Page 1
Full Board Agendas
Board of Supervisors
City and County of San Francisco
Legislative Chamber - Second Floor
City Hall, 1 Dr. Carlton B. Goodlett Place
San Francisco, CA 94102-4689
AGENDA
Monday, March 4, 2002
2:00 PM
Regular Meeting
TOM AMMIANO, PRESIDENT
CHRIS DALY, MATT GONZALEZ, TONY HALL, MARK LENO,
SOPHIE MAXWELL, JAKE McGOLDRICK, GAVIN NEWSOM,
AARON PESKIN, GERARDO SANDOVAL, LELAND Y. YEE
Gloria L. Young, Clerk of the Board
ROLL
CALL AND PLEDGE OF ALLEGIANCE
APPROVAL
OF MEETING MINUTES
Motion to approve the
January 14 and January 22, 2002, Meeting Minutes.
AGENDA
CHANGES
COMMUNICATIONS
Note: Each item on the Consent or Regular agenda may include the following
documents:
1) Legislation
2) Budget Analyst report
3) Legislative Analyst report
4) Department or Agency cover letter and/or report
5) Public correspondence
These items will be available for review at City Hall, Room 244, Reception
Desk.
CONSENT
AGENDA
All matters listed hereunder
constitute a Consent Agenda, are considered to be routine by the Board of
Supervisors and will be acted upon by a single roll call vote of the Board.
There will be no separate discussion of these items unless a member of the
Board so requests, in which event the matter shall be removed from the Consent
Agenda and considered as a separate item.
Items
1 through 7
Recommendations
of the Finance Committee
Present:
Supervisors Peskin, Daly, Maxwell
1.
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.)
2/25/2002, PASSED ON FIRST READING.
Question:
Shall this Ordinance be FINALLY PASSED?
Present:
Supervisors Peskin, Daly
2.
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)
Question:
Shall this Ordinance be PASSED ON FIRST READING?
3.
020046
[Bay Area Cellular Telephone Company
dba AT&T Wireless Lease]
Resolution authorizing
and approving a lease of cellular transmitter space at the Fire Station
30 (inactive) at 1300 4th Street to Bay Area Cellular Telephone Company
dba AT&T Wireless. (Real Estate Department)
2/4/2002, RE-REFERRED to Finance Committee.
Supervisor Peskin requested this matter be severed so it could be considered
separately.
Question:
Shall this Resolution be ADOPTED?
Recommendations
of the Health and Human Services Committee
Present:
Supervisors Daly, Leno, Maxwell
4.
020108
[Grant - Mental health services
to transgender racial and ethnic minorities in non-mental health settings]
Supervisor Leno
Resolution authorizing
the San Francisco Department of Public Health (SFDPH) to accept and expend
retroactively a grant in the amount of $400,000 for the first year of three
years from the Substance Abuse and Mental Health Services Administration
(SAMHSA) to expand mental health services for racial and ethnic minority
transgenders in non-mental health settings and to enter into an agreement
for the use of these funds; for the period of October 1, 2001 to September
30, 2002. (Public Health Department)
Question:
Shall this Resolution be ADOPTED?
5.
020124
[Balboa Teen Health Center services
to participants and staff of the YMCA OMI/Excelsior Neighborhood Beacon
Center]
Supervisor Sandoval
Resolution authorizing
the San Francisco Department of Public Health, Community Health Network,
Balboa Teen Health Center (BTHC) to enter retroactively into an agreement
in the amount of $19,304 with the Urban Services YMCA OMI/Excelsior Neighborhood
Beacon Center (YMCA) to provide services to Beacon Center participants and
staff; for the period of July 1, 2001 to June 30, 2002. (Public Health Department)
Question:
Shall this Resolution be ADOPTED?
Recommendations
of the Rules and Audits Committee
Present:
Supervisors Gonzalez, Sandoval
6.
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)
2/25/2002, PASSED, ON FIRST READING.
Question:
Shall this Ordinance be FINALLY PASSED?
7.
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)
2/25/2002, PASSED, ON FIRST READING.
Question:
Shall this Ordinance be FINALLY PASSED?
