# Board of Supervisors Minutes: February 11, 2002

- Meeting date: 2002-02-11
- Document type: minutes
- Source format: HTML
- Extracted pages: 1
- [Canonical HTML transcript](https://sfbos.info/documents/1621/2002-02-11-minutes)
- [Authoritative City source](https://sfbos.archive.sf.gov/ftp/meetingarchive/full_board/index.aspx-page=2868.html)

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

## Structured legislative records

### 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: final-passage, likely final
  - 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) Enacted Number: 22-02 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 020009: Minor Sidewalk Encroachment Permit Appeal

- Pages: 1
- Vote 1: tabling
  - Action: 020009 [Minor Sidewalk Encroachment Permit Appeal] Motion disapproving the decision of the Department of Public Works&rsquo; denial of a Minor Sidewalk Encroachment Permit for 1259 Dolores Street and granting an Encroachment Permit. (Clerk of the Board) Supervisor Leno, seconded by Supervisor Maxwell, moved that this Motion be TABLED. The motion carried by the following vote:
  - Ayes: Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Newsom, Peskin, Sandoval, Yee

### File 020010: Minor Sidewalk Encroachment Permit Appeal

- Pages: 1
- Vote 1: tabling
  - Action: 020010 [Minor Sidewalk Encroachment Permit Appeal] Motion affirming the decision of the Department of Public Works&rsquo; denial of a Minor Sidewalk Encroachment Permit for 1259 Dolores Street and denying an Encroachment Permit. (Clerk of the Board) Supervisor Leno, seconded by Supervisor Maxwell, moved that this Motion be TABLED. The motion carried by the following vote:
  - Ayes: Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Newsom, Peskin, Sandoval, Yee

### File 012187: Consular Identification Cards

- Pages: 1
- Sponsors: Sandoval,
- Vote 1: final-passage, likely final
  - 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. Enacted Number: 21-02 FINALLY PASSED by the following vote:
  - Ayes: Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Newsom, Peskin, Sandoval, Yee

### File 020153: Amendment to Rent Ordinance

- Pages: 1
- Sponsors: Ammiano,
- Vote 1: final-passage, likely final
  - 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. Enacted Number: 23-02 FINALLY PASSED by the following vote:
  - Ayes: Ammiano, Daly, Gonzalez, Leno, Maxwell, McGoldrick, Peskin, Sandoval, Yee
- Vote 2: other
  - Action: Action text unavailable.
  - Noes: Hall, Newsom

### File 012236: Appropriation - District Attorney

- Pages: 1
- Vote 1: first-reading
  - Action: 012236 [Appropriation - District Attorney] Mayor Ordinance appropriating, retroactively, $259,257 from the General Fund Reserve to provide funding for the court ordered change of venue for the case of People of State of California v. Knoller, et al. for the District Attorney for fiscal year 2001-02. (Mayor) (Fiscal impact.) PASSED ON FIRST READING by the following vote:
  - Ayes: Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Newsom, Peskin, Sandoval, Yee

### File 020174: Legislative Analyst Request

- Pages: 1
- Sponsors: Daly,
- Vote 1: approval, likely final
  - Action: 020174 [Legislative Analyst Request] Supervisors Daly, Hall Motion asking the Legislative Analyst to determine the size of the City&rsquo;s car fleet by City department and a review of policies on who can use these vehicles. APPROVED by the following vote:
  - Ayes: Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Newsom, Peskin, Sandoval, Yee

### File 020202: International Bocce Games

- Pages: 1
- Sponsors: Ammiano,

### 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 020141: Final Map for a 15 Unit Live/Work Condominium Project

- Pages: 1

### File 020142: Final Map for a 16 Unit Live/Work Condominium Project

- Pages: 1
- Vote 1: approval, likely final
  - Action: 020142 [Final Map for a 16 Unit Live/Work Condominium Project] Motion approving Final Map of 73 Sumner Street, a Live/Work Condominium Project, being a subdivision of Lot 157, Assessor&rsquo;s Block No. 3730, and adopting findings pursuant to City Planning Code Section 101.1. (Public Works Department) (DPW Order No. 173,369; District 6.) Enacted Number: M02-29 APPROVED The foregoing items were acted upon by the following vote:
  - Ayes: Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Newsom, Peskin, Sandoval, Yee

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

- Pages: 1
- Sponsors: McGoldrick,
- Vote 1: adoption, likely final
  - 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. Enacted Number: 98-02 ADOPTED by the following vote:
  - Ayes: Ammiano, Daly, Gonzalez, Leno, Maxwell, McGoldrick, Newsom, Peskin, Sandoval, Yee
- Vote 2: other
  - Action: Action text unavailable.
  - Noes: Hall

