# Board of Supervisors Minutes: July 15, 2002

- Meeting date: 2002-07-15
- Document type: minutes
- Source format: HTML
- Extracted pages: 1
- [Canonical HTML transcript](https://sfbos.info/documents/1664/2002-07-15-minutes)
- [Authoritative City source](https://sfbos.archive.sf.gov/ftp/meetingarchive/full_board/index.aspx-page=2889.html)

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

## Structured legislative records

### File 020811: Contracting Out Own Recognizance, Pretrial Diversion, and Misdemeanant Services

- Pages: 1
- Sponsors: Hall

### File 020991: Contracting out Crime Prevention Services

- Pages: 1
- Vote 1: adoption, likely final
  - Action: 020991 [Contracting out Crime Prevention Services] Resolution concurring, retroactively, with the Controller’s Certification that Crime Prevention Services can be practically performed by private contractor for lower cost than similar work services performed by City and County Employees. (Police Department) Enacted Number: 493-02 ADOPTED The foregoing items were acted upon by the following vote:
  - Ayes: Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Newsom, Peskin, Sandoval, Yee

### File 020901: Appeal, Conditional Use, 3130-3154 Noriega Street

- Pages: 1
- Vote 1: tabling
  - Action: 020901 [Appeal, Conditional Use, 3130-3154 Noriega Street] Motion approving decision of the Planning Commission by its Motion No. 16390, approving Conditional Use Application No. 2001.0995CE, on property located 3130-3154 Noriega Street, and adopting findings pursuant to Planning Code Section 101.1. (Clerk of the Board) Supervisor Leno, seconded by Supervisor Sandoval, moved that this Motion be TABLED. The motion carried by the following vote:
  - Ayes: Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Newsom, Peskin, Sandoval, Yee

### File 020902: Appeal, Conditional Use, 3130-3154 Noriega Street

- Pages: 1
- Vote 1: amendment
  - Action: ilding shall make the largest of the two bedroom units in the building subject to the City’s Affordable Inclusionary Housing Ordinance. 10. No building permit or site permit shall be issued unless the Department of Building Inspection has received, reviewed, and approved a survey performed by a licensed surveyor showing that no point in the newly proposed building (other than ducts, flues, skylights, chimneys, mechanical equipment, ventilators, cooling towers, window-washing equipment, and other minor appurtenances necessary to the operation or maintenance of the structure itself) shall be at a higher elevation above sea level than the highest point of any portion of the parapet of the existing building known as "3100-3126 Noriega Street". 11. The Department of Building Inspection shall issue no Certificate of Final Completion and Occupancy for the project until it independently verifies,or confirms a surveyor’s certification, by field inspection or otherwise, that the property owner has complied with the height limitation stated in Condition 10." Supervisor Peskin, seconded by Supervisor Leno, moved that this Motion be AMENDED. The motion carried by the following vote:
  - Ayes: Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Newsom, Peskin, Sandoval, Yee
- Vote 2: approval, likely final
  - Action: Motion disapproving decision of the Planning Commission by its Motion No. 16390, approving Conditional Use Application No. 2001.0995CE, on property located 3130-3154 Noriega Street, and approving Conditional Use Application No. 2001.0099 CE with additional conditions imposed by the Board of Supervisors and adopting findings pursuant to Planning Code Section 101.1. (Clerk of the Board) (Requires eight votes.) APPROVED AS AMENDED by the following vote:
  - Ayes: Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Newsom, Peskin, Sandoval, Yee

### File 020903: Findings - 3130-3154 Noriega Street

- Pages: 1
- Vote 1: approval, likely final
  - Action: 020903 [Findings - 3130-3154 Noriega Street] Motion directing the Clerk of the Board to prepare findings relating to proposed Conditional Use Application No. 2001.0995CE, on property located at 3130-3154 Noriega Street, for action by the Board at its next meeting. (Clerk of the Board) Enacted Number: M02-105 APPROVED by the following vote:
  - Ayes: Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Newsom, Peskin, Sandoval, Yee

### File 021200: Adopting findings related to the conditional use appeal on property located at 2455 Bush Street (a.k.a 1770 Scott Street)

- Pages: 1
- Vote 1: amendment
  - Action: lowed the lot size to exceed 9,999 square feet ((77,056 square feet existing)), allowed the use size to exceed 3,999 square feet ((21,000 gross square feet proposed)), allowed the demolition of approximately 5,900 square feet of a two-story building fronting on Bush Street, and allowed the construction of a new two and three story replacement structure and additions of approximately 11,700 gross square feet with new locker and fitness rooms to serve the existing tennis club ((The California Tennis Club)) per Sections 121.1, 121.2, 303, 711.11, 711.21, and 711.81 of the Planning Code) for the property in an NC-2 (Small-Scale Neighborhood Commercial) District and a 40-X Height and Bulk District, located at 2455 Bush Street (a.k.a. 1770 Scott Street), between Scott and Pierce Streets in the Western Addition neighborhood (Lot 3 in Assessor’s Block 680). (Clerk of the Board) (Companion measure to Files 020769, 020770, 020771, 020772.) Supervisor Gonzalez presented an amendment of the whole bearing same title. Supervisor Gonzalez, seconded by Supervisor Newsom, moved that this Motion be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE. The motion carried by the following vote:
  - Ayes: Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Newsom, Peskin, Sandoval, Yee
- Vote 2: approval, likely final
  - Action: APPROVED AS AMENDED by the following vote:
  - Ayes: Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Newsom, Peskin, Sandoval, Yee
- Vote 3: other
  - Action: Action text unavailable.
  - Noes: Ammiano

### File 021076: Street fairs fees

- Pages: 1
- Vote 1: first-reading
  - Action: 021076 [Street fairs fees] Mayor Ordinance amending Traffic Code Section 806 to charge street fairs where alcoholic beverages are served the full cost of police services, rather than 40 percent of the cost, to eliminate the $2,500 cap on charges for police services for street fairs where alcoholic beverages are served, to eliminate ISCOTT’s authority to waive payment of the cost of police services for street fairs where alcoholic beverages are served, and to provide for annual adjustment of these fees to reflect changes in the Consumer Price Index. (Mayor) Continued to July 22, 2002. Supervisor Leno, seconded by Supervisor Newsom, moved that this Ordinance be CONTINUED ON FIRST READING. The motion carried by the following vote:
  - Ayes: Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Newsom, Peskin, Sandoval, Yee

### File 020471: Increasing the Annual Residential Rent Ordinance Fee to a maximum of $27.00 per unit

- Pages: 1
- Vote 1: final-passage, likely final
  - Action: 020471 [Increasing the Annual Residential Rent Ordinance Fee to a maximum of $27.00 per unit] Ordinance amending Administrative Code Chapter 37A "Residential Rent Stabilization and Arbitration Fee" by amending Sections 37A.2 and 37A.6 to increase the maximum annual residential rent ordinance fee from $19 per unit in fiscal year 2000-2001 or $16 per unit in other years, to $27.00 per unit; and requiring the amount of the increase to be paid in equal halves by the owner(s) and tenant(s) of each residential unit; this increase will sunset in two years. (Rent Stabilization and Arbitration Board) Enacted Number: 161-02 FINALLY PASSED by the following vote:
  - Ayes: Ammiano, Hall, Leno, Maxwell, McGoldrick, Newsom, Peskin, Yee
- Vote 2: other
  - Action: Action text unavailable.
  - Noes: Daly, Gonzalez, Sandoval

### File 020593: Residential Rent Assistance Pilot Program

- Pages: 1
- Sponsors: Ammiano, Daly, Maxwell
- Vote 1: final-passage, likely final
  - Action: 020593 [Residential Rent Assistance Pilot Program] Supervisors Ammiano, Daly, Maxwell Ordinance establishing a General Fund residential rent assistance program for tenants whose federal rent subsidy in San Francisco has been reduced or revoked due to a failure to meet federal immigration status verification requirements imposed under Section 592 of the federal Quality Housing and Work Responsibility Act of 1998 ("QHWRA," Public Law 105-276, 42 U.S.C. 1436a), including tenants in San Francisco Housing Authority units and Section 8 units; providing criteria and procedures for disbursement of funding, with disbursements available commencing July 1, 2002; providing two outreach grants of $5,000 each; and identifying companion legislation that would provide funding of $349,000 from the City’s General Fund for the first year of the Program (July 2002 through June 2003). (Fiscal impact.) Enacted Number: 162-02 FINALLY PASSED by the following vote:
  - Ayes: Ammiano, Daly, Gonzalez, Leno, Maxwell, McGoldrick, Newsom, Peskin, Sandoval, Yee
- Vote 2: other
  - Action: Action text unavailable.
  - Noes: Hall

### File 020813: Settlement of Lawsuit

- Pages: 1
- Vote 1: final-passage, likely final
  - Action: 020813 [Settlement of Lawsuit] 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) Supervisor Hall previously excused from voting. Enacted Number: 165-02 FINALLY PASSED by the following vote:
  - Ayes: Ammiano, Daly, Gonzalez, Leno, Maxwell, McGoldrick, Newsom, Peskin, Sandoval, Yee
- Vote 2: other
  - Action: Action text unavailable.
  - Excused: Hall

### File 020783: Establishing the San Francisco Entertainment Commission

- Pages: 1
- Sponsors: Leno, McGoldrick,
- Vote 1: final-passage, likely final
  - Action: mission; (2) providing for assistance from the Police Department to the Entertainment Commission for the transfer of specified permitting and licensing functions from the Police Department to the Entertainment Commission; (3) amending Article 1 of the San Francisco Police Code (i) relative to renewals of permits and licenses generally, and (ii) to transfer permitting responsibility for the use of loudspeakers or sound amplifying equipment outside buildings or out of doors from the Police Department to the Entertainment Commission; (4) amending Article 15 of the San Francisco Police Code to transfer licensing responsibility for amusements from the Police Department to the Entertainment Commission; (5) amending Article 15.1 of the San Francisco Police Code to transfer permitting responsibility for Places of Entertainment from the Police Department to the Entertainment Commission; and (6) amending Article 15.2 of the San Francisco Police Code to transfer permitting responsibility for Extended Hours Premises from the Police Department to the Entertainment Commission. (Fiscal impact.) (Supervisor Hall dissenting in Committee.) Enacted Number: 164-02 FINALLY PASSED by the following vote:
  - Ayes: Ammiano, Daly, Gonzalez, Leno, McGoldrick, Newsom, Peskin, Sandoval
- Vote 2: other
  - Action: Action text unavailable.
  - Noes: Hall, Maxwell, Yee

### File 020956: Annual Budget, Fiscal Year 2002-03

- Pages: 1
- Vote 1: continuance
  - Action: 020956 [Annual Budget, Fiscal Year 2002-03] Mayor Motion approving Annual Budget for City and County of San Francisco for Fiscal Year 2002-2003. (Mayor) (Companion measure to Files 020957, 020958, 020959, 020960, 09061.) Supervisor Maxwell presented the Budget message for Fiscal Year 2002-2003 on behalf of the Committee. Continued to July 22, 2002. Supervisor Maxwell, seconded by Supervisor Newsom, moved that this Motion be CONTINUED. The motion carried by the following vote:
  - Ayes: Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Newsom, Peskin, Sandoval, Yee

### File 020957: Government Funding for Fiscal Year 2002-03

- Pages: 1
- Vote 1: first-reading
  - Action: 020957 [Government Funding for Fiscal Year 2002-03] Annual Appropriation Ordinance appropriating all estimated receipts and all estimated expenditures for the City and County of San Francisco for fiscal year ending June 30, 2003. (Mayor) (Fiscal impact; Companion measure to Files 020956, 020958.) Continued to July 22, 2002. Supervisor Maxwell, seconded by Supervisor Newsom, moved that this Ordinance be CONTINUED ON FIRST READING. The motion carried by the following vote:
  - Ayes: Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Newsom, Peskin, Sandoval, Yee

### File 020958: Public Employment, Fiscal Year 2002-03

- Pages: 1
- Vote 1: first-reading
  - Action: 020958 [Public Employment, Fiscal Year 2002-03] Annual Salary Ordinance enumerating positions in the Annual Budget and Appropriation Ordinance for the Fiscal Year ending June 30, 2003, continuing, creating or establishing these positions; enumerating and including therein all positions created by Charter or State law for which compensations are paid from City and County funds and appropriated in the Annual Appropriation Ordinance; authorizing appointments or continuation of appointments thereto; specifying and fixing the compensations and work schedules thereof; and authorizing appointments to temporary positions and fixing compensations therefor. (Human Resources Department) (Fiscal impact; Companion measure to Files 020956, 020957.) Continued to July 22, 2002. Supervisor Maxwell, seconded by Supervisor Newsom, moved that this Ordinance be CONTINUED ON FIRST READING. The motion carried by the following vote:
  - Ayes: Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Newsom, Peskin, Sandoval, Yee

### File 020944: Redevelopment Agency Budget and Bonds, Fiscal Year 2002-2003

- Pages: 1
- Vote 1: adoption, likely final
  - Action: 020944 [Redevelopment Agency Budget and Bonds, Fiscal Year 2002-2003] Resolution approving the budget of the Redevelopment Agency of the City and County of San Francisco for fiscal year 2002-2003, as amended; 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. Enacted Number: 491-02 ADOPTED by the following vote:
  - Ayes: Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Newsom, Peskin, Sandoval, Yee

### File 021070: MOU, Amendment No. 1, Teamsters Local 853

- Pages: 1
- Vote 1: first-reading
  - Action: 021070 [MOU, Amendment No. 1, Teamsters Local 853] Mayor Ordinance adopting and implementing Amendment No. 1 to the 2001-2003 Memorandum of Understanding between the Teamsters, Local No. 853 and the City and County of San Francisco by adding a new section to Article III.F. Additional Compensation which provides for the pass-through of State of California funds to certain represented classes working at Skilled Nursing Facilities. (Mayor) PASSED, ON FIRST READING by the following vote:
  - Ayes: Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Newsom, Peskin, Sandoval, Yee

### File 021127: Setting Fees for City Day Camps

- Pages: 1
- Vote 1: first-reading
  - Action: 021127 [Setting Fees for City Day Camps] Ordinance amending the San Francisco Park Code by adding Section 12.15, setting fees for participating in day camps run by the Recreation and Park Department. (Mayor) PASSED, ON FIRST READING by the following vote:
  - Ayes: Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Newsom, Peskin, Sandoval, Yee

### File 021169: Affordable Housing Bonds Special Election

- Pages: 1
- Vote 1: amendment
  - Action: the manner of holding the special election and the procedure for voting for or against the proposition; fixing the maximum rate of interest on the bonds and providing for the levy and collection of taxes to pay both principal and interest therefor; prescribing notice to be given of the special election; finding the proposed project is in conformity with the priority policies of Planning Code Section 101.1(b) and with the General Plan consistency requirement of Administrative Code Section 2A.53; consolidating the special election with the general election; establishing the election precincts, voting places and officers for the special election; waiving the word limitation on ballot propositions imposed by San Francisco Municipal Elections Code Section 510; complying with Section 53410 of the California Government Code; and incorporating the provisions of Article V of Chapter V of the San Francisco Administrative Code. (Mayor) (Fiscal impact.) 7/15/02 Amendment of the whole bearing a new title by Supervisor Hall. Supervisor Hall, seconded by President Ammiano, moved that this Ordinance be AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE. The motion carried by the following vote:
  - Ayes: Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Newsom, Peskin, Sandoval, Yee
- Vote 2: amendment
  - Action: Supervisor Ammiano moved an amendment to page 1, lines 9 and 10, to add "and authorizing landlords to pass through fifty percent (50%) of the resulting property tax increase to residential tenants"; page 4 line 6 to add "and authorize landlords to pass through to residential tenants in units subject to Chapter 37 of the San Francisco Administrative Code (the Residential Rent Stabilization and Arbitration Ordinance) 50% of the increase in the real property taxes attributable to the cost of repayment of bonds, allocated on a per unit basis". President Ammiano, seconded by Supervisor Newsom, moved that this Ordinance be AMENDED. The motion carried by the following vote:
  - Ayes: Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Newsom, Peskin, Sandoval, Yee
- Vote 3: first-reading
  - Action: oting for or against the proposition; fixing the maximum rate of interest on the bonds and providing for the levy and collection of taxes to pay both principal and interest therefor; prescribing notice to be given of the special election; finding the proposed project is in conformity with the priority policies of Planning Code Section 101.1(b) and with the General Plan consistency requirement of Administrative Code Section 2A.53; consolidating the special election with the general election; establishing the election precincts, voting places and officers for the special election; waiving the word limitation on ballot propositions imposed by San Francisco Municipal Elections Code Section 510; complying with Section 53410 of the California Government Code; incorporating the provisions of Article V of Chapter V of the San Francisco Administrative Code; and imposing certain limitations on the use of bonds proceeds. (Mayor) (Fiscal impact.) Continued to July 22, 2002 with the Board of Supervisors sitting as a Committee of the Whole. Supervisor Hall, seconded by Supervisor Newsom, moved that this Ordinance be CONTINUED AS AMENDED ON FIRST READING. The motion carried by the following vote:
  - Ayes: Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Newsom, Peskin, Sandoval, Yee