Questions
on the Consent Agenda are on final passage, first reading, or adoption,
as indicated:______________________________________________
REGULAR
AGENDA
UNFINISHED
BUSINESS
Recommendations
of the Neighborhood Services and Recreation Committee
Present:
Supervisors Newsom, Leno, McGoldrick
8.
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’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.
2/25/2002, PASSED ON FIRST READING.
Question:
Shall this Ordinance be FINALLY PASSED?
Recommendation
of the Rules and Audits Committee
Present:
Supervisors Gonzalez, Sandoval
9.
020017
[Whistleblowers]
Supervisors Gonzalez, Peskin
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’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.
2/25/2002, AMENDED, AN AMENDMENT OF
THE WHOLE BEARING NEW TITLE. 2/25/02 - Supervisor Gonzalez, seconded by
Supervisor McGoldrick presented an Amendment of the Whole bearing new title.
2/25/2002, PASSED ON FIRST READING
AS AMENDED.
Question:
Shall this Ordinance be FINALLY PASSED?
Recommendations
of the Transportation and Commerce Committee
Present:
Supervisors McGoldrick, Hall, Ammiano
10.
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)
2/25/2002, PASSED ON FIRST READING.
Question:
Shall this Ordinance be FINALLY PASSED?
11.
011962
[Prohibition on Video Signs and
Rotating Signs]
Supervisors Peskin, Leno
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)
2/25/2002, PASSED ON FIRST READING.
Question:
Shall this Ordinance be FINALLY PASSED?
NEW
BUSINESS
Recommendations
of the Health and Human Services Committee
Present:
Supervisors Daly, Leno, Maxwell
12.
011851
[Mandatory Minimum Federal Sentencing
Guidelines]
Supervisor Gonzalez
Resolution urging the United
States Congress to support HR 1978 in repealing Mandatory Minimum Federal
sentencing guidelines.
Question:
Shall this Resolution be ADOPTED?
13.
020094
[Preventive oral health care among
various ethnic/racial caregivers of children in San Francisco between 1
and 5 years of age]
Resolution authorizing
the San Francisco Department of Public Health (SFDPH) to enter retroactively
into an agreement in the amount of $93,537 with The Regents of the University
of California (UCR), the primary contractor, to understand ethnic/racial
cultural differences related to children’s oral health, under the first
year of an award from the National Institutes of Health (NIH); for the period
of September 1, 2001 to July 31, 2002. (Public Health Department)
Question:
Shall this Resolution be ADOPTED?
14.
020103
[Reduce risk behaviors that lead
to exposure to HIV and increase adherence to remedial treatment after exposure
to HIV]
Resolution authorizing
the San Francisco Department of Public Health (SFDPH) to enter retroactively
into an agreement in the amount of $162,320.48 with The Regents of the University
of California San Francisco (UCRSF), for the "Behavioral, Basic and Clinical
Studies of the Post-Exposure Prophylaxis (PEP)" project for the period of
September 1, 2001 to August 31, 2002. (Public Health Department)
Question:
Shall this Resolution be ADOPTED?
15.
020132
[Research study to evaluate the
effectiveness of different approaches for reducing the transmission risk
behaviors of HIV-infected patients]
Resolution authorizing
the San Francisco Department of Public Health (SFDPH) to enter retroactively
into an agreement in the amount of $241,549 with The Regents of the University
of California San Francisco (UCSF), the primary contractor, for a collaborative
study of prevention for HIV-positive persons under the first year of an
award from the DHHS Centers for Disease Control and Prevention (CDC); for
the period of September 30, 2001 to September 29, 2002. (Public Health Department)
Question:
Shall this Resolution be ADOPTED?
16.
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 retroactively accept
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)
Question:
Shall this Resolution be ADOPTED?
17.
020157
[Local Regulation of Cigarette
Advertising]
Supervisors Daly, Leno
Resolution urging the United
States Congress to amend the Federal Cigarette Labeling and Advertising
Act to allow state and local governments to regulate tobacco advertising
and directing the City’s Federal Legislative Representative to take appropriate
steps in order to further the enacting of this legislation.
Question:
Shall this Resolution be ADOPTED?
18.
