# Board of Supervisors Minutes: February 25, 2002

- Meeting date: 2002-02-25
- Document type: minutes
- Source format: HTML
- Extracted pages: 1
- [Canonical HTML transcript](https://sfbos.info/documents/1625/2002-02-25-minutes)
- [Authoritative City source](https://sfbos.archive.sf.gov/ftp/meetingarchive/full_board/index.aspx-page=2870.html)

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

## Structured legislative records

### File 020050: Grant for Public Library&rsquo;s Access News Program

- Pages: 1

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

- Pages: 1

### File 020095: Grant - Spousal Abuser Prosecution Program

- Pages: 1

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

- Pages: 1

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

- Pages: 1

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

- Pages: 1

### File 020126: Settlement of Lawsuit

- Pages: 1

### File 020139: Settlement of Lawsuit

- Pages: 1

### File 011602: Appointment

- Pages: 1

### File 011720: Appointment

- Pages: 1

### File 011941: Appointment

- Pages: 1

### File 012084: Appointment

- Pages: 1

### File 012288: Appointment

- Pages: 1

### File 020111: Appointment

- Pages: 1

### File 020056: Stop Intersections

- Pages: 1

### File 020057: Parking Regulations, Various Locations

- Pages: 1
- Vote 1: adoption, likely final
  - Action: 020057 [Parking Regulations, Various Locations] Resolution enacting and rescinding parking regulations at various locations. TWO-HOUR PARKING TIME LIMIT, 7 AM - 6 PM, MONDAY THROUGH SATURDAY - RESCIND PARKING METER AREA NO. 3 (2-HOUR PARKING TIME LIMIT, 9 AM - 6 PM, MONDAY THROUGH SATURDAY) - ESTABLISH Harrison Street, both sides, between 3rd and 4th Streets RESIDENTIAL PERMIT PARKING AREA "D" (4-HOUR TIME LIMIT, 9 AM - 5 PM, MONDAY THROUGH FRIDAY) - ESTABLISH Mirando Way, both sides, between Cuvier and Milton Streets Mirando Way, north side, between Rotteck and Rousseau Streets RESIDENTIAL PERMIT PARKING AREA "W" (1-HOUR TIME LIMIT, 8 AM - 6 PM, MONDAY THROUGH FRIDAY) - ESTABLISH 20th Street, south side, between Bryant and York Streets (2800 block) TOW-AWAY, NO PARKING ANYTIME - ESTABLISH Delgado Street, north side, from a point 48 feet east of Hyde Street to the eastern terminus (Parking and Traffic Department) (DPT Order No. 2375.) Enacted Number: 135-02 ADOPTED The foregoing items were acted upon by the following vote:
  - Ayes: Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Newsom, Peskin, Sandoval, Yee

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

- Pages: 1
- Sponsors: Peskin, Hall
- Vote 1: first-reading
  - Action: 020189 [Supplemental Appropriation, Department of Public Works] Supervisors Peskin, Hall Ordinance reappropriating $500,000 from the Third Street Light Rail Street Resurfacing Project to Various Street Treatment Projects in Districts 4 and 7 to be spent by the end of fiscal year 2001-02 and reappropriating $2,295,000 from the Taraval Street Resurfacing Project to Various Street Resurfacing Projects to be identified in consultation with the San Francisco County Transportation Authority to be spent by the end of fiscal year 2002-03 for a total of $2,795,000 for the Department of Public Works. (Fiscal impact.) Supervisors Peskin, Hall requested to be added as sponsors. PASSED ON FIRST READING by the following vote:
  - Ayes: Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Newsom, Peskin, Sandoval, Yee

### File 012234: Shopping Carts

- Pages: 1
- Sponsors: Newsom, Peskin
- Vote 1: first-reading
  - Action: 012234 [Shopping Carts] Supervisors Newsom, Peskin Ordinance amending the San Francisco Public Works Code by adding Article 24, consisting of Sections 1400 through 1409, to declare unattended empty shopping carts on either public property or on private property without the owner&rsquo;s consent to be a nuisance, and authorizing the Department of Public Works to seize such shopping carts and charge impound and storage costs where the shopping carts are not retrieved by their owner within two days from the receipt of notice of the seizure; requiring a report from the Department of Public Works evaluating the success of its implementation of this ordinance. Supervisor Peskin requested to be added as co-sponsor. PASSED ON FIRST READING by the following vote:
  - Ayes: Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Newsom, Peskin, Sandoval, Yee

### File 012241: Request for Exemption from State Statute-Shopping Carts

- Pages: 1
- Sponsors: Newsom
- Vote 1: adoption, likely final
  - Action: 012241 [Request for Exemption from State Statute-Shopping Carts] Supervisor Newsom Resolution urging the California State Legislature to exempt the City and County of San Francisco from the requirements of Section 22435.7 of the Business and Professions Code, limiting the ability of local governments to establish requirements for recovery and retrieval of abandoned Shopping and Laundry Carts. Enacted Number: 130-02 ADOPTED by the following vote:
  - Ayes: Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Newsom, Peskin, Sandoval, Yee

### File 020022: Renaming Richmond Branch Library

- Pages: 1
- Sponsors: McGoldrick, Leno,
- Vote 1: adoption, likely final
  - Action: 020022 [Renaming Richmond Branch Library] Supervisors McGoldrick, Leno, Newsom, Sandoval, Ammiano, Peskin, Daly Resolution urging the Library Commission to consider renaming the Richmond Branch Library in honor of Senator Milton Marks in honor of his contribution to the City and County of San Francisco and in particular to his significant contribution to the health and welfare of the public library system of the City and State. Supervisors Sandoval and Ammiano requested to be added as co-sponsors. Enacted Number: 132-02 ADOPTED by the following vote:
  - Ayes: Ammiano, Daly, Gonzalez, Hall, Maxwell, McGoldrick, Newsom, Peskin, Sandoval, Yee
- Vote 2: other
  - Action: Action text unavailable.
  - Absent: Leno

### File 020163: Grant - Public Defender

- Pages: 1
- Sponsors: Maxwell, Daly
- Vote 1: amendment
  - Action: 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 Peskin moved to amend page 2, starting with line 3, by deleting "Further Resolved, That in the absence of the primary advocate and designer of the project, Kimiko Burton, Public Defender, as the project supervisor and implementer, unexpended grant funds may be retained by Commonweal and/or returned to donors; and, be it". Supervisor Peskin, seconded by Supervisor Gonzalez, moved that this Resolution be AMENDED. The motion carried by the following vote:
  - Ayes: Ammiano, Daly, Gonzalez, Hall, Maxwell, McGoldrick, Newsom, Peskin, Sandoval, Yee
- Vote 2: other
  - Action: Action text unavailable.
  - Absent: Leno
- Vote 3: adoption, likely final
  - Action: Resolution authorizing the office of the Public Defender to accept and expend a grant in the amount of $120,000 from Commonweal 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. ADOPTED AS AMENDED by the following vote:
  - Ayes: Ammiano, Daly, Gonzalez, Hall, Maxwell, McGoldrick, Newsom, Peskin, Sandoval, Yee
- Vote 4: other
  - Action: Action text unavailable.
  - Absent: Leno

### File 020017: Whistleblowers

- Pages: 1
- Sponsors: Gonzalez
- Vote 1: amendment
  - Action: 020017 [Whistleblowers] Supervisor Gonzalez Ordinance amending Sections 4.100, 4.105, 4.110 and 4.115 of the San Francisco Campaign and Governmental Conduct Code to: provide protection to whistleblowers who file a complaint with the Controller or City Attorney or a written complaint with the complainant&rsquo;s department regarding improper government activity by a City officer or employee; provide a list of the types of complaints of improper government activity; clarify that protections for whistleblowers apply only when the whistleblower is subject to certain adverse employment actions; and require that the Ethics Commission prepare and all City departments post a notice about protections for whistleblowers. Supervisor Gonzalez presented an Amendment of the Whole bearing new title. Supervisor Gonzalez, seconded by Supervisor McGoldrick, moved that this Ordinance be AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE. The motion carried by the following vote:
  - Ayes: Ammiano, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Newsom, Peskin, Sandoval, Yee
- Vote 2: other
  - Action: Action text unavailable.
  - Absent: Daly
- Vote 3: first-reading
  - Action: Ordinance amending Sections 4.100, 4.105, 4.110 and 4.115 of the San Francisco Campaign and Governmental Conduct Code to: provide protection to whistleblowers who file a complaint with the Controller, District Attorney or City Attorney or a written complaint with the complainant&rsquo;s department regarding improper government activity by a City officer or employee; provide a list of the types of complaints of improper government activity; clarify that protections for whistleblowers apply only when the whistleblower is subject to certain adverse employment actions; and require that the Ethics Commission prepare and all City departments post a notice about protections for whistleblowers. Supervisor Peskin requested to be added as co-sponsor. PASSED ON FIRST READING AS AMENDED by the following vote:
  - Ayes: Ammiano, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Newsom, Peskin, Sandoval, Yee
- Vote 4: other
  - Action: Action text unavailable.
  - Absent: Daly