### File 020987: Agreement to Quitclaim Twenty-Three (23) Noise Easements

- Pages: 1
- Vote 1: adoption, likely final
  - Action: 020987 [Agreement to Quitclaim Twenty-Three (23) Noise Easements] Resolution authorizing the rescission by the City and County of San Francisco of twenty-three (23) Grants of Easement previously acquired by City, for one property in the City of Pacifica and twenty-two (22) in the City of San Bruno. (Real Estate Department) Enacted Number: 492-02 ADOPTED by the following vote:
  - Ayes: Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Newsom, Peskin, Sandoval, Yee

### File 020726: Increasing Fee Charged to Participants in First Offender Prostitution Program

- Pages: 1
- Vote 1: adoption, likely final
  - Action: 020726 [Increasing Fee Charged to Participants in First Offender Prostitution Program] Mayor Resolution approving increase in authorized fee for the First Offender Prostitution Program to $1,000. (Mayor) Enacted Number: 482-02 ADOPTED by the following vote:
  - Ayes: Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Newsom, Peskin, Yee
- Vote 2: other
  - Action: Action text unavailable.
  - Noes: Sandoval

### File 021130: Approval of Lease with the U.S. Customs Service in West Field Cargo Building 1

- Pages: 1
- Vote 1: adoption, likely final
  - Action: 021130 [Approval of Lease with the U.S. Customs Service in West Field Cargo Building 1] Resolution approving and authorizing the execution of a Lease with the U.S. Customs Service for space in West Field Cargo Building 1. (Airport Commission) Enacted Number: 494-02 ADOPTED by the following vote:
  - Ayes: Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Newsom, Peskin, Sandoval, Yee

### File 021170: Veterans Building Special Election

- Pages: 1
- Sponsors: Sandoval
- Vote 1: first-reading
  - Action: nual income and revenue of the City and County and will require expenditures greater than the amount allowed therefor by the annual tax levy; reciting the estimated cost of such proposed project; fixing the date of election and the manner of holding such election and the procedure for voting for or against the proposition; fixing the maximum rate of interest on such bonds and providing for the levy and collection of taxes to pay both principal and interest thereof; prescribing notice to be given of such election; finding the proposed project is in conformity with the priority policies of Planning Code Section 101.1(b) and with the General Plan consistency requirement of Administrative Code Section 2A.53; consolidating the special election with the general election; establishing the election precincts, voting places and officers for the election; waiving the word limitation on ballot propositions imposed by San Francisco Municipal Elections Code Section 510; complying with Section 53410 of the California Government Code; and incorporating the provisions of Article V of Chapter V of the San Francisco Administrative Code. (Fiscal impact.) PASSED ON FIRST READING by the following vote:
  - Ayes: Daly, Gonzalez, Hall, Leno, Maxwell, Newsom, Peskin, Sandoval, Yee
- Vote 2: other
  - Action: Action text unavailable.
  - Noes: Ammiano, McGoldrick

### File 021171: War Memorial Special Fund

- Pages: 1
- Sponsors: Sandoval
- Vote 1: first-reading
  - Action: 021171 [War Memorial Special Fund] Supervisor Sandoval Ordinance amending Article XIII of Chapter X of the San Francisco Administrative Code regarding the War Memorial Special Fund (the "Fund") by amending Section 10.100-361 to correct outdated Administrative Code section references and clarify the uses of moneys in the Fund. (Fiscal impact.) PASSED ON FIRST READING by the following vote:
  - Ayes: Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, Newsom, Peskin, Sandoval, Yee
- Vote 2: other
  - Action: Action text unavailable.
  - Noes: McGoldrick

### File 021172: Pedestrian Safety and Livable Streets Special Election

- Pages: 1
- Sponsors: Ammiano
- Vote 1: first-reading
  - Action: income and revenue of the City and County and will require expenditures greater than the amount allowed therefor by the annual tax levy; reciting the estimated cost of such proposed project; fixing the date of election and the manner of holding such election and the procedure for voting for or against the proposition; fixing the maximum rate of interest on such bonds and providing for the levy and collection of taxes to pay both principal and interest thereof; prescribing notice to be given of such election; finding the proposed project is in conformity with the priority policies of Planning Code Section 101.1(b) and with the General Plan consistency requirement of Administrative Code Section 2A.53; consolidating the special election with the general election; establishing the election precincts, voting places and officers for the election; waiving the word limitation on ballot propositions imposed by San Francisco Municipal Elections Code Section 510; complying with Section 53410 of the California Government Code; and incorporating the provisions of Article V of Chapter V of the San Francisco Administrative Code. (Fiscal impact.) NOT PASSED ON FIRST READING by the following vote:
  - Ayes: Ammiano, Daly, Gonzalez, Leno, Maxwell, McGoldrick, Peskin
- Vote 2: other
  - Action: Action text unavailable.
  - Noes: Hall, Newsom, Sandoval, Yee

### File 020884: Charter Amendment - Board of Supervisors

- Pages: 1
- Sponsors: Gonzalez, Leno
- Vote 1: continuance
  - Action: 020884 [Charter Amendment - Board of Supervisors] Supervisors Gonzalez, Leno Charter amendment (Third Draft) to amend Section 2.100 to provide that the job of a member of the Board of Supervisors of the City and County of San Francisco is a full time position, and to provide that the Civil Service Commission shall set the Supervisors’ salary once every five (5) years. The Civil Service Commission must consider salaries of other California City Councils and County Boards of Supervisors, and may also consider the Consumer Price Index (CPI). Continued to July 22, 2002. Supervisor Gonzalez, seconded by Supervisor Sandoval, moved that this Charter Amendment be CONTINUED. The motion carried by the following vote:
  - Ayes: Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Newsom, Peskin, Sandoval, Yee

### File 020938: Charter Amendment - Retirement Benefits for Miscellaneous Safety Employees

- Pages: 1
- Sponsors: Ammiano, Gonzalez
- Vote 1: continuance
  - Action: 020938 [Charter Amendment - Retirement Benefits for Miscellaneous Safety Employees] Supervisors Ammiano, Gonzalez Charter amendment (First Draft) to amend Appendix A8.506-2 thereto, relating to retirement benefits for miscellaneous safety employees. (Fiscal impact.) Continued to July 22, 2002. Supervisor Gonzalez, seconded by Supervisor Sandoval, moved that this Charter Amendment be CONTINUED. The motion carried by the following vote:
  - Ayes: Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Newsom, Peskin, Sandoval, Yee

### File 020885: Charter Amendment - Parental Leave Compensation

- Pages: 1
- Sponsors: Daly, Gonzalez, Sandoval,
- Vote 1: continuance
  - Action: 020885 [Charter Amendment - Parental Leave Compensation] Supervisors Daly, Gonzalez, Sandoval, Maxwell Charter amendment (Second Draft) to amend the charter regarding compensation during parental leave. (Fiscal impact.) Continued to July 22, 2002. Supervisor Gonzalez, seconded by Supervisor Sandoval, moved that this Charter Amendment be CONTINUED. The motion carried by the following vote:
  - Ayes: Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Newsom, Peskin, Sandoval, Yee

### File 020882: Charter Amendment - Public Advocate

- Pages: 1
- Sponsors: McGoldrick
- Vote 1: continuance
  - Action: 020882 [Charter Amendment - Public Advocate] Supervisor McGoldrick Charter amendment (Second Draft) to amend Section 6.100, 13.101, 13.101.5 and 13.102 and by adding Section 6.108 to create the Public Advocate. Continued to July 22, 2002. Supervisor Gonzalez, seconded by Supervisor Sandoval, moved that this Charter Amendment be CONTINUED. The motion carried by the following vote:
  - Ayes: Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Newsom, Peskin, Sandoval, Yee

### File 021150: Appointments, Planning Commission

- Pages: 1
- Sponsors: Ammiano
- Vote 1: approval, likely final
  - Action: 021150 [Appointments, Planning Commission] Supervisor Ammiano Motion approving the Board of Supervisors President’s nomination of Lisa Feldstein, Kevin Hughes, and Marilyn Sue Lee to the Planning Commission, terms to be determined by lot. Lisa Feldstein, Seat 1, new position, must be nominated by the President of the Board of Supervisors, term to be determined by lot. Kevin Hughes, Seat 2, new position, must be nominated by the President of the Board of Supervisors, term to be determined by lot. Marilyn Sue Lee, Seat 3, new position, must be nominated by the President of the Board of Supervisors, term to be determined by lot. (Nomination of Marilyn Sue Lee, seat 3, To Board Without Recommendation; Supervisor Hall dissenting.) Enacted Number: M02-106 APPROVED by the following vote:
  - Ayes: Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Newsom, Peskin, Sandoval, Yee

### File 021151: Appointments, Planning Commission

- Pages: 1
- Sponsors: Ammiano
- Vote 1: tabling
  - Action: 021151 [Appointments, Planning Commission] Supervisor Ammiano Motion rejecting the Board of Supervisors President’s appointment of Marilyn Sue Lee to the Planning Commission. (Appointment of Marilyn Sue Lee, seat 3, To Board Without Recommendation; Supervisor Gonzalez dissenting.) Supervisor Sandoval, seconded by Supervisor Peskin, moved that this Motion be TABLED. The motion carried by the following vote:
  - Ayes: Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Newsom, Peskin, Sandoval, Yee

### File 021156: Appointments, Planning Commission

- Pages: 1
- Vote 1: tabling
  - Action: 021156 [Appointments, Planning Commission] Mayor Motion approving the Mayor’s nomination of Jon Ballesteros and Hector Chinchilla to the Planning Commission, terms to be determined by lot. (Mayor) Jon Ballesteros, Seat 4, new position, must be nominated by the Mayor, term to be determined by lot. Hector Chinchilla, Seat 5, new position, must be nominated by the Mayor, term to be determined by lot. (Nomination of Hector Chinchilla, seat 5, To Board Without Recommendation; Supervisor Hall dissenting.) Supervisor McGoldrick, seconded by Supervisor Maxwell, moved that this Motion be TABLED. The motion carried by the following vote:
  - Ayes: Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Newsom, Peskin, Sandoval, Yee

### File 021157: Appointments, Planning Commission

- Pages: 1
- Vote 1: tabling
  - Action: 021157 [Appointments, Planning Commission] Mayor Motion rejecting the Mayor’s appointments of Hector Chinchilla, Dr. William Fay, and Frances Lee to the Planning Commission. (Mayor) (Appointment of Hector Chinchilla, seat 5, To Board Without Recommendation; Supervisor Gonzalez dissenting. Appointment of Dr. William Fay, seat 6, rejected; Supervisor Sandoval dissenting. Appointment of Frances Lee, seat 7, rejected; Supervisor Sandoval dissenting.) Supervisor McGoldrick, seconded by Supervisor Maxwell, moved that this Motion be TABLED. The motion carried by the following vote:
  - Ayes: Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Newsom, Peskin, Sandoval, Yee

### File 021214: Hearing - Automatic sprinklers in residential hotels

- Pages: 1

### File 021218: Requirements for automatic sprinklers in residential hotels

- Pages: 1
- Sponsors: Newsom
- Vote 1: amendment
  - Action: 021218 [Requirements for automatic sprinklers in residential hotels] Supervisor Newsom Ordinance amending the San Francisco Fire Code Section 9001.1.3 and the San Francisco Housing Code Section 904 to extend compliance with requirements regarding installation of automatic sprinkler systems in residential hotels, as defined in the Ordinance, to January 31, 2003; providing findings as to local conditions pursuant to the California Health and Safety Code; and making this Ordinance retroactive to June 30, 2002. 7/15/02 Amendment of the whole bearing a new title. Supervisor Newsom, seconded by Supervisor Daly, moved that this Ordinance be AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE. The motion carried by the following vote:
  - Ayes: Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Newsom, Peskin, Sandoval, Yee
- Vote 2: first-reading
  - Action: Ordinance amending the San Francisco Fire Code Section 9001.1.3 and the San Francisco Housing Code Section 904 to extend compliance with requirements regarding installation of automatic sprinkler systems in residential hotels, as defined in the Ordinance, to December 31, 2002; providing findings as to local conditions pursuant to the California Health and Safety Code; and making this Ordinance retroactive to June 30, 2002. PASSED ON FIRST READING AS AMENDED by the following vote:
  - Ayes: Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Newsom, Peskin, Sandoval, Yee

### File 021166: Hearing - Ground Lease of Redevelopment Agency Land for Dudley Apartments

- Pages: 1

### File 021167: Ground Lease of Redevelopment Agency Land for Dudley Apartments

- Pages: 1
- Vote 1: adoption, likely final
  - Action: 021167 [Ground Lease of Redevelopment Agency Land for Dudley Apartments] Mayor Resolution approving the Redevelopment Agency of the City and County of San Francisco’s lease of land at Assessor’s Block 3726, Lot 10, commonly known as 172 Sixth Street, to Mercy Housing California XXII, L.P., a California Limited Partnership, for 55 years for the purpose of developing housing for very low income households. (Mayor) Enacted Number: 486-02 ADOPTED by the following vote:
  - Ayes: Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Newsom, Peskin, Sandoval, Yee

### File 020916: Amending and Extending Interim Controls Regulating Certain Uses in the Mission District

- Pages: 1
- Sponsors: Ammiano
- Vote 1: amendment
  - Action: 020916 [Amending and Extending Interim Controls Regulating Certain Uses in the Mission District] Supervisor Ammiano Resolution amending interim controls to require conditional use and expanded public notice for certain uses in the Mission District in the Area Bounded by Guerrero Street, Cesar Chavez Street, Potrero Avenue and the Central Freeway, in the Valencia Street Neighborhood Commercial District, in the 24th Street - Mission Neighborhood Commercial District, on Mission Street From 15th Street to Cesar Chavez Street Zoned NC-3, and in the NEMIZ; extending the interim controls to July 7, 2003 or until permanent controls are adopted. (Certificate of Exemption/Exclusion from Environmental Review dated 6/25/02) Supervisor Hall dissenting. Supervisor Ammiano, seconded by Supervisor Leno, moved to amend page 3 line 6 to delete "6" and add "over seven"; page 4 line 6 to delete "nineteen" and add "thirty-five"; page 8, line 13 to add "it" at beginning of line. President Ammiano, 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: ADOPTED AS AMENDED by the following vote:
  - Ayes: Ammiano, Daly, Gonzalez, Leno, Maxwell, McGoldrick, Peskin, Sandoval, Yee
- Vote 3: other
  - Action: Action text unavailable.
  - Noes: Hall, Newsom

### File 011656: Charter Amendment - Public Utilities Commissioners

- Pages: 1
- Sponsors: Hall, Gonzalez
- Vote 1: continuance
  - Action: 011656 [Charter Amendment - Public Utilities Commissioners] Supervisors Hall, Gonzalez Charter amendment (Third Draft) to amend Section 4.112 to require each Public Utilities Commissioner to meet specific qualifications for appointment, providing for appointment of new commissioners. Continued to July 22, 2002. Supervisor Hall, seconded by Supervisor Leno, moved that this Charter Amendment be CONTINUED. The motion carried by the following vote:
  - Ayes: Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Newsom, Peskin, Sandoval, Yee

