# Board of Supervisors Agenda: June 10, 2002

- Meeting date: 2002-06-10
- Document type: agenda
- Source format: HTML
- Extracted pages: 1
- [Canonical HTML transcript](https://sfbos.info/documents/1653/2002-06-10-agenda)
- [Authoritative City source](https://sfbos.archive.sf.gov/ftp/meetingarchive/full_board/index.aspx-page=2492.html)

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

## Extracted text

### [Page 1](https://sfbos.info/documents/1653/2002-06-10-agenda#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, June 10, 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
 April 8, 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 9

 Recommendations
 of the Finance Committee

 Present:
 Supervisors Peskin, Daly, Ammiano

 1.
 012027
 [Appropriation - Airport Commission
 Airline Passenger Facility Charge (PFC2 ) Revenue]

 Ordinance appropriating $18,800,000
 of Passenger Facility Charge (PFC2) revenue to fund the cost of the principal
 and interest on bonds issued for certain eligible costs associated with
 the development of the new international terminal complex at the Airport
 Commission for fiscal year 2001-02. (Controller)

 (Fiscal impact.)

 6/3/2002, PASSED, ON FIRST READING.

 Question: Shall
 this Ordinance be FINALLY PASSED?

 2.
 020535
 [Unrepresented Employees]
 Mayor

 Ordinance fixing compensation for
 persons employed by the City and County of San Francisco whose compensations
 are subject to the provisions of Section A8.409 of the Charter, in jobcodes
 not represented by an employee organization, and establishing working schedules
 and conditions of employment and, methods of payment, effective July 1,
 2002. (Mayor)

 (Fiscal impact.)

 5/6/2002, PASSED, ON FIRST READING.

 5/13/2002, CONTINUED ON FINAL PASSAGE. Continued
 to May 20, 2002.

 5/20/2002, CONTINUED ON FINAL PASSAGE.

 5/28/2002, AMENDED, AN AMENDMENT OF THE WHOLE
 BEARING SAME TITLE. Amendment of the whole bearing the same title.

 5/28/2002, CONTINUED AS AMENDED ON FIRST READING.
 To be heard by a committee of the whole on June 3, 2002.

 6/3/2002, PASSED, ON FIRST READING.

 Question: Shall
 this Ordinance be FINALLY PASSED?

 Recommendations
 of the Rules and Audits Committee

 Present:
 Supervisors Hall, Gonzalez

 3.
 020757
 [Settlement of Lawsuit]

 Ordinance authorizing settlement
 of the lawsuit filed by Imogene Jones against the City and County of San
 Francisco for $70,000; the lawsuit was filed on April 10, 2001 in the United
 States District Court, Case No. C01-1405 WHA; entitled Imogene Jones, v.
 City and County of San Francisco, et al. (City Attorney)

 Question: Shall
 this Ordinance be PASSED ON FIRST READING?

 4.
 020760
 [Settlement of Lawsuit]

 Ordinance authorizing settlement
 of the lawsuit filed by the City and County of San Francisco and the Environmental
 Law Foundation against Nibco, Inc. for $83,000; the lawsuit was filed on
 December 28, 1999 in the Superior Court of California for the City and County
 of San Francisco, CASE NO. 308832; The People of the State of California
 by and through San Francisco City Attorney DENNIS J. HERRERA, et al., V.
 Matco-Norca, et al.; other material terms of said settlement are: (1) Within
 60 days from the entry of the Consent Judgment, Nibco shall to provide a
 Proposition 65 "hang tag" or adhesive warning sign securely affixed on all
 brass water shut off valves it manufactures or distributes and intended
 for sale or use in California whose American National Standard/NSF International
 Standard 61, Section 8 test results for lead leached into water is greater
 than 5 micrograms per liter; (2) Nibco shall meet certain lead reduction
 targets for certain water shut off valves manufactured or distributed by
 Nibco that are intended for sale or use in California; (3) Within 60 days
 following the end of each targeted period, Nibco shall submit to the Environmental
 Law Foundation test result showing that the specific valves set forth in
 the lead reduction target that are sold or used in California meet the lead
 reduction level required and a certification that Nibco has not and will
 not offer for sale or use in California valves that do not comply with the
 lead reduction target. (City Attorney)

 Question: Shall
 this Ordinance be PASSED ON FIRST READING?

 5.
 020825
 [Settlement of Lawsuit]

 Ordinance authorizing settlement
 of the lawsuit filed by Marvin Sexton, Jr. against the City and County of
 San Francisco for $76,000; the lawsuit was filed on November 15, 2000 in
 United States District Court, Northern District of California, Case No.
 C 01-0930 WHA; entitled Marvin Sexton, Jr., v. City and County of San Francisco.
 (City Attorney)

 (Public Benefit Recipient.)