### File 020092: Music Licensing Contracts; Chapter 21 Clean-Up

- Pages: 1
- Vote 1: amendment
  - Action: 020092 [Music Licensing Contracts; Chapter 21 Clean-Up] Ordinance authorizing Director of Administrative Services to enter into long term agreements for music licensing with performing rights societies as sole source agreements; amending Chapters 21 and 85 of the Administrative Code to correct certain references. (Administrative Services Department) Supervisor Peskin, seconded by Supervisor Daly, moved that this Ordinance be RE-REFERRED to the Rules and Audits Committee. The motion carried by the following vote:
  - Ayes: Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Newsom, Peskin, Sandoval, Yee

### File 012046: Instant Runoff Voting

- Pages: 1
- Sponsors: Gonzalez
- Vote 1: adoption, likely final
  - Action: 012046 [Instant Runoff Voting] Supervisor Gonzalez Resolution supporting legislation recently introduced in the United States Congress by Representative Jesse Jackson Jr. regarding Instant Runoff Voting. Enacted Number: 146-02 ADOPTED by the following vote:
  - Ayes: Ammiano, Daly, Gonzalez, Hall, Leno, McGoldrick, Peskin, Sandoval
- Vote 2: other
  - Action: Action text unavailable.
  - Noes: Maxwell, Newsom, Yee

### File 020159: Appointment to Telecommunications Commission

- Pages: 1
- Vote 1: adoption, likely final
  - Action: 020159 [Appointment to Telecommunications Commission] Mayor Resolution approving the Mayor&rsquo;s appointment of Michael Rouan to the Telecommunications Commission, for the term ending July 1, 2002. (Mayor) Enacted Number: 107-02 ADOPTED by the following vote:
  - Ayes: Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Newsom, Peskin, Sandoval, Yee

### File 020087: Auditor for November 7, 2000 and November 6, 2001 Elections

- Pages: 1
- Sponsors: Gonzalez
- Vote 1: approval, likely final
  - Action: 020087 [Auditor for November 7, 2000 and November 6, 2001 Elections] Supervisor Gonzalez Motion directing the Clerk of the Board of Supervisors, in consultation with the Elections Commission and California Secretary of State and subject to approval by the Board of Supervisors, to select an auditor to retally ballots cast in the November 7, 2000 Consolidated Municipal Election and recanvass ballots cast in a random sample of precincts in the November 6, 2001 Consolidated Municipal Election. Enacted Number: M02-36 APPROVED by the following vote:
  - Ayes: Ammiano, Daly, Gonzalez, Hall, Maxwell, McGoldrick, Peskin, Sandoval, Yee
- Vote 2: other
  - Action: Action text unavailable.
  - Noes: Leno, Newsom

### File 011125: Commercial Vehicle Weight Restriction - Mariposa Street

- Pages: 1
- Vote 1: first-reading
  - Action: 011125 [Commercial Vehicle Weight Restriction - Mariposa Street] Ordinance adding Section 28.5.54 to the San Francisco Traffic Code, establishing a commercial vehicle weight restriction on a portion of Mariposa Street. (Parking and Traffic Department) PASSED ON FIRST READING by the following vote:
  - Ayes: Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Newsom, Peskin, Sandoval, Yee

### File 011962: Prohibition on Video Signs and Rotating Signs

- Pages: 1
- Sponsors: Peskin, Leno,
- Vote 1: first-reading
  - Action: 011962 [Prohibition on Video Signs and Rotating Signs] Supervisors Peskin, Leno, Newsom Ordinance amending Planning Code Sections 607 and 607.1 to prohibit the use of signs that project or emit animated video or video images of any kind in specified districts; amending Planning Code Section 607 to prohibit use of certain rotating signs in specified districts; making findings of consistency with the San Francisco General Plan and the Priority Policies of Planning Code Section 101.1; and making the prohibition on video signs retroactive to February 20, 2001. (Planning Commission Resolution #16324 adopted 1/10/02 recommending approval. Received Certificate of Exemption/Exclusion from Environmental Review dated 12/17/01) PASSED ON FIRST READING by the following vote:
  - Ayes: Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Newsom, Peskin, Sandoval, Yee

### File 011799: Oak and Baker all-red-interval traffic control signals

- Pages: 1
- Sponsors: Gonzalez
- Vote 1: adoption, likely final
  - Action: 011799 [Oak and Baker all-red-interval traffic control signals] Supervisor Gonzalez Resolution urging the Department of Parking and Traffic to install all-red-interval traffic control signals at the intersection of Oak Street and Baker Street. Enacted Number: 126-02 ADOPTED by the following vote:
  - Ayes: Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Newsom, Peskin, Sandoval, Yee

### File 020063: San Francisco Community College District General Obligation Bonds

- Pages: 1
- Sponsors: Leno, Newsom,
- Vote 1: adoption, likely final
  - Action: 020063 [San Francisco Community College District General Obligation Bonds] Supervisors Leno, Newsom, Hall, Sandoval, McGoldrick Resolution authorizing the San Francisco Community College District to issue and sell on its own behalf its general obligation bonds approved by the voters at the November 2001 election without further action by this Board of Supervisors or any other officer of the City and County of San Francisco; ratifying certain actions previously taken; and granting general authority to City and County of San Francisco officials to take necessary actions in connection with the issuance of the general obligation bonds by the San Francisco Community College District; providing prior notice to the City and County of San Francisco for the anticipated sale and issuance of any future series of bonds. Enacted Number: 137-02 ADOPTED by the following vote:
  - Ayes: Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Newsom, Peskin, Sandoval, Yee

### File 012135: San Jose Avenue Bike Lane

- Pages: 1
- Sponsors: Leno, Peskin
- Vote 1: adoption, likely final
  - Action: 012135 [San Jose Avenue Bike Lane] Supervisors Leno, Peskin Resolution establishing a striped bicycle lane on San Jose Avenue northbound from Milton Street to Randall Street; on San Jose Avenue southbound from Randall Street to the Arlington Street exit; on the Arlington Street off-ramp between San Jose Avenue and Arlington Street. Supervisor Peskin requested to be added as co-sponsor. Enacted Number: 129-02 ADOPTED by the following vote:
  - Ayes: Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Newsom, Peskin, Sandoval, Yee

### File 020058: Traffic Regulations, Various Streets

- Pages: 1
- Sponsors: Peskin
- Vote 1: adoption, likely final
  - Action: 020058 [Traffic Regulations, Various Streets] Supervisor Peskin Resolution enacting and rescinding traffic regulations on various streets. BICYCLE LANES - ESTABLISH Avenue of the Palms, both directions (northbound and southbound), between 9th Street and California Avenue (Treasure Island) RIGHT TURN ONLY - ESTABLISH Taylor Street, southbound, at California Street (Parking and Traffic Department) (DPT Order No. 2375.) Supervisor Peskin requested to be added as sponsor. Enacted Number: 136-02 ADOPTED by the following vote:
  - Ayes: Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Newsom, Peskin, Sandoval, Yee

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

- Pages: 1

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

- Pages: 1
- Vote 1: adoption, likely final
  - Action: 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&rsquo;s lease of land at Assessor&rsquo;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.) Supervisor Daly requested to be added as co-sponsor. Enacted Number: 123-02 ADOPTED by the following vote:
  - Ayes: Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Newsom, Peskin, Sandoval, Yee

### File 020316: Legislative Analyst Request

- Pages: 1
- Sponsors: Sandoval
- Vote 1: approval, likely final
  - Action: 020316 [Legislative Analyst Request] Supervisor Sandoval Motion asking the Legislative Analyst to review the history of flower markets in San Francisco and estimate the total revenue they bring in and the total revenue that is paid to the City. APPROVED by the following vote:
  - Ayes: Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Newsom, Peskin, Sandoval, Yee