### File 020805: Charter Amendment - Entertainment Commission

- Pages: 1
- Sponsors: Leno, McGoldrick,
- Vote 1: continuance
  - Action: 020805 [Charter Amendment - Entertainment Commission] Supervisors Leno, McGoldrick, Daly, Ammiano, Gonzalez, Newsom, Peskin, Sandoval Charter amendment (Third Draft) to amend the Charter of the City and County of San Francisco by adding section 4.117 to establish the composition of and appointment of members to the San Francisco Entertainment Commission. Continued to July 22, 2002. Supervisor Leno, seconded by Supervisor Hall, moved that this Charter Amendment be CONTINUED. The motion carried by the following vote:
  - Ayes: Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Newsom, Peskin, Sandoval, Yee

### File 012056: Charter Amendment - Energy Self Sufficiency

- Pages: 1
- Sponsors: Ammiano, Maxwell
- Vote 1: amendment
  - Action: 012056 [Charter Amendment - Energy Self Sufficiency] Supervisors Ammiano, Maxwell Charter amendment (Fifth Draft) to amend Section 4.112 and to add a new Chapter 8B addressing Commission governance, goals and objectives related to energy, powers of the Commission related to energy, siting of energy facilities and rates for energy services. (Fiscal impact.) Supervisor Gonzalez moved to amend 8B.100 - Governance to provide for elected Commissioners. Supervisor Gonzalez, seconded by Supervisor Hall, moved that this Charter Amendment be AMENDED. The motion carried by the following vote:
  - Ayes: Daly, Gonzalez, Hall, Newsom, Sandoval, Yee
- Vote 2: other
  - Action: Action text unavailable.
  - Noes: Ammiano, Leno, Maxwell, McGoldrick, Peskin
- Vote 3: amendment
  - Action: Supervisor Gonzalez moved to amend 8B.103 - Siting of Energy Facilities. Supervisor Peskin moved substitute amendment which incorporated above amendment with language regarding consistent with standards in Ordinance No. 124-01. Supervisor Gonzalez, seconded by Supervisor Yee, moved that this Charter Amendment be AMENDED. The motion carried by the following vote:
  - Ayes: Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Newsom, Peskin, Sandoval, Yee
- Vote 4: amendment
  - Action: Supervisor Daly moved to amend section 8B.102 subsection (a). Supervisor Daly, seconded by Supervisor Peskin, moved that this Charter Amendment be AMENDED. The motion carried by the following vote:
  - Ayes: Daly, Gonzalez, Hall, Leno, Maxwell, Peskin, Sandoval, Yee
- Vote 5: other
  - Action: Action text unavailable.
  - Noes: Ammiano, McGoldrick, Newsom
- Vote 6: amendment
  - Action: Supervisor Gonzalez, seconded by Supervisor Leno, moved to amend 8B.100 subsection (e) by deleting after 4.102 "(3)". Supervisor Gonzalez, seconded by Supervisor Leno, moved toAMENDED. The motion carried by the following vote:
  - Ayes: Ammiano, Daly, Gonzalez, Hall, Maxwell, McGoldrick, Newsom, Peskin, Sandoval, Yee
- Vote 7: other
  - Action: Action text unavailable.
  - Absent: Leno
- Vote 8: continuance
  - Action: Charter amendment (Sixth Draft) to amend Section 4.112 and to add a new Chapter 8B addressing Commission governance, goals and objectives related to energy, powers of the Commission related to energy, siting of energy facilities and rates for energy services. (Fiscal impact.) Continued to July 22, 2002 with the Board of Supervisors sitting as a Committee of the Whole. Supervisor Gonzalez, seconded by Supervisor Yee, moved that this Charter Amendment be CONTINUED AS AMENDED. The motion carried by the following vote:
  - Ayes: Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Newsom, Peskin, Sandoval, Yee

### File 021253: Charter Amendment - Energy Self Sufficiency

- Pages: 1
- Sponsors: Gonzalez
- Vote 1: amendment
  - Action: 021253 [Charter Amendment - Energy Self Sufficiency] Supervisor Gonzalez Charter amendment (First Draft) to amend Sections 4.112 and add a new Chapter 8B addressing Commission governance, goals and objectives related to energy, powers of the Commission related to energy, siting of energy facilities and rates for energy services. Supervisor Gonzalez moved to amend 8B.100 relating to governance structure. Supervisor McGoldrick moved to amend to change to a simple majority vote for Board of Supervisors approval of appointment. Supervisor McGoldrick, seconded by Supervisor Gonzalez, moved that this Charter Amendment 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: other
  - Action: Supervisor Gonzalez, seconded by Supervisor Maxwell, moved toAMENDED. The motion carried by the following vote:
  - Ayes: Ammiano, Daly, Gonzalez, Hall, Maxwell, McGoldrick, Newsom, Peskin, Sandoval, Yee
- Vote 4: other
  - Action: Action text unavailable.
  - Absent: Leno
- Vote 5: amendment
  - Action: Supervisor McGoldrick moved to amend to change to a simple majority vote for Board of Supervisors approval of appointment. Supervisor McGoldrick, seconded by Supervisor Gonzalez, moved toAMENDED. The motion carried by the following vote:
  - Ayes: Ammiano, Daly, Gonzalez, Hall, Maxwell, McGoldrick, Newsom, Peskin, Sandoval, Yee
- Vote 6: other
  - Action: Action text unavailable.
  - Absent: Leno
- Vote 7: amendment
  - Action: Supervisor Gonzalez moved to amend 8B.102 - Powers of Commission Related to Energy (Grid Acqusition). Supervisor Gonzalez, seconded by Supervisor Maxwell, moved toAMENDED. The motion carried by the following vote:
  - Ayes: Ammiano, Daly, Gonzalez, Hall, Maxwell, McGoldrick, Newsom, Peskin, Sandoval, Yee
- Vote 8: other
  - Action: Action text unavailable.
  - Absent: Leno
- Vote 9: amendment
  - Action: Supervisor Gonzalez, seconded by Supervisor Yee, moved to amend 8B.100 Subsection (e) by deleting after 4.102 "(3)". Supervisor Gonzalez, seconded by Supervisor Yee, moved toAMENDED. The motion carried by the following vote:
  - Ayes: Ammiano, Daly, Gonzalez, Hall, Maxwell, McGoldrick, Newsom, Peskin, Sandoval, Yee
- Vote 10: other
  - Action: Action text unavailable.
  - Absent: Leno
- Vote 11: amendment
  - Action: Supervisor Gonzalez moved to amend 8B.103 - Siting of Energy Facilities. Supervisor Peskin moved substitute amendment which incorporated above amendment with language regarding consistent with standards in Ordinance No. 124-01. Supervisor Gonzalez, seconded by Supervisor Peskin, moved toAMENDED. The motion carried by the following vote:
  - Ayes: Ammiano, Daly, Gonzalez, Hall, Maxwell, McGoldrick, Newsom, Peskin, Sandoval, Yee
- Vote 12: other
  - Action: Action text unavailable.
  - Absent: Leno
- Vote 13: amendment
  - Action: Supervisor Gonzalez, seconded by Supervisor Maxwell, moved that this Charter Amendment be AMENDED. The motion carried by the following vote:
  - Ayes: Ammiano, Daly, Gonzalez, Hall, Maxwell, McGoldrick, Newsom, Peskin, Sandoval, Yee
- Vote 14: other
  - Action: Action text unavailable.
  - Absent: Leno
- Vote 15: continuance
  - Action: Charter amendment (Second Draft) to amend Sections 4.112 and add a new Chapter 8B addressing Commission governance, goals and objectives related to energy, powers of the Commission related to energy, siting of energy facilities and rates for energy services. Continued to July 22, 2002 with the Board of Supervisors sitting as a Committee of the Whole. Supervisor Daly, seconded by Supervisor Gonzalez, moved that this Charter Amendment be CONTINUED AS AMENDED. The motion carried by the following vote:
  - Ayes: Ammiano, Daly, Gonzalez, Hall, Maxwell, McGoldrick, Newsom, Peskin, Sandoval, Yee
- Vote 16: other
  - Action: Action text unavailable.
  - Absent: Leno

### File 021254: Charter Amendment - Revenue Bond Authority for Energy Facilities

- Pages: 1
- Sponsors: Ammiano
- Vote 1: amendment
  - Action: 021254 [Charter Amendment - Revenue Bond Authority for Energy Facilities] Supervisor Ammiano Charter amendment (First Draft) to add a new Section 8B.110 empowering the Board of Supervisors to issue revenue bonds for the acquisition of energy facilities. Supervisor McGoldrick, seconded by Supervisor Newsom, moved that this Charter Amendment be TABLED. 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

### File 020887: Charter Amendment - Changes to Public Utilities related to water and sewer

- Pages: 1
- Vote 1: amendment
  - Action: 020887 [Charter Amendment - Changes to Public Utilities related to water and sewer] Charter Amendment (Fourth Draft) to create a new Article VIIIB to add Sections 8B.120 through 8B.128, deleting Section 9.111-1 and amending Section 16.103 to establish exclusive control of water and clean water utilities; rate setting standards and methods; transfer of surplus funds between utilities; independence in contracting, purchasing and hiring; revenue bonds or other financing methods. (Fiscal impact.) On behalf of Supervisor Ammiano, Supervisor Maxwell moved an amendment of the whole. Supervisor Maxwell, seconded by Supervisor Hall, moved that this Charter Amendment be AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE. 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: amendment
  - Action: Supervisor McGoldrick moved to amend Section 8B.121 (e) Supervisor McGoldrick, seconded by Supervisor Maxwell, moved that this Charter Amendment be AMENDED. The motion carried by the following vote:
  - Ayes: Ammiano, Daly, Gonzalez, Hall, Maxwell, McGoldrick, Newsom, Peskin, Sandoval, Yee
- Vote 4: other
  - Action: Action text unavailable.
  - Absent: Leno
- Vote 5: amendment
  - Action: Supervisor Yee moved to amend on page 12, to capitalize Building, Construction, and Trades Councils. Supervisor Yee, seconded by Supervisor Maxwell, moved that this Charter Amendment be AMENDED. The motion carried by the following vote:
  - Ayes: Ammiano, Daly, Maxwell, McGoldrick, Newsom, Peskin, Sandoval, Yee
- Vote 6: other
  - Action: Action text unavailable.
  - Noes: Gonzalez, Hall
- Vote 7: other
  - Action: Action text unavailable.
  - Absent: Leno
- Vote 8: continuance
  - Action: Charter Amendment (Fifth Draft) to create a new Article VIIIB to add Sections 8B.120 through 8B.127, deleting Section 9.111-1 and amending Section 16.103, to establish exclusive control of utilities; rate setting standards and methods; planning and reporting requirements; transfer of surplus funds between utilities; independence in contracting; revenue bonds or other financing methods. (Fiscal impact.) Continued to July 22, 2002 with the Board of Supervisors sitting as a Committee of the Whole. Supervisor Maxwell, seconded by Supervisor Yee, moved that this Charter Amendment be CONTINUED AS AMENDED. The motion carried by the following vote:
  - Ayes: Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Newsom, Peskin, Sandoval, Yee

### File 020888: Charter Amendment - Assistance to Elections Department

- Pages: 1
- Sponsors: Ammiano
- Vote 1: continuance
  - Action: ment (Fifth Draft) to amend sections 13.103.5, 13.104.5, 15.100 and 6.102 to clarify that said section does not prohibit City personnel from providing to the Department of Elections services that are indistinguishable from services provided to other City departments and unrelated to the conduct of elections; authorize the Board of Supervisors to grant a waiver, applicable before, during and after election day, to the prohibition on use of City employees; eliminate the requirement that, prior to seeking a waiver from the Board of Supervisors, the Elections Commission make a finding that the Department of Elections will not have adequate staffing to conduct an election without the waiver; specify that the Sheriff is responsible for transporting voted ballots and other documents and devices used to record votes from the polls to the central counting location and approving a security plan; and eliminate some of the restrictions that apply to members of the Ethics Commission, Elections Commission, and the City Attorney. Continued to July 22, 2002. Supervisor Newsom, seconded by Supervisor Sandoval, moved that this Charter Amendment be CONTINUED. 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

### File 020886: Charter Amendment - Homeless Policy

- Pages: 1
- Sponsors: Daly
- Vote 1: continuance
  - Action: 020886 [Charter Amendment - Homeless Policy] Supervisor Daly Charter amendment (Fourth Draft) by adding Section 2.105-1 to require a vote of not less than two-thirds (2/3) of the members of the Board of Supervisors to change any enactment regarding homeless policy or services within the same fiscal year in which such enactment was adopted; to add Section 4.134 to establish a Local Homeless Coordinating Board to advise the Mayor and the Board of Supervisors on the development, implementation and evaluation of homeless policy; and to amend Section 10.104 to authorize not more than five (5) staff members for the Local Homeless Coordinating Board who shall be exempt from civil service rules. Continued to July 22, 2002. Supervisor Sandoval, seconded by Supervisor Maxwell, moved that this Charter Amendment be CONTINUED. 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

### File 021227: Legislative Analyst Request

- Pages: 1
- Sponsors: Gonzalez
- Vote 1: approval, likely final
  - Action: 021227 [Legislative Analyst Request] Supervisor Gonzalez Motion asking the Legislative Analyst to survey other comparable municipalities on regulatory requirements imposed on hospitals who reduce hospital services. These requirements could be public notification, fees, or other mitigation measures. APPROVED 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 021198: Legislative Analyst Request

- Pages: 1
- Sponsors: Leno
- Vote 1: continuance
  - Action: 021198 [Legislative Analyst Request] Supervisor Leno Motion asking the Legislative Analyst to research the impact of new fees for street fairs that serve alcohol. The research should explore the impact on small and large street fairs operational ability and grant programs to non-profits if police costs are paid at 100% cost. Additionally, the office should research on what basis the decision is made for the amount of police needed for each event and how police services are provided in other cities. Continued to July 22, 2002. Supervisor McGoldrick, seconded by Supervisor Daly, moved that this Motion be CONTINUED. 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

### File 021190: Closed Session - Status of Potential AT&T Merger Litigation

- Pages: 1
- Vote 1: other
  - Action: 021190 [Closed Session - Status of Potential AT&T Merger Litigation] Motion that the Board of Supervisors convene in closed session for the purpose of discussing the status of the potential AT&T merger litigation. Supervisor Daly, seconded by Supervisor Hall, moved to convene in closed session. 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: rejection
  - Action: ursuant to the above motion. Reconvening of the Board The Board at the hour of 11:04 p.m. reconvened. Calling the Roll On call of the roll, the following Supervisors were noted present: Supervisors Ammiano, Daly, Gonzalez, Hall, Maxwell, McGoldrick, Newsom, Peskin, Sandoval, Yee - 10. Quorum present. Report on Closed Session Deputy City Attorney Ted Lakey reported that the Board of Supervisors has met in closed session with the City Attorney, under the provisions of Government Code Section 54956.9 (a) for the purpose of conferring with, or receiving advice from, the City Attorney regarding the above pending litigation. Persons in attendance: Supervisors Ammiano, Daly, Gonzalez, Hall, Maxwell, McGoldrick, Newsom, Peskin, Sandoval, Yee; Ted Lakey, Deputy City Attorney; Lisa Gelb, Deputy City Attorney; Julia Friedlander, Deputy City Attorney; Brian Roberts, Principal Policy Analyst, DTIS; Lewis Loeven, Director, DTIS; Denise Brady, Deputy Director, DTIS; Edward Harrington, Controller; Gloria L. Young, Clerk of the Board; Kay Gulbengay, Deputy Clerk; Victor Young, Assistant Clerk. The meeting was informational only and no action was taken. HEARD IN CLOSED SESSION by the following vote:
  - Ayes: Ammiano, Daly, Gonzalez, Hall, Maxwell, McGoldrick, Newsom, Peskin, Sandoval, Yee
- Vote 4: other
  - Action: Action text unavailable.
  - Absent: Leno
- Vote 5: continuance
  - Action: Continued to July 29, 2002. Supervisor Peskin, seconded by Supervisor Daly, moved that this Litigation be CONTINUED. The motion carried by the following vote:
  - Ayes: Ammiano, Daly, Gonzalez, Hall, Maxwell, McGoldrick, Newsom, Peskin, Sandoval, Yee
- Vote 6: other
  - Action: Action text unavailable.
  - Absent: Leno
- Vote 7: other
  - Action: [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. Supervisor Peskin, seconded by Supervisor Daly, moved not to disclose its Closed Session deliberations. The motion carried by the following vote:
  - Ayes: Ammiano, Daly, Gonzalez, Hall, Maxwell, McGoldrick, Newsom, Peskin, Sandoval, Yee
- Vote 8: other
  - Action: Action text unavailable.
  - Absent: Leno