020158
[Reducing Greenhouse Gas Emissions]
Mayor
Resolution supporting efforts
to curb global warming, adopting greenhouse gas emissions reduction goals
for the City and County of San Francisco in excess of the targeted goals
of the Kyoto Protocol, and calling for continued actions towards achieving
these goals. (Mayor)
Question:
Shall this Resolution be ADOPTED?
COMMITTEE
REPORTS
Reports from committees,
if any, recommending emergency or urgent measures.
From
Health and Human Services Committee
The following
item will be considered by the committee at a Special meeting on Monday,
March 4, 2002, at 9:00 a.m. The Chair intends to request the committee to
send the following item to the Board as a committee report.
19.
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.
2/19/2002, CONTINUED. Supervisor Leno,
seconded by Supervisor Gonzalez moved to continue to February 25, 2002.
2/25/2002, REFERRED to Health and Human
Services Committee. 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.
Question:
Shall this Resolution be ADOPTED?
20.
ROLL
CALL FOR INTRODUCTIONS
Roll call for introduction
of ordinances, resolutions, charter amendments, requests for hearings, letters
of inquiry, and letters of request to the City Attorney.
21.
PUBLIC
COMMENT
An opportunity for members
of the public to directly address the Board on items of interest to the
public that are within the subject matter jurisdiction of the Board, including
items being considered today which have not been considered by a Board committee
and excluding items which have been considered by a Board committee. Members
of the public may address the Board for up to three minutes. Each member
of the public will be allotted the same number of minutes to speak, except
that public speakers using translation assistance will be allowed to testify
for twice the amount of the public testimony time limit. If simultaneous
translation services are used, speakers will be governed by the public testimony
time limit applied to
APPROVAL
OF REQUESTS TO THE LEGISLATIVE ANALYST
These items may be introduced
by any Supervisor seeking analysis from the Office of the Legislative Analyst
on introduced legislation and for the purpose of providing assistance to
Board of Supervisors’ task forces and advisory committees. Requests to the
Legislative Analyst shall require the affirmative vote of a majority of
the members of the Board.
22.
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’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.
Question:
Shall this Motion be ADOPTED?
CLOSED
SESSION
CONFERENCE
WITH CITY ATTORNEY - Existing Litigation
23.
020321
[Existing Litigation]
Motion that the Board of
Supervisors convene in closed session with the City Attorney for the purpose
of conferring with, or receiving advice from, the City Attorney regarding
the following lawsuits involving challenges to the City’s Minority/Women/Local
Business Utilization Program:
Coral Construction, Inc. v. San Francisco
San Francisco Superior Court No. 319549
Date Filed: 9/12/00
San Francisco v. Scott
Santa Clara County Superior Court, No. 787-323
Date Filed: 9/21/99 (City Attorney)
Question:
Shall this Motion be ADOPTED?
After a closed session,
if one occurs, the President shall (1) request the Deputy City Attorney
to identify the subjects discussed in the closed session, and (2) direct
the Clerk of the Board to report the vote taken on any motion in the closed
session.
[Elect To Disclose]
Motion that the Board finds it is in the public interest to disclose information
discussed in closed session, and directs the President immediately to disclose
that information.
[Elect Not to Disclose]
Motion that the Board finds that it is in the best interest of the public
that the Board elect at this time not to disclose its closed session deliberations
concerning the anticipated litigation listed above.
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
24 through 36
24.
020349
[Domestic Partner Ceremony Certificates]
Supervisor Ammiano
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’s Office to accept donations
therefor.
2/25/2002, REFERRED FOR ADOPTION WITHOUT
COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.
Question:
Shall this Resolution be ADOPTED?
25.
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.
2/25/2002, REFERRED FOR ADOPTION WITHOUT
COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.
Question:
Shall this Resolution be ADOPTED?
26.
020351
[Small School Policy]
Supervisor Gonzalez
Resolution supporting the
San Francisco Board of Education’s resolution establishing an autonomous
small school policy for the San Francisco Unified School District.
2/25/2002, REFERRED FOR ADOPTION WITHOUT
COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.
Question:
Shall this Resolution be ADOPTED?
27.
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.
2/25/2002, REFERRED FOR ADOPTION WITHOUT
COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.
Question:
Shall this Resolution be ADOPTED?
28.
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.