### File 020304: Recognizing and Supporting S.F. Museum and Historical Society

- Pages: 1
- Sponsors: Peskin, Newsom

### File 020240: Final Map for a 15 Unit Live/Work Condominium Project

- Pages: 1
- Vote 1: approval, likely final
  - Action: 020240 [Final Map for a 15 Unit Live/Work Condominium Project] Motion approving Final Map of 322 - 6th Street, a Live/Work Condominium Project, being a subdivision of Lot 3, Assessor&rsquo;s Block No. 3754, and adopting findings pursuant to City Planning Code Section 101.1. (Public Works Department) (DPW Order No. 173,386; District 6.) Enacted Number: M02-37 APPROVED The foregoing items were acted upon by the following vote:
  - Ayes: Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Newsom, Peskin, Sandoval, Yee

### File 020290: March 2002 Primary Election

- Pages: 1
- Sponsors: Leno

### File 020302: Denouncing DEA Raids

- Pages: 1
- Sponsors: Leno, Daly, McGoldrick
- Vote 1: adoption, likely final
  - Action: 020302 [Denouncing DEA Raids] Supervisors Leno, Daly, McGoldrick Resolution denouncing the Drug Enforcement Agency&rsquo;s (DEA) recent raid of the Sixth Street Harm Reduction Center in San Francisco and urging the DEA and the federal government to respect and uphold the will of the people of San Francisco that the City be a compassionate haven for the use of medical cannabis to alleviate the suffering of seriously ill patients. Supervisor McGoldrick requested this matter be severed so it could be considered separately. Supervisors Daly, McGoldrick requested to be added as co-sponsors. Enacted Number: 144-02 ADOPTED by the following vote:
  - Ayes: Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Newsom, Peskin, Sandoval, Yee

### File 020303: Shelter Bed Vacancy Reports

- Pages: 1
- Sponsors: Newsom
- Vote 1: amendment
  - Action: 020303 [Shelter Bed Vacancy Reports] Supervisor Newsom Resolution urging the Department of Human Services to coordinate with the Mayor&rsquo;s Office of Homelessness and the Department of Public Health to develop a weekly shelter report, which details the total number of beds, the total number of available beds and the total number of used beds in our shelter system, including, but not limited to, our emerging Winter Shelter Program. Supervisor Newsom moved to amend the title, line 7 and line 21, by replacing "emerging" with "emergency"; on line 24, after "placements" insert "the number of people turned away," Supervisor Newsom, seconded by Supervisor Leno, moved that this Resolution be AMENDED. The motion carried by the following vote:
  - Ayes: Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Newsom, Peskin, Sandoval, Yee
- Vote 2: adoption, likely final
  - Action: Resolution urging the Department of Human Services to coordinate with the Mayor&rsquo;s Office of Homelessness and the Department of Public Health to develop a weekly shelter report, which details the total number of beds, the total number of available beds and the total number of used beds in our shelter system, including, but not limited to, our emergency Winter Shelter Program. Supervisor Daly requested to be added as co-sponsor. ADOPTED AS AMENDED by the following vote:
  - Ayes: Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Newsom, Peskin, Sandoval, Yee

### File 020343: Residential Hotel Visitor Policies

- Pages: 1
- Sponsors: Daly, Leno

### File 020345: Residential Parking Permits

- Pages: 1
- Sponsors: Newsom

### File 020346: Surcharge on Taxi Rides from Airport

- Pages: 1
- Sponsors: Newsom

### File 020347: Campaign and Governmental Conduct Code

- Pages: 1
- Sponsors: Peskin, Gonzalez

### File 011875: Amendments to Conflict of Interest Code

- Pages: 1

### File 020349: Domestic Partner Ceremony Certificates

- Pages: 1
- Sponsors: Ammiano, Newsom,

### File 020350: Corporate Property Reassessment

- Pages: 1
- Sponsors: Gonzalez

### File 020351: Small School Policy

- Pages: 1
- Sponsors: Gonzalez, Sandoval,

### File 020352: Satellite Charter Schools

- Pages: 1
- Sponsors: Gonzalez

### File 020353: Charter School Enrollment

- Pages: 1
- Sponsors: Gonzalez

### File 020354: Reformation of the Calpine Contract

- Pages: 1
- Sponsors: Leno, Daly

### File 020355: Urging CALTRANS to Resolve Transbay Terminal Garage Dispute

- Pages: 1
- Sponsors: Leno

### File 020356: Homeless Death Prevention Community Advisory Board

- Pages: 1
- Sponsors: Newsom, Daly

### File 020357: Cesar Chavez Holiday Parade and Festival

- Pages: 1
- Sponsors: Sandoval, McGoldrick,

### File 020358: Commend - Castro Theatre

- Pages: 1
- Sponsors: Leno, Newsom,

### File 020359: Commend - Dolores Red

- Pages: 1
- Sponsors: Maxwell

### File 020360: Weekend Rebooking

- Pages: 1
- Sponsors: Ammiano

### File 020361: Public Relations Personnel

- Pages: 1
- Sponsors: McGoldrick

### File 020362: San Francisco Housing Databook

- Pages: 1
- Sponsors: Newsom

### File 020363: Graffiti Abatement

- Pages: 1
- Sponsors: Newsom

### File 020364: 2002-03 Budget - Juvenile Probation Department

- Pages: 1
- Sponsors: Sandoval

### File 020342: Needle Exchange Emergency

- Pages: 1
- Sponsors: Ammiano, Newsom,

### File 020344: Board Off-site Meetings

- Pages: 1
- Sponsors: Ammiano

### File 020365: Legislative Analyst Request

- Pages: 1
- Sponsors: Ammiano

### File 020247: Settlement of Lawsuit

- Pages: 1

### File 020248: Supplemental Appropriation, Department of Elections

- Pages: 1

### File 020181: Grant for indigent patients at the San Francisco General Hospital Trauma Center and improve the hospital trauma registry

- Pages: 1
- Sponsors: Newsom

### File 020182: Study of HIV prevention costs and services

- Pages: 1

### File 020242: Grant - Purchase of additional new LRVs

- Pages: 1

### File 020243: Grant- MUNI Connector Project

- Pages: 1

### File 020244: Lease Agreement - Breda Transportation, Inc.

- Pages: 1

### File 020245: Executive Nurse Fellows Program

- Pages: 1

### File 020246: Safety Retirement

- Pages: 1

## Extracted text

### [Page 1](https://sfbos.info/documents/1625/2002-02-25-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 25, 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 2:01 p.m. On call of the roll,
 the following Supervisors were noted absent:

 Supervisors Sandoval, Yee - 2.

 Quorum present.

 Supervisor Sandoval was noted present at 2:03 p.m.

 Supervisor Yee was noted present at 2:03 p.m.

 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.

 Gloria L. Young, Clerk of the Board indicated the matter relating
 to the March 2002 Primary Election, File 020290. (See infra.)

 Privilege
 of the Floor

 Supervisor Peskin,
 seconded by Supervisor Daly, 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 guests. The motion carried by the following vote:

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

 Introduction
 of Guests

 In celebration of Black History Month, Supervisor
 Maxwell introduced and welcomed Phillica Moore, who won the oratorial
 contest at Martin Luther King Middle School. She read her speech, Black
 Statue of Liberty, Black author unknown.

 Presentations
 Made

 Supervisor Peskin introduced, welcomed and
 presented Certificates of Honor to the following persons:

 Giovanni Giotta, owner, Caffe Trieste, for his involvement with
 the community and for his promotion of fine cultural arts to the Bay
 Area.

 Iolanda Giotta Bodi, sister, Caffe Trieste, for her many years
 of dedicated service to the community of North Beach.

 Supervisor Peskin introduced Christine Jensen, who presented a
 reading.

 On behalf of the entire Board, Supervisor Leno introduced and
 welcomed Carol Channing and presented her with a Certificate of Honor
 proclaiming today, February 25, 2002, as Carol Channing Day in San
 Francisco.