### File 021193: Extending the Planning Review Period for Secondary Units

- Pages: 1
- Sponsors: Peskin

### File 021194: Muwekma Ohlone Tribe

- Pages: 1
- Sponsors: Newsom, Daly, Peskin

### File 021196: Commending Teddy Witherington and SF LGBT Pride Committee

- Pages: 1
- Sponsors: Leno, Ammiano, Maxwell,

### File 021222: Urging St. Luke’s Hospital to Remain Open

- Pages: 1
- Sponsors: Ammiano, Daly

### File 021224: Authorizing the San Francisco Department of Aging and Adult Services to accept and expend Senior Facilities Special Funding

- Pages: 1
- Sponsors: Sandoval, Peskin

### File 021211: Final Map for a 5 Unit Residential Condominium Project

- Pages: 1

### File 021212: Final Map for a 6 Unit Residential Condominium Project

- Pages: 1
- Vote 1: approval, likely final
  - Action: 021212 [Final Map for a 6 Unit Residential Condominium Project] Motion approving Final Map of 1001 - 1003 - 1005 - 1007 - 1009 - 1011 Lombard Street, a Residential Condominium Project, being a subdivision of Lot 1, Assessor’s Block No. 71, and adopting findings pursuant to City Planning Code Section 101.1. (Public Works Department) (DPT Order No. 173,624; District 2.) Enacted Number: M02-108 APPROVED The foregoing items were acted upon 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 021123: Negotiations Regarding GCIU Local 4N and Independent/SF Examiner IU Local 4N and the Examiner/Independent

- Pages: 1
- Sponsors: Ammiano, Daly, Gonzalez
- Vote 1: continuance
  - Action: 021123 [Negotiations Regarding GCIU Local 4N and Independent/SF Examiner IU Local 4N and the Examiner/Independent] Supervisors Ammiano, Daly, Gonzalez Resolution regarding negotiations between GCIU Local 4N and the SF Examiner/Independent. Supervisor Gonzalez requested this matter be severed so it could be considered separately. Continued to July 22, 2002. Supervisor Gonzalez, seconded by Supervisor Daly, moved that this Resolution be CONTINUED. 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.
  - Noes: Leno

### File 021195: Commending San Francisco Chapter of the National Organization for Women

- Pages: 1
- Sponsors: Newsom, Daly, Peskin,

### File 021223: Senate Bill 1301 - Reproductive Privacy Act

- Pages: 1
- Sponsors: Newsom, Peskin, Daly,
- Vote 1: referral
  - Action: , to add Article 2.5 to Chapter 2 of Part 2 of Division 106 of, and to repeal Sections 123400, 123405, 123407, 123410, 123415, and 123430 of the Health and Safety Code, relating to reproductive privacy. Supervisor Hall requested this matter be severed so it could be considered separately. Supervisor Peskin requested to be added as a co-sponsor. REFERRED to the Health and Human Services Committee. IMPERATIVE AGENDA Resolution(s), if any, to be adopted within limits imposed by the Sunshine Ordinance and the Ralph M. Brown Act, introduced today, not on the printed agenda. For such resolutions to be considered, the Board must first adopt the Serious Injury Finding or the Purely Commendatory Finding and the Brown Act Finding. Each motion requires 8 votes or a unanimous 6 or 7. A unanimous vote is required for the resolution(s). For such resolutions to be considered, the Board must first adopt the following two motions. [Purely Commendatory Finding] Motion that the Board find that the resolution(s) being considered at this time are purely commendatory. Supervisor Daly, seconded by Supervisor McGoldrick, moved ADOPTION of the commendatory finding. 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: other
  - Action: [Brown Act Finding] Motion that the Board find by roll call vote that for the resolutions being considered at this time there is a need to take immediate action and the need to take action came to the attention of the City and County of San Francisco after the agenda was posted. Supervisor Daly, seconded by Supervisor McGoldrick, moved ADOPTION of the Brown Act finding. The motion carried 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 021258: Commending Habitat for Humanity

- Pages: 1
- Sponsors: Daly
- Vote 1: adoption, likely final
  - Action: 021258 [Commending Habitat for Humanity] Supervisor Daly Resolution commending the groundbreaking of Habitat for Humanity, San Francisco’s eight new condominiums in the South of Market and Habitat for Humanity’s continuing role in providing affordable housing and promoting volunteerism and cooperation in the community. Supervisor Daly presented for immediate adoption. Supervisor Daly moved to amend page 1, line 23, replace "South Van Ness" with "the Mission"; on page 2, line 3, replace"HHSF" with "Habitat for Humanity" Enacted Number: 499-02 Supervisor Daly, seconded by Supervisor Peskin, moved that this Resolution be ADOPTED AS 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

### File 021259: Sewer Service Charges, Fiscal Year 2002-2003

- Pages: 1

### File 021260: Citizens Advisory Committee for Natural Areas Program

- Pages: 1
- Sponsors: Yee

### File 021261: Support Preservation at Angel Island Immigration Station

- Pages: 1
- Sponsors: Peskin

### File 021262: Appointment of Michael G. Kasolas to MTA

- Pages: 1

### File 021263: Plaque honoring Chilean Americans

- Pages: 1
- Sponsors: Peskin

### File 021264: Urge Recreation and Parks Department to work with neighborhood groups

- Pages: 1
- Sponsors: Yee

### File 021265: Commend Bonnie Martin

- Pages: 1
- Sponsors: Sandoval, Newsom

### File 021266: Commend Local No. 8

- Pages: 1
- Sponsors: Sandoval, Daly

### File 021267: Commend Frances Farrell

- Pages: 1
- Sponsors: Sandoval

### File 021268: Commend St. John’s Educational Thresholds

- Pages: 1
- Sponsors: Daly

### File 021269: Civil Grand Jury Report on the Hunters Point Shipyard

- Pages: 1
- Sponsors: Maxwell

### File 021270: Fiscal Year 2002-2003 Budget Process

- Pages: 1
- Sponsors: Maxwell

### File 021271: Elections Commission Strategic Plans and Proposed Budget

- Pages: 1
- Sponsors: Leno, Ammiano

### File 021272: Charter Amendment Process

- Pages: 1
- Sponsors: Hall

### File 021273: Rooftop sign in the Mission District

- Pages: 1
- Sponsors: Ammiano

### File 021257: Needle Exchange Emergency

- Pages: 1
- Sponsors: Ammiano, Newsom,

### File 021274: Meeting Schedule

- Pages: 1
- Sponsors: Ammiano
- Vote 1: approval, likely final
  - Action: 021274 [Meeting Schedule] Supervisor Ammiano Motion revising the regular meeting schedule of the Board of Supervisors by rescheduling the Board of Supervisors meeting on July 22, 2002, at 2:00 p.m. to 1:00 p.m. 7/15/02, RECEIVED AND ASSIGNED to Board of Supervisors. 7/15/02, APPROVED. Enacted Number: M02-111 President Ammiano, seconded by Supervisor Daly, moved that this Motion be APPROVED. 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

### File 021201: Building Code

- Pages: 1
- Sponsors: Sandoval

### File 021203: Electrical Code

- Pages: 1
- Sponsors: Sandoval

### File 021205: Housing Code

- Pages: 1
- Sponsors: Sandoval

### File 021207: Mechanical Code

- Pages: 1
- Sponsors: Sandoval

### File 021209: Plumbing Code

- Pages: 1
- Sponsors: Sandoval

### File 021184: Airport Concession Lease

- Pages: 1

### File 021186: Contracting out Laundry Services at Laguna Honda Hospital

- Pages: 1

### File 021187: Fire Code

- Pages: 1
- Sponsors: Gonzalez

### File 021188: Contracting out Shuttle Bus Service

- Pages: 1

### File 021192: Study of at-risk and HIV positive youth in San Francisco

- Pages: 1
- Sponsors: Leno, Maxwell, Daly

### File 021199: Contracting out Paratransit Services

- Pages: 1

### File 021202: Building Code

- Pages: 1
- Sponsors: Sandoval

### File 021204: Electrical Code

- Pages: 1
- Sponsors: Sandoval

### File 021206: Housing Code

- Pages: 1
- Sponsors: Sandoval

### File 021208: Mechanical Code

- Pages: 1
- Sponsors: Sandoval

### File 021210: Plumbing Code

- Pages: 1
- Sponsors: Sandoval

### File 021213: Telecommunication conduit across Minna Street for SFMOMA

- Pages: 1

## Extracted text

### [Page 1](https://sfbos.info/documents/1664/2002-07-15-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, July 15, 2002

 2:00 PM

 Legislative Chamber - Second Floor

 Regular Meeting

 Board of Supervisors

 TOM AMMIANO, PRESIDENT

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

 SOPHIE MAXWELL, JAKE McGOLDRICK, GAVIN NEWSOM,

 AARON PESKIN, GERARDO SANDOVAL, LELAND Y. YEE

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

 Members Excused:
 None.

 Members Absent:
 None.

 ROLL CALL
 AND PLEDGE OF ALLEGIANCE

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

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

 Quorum present.

 APPROVAL
 OF MEETING MINUTES

 Supervisor Leno, seconded
 by Supervisor Newsom, moved to approve the May 6, 2002 Meeting Minutes.
 The motion carried by the following vote:

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

 AGENDA CHANGES

 The President inquired if there were any changes
 to the agenda members were aware of which needed to be continued, tabled,
 or considered differently.

 There were none.

 Privilege
 of the floor

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

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

 Introduction
 of Guests

 Supervisor McGoldrick introduced, welcomed and
 presented a Certificate of Honor to Ed Lopatin for 18 years of service as
 a City and County employee.

 COMMUNICATIONS

 Letter from Willie L. Brown Jr., Mayor, dated
 July 15, 2002 rescinding the nominations of Hector Chinchilla, Dr. William
 Fay, Frances Lee, and Jon Ballesteros to the Planning Commission.

 CONSENT
 AGENDA

 Recommendations
 of Finance Committee

 020811
 [Contracting Out Own
 Recognizance, Pretrial Diversion, and Misdemeanant Services]
 Supervisor Hall

 Resolution approving, retroactively,
 the Controller’s certification that own recognizance release, pretrial court
 diversion, and supervised misdemeanant services provided to arrested persons
 in the City and County of San Francisco can be practically performed by
 private contractors at a lower cost for the year commencing July 1, 2002
 than if work were performed by City and County employees. (Sheriff)

 Enacted Number:
 490-02

 ADOPTED

 020991
 [Contracting out Crime
 Prevention Services]

 Resolution concurring,
 retroactively, with the Controller’s Certification that Crime Prevention
 Services can be practically performed by private contractor for lower cost
 than similar work services performed by City and County Employees. (Police
 Department)

 Enacted Number:
 493-02

 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

 UNFINISHED
 BUSINESS

 From
 the Clerk

 020901
 [Appeal, Conditional
 Use, 3130-3154 Noriega Street]

 Motion approving decision
 of the Planning Commission by its Motion No. 16390, approving Conditional
 Use Application No. 2001.0995CE, on property located 3130-3154 Noriega Street,
 and adopting findings pursuant to Planning Code Section 101.1. (Clerk of
 the Board)

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

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

 020902
 [Appeal, Conditional
 Use, 3130-3154 Noriega Street]

 Motion disapproving decision
 of the Planning Commission by its Motion No. 16390, approving Conditional
 Use Application No. 2001.0995CE, on property located 3130-3154 Noriega Street,
 and adopting findings pursuant to Planning Code Section 101.1. (Clerk of
 the Board)
 (Requires eight votes.)

 Supervisor Peskin, seconded by Supervisor Leno, moved to amend the
 title after "Noriega Street" by inserting "and approving conditional use
 application No. 2001.0099 CE subject to the conditions imposed by the
 Planning Commission and subject to additional conditions imposed by the
 Board of Supervisors".
 Add new Conditions 9,10 and 11 as follows:
 "9. The owners of this building shall make the largest of the two
 bedroom units in the building subject to the City’s Affordable Inclusionary
 Housing Ordinance.
 10. No building permit or site permit shall be issued unless the Department
 of Building Inspection has received, reviewed, and approved a survey performed
 by a licensed surveyor showing that no point in the newly proposed building
 (other than ducts, flues, skylights, chimneys, mechanical equipment, ventilators,
 cooling towers, window-washing equipment, and other minor appurtenances
 necessary to the operation or maintenance of the structure itself) shall
 be at a higher elevation above sea level than the highest point of any
 portion of the parapet of the existing building known as "3100-3126 Noriega
 Street".
 11. The Department of Building Inspection shall issue no Certificate
 of Final Completion and Occupancy for the project until it independently
 verifies,or confirms a surveyor’s certification, by field inspection or
 otherwise, that the property owner has complied with the height limitation
 stated in Condition 10."

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

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

 Motion disapproving decision
 of the Planning Commission by its Motion No. 16390, approving Conditional
 Use Application No. 2001.0995CE, on property located 3130-3154 Noriega Street,
 and approving Conditional Use Application No. 2001.0099 CE with additional
 conditions imposed by the Board of Supervisors and adopting findings pursuant
 to Planning Code Section 101.1. (Clerk of the Board)
 (Requires eight votes.)

 APPROVED AS AMENDED
 by the following vote:

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

 020903
 [Findings - 3130-3154
 Noriega Street]

 Motion directing the Clerk
 of the Board to prepare findings relating to proposed Conditional Use Application
 No. 2001.0995CE, on property located at 3130-3154 Noriega Street, for action
 by the Board at its next meeting. (Clerk of the Board)

 Enacted Number:
 M02-105

 APPROVED by the following
 vote:

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

 021200
 [Adopting findings related
 to the conditional use appeal on property located at 2455 Bush Street (a.k.a
 1770 Scott Street)]

 Motion adopting findings
 related to the appeal of the Planning Commission’s approval of Conditional
 Use Application No. 99.0818C (which allowed the lot size to exceed 9,999
 square feet ((77,056 square feet existing)), allowed the use size to exceed
 3,999 square feet ((21,000 gross square feet proposed)), allowed the demolition
 of approximately 5,900 square feet of a two-story building fronting on Bush
 Street, and allowed the construction of a new two and three story replacement
 structure and additions of approximately 11,700 gross square feet with new
 locker and fitness rooms to serve the existing tennis club ((The California
 Tennis Club)) per Sections 121.1, 121.2, 303, 711.11, 711.21, and 711.81
 of the Planning Code) for the property in an NC-2 (Small-Scale Neighborhood
 Commercial) District and a 40-X Height and Bulk District, located at 2455
 Bush Street (a.k.a. 1770 Scott Street), between Scott and Pierce Streets
 in the Western Addition neighborhood (Lot 3 in Assessor’s Block 680). (Clerk
 of the Board)
 (Companion measure to Files 020769, 020770, 020771, 020772.)

 Supervisor Gonzalez presented an amendment of
 the whole bearing same title.

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

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

 APPROVED AS AMENDED
 by the following vote:

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

 Noes: 1 - Ammiano

 Recommendations
 of the Budget Committee

 021076
 [Street fairs fees]

 Mayor

 Ordinance amending Traffic
 Code Section 806 to charge street fairs where alcoholic beverages are served
 the full cost of police services, rather than 40 percent of the cost, to
 eliminate the $2,500 cap on charges for police services for street fairs
 where alcoholic beverages are served, to eliminate ISCOTT’s authority to
 waive payment of the cost of police services for street fairs where alcoholic
 beverages are served, and to provide for annual adjustment of these fees
 to reflect changes in the Consumer Price Index. (Mayor)

 Continued to July 22, 2002.