2/25/2002, REFERRED FOR ADOPTION WITHOUT
COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.
Question:
Shall this Resolution be ADOPTED?
29.
020354
[Reformation of the Calpine Contract]
Supervisor Leno
Resolution urging the Public
Utilities Commission and the City Attorney to reform or terminate San Francisco’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.
2/25/2002, REFERRED FOR ADOPTION WITHOUT
COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.
Question:
Shall this Resolution be ADOPTED?
30.
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.
2/25/2002, REFERRED FOR ADOPTION WITHOUT
COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.
Question:
Shall this Resolution be ADOPTED?
31.
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.
2/25/2002, REFERRED FOR ADOPTION WITHOUT
COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.
Question:
Shall this Resolution be ADOPTED?
32.
020357
[Cesar Chavez Holiday Parade and
Festival]
Supervisor Sandoval
Resolution recognizing
the 2nd Annual Cesar Chavez Holiday Parade and Festival on March 24, 2002.
2/25/2002, REFERRED FOR ADOPTION WITHOUT
COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.
Question:
Shall this Resolution be ADOPTED?
33.
020358
[Commend - Castro Theatre]
Supervisor Leno
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.
2/25/2002, REFERRED FOR ADOPTION WITHOUT
COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.
Question:
Shall this Resolution be ADOPTED?
34.
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".
2/25/2002, REFERRED FOR ADOPTION WITHOUT
COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.
Question:
Shall this Resolution be ADOPTED?
35.
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.
2/25/2002, REFERRED FOR ADOPTION WITHOUT
COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.
Question:
Shall this Motion be ADOPTED?
36.
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.
2/25/2002, REFERRED FOR ADOPTION WITHOUT
COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.
Question:
Shall this Motion be ADOPTED?
Questions
on the For Adoption Without Committee Reference Agenda:_________________________________________
37.
IMPERATIVE
AGENDA
Resolution(s), if any,
to be adopted within limits imposed by the Sunshine Ordinance and the Ralph
M. Brown Act, introduced today, not on the printed agenda. For such resolutions
to be considered, the Board must first adopt the Serious Injury Finding
or the Purely Commendatory Finding and the Brown Act Finding.Each motion
requires 8 votes or a unanimous 6 or 7. A unanimous vote is required for
the resolution(s).
[Serious Injury Finding]
Motion that the Board find that for the resolution(s) being considered at
this time "the need to take action is so imperative as to threaten serious
injury to the public interest if action is deferred to a later meeting."
[Purely Commendatory
Finding]
Motion that the Board find that the resolution(s) being considered at this
time are purely commendatory.
[Brown Act Finding]
Motion that the Board find by roll call vote that for the resolutions being
considered at this time there is a need to take immediate action and the
need to take action came to the attention of the City and County of San
Francisco after the agenda was posted.
[Imperative Resolutions,
if any]
OFF-AGENDA
LEGISLATION
PROPOSED
ORDINANCES
Proposed
ordinances received from February 21 through noon on February 27, for reference
by President to appropriate committee on March 4, 2002.
020249
[Settlement of Lawsuit]
Ordinance authorizing settlement
of the matter of Stephanie Fouchia v. City and County of San Francisco for
$65,000. The lawsuit was filed on March 7, 2001, in San Francisco Superior
Court, Case No. 319-456; entitled Stephanie Fouchia v. City and County of
San Francisco. (City Attorney)
2/26/2002, RECEIVED AND ASSIGNED to
Rules and Audits Committee.
020318
[Supplemental Appropriation, HIV/AIDS
Services]
Supervisors Daly, Ammiano
Ordinance appropriating
$739,727 from the General Fund Reserve for service for persons living with
AIDS and HIV to offset losses of federal funding under the Ryan White Comprehensive
AIDS Resources Emergency (CARE) Act for the Public Health Department in
fiscal year 2001-02.
2/27/2002, RECEIVED AND ASSIGNED to
Finance Committee.
020319
[Municipal Code Amendment - Deletion
of Court Reporter Requirement for Board of Appeals]
Ordinance amending the
San Francisco Business and Tax Regulations Code by amending Section 11 to
authorize the Board of Appeals to use the Department of Telecommunications
and Information Technology’s Citywatch Cable Channel 54 videotape as a record
of the Board’s proceedings in lieu of attendance at the hearing by a court
reporter. (Board of Appeals)
2/27/2002, RECEIVED AND ASSIGNED to
Rules and Audits Committee.