 CONSENT
 AGENDA

 Recommendations
 of the Neighborhood Services and Recreation Committee

 020050
 [Grant for Public
 Library&rsquo;s Access News Program]

 Resolution authorizing
 the Department of Public Library to accept and expend a grant in the
 amount of $17,204 from the California State Library as part of the Federal
 Library Services and Technology Act (LSTA) for continuation of the Access
 News Program for the blind and sight impaired patrons. (Public Library)

 Enacted Number:
 133-02

 ADOPTED

 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)

 Enacted Number:
 143-02

 ADOPTED

 Recommendations
 of the Public Works and Public Protection Committee

 020095
 [Grant - Spousal
 Abuser Prosecution Program]

 Resolution authorizing
 the Department of the District Attorney of the City and County of San
 Francisco to retroactively accept and expend a grant in the amount of
 $16,684 from the California Department of Justice for a program entitled
 "Nine West Augmentation - Investigation, Warrants, and Trial Preparation".
 (District Attorney)

 Enacted Number:
 138-02

 ADOPTED

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

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

 Enacted Number:
 139-02

 ADOPTED

 020127
 [Grant for Sheriff&rsquo;s
 Department program providing a family literacy program for women prisoners
 in the county jail]

 Resolution authorizing
 the Sheriff&rsquo;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)

 Enacted Number:
 141-02

 ADOPTED

 020128
 [Grant for Sheriff&rsquo;s
 Department program providing a mentoring component to augment the life
 skills program for violent offenders]

 Resolution authorizing
 the Sheriff&rsquo;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)

 Enacted Number:
 142-02

 ADOPTED

 Recommendations
 of the Rules and Audits Committee

 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)

 PASSED, ON FIRST
 READING

 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)

 PASSED, ON FIRST
 READING

 011602
 [Appointment]

 Resolution appointing
 Vincent Rios, Bud Wilson, and Aaron Zeff, terms ending January 31, 2003,
 to the Veterans Affairs Commission, residency requirement waived. (Clerk
 of the Board)
 Vincent Rios (residency requirement waived), succeeding Charles Coolidge,
 deceased, seat 7, must be a person who served in the Armed Forces
 of the United States of America and is suffering from a physical disability
 arising from that service, in accordance with the definitions applied
 in such cases by the Veterans&rsquo; Administration, unexpired portion of
 a four-year term ending January 31, 2003; Bud Wilson, succeeding Maceo
 May, seat 8, must be an at-large appointment, unexpired portion of
 a four-year term ending January 31, 2003; Aaron Zeff, succeeding Robert
 De La Cruz, seat 11, must be an at-large appointment, unexpired portion
 of a four-year term ending January 31, 2003.

 Enacted Number:
 124-02

 ADOPTED

 011720
 [Appointment]

 Resolution appointing
 Robert Wood, Keith Fowler, and Paul Aguilar, terms ending October 1,
 2004, and Brian Haley, term ending October 1, 2003, to the Drug Abuse
 Advisory Board, residency requirement waived.
 Robert Wood, succeeding Leon Winston, seat 3, must represent the
 public at large, for the unexpired portion of a three-year term ending
 October 1, 2004; Keith Fowler, succeeding Nick Roomel, seat 8, must
 represent the public at large, for the unexpired portion of a three-year
 term ending October 1, 2004; Paul Aguilar (residency requirement waived),
 succeeding Jackson Wong, seat 9, must represent the public at large,
 for the unexpired portion of a three-year term ending October 1, 2004;
 Brian Haley, succeeding Frederick Hobson, seat 13, must represent
 the public at large, for the unexpired portion of a three-year term
 ending October 1, 2003.

 Enacted Number:
 125-02

 ADOPTED

 011941
 [Appointment]

 Resolution appointing
 NTanya Lee, Riva Enteen, and Whitney Leigh, terms ending September 1,
 2002, to the Juvenile Justice Advisory Committee.
 NTanya Lee, new appointment, seat 1, must have at least ten years
 experience working with at-risk youth, term ending September 1, 2002;
 Riva Enteen, new appointment, seat 2, must have an advance degree
 in law, criminal justice, public administration, social work or related
 field, and at least five years experience working as a juvenile justice
 consultant or administrator, term ending September 1, 2002; Whitney
 Leigh, new appointment, seat 3, must have an advance degree in law,
 criminal justice, public administration, social work, or related field,
 and experience in working with young, at-risk women of color, term
 ending September 1, 2002.

 Enacted Number:
 127-02

 ADOPTED

 012084
 [Appointment]

 Resolution appointing
 Nancy Hogan, Paul Leaman, Chrstina Adams, Christopher Chow, and Richard
 Allman, terms to be determined, to the United Nations Plaza Working
 Group.
 Nancy Hogan, new position, seat 3, must be a residential tenant in
 the proximity of United Nations Plaza, term to be determined; Paul
 Leaman, new position, seat 5, must be a homeless advocate, term to
 be determined; Christina Adams, new position, seat 6, must represent
 the public at large, term to be determined; Christopher Chow, new
 position, seat 7, must represent the public at large, term to be determined;
 Richard Allman, new position, seat 8, must represent the public at
 large, term to be determined.

 Enacted Number:
 128-02

 ADOPTED

 012288
 [Appointment]

 Resolution appointing
 Rann Parker and Barbara Garcia, terms to be determined, to the Emergency
 Room Diversion Task Force, residency requirement waived.
 Rann Parker (residency requirement waived), seat 13, must be a representative
 of the Community Substance Abuse Services, term to be determined;
 Barbara Garcia, seat 16, must be the director of the Population, Health
 and Prevention Unit in the Department of Public Health, term to be
 determined.

 Enacted Number:
 131-02

 ADOPTED

 020111
 [Appointment]

 Resolution appointing
 Judith Berkowitz and Joseph Paul McGuire, terms to be determined, to
 the Citizens Advisory Committee on Elections.
 Judith Berkowitz, succeeding Richard Shadoian, resigned, seat 1,
 must be a registered San Francisco voter with an interest and knowledge
 in the elections process, and show a commitment to fair and impartial
 elections (must also be nominated by a citizens group interested in
 civic participation and/or fair elections), for a new four-year term
 (ending date to be determined via drawing); Joseph Paul McGuire, new
 position, seat 6, must be a registered San Francisco voter with an
 interest and knowledge in the elections process, and show a commitment
 to fair and impartial elections, for a new four-year term (ending
 date to be determined via drawing).

 Enacted Number:
 140-02

 ADOPTED

 Recommendations
 of the Transportation and Commerce Committee

 020056
 [Stop Intersections]

 Resolution designating
 certain intersections as "STOP" intersections.

 STOP SIGNS - ESTABLISH

 30th Avenue and Santiago Street, northwest and southeast corners, stopping
 30th Avenue (makes this an all-way STOP)

 Jessie and Ecker Streets, southwest corner, stopping eastbound Jessie
 Street (presently uncontrolled)

 Mariposa and Texas Streets, northeast and southwest corners, stopping
 Mariposa Street (makes this an all-way STOP) (Parking and Traffic Department)
 (DPT Order No. 2375.)

 Enacted Number:
 134-02

 ADOPTED

 020057
 [Parking Regulations,
 Various Locations]

 Resolution enacting
 and rescinding parking regulations at various locations.

 TWO-HOUR PARKING TIME LIMIT, 7 AM - 6 PM, MONDAY THROUGH SATURDAY -
 RESCIND

 PARKING METER AREA NO. 3 (2-HOUR PARKING TIME LIMIT, 9 AM - 6 PM, MONDAY
 THROUGH SATURDAY) - ESTABLISH

 Harrison Street, both sides, between 3rd and 4th Streets

 RESIDENTIAL PERMIT PARKING AREA "D" (4-HOUR TIME LIMIT, 9 AM - 5 PM,
 MONDAY THROUGH FRIDAY) - ESTABLISH

 Mirando Way, both sides, between Cuvier and Milton Streets

 Mirando Way, north side, between Rotteck and Rousseau Streets

 RESIDENTIAL PERMIT PARKING AREA "W" (1-HOUR TIME LIMIT, 8 AM - 6 PM,
 MONDAY THROUGH FRIDAY) - ESTABLISH

 20th Street, south side, between Bryant and York Streets (2800 block)

 TOW-AWAY, NO PARKING ANYTIME - ESTABLISH

 Delgado Street, north side, from a point 48 feet east of Hyde Street
 to the eastern terminus (Parking and Traffic Department)
 (DPT Order No. 2375.)

 Enacted Number:
 135-02

 ADOPTED

 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

 NEW
 BUSINESS

 Recommendation
 of the Finance Committee

 020189
 [Supplemental Appropriation,
 Department of Public Works]
 Supervisors Peskin, Hall

 Ordinance reappropriating
 $500,000 from the Third Street Light Rail Street Resurfacing Project
 to Various Street Treatment Projects in Districts 4 and 7 to be spent
 by the end of fiscal year 2001-02 and reappropriating $2,295,000 from
 the Taraval Street Resurfacing Project to Various Street Resurfacing
 Projects to be identified in consultation with the San Francisco County
 Transportation Authority to be spent by the end of fiscal year 2002-03
 for a total of $2,795,000 for the Department of Public Works.
 (Fiscal impact.)