 Supervisor Leno, seconded
 by Supervisor Newsom, moved that this Ordinance be CONTINUED ON FIRST READING.
 The motion carried by the following vote:

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

 020471
 [Increasing the Annual
 Residential Rent Ordinance Fee to a maximum of $27.00 per unit]

 Ordinance amending Administrative
 Code Chapter 37A "Residential Rent Stabilization and Arbitration Fee" by
 amending Sections 37A.2 and 37A.6 to increase the maximum annual residential
 rent ordinance fee from $19 per unit in fiscal year 2000-2001 or $16 per
 unit in other years, to $27.00 per unit; and requiring the amount of the
 increase to be paid in equal halves by the owner(s) and tenant(s) of each
 residential unit; this increase will sunset in two years. (Rent Stabilization
 and Arbitration Board)

 Enacted Number:
 161-02

 FINALLY PASSED by the
 following vote:

 Ayes: 8 - Ammiano, Hall,
 Leno, Maxwell, McGoldrick, Newsom, Peskin, Yee

 Noes: 3 - Daly, Gonzalez, Sandoval

 Recommendation
 of the Health and Human Services Committee

 020593
 [Residential Rent Assistance
 Pilot Program]
 Supervisors Ammiano, Daly, Maxwell

 Ordinance establishing
 a General Fund residential rent assistance program for tenants whose federal
 rent subsidy in San Francisco has been reduced or revoked due to a failure
 to meet federal immigration status verification requirements imposed under
 Section 592 of the federal Quality Housing and Work Responsibility Act of
 1998 ("QHWRA," Public Law 105-276, 42 U.S.C. 1436a), including tenants in
 San Francisco Housing Authority units and Section 8 units; providing criteria
 and procedures for disbursement of funding, with disbursements available
 commencing July 1, 2002; providing two outreach grants of $5,000 each; and
 identifying companion legislation that would provide funding of $349,000
 from the City’s General Fund for the first year of the Program (July 2002
 through June 2003).
 (Fiscal impact.)

 Enacted Number:
 162-02

 FINALLY PASSED by the
 following vote:

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

 Noes: 1 - Hall

 Recommendation
 of the Neighborhood Services and Recreation Committee

 020813
 [Settlement of Lawsuit]

 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)

 Supervisor Hall previously excused from voting.

 Enacted Number:
 165-02

 FINALLY PASSED by the
 following vote:

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

 Excused: 1 - Hall

 Recommendation
 of the Rules and Audits Committee

 020783
 [Establishing the San
 Francisco Entertainment Commission]
 Supervisors Leno, McGoldrick,
 Ammiano, Gonzalez, Newsom, Peskin, Sandoval, Daly

 Ordinance: (1) amending
 the San Francisco Administrative Code to add a new Chapter 90 establishing
 the San Francisco Entertainment Commission; (2) providing for assistance
 from the Police Department to the Entertainment Commission for the transfer
 of specified permitting and licensing functions from the Police Department
 to the Entertainment Commission; (3) amending Article 1 of the San Francisco
 Police Code (i) relative to renewals of permits and licenses generally,
 and (ii) to transfer permitting responsibility for the use of loudspeakers
 or sound amplifying equipment outside buildings or out of doors from the
 Police Department to the Entertainment Commission; (4) amending Article
 15 of the San Francisco Police Code to transfer licensing responsibility
 for amusements from the Police Department to the Entertainment Commission;
 (5) amending Article 15.1 of the San Francisco Police Code to transfer permitting
 responsibility for Places of Entertainment from the Police Department to
 the Entertainment Commission; and (6) amending Article 15.2 of the San Francisco
 Police Code to transfer permitting responsibility for Extended Hours Premises
 from the Police Department to the Entertainment Commission.
 (Fiscal impact.) (Supervisor Hall dissenting in Committee.)

 Enacted Number:
 164-02

 FINALLY PASSED by the
 following vote:

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

 Noes: 3 - Hall, Maxwell, Yee

 NEW BUSINESS

 Recommendations
 of the Budget Committee

 020956
 [Annual Budget, Fiscal
 Year 2002-03]
 Mayor

 Motion approving Annual
 Budget for City and County of San Francisco for Fiscal Year 2002-2003. (Mayor)
 (Companion measure to Files 020957, 020958, 020959, 020960, 09061.)

 Supervisor Maxwell presented the Budget message
 for Fiscal Year 2002-2003 on behalf of the Committee.
 Continued to July 22, 2002.

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

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

 020957
 [Government Funding
 for Fiscal Year 2002-03]

 Annual Appropriation Ordinance
 appropriating all estimated receipts and all estimated expenditures for
 the City and County of San Francisco for fiscal year ending June 30, 2003.
 (Mayor)
 (Fiscal impact; Companion measure to Files 020956, 020958.)

 Continued to July 22, 2002.

 Supervisor Maxwell,
 seconded by Supervisor Newsom, moved that this Ordinance be CONTINUED ON
 FIRST READING. The motion carried by the following vote:

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

 020958
 [Public Employment,
 Fiscal Year 2002-03]

 Annual Salary Ordinance
 enumerating positions in the Annual Budget and Appropriation Ordinance for
 the Fiscal Year ending June 30, 2003, continuing, creating or establishing
 these positions; enumerating and including therein all positions created
 by Charter or State law for which compensations are paid from City and County
 funds and appropriated in the Annual Appropriation Ordinance; authorizing
 appointments or continuation of appointments thereto; specifying and fixing
 the compensations and work schedules thereof; and authorizing appointments
 to temporary positions and fixing compensations therefor. (Human Resources
 Department)
 (Fiscal impact; Companion measure to Files 020956, 020957.)

 Continued to July 22, 2002.

 Supervisor Maxwell,
 seconded by Supervisor Newsom, moved that this Ordinance be CONTINUED ON
 FIRST READING. The motion carried by the following vote:

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

 020944
 [Redevelopment Agency
 Budget and Bonds, Fiscal Year 2002-2003]

 Resolution approving the
 budget of the Redevelopment Agency of the City and County of San Francisco
 for fiscal year 2002-2003, as amended; 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.

 Enacted Number:
 491-02

 ADOPTED by the following
 vote:

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

 Recommendations
 of the Finance Committee

 021070
 [MOU, Amendment No.
 1, Teamsters Local 853]
 Mayor

 Ordinance adopting and
 implementing Amendment No. 1 to the 2001-2003 Memorandum of Understanding
 between the Teamsters, Local No. 853 and the City and County of San Francisco
 by adding a new section to Article III.F. Additional Compensation which
 provides for the pass-through of State of California funds to certain represented
 classes working at Skilled Nursing Facilities. (Mayor)

 PASSED, ON FIRST READING
 by the following vote:

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

 021127
 [Setting Fees for City
 Day Camps]

 Ordinance amending the
 San Francisco Park Code by adding Section 12.15, setting fees for participating
 in day camps run by the Recreation and Park Department. (Mayor)

 PASSED, ON FIRST READING
 by the following vote:

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

 021169
 [Affordable Housing
 Bonds Special Election]
 Mayor, Supervisors Ammiano, Daly,
 McGoldrick, Leno

 Ordinance calling and providing
 for a special election to be held in the City and County of San Francisco
 (the "City") on November 5, 2002, for the purpose of submitting to the qualified
 voters of the City a proposition for the issuance of bonds by the City (or
 one of its agencies, departments or enterprises) in the principal amount
 of Two Hundred Fifty Million Dollars ($250,000,000) to finance the acquisition,
 construction and/or rehabilitation of housing affordable to low- and moderate-income
 households and downpayment assistance to low- and moderate-income first-time
 homebuyers; finding that the estimated cost of the project is and will be
 too great to be paid out of the ordinary annual income and revenue of the
 City and will require expenditures greater than the amount allowed therefor
 by the annual tax levy; reciting the estimated cost of such proposed project;
 fixing the date of and the manner of holding the special election and the
 procedure for voting for or against the proposition; fixing the maximum
 rate of interest on the bonds and providing for the levy and collection
 of taxes to pay both principal and interest therefor; prescribing notice
 to be given of the special election; finding the proposed project is in
 conformity with the priority policies of Planning Code Section 101.1(b)
 and with the General Plan consistency requirement of Administrative Code
 Section 2A.53; consolidating the special election with the general election;
 establishing the election precincts, voting places and officers for the
 special election; waiving the word limitation on ballot propositions imposed
 by San Francisco Municipal Elections Code Section 510; complying with Section
 53410 of the California Government Code; and incorporating the provisions
 of Article V of Chapter V of the San Francisco Administrative Code. (Mayor)
 (Fiscal impact.)

 7/15/02 Amendment of the whole bearing a new title
 by Supervisor Hall.

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

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

 Supervisor Ammiano moved an amendment to page
 1, lines 9 and 10, to add "and authorizing landlords to pass through fifty
 percent (50%) of the resulting property tax increase to residential tenants";
 page 4 line 6 to add "and authorize landlords to pass through to residential
 tenants in units subject to Chapter 37 of the San Francisco Administrative
 Code (the Residential Rent Stabilization and Arbitration Ordinance) 50%
 of the increase in the real property taxes attributable to the cost of repayment
 of bonds, allocated on a per unit basis".

 President Ammiano, seconded
 by Supervisor Newsom, moved that this Ordinance be AMENDED. The motion carried
 by the following vote:

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

 Ordinance calling and providing
 for a special election to be held in the City and County of San Francisco
 (the "City") on November 5, 2002, for the purpose of submitting to the qualified
 voters of the City a proposition for the issuance of bonds by the City (or
 one of its agencies, departments or enterprises) in the principal amount
 of Two Hundred Fifty Million Dollars ($250,000,000) to finance the acquisition,
 construction and/or rehabilitation of housing affordable to low- and moderate-income
 households and financial assistance to low- and moderate-income first-time
 homebuyers and authorizing landlords to passthrough fifty percent (50%)
 of the resulting property tax increase to residential tenants; finding that
 the estimated cost of the project is and will be too great to be paid out
 of the ordinary annual income and revenue of the City and will require expenditures
 greater than the amount allowed therefor by the annual tax levy; reciting
 the estimated cost of such proposed project; fixing the date of and the
 manner of holding the special election and the procedure for voting for
 or against the proposition; fixing the maximum rate of interest on the bonds
 and providing for the levy and collection of taxes to pay both principal
 and interest therefor; prescribing notice to be given of the special election;
 finding the proposed project is in conformity with the priority policies
 of Planning Code Section 101.1(b) and with the General Plan consistency
 requirement of Administrative Code Section 2A.53; consolidating the special
 election with the general election; establishing the election precincts,
 voting places and officers for the special election; waiving the word limitation
 on ballot propositions imposed by San Francisco Municipal Elections Code
 Section 510; complying with Section 53410 of the California Government Code;
 incorporating the provisions of Article V of Chapter V of the San Francisco
 Administrative Code; and imposing certain limitations on the use of bonds
 proceeds. (Mayor)
 (Fiscal impact.)

 Continued to July 22, 2002 with the Board of Supervisors
 sitting as a Committee of the Whole.

 Supervisor Hall, seconded
 by Supervisor Newsom, moved that this Ordinance be CONTINUED AS AMENDED
 ON FIRST READING. The motion carried by the following vote:

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

 020987
 [Agreement to Quitclaim
 Twenty-Three (23) Noise Easements]

 Resolution authorizing
 the rescission by the City and County of San Francisco of twenty-three (23)
 Grants of Easement previously acquired by City, for one property in the
 City of Pacifica and twenty-two (22) in the City of San Bruno. (Real Estate
 Department)

 Enacted Number:
 492-02

 ADOPTED by the following
 vote:

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

 020726
 [Increasing Fee Charged
 to Participants in First Offender Prostitution Program]
 Mayor

 Resolution approving increase
 in authorized fee for the First Offender Prostitution Program to $1,000.
 (Mayor)

 Enacted Number:
 482-02

 ADOPTED by the following
 vote:

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

 Noes: 1 - Sandoval

 021130
 [Approval of Lease with
 the U.S. Customs Service in West Field Cargo Building 1]

 Resolution approving and
 authorizing the execution of a Lease with the U.S. Customs Service for space
 in West Field Cargo Building 1. (Airport Commission)

 Enacted Number:
 494-02

 ADOPTED by the following
 vote:

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

 From
 Finance Committee Without Recommendation

 021170
 [Veterans Building Special
 Election]
 Supervisor Sandoval

 Ordinance calling and providing
 for a special election to be held in the City and County of San Francisco
 on Tuesday, November 5, 2002, for the purpose of submitting to the voters
 of the City and County of San Francisco a proposition to incur the following
 bonded debt of the City and County: One Hundred Twenty-Two Million Seven
 Hundred Fifty-Five Thousand Dollars ($122,755,000) for the acquisition,
 rehabilitation, renovation, improvement, construction and/or reconstruction
 by the City and County of the San Francisco War Memorial Veterans Building,
 and all other works, property and structures necessary or convenient for
 the foregoing purposes; providing for the use of available annual revenues
 on deposit in the War Memorial Special Fund to reduce the property tax impact;
 finding that the estimated cost of such proposed project is and will be
 too great to be paid out of the ordinary annual income and revenue of the
 City and County and will require expenditures greater than the amount allowed
 therefor by the annual tax levy; reciting the estimated cost of such proposed
 project; fixing the date of election and the manner of holding such election
 and the procedure for voting for or against the proposition; fixing the
 maximum rate of interest on such bonds and providing for the levy and collection
 of taxes to pay both principal and interest thereof; prescribing notice
 to be given of such election; finding the proposed project is in conformity
 with the priority policies of Planning Code Section 101.1(b) and with the
 General Plan consistency requirement of Administrative Code Section 2A.53;
 consolidating the special election with the general election; establishing
 the election precincts, voting places and officers for the election; waiving
 the word limitation on ballot propositions imposed by San Francisco Municipal
 Elections Code Section 510; complying with Section 53410 of the California
 Government Code; and incorporating the provisions of Article V of Chapter
 V of the San Francisco Administrative Code.
 (Fiscal impact.)

 PASSED ON FIRST READING
 by the following vote:

 Ayes: 9 - Daly, Gonzalez,
 Hall, Leno, Maxwell, Newsom, Peskin, Sandoval, Yee

 Noes: 2 - Ammiano, McGoldrick

 021171
 [War Memorial Special
 Fund]
 Supervisor Sandoval

 Ordinance amending Article
 XIII of Chapter X of the San Francisco Administrative Code regarding the
 War Memorial Special Fund (the "Fund") by amending Section 10.100-361 to
 correct outdated Administrative Code section references and clarify the
 uses of moneys in the Fund.
 (Fiscal impact.)

 PASSED ON FIRST READING
 by the following vote:

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

 Noes: 1 - McGoldrick

 021172
 [Pedestrian Safety and
 Livable Streets Special Election]
 Supervisor Ammiano

 Ordinance calling and providing
 for a special election to be held in the City and County of San Francisco
 (the "City") on Tuesday, November 5, 2002, for the purpose of submitting
 to the voters of the City and County of San Francisco a proposition to incur
 the following bonded debt of the City and County: One Hundred Fifty Million
 Dollars ($150,000,000) to finance street resurfacing, curb ramp construction,
 sidewalk improvement and street structure improvement projects, street signal
 and fire alarm call box improvement projects, street improvements for bicycle
 use and all other structures and improvements necessary or convenient for
 the foregoing purposes; finding that the estimated costs of such proposed
 projects are and will be too great to be paid out of the ordinary annual
 income and revenue of the City and County and will require expenditures
 greater than the amount allowed therefor by the annual tax levy; reciting
 the estimated cost of such proposed project; fixing the date of election
 and the manner of holding such election and the procedure for voting for
 or against the proposition; fixing the maximum rate of interest on such
 bonds and providing for the levy and collection of taxes to pay both principal
 and interest thereof; prescribing notice to be given of such election; finding
 the proposed project is in conformity with the priority policies of Planning
 Code Section 101.1(b) and with the General Plan consistency requirement
 of Administrative Code Section 2A.53; consolidating the special election
 with the general election; establishing the election precincts, voting places
 and officers for the election; waiving the word limitation on ballot propositions
 imposed by San Francisco Municipal Elections Code Section 510; complying
 with Section 53410 of the California Government Code; and incorporating
 the provisions of Article V of Chapter V of the San Francisco Administrative
 Code.
 (Fiscal impact.)