 Question: Shall
 this Ordinance be PASSED ON FIRST READING?

 Present:
 Supervisors Hall, Gonzalez, Sandoval

 6.
 020788
 [Appointing Shirley Breyer Black
 to the MTA Board of Directors]
 Mayor

 Resolution confirming the appointment
 of Shirley Breyer Black to the Board of Directors of the Municipal Transportation
 Agency, term ending March 1, 2006. (Mayor)

 Question: Shall
 this Resolution be ADOPTED?

 7.
 020789
 [Appointing Rev. Dr. James McCray,
 Jr. to the MTA Board of Directors]
 Mayor

 Resolution confirming the appointment
 of Rev. Dr. James McCray, Jr. to the Board of Directors of the Municipal
 Transportation Agency, term ending March 1, 2006. (Mayor)

 Question: Shall
 this Resolution be ADOPTED?

 Present:
 Supervisors Hall, Gonzalez

 8.
 020876
 [Appointment]

 Resolution appointing Daniel A. Tobin,
 term ending July 1, 2004, and John J. Malloy, Robert Dupire Nelson, Timothy
 C. Downs, and Carlos R. Soto, terms ending July 1, 2005, to the City-Wide
 Alcoholism Advisory Board.

 John J. Malloy, succeeding himself,
 term expired, seat 1, must have professional, research, or personal interest
 in alcoholism, for new three-year term ending July 1, 2005;

 Robert Dupire Nelson, succeeding himself, term expired, seat 3, must have
 professional, research, or personal interest in alcoholism, for new three-year
 term ending July 1, 2005;

 Timothy C. Downs, succeeding himself, term expired, seat 4, must have professional,
 research, or personal interest in alcoholism, for new three-year term ending
 July 1, 2005;

 Carlos R. Soto, succeeding himself, term expired, seat 5, must have professional,
 research, or personal interest in alcoholism, for new three-year term ending
 July 1, 2005;

 Daniel A. Tobin, succeeding Douglas Bias, resigned, seat 9, must have professional,
 research, or personal interest in alcoholism, for the unexpired portion
 of a 3 year term ending July 1, 2004.

 Question: Shall
 this Resolution be ADOPTED?

 9.
 020877
 [Appointment]

 Resolution appointing Richard Nizzardini,
 term ending January 31, 2004, and Dorothy Shafer, term ending January 31,
 2003, to the Mental Health Board.

 Richard Nizzardini, succeeding Alex
 Kitzes, resigned, seat 15, must be a health professional for the unexpired
 portion of a three-year term ending January 31, 2004;

 Dorothy Shaffer, succeeding Chester Villalba, resigned, seat 16, must be
 a family member, for the unexpired portion of a three-year term ending January
 31, 2003.

 Question: Shall
 this Resolution be ADOPTED?

 Questions
 on the Consent Agenda are on final passage, first reading, or adoption,
 as indicated:______________________________________________

 REGULAR
 AGENDA

 UNFINISHED
 BUSINESS

 Recommendation
 of Rules and Audits Committee

 Present: Supervisors
 Hall, Gonzalez, Sandoval

 10.
 020412
 [City to Pay for Postage of Absentee
 Ballots]
 Supervisors Daly, Sandoval, Leno

 Ordinance amending the Municipal
 Elections Code to require that San Francisco pay for postage of absentee
 ballots cast by San Francisco voters.

 (Fiscal impact.)

 5/13/2002, CONTINUED ON FIRST READING. Continued
 to June 10, 2002. (Item referred to Elections Commission)

 Question: Shall
 this Ordinance be PASSED ON FIRST READING?

 NEW
 BUSINESS

 Recommendations
 of the Finance Committee

 Present:
 Supervisors Peskin, Daly, Ammiano

 11.
 020707
 [Appropriating Funding for the
 District Attorney’s Salaries and Fringes from the Reserve for Hanlon Arbitration
 Award]

 Ordinance appropriating $283,764
 from the Reserve for Hanlon Arbitration Award to cover salaries and fringes
 associated with the MOU with the Municipal Attorney’s Association for the
 District Attorney’s Office for fiscal year 2001-02. (Controller)

 (Fiscal impact.)

 Question: Shall
 this Ordinance be PASSED ON FIRST READING?

 Present:
 Supervisors Peskin, Ammiano

 12.
 020834
 [License Agreement with American
 Society of Composers, Authors and Publishers]

 Ordinance authorizing the Director
 of Administrative Services to enter into the Local Government Licensing
 Agreement negotiated between the International Municipal Lawyers’ Association
 and the American Society of Composers, Authors and Publishers to license
 music uses by the City under an license subject to automatic annual renewal
 for an annual Base License Fee plus 1% of revenue from events in which gross
 revenue exceeds $25,000. (Administrative Services Department)

 Question: Shall
 this Ordinance be PASSED ON FIRST READING?