PROPOSED
RESOLUTIONS
Proposed
resolutions received from February 21 through noon on February 27, for reference
by President to appropriate committee on March 4, 2002.
020250
[Amending San Francisco’s CalWORKs
County Plan - Cal-Learn]
Resolution approving an
amendment to San Francisco’s CalWORKs County Plan to allow the San Francisco
Department of Human Services to directly provide Cal-Learn case management
services to pregnant and parenting teens receiving Temporary Aid to Needy
Families. (Human Services Department)
2/27/2002, RECEIVED AND ASSIGNED to
Health and Human Services Committee.
020252
[2002 Finance Corporation Equipment
Program]
Mayor
Resolution approving the
form of and authorizing execution and delivery by the City and County of
San Francisco of an equipment lease Supplement No. 9 (Series 2002a Bonds)
between the City and the County of San Francisco Finance Corporation, as
lessor, and the City and County of San Francisco, as lessee, with respect
to the equipment to be used for city purposes, a related certificate of
approval and a continuing disclosure certificate; approving the issuance
of lease revenue bonds by said nonprofit corporation in an amount not to
exceed $9,000,000; providing for reimbursement to the City of certain city
expenditures incurred prior to the issuance of Lease Revenue Bonds; and
providing for the execution of documents in connection therewith and ratifying
previous actions taken in connection therewith. (Mayor)
2/27/2002, RECEIVED AND ASSIGNED to
Finance Committee.
020320
[Grant Federal Funds]
Resolution authorizing
the Municipal Transportation Agency Board to Accept and Expend $1,622,000
of Federal Congestion Mitigation and Air Quality (CMAQ) funding for the
Bayview Connections project. (Municipal Transportation Agency)
2/27/2002, RECEIVED AND ASSIGNED to
Transportation and Commerce Committee.
020377
[Petitions and Communications]
Petitions and Communications
received from February 21 through noon on February 27, for reference by
the President to Committee considering related matters or to be ordered
filed by the Clerk on March 4, 2002.
From various City Departments, regarding the use of public relations personnel:
Copy: (Supervisor McGoldrick, Budget Analyst)(1)
Adult Probation Department (Reference No. 20020128-013)
Office of the City Administrator (Reference No. 200201280-044)
Department of Telecommunications and Information Services (Reference No.
20020128-046)
Emergency Communications Department (Reference No. 20020128-009)
Police Department (Reference No. 20020128-028)
Residential Rent Stabilization and Arbitration Board (Reference No. 20020128-052)
Department of Public Health (Reference No. 20020128-064)
Department of Consumer Assurance (Reference No. 200220204-053)
From various City Departments, responding to request that all City Departments
provide a list of tenants of City properties that are in arrears in payment
of rent and the amounts of such arreas. Copy: Supervisor McGoldrick, Budget
Analyst
(2)
Adult Probation Department (Reference No. 20020204-017)
Public Library (Reference No. 20020204-052)
Department of Telecommunications and Information Services (Reference No.
20020204-049)
Department of Public Health (Reference No. 20020204-067)
Department of Telecommunications and Information Services (Reference No.
20020204-055)
Department of Consumer Assurance (Reference No. 200220204-056)
From Office of the Mayor, submitting report regarding the immediate general
fund spending reductions of $60 million, possible reductions to cover potential
tax revenue losses of $100 million; and planning for the 2002/03 budget.
(Reference No. 20011015-007) (3)
From Office of the Controller, submitting information about City department
programs, budgets, performance measures, and other basic data for use by
the Board’s policy area committees and the public. Copy: Each Supervisor(4)
From Coalition for San Francisco Neighborhoods, regarding proposed development
of the Marina Shoreline. Copy: Each Supervisor(5)
From West of Twin Peaks Central Council, submitting notice of upcoming Council
meeting on February 25, 2002; and minutes from previous meeting of January
28, 2002.(6)
From Department of Parking and Traffic, regarding the progress of signal
construction at the intersection of Sagamore Street and San Jose Avenue.