 NOT PASSED ON FIRST
 READING by the following vote:

 Ayes: 7 - Ammiano, Daly,
 Gonzalez, Leno, Maxwell, McGoldrick, Peskin

 Noes: 4 - Hall, Newsom, Sandoval, Yee

 Recommendation
 of Rules and Audits Committee

 020884
 [Charter Amendment -
 Board of Supervisors]
 Supervisors Gonzalez, Leno

 Charter amendment (Third
 Draft) to amend Section 2.100 to provide that the job of a member of the
 Board of Supervisors of the City and County of San Francisco is a full time
 position, and to provide that the Civil Service Commission shall set the
 Supervisors’ salary once every five (5) years. The Civil Service Commission
 must consider salaries of other California City Councils and County Boards
 of Supervisors, and may also consider the Consumer Price Index (CPI).

 Continued to July 22, 2002.

 Supervisor Gonzalez,
 seconded by Supervisor Sandoval, moved that this Charter Amendment be CONTINUED.
 The motion carried by the following vote:

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

 From
 Rules and Audits Committee "Without Recommendation"

 020938
 [Charter Amendment -
 Retirement Benefits for Miscellaneous Safety Employees]
 Supervisors Ammiano, Gonzalez

 Charter amendment (First
 Draft) to amend Appendix A8.506-2 thereto, relating to retirement benefits
 for miscellaneous safety employees.
 (Fiscal impact.)

 Continued to July 22, 2002.

 Supervisor Gonzalez,
 seconded by Supervisor Sandoval, moved that this Charter Amendment be CONTINUED.
 The motion carried by the following vote:

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

 020885
 [Charter Amendment -
 Parental Leave Compensation]
 Supervisors Daly, Gonzalez, Sandoval,
 Maxwell

 Charter amendment (Second
 Draft) to amend the charter regarding compensation during parental leave.
 (Fiscal impact.)

 Continued to July 22, 2002.

 Supervisor Gonzalez,
 seconded by Supervisor Sandoval, moved that this Charter Amendment be CONTINUED.
 The motion carried by the following vote:

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

 From
 Rules and Audits Committee with recommendation "Do Not Submit"

 020882
 [Charter Amendment -
 Public Advocate]
 Supervisor McGoldrick

 Charter amendment (Second
 Draft) to amend Section 6.100, 13.101, 13.101.5 and 13.102 and by adding
 Section 6.108 to create the Public Advocate.

 Continued to July 22, 2002.

 Supervisor Gonzalez,
 seconded by Supervisor Sandoval, moved that this Charter Amendment be CONTINUED.
 The motion carried by the following vote:

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

 Referred
 from Rules and Audits Committee

 021150
 [Appointments, Planning
 Commission]
 Supervisor Ammiano

 Motion approving the Board
 of Supervisors President’s nomination of Lisa Feldstein, Kevin Hughes, and
 Marilyn Sue Lee to the Planning Commission, terms to be determined by lot.
 Lisa Feldstein, Seat 1, new position, must be nominated by the President
 of the Board of Supervisors, term to be determined by lot. Kevin Hughes,
 Seat 2, new position, must be nominated by the President of the Board
 of Supervisors, term to be determined by lot. Marilyn Sue Lee, Seat 3,
 new position, must be nominated by the President of the Board of Supervisors,
 term to be determined by lot. (Nomination of Marilyn Sue Lee, seat 3,
 To Board Without Recommendation; Supervisor Hall dissenting.)

 Enacted Number:
 M02-106

 APPROVED by the following
 vote:

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

 021151
 [Appointments, Planning
 Commission]
 Supervisor Ammiano

 Motion rejecting the Board
 of Supervisors President’s appointment of Marilyn Sue Lee to the Planning
 Commission.
 (Appointment of Marilyn Sue Lee, seat 3, To Board Without Recommendation;
 Supervisor Gonzalez dissenting.)

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

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

 021156
 [Appointments, Planning
 Commission]
 Mayor

 Motion approving the Mayor’s
 nomination of Jon Ballesteros and Hector Chinchilla to the Planning Commission,
 terms to be determined by lot. (Mayor)
 Jon Ballesteros, Seat 4, new position, must be nominated by the Mayor,
 term to be determined by lot. Hector Chinchilla, Seat 5, new position,
 must be nominated by the Mayor, term to be determined by lot. (Nomination
 of Hector Chinchilla, seat 5, To Board Without Recommendation; Supervisor
 Hall dissenting.)

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

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

 021157
 [Appointments, Planning
 Commission]
 Mayor

 Motion rejecting the Mayor’s
 appointments of Hector Chinchilla, Dr. William Fay, and Frances Lee to the
 Planning Commission. (Mayor)
 (Appointment of Hector Chinchilla, seat 5, To Board Without Recommendation;
 Supervisor Gonzalez dissenting. Appointment of Dr. William Fay, seat 6,
 rejected; Supervisor Sandoval dissenting. Appointment of Frances Lee,
 seat 7, rejected; Supervisor Sandoval dissenting.)

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

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

 SPECIAL
 ORDER 3:00 P.M.

 Board of
 Supervisors Sitting as a Committee of the Whole

 021214
 [Hearing - Automatic
 sprinklers in residential hotels]

 Hearing on the proposed
 ordinance amending the San Francisco Fire Code Section 9001.1.3 and the
 San Francisco Housing Code Section 904 to extend compliance with requirements
 regarding installation of automatic sprinkler systems in residential hotels,
 as defined in the Ordinance, to January 31, 2003; providing findings as
 to local conditions pursuant to the California Health and Safety Code; and
 making this Ordinance retroactive to June 30, 2002. (Clerk of the Board)
 (Commpanion measure to File 021218.)

 Speakers: Ernestine Weiss, Antoinette Stableman,
 Joanna Hagerty, Mr. Bush, Randy Shaw, Tenderloin Housing, Rebecca Dorman,
 Sam Dodge, Ms. Cristina, David Rogers, P. Patel, K. Patel, David Maguire,
 Sam Saheed, Roger Patel, Mr. Jacque, Amy Fishman, Frederick Hobson
 The President then declared the hearing closed.

 HEARD AT PUBLIC HEARING.

 Committee
 of the Whole Rise and Report Without Recommendation

 021218
 [Requirements for automatic
 sprinklers in residential hotels]
 Supervisor Newsom

 Ordinance amending the
 San Francisco Fire Code Section 9001.1.3 and the San Francisco Housing Code
 Section 904 to extend compliance with requirements regarding installation
 of automatic sprinkler systems in residential hotels, as defined in the
 Ordinance, to January 31, 2003; providing findings as to local conditions
 pursuant to the California Health and Safety Code; and making this Ordinance
 retroactive to June 30, 2002.

 7/15/02 Amendment of the whole bearing a new title.

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

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

 Ordinance amending the
 San Francisco Fire Code Section 9001.1.3 and the San Francisco Housing Code
 Section 904 to extend compliance with requirements regarding installation
 of automatic sprinkler systems in residential hotels, as defined in the
 Ordinance, to December 31, 2002; providing findings as to local conditions
 pursuant to the California Health and Safety Code; and making this Ordinance
 retroactive to June 30, 2002.

 PASSED ON FIRST READING
 AS AMENDED by the following vote:

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

 SPECIAL
 ORDER 3:00 P.M.

 021166
 [Hearing - Ground Lease
 of Redevelopment Agency Land for Dudley Apartments]

 Hearing of persons interested
 in or objecting to proposed resolution approving the Redevelopment Agency
 of the City and County of San Francisco’s lease of land at Assessor’s Block
 3726, Lot 10, commonly known as 172 Sixth Street, to Mercy Housing California
 XXII, L.P., a California Limited Partnership, for 55 years for the purpose
 of developing housing for very low income households. (Clerk of the Board)

 Speakers: Marcia Rosen, Redevelopment Agency,
 Harvey Rose, Budget Analyst
 The President then declared the hearing closed.

 HEARD AT PUBLIC HEARING.

 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.

 021167
 [Ground Lease of Redevelopment
 Agency Land for Dudley Apartments]
 Mayor

 Resolution approving the
 Redevelopment Agency of the City and County of San Francisco’s lease of
 land at Assessor’s Block 3726, Lot 10, commonly known as 172 Sixth Street,
 to Mercy Housing California XXII, L.P., a California Limited Partnership,
 for 55 years for the purpose of developing housing for very low income households.
 (Mayor)

 Enacted Number:
 486-02

 ADOPTED by the following
 vote:

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

 COMMITTEE
 REPORTS

 From
 Transportation and Commerce Committee

 020916
 [Amending and Extending
 Interim Controls Regulating Certain Uses in the Mission District]
 Supervisor Ammiano

 Resolution amending interim
 controls to require conditional use and expanded public notice for certain
 uses in the Mission District in the Area Bounded by Guerrero Street, Cesar
 Chavez Street, Potrero Avenue and the Central Freeway, in the Valencia Street
 Neighborhood Commercial District, in the 24th Street - Mission Neighborhood
 Commercial District, on Mission Street From 15th Street to Cesar Chavez
 Street Zoned NC-3, and in the NEMIZ; extending the interim controls to July
 7, 2003 or until permanent controls are adopted.
 (Certificate of Exemption/Exclusion from Environmental Review dated 6/25/02)
 Supervisor Hall dissenting.

 Supervisor Ammiano, seconded by Supervisor Leno,
 moved to amend page 3 line 6 to delete "6" and add "over seven"; page 4
 line 6 to delete "nineteen" and add "thirty-five"; page 8, line 13 to add
 "it" at beginning of line.

 President Ammiano, 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

 ADOPTED AS AMENDED by
 the following vote:

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

 Noes: 2 - Hall, Newsom

 Recommendation
 of Rules and Audits Committee

 011656
 [Charter Amendment -
 Public Utilities Commissioners]
 Supervisors Hall, Gonzalez

 Charter amendment (Third
 Draft) to amend Section 4.112 to require each Public Utilities Commissioner
 to meet specific qualifications for appointment, providing for appointment
 of new commissioners.

 Continued to July 22, 2002.

 Supervisor Hall, seconded
 by Supervisor Leno, moved that this Charter Amendment be CONTINUED. The
 motion carried by the following vote:

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

 Referred
 Without Recommendations From Rules and Audit Committee

 020805
 [Charter Amendment -
 Entertainment Commission]
 Supervisors Leno, McGoldrick,
 Daly, Ammiano, Gonzalez, Newsom, Peskin, Sandoval

 Charter amendment (Third
 Draft) to amend the Charter of the City and County of San Francisco by adding
 section 4.117 to establish the composition of and appointment of members
 to the San Francisco Entertainment Commission.

 Continued to July 22, 2002.

 Supervisor Leno, seconded
 by Supervisor Hall, moved that this Charter Amendment be CONTINUED. The
 motion carried by the following vote:

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

 012056
 [Charter Amendment -
 Energy Self Sufficiency]
 Supervisors Ammiano, Maxwell

 Charter amendment (Fifth
 Draft) to amend Section 4.112 and to add a new Chapter 8B addressing Commission
 governance, goals and objectives related to energy, powers of the Commission
 related to energy, siting of energy facilities and rates for energy services.
 (Fiscal impact.)

 Supervisor Gonzalez moved to amend 8B.100 - Governance
 to provide for elected Commissioners.

 Supervisor Gonzalez,
 seconded by Supervisor Hall, moved that this Charter Amendment be AMENDED.
 The motion carried by the following vote:

 Ayes: 6 - Daly, Gonzalez,
 Hall, Newsom, Sandoval, Yee

 Noes: 5 - Ammiano, Leno, Maxwell, McGoldrick, Peskin

 Supervisor Gonzalez moved to amend 8B.103 - Siting
 of Energy Facilities.
 Supervisor Peskin moved substitute amendment which incorporated above
 amendment with language regarding consistent with standards in Ordinance
 No. 124-01.

 Supervisor Gonzalez,
 seconded by Supervisor Yee, moved that this Charter Amendment be AMENDED.
 The motion carried by the following vote:

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

 Supervisor Daly moved to amend section 8B.102
 subsection (a).

 Supervisor Daly, seconded
 by Supervisor Peskin, moved that this Charter Amendment be AMENDED. The
 motion carried by the following vote:

 Ayes: 8 - Daly, Gonzalez,
 Hall, Leno, Maxwell, Peskin, Sandoval, Yee

 Noes: 3 - Ammiano, McGoldrick, Newsom

 Supervisor Gonzalez, seconded by Supervisor Leno,
 moved to amend 8B.100 subsection (e) by deleting after 4.102 "(3)".

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

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

 Absent: 1 - Leno

 Charter amendment (Sixth
 Draft) to amend Section 4.112 and to add a new Chapter 8B addressing Commission
 governance, goals and objectives related to energy, powers of the Commission
 related to energy, siting of energy facilities and rates for energy services.
 (Fiscal impact.)

 Continued to July 22, 2002 with the Board of Supervisors
 sitting as a Committee of the Whole.

 Supervisor Gonzalez,
 seconded by Supervisor Yee, moved that this Charter Amendment be CONTINUED
 AS AMENDED. The motion carried by the following vote:

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

 021253
 [Charter Amendment -
 Energy Self Sufficiency]
 Supervisor Gonzalez

 Charter amendment (First
 Draft) to amend Sections 4.112 and add a new Chapter 8B addressing Commission
 governance, goals and objectives related to energy, powers of the Commission
 related to energy, siting of energy facilities and rates for energy services.

 Supervisor Gonzalez moved to amend 8B.100 relating
 to governance structure.

 Supervisor McGoldrick moved to amend to change to a simple majority
 vote for Board of Supervisors approval of appointment.

 Supervisor McGoldrick,
 seconded by Supervisor Gonzalez, moved that this Charter Amendment be AMENDED.
 The motion carried by the following vote:

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

 Absent: 1 - Leno

 Supervisor Gonzalez,
 seconded by Supervisor Maxwell, moved toAMENDED. The motion carried by the
 following vote:

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

 Absent: 1 - Leno

 Supervisor McGoldrick moved to amend to change
 to a simple majority vote for Board of Supervisors approval of appointment.

 Supervisor McGoldrick,
 seconded by Supervisor Gonzalez, moved toAMENDED. The motion carried by
 the following vote:

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

 Absent: 1 - Leno

 Supervisor Gonzalez moved to amend 8B.102 - Powers
 of Commission Related to Energy (Grid Acqusition).

 Supervisor Gonzalez,
 seconded by Supervisor Maxwell, moved toAMENDED. The motion carried by the
 following vote:

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

 Absent: 1 - Leno

 Supervisor Gonzalez, seconded by Supervisor Yee,
 moved to amend 8B.100 Subsection (e) by deleting after 4.102 "(3)".

 Supervisor Gonzalez,
 seconded by Supervisor Yee, moved toAMENDED. The motion carried by the following
 vote:

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

 Absent: 1 - Leno

 Supervisor Gonzalez moved to amend 8B.103 - Siting
 of Energy Facilities.
 Supervisor Peskin moved substitute amendment which incorporated above
 amendment with language regarding consistent with standards in Ordinance
 No. 124-01.

 Supervisor Gonzalez,
 seconded by Supervisor Peskin, moved toAMENDED. The motion carried by the
 following vote:

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

 Absent: 1 - Leno

 Supervisor Gonzalez,
 seconded by Supervisor Maxwell, moved that this Charter Amendment be AMENDED.
 The motion carried by the following vote:

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

 Absent: 1 - Leno

 Charter amendment (Second
 Draft) to amend Sections 4.112 and add a new Chapter 8B addressing Commission
 governance, goals and objectives related to energy, powers of the Commission
 related to energy, siting of energy facilities and rates for energy services.

 Continued to July 22, 2002 with the Board of Supervisors
 sitting as a Committee of the Whole.

 Supervisor Daly, seconded
 by Supervisor Gonzalez, moved that this Charter Amendment be CONTINUED AS
 AMENDED. The motion carried by the following vote:

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

 Absent: 1 - Leno

 From
 Rules and Audits Committee With Recommendation Do Not Submit

 021254
 [Charter Amendment -
 Revenue Bond Authority for Energy Facilities]
 Supervisor Ammiano

 Charter amendment (First
 Draft) to add a new Section 8B.110 empowering the Board of Supervisors to
 issue revenue bonds for the acquisition of energy facilities.