 Supervisors Peskin, Hall requested to be added
 as sponsors.

 PASSED ON FIRST
 READING by the following vote:

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

 Recommendations
 of the Neighborhood Services and Recreation Committee

 012234
 [Shopping Carts]

 Supervisors Newsom, Peskin

 Ordinance amending
 the San Francisco Public Works Code by adding Article 24, consisting
 of Sections 1400 through 1409, to declare unattended empty shopping
 carts on either public property or on private property without the owner&rsquo;s
 consent to be a nuisance, and authorizing the Department of Public Works
 to seize such shopping carts and charge impound and storage costs where
 the shopping carts are not retrieved by their owner within two days
 from the receipt of notice of the seizure; requiring a report from the
 Department of Public Works evaluating the success of its implementation
 of this ordinance.

 Supervisor Peskin requested to be added as
 co-sponsor.

 PASSED ON FIRST
 READING by the following vote:

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

 012241
 [Request for Exemption
 from State Statute-Shopping Carts]
 Supervisor Newsom

 Resolution urging the
 California State Legislature to exempt the City and County of San Francisco
 from the requirements of Section 22435.7 of the Business and Professions
 Code, limiting the ability of local governments to establish requirements
 for recovery and retrieval of abandoned Shopping and Laundry Carts.

 Enacted Number:
 130-02

 ADOPTED by the following
 vote:

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

 020022
 [Renaming Richmond
 Branch Library]
 Supervisors McGoldrick, Leno,
 Newsom, Sandoval, Ammiano, Peskin, Daly

 Resolution urging the
 Library Commission to consider renaming the Richmond Branch Library
 in honor of Senator Milton Marks in honor of his contribution to the
 City and County of San Francisco and in particular to his significant
 contribution to the health and welfare of the public library system
 of the City and State.

 Supervisors Sandoval and Ammiano requested
 to be added as co-sponsors.

 Enacted Number:
 132-02

 ADOPTED by the following
 vote:

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

 Absent: 1 - Leno

 From
 Public Works and Public Protection Committee Without Recommendation

 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 Peskin moved to amend page 2, starting
 with line 3, by deleting "Further Resolved, That in the absence of the
 primary advocate and designer of the project, Kimiko Burton, Public
 Defender, as the project supervisor and implementer, unexpended grant
 funds may be retained by Commonweal and/or returned to donors; and,
 be it".

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

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

 Absent: 1 - Leno

 Resolution authorizing
 the office of the Public Defender to accept and expend a grant in the
 amount of $120,000 from Commonweal 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.

 ADOPTED AS AMENDED
 by the following vote:

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

 Absent: 1 - Leno

 Recommendations
 of the Rules and Audits Committee

 020017
 [Whistleblowers]

 Supervisor Gonzalez

 Ordinance amending
 Sections 4.100, 4.105, 4.110 and 4.115 of the San Francisco Campaign
 and Governmental Conduct Code to: provide protection to whistleblowers
 who file a complaint with the Controller or City Attorney or a written
 complaint with the complainant&rsquo;s department regarding improper government
 activity by a City officer or employee; provide a list of the types
 of complaints of improper government activity; clarify that protections
 for whistleblowers apply only when the whistleblower is subject to certain
 adverse employment actions; and require that the Ethics Commission prepare
 and all City departments post a notice about protections for whistleblowers.

 Supervisor Gonzalez presented an Amendment
 of the Whole bearing new title.

 Supervisor Gonzalez,
 seconded by Supervisor McGoldrick, moved that this Ordinance be AMENDED,
 AN AMENDMENT OF THE WHOLE BEARING NEW TITLE. The motion carried by the
 following vote:

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

 Absent: 1 - Daly

 Ordinance amending
 Sections 4.100, 4.105, 4.110 and 4.115 of the San Francisco Campaign
 and Governmental Conduct Code to: provide protection to whistleblowers
 who file a complaint with the Controller, District Attorney or City
 Attorney or a written complaint with the complainant&rsquo;s department regarding
 improper government activity by a City officer or employee; provide
 a list of the types of complaints of improper government activity; clarify
 that protections for whistleblowers apply only when the whistleblower
 is subject to certain adverse employment actions; and require that the
 Ethics Commission prepare and all City departments post a notice about
 protections for whistleblowers.

 Supervisor Peskin requested to be added as
 co-sponsor.

 PASSED ON FIRST
 READING AS AMENDED by the following vote:

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

 Absent: 1 - Daly

 020092
 [Music Licensing
 Contracts; Chapter 21 Clean-Up]

 Ordinance authorizing
 Director of Administrative Services to enter into long term agreements
 for music licensing with performing rights societies as sole source
 agreements; amending Chapters 21 and 85 of the Administrative Code to
 correct certain references. (Administrative Services Department)

 Supervisor Peskin,
 seconded by Supervisor Daly, moved that this Ordinance be RE-REFERRED
 to the Rules and Audits Committee. The motion carried by the following
 vote:

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

 012046
 [Instant Runoff
 Voting]
 Supervisor Gonzalez

 Resolution supporting
 legislation recently introduced in the United States Congress by Representative
 Jesse Jackson Jr. regarding Instant Runoff Voting.

 Enacted Number:
 146-02

 ADOPTED by the following
 vote:

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

 Noes: 3 - Maxwell, Newsom, Yee

 020159
 [Appointment to
 Telecommunications Commission]
 Mayor

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

 Enacted Number:
 107-02

 ADOPTED by the following
 vote:

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

 020087
 [Auditor for November
 7, 2000 and November 6, 2001 Elections]
 Supervisor Gonzalez

 Motion directing the
 Clerk of the Board of Supervisors, in consultation with the Elections
 Commission and California Secretary of State and subject to approval
 by the Board of Supervisors, to select an auditor to retally ballots
 cast in the November 7, 2000 Consolidated Municipal Election and recanvass
 ballots cast in a random sample of precincts in the November 6, 2001
 Consolidated Municipal Election.

 Enacted Number:
 M02-36

 APPROVED by the
 following vote:

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

 Noes: 2 - Leno, Newsom

 Recommendations
 of the Transportation and Commerce Committee

 011125
 [Commercial Vehicle
 Weight Restriction - Mariposa Street]

 Ordinance adding Section
 28.5.54 to the San Francisco Traffic Code, establishing a commercial
 vehicle weight restriction on a portion of Mariposa Street. (Parking
 and Traffic Department)

 PASSED ON FIRST
 READING by the following vote:

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

 011962
 [Prohibition on
 Video Signs and Rotating Signs]
 Supervisors Peskin, Leno,
 Newsom

 Ordinance amending
 Planning Code Sections 607 and 607.1 to prohibit the use of signs that
 project or emit animated video or video images of any kind in specified
 districts; amending Planning Code Section 607 to prohibit use of certain
 rotating signs in specified districts; making findings of consistency
 with the San Francisco General Plan and the Priority Policies of Planning
 Code Section 101.1; and making the prohibition on video signs retroactive
 to February 20, 2001.
 (Planning Commission Resolution #16324 adopted 1/10/02 recommending
 approval. Received Certificate of Exemption/Exclusion from Environmental
 Review dated 12/17/01)

 PASSED ON FIRST
 READING by the following vote:

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

 011799
 [Oak and Baker all-red-interval
 traffic control signals]
 Supervisor Gonzalez

 Resolution urging the
 Department of Parking and Traffic to install all-red-interval traffic
 control signals at the intersection of Oak Street and Baker Street.

 Enacted Number:
 126-02

 ADOPTED by the following
 vote:

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

 020063
 [San Francisco Community
 College District General Obligation Bonds]
 Supervisors Leno, Newsom,
 Hall, Sandoval, McGoldrick

 Resolution authorizing
 the San Francisco Community College District to issue and sell on its
 own behalf its general obligation bonds approved by the voters at the
 November 2001 election without further action by this Board of Supervisors
 or any other officer of the City and County of San Francisco; ratifying
 certain actions previously taken; and granting general authority to
 City and County of San Francisco officials to take necessary actions
 in connection with the issuance of the general obligation bonds by the
 San Francisco Community College District; providing prior notice to
 the City and County of San Francisco for the anticipated sale and issuance
 of any future series of bonds.

