Association and State Senator John Burton.

 2/4/02, REFERRED FOR ADOPTION WITHOUT
 COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.

 020204
 [Proposition
 40]
 Supervisors Gonzalez,
 Newsom

 Resolution
 supporting the passage of Proposition 40, the Clean Water, Clean
 Air, Safe Neighborhood Parks, and Coastal Protection Bond Act
 of 2002, and encouraging California voters to approve this bond
 act on March 5, 2002.

 2/4/02, REFERRED FOR ADOPTION WITHOUT
 COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.

 020205
 [Urging
 Secretary of State to Monitor March Primary]
 Supervisors Leno,
 Maxwell

 Resolution
 urging the California Secretary of State to monitor the March
 2002 primary election in the County of San Francisco.

 2/4/02, REFERRED FOR ADOPTION WITHOUT
 COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.

 020206
 [Supporting
 S.F. Summit on Homelessness]
 Supervisor Maxwell

 Resolution
 supporting the San Francisco Summit on Homelessness, scheduled
 for March 7, 2002 and designed to discuss the Continuum of Care
 plan with the goal of coordinating the efforts from all community
 stakeholders to meet the goal of eradicating homelessness in
 San Francisco.

 2/4/02, REFERRED FOR ADOPTION WITHOUT
 COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.

 020207
 [Visitacion
 Valley Interim Controls Extension]
 Supervisors Maxwell,
 Ammiano

 Resolution
 extending the imposition of interim zoning controls, as modified,
 for an additional twelve (12) months by applying the zoning
 controls applicable in NC-3 districts that are contained in
 the Planning Code Section 712 to Assessor’s Blocks 5087, 5100,
 and 5101 and Block 5099, Lot 14, subject to a specified exception:
 by requiring conditional use authorization for any non-residential
 use size in excess of sixty-five thousand (65,000) square feet
 on Assessor’s Blocks 5087, 5100, and 5101 and Block 5099, Lot
 14, and in the adjacent NC-3 district located on Bayshore Boulevard
 and bounded by Arleta Avenue on the north and the terminus of
 the City and County of San Francisco to the south; and adopting
 findings pursuant to Planning Code Section 101.1.

 2/4/02, REFERRED FOR ADOPTION WITHOUT
 COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.

 020208
 [Grant -
 Port Commission]
 Supervisor Peskin

 Resolution
 authorizing the San Francisco Port Commission to accept and
 expend a grant in the amount of $1,500,000.00 from the California
 Trade and Commerce Agency for design and construction of fish
 processing facilities at Pier 45.

 2/4/02, REFERRED FOR ADOPTION WITHOUT
 COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.

 020209
 [Commend
 - Rodel E. Rodis]
 Supervisors Leno,
 Sandoval

 Resolution
 commending Rodel E. Rodis on his election as President of the
 Board of Trustees of City College of San Francisco.

 2/4/02, REFERRED FOR ADOPTION WITHOUT
 COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.

 020210
 [Commend
 - Continuum]
 Supervisor Leno

 Resolution
 commending Continuum for its service to low-income and homeless
 San Franciscans suffering from HIV/AIDS, and commending Mark
 Cloutier, Continuum’s new Executive Director.

 2/4/02, REFERRED FOR ADOPTION WITHOUT
 COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.

 Requests for Hearing

 020211
 [Budget
 - Board of Supervisors]
 Supervisor Daly

 Hearing to
 discuss Fiscal Year 2002-2003 budget for Board of Supervisors.
 In Fiscal Year 2001-2002, this department was appropriated $8,967,372,
 of which $8,887,372 came from the City’s General Fund.

 2/4/02, RECEIVED AND ASSIGNED to Finance
 Committee.

 020212
 [Budget
 - Administrative Services]
 Supervisor Daly

 Hearing to
 discuss Fiscal Year 2002-2003 budget for Administrative Services.
 In Fiscal Year 2001-2002, this department was appropriated $95,021,385,
 of which $4,402,960 came from the City’s General Fund.

 2/4/02, RECEIVED AND ASSIGNED to Finance
 Committee.

 020213
 [Budget
 - Civil Service Commission]
 Supervisor Daly

 Hearing to
 discuss Fiscal Year 2002-2003 budget for Civil Service Commission.
 In Fiscal Year 2001-2002, this department was appropriated $755,258,
 of which $664,728 came from the City’s General Fund.