 Present:
 Supervisors Peskin, Daly, Ammiano

 13.
 020904
 [Water Rates]

 Ordinance approving revised schedule
 of rates to be charged by the San Francisco Public Utilities Commission
 for water service to its retail customers inside and outside the City and
 County of San Francisco. (Public Utilities Commission)

 (Submitted 5/22/02. Charter Section
 2.109 requires Board of Supervisors approval or rejection within thirty
 days.)

 Question: Shall
 this Ordinance be PASSED ON FIRST READING?

 14.
 020905
 [Approval of Contract Assignment
 and Release of Reserved Funds]
 Supervisor Peskin

 Ordinance approving the assignment
 of existing contract for program management and construction management
 services in support of the San Francisco Public Utilities Commission’s water
 power and sewer Capital Improvement Program to a joint venture consisting
 of Jacobs Civil, Inc. and Primus Industries, Inc., and releasing reserved
 funds.

 Question: Shall
 this Ordinance be PASSED ON FIRST READING?

 15.
 020634
 [Japan Center Garage Public Parking
 Lease]

 Resolution approving the proposed
 new Japan Center Garage Public Parking Lease by and between the City and
 County of San Francisco and the City of San Francisco Japan Center Garage
 Corporation, effective July 1, 2002. (Parking and Traffic Department)

 Question: Shall
 this Resolution be ADOPTED?

 Recommendation
 of the Neighborhood Services and Recreation Committee

 Present:
 Supervisors Newsom, Leno, McGoldrick

 16.
 020477
 [Liquor License Transfer, 566
 Minnesota Street]

 Resolution determining that the transfer
 of a Type 20 off-sale beer and wine alcoholic beverage control license to
 Daniel P. Kahn for Competition Close Outs Inc. dba "The Bargain Bank" from
 601 Indiana Street to 566 Minnesota Street (District 10), will serve the
 convenience of the people of the City and County of San Francisco in accordance
 with Section 23958.4 of the California Business and Professions Code.

 Question: Shall
 this Resolution be ADOPTED?

 From
 Neighborhood Services and Recreation Committee Without Recommendation

 Present: Supervisors
 Newsom, Leno, McGoldrick

 17.
 020546
 [SFUSD to Offer Students Neighborhood
 School Facilities]
 Supervisor Yee

 Resolution urging the San Francisco
 Unified School District (SFUSD) to provide adequate facilities to accommodate
 all public school enrollees sufficient school space in their neighborhoods.

 4/15/2002, CONTINUED.

 4/22/2002, REFERRED to Neighborhood Services
 and Recreation Committee.

 Question: Shall
 this Resolution be ADOPTED?

 SPECIAL
 ORDER 3:00 P.M.

 18.
 020774
 [Public Hearing - Appeal, Conditional
 Use, 3224-3252 Pierce Street]

 Hearing of persons interested in
 or objecting to the decision of the Planning Commission by its Motion No.16372
 dated April 11, 2002, approving Conditional Use Application No. 2001.1027CR
 to install and operate a total of six antennas on a replacement light pole
 and related equipment cabinets on an interior wall of the City-owned Marina
 Off-Street Parking Garage, within an NC-2 (Small Scale Neighborhood Commercial)
 Zoning District and a 40-X Height and Bulk District, pursuant to Section
 711.83 of the Planning Code; and adopting a finding of consistency with
 the General Plan for the proposed project located at: 3224-3252 Pierce Street,
 east side between Lombard and Chestnut Streets; Lots 009, 010, 011, 012
 and 013, in Assessor’s Block 0490.

 Action:___________________________

 Pursuant to Government
 Code Section 65009, notice is hereby given: If you challenge the above matter
 in court, you may be limited to raising only those issues you or someone
 else raised at the public hearing described above, or in written correspondence
 delivered to the Board of Supervisors, (1 Dr. Carlton B. Goodlett Place,
 Room 244; San Francisco, CA 94102-4689) at, or prior to, the public hearing.

 From
 the Clerk

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

 19.
 020775
 [Appeal, Conditional Use, 3224-3252
 Pierce Street]

 Motion approving decision of the
 Planning Commission by its Motion No. 16372, approving Conditional Use Application
 No. 2001.1027CR, on property located at 3224-3252 Pierce Street, and adopting
 findings pursuant to Planning Code Section 101.1. (Clerk of the Board)

 Question: Shall
 this Motion be ADOPTED?