 Enacted Number:
 137-02

 ADOPTED by the following
 vote:

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

 From
 Transportation and Commerce Committee Without Recommendation

 012135
 [San Jose Avenue
 Bike Lane]
 Supervisors Leno, Peskin

 Resolution establishing
 a striped bicycle lane on San Jose Avenue northbound from Milton Street
 to Randall Street; on San Jose Avenue southbound from Randall Street
 to the Arlington Street exit; on the Arlington Street off-ramp between
 San Jose Avenue and Arlington Street.

 Supervisor Peskin requested to be added as
 co-sponsor.

 Enacted Number:
 129-02

 ADOPTED by the following
 vote:

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

 020058
 [Traffic Regulations,
 Various Streets]
 Supervisor Peskin

 Resolution enacting
 and rescinding traffic regulations on various streets.

 BICYCLE LANES - ESTABLISH

 Avenue of the Palms, both directions (northbound and southbound), between
 9th Street and California Avenue (Treasure Island)

 RIGHT TURN ONLY - ESTABLISH

 Taylor Street, southbound, at California Street (Parking and Traffic
 Department)
 (DPT Order No. 2375.)

 Supervisor Peskin requested to be added as
 sponsor.

 Enacted Number:
 136-02

 ADOPTED by the following
 vote:

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

 SPECIAL
 ORDER 3:00 P.M.

 Board
 of Supervisors Sitting as a Committee of the Whole

 There being no objection, on motion of Supervisor
 McGoldrick, seconded by Supervisor Leno, the Board convened as a Committee
 of the Whole.

 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&rsquo;s lease of land at Assessor&rsquo;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)

 The President inquired if there was anyone
 present who wished to address the Board.
 There being no response, the President declared the public hearing
 on this matter closed.

 HEARD AT PUBLIC
 HEARING.

 Committee
 of the Whole Rise and Report Without Recommendation

 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&rsquo;s lease
 of land at Assessor&rsquo;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.)

 Supervisor Daly requested to be added as co-sponsor.

 Enacted Number:
 123-02

 ADOPTED by the following
 vote:

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

 PUBLIC
 COMMENT

 Abdalla Megahed, help the homeless;
 Vernon Jenkins, elections;
 Ari Duntton, Calpine Energy;
 Floyd Brown, special preference in housing;
 Louise Vaughn, must look after the children;
 Male speaker, evil in the world;
 Al Lopez, concern about the homeless;
 Sango Stanford, homelessness in San Francisco.

 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.

 020316
 [Legislative Analyst
 Request]
 Supervisor Sandoval

 Motion asking the Legislative
 Analyst to review the history of flower markets in San Francisco

 and estimate the total revenue they bring in and the total revenue that
 is paid to the City.

 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.

 020304
 [Recognizing and
 Supporting S.F. Museum and Historical Society]
 Supervisors Peskin, Newsom

 Resolution recognizing
 and supporting the San Francisco Museum and Historical Society, the
 successor organization to the Museum of the City of San Francisco, as
 the official historical museum of the City and County of San Francisco.

 Supervisor Newsom requested to be added as
 co-sponsor.

 Enacted Number:
 145-02

 ADOPTED

 020240
 [Final Map for a
 15 Unit Live/Work Condominium Project]

 Motion approving Final
 Map of 322 - 6th Street, a Live/Work Condominium Project, being a subdivision
 of Lot 3, Assessor&rsquo;s Block No. 3754, and adopting findings pursuant
 to City Planning Code Section 101.1. (Public Works Department)
 (DPW Order No. 173,386; District 6.)

 Enacted Number:
 M02-37

 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 For Adoption Without Committee Reference

 020290
 [March 2002 Primary
 Election]
 Supervisor Leno

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

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

 Referred to Health and Human Services Committee for special meeting,
 Monday, March 4, 2002.

 REFERRED to the
 Health and Human Services Committee.

 020302
 [Denouncing DEA
 Raids]
 Supervisors Leno, Daly, McGoldrick

 Resolution denouncing
 the Drug Enforcement Agency&rsquo;s (DEA) recent raid of the Sixth Street
 Harm Reduction Center in San Francisco and urging the DEA and the federal
 government to respect and uphold the will of the people of San Francisco
 that the City be a compassionate haven for the use of medical cannabis
 to alleviate the suffering of seriously ill patients.

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

 Supervisors Daly, McGoldrick requested to be added as co-sponsors.

 Enacted Number:
 144-02

 ADOPTED by the following
 vote:

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

 020303
 [Shelter Bed Vacancy
 Reports]
 Supervisor Newsom

 Resolution urging the
 Department of Human Services to coordinate with the Mayor&rsquo;s Office of
 Homelessness and the Department of Public Health to develop a weekly
 shelter report, which details the total number of beds, the total number
 of available beds and the total number of used beds in our shelter system,
 including, but not limited to, our emerging Winter Shelter Program.

 Supervisor Newsom moved to amend the title,
 line 7 and line 21, by replacing "emerging" with "emergency"; on line
 24, after "placements" insert "the number of people turned away,"

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

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

 Resolution urging the
 Department of Human Services to coordinate with the Mayor&rsquo;s Office of
 Homelessness and the Department of Public Health to develop a weekly
 shelter report, which details the total number of beds, the total number
 of available beds and the total number of used beds in our shelter system,
 including, but not limited to, our emergency Winter Shelter Program.

 Supervisor Daly requested to be added as co-sponsor.

 ADOPTED AS AMENDED
 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

 020343
 [Residential Hotel
 Visitor Policies]
 Supervisors Daly, Leno

 Ordinance amending
 Administrative Code Chapter 41D "Residential Hotel Visitor Policies"
 to allow operators of residential hotels to adopt Supplemental Visitor
 Policies in addition to the Uniform Visitor Policy for Residential Hotels,
 upon approval of the San Francisco Residential Rent Stabilization and
 Arbitration Board (Rent Board), providing that the Rent Board may amend
 the Uniform Visitor Policy from time to time, and providing for hotel
 occupants to petition the Rent Board for hearing and rent reduction
 for violation of Chapter 41D; amending Administrative Code Section 37.6
 and adding Section 37.13 to authorize the Rent Board to effectuate the
 provisions of Chapter 41D; and, amending Police Code Section 919.1 to
 provide that imposition or collection of a charge for a visitor or restriction
 of a visitor in violation of Section 919.1 is (in addition to any available
 civil remedies), an infraction.

 2/25/02, ASSIGNED UNDER 30 DAY RULE to Health
 and Human Services Committee, expires on 3/27/2002.

 020345
 [Residential Parking
 Permits]
 Supervisor Newsom

 Ordinance amending
 San Francisco Traffic Code section 308 to limit the number of residential
 parking permits issued to a single address.

 2/25/02, ASSIGNED UNDER 30 DAY RULE to Transportation
 and Commerce Committee, expires on 3/27/2002.

 020346
 [Surcharge on Taxi
 Rides from Airport]
 Supervisor Newsom

 Ordinance amending
 Section 1135 of the Police Code to authorize a $2 surcharge for taxi
 rides from San Francisco International Airport.

 2/25/02, ASSIGNED UNDER 30 DAY RULE to Transportation
 and Commerce Committee, expires on 3/27/2002.

 020347
 [Campaign and Governmental
 Conduct Code]
 Supervisors Peskin, Gonzalez

 Ordinance amending
 Article I, Chapter 1 of the Campaign and Governmental Conduct Code by
 amending sections 1.100 and 1.104 and adding section 1.119 to define
 net debt outstanding; prohibit fundraising by candidates after an election
 in amounts greater than the net debt outstanding on the date of the
 election; and require that candidates file a statement with the Ethics
 Commission disclosing the net debt outstanding on the date of an election.

 2/25/02, ASSIGNED UNDER 30 DAY RULE to Rules
 and Audits Committee, expires on 3/27/2002.

 011875
 [Amendments to Conflict
 of Interest Code]

 Ordinance amending
 Article III, Chapter 1 of the San Francisco Campaign and Governmental
 Conduct Code by adding Sections 3.1-168, 3.1-218, 3.1-423 and 3.1-424,
 amending Sections 3.1-109, 3.1-110, 3.1-170, 3.1-175, 3.1-215, 3.1-365
 and 3.1-435, and repealing Section 3.1-355 to update the list of designated
 officials who must file financial disclosure statements and to modify
 the applicable disclosure requirements. (City Attorney)

 10/17/01, ASSIGNED UNDER 30 DAY RULE to Rules
 Committee, expires on 11/14/2001.

 1/31/02, TRANSFERRED to Rules and Audits Committee.
 Transferred pursuant to new committee structure.