 2/4/02, RECEIVED AND ASSIGNED to Finance
 Committee.

 020214
 [Budget
 - Ethics Commission]
 Supervisor Daly

 Hearing to
 discuss Fiscal Year 2002-2003 budget for Ethics Commission.
 In Fiscal Year 2001-2002, this department was appropriated $877,740,
 of which $804,805 came from the City’s General Fund.

 2/4/02, RECEIVED AND ASSIGNED to Finance
 Committee.

 020215
 [Budget
 - Human Resources]
 Supervisor Daly

 Hearing to
 discuss Fiscal Year 2002-2003 budget for Department of Human
 Resources. In Fiscal Year 2001-2002, this department was appropriated
 $67,407,269, of which $19,081,512 came from the City’s General
 Fund.

 2/4/02, RECEIVED AND ASSIGNED to Finance
 Committee.

 020216
 [Budget
 - Mayor]
 Supervisor Daly

 Hearing to
 discuss Fiscal Year 2002-2003 budget for Mayor. In Fiscal Year
 2001-2002, this department was appropriated $76,978,134, of
 which $8,318,046 came from the City’s General Fund.

 2/4/02, RECEIVED AND ASSIGNED to Finance
 Committee.

 020217
 [Budget
 - Administrative Services-Contract Administration]
 Supervisor Daly

 Hearing to
 discuss Fiscal Year 2002-2003 budget for Administrative Services-Contract
 Administration. In Fiscal Year 2001-2002, this department was
 appropriated $4,918,637, of which $2,996,134 came from the City’s
 General Fund.

 2/4/02, RECEIVED AND ASSIGNED to Finance
 Committee.

 020218
 [Budget
 - Elections Department]
 Supervisor Daly

 Hearing to
 discuss Fiscal Year 2002-2003 budget for Elections Department.
 In Fiscal Year 2001-2002, this department was appropriated $8,421,722,
 of which $7,561,570 came from the City’s General Fund.

 2/4/02, RECEIVED AND ASSIGNED to Finance
 Committee.

 020219
 [Budget
 - Retirement System]
 Supervisor Daly

 Hearing to
 discuss Fiscal Year 2002-2003 budget for Retirement System.
 In Fiscal Year 2001-2002, this department was appropriated $14,230,495,
 of which $263,423 came from the City’s General Fund.

 2/4/02, RECEIVED AND ASSIGNED to Finance
 Committee.

 020220
 [Budget
 - Aging and Adult Services]
 Supervisor Daly

 Hearing to
 discuss Fiscal Year 2002-2003 budget for Aging and Adult Services.
 In Fiscal Year 2001-2002, this department was appropriated $27,760,257,
 of which $4,476,007 came from the City’s General Fund.

 2/4/02, RECEIVED AND ASSIGNED to Health
 and Human Services Committee.

 020221
 [Budget
 - Children and Families Commission]
 Supervisor Daly

 Hearing to
 discuss Fiscal Year 2002-2003 budget for Children and Families
 Commission. In Fiscal Year 2001-2002, this department was appropriated
 $8,273,810, of which $0 came from the City’s General Fund.

 2/4/02, RECEIVED AND ASSIGNED to Health
 and Human Services Committee.

 020222
 [Budget
 - Children, Youth & Families]
 Supervisor Daly

 Hearing to
 discuss Fiscal Year 2002-2003 budget for Children, Youth & Families.
 In Fiscal Year 2001-2002, this department was appropriated $38,587,432,
 of which $10,917,091 came from the City’s General Fund.

 2/4/02, RECEIVED AND ASSIGNED to Health
 and Human Services Committee.

 020223
 [Budget
 - Child Support Services]
 Supervisor Daly

 Hearing to
 discuss Fiscal Year 2002-2003 budget for Child Support Services.
 In Fiscal Year 2001-2002, this department was appropriated $25,063,736,
 of which $0 came from the City’s General Fund.

 2/4/02, RECEIVED AND ASSIGNED to Health
 and Human Services Committee.

 020224
 [Budget
 - Human Services]
 Supervisor Daly

 Hearing to
 discuss Fiscal Year 2002-2003 budget for Department of Human
 Services. In Fiscal Year 2001-2002, this department was appropriated
 $441,855,943, of which $126,646,379 came from the City’s General
 Fund.