 20.
 020776
 [Appeal, Conditional Use, 3224-3252
 Pierce Street]

 Motion disapproving decision of the
 Planning Commission by its Motion No. 16372, approving Conditional Use Application
 No. 2001.1027CR, on property located at 3224-3252 Pierce Street, and adopting
 findings pursuant to Planning Code Section 101.1. (Clerk of the Board)

 Question: Shall
 this Motion be ADOPTED?

 21.
 020777
 [Findings - 3224-3252 Pierce Street]

 Motion directing the Clerk of the
 Board to prepare findings relating to proposed Conditional use Application
 No. 2001.1027CR, on property located at 3224-3252 Pierce Street, for action
 by the Board at its next meeting. (Clerk of the Board)

 Question: Shall
 this Motion be ADOPTED?

 22.
 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.

 23.
 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

 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 37

 24.
 020860
 [Expressing grave concern about
 the recent KPIX Channel 5 news series focused on Chinese Restaurants in
 San Francisco]
 Supervisors Peskin, McGoldrick

 Resolution expressing Grave concern
 about negative stereotyping of Asian-American restaurants perpetuated by
 recent KPIX coverage and its unbalanced series on unsanitary condition inside
 Chinese Restaurants in San Francisco.

 5/20/2002, REFERRED FOR ADOPTION WITHOUT COMMITTEE
 REFERENCE AGENDA AT THE NEXT BOARD MEETING.

 5/28/2002, AMENDED, AN AMENDMENT OF THE WHOLE
 BEARING NEW TITLE.

 5/28/2002, CONTINUED AS AMENDED. Continued to
 June 3, 2002.

 6/3/2002, CONTINUED. Continued to June 10, 2002.

 Question: Shall
 this Resolution be ADOPTED?

 25.
 020924
 [Commending the California Abortion
 & Reproductive Rights Action League]
 Supervisors Maxwell, Daly, Leno,
 Newsom

 Resolution commending the California
 Abortion & Reproductive Rights Action League for initiating the first ever
 Women of Color Reproductive Health Summit.

 5/28/2002, REFERRED FOR ADOPTION WITHOUT COMMITTEE
 REFERENCE AGENDA AT THE NEXT BOARD MEETING.

 6/3/2002, CONTINUED. Continued to June 10, 2002.

 Question: Shall
 this Resolution be ADOPTED?

 26.
 020973
 [Sale of Low Cost Water-Efficient
 Toilets]
 Supervisor Yee

 Resolution announcing the final sale
 this year of low-cost water-efficient toilets to San Francisco residents,
 to be held in the Sunset District.

 6/3/2002, REFERRED FOR ADOPTION WITHOUT COMMITTEE
 REFERENCE AGENDA AT THE NEXT BOARD MEETING.

 Question: Shall
 this Resolution be ADOPTED?

 27.
 020974
 [Installing Traffic Signals at
 California and Stockton Streets]
 Supervisor Peskin

 Resolution urging the installation
 of traffic signals at the intersection of California and Stockton Streets.

 6/3/2002, REFERRED FOR ADOPTION WITHOUT COMMITTEE
 REFERENCE AGENDA AT THE NEXT BOARD MEETING.

 Question: Shall
 this Resolution be ADOPTED?

 28.
 020975
 [Supporting Long Term Placement
 of Bay Center at Shed A of Pier 45]
 Supervisors Peskin, Hall, Newsom

 Resolution supporting the long-term
 placement of The Bay Center at Shed A of Pier 45 in San Francisco.

 6/3/2002, REFERRED FOR ADOPTION WITHOUT COMMITTEE
 REFERENCE AGENDA AT THE NEXT BOARD MEETING.

 Question: Shall
 this Resolution be ADOPTED?

 29.
 020976
 [Asthma Task Force Timeline Extension]

 Supervisor Maxwell

 Resolution extending the Asthma Task
 Force timeline to February 28, 2003.

 6/3/2002, REFERRED FOR ADOPTION WITHOUT COMMITTEE
 REFERENCE AGENDA AT THE NEXT BOARD MEETING.

 Question: Shall
 this Resolution be ADOPTED?

 30.
 020977
 [Commendation]
 Supervisor Maxwell

 Resolution commending the recognition
 of the Juneteenth Festival.

 6/3/2002, REFERRED FOR ADOPTION WITHOUT COMMITTEE
 REFERENCE AGENDA AT THE NEXT BOARD MEETING.

 Question: Shall
 this Resolution be ADOPTED?

 31.
 020978
 [Initiating the Designation of
 the Dogpatch Historic District]
 Supervisors Maxwell, Leno, Peskin

 Resolution initiating the designation
 of the Dogpatch Historic District pursuant to Section 1004.1 of the Planning
 Code.