(Reference No. 20011210-010) Copy: Supervisor Sandoval(7)
From concerned citizens, regarding the loss of almost one third of "Y" parking
permit spaces on Delancey Street for a construction project.Copy: Supervisor
Daly, 2 Letters(8)
From Margie Cherry Complementary Breast Health Center, submitting the 2002
Breast Cancer Survivor Calendar. Copy: Each Supervisor(9)
From Department of Telecommunications and Information Services, submitting
report regarding e-Government Strategy and Analysis of e-Gov and Web Survey
Results. Copy: Each Supervisor(10)
From Office of the City Attorney, regarding Local Building Code Amendment,
Section 1605.4.3, Seismic forces.(11)
From Fire Department, submitting notice of Facility Inspection (January
23, 2002) and re-inspection (February 6 and 8, 2002) relative to fire and
life safety for S.F. Civic Center Courthouse at 400 McAllister Street.(12)
From Public Utilities Commission, submitting information on the construction
closure of the Pulgas Water Temple in San Mateo County.(13)
From Office of the Legislative Analyst, submitting report analyzing the
2000 Census data for San Francisco County, as a whole, as well as by Supervisorial
district and neighborhood using Geographic Information Systems and; where
appropriate, look at trends since the last census in 1990 and compare San
Francisco to the State of California, the nation, region, and selected other
municipalities. Copy: Each Supervisor(14)
From California Environmental Protection Agency, submitting the results
of the Remedial Investigation conducted for soil at the Schlage Lock site,
located at 2401 and 2555 Bayshore Boulevard in San Francisco.(15)
From Edward Moose, submitting appreciation for the gracious tribute by the
Board to Sam Deitsch on February 11, 2002.(16)
From Office of the Controller, submitting copy of the financial audit of
Statement of Cash and Investments; and the financial activities of the Office
of the Treasurer and Tax Collector, for fiscal year ended June 30, 2001.2
Reports(17)
From Department of Parking and Traffic, submitting a short summary of the
construction activity at 52-64 Rausch Street as it relates to parking and
traffic issues. (Reference No. 20020114-002) Copy: Supervisor Daly(18)
From SF Environment, submitting request for release of reserved funds ($104,000)
for energy planning.(19)
From Office of the Controller, Audits Division, submitting report concerning
the concession audit of Pon and Hom, Inc.(20)
From Office of the Controller, Audits Division, submitting report concerning
the concession audit of CalStar Retail, Inc. Boarding Area newsstand "F".(21)
From Health Commission, submitting Resolution 3-02, approving the Department
of Health’s Base Budget for fiscal year 2002/03; and urging the Mayor and
the Board of Supervisors to maintain the Department of Health’s Safety Net
Services. Copy: Each Supervisor(22)
From concerned citizens, submitting support for continued funding of the
Neighborhood Emergency Response Training Program (N.E.R.T.) put on by the
San Francisco Fire Department. 3 Letters (23)
From David Yee, commenting on the homeless situation at the Main Library.
Copy: Each Supervisor(24)
From Steven Keller, regarding the side effects of various AIDS drugs.(25)
From Airport Commission, submitting copy of the Airport’s Accounts Receivable
Status Report, dated February 13, 2002. Copy: Supervisor McGoldrick, Budget
Analyst(26)
From John Jenkel, submitting newsletter entitled "Abuse News", dated February
27, 2002.(27)
From various agencies, submitting list of agencies interested in participating
in the Annual Joint Fundraising Drive for City and County employees.(28)
Local Independent Charities of America
Earth Share of California
From California State Association of Counties (CSAC), submitting notice
that CSAC’s conference planning committee is seeking workshop proposals
reflective of the current environment in which counties operate; and notice
of meeting on May 15,2002, to review the proposals and select the workshops
to be included in the annual meeting program. Copy: Each Supervisor(29)
From concerned citizens, commenting on the homeless situation in San Francisco.