 2/4/02, RECEIVED AND ASSIGNED to Health
 and Human Services Committee.

 020225
 [Budget
 - Environment]
 Supervisor Daly

 Hearing to
 discuss Fiscal Year 2002-2003 budget for Department of Environment.
 In Fiscal Year 2001-2002, this department was appropriated $1,831,488,
 of which $737,582 came from the City’s General Fund.

 2/4/02, RECEIVED AND ASSIGNED to Health
 and Human Services Committee.

 020226
 [Budget
 - Human Rights Commission]
 Supervisor Daly

 Hearing to
 discuss Fiscal Year 2002-2003 budget for Human Rights Commission.
 In Fiscal Year 2001-2002, this department was appropriated $4,486,706,
 of which $1,876,109 came from the City’s General Fund.

 2/4/02, RECEIVED AND ASSIGNED to Health
 and Human Services Committee.

 020227
 [Budget
 - Rent Arbitration Board]
 Supervisor Daly

 Hearing to
 discuss Fiscal Year 2002-2003 budget for Rent Arbitration Board.
 In Fiscal Year 2001-2002, this department was appropriated $3,055,286,
 of which $0 came from the City’s General Fund.

 2/4/02, RECEIVED AND ASSIGNED to Health
 and Human Services Committee.

 020228
 [Budget
 - Status of Women]
 Supervisor Daly

 Hearing to
 discuss Fiscal Year 2002-2003 budget for Commission on Status
 of Women. In Fiscal Year 2001-2002, this department was appropriated
 $2,871,507, of which $2,569,228 came from the City’s General
 Fund.

 2/4/02, RECEIVED AND ASSIGNED to Health
 and Human Services Committee.

 020229
 [Budget
 - Community Health Network]
 Supervisor Daly

 Hearing to
 discuss Fiscal Year 2002-2003 budget for Community Health Network.
 In Fiscal Year 2001-2002, this department was appropriated $605,291,391,
 of which $196,419,750 came from the City’s General Fund.

 2/4/02, RECEIVED AND ASSIGNED to Health
 and Human Services Committee.

 020230
 [Budget
 - Public Health]
 Supervisor Daly

 Hearing to
 discuss Fiscal Year 2002-2003 budget for Department of Public
 Health. In Fiscal Year 2001-2002, this department was appropriated
 $376,834,381, of which $110,004,094 came from the City’s General
 Fund.

 2/4/02, RECEIVED AND ASSIGNED to Health
 and Human Services Committee.

 020231
 [Budget
 - County Education Office]
 Supervisor Daly

 Hearing to
 discuss Fiscal Year 2002-2003 budget for County Education Office.
 In Fiscal Year 2001-2002, this department was appropriated $65,932,
 of which $65,932 came from the City’s General Fund.

 2/4/02, RECEIVED AND ASSIGNED to Health
 and Human Services Committee.

 020232
 [Budget
 - Administrative Services-Consumer Assurance]
 Supervisor Daly

 Hearing to
 discuss Fiscal Year 2002-2003 budget for Administrative Services-Consumer
 Assurance. In Fiscal Year 2001-2002, this department was appropriated
 $1,872,054, of which $611,115 came from the City’s General Fund.

 2/4/02, RECEIVED AND ASSIGNED to Health
 and Human Services Committee.

 020233
 [City Carshare
 Program]
 Supervisor Leno

 Hearing to
 consider the implementation of San Francisco’s City Carshare
 program after one year of service to the community.

 2/4/02, RECEIVED AND ASSIGNED to Transportation
 and Commerce Committee.

 020234
 [Rent Arrears]

 Supervisor McGoldrick

 Hearing on
 the prevalence of rent arrears among commercial tenants of City
 properties, the effect of such arrears on revenues owed the
 City and the adequacy of tracking and enforcement mechanisms
 to collect such rents.

 2/4/02, RECEIVED AND ASSIGNED to Finance
 Committee.

 020235
 [Antennae
 Transmissions from NBC Affiliates]
 Supervisor McGoldrick

 Hearing on
 the difficulties of City residents in receiving antennae transmissions
 from NBC affiliates, thereby creating a hole in local NBC television
 reception, particularly in the Richmond District. This hearing
 would also explore the options available to the City to help
 resolve the gaps in television reception following the divorcement
 of NBC from local television station KRON.