 Supervisor McGoldrick,
 seconded by Supervisor Newsom, moved that this Charter Amendment be TABLED.
 The motion carried by the following vote:

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

 Absent: 1 - Leno

 020887
 [Charter Amendment -
 Changes to Public Utilities related to water and sewer]

 Charter Amendment (Fourth
 Draft) to create a new Article VIIIB to add Sections 8B.120 through 8B.128,
 deleting Section 9.111-1 and amending Section 16.103 to establish exclusive
 control of water and clean water utilities; rate setting standards and methods;
 transfer of surplus funds between utilities; independence in contracting,
 purchasing and hiring; revenue bonds or other financing methods.
 (Fiscal impact.)

 On behalf of Supervisor Ammiano, Supervisor Maxwell
 moved an amendment of the whole.

 Supervisor Maxwell,
 seconded by Supervisor Hall, moved that this Charter Amendment be AMENDED,
 AN AMENDMENT OF THE WHOLE BEARING NEW TITLE. The motion carried by the following
 vote:

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

 Absent: 1 - Leno

 Supervisor McGoldrick moved to amend Section 8B.121
 (e)

 Supervisor McGoldrick,
 seconded by Supervisor Maxwell, moved that this Charter Amendment be AMENDED.
 The motion carried by the following vote:

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

 Absent: 1 - Leno

 Supervisor Yee moved to amend on page 12, to capitalize
 Building, Construction, and Trades Councils.

 Supervisor Yee, seconded
 by Supervisor Maxwell, moved that this Charter Amendment be AMENDED. The
 motion carried by the following vote:

 Ayes: 8 - Ammiano, Daly,
 Maxwell, McGoldrick, Newsom, Peskin, Sandoval, Yee

 Noes: 2 - Gonzalez, Hall

 Absent: 1 - Leno

 Charter Amendment (Fifth
 Draft) to create a new Article VIIIB to add Sections 8B.120 through 8B.127,
 deleting Section 9.111-1 and amending Section 16.103, to establish exclusive
 control of utilities; rate setting standards and methods; planning and reporting
 requirements; transfer of surplus funds between utilities; independence
 in contracting; revenue bonds or other financing methods.
 (Fiscal impact.)

 Continued to July 22, 2002 with the Board of Supervisors
 sitting as a Committee of the Whole.

 Supervisor Maxwell,
 seconded by Supervisor Yee, moved that this Charter Amendment be CONTINUED
 AS AMENDED. The motion carried by the following vote:

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

 Recommendations
 of Rules and Audits Committee

 020888
 [Charter Amendment -
 Assistance to Elections Department]
 Supervisor Ammiano

 Charter amendment (Fifth
 Draft) to amend sections 13.103.5, 13.104.5, 15.100 and 6.102 to clarify
 that said section does not prohibit City personnel from providing to the
 Department of Elections services that are indistinguishable from services
 provided to other City departments and unrelated to the conduct of elections;
 authorize the Board of Supervisors to grant a waiver, applicable before,
 during and after election day, to the prohibition on use of City employees;
 eliminate the requirement that, prior to seeking a waiver from the Board
 of Supervisors, the Elections Commission make a finding that the Department
 of Elections will not have adequate staffing to conduct an election without
 the waiver; specify that the Sheriff is responsible for transporting voted
 ballots and other documents and devices used to record votes from the polls
 to the central counting location and approving a security plan; and eliminate
 some of the restrictions that apply to members of the Ethics Commission,
 Elections Commission, and the City Attorney.

 Continued to July 22, 2002.

 Supervisor Newsom, seconded
 by Supervisor Sandoval, moved that this Charter Amendment be CONTINUED.
 The motion carried by the following vote:

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

 Absent: 1 - Leno

 Recommendation
 From Rules and Audits Committee Do Not Submit

 020886
 [Charter Amendment -
 Homeless Policy]
 Supervisor Daly

 Charter amendment (Fourth
 Draft) by adding Section 2.105-1 to require a vote of not less than two-thirds
 (2/3) of the members of the Board of Supervisors to change any enactment
 regarding homeless policy or services within the same fiscal year in which
 such enactment was adopted; to add Section 4.134 to establish a Local Homeless
 Coordinating Board to advise the Mayor and the Board of Supervisors on the
 development, implementation and evaluation of homeless policy; and to amend
 Section 10.104 to authorize not more than five (5) staff members for the
 Local Homeless Coordinating Board who shall be exempt from civil service
 rules.

 Continued to July 22, 2002.

 Supervisor Sandoval,
 seconded by Supervisor Maxwell, moved that this Charter Amendment be CONTINUED.
 The motion carried by the following vote:

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

 Absent: 1 - Leno

 PUBLIC COMMENT

 Abdalah Megahed, homelessness;
 Espinola Jackson, Civil Service Commission , status of Tammy Haygood;
 Female Speaker, children clinics
 Female Speaker, homelessness issues
 Edward Edmond, homelessness issues

 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.

 021227
 [Legislative Analyst
 Request]
 Supervisor Gonzalez

 Motion asking the Legislative
 Analyst to survey other comparable municipalities on regulatory requirements
 imposed on hospitals who reduce hospital services. These requirements could
 be public notification, fees, or other mitigation measures.

 APPROVED by the following
 vote:

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

 Absent: 1 - Leno

 021198
 [Legislative Analyst
 Request]
 Supervisor Leno

 Motion asking the Legislative
 Analyst to research the impact of new fees for street fairs that serve alcohol.
 The research should explore the impact on small and large street fairs operational
 ability and grant programs to non-profits if police costs are paid at 100%
 cost. Additionally, the office should research on what basis the decision
 is made for the amount of police needed for each event and how police services
 are provided in other cities.

 Continued to July 22, 2002.

 Supervisor McGoldrick,
 seconded by Supervisor Daly, moved that this Motion be CONTINUED. The motion
 carried by the following vote:

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

 Absent: 1 - Leno

 CLOSED SESSION

 CONFERENCE
 WITH CITY ATTORNEY - Anticipated Litigation as Plaintiff

 021190
 [Closed Session - Status
 of Potential AT&T Merger Litigation]

 Motion that the Board of
 Supervisors convene in closed session for the purpose of discussing the
 status of the potential AT&T merger litigation.

 Supervisor Daly, seconded
 by Supervisor Hall, moved to convene in closed session. The motion carried
 by the following vote:

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

 Absent: 1 - Leno

 Recess

 The Board recessed at the hour of 10:25 p.m. to convene in closed
 session pursuant to the above motion.

 Reconvening of the Board

 The Board at the hour of 11:04 p.m. reconvened.

 Calling the Roll

 On call of the roll, the following Supervisors were noted present:
 Supervisors Ammiano, Daly, Gonzalez, Hall, Maxwell, McGoldrick, Newsom,
 Peskin, Sandoval, Yee - 10.

 Quorum present.

 Report on Closed Session

 Deputy City Attorney Ted Lakey reported that the Board of Supervisors
 has met in closed session with the City Attorney, under the provisions
 of Government Code Section 54956.9 (a) for the purpose of conferring with,
 or receiving advice from, the City Attorney regarding the above pending
 litigation.

 Persons in attendance:
 Supervisors Ammiano, Daly, Gonzalez, Hall, Maxwell, McGoldrick, Newsom,
 Peskin, Sandoval, Yee;
 Ted Lakey, Deputy City Attorney;
 Lisa Gelb, Deputy City Attorney;
 Julia Friedlander, Deputy City Attorney;
 Brian Roberts, Principal Policy Analyst, DTIS;
 Lewis Loeven, Director, DTIS;
 Denise Brady, Deputy Director, DTIS;
 Edward Harrington, Controller;
 Gloria L. Young, Clerk of the Board;
 Kay Gulbengay, Deputy Clerk;
 Victor Young, Assistant Clerk.

 The meeting was informational only and no action was taken.

 HEARD IN CLOSED SESSION
 by the following vote:

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

 Absent: 1 - Leno

 Continued to July 29, 2002.

 Supervisor Peskin, seconded
 by Supervisor Daly, moved that this Litigation be CONTINUED. The motion
 carried by the following vote:

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

 Absent: 1 - Leno

 [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.

 Supervisor Peskin, seconded
 by Supervisor Daly, moved not to disclose its Closed Session deliberations.
 The motion carried by the following vote:

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

 Absent: 1 - Leno

 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.

 021193
 [Extending the Planning
 Review Period for Secondary Units]
 Supervisor Peskin

 Resolution extending the
 prescribed time within which the Planning Commission may render its decision
 on a proposed ordinance to amend the San Francisco Planning Code by repealing
 Section 207.2 [Second Units] in its entirety, adding a new Section 207.2
 and amending Section 209.1 to authorize one additional secondary unit limited
 to 750 square feet of gross floor area on a lot within 1250 feet of a Primary
 Transit Street or Transit center and also within 1250 feet of a Neighborhood
 Commercial or Commercial zoning district, on a lot containing a qualified
 historical building or where the unit is specifically designed and constructed
 for the elderly or persons with physical disabilities and to prohibit the
 owner from legalizing an illegal unit pursuant to the provisions of this
 ordinance; by amending Sections 135(d), Table 151 of Section 151 and 307(g)
 to establish the amount of open space and parking required for the secondary
 units.

 Enacted Number:
 495-02

 ADOPTED

 021194
 [Muwekma Ohlone Tribe]

 Supervisors Newsom, Daly, Peskin

 Resolution urging the United
 States Congress, the Department of the Interior and its Bureau of Indian
 Affairs to reaffirm and restore the Muwekma Ohlone Tribe of the San Francisco
 Bay Area as a Federally Acknowledged Indian Tribe.

 Supervisors Daly and Peskin requested to be added
 as co-sponsors.

 Enacted Number:
 489-02

 ADOPTED

 021196
 [Commending Teddy Witherington
 and SF LGBT Pride Committee]
 Supervisors Leno, Ammiano, Maxwell,
 Daly

 Resolution commending Teddy
 Witherington and the San Francisco Lesbian, Gay, Bisexual and Transgender
 Pride Committee.

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

 Enacted Number:
 496-02

 ADOPTED

 021222
 [Urging St. Luke’s Hospital
 to Remain Open]
 Supervisors Ammiano, Daly

 Resolution urging St. Luke’s
 Hospital not to close its Emergency Room, Maternity Unit, or any other patient
 service due to the announced Registered Nurse strike.

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

 Enacted Number:
 497-02

 ADOPTED

 021224
 [Authorizing the San
 Francisco Department of Aging and Adult Services to accept and expend Senior
 Facilities Special Funding]
 Supervisors Sandoval, Peskin

 Resolution authorizing
 the San Francisco Department of Aging and Adult Services to accept and expend
 Senior Facilities Special Funding from the California State Department of
 Aging in the amount of $250,000 to establish a senior center.

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

 Enacted Number:
 498-02

 ADOPTED

 021211
 [Final Map for a 5 Unit
 Residential Condominium Project]

 Motion approving Final
 Map of 120 Wetmore Street, a Residential Condominium Project, being a subdivision
 of Lot 34, Assessor’s Block No. 212, and adopting findings pursuant to City
 Planning Code Section 101.1. (Public Works Department)
 (DPT Order No. 173,625; District 3.)

 Enacted Number:
 M02-107

 APPROVED

 021212
 [Final Map for a 6 Unit
 Residential Condominium Project]

 Motion approving Final
 Map of 1001 - 1003 - 1005 - 1007 - 1009 - 1011 Lombard Street, a Residential
 Condominium Project, being a subdivision of Lot 1, Assessor’s Block No.
 71, and adopting findings pursuant to City Planning Code Section 101.1.
 (Public Works Department)
 (DPT Order No. 173,624; District 2.)

 Enacted Number:
 M02-108

 APPROVED

 The foregoing items
 were acted upon by the following vote:

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

 Absent: 1 - Leno

 Severed
 from Adoption without Committee Reference

 021123
 [Negotiations Regarding
 GCIU Local 4N and Independent/SF Examiner IU Local 4N and the Examiner/Independent]

 Supervisors Ammiano, Daly, Gonzalez

 Resolution regarding negotiations
 between GCIU Local 4N and the SF Examiner/Independent.

 Supervisor Gonzalez requested this matter be severed
 so it could be considered separately.
 Continued to July 22, 2002.

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

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

 Noes: 1 - Leno

 021195
 [Commending San Francisco
 Chapter of the National Organization for Women]
 Supervisors Newsom, Daly, Peskin,
 Ammiano, Leno

 Resolution commending the
 San Francisco Chapter of the National Organization for Women for its continued
 efforts to empower women and its continued vigilance to attempts by others
 to limit the reproductive choice of women.

 Supervisor Hall requested this matter be severed
 so it could be considered separately.
 Supervisors Peskin and Daly requested to be added as co-sponosrs.

 REFERRED to the Health
 and Human Services Committee.

 021223
 [Senate Bill 1301 -
 Reproductive Privacy Act]
 Supervisors Newsom, Peskin, Daly,
 Ammiano, Gonzalez

 Resolution urging the State
 Legislature to adopt Senate Bill 1301, introduced by Senator Sheila Kuehl,
 relating to an act to amend Section 2253 of the Business and Professions
 Code, to add Article 2.5 to Chapter 2 of Part 2 of Division 106 of, and
 to repeal Sections 123400, 123405, 123407, 123410, 123415, and 123430 of
 the Health and Safety Code, relating to reproductive privacy.

 Supervisor Hall requested this matter be severed
 so it could be considered separately.
 Supervisor Peskin requested to be added as a co-sponsor.

 REFERRED to the Health
 and Human Services Committee.

 IMPERATIVE
 AGENDA

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

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

 Supervisor Daly, seconded
 by Supervisor McGoldrick, moved ADOPTION of the commendatory finding. The
 motion carried by the following vote:

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

 Absent: 1 - Leno

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

 Supervisor Daly, seconded
 by Supervisor McGoldrick, moved ADOPTION of the Brown Act finding. The motion
 carried by the following vote:

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

 Absent: 1 - Leno

 Imperative
 Resolution

 021258
 [Commending Habitat
 for Humanity]
 Supervisor Daly

 Resolution commending the
 groundbreaking of Habitat for Humanity, San Francisco’s eight new condominiums
 in the South of Market and Habitat for Humanity’s continuing role in providing
 affordable housing and promoting volunteerism and cooperation in the community.

 Supervisor Daly presented for immediate adoption.
 Supervisor Daly moved to amend page 1, line 23, replace "South Van
 Ness" with "the Mission"; on page 2, line 3, replace"HHSF" with "Habitat
 for Humanity"

 Enacted Number:
 499-02

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

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

 Absent: 1 - Leno

 OFF-AGENDA
 LEGISLATION

 Introduced
 by Supervisors or Mayor

 Ordinances

 021259
 [Sewer Service Charges,
 Fiscal Year 2002-2003]
 Mayor

 Ordinance adopting and
 imposing schedules of sewer service charges to be paid by users for fiscal
 year 2002-2003 pursuant to Part II, Chapter X, Articles 4.1 and 4.2 of the
 San Francisco Municipal Code (Public Works Code). (Mayor)

 7/15/02, SCHEDULED FOR PUBLIC HEARING. Scheduled
 for public hearing August 12, 2002, at 3:00 p.m.

 Resolutions

 021260
 [Citizens Advisory Committee
 for Natural Areas Program]
 Supervisor Yee

 Resolution establishing
 a Board of Supervisors Work Group for the Recreation and Parks Natural Areas
 Program.

 7/15/02, RECEIVED AND ASSIGNED to Rules and Audits
 Committee.

 021261
 [Support Preservation
 at Angel Island Immigration Station]
 Supervisor Peskin

 Resolution supporting a
 Congressional budget allocation of $15 million to preserve and restore historical
 facilities at the Angel Island Immigration Station.

 7/15/02, REFERRED FOR ADOPTION WITHOUT COMMITTEE
 REFERENCE AGENDA AT THE NEXT BOARD MEETING.