 6/3/2002, REFERRED FOR ADOPTION WITHOUT COMMITTEE
 REFERENCE AGENDA AT THE NEXT BOARD MEETING.

 Question: Shall
 this Resolution be ADOPTED?

 32.
 020979
 [Urging Passage of AB 2216]
 Supervisor Leno

 Resolution urging the California
 State Legislature to pass and Governor Gray Davis to sign, AB 2216 providing
 domestic partners with rights regarding intestate succession.

 6/3/2002, REFERRED FOR ADOPTION WITHOUT COMMITTEE
 REFERENCE AGENDA AT THE NEXT BOARD MEETING.

 Question: Shall
 this Resolution be ADOPTED?

 33.
 020980
 [Urging Passage of the California
 Affordable Quantity and Quality Water Act]
 Supervisor Leno

 Resolution urging the U.S. Congress
 to adopt and President Bush to sign Senator Barbara Boxer’s California Affordable
 Quantity and Quality Water Act (CAL-AQQWA).

 6/3/2002, REFERRED FOR ADOPTION WITHOUT COMMITTEE
 REFERENCE AGENDA AT THE NEXT BOARD MEETING.

 Question: Shall
 this Resolution be ADOPTED?

 34.
 020981
 [Musee Mecanique]
 Supervisors Hall, Peskin

 Resolution urging the Port of San
 Francisco to sign an agreement with The San Francisco Museum and Historical
 Society for the interim use of a portion of Shed A at Pier 45 by the Musee
 Mecanique until a long term tenant is prepared to occupy the space.

 6/3/2002, REFERRED FOR ADOPTION WITHOUT COMMITTEE
 REFERENCE AGENDA AT THE NEXT BOARD MEETING.

 Question: Shall
 this Resolution be ADOPTED?

 35.
 020982
 [Commending the SFFD Neighborhood
 Emergency Response Team]
 Supervisor Sandoval

 Resolution commending the San Francisco
 Fire Department Neighborhood Emergency Response Team for implementing the
 first earthquake preparedness pilot program.

 6/3/2002, REFERRED FOR ADOPTION WITHOUT COMMITTEE
 REFERENCE AGENDA AT THE NEXT BOARD MEETING.

 Question: Shall
 this Resolution be ADOPTED?

 36.
 020983
 [Commending the 26th Annual Penny
 Pitch]
 Supervisor Daly

 Resolution commending 26th Annual
 Penny Pitch for 25 years of service to the community of San Francisco and
 their dedication to supporting the St. Anthony Foundation.

 6/3/2002, REFERRED FOR ADOPTION WITHOUT COMMITTEE
 REFERENCE AGENDA AT THE NEXT BOARD MEETING.

 Question: Shall
 this Resolution be ADOPTED?

 37.
 020965
 [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.

 6/3/2002, REFERRED FOR ADOPTION WITHOUT COMMITTEE
 REFERENCE AGENDA AT THE NEXT BOARD MEETING.

 Question: Shall
 this Motion be ADOPTED?

 Questions
 on the For Adoption Without Committee Reference Agenda:_________________________________________

 38.
 IMPERATIVE
 AGENDA

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

 [Serious Injury Finding]

 Motion that the Board find that for the resolution(s) being considered at
 this time "the need to take action is so imperative as to threaten serious
 injury to the public interest if action is deferred to a later meeting."

 [Purely Commendatory
 Finding]

 Motion that the Board find that the resolution(s) being considered at this
 time are purely commendatory.

 [Brown Act Finding]

 Motion that the Board find by roll call vote that for the resolutions being
 considered at this time there is a need to take immediate action and the
 need to take action came to the attention of the City and County of San
 Francisco after the agenda was posted.

 [Imperative Resolutions,
 if any]

 OFF-AGENDA
 LEGISLATION

 PROPOSED
 ORDINANCES

 Proposed
 ordinances received from May 30 through noon on June 5, for reference by
 President to appropriate committee on June 10, 2002.

 020813
 [Settlement of Lawsuit]
 Supervisor Hall

 Ordinance authorizing settlement
 of the lawsuits filed by the City and County of San Francisco against City
 of Daly City and Olympic Club for receipt of an aggregate amount of $150,000.00
 from City of Daly City and Olympic Club; the City and County of San Francisco
 filed the lawsuits on January 16, 2001 and May 16, 2001, respectively, in
 San Francisco Superior Court (Cases No. 318-127 and 321-393); other material
 terms of said settlement are each defendant to pay $75,000.00. (City Attorney)

 5/31/2001, RECEIVED AND ASSIGNED to Rules and
 Audits Committee.

