# Board of Supervisors Minutes: March 20, 2012 - Meeting date: 2012-03-20 - Document type: minutes - Source format: PDF - Extracted pages: 15 - [Canonical HTML transcript](https://sfbos.info/documents/18/2012-03-20-minutes) - [Authoritative City source](https://sfgov.legistar.com/View.ashx?M=M&ID=191659&GUID=2B1A88D8-552D-4781-B1D3-6F87F1F9FEB6) > This text was extracted for search and accessibility. The linked City source is the authoritative public record. ## Structured legislative records ### File 120046: Administrative Code - Establish Policy Regarding Participation in Federal Counterterrorism Activities - Pages: 4-5 - Sponsors: Kim; Avalos, Campos, Chiu, Olague and Mar - Vote 1: continuance - Action: 120046 [Administrative Code - Establish Policy Regarding Participation in Federal Counterterrorism Activities] Sponsors: Kim; Avalos, Campos, Chiu, Olague and Mar Ordinance amending the San Francisco Administrative Code by adding Section 2A.84 to: 1) set City policy regarding participation in Federal counterterrorism activities; and 2) set parameters for Police Department participation in the activities of the Federal Bureau of Investigation's Joint Terrorism Task Force and other counterterrorism activities. NOTE: This action requires a two-thirds vote pursuant to Charter Section 2.106. The Board may not amend the ordinance and may only veto in favor or in opposition to veto override. The Mayor's veto was received on April 10, 2012. Therefore, the Board of Supervisors will lose the ability to override unless it votes on the veto override on or before May 10, 2012. Supervisor Kim, seconded by Supervisor Olague, moved that this Ordinance be CONTINUED ON FINAL PASSAGE to March 27, 2012. The motion carried by the following vote: - Ayes: Avalos, Campos, Chiu, Elsbernd, Farrell, Kim, Mar, Olague - Excused: Chu, Cohen, Wiener ### File 120049: Appropriating $1,000,000 for the Small Business Revolving Loan Fund Program - Office of Economic and Workforce Development - Pages: 5 - Sponsors: Mayor; Chiu, Wiener, Olague, Farrell, Kim and Cohen - Vote 1: first-reading - Action: 120049 [Appropriating $1,000,000 for the Small Business Revolving Loan Fund Program - Office of Economic and Workforce Development] Sponsors: Mayor; Chiu, Wiener, Olague, Farrell, Kim and Cohen Ordinance appropriating $1,000,000 of General Fund prior year fund balance for the Small Business Revolving Loan Fund Program in the Office of Economic and Workforce Development for FY2011-2012 and placing $500,000 on Budget and Finance Committee Reserve pending an update on the program. (Fiscal Impact) PASSED ON FIRST READING by the following vote: - Ayes: Avalos, Campos, Chiu, Elsbernd, Farrell, Kim, Mar, Olague - Excused: Chu, Cohen, Wiener ### File 120197: Accept and Expend Grant - Nurse Family Partnership - $650,123 - Pages: 5 - Sponsors: Cohen - Vote 1: adoption, likely final - Action: 120197 [Accept and Expend Grant - Nurse Family Partnership - $650,123] Sponsor: Cohen Resolution authorizing the San Francisco Department of Public Health to retroactively accept and expend a Federal pass-through State grant in the amount of $650,123 from the California Department of Public Health to participate in a program entitled “Nurse Family Partnership” for the period of February 1, 2012, through June 30, 2012. Resolution No. 099-12 ADOPTED by the following vote: - Ayes: Avalos, Campos, Chiu, Elsbernd, Farrell, Kim, Mar, Olague - Excused: Chu, Cohen, Wiener ### File 120198: Accept and Expend Grant - State Vocational Rehabilitation Services Program - $135,600 - Pages: 5-6 - Sponsors: Cohen - Vote 1: adoption, likely final - Action: 120198 [Accept and Expend Grant - State Vocational Rehabilitation Services Program - $135,600] Sponsor: Cohen Resolution authorizing the San Francisco Department of Public Health to retroactively accept and expend a State grant in the amount of $135,600 from the Department of Rehabilitation to participate in a program entitled “State Vocational Rehabilitation Services Program” for the period of July 1, 2010, through June 30, 2013, waiving indirect costs. Resolution No. 100-12 