### File 020203: Supporting SCA 7

- Pages: 1
- Sponsors: Daly
- Vote 1: amendment
  - Action: 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. Supervisor Daly requested this matter be severed so it could be considered separately. TABLED by the following vote:
  - Ayes: Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Newsom, Peskin, Sandoval, Yee

### File 020204: Proposition 40

- Pages: 1
- Sponsors: Gonzalez,
- Vote 1: tabling
  - Action: 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. Supervisor Gonzalez requested this matter be severed so it could be considered separately. TABLED by the following vote:
  - Ayes: Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Newsom, Peskin, Sandoval, Yee

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

- Pages: 1
- Sponsors: Leno,

### File 020257: Commending Car Share

- Pages: 1
- Sponsors: Leno,
- Vote 1: adoption, likely final
  - Action: 020257 [Commending Car Share] Supervisors Leno, McGoldrick, Maxwell, Gonzalez, Sandoval Resolution commending City Car Share on its successful first year of service in San Francisco. Enacted Number: 105-02 ADOPTED by the following vote:
  - Ayes: Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Newsom, Peskin, Sandoval, Yee

### File 020258: Proclaiming Libby and Robert Denebeim Day in San Francisco

- Pages: 1
- Sponsors: Leno
- Vote 1: adoption, likely final
  - Action: 020258 [Proclaiming Libby and Robert Denebeim Day in San Francisco] Supervisor Leno Resolution proclaiming February 17, 2002 "Libby and Robert Denebeim Day" in the City and County of San Francisco in honor of their 50th Wedding Anniversary and their lifelong service to all the communities of the City and County of San Francisco. Enacted Number: 106-02 ADOPTED by the following vote:
  - Ayes: Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Newsom, Peskin, Sandoval, Yee

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

- Pages: 1

### File 020261: Advertising of bail bond agents

- Pages: 1
- Sponsors: Gonzalez

### File 020262: Designating Municipal Railway Car No. 1 as Landmark No. 230

- Pages: 1
- Sponsors: Newsom

### File 020263: PAES-In kind Assistance

- Pages: 1
- Sponsors: Newsom

### File 020264: Interim Reduction of $25 in the Maximum Gate Fee for Taxi Drivers

- Pages: 1
- Sponsors: Ammiano

### File 020265: General Assistance - In Kind Assistance

- Pages: 1
- Sponsors: Newsom

### File 020266: CALM - In Kind Assistance

- Pages: 1
- Sponsors: Newsom

### File 020267: SSIP - In Kind Assistance

- Pages: 1
- Sponsors: Newsom

### File 020268: Requiring the Airport Commission to submit settlements and claims related to construction contracts in excess of $100,000 to the Board of Supervisors for approval

- Pages: 1
- Sponsors: Sandoval

### File 020253: Commend - San Francisco Unified School District

- Pages: 1
- Sponsors: Daly,

### File 020269: Lake Merced Water Level Management

- Pages: 1
- Sponsors: Hall,

### File 020270: Treasure Island Development Authority

- Pages: 1
- Sponsors: Leno,

### File 020271: Drug Enforcement Agency

- Pages: 1
- Sponsors: Leno

### File 020272: Commend - Chris Cunnie

- Pages: 1
- Sponsors: Daly,

### File 020273: Commend - San Francisco Gay Men&rsquo;s Chorus

- Pages: 1
- Sponsors: Leno,

### File 020274: Commend - Bob Jacklevich

- Pages: 1
- Sponsors: Maxwell,

### File 020275: Commend - San Francisco Bay View Newspaper

- Pages: 1
- Sponsors: Maxwell,

### File 020276: Commend - Black History Month

- Pages: 1
- Sponsors: Maxwell

### File 020286: State grant for renovation of Harding Park and Fleming Golf Courses

- Pages: 1
- Sponsors: Hall,

### File 020277: Sunshine Ordinance Task Force Annual Report

- Pages: 1

### File 020278: Mayor&rsquo;s Executive Order Related to Married Couples

- Pages: 1
- Sponsors: Leno

### File 020279: Establishing Herb Caen Day

- Pages: 1
- Sponsors: McGoldrick

### File 020280: 2002-03 Budget of the Community Mental Health and Substance Abuse Services

- Pages: 1
- Sponsors: McGoldrick

### File 020281: 2001-02 Budget of the Planning Department

- Pages: 1
- Sponsors: McGoldrick

### File 020282: 2001-02 Budget of the Redevelopment Agency

- Pages: 1
- Sponsors: McGoldrick

### File 020283: Fire Department Audit

- Pages: 1
- Sponsors: Peskin

### File 020284: Controller&rsquo;s Six-Month Report, City&rsquo;s Financial Health

- Pages: 1
- Sponsors: Peskin

### File 020259: Needle Exchange Emergency

- Pages: 1
- Sponsors: Ammiano,

### File 020285: Waiver permitting employees of Administrative Services to provide information Technology Assistance to the Department of Elections