 021262
 [Appointment of Michael
 G. Kasolas to MTA]
 Mayor

 Resolution confirming the
 appointment of Michael G. Kasolas to the Board of Directors of the Metropolitan
 Transportation Agency, term ending March 1, 2003. (Mayor)

 7/15/02, RECEIVED AND ASSIGNED to Rules and Audits
 Committee.

 021263
 [Plaque honoring Chilean
 Americans]
 Supervisor Peskin

 Resolution establishing
 the location of a plaque provided by the Government of Chile honoring the
 contributions of Chilean Americans in front of the historic Sentinel Building
 located at Columbus Avenue and Kearny Street.

 7/15/02, REFERRED FOR ADOPTION WITHOUT COMMITTEE
 REFERENCE AGENDA AT THE NEXT BOARD MEETING.

 021264
 [Urge Recreation and
 Parks Department to work with neighborhood groups]
 Supervisor Yee

 Resolution urging the Recreation
 and Park Department to work more closely with neighborhood groups.

 7/15/02, REFERRED FOR ADOPTION WITHOUT COMMITTEE
 REFERENCE AGENDA AT THE NEXT BOARD MEETING.

 021265
 [Commend Bonnie Martin]

 Supervisors Sandoval, Newsom

 Resolution commending Bonnie
 Martin for her work and dedication as the editor and publisher of the Gateway
 Gazette.

 7/15/02, REFERRED FOR ADOPTION WITHOUT COMMITTEE
 REFERENCE AGENDA AT THE NEXT BOARD MEETING.

 021266
 [Commend Local No. 8]

 Supervisors Sandoval, Daly

 Resolution commending the
 International Union of Elevator Constructors Local No. 8, on the occasion
 of its 100 year anniversary, for a century of service to the elevator constructors
 of San Francisco.

 7/15/02, REFERRED FOR ADOPTION WITHOUT COMMITTEE
 REFERENCE AGENDA AT THE NEXT BOARD MEETING.

 021267
 [Commend Frances Farrell]

 Supervisor Sandoval

 Resolution commending Frances
 Farrell, on the occasion of her retirement from the San Francisco Fire Commission,
 for decades of work for the City and County of San Francisco.

 7/15/02, REFERRED FOR ADOPTION WITHOUT COMMITTEE
 REFERENCE AGENDA AT THE NEXT BOARD MEETING.

 021268
 [Commend St. John’s
 Educational Thresholds]
 Supervisor Daly

 Resolution commending the
 St. John’s Educational Thresholds Center for its 30th anniversary and decades
 of dedicated service to the youth of the Mission District; and commending
 the youth of the North Mission District for their successful work towards
 the creation of the first park in North Mission.

 7/15/02, REFERRED FOR ADOPTION WITHOUT COMMITTEE
 REFERENCE AGENDA AT THE NEXT BOARD MEETING.

 Hearings

 021269
 [Civil Grand Jury Report
 on the Hunters Point Shipyard]
 Supervisor Maxwell

 Hearing on the Civil Grand
 Jury Report on the Hunters Point Shipyard.

 7/15/02, RECEIVED AND ASSIGNED to Rules and Audits
 Committee.

 021270
 [Fiscal Year 2002-2003
 Budget Process]
 Supervisor Maxwell

 Hearing on the Budget Committee’s
 Fiscal Year 2002-2003 Budget Process.

 7/15/02, RECEIVED AND ASSIGNED to Budget Committee.

 021271
 [Elections Commission
 Strategic Plans and Proposed Budget]
 Supervisors Leno, Ammiano

 Hearing to discuss an update
 of the Elections Commission strategic plans for the November election, including
 the proposed budget.

 7/15/02, RECEIVED AND ASSIGNED to Rules and Audits
 Committee.

 021272
 [Charter Amendment Process]

 Supervisor Hall

 Hearing on the potential
 revisions to the process of submitting Charter amendments to the voters
 of the City and County of San Francisco.

 7/15/02, RECEIVED AND ASSIGNED to Rules and Audits
 Committee.

 021273
 [Rooftop sign in the
 Mission District]
 Supervisor Ammiano

 Hearing on the rooftop
 sign, "17 Reasons" located in the Mission District. The hearing shall include
 the Planning Departments determination of the work performed to have, or
 have not conformed with the scope of the Permit. If not, what Foster Media,
 the company that owns the rights to the sign, intends on doing to conform
 with the City Planning Code.

 7/15/02, RECEIVED AND ASSIGNED to Transportation
 and Commerce Committee.

 Motions

 021257
 [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.

 7/15/02, REFERRED FOR ADOPTION WITHOUT COMMITTEE
 REFERENCE AGENDA AT THE NEXT BOARD MEETING.

 021274
 [Meeting Schedule]
 Supervisor Ammiano

 Motion revising the regular
 meeting schedule of the Board of Supervisors by rescheduling the Board of
 Supervisors meeting on July 22, 2002, at 2:00 p.m. to 1:00 p.m.

 7/15/02, RECEIVED AND ASSIGNED to Board of Supervisors.

 7/15/02, APPROVED.

 Enacted Number:
 M02-111

 President Ammiano, seconded
 by Supervisor Daly, moved that this Motion be APPROVED. The motion carried
 by the following vote:

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

 Absent: 1 - Leno

 Introduced
 by President on Behalf of Departments

 PROPOSED
 ORDINANCES

 021201
 [Building Code]
 Supervisor Sandoval

 Ordinance repealing the
 San Francisco Building Code and adopting, in its entirety, a new San Francisco
 Building Code. (Building Inspection Department)
 (Companion measure to File 021202.)

 7/10/02, RECEIVED AND ASSIGNED to Public Works and
 Public Protection Committee.

 021203
 [Electrical Code]
 Supervisor Sandoval

 Ordinance repealing the
 San Francisco Electrical Code and adopting, in its entirety, a new San Francisco
 Electrical Code. (Building Inspection Department)
 (Companion measure to File 021204.)

 7/10/02, RECEIVED AND ASSIGNED to Public Works and
 Public Protection Committee.

 021205
 [Housing Code]
 Supervisor Sandoval

 Ordinance repealing the
 San Francisco Housing Code and adopting, in its entirety, a new San Francisco
 Housing Code. (Building Inspection Department)
 (Companion measure to File 021206.)

 7/10/02, RECEIVED AND ASSIGNED to Public Works and
 Public Protection Committee.

 021207
 [Mechanical Code]
 Supervisor Sandoval

 Ordinance repealing the
 San Francisco Mechanical Code and adopting, in its entirety, a new San Francisco
 Mechanical Code. (Building Inspection Department)
 (Companion measure to File 021208.)

 7/10/02, RECEIVED AND ASSIGNED to Public Works and
 Public Protection Committee.

 021209
 [Plumbing Code]
 Supervisor Sandoval

 Ordinance repealing the
 San Francisco Plumbing Code and adopting, in its entirety, a new San Francisco
 Plumbing Code. (Building Inspection Department)
 (Companion measure to File 021210.)

 7/10/02, RECEIVED AND ASSIGNED to Public Works and
 Public Protection Committee.

 PROPOSED
 RESOLUTIONS

 021184
 [Airport Concession
 Lease]

 Resolution approving the
 North Terminal Candy Store Lease between See’s Candies, Inc. and the City
 and County of San Francisco, Acting by and through its Airport Commission.
 (Airport Commission)

 7/2/02, RECEIVED AND ASSIGNED to Finance Committee.

 021186
 [Contracting out Laundry
 Services at Laguna Honda Hospital]

 Resolution concurring retroactively,
 with the Controller’s certification that the laundry services can be performed
 for the Department of Public Health, Laguna Honda Hospital by private contractor
 for a lower cost than similar work performed by City and County employees.
 (Public Health Department)
 (Fiscal impact.)

 7/8/02, RECEIVED AND ASSIGNED to Finance Committee.

 021187
 [Fire Code]
 Supervisor Gonzalez

 Resolution endorsing amendments
 and providing findings as to the local conditions supporting those amendments
 to the 2001 State Fire Code, as required by California Health and Safety
 Code. (Fire Department)
 (Companion measure to File 021135.)

 7/10/02, RECEIVED AND ASSIGNED to Public Works and
 Public Protection Committee.

 021188
 [Contracting out Shuttle
 Bus Service]

 Resolution approving the
 Controller’s certification that shuttle bus services for San Francisco International
 Airport’s Long-Term Parking Lot, the employee garage and surface Lot DD
 can practically be performed by private contractor at a lower cost than
 if work were performed by City and County employees. (Airport Commission)

 7/10/02, RECEIVED AND ASSIGNED to Finance Committee.

 021192
 [Study of at-risk and
 HIV positive youth in San Francisco]
 Supervisors Leno, Maxwell, Daly

 Resolution authorizing
 the San Francisco Department of Public Health (SFDPH) to enter retroactively
 into an agreement in the amount of $20,160 with The Regents of the University
 of California San Francisco (UCSF), the primary contractor, to participate
 in a study of at-risk and HIV positive youth in San Francisco, for the period
 of March 1, 2002, to February 28, 2003. (Public Health Department)

 7/10/02, RECEIVED AND ASSIGNED to Health and Human
 Services Committee.

 021199
 [Contracting out Paratransit
 Services]

 Resolution concurring with
 the controller’s certification that paratransit services for the Municipal
 Transportation Agency can be practically performed by a private contractor
 at a lower cost than by city and county employees. (Municipal Transportation
 Agency)

 7/10/02, RECEIVED AND ASSIGNED to Finance Committee.

 021202
 [Building Code]
 Supervisor Sandoval

 Resolution endorsing those
 changes and providing findings as to the local conditions requiring amendments
 to the State Building Code, as required by California Health and Safety
 Code. (Building Inspection Department)

 7/10/02, RECEIVED AND ASSIGNED to Public Works and
 Public Protection Committee.

 021204
 [Electrical Code]
 Supervisor Sandoval

 Resolution endorsing those
 changes and providing findings as to the local conditions requiring amendments
 to the State Electrical Code, as required by California Health and Safety
 Code. (Building Inspection Department)

 7/10/02, RECEIVED AND ASSIGNED to Public Works and
 Public Protection Committee.

 021206
 [Housing Code]
 Supervisor Sandoval

 Resolution endorsing those
 changes and providing findings as to the local conditions requiring amendments
 to the State Housing Code, as required by California Health and Safety Code.
 (Building Inspection Department)

 7/10/02, RECEIVED AND ASSIGNED to Public Works and
 Public Protection Committee.

 021208
 [Mechanical Code]
 Supervisor Sandoval

 Resolution endorsing those
 changes and providing findings as to the local conditions requiring amendments
 to the State Mechanical Code, as required by California Health and Safety
 Code. (Building Inspection Department)

 7/10/02, RECEIVED AND ASSIGNED to Public Works and
 Public Protection Committee.

 021210
 [Plumbing Code]
 Supervisor Sandoval

 Resolution endorsing those
 changes and providing findings as to the local conditions requiring amendments
 to the State Plumbing Code for buildings, as required by California Health
 and Safety Code. (Building Inspection Department)

 7/10/02, RECEIVED AND ASSIGNED to Public Works and
 Public Protection Committee.

 021213
 [Telecommunication conduit
 across Minna Street for SFMOMA]

 Resolution granting revocable
 permission to San Francisco Museum of Modern Art (SFMOMA) to occupy a portion
 of the public right-of-way to excavate, install and maintain one (1) 4-inch
 Schedule 40 conduit across Minna Street, between 3rd and New Montgomery
 Streets to interconnect the SFMOMA at 151 3rd Street (Block 3722, Lot 078)
 with auxiliary office space at 667 Mission Street/170 Minna Street (Block
 3722, Lot 067) for providing voice and data connection between the two buildings
 and making findings of consistency with the priority policies of Planning
 Code Section 101.1. (Public Works Department)

 7/10/02, RECEIVED AND ASSIGNED to Public Works and
 Public Protection Committee.

 Requests
 Granted

 From: Supervisor Maxwell
 To: Director, Department of Parking and Traffic
 Requesting/Inquiring: To conduct a traffic study at the intersection
 of San Bruno Avenue, Bayshore Blvd. and Arleta Street. Specifically, Supervisor
 Maxwell would like the Department of Parking and Traffic to investigate
 the feasibility of installing a more comprehensive system for directing
 traffic. Currently, traffic is regulated by a simple flashing red light.
 This intersection has one of the heaviest flows of traffic for both pedestrians
 and automobiles in District 10. The current system is absolute and a new
 system needs to be considered.
 Due: August 17, 2002

 From: Supervisors Leno, Ammiano
 To: City Attorney
 Requesting/Inquiring: To draft legislation requiring that the Recreation
 and Parks Department provide public notification before girdling of trees.

 From: Supervisor Leno
 To: General Manager, Recreation and Parks Department
 Requesting/Inquiring: To outline their Public Participation Process
 for Capital Plans, which is cited in the recently introduced resolution
 to accept and expend a state grant for improvements and restoration of
 natural areas in Glen Park. The Board of Supervisors would like to know
 how the public is to participate in this process, whether the process
 is educational or collaborative, and what the basic outline is for the
 Departments participation policy.

 From: Supervisor McGoldrick
 To: City Attorney
 Requesting/Inquiring: To draft an ordinance establishing Investment
 Protection Rules for investment of all City funds, including those in
 City employee retirement funds. These Investment Protection Rules would
 establish conflict of interest and disclosure rules for investment firms
 doing business with the City.

 In Memoriams

 In Memoriams
 Doris Thomas (Supervisors Yee, Maxwell)
 Albert Prince (Supervisor Maxwell)

 ADJOURNMENT

 There being no further business, the Board at
 the hour of 11:07 pm 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 September 17, 2002.

 I, Gloria L. Young, Clerk of the Board of Supervisors of the City
 and County of San Francisco, hereby certify that the foregoing is a true
 and correct copy of the Minutes of said Board on the date stated and was
 approved as recited

 Meeting Procedures

 The Board of Supervisors
 is the Legislative Body of the City and County of San Francisco. The Board
 considers ordinances and resolutions, most of which have been the subject
 of hearings before the standing committees of the board at which members
 of the public are urged to testify. The full Board does not hold a second
 public hearing on measures which have been heard in committee. Board procedures
 do not permit: 1) persons in the audience to vocally express support or
 opposition to statements by Supervisors or by other persons testifying;
 2) ringing and use of cell phones, pagers and similar sound-producing electronic
 devices, (Violators may be removed from the meeting room.) 3) signs to be
 brought into the meeting or displayed in the room; and 4) standing in the
 Legislative Chamber. Citizens are encouraged to testify at Board hearings
 and to write letters to the Board and to its members, City Hall, 1 Dr. Carlton
 B. Goodlett Place, Room 244, San Francisco, CA 94102. Agenda are available
 on the internet at www.ci.sf.ca.us/bdsupvrs.bos.htm. THE AGENDA PACKET IS
 AVAILABLE AT CITY HALL, ROOM 244, RECEPTION DESK. Board meetings are televised
 on channel 26. For video tape copies and scheduling call (415) 557-4293.
 Results of each Board meeting can be obtained about a half hour after the
 end of the meeting by telephoning (415) 554-5555. Requests for language
 translation at a meeting must be received no later than noon the Friday
 before the meeting. Contact Ohn Myint at (415) 554-7704.

 Disability access

 Know Your Rights
 Under the Sunshine Ordinance

 Government’s duty is to
 serve the public, reaching its decision in full view of the public. Commissions,
 boards, councils and other agencies of the City and County exist to conduct
 the people’s business. This ordinance assures that deliberations are conducted
 before the people and that City operations are open to the people’s review.
 For information on your rights under the Sunshine Ordinance (Chapter 67
 of the San Francisco Administrative Code) or to report a violation of the
 ordinance, contact Donna Hall by mail to Sunshine Ordinance Task Force,
 1 Dr. Carlton B. Goodlett Place, Room 409, by phone at (415) 554-7724, by
 fax at (415) 554-5784 or by email at Donna.Hall@sfgov.org Citizens may obtain
 a free copy of the Sunshine Ordinance by contacting Ms. Hall or by printing
 Chapter 67 of the San Francisco Administrative Code on the Internet, at
 http://www.sfgov.org/bdsupvrs/sunshine.htm