Copy: Each Supervisor, 2 Letters(30)
From San Francisco Municipal Railway, submitting copy of fiscal year 2002-2021
Short Range Transit Plan; and A Vision for Rapid Transit in San Francisco.(31)
From various signators, submitting Form 700 Statement of Economic Interests:
(32)
Sarah He
Gabriel Cabrera
James Firth
From Department of Telecommunications and Information Services, submitting
copy of a strategic plan entitled "An Enterprise Approach to IT: A Proposal
to Centralize Information Technology Management and Resources" in San Francisco.(33)
From Robert Durham, urging the Board to shut down PG&E’s Hunters Point Power
Plant and to stop the expansion of Mirant’s Potrero Power Plant.(34)
From David Kiely, submitting opposition to taxi reduced gate fees.(35)
From Chris Landry, submitting copy of letter sent to the FBI regarding various
issues.(36)
From Fine Arts Museums of San Francisco, submitting list of sole source
contracts primary for the purchase of goods or services during fiscal year
1999/00 and 2000/01.(37)
From Thomas Ferris, submitting comments on Mayor Brown.(38)
ADJOURNMENT
Meeting Procedures
The Board of Supervisors
is the Legislative Body of the City and County of San Francisco. The Board
considers ordinances and resolutions, most of which have been the subject
of hearings before the standing committees of the board at which members
of the public are urged to testify. The full Board does not hold a second
public hearing on measures which have been heard in committee.
Board procedures do not permit: 1) persons in the audience to vocally express
support or opposition to statements by Supervisors or by other persons testifying;
2) ringing and use of cell phones, pagers and similar sound-producing electronic
devices, (Violators may be removed from the meeting room.) 3) signs to be
brought into the meeting or displayed in the room; and 4)standing in the
Legislative Chamber.
Citizens are encouraged to testify at Board hearings and to write letters
to the Board and to its members, City Hall, 1 Dr. Carlton B. Goodlett Place,
Room 244, San Francisco, 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.
AVISO EN ESPA¥OL: La solicitud para un traductor en una reunion debe recibirse
antes de mediodia de el viernes anterior a la reunion. Llame a Erasmo Vazquez
(415) 554-4909.
Disability access
The Legislative Chamber
of the Board of Supervisors is in Room 250 of City Hall, 1 Dr. Carlton B.
Goodlett Place. The Chamber is wheelchair accessible.
The closest accessible BART Station is Civic Center, three blocks from City
Hall. Accessible MUNI lines serving this location are: #47 Van Ness, and
the #71 Haight/Noriega and the F Line to Market and Van Ness and the Metro
stations at Van Ness and Market and at Civic Center. For more information
about MUNI accessible services, call 923-6142.
There is accessible parking in the vicinity of City Hall at Civic Center
Plaza and adjacent to Davies Hall and the War Memorial Complex.
The following services are available when requests are made by 4:00 p.m.
of the Friday before the Board meeting:
For American Sign Language interpreters, use of a reader during a meeting,
or sound enhancement system, contact Ohn Myint at (415) 554-7704.
For a large print copy of agenda or minutes in alternative formats, contact
Annette Lonich at (415) 554-7706. The Clerk of the Board’s Office TTY number
for speech-hearing impaired is (415) 554-5227.
In order to accommodate persons with severe allergies, environmental illness,
multiple chemical sensitivity or related disabilities, attendees at public
meetings are reminded that other attendees may be sensitive to various chemical
based products.
Know Your Rights
Under the Sunshine Ordinance
Government’s duty is to
serve the public, reaching its decision in full view of the public. Commissions,
boards, councils and other agencies of the City and County exist to conduct
the people’s business. This ordinance assures that deliberations are conducted
before the people and that City operations are open to the people’s review.
For information on your rights under the Sunshine Ordinance (Chapter 67
of the San Francisco Administrative Code) or to report a violation of the
ordinance, contact Donna Hall by mail to Sunshine Ordinance Task Force,
1 Dr. Carlton B. Goodlett Place, Room 409, by phone at (415) 554-7724, by
fax at (415) 554-5784 or by email at Donna_Hall@ci.sf.ca.us
Citizens may obtain a free copy of the Sunshine Ordinance by contacting
Ms. Hall or by printing Chapter 67 of the San Francisco Administrative Code
on the Internet, at http://www.ci.sf.ca.us/bdsupvrs/sunshine.htm
© 2000-02 City & County of San Francisco. All rights reserved.