- Pages: 1
- Sponsors: Ammiano

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

- Pages: 1
- Sponsors: Peskin,

### File 020134: Public Employment

- Pages: 1

### File 020137: Funding the Sheriff&rsquo;s Department&rsquo;s shortfalls in salary, overtime, and retirement payoffs

- Pages: 1

### File 020139: Settlement of Lawsuit

- Pages: 1

### File 020136: Accept-Expend Federal/State Pass Through Grant

- Pages: 1

### File 020138: Mental health services provided to high risk children ages 0 to 5 years and their families in San Francisco

- Pages: 1

### File 020144: Establishing Trial Rates for City Owned Garages and Metered Parking Lots

- Pages: 1

## Extracted text

### [Page 1](https://sfbos.info/documents/1621/2002-02-11-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 11, 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 Newsom, Leno, Maxwell, McGoldrick - 4.

 Quorum present.

 Supervisors Newsom, Leno, Maxwell, McGoldrick were noted
 present at 2:03 p.m.

 APPROVAL OF MEETING MINUTES

 Supervisor
 Sandoval, seconded by Supervisor Yee, moved to approve the January
 7, 2002 Meeting Minutes. The motion carried by the following
 vote:

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

 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.

 No items were indicated.

 COMMUNICATIONS

 CONSENT AGENDA

 Recommendation 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)

 Enacted Number:
 22-02

 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

 REGULAR AGENDA

 UNFINISHED BUSINESS

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

 020009
 [Minor Sidewalk
 Encroachment Permit Appeal]

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

 Supervisor
 Leno, seconded by Supervisor Maxwell, moved that this Motion
 be TABLED. The motion carried by the following vote:

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

 020010
 [Minor Sidewalk
 Encroachment Permit Appeal]

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

 Supervisor
 Leno, seconded by Supervisor Maxwell, moved that this Motion
 be TABLED. The motion carried by the following vote:

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

 Recommendation 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.

 Enacted Number:
 21-02

 FINALLY
 PASSED by the following vote:

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

 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.

 Enacted Number:
 23-02

 FINALLY
 PASSED by the following vote:

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

 Noes: 2 - Hall, Newsom

 NEW BUSINESS

 Recommendation of the Finance Committee

 012236
 [Appropriation
 - District Attorney]
 Mayor

 Ordinance appropriating,
 retroactively, $259,257 from the General Fund Reserve to provide
 funding for the court ordered change of venue for the case of
 People of State of California v. Knoller, et al. for the District
 Attorney for fiscal year 2001-02. (Mayor)
 (Fiscal impact.)

 PASSED ON
 FIRST READING by the following vote:

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

 ROLL CALL FOR INTRODUCTIONS

 PUBLIC COMMENT

 Abdalla Megahed, homelessness;
 Vernon Jenkins, homelessness;
 Shirley Pound; homelessness;
 Mr. Walker; homlessness;
 Ernestine Weiss, housing;
 Amos Brown; homelessness;
 male speaker, homelessness;
 Casey Mareno, homelessness;
 male speaker, parking tickets;
 Leslie Cash, homelessness;
 Jack Herman, homelessness and housing;
 female speaker, homelessness;
 John Delano, homelessness;
 female speaker, social services and juvenile foster care;
 Calvin Power, homelessness;
 Mr. Dreamer, homelessness.

 APPROVAL OF REQUESTS TO THE LEGISLATIVE ANALYST

 These items
 may be introduced by any Supervisor seeking analysis from the
 Office of the Legislative Analyst on introduced legislation
 and for the purpose of providing assistance to Board of Supervisors&rsquo;
 task forces and advisory committees. Requests to the Legislative
 Analyst shall require the affirmative vote of a majority of
 the members of the Board.

 020174
 [Legislative
 Analyst Request]
 Supervisors Daly,
 Hall

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

 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 10 through 21

 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.

 Enacted Number:
 99-02

 ADOPTED

 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.