 020942
 [Settlement of Lawsuit]

 Ordinance authorizing settlement
 of the lawsuit filed by Cecelia Wade against the City and County of San
 Francisco for $250,000; the lawsuit was filed on July 11, 2001 in the San
 Francisco Superior Court and later was transferred to the District Court
 of the Northern District of California, Case No. C01-3165; entitled Cecelia
 Wade, et al., v. City and County of San Francisco, et al. (City Attorney)

 Public Benefit Recipient.

 6/5/2002, RECEIVED AND ASSIGNED to Rules and
 Audits Committee.

 PROPOSED
 RESOLUTIONS

 Proposed
 resolutions received from May 30 through noon on June 5, for reference by
 President to appropriate committee on June 10, 2002.

 020827
 [Accept - Expend State Funds Grant]

 Resolution authorizing the Juvenile
 Probation Department of the City and County of San Francisco to, retroactively,
 accept and expend a grant in the amount of (one hundred twenty thousand,
 seven hundred, seventy-eight dollars) $120, 778.00 in funds from the State
 of California Board of Corrections for the Standards and Training for Local
 Corrections and Probation Officers Programs: stipulating adherence to standards
 for recruitment and training established by the Board of Corrections, and
 waiving any indirect costs. (Juvenile Probation Department)

 5/30/2002, RECEIVED AND ASSIGNED to Public Works
 and Public Protection Committee.

 020895
 [Child Care Health Consultation
 Services to Family Childcare Providers]

 Resolution authorizing the San Francisco
 Department of Public Health (SFDPH) to enter retroactively into an agreement
 in the amount of $69,151 with The Regents of the University of California
 San Francisco (UCSF), the primary contractor, to extend current child care
 health consultation services to family childcare providers, for the period
 of September 1, 2001 to June 30, 2002. (Public Works Department)

 6/5/2002, RECEIVED AND ASSIGNED to Health and
 Human Services Committee.

 020909
 [Primary scientific oversight
 and coordination for ongoing AIDS research studies in Africa]

 Resolution authorizing the San Francisco
 Department of Public Health, AIDS Office, (SFDPH,AIDS) to enter retroactively
 into an agreement with The Regents of the University of California San Francisco
 (UCSF), the primary contractor, to accept and expend funds in the amount
 of $10,623 to participate in AIDS prevention studies in Africa, for the
 period of March 1, 2002 to December 31, 2002. (Public Health Department)

 6/5/2002, RECEIVED AND ASSIGNED to Health and
 Human Services Committee.

 020910
 [Revenue Bond Election]

 Resolution calling and providing
 for a special election to be held in the City and County of San Francisco
 for the purpose of submitting to the qualified voters of said City and County
 on November 5, 2002 a proposition for the issuance of revenue bonds and/or
 other forms of revenue financing by the Public Utilities Commission in a
 principal amount not to exceed $3,628,000,000 to finance the acquisition
 and construction of improvements to the City’s water system; and consolidating
 said special election with the General Municipal Election to be held on
 November 5, 2002; finding the proposed project is in conformity with the
 priority of Planning Code Section 101.1(b) and the City’s General Plan.
 (Public Utilities Commission)

 6/5/2002, RECEIVED AND ASSIGNED to Finance Committee.

 020943
 [Redevelopment Agency Budget]

 Resolution approving an Interim Budget
 of the Redevelopment Agency of the City and County of San Francisco for
 fiscal year 2002-2003. (Redevelopment Agency)

 6/3/2002, RECEIVED AND ASSIGNED to Budget Committee.

 020944
 [Redevelopment Agency Budget and
 Bonds]

 Resolution approving the budget of
 the Redevelopment Agency of the City and County of San Francisco for fiscal
 year 2002-2003; and approving the issuance by the Agency of Bonds in an
 aggregate principal amount not to exceed $41,500,000 for the purpose of
 financing Redevelopment activities in fiscal year 2002-2003.

 6/3/2002, RECEIVED AND ASSIGNED to Budget Committee.

 021046
 [Petitions and Communications]

 Petitions and Communications received
 from May 30 through noon on June 5, for reference by the President to Committee
 considering related matters or to be ordered filed by the Clerk on June
 10, 2002.