 2/25/02, SUBSTITUTED. Supervisor Hall submitted
 a substitute ordinance bearing new title.

 2/26/02, ASSIGNED to Rules and Audits Committee.

 Resolutions

 020349
 [Domestic Partner
 Ceremony Certificates]
 Supervisors Ammiano, Newsom,
 Leno

 Resolution authorizing
 the issuance of honorary Domestic Partner Ceremony Certificates to domestic
 partners who neither work for nor live in San Francisco yet participate
 in the domestic partnership ceremony to be held in City Hall on March
 21, 2002 and authorizing the San Francisco County Clerk&rsquo;s Office to
 accept donations therefor.

 2/25/02, REFERRED FOR ADOPTION WITHOUT COMMITTEE
 REFERENCE AGENDA AT THE NEXT BOARD MEETING.

 020350
 [Corporate Property
 Reassessment]
 Supervisor Gonzalez

 Resolution urging the
 California State Legislature to place on the ballot a constitutional
 amendment modifying current tax code to close corporate loopholes in
 Proposition 13 and allow reassessment of corporate property at current
 value.

 2/25/02, REFERRED FOR ADOPTION WITHOUT COMMITTEE
 REFERENCE AGENDA AT THE NEXT BOARD MEETING.

 020351
 [Small School Policy]

 Supervisors Gonzalez, Sandoval,
 Leno, McGoldrick

 Resolution supporting
 the San Francisco Board of Education&rsquo;s resolution establishing an autonomous
 small school policy for the San Francisco Unified School District.

 2/25/02, REFERRED FOR ADOPTION WITHOUT COMMITTEE
 REFERENCE AGENDA AT THE NEXT BOARD MEETING.

 020352
 [Satellite Charter
 Schools]
 Supervisor Gonzalez

 Resolution urging the
 California State Legislature to introduce legislation restricting the
 establishment and operation of charter schools and their satellite campuses
 to the county in which the original charter was issued.

 2/25/02, REFERRED FOR ADOPTION WITHOUT COMMITTEE
 REFERENCE AGENDA AT THE NEXT BOARD MEETING.

 020353
 [Charter School
 Enrollment]
 Supervisor Gonzalez

 Resolution urging the
 state Legislature to amend the state Education Code to create a default
 placement process for a random selection of public school students into
 one-third of student admission slots in charter schools.

 2/25/02, REFERRED FOR ADOPTION WITHOUT COMMITTEE
 REFERENCE AGENDA AT THE NEXT BOARD MEETING.

 020354
 [Reformation of
 the Calpine Contract]
 Supervisors Leno, Daly

 Resolution urging the
 Public Utilities Commission and the City Attorney to reform or terminate
 San Francisco&rsquo;s contract with Calpine Energy Services, L.P. and urging
 the Public Utilities Commission and the City Attorney to take all appropriate
 steps to reform the CES contract, including filing a complaint at the
 Federal Energy Regulatory Commission and a civil lawsuit challenging
 the CES contract.

 2/25/02, REFERRED FOR ADOPTION WITHOUT COMMITTEE
 REFERENCE AGENDA AT THE NEXT BOARD MEETING.

 020355
 [Urging CALTRANS
 to Resolve Transbay Terminal Garage Dispute]
 Supervisor Leno

 Resolution urging CALTRANS
 not to contract with entities that owe the City large sums of money
 in parking tax, or that disguise their obligations by changing business
 identities, or are otherwise debarred from other City agencies from
 doing business with the City.

 2/25/02, REFERRED FOR ADOPTION WITHOUT COMMITTEE
 REFERENCE AGENDA AT THE NEXT BOARD MEETING.

 020356
 [Homeless Death
 Prevention Community Advisory Board]
 Supervisors Newsom, Daly

 Resolution urging the
 Mayor to request that the Medical Examiner and the Director of the Department
 of Public Health reactivate the Homeless Death Prevention Community
 Advisory Board or some other appropriate policy-making group to track
 and analyze the death of homeless individuals.

 2/25/02, REFERRED FOR ADOPTION WITHOUT COMMITTEE
 REFERENCE AGENDA AT THE NEXT BOARD MEETING.

 020357
 [Cesar Chavez Holiday
 Parade and Festival]
 Supervisors Sandoval, McGoldrick,
 Leno, Maxwell

 Resolution recognizing
 the 2nd Annual Cesar Chavez Holiday Parade and Festival on March 24,
 2002.

 2/25/02, REFERRED FOR ADOPTION WITHOUT COMMITTEE
 REFERENCE AGENDA AT THE NEXT BOARD MEETING.

 020358
 [Commend - Castro
 Theatre]
 Supervisors Leno, Newsom,
 Peskin

 Resolution commending
 the Castro Theatre on the eightieth anniversary of its historic theatre
 building and the Nasser family for their ongoing refurbishment of the
 structure.

 2/25/02, REFERRED FOR ADOPTION WITHOUT COMMITTEE
 REFERENCE AGENDA AT THE NEXT BOARD MEETING.

 020359
 [Commend - Dolores
 Red]
 Supervisor Maxwell

 Resolution commending
 Dolores Red for her 34 years of devoted service to the City and County
 of San Francisco and proclaiming Thursday, March 14, 2002 as "Dolores
 Red Day".

 2/25/02, REFERRED FOR ADOPTION WITHOUT COMMITTEE
 REFERENCE AGENDA AT THE NEXT BOARD MEETING.

 Requests
 for Hearing

 020360
 [Weekend Rebooking]

 Supervisor Ammiano

 Hearing on weekend
 rebooking by the District Attorney and the Sheriff.

 2/25/02, RECEIVED AND ASSIGNED to Public Works
 and Public Protection Committee.

 020361
 [Public Relations
 Personnel]
 Supervisor McGoldrick

 Hearing on the thoroughness
 and veracity of responses of City departments to an inquiry letter from
 the Clerk of the Board asking for information on Public Relations personnel,
 however classified or designated, who are employed through those City
 departments.

 2/25/02, RECEIVED AND ASSIGNED to Rules and Audits
 Committee.

 020362
 [San Francisco Housing
 Databook]
 Supervisor Newsom

 Hearing to discuss
 a summary of the findings of the recently published, "San Francisco
 Housing Databook", published by Bay Area Economics and commissioned
 by the Board of Supervisors. The discussion will include, but not limited
 to the San Francisco Databook, the Citywide Tenant and Landlord Survey
 and other special topic studies.

 2/25/02, RECEIVED AND ASSIGNED to Health and
 Human Services Committee.

 020363
 [Graffiti Abatement]

 Supervisor Newsom

 Hearing to discern
 the impact of the San Francisco Public Works Code, Article 23, Sections
 1304 and 1305 since its adoption; including its impact on reducing the
 amount of graffiti in the City and County of San Francisco; and to assess
 its efficiency in order to determine whether the City should amend the
 current code to support its original principles and purposes.

 2/25/02, RECEIVED AND ASSIGNED to Neighborhood
 Services and Recreation Committee.

 020364
 [2002-03 Budget
 - Juvenile Probation Department]
 Supervisor Sandoval

 Hearing to discuss
 the budget of the Juvenile Probation Department for fiscal year 2002-2003.

 2/25/02, RECEIVED AND ASSIGNED to Public Works
 and Public Protection Committee.

 Motions

 020342
 [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.

 2/25/02, REFERRED FOR ADOPTION WITHOUT COMMITTEE
 REFERENCE AGENDA AT THE NEXT BOARD MEETING.

 020344
 [Board Off-site
 Meetings]
 Supervisor Ammiano

 Motion ordering the
 City and School District Committee meeting of the Board of Supervisors
 to be held at the Irving G. Breyer Board Meeting Room, Board of Education,
 555 Franklin Street, First Floor, San Francisco, on March 20, 2002,
 at 3:00 P.M. and directing the Clerk of the Board to prepare the proper
 notices and postings.

 2/25/02, REFERRED FOR ADOPTION WITHOUT COMMITTEE
 REFERENCE AGENDA AT THE NEXT BOARD MEETING.

 020365
 [Legislative Analyst
 Request]
 Supervisor Ammiano

 Motion asking the Legislative
 Analyst to research the steps required for the City and County of San
 Francisco to attract a professional women&rsquo;s sports franchise, including
 required financial backing and sporting venues and capacity. The report
 should document, to the extent possible, bids offered in other jurisdictions
 to obtain teams, ticket sales in other local sporting venues, such as
 Candlestick Park to be used for soccer and the status of plans to develop
 a basketball arena and new football stadium in San Francisco.