 Enacted Number:
 100-02

 ADOPTED

 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&rsquo;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&rsquo;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.

 Enacted Number:
 101-02

 ADOPTED

 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.

 Enacted Number:
 102-02

 ADOPTED

 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.

 Enacted Number:
 103-02

 ADOPTED

 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&rsquo;s new Executive Director.

 Enacted Number:
 104-02

 ADOPTED

 020141
 [Final Map
 for a 15 Unit Live/Work Condominium Project]

 Motion approving
 Final Map of 250 Clara Street, a Live/Work Condominium Project,
 being a subdivision of Lot 206, Assessor&rsquo;s Block No. 3753, and
 adopting findings pursuant to City Planning Code Section 101.1.
 (Public Works Department)
 (DPW Order No. 173,370; District 6.)

 Enacted Number:
 M02-28

 APPROVED

 020142
 [Final Map
 for a 16 Unit Live/Work Condominium Project]

 Motion approving
 Final Map of 73 Sumner Street, a Live/Work Condominium Project,
 being a subdivision of Lot 157, Assessor&rsquo;s Block No. 3730, and
 adopting findings pursuant to City Planning Code Section 101.1.
 (Public Works Department)
 (DPW Order No. 173,369; District 6.)

 Enacted Number:
 M02-29

 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

 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.

 Enacted Number:
 98-02

 ADOPTED
 by the following vote:

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

 Noes: 1 - Hall

 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.

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

 TABLED by
 the following vote:

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

 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.

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

 TABLED by
 the following vote:

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

 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.

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

 REFERRED
 to the Rules and Audits Committee.

 IMPERATIVE AGENDA

 Resolution(s),
 if any, to be adopted within limits imposed by the Sunshine
 Ordinance and the Ralph M. Brown Act, introduced today, not
 on the printed agenda. For such resolutions to be considered,
 the Board must first adopt the Serious Injury Finding or the
 Purely Commendatory Finding and the Brown Act Finding.Each motion
 requires 8 votes or a unanimous 6 or 7. A unanimous vote is
 required for the resolution(s). For such resolutions to be considered,
 the Board must first adopt the following two motions.

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

 Supervisor
 Leno, seconded by Supervisor Sandoval, 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
 Leno, seconded by Supervisor Sandoval, 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

 020257
 [Commending
 Car Share]
 Supervisors Leno,
 McGoldrick, Maxwell, Gonzalez, Sandoval

 Resolution
 commending City Car Share on its successful first year of service
 in San Francisco.

 Enacted Number:
 105-02

 ADOPTED
 by the following vote:

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

 020258
 [Proclaiming
 Libby and Robert Denebeim Day in San Francisco]
 Supervisor Leno

 Resolution
 proclaiming February 17, 2002 "Libby and Robert Denebeim Day"
 in the City and County of San Francisco in honor of their 50th
 Wedding Anniversary and their lifelong service to all the communities
 of the City and County of San Francisco.

 Enacted Number:
 106-02

 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

 020191
 [Supplemental
 Appropriation, Board of Supervisors]
 Supervisor Daly

 Ordinance releasing
 Finance Committee reserves in the Planning Department for computer
 equipment, $263,000, and $500,000 for the Transbay Terminal
 Study, and reappropriating a total of $500,000 from the Planning
 Department to the Board of Supervisors: $263,000 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),
 and $237,000 for the Transbay Joint Powers Authority for fiscal
 year 2001-02.
 (Fiscal impact.)

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

 2/11/02, SUBSTITUTED. Supervisor Daly
 submitted a substitute ordinance bearing new title.

 2/11/02, ASSIGNED to Finance Committee.

 020261
 [Advertising
 of bail bond agents]
 Supervisor Gonzalez

 Ordinance adding
 Section 710 to the San Francisco Police Code to require that
 advertising for bail bond agents posted in San Francisco jails
 indicate whether the agent maintains an office in San Francisco,
 requiring that the advertising agent be licensed by the Department
 of Insurance, and requiring that the advertising agent operating
 under a fictitious business name has on file a fictitious business
 name statement.

 2/11/02, ASSIGNED UNDER 30 DAY RULE to
 Public Works and Public Protection Committee, expires on 3/13/2002.

 020262
 [Designating
 Municipal Railway Car No. 1 as Landmark No. 230]
 Supervisor Newsom

 Ordinance designating
 the Municipal Railway Car Number 1 as Landmark No. 230 pursuant
 to Article 10 of the Planning Code.

 2/11/02, RECEIVED AND ASSIGNED to Transportation
 and Commerce Committee.