 From Office of the Controller, Audits Division, submitting report concerning
 the concession audit of Pacific Golf Partners, LLC. (1)

 From Real Estate Division, submitting a complete listing of all city-owned
 properties within District 7; including which City department has maintenance
 responsibilities for each parcel. (Reference No. 20020506-006) Copy: Supervisor
 Hall (2)

 From Office of the Legislative Analyst, submitting report on the best practices
 for integrating social services into the processing quality of life offenses.
 (3)

 From Carol Wakayama, submitting opposition to the replacement of the community
 coordinator position, as well as the NERT coordinator position, with civilian,
 non-uniformed coordinators. File 020283, Rules and Audits Committee, Copy:
 Each Supervisor (4)

 From concerned citizens, commenting on the need for the Police Department’s
 Air Support (helicopter) Unit. Copy: Each Supervisor, 3 letters (5)

 From Budget Analyst, submitting management audit for the War Memorial. (Reference
 No. 20020520-004) Copy: Supervisor Daly (6)

 From concerned citizens, submitting opposition to a second cell site on
 the Pierce Street Garage at 3224-3252 Pierce Street. File 020774, approximately
 60 letters (7)

 From Office of the Mayor, regarding job descriptions for each position in
 the Mayor’s Office. (Reference No. 20020304-007) (8)

 From Airport, submitting request for waiver of the requirements of Chapter
 12B of the Administrative Code for Equifax Credit Service. (9)

 From Sanger & Olson, regarding minor sidewalk encroachment permit for 1514-1518
 McAllister Street. (10)

 From concerned citizens, submitting opposition to propose cut of San Francisco
 General Hospital’s dialysis unit. Approximately 20 signatures (11)

 From Urban Counties Caucus, submitting legislative update, as of May 30,
 2002.

 (12)

 From European/American Issues Forum, commenting on newspaper article in
 the Chronicle (5/30/02) regarding hate crimes in the Bay Area. (13)

 From Amede Hungerford, commenting on recent newspaper article entitled "commuter
 criminals" in San Francisco. (14)

 From Office of the Treasurer/Tax Collector, submitting annual report of
 businesses that filed for tax credits for the 2001 calendar year. (15)

 From Michael Strunsky, submitting copy of letter sent to Supervisor Peskin
 regarding the operations of San Francisco International Airport. (16)

 From Elections Commission, regarding proposed ordinance that requires San
 Francisco to pay for postage of absentee ballots cast by San Francisco Voters.
 File 020412 Copy: Each Supervisor (17)

 From GCA Strategies, regarding Conditional Use and General Plan referral
 appeal for 3224 Pierce Street. Copy: Each Supervisor (18)

 From concerned citizens, requesting the Board of Supervisors hold new hearings
 on animal testing at UCSF and do everything in the Board’s power to compel
 ECSF to end Stephen Lisberger’s cruel and outdated experiments. Approximately
 100 letters and postcards (19)

 From Juvenile Probation Department, regarding alternative uses of space
 within the proposed new Juvenile Hall. (Reference No. 20020429-003) Copy:
 Supervisor Gonzalez (20)

 From Claudia Denton, submitting opposition to proposed antenna facility
 at 5200 Geary Blvd. (21)

 From Commission of Animal Control and Welfare, submitting request that the
 Board hold a hearing as soon as possible concerning the continuing abuse
 of animal testing protocols at the UCSF facilities in San Francisco. Copy:
 Each Supervisor (22)

 From Paul Platt, requesting action be taken this budget cycle to put an
 end to the alleged inappropriate spending by airport officials. (23)

 From Richard Wright, commenting on the behavior of some firemen at the No.
 3 fire station at Polk and Post Streets. (24)

 From Karen Pearson, filing notice of appeal for 2548 California Street from
 action of Planning Commission. Hearing scheduled for July 1, 2002 at 3:00
 p.m. (25)

 From Office of the Mayor, requesting the Board consider five exceptions
 to the Interim Annual Appropriation Ordinance and the Interim Annual Salary
 Ordinance, and authorize 4.80 FTE new positions during the interim budget
 period of July 1, 2002 through July 30, 2002 for the Ethics Commission.
 Copy: Each Supervisor (26)

 From Coleman Advocates for Children and Youth, submitting opposition to
 the Mayor’s proposed budget cut on the Children’s fund to help balance the
 City budget. Copy: Each Supervisor (27)

 From Capital Improvements Advisory Committee, submitting notice of meeting
 on May 29, 2002 to consider the following General Obligation bond proposals:
 War Memorial Veterans Building Seismic Upgrade & Improvement Bond Program,
 Affordable Housing and Home Ownership Bond Program, and Pedestrian Safety
 and Street Resurfacing Bond Program. Copy: Each Supervisor (28)

 From Budget Analyst, submitting management audit of the San Francisco Planning
 Department, dated June 2002. File 020928 (29)

 From Human Rights Commission, submitting Quarterly Report on the Department’s
 performance in implementing Chapter 12D.A of the Administrative Code. (30)

 From Department of Human Resources, submitting Interim Annual Salary Ordinance
 for fiscal year ending June 30, 2003. File 020955 (31)