 2/25/02, ASSIGNED to Board of Supervisors. Scheduled
 for Board consideration March 4, 2002.

 Introduced
 by the President at the Request of Departments

 PROPOSED
 ORDINANCES

 020247
 [Settlement of Lawsuit]

 Ordinance approving
 settlement of the lawsuit filed by the City and County of San Francisco,
 acting by and through its Airport Commission, against CalStar Retail,
 Inc., by payment by CalStar Retail Inc. to the City in the amount of
 $620,000 and other terms; the lawsuit was filed on August 7, 2001, in
 San Mateo County Superior Court, Case No. 417869, entitled City and
 County of San Francisco, acting by and through its Airport Commission
 v. CalStar Retail, Inc. (City Attorney)

 2/20/02, RECEIVED AND ASSIGNED to Finance Committee.
 Department requests this item be scheduled for consideration at the
 February 27, 2002 meeting.

 020248
 [Supplemental Appropriation,
 Department of Elections]

 Ordinance appropriating
 $3,858,870 of the General Reserve and reappropriating $1,800,000 from
 the lease-purchase of election equipment for a total of $5,658,870 to
 fund salaries, fringe benefits, other current expenses, materials and
 supplies, and equipment for the Department of Elections for fiscal year
 2001-02. (Elections Department)
 (Fiscal impact.)

 2/19/02, RECEIVED AND ASSIGNED to Finance Committee.

 PROPOSED
 RESOLUTIONS

 020181
 [Grant for indigent
 patients at the San Francisco General Hospital Trauma Center and improve
 the hospital trauma registry]
 Supervisor Newsom

 Resolution authorizing
 the San Francisco Department of Public Health, San Francisco County
 EMS Agency (SFDPH) to accept retroactively and expend a one year grant
 in the amount of $912,440 from the California Emergency Medical Services
 Authority (CEMSA) to support the Trauma Center at San Francisco General
 Hospital and to enter into an agreement for the use of these funds;
 for the period of July 1, 2001 to June 30, 2002. (Public Health Department)

 2/19/02, RECEIVED AND ASSIGNED to Health and
 Human Services Committee. Department requests this item be calendared
 at the March 7, 2002 meeting.

 020182
 [Study of HIV prevention
 costs and services]

 Resolution authorizing
 the San Francisco Department of Public Health (SFDPH) to enter retroactively
 into an agreement in the amount of $72,500 with The Regents of the University
 of California San Francisco (UCSF), the primary contractor, for the
 HIV Prevention Planning Collaborative Allocation Tool project under
 a one year 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)

 2/19/02, RECEIVED AND ASSIGNED to Health and
 Human Services Committee. Department requests this item be calendared
 at the March 7, 2002 meeting.

 020242
 [Grant - Purchase
 of additional new LRVs]

 Resolution authorizing
 the Municipal Transportation Agency to accept and expend $22,888,763
 of Federal Section 5309 capital assistance for the purchase of new LRVs
 for San Francisco&rsquo;s Municipal Railway, excluding Administrative Overhead
 Costs. (Municipal Transportation Agency)

 2/15/02, RECEIVED AND ASSIGNED to Transportation
 and Commerce Committee.

 020243
 [Grant- MUNI Connector
 Project]

 Resolution authorizing
 the Municipal Transportation Agency to accept and expend $3,325,000
 of Regional Measure One Funds for Municipal Railway Transit Project.
 (Municipal Transportation Agency)

 2/19/02, RECEIVED AND ASSIGNED to Transportation
 and Commerce Committee.

 020244
 [Lease Agreement
 - Breda Transportation, Inc.]

 Resolution approving
 a lease agreement with Breda Transportation, Inc. and the City and County
 of San Francisco operating by and through the San Francisco Port Commission
 for shed space, loading dock space and office space at Pier 80, San
 Francisco, California. (Port)

 2/15/02, RECEIVED AND ASSIGNED to Finance Committee.

 020245
 [Executive Nurse
 Fellows Program]

 Resolution authorizing
 the San Francisco Department of Public Health, Laguna Honda Hospital
 & Rehabilitation Center (SFDPH, LHH) to enter retroactively into an
 agreement with The Regents of the University of California San Francisco
 (UCSF), the primary contractor, and expend funds in the amount of $45,000
 for the conduct of the "Robert Wood Johnson Executive Nurse Fellows
 Program"; for the period of July 1, 2001 to May 31, 2004. (Public Health
 Department)

 2/19/02, RECEIVED AND ASSIGNED to Health and
 Human Services Committee. Department requests this item be calendared
 at the March 21, 2002 meeting.

 020246
 [Safety Retirement]

 Resolution implementing
 MOU provision and authorizing an amendment to correct an error in the
 contract between the Board of Administration of the Public Employees&rsquo;
 Retirement System and the Board of Supervisors of the City and County
 of San Francisco. (Human Resources Department)

 2/17/02, RECEIVED AND ASSIGNED to Finance Committee.

 Requests
 Granted

 From: Supervisor Hall
 To: Elections Commission
 Requesting/Inquiring: To conduct a hearing on the escalating costs
 of mailing an absentee ballot incurred by voters returning their completed
 ballots to the Department of Elections.

 From: Supervisor Leno
 To: City Attorney
 Requesting/Inquiring: To draft legislation which would require
 City Departments to use revolving funds for non-bid purchases and
 blanket purchase orders in the City of San Francisco, with exemptions
 for items not available in the City.

 From: Supervisor Maxwell
 To: City Attorney
 Requesting/Inquiring: To draft legislation whereby potential contractors
 with the City would receive bonus points on their bid based upon their
 workforce composition, specifically their percentage of disadvantaged
 workers.

 From: Supervisor Maxwell
 To: City Attorney
 Requesting/Inquiring: To draft legislation whereby the City&rsquo;s
 non-discrimination policy for contractors of non-federal contracts
 would be expanded to include a review of their subcontractors&rsquo; ownership
 composition.

 From: Supervisor Newsom
 To: City Attorney
 Requesting/Inquiring: To draft an ordinance that will insure accountability
 of all levels of the homeless service delivery system, by establishing
 a coordinated intake process, specifically the following:
 1. Clients would enter the system at one site or at multiple neighborhood
 sites.
 2. Appraisal of client&rsquo;s needs of the following would be determined
 during the initial intake process, including, but not limited to mental
 health, substance abuse, primary care providers, assessment of MediCal
 and General Assistance eligibility.
 3. Client identification would be established by means of a client
 database and finger imaging technology, including the utilization
 of the existing finger imaging system currently used by the

 From: Supervisor Newsom
 To: City Attorney
 Requesting/Inquiring: To draft an ordinance that will enhance
 the interdepartmental coordination and accountability within the homeless
 service delivery system, to include ways in which:
 1. All contracts associated with the provision of service within
 the system would be reviewed and signed by the Mayor&rsquo;s Office of Homeless
 Coordinator, the Executive Director of the Department of Human Services
 and the Director of the Department of Public Health, in order to facilitate
 the interdepartmental services, develop an agreement on outcome measures
 and recognition for program accountability.
 2. The production of an Annual Report for the Mayor and the Board
 of Supervisors, with specific descriptions of:ú Status of goal achievement
 by each individual contractor;ú Recommendations on allocation of performance
 incentive monies;ú Reports on the monitoring of program environments
 within the system, including health inspections and safety issues;ú
 Capacity and utilization rates of the different programs within the
 Continuum of Care;ú Recommendations for program enhancement deletions,
 system modifications and funding allocations;ú Successes and lessons
 learned during the year.

 From: Supervisor Newsom
 To: Director, Department of Public Works
 Requesting/Inquiring: To report on Graffiti Abatement Statistics,
 specifically the following:
 1. The number of hearings held pursuant to Public Works Code,
 Article 23, Section 1304 and Section 1305, since its adoption;
 2. And the number of citations given pursuant to Public Works
 Code, Article 23, Section 1304 and Section 1305, since its adoption.

 From: Supervisor Newsom
 To: City Attorney
 Requesting/Inquiring: To review and draft an opinion (pursuant
 to Proposition K) on the legality of the recent decision of the San
 Francisco Taxi

 In
 Memoriams

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

 Trudy Jorgenson (Supervisor Leno)
 Ellison Horne, Sr. (Supervisor Newsom)

 ADJOURNMENT

 There being no further business, the Board
 at the hour of 5:34 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 29, 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