 020263
 [PAES-In
 kind Assistance]
 Supervisor Newsom

 Ordinance amending
 Administrative Code Sec. 20.76 to reflect the current stipend
 amount and to provide in-kind shelter and meals to homeless
 applicants and recipients; amending Administrative Code Sec.
 20.76.3 to value shelter and meals to homeless recipients as
 in-kind assistance; adding Administrative Code Sec. 20.94 to
 establish a baseline PAES budget; adding Administrative Code
 Sec. 20.95 to provide for an independent evaluation; adding
 Administrative Code Sec. 20.96 to provide that these amendments
 will sunset in two years; and adding Administrative Code Sec.
 20.97 to establish an operative date for these amendments of
 on or before January 1, 2003.

 2/11/02, ASSIGNED UNDER 30 DAY RULE to
 Health and Human Services Committee, expires on 3/13/2002.

 020264
 [Interim
 Reduction of $25 in the Maximum Gate Fee for Taxi Drivers]
 Supervisor Ammiano

 Ordinance amending
 Police Code Section 1135.1 to lower by $25 per shift the cap
 on gate fees charged taxi drivers, and providing that this reduction
 in the cap on gate fees shall expire after two consecutive full
 quarters of economic growth in the Bay Area.

 2/11/02, RECEIVED AND ASSIGNED to Transportation
 and Commerce Committee.

 020265
 [General
 Assistance - In Kind Assistance]
 Supervisor Newsom

 Ordinance amending
 Administrative Code Sec. 20.59.3 to provide in-kind shelter
 and meals to homeless applicants and recipients; amending Administrative
 Code Sec. 20.57.1 to value shelter and meals to homeless recipients
 as in-kind assistance; adding Administrative Code Sec. 20.57.6A.
 to provide a special needs allowance to homeless recipients;
 adding Administrative Code Sec. 20.60.12 to establish a baseline
 GA budget; adding Administrative Code Sec. 20.60.13 to provide
 for an independent evaluation; adding Administrative Code Sec.
 20.60.14 to provide that these amendments will sunset in two
 years, adding Administrative Code Sec. 20.60.15 to establish
 an operative date for these amendments of on or before January
 1, 2003.

 2/11/02, ASSIGNED UNDER 30 DAY RULE to
 Health and Human Services Committee, expires on 3/13/2002.

 020266
 [CALM -
 In Kind Assistance]
 Supervisor Newsom

 Ordinance amending
 Administrative Code Sec. 20.106 to reflect the current grant
 amount and to provide in-kind shelter and meals to homeless
 applicants and recipients; amending Administrative Code Sec.
 20.106.3 to value shelter and meals to homeless recipients as
 in-kind assistance; adding Administrative Code Sec. 20.125 to
 establish a baseline CALM budget; adding Administrative Code
 Sec. 20.126 to provide for an independent evaluation; adding
 Administrative Code Sec. 20.127 to provide that these amendments
 will sunset in two years; and adding Administrative Code Sec.
 20.128 to establish an operative date for these amendments of
 on or before January 1, 2003.

 2/11/02, ASSIGNED UNDER 30 DAY RULE to
 Health and Human Services Committee, expires on 3/13/2002.

 020267
 [SSIP -
 In Kind Assistance]
 Supervisor Newsom

 Ordinance amending
 Administrative Code Sec. 20.206 to reflect current grant amounts
 and to provide in-kind shelter and meals to homeless applicants
 and recipients; amending Administrative Code Sec. 20.206.3 to
 value shelter and meals to homeless recipients as in-kind assistance;
 adding Administrative Code Sec. 20.226 to establish a baseline
 SSIP budget; adding Administrative Code Sec. 20.227 to provide
 for an independent evaluation; adding Administrative Code Sec.
 20.228 to provide that these amendments will sunset in two years;
 and adding Administrative Code Sec. 20.229 to establish an operative
 date for these amendments of on or before January 1, 2003.

 2/11/02, ASSIGNED UNDER 30 DAY RULE to
 Health and Human Services Committee, expires on 3/13/2002.

 020268
 [Requiring
 the Airport Commission to submit settlements and claims related
 to construction contracts in excess of $100,000 to the Board
 of Supervisors for approval]
 Supervisor Sandoval

 Ordinance amending
 Administrative Code Sections 10.25-10 and 10.25-11 to eliminate
 the exemption from Board of Supervisors approval for settlements
 of construction contracts under the jurisdiction of the Airport
 Commission, and making such settlements in excess of $100,000
 subject to approval by the Board of Supervisors.