 From Office of the Public Defender, submitting information regarding felony
 caseloads of attorneys in the Public Defender’s Office. (Reference No. 20020506-001)
 Copy: Supervisor Gonzalez (32)

 From Office of the City Attorney, submitting City Attorney Opinion No. 2002-03,
 regarding whether (1) contracts for professional services related to construction
 in excess of $10 million are subject to approval by the Board under Charter
 Section 9.118(b); (2) whether Board approval is required for modifications
 to contacts that were initially not subject to Board approval because they
 did not exceed $10 million or 10 years, but with the modification would
 exceed $10 million or 10 years; and (3) whether existing contracts that
 were entered into in reliance on prior advice from our office would be rendered
 invalid if we now conclude that those contracts should have been approved
 by the Board. Copy: Supervisor Peskin (33)

 From Human Rights Commission, submitting comments to the findings and recommendations
 of the 2001/02 Civil Grand Jury Report entitled "Professional Services Contracting"
 as required by CA Penal Code Section 933(b). File 020953 (34)

 From State Office of Historic Preservation, submitting notice that the Central
 Embarcadero Piers Historic District of San Francisco will be considered
 for nomination to the National Register of Historic Places on August 2,
 2002 in Folsom, California. Copy: Supervisor Ammiano (35)

 From Planning Department, submitting Planning Commission Resolution No.
 16404 which adopts findings for the certification of the final supplemental
 environmental impact report for the proposed San Francisco Cruise Terminal
 Mixed-Use Project and Brannan Street Wharf Project. Copy: Each Supervisor
 (36)

 From Office of the Controller, regarding the Civil Grand Jury’s report on
 professional services contracting and its recommendations for making certain
 changes in the contracting process. File 020953 (37)

 From Golden Gate Park Concourse Authority, submitting Quarterly report for
 the First Quarter of 2002. (38)

 From Immigrant Rights Commission, submitting resolution supporting full
 funding for immigrants services. Copy: Each Supervisor (39)

 From Public Utilities Commission, regarding proposed 2002/03 budget for
 maintenance of open space and median strips. (Reference No. 20020506-008)
 Copy: Supervisor Hall (40)

 From Planning Department, submitting notice that proposed project at 510
 Seventh Street is under environmental review. (41)

 From Youth Commission’s Education Committee, submitting support for File
 No. 020546, urging the School District to provide adequate facilities to
 accommodate all public school enrollees sufficient school space in their
 neighborhood; and submitting opposition to File No. 020729 that divides
 the San Francisco Unified School District. (42)

 From Office of the Controller, submitting memorandum providing departments
 with instructions on how to request a carryforward of unexpended annual
 appropriations. (43)

 From Frederick Hobson, submitting copy of letter sent to Elissa Eckman regarding
 the Animal Control and Welfare Commission. (44)

 From Margaret Li, submitting support for the Veterans Building Bond proposal.
 (45)

 From Dr. David Schneider, submitting support for compressed natural gas
 for Muni buses, and commenting on newspaper article entitled "Budget Committee
 grills Airport reps". (46)

 From Bill Quan, commenting on proposed legislation regarding interest on
 security deposits of residential property. File 020382, Copy: Supervisors
 Daly, Leno, Maxwell (47)

 From concerned citizens, submitting support to keep the Musee Mecanique
 open and available to the public. File 020382, 2 letters (48)

 From Jason Palm, commenting on alleged drug activity at Van Ness Avenue
 and Market Street. Copy: Each Supervisor (49)

 From Rod Laughridge, submitting support for another public access station
 in San Francisco. (50)

 From Rich Olen, submitting support for Supervisor Newsom’s homeless plan.
 (51)

 From Christina Althoff, urging the Board to talk to parents who are dissatisfied
 with the new district enrollment policy and with the community at Thurgood
 Martshall before any final decision is made on school proposals in San Francisco.
 (52)

 From Board of Appeals, regarding appeal of expansion at 2 Upland Drive.
 (53)

 APPOINTMENTS BY THE MAYOR

 Taxi Commission

 Paul Gillespie

 Sergio Alunan

 Lynette Sweet

 Human Rights Commission

 Johnnie Rollins

 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@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

 Lobbyist Registration
 and Reporting Requirements

 Individuals and entities
 that influence or attempt to influence local legislative or administrative
 action may be required by the San Francisco Lobbyist Ordinance [SF Campaign
 & Governmental Conduct Code Sec. 2.100] to register and report lobbying
 activity. For more information about the Lobbyist Ordinance, please contact
 the San Francisco Ethics Commission at 30 Van Ness Avenue, Suite 3900, San
 Francisco, CA 94102; telephone (415) 581-2300; fax (415) 581-2317; web site
 www.sfgov.org/ethics

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