 2/4/02, RECEIVED AND ASSIGNED to Transportation
 and Commerce Committee.

 020236
 [Hearing
 - Ground Lease of Redevelopment Agency Land for Leland Hotel]

 Hearing of
 persons interested in or objecting to proposed resolution approving
 the Redevelopment Agency of the City and County of San Francisco’s
 lease of land at Assessor’s Block 0667, Lot 003, commonly known
 as 1301-1327 Polk Street, to Mercy Housing California XVIII,
 L.P., for 55 years for the purpose of developing housing for
 very low and low income senior households. (Clerk of the Board)

 2/4/02, SCHEDULED FOR PUBLIC HEARING.
 Board to sit as a Committee of the Whole February 25, 2002,
 at 3:00 p.m.

 Introduced by the President at the Request of
 Departments

 PROPOSED ORDINANCES

 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)

 1/30/02, 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.

 1/30/02, RECEIVED AND ASSIGNED to Finance
 Committee. Department requests that Files 020051, 020133, and
 020134 be scheduled for consideration on the same date.

 2/1/02, SUBSTITUTED. Substituted by Department
 of Public Works 2/1/02, bearing new title.

 2/1/02, ASSIGNED to Finance Committee.

 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)

 2/4/02, RECEIVED AND ASSIGNED to Finance
 Committee. Department requests that Files 020051, 020133, and
 020134 be scheduled for consideration on the same date.

 2/4/02, SUBSTITUTED. Substituted by Department
 of Human Resources 2/4/02, bearing new title.

 2/4/02, ASSIGNED to Finance Committee.

 PROPOSED RESOLUTIONS

 020124
 [Balboa
 Teen Health Center services to participants and staff of the
 YMCA OMI/Excelsior Neighborhood Beacon Center]
 Supervisors Sandoval,
 Hall, Newsom

 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)

 1/23/02, 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)

 1/29/02, 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)

 1/29/02, 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 Park Department. (Environment)

 1/30/02, 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 Commission. (Airport Commission)
 (Fiscal impact.)

 1/30/02, 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)

 1/30/02, RECEIVED AND ASSIGNED to Health
 and Human Services Committee.

 Requests Granted

 From: Supervisor Ammiano
 To: General Manager, Public Utilities Commission
 To: Director, Department of Human Resources
 To: Controller
 Requesting/Inquiring: That the General Manager of Public
 Utilities Commission, Director of Department of Human Resources
 and the Controller submit the following information:
 1. Current Public Utilities Commission hiring plans for
 capital improvement program management positions, including
 a list of proposed classifications;
 2. Proposed plans to accelerate hiring for these positions,
 including, where necessary, testing and competitive hiring
 for positions (including at-will positions) and/or development
 of new classifications; and
 3. A review of best practices in other jurisdictions for
 accelerated hiring, ratio of in-house staff to contract positions
 and oversight of consultant contracts for public works projects
 of this type and scale.

 From: Supervisor Ammiano
 To: Controller
 To: General Manager, Public Utilities Commission
 Requesting/Inquiring: Requesting the Controller and General
 Manager of the Public Utilities Commission submit proposals
 to mitigate and/or eliminate interest that must be borne by
 San Francisco ratepayers alone for projects that also benefit
 other Bay Area water users, due to the fact that suburban
 water users can only be charged for projects once they are
 in use. Such proposals should include a review of the option
 to enter into joint-powers agreements for the joint issuance
 of debt and joint management and scheduling of shared capital
 projects.

 From: Supervisor Ammiano
 To: Chancellor, City College of San Francisco
 Requesting/Inquiring: Urging City College to initiate
 discussions with IBEW Local 6, IBEW Local 1245, the San Francisco
 Building Trades Council and the San Francisco Public Utilities
 Commission regarding development and expansion of

 In Memoriams

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

 Mrs. Morakh Simonian Tadjarian (Supervisor Newsom)
 Mr. Leo Garcia (Supervisors Ammiano, Sandoval)
 Ms. Rose Descilo (Supervisor Sandoval)
 Mrs. Eva Bercut (Supervisor Peskin)
 Mr. Leonard Martin (Supervisor Peskin)

 ADJOURNMENT

 There being no further business, the
 Board at the hour of 3:53 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