 2/11/02, ASSIGNED UNDER 30 DAY RULE to
 Public Works and Public Protection Committee, expires on 3/13/2002.

 Resolutions

 020253
 [Commend
 - San Francisco Unified School District]
 Supervisors Daly,
 Peskin

 Resolution
 commending the San Francisco Unified School District, particularly
 School Board President Jill Wynns, Buildings Committee Chair
 Emilio Cruz, Superintendent Arlene Ackerman and Operations Director
 Tony Irons, for their hard work and tremendous commitment to
 the children of the South of Market community in rebuilding
 Bessie Carmichael.

 2/11/02, REFERRED FOR ADOPTION WITHOUT
 COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.

 020269
 [Lake Merced
 Water Level Management]
 Supervisors Hall,
 Sandoval, Peskin, Newsom, Maxwell

 Resolution
 authorizing the San Francisco Public Utilities Commission to
 apply, accept, and expend local assistance funds for a water
 level management program for Lake Merced.

 2/11/02, REFERRED FOR ADOPTION WITHOUT
 COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.

 020270
 [Treasure
 Island Development Authority]
 Supervisors Leno,
 Peskin, Daly

 Resolution
 urging Treasure Island Development Authority (TIDA) to include
 specific sustainable development standards and requirements
 in its Request for Proposals (RFP) to develop Treasure Island
 and Yerba Buena Island.

 2/11/02, REFERRED FOR ADOPTION WITHOUT
 COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.

 020271
 [Drug Enforcement
 Agency]
 Supervisor Leno

 Resolution
 urging the Drug Enforcement Agency to drop its rule banning
 any products made with tetrahydrocannabinol, which includes
 hemp.

 2/11/02, REFERRED FOR ADOPTION WITHOUT
 COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.

 020272
 [Commend
 - Chris Cunnie]
 Supervisors Daly,
 Leno, Peskin, Newsom

 Resolution
 commending Chris Cunnie on the occasion of his re-election as
 President of the San Francisco Police Officers&rsquo; Association.

 2/11/02, REFERRED FOR ADOPTION WITHOUT
 COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.

 020273
 [Commend
 - San Francisco Gay Men&rsquo;s Chorus]
 Supervisors Leno,
 Newsom

 Resolution
 commending the San Francisco Gay Men&rsquo;s Chorus on its annual
 "Giving Back" benefit concert, this year in honor and support
 of Bay Area youth.

 2/11/02, REFERRED FOR ADOPTION WITHOUT
 COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.

 020274
 [Commend
 - Bob Jacklevich]
 Supervisors Maxwell,
 Newsom

 Resolution
 commending Bob Jacklevich for his commitment and dedication
 to public service and safeguarding the community from disasters
 through the Neighborhood Emergency Response Team (NERT) program.

 2/11/02, REFERRED FOR ADOPTION WITHOUT
 COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.

 020275
 [Commend
 - San Francisco Bay View Newspaper]
 Supervisors Maxwell,
 Leno, Peskin, Newsom, Daly

 Resolution
 recognizing the important role neighborhood papers play in our
 community and commending the San Francisco Bay View Newspaper
 on their 10 years of servicing the Bay View Hunters Point Community.

 2/11/02, REFERRED FOR ADOPTION WITHOUT
 COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.

 020276
 [Commend
 - Black History Month]
 Supervisor Maxwell

 Resolution
 commending the recognition of Black History Month.

 2/11/02, REFERRED FOR ADOPTION WITHOUT
 COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.

 020286
 [State grant
 for renovation of Harding Park and Fleming Golf Courses]
 Supervisors Hall,
 Daly

 Resolution
 authorizing the City and County of San Francisco to accept and
 expend State grant funds under the Per Capita Grant Program,
 in the amount of $8,111,000, and under the Roberti-Z&rsquo;berg-Harris
 Urban Open Space and Recreation Program Block Grant, in the
 amount of $5,016,627, from the Safe Neighborhood Parks, Clean
 Water, Clean Air and Coastal Protection Bond Act of 2000; adopting
 findings pursuant to the California Environmental Quality Act;
 and adopting findings that such action is consistent with the
 City&rsquo;s General Plan and Eight Priority Policies of City Planning
 Code Section 101.1.

 2/11/02, RECEIVED AND ASSIGNED to Neighborhood
 Services and Recreation Committee.

 Requests for Hearing

 020277
 [Sunshine
 Ordinance Task Force Annual Report]
 Supervisor Hall

 Hearing regarding
 presentation from the Sunshine Ordinance Task Force on their
 December 2001 report to the Board of Supervisors.

 2/11/02, RECEIVED AND ASSIGNED to Rules
 and Audits Committee.

 020278
 [Mayor&rsquo;s
 Executive Order Related to Married Couples]
 Supervisor Leno

 Hearing to
 consider the implementation of Mayor Willie Brown&rsquo;s Executive
 Order to require all City Departments to have all policies related
 to married couples be expanded to include equal policies for
 domestic partners.

 2/11/02, RECEIVED AND ASSIGNED to Rules
 and Audits Committee.

 020279
 [Establishing
 Herb Caen Day]
 Supervisor McGoldrick

 Hearing establishing
 a Herb Caen Day annually in San Francisco.

 2/11/02, RECEIVED AND ASSIGNED to Rules
 and Audits Committee.

 020280
 [2002-03
 Budget of the Community Mental Health and Substance Abuse Services]

 Supervisor McGoldrick

 Hearing on
 the 2002-03 budget of the Community Mental Health and Substance
 Abuse Services programs of the Department of Public Health.

 2/11/02, RECEIVED AND ASSIGNED to Health
 and Human Services Committee.

 020281
 [2001-02
 Budget of the Planning Department]
 Supervisor McGoldrick

 Hearing on
 the 2001-02 budget of the Planning Department, including an
 explanation of how the department&rsquo;s budget conforms to the requirements
 of Section 9.114 of the Charter of the City and County of San
 Francisco which mandates the establishment of a mission-driven
 budget process. The hearing will: (1) consider what are the
 underlying policy objectives of the Planning Department realized
 within the department&rsquo;s funding priorities; (2) consider service
 outcomes desired by the various clients and stakeholders of
 the department, performance and productivity measures that gauge
 the efficiency and effectiveness of the department in meeting
 their stated missions, the processes used by the department
 to analyze efficiency and effectiveness, and the processes used
 to arrive at the proposed budget submitted to the Board of Supervisors.

 2/11/02, RECEIVED AND ASSIGNED to Transportation
 and Commerce Committee. Sponsor requests this item be considered
 at the March 28, 2002 meeting.

 020282
 [2001-02
 Budget of the Redevelopment Agency]
 Supervisor McGoldrick

 Hearing on
 the 2001-02 budget of the San Francisco Redevelopment Agency,
 including an explanation of how the department&rsquo;s budget conforms
 to the requirements of Section 9.114 of the Charter of the City
 and County of San Francisco which mandates the establishment
 of a mission-driven budget process. The hearing will: (1) consider
 what are the underlying policy objectives of the Redevelopment
 Agency realized within the agency&rsquo;s funding priorities; (2)
 consider service outcomes desired by the various clients and
 stakeholders of the department, performance and productivity
 measures that gauge the efficiency and effectiveness of the
 department in meeting their stated missions, the processes used
 by the department to analyze efficiency and effectiveness, and
 the processes used to arrive at the proposed budget submitted
 to the Board of Supervisors.

 2/11/02, RECEIVED AND ASSIGNED to Transportation
 and Commerce Committee. Sponsor requests this item be considered
 at the March 14, 2002 meeting.

 020283
 [Fire Department
 Audit]
 Supervisor Peskin

 Hearing to
 review the findings and recommendations contained in the recently
 released Fire Department audit submitted by the Budget Analyst&rsquo;s
 Office.

 2/11/02, RECEIVED AND ASSIGNED to Rules
 and Audits Committee.

 020284
 [Controller&rsquo;s
 Six-Month Report, City&rsquo;s Financial Health]
 Supervisor Peskin

 Hearing to
 examine the Controller&rsquo;s six-month report detailing the City&rsquo;s
 current financial health.

 2/11/02, RECEIVED AND ASSIGNED to Finance
 Committee.

 Motions

 020259
 [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.

 2/11/02, REFERRED FOR ADOPTION WITHOUT
 COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.

 020285
 [Waiver
 permitting employees of Administrative Services to provide information
 Technology Assistance to the Department of Elections]
 Supervisor Ammiano

 Motion granting
 a waiver from the prohibition imposed by Charter section 13.104.5,
 to permit employees of the Department of Administrative Services
 to provide information technology assistance to the Department
 of Elections on March 5, 2002.

 2/11/02, REFERRED FOR ADOPTION WITHOUT
 COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.

 Introduced by the President at the Request of
 Departments

 PROPOSED ORDINANCES

 020133
 [Funding
 to improve services of the Street Construction Coordination
 Center]
 Supervisors Peskin,
 Maxwell

 Ordinance appropriating
 $66,255 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 four positions at the Department of Public Works.
 (Human Resources Department)
 (Fiscal impact.)

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

 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, ASSIGNED to Finance Committee.

 020137
 [Funding
 the Sheriff&rsquo;s Department&rsquo;s shortfalls in salary, overtime, and
 retirement payoffs]

 Ordinance appropriating
 $1,896,196 from the General Fund Reserve, $2,793,734 from Federal
 funding for housing prisoners, and reappropriating $300,000
 from savings in natural gas for a total of $4,989,930 to cover
 shortfalls in salaries, overtime and retirement payoffs at the
 Sheriff&rsquo;s Department for fiscal year 2001-02. (Sheriff)
 (Fiscal impact.)

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

 020139
 [Settlement
 of Lawsuit]

 Ordinance authorizing
 settlement of the lawsuit filed by El Paso Energy Marketing
 Co. against the City and County of San Francisco for $67,999.00;
 the lawsuit was filed on February 6, 2001 in San Francisco Superior
 Court, Case No. 318-666; entitled El Paso Energy Marketing Co.
 v. City and County of San Francisco. (City Attorney)

 2/5/02, RECEIVED AND ASSIGNED to Rules
 and Audits Committee.

 PROPOSED RESOLUTIONS

 020136
 [Accept-Expend
 Federal/State Pass Through Grant]

 Resolution
 authorizing the Department of Public Library to accept and expend
 a grant in the amount of $10,000 from the California State Library&rsquo;s
 Partnerships for Change Program as part of the Federal Library
 Services Act (LSTA) for increasing the size of the Asian language
 collection and the number of Asian interest and Asian language
 programs at the Sunset Branch Library. (Public Library)

 2/1/02, RECEIVED AND ASSIGNED to Neighborhood
 Services and Recreation Committee.

 020138
 [Mental
 health services provided to high risk children ages 0 to 5 years
 and their families in San Francisco]

 Resolution
 authorizing the San Francisco Department of Public Health (SFDPH)
 to accept retroactively and expend $50,000 for the first year
 of a two year grant from the California Department of Mental
 Health (CDMH) to expand the number of mental health assessments
 and other mental health services to children ages 0-5 years
 and their families; for the period of July 1, 2001 to June 30,
 2002. (Public Health Department)

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

 020144
 [Establishing
 Trial Rates for City Owned Garages and Metered Parking Lots]

 Resolution
 approving trial rates as proposed permanent parking rates, with
 adjustments, for the Civic Center Garage, the Ellis O&rsquo;Farrell
 Garage, the 16th & Hoff Street Garage, the 324-8th Avenue Parking
 Lot (at 8th and Clement), the 330-9th Avenue Parking Lot (at
 9th and Clement) and the 421-18th Avenue Parking Lot (at 18th
 and Geary) and the Performing Arts Garage. (Parking and Traffic
 Department)

 2/6/02, RECEIVED AND ASSIGNED to Finance
 Committee.

 Requests Granted

 From: Supervisor Yee
 To: City Attorney
 Requesting/Inquiring: To draft legislation regarding the
 Rent Control Ordinance (Administrative Code Chapter 37) and
 related Rent Board Rules and Regulations to ensure equal and
 equitable access to translation services for both landlords
 and tenants in mediation and arbitration proceedings.

 From: Supervisor Peskin
 To: City Attorney
 Requesting/Inquiring: To draft legislation to provide
 strengthened oversight of contracts entered into between City
 departments and private contractors. Specifically, this legislation
 would require the Controller, before releasing funds for a
 departmental contract, to review such contracts in order to
 ensure these contracts meet a range of criteria, including
 that the contract is not being entered into on a serialized
 basis.

 From: Supervisor Hall
 To: Director, Department of Public Works
 Requesting/Inquiring: To submit information about the
 February 6, 2002 Condominium Conversion Lottery.
 1. How many people participated in the condominium conversion

 lottery on February 6, 2002?
 2. How many people applied for the first time, second
 time, third time, fourth time, etc?
 3. Please provide any other statistics available.

 In Memoriams

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

 Sam Deitsch (Supervisor Peskin)

 ADJOURNMENT

 There being no further business, the
 Board at the hour of 4:28 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 April 8, 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&rsquo;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&rsquo;s business.
 This ordinance assures that deliberations are conducted before
 the people and that City operations are open to the people&rsquo;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