ADOPTED by the following vote: - Ayes: Avalos, Campos, Chiu, Elsbernd, Farrell, Kim, Mar, Olague - Excused: Chu, Cohen, Wiener ### File 120199: Contract Amendment - Stratus Technologies, Inc. - $3,486,580 and Extended Term - Pages: 6 - Sponsors: Mayor - Vote 1: adoption, likely final - Action: 120199 [Contract Amendment - Stratus Technologies, Inc. - $3,486,580 and Extended Term] Sponsor: Mayor Resolution retroactively authorizing the Department of Emergency Management to enter into the Ninth Amendment of an Agreement between the City and County of San Francisco and Stratus Technologies, Inc., to increase the contract amount to $3,486,580 and extend the term of the Agreement through June 30, 2014. (Fiscal Impact) Resolution No. 101-12 ADOPTED by the following vote: - Ayes: Avalos, Campos, Chiu, Elsbernd, Farrell, Kim, Mar, Olague - Excused: Chu, Cohen, Wiener ### File 120196: Accept and Expend Grant - Cayuga Playground and Clubhouse - $710,779 - Pages: 6 - Sponsors: Avalos - Vote 1: adoption, likely final - Action: 120196 [Accept and Expend Grant - Cayuga Playground and Clubhouse - $710,779] Sponsor: Avalos Resolution authorizing the Recreation and Parks Department to retroactively accept and expend an Urban Greening grant in the amount of $710,779 for Cayuga Playground and Clubhouse funded by the Safe Drinking Water, Water Quality and Supply, Flood Control, River and Coastal Protection Bond Act of 2006 (Proposition 84). Resolution No. 095-12 ADOPTED by the following vote: - Ayes: Avalos, Campos, Chiu, Elsbernd, Farrell, Kim, Mar, Olague - Excused: Chu, Cohen, Wiener ### File 120075: Street Encroachment - Bus Stop Signs - Golden Gate Transit Bus Routes - Pages: 6 - Sponsors: Elsbernd - Vote 1: adoption, likely final - Action: 120075 [Street Encroachment - Bus Stop Signs - Golden Gate Transit Bus Routes] Sponsor: Elsbernd Resolution: 1) granting revocable permission to Golden Gate Bridge Highway and Transportation District (Golden Gate Transit) to occupy portions of the public right-of-way to replace existing bus stop signs and install and maintain new bus stop signs at various locations along existing Golden Gate Transit bus routes; and 2) making environmental findings and findings of consistency with the General Plan and the priority policies of Planning Code Section 101.1. Supervisor Elsbernd requested to be added as sponsor. Resolution No. 096-12 ADOPTED by the following vote: - Ayes: Avalos, Campos, Chiu, Elsbernd, Farrell, Kim, Mar, Olague - Excused: Chu, Cohen, Wiener ## Extracted text ### [Page 5](https://sfbos.info/documents/18/2012-03-20-minutes#page-5) Board of Supervisors Meeting Minutes - Final 3/20/2012 NEW BUSINESS Recommendations of the Budget and Finance Committee 120049 [Appropriating $1,000,000 for the Small Business Revolving Loan Fund Program - Office of Economic and Workforce Development] Sponsors: Mayor; Chiu, Wiener, Olague, Farrell, Kim and Cohen Ordinance appropriating $1,000,000 of General Fund prior year fund balance for the Small Business Revolving Loan Fund Program in the Office of Economic and Workforce Development for FY2011-2012 and placing $500,000 on Budget and Finance Committee Reserve pending an update on the program. (Fiscal Impact) PASSED ON FIRST READING by the following vote: Ayes: 8 - Avalos, Campos, Chiu, Elsbernd, Farrell, Kim, Mar, Olague Excused: 3 - Chu, Cohen, Wiener 120197 [Accept and Expend Grant - Nurse Family Partnership - $650,123] Sponsor: Cohen Resolution authorizing the San Francisco Department of Public Health to retroactively accept and expend a Federal pass-through State grant in the amount of $650,123 from the California Department of Public Health to participate in a program entitled “Nurse Family Partnership” for the period of February 1, 2012, through June 30, 2012. Resolution No. 099-12 ADOPTED by the following vote: Ayes: 8 - Avalos, Campos, Chiu, Elsbernd, Farrell, Kim, Mar, Olague Excused: 3 - Chu, Cohen, Wiener 120198 [Accept and Expend Grant - State Vocational Rehabilitation Services Program - $135,600] Sponsor: Cohen Resolution authorizing the San Francisco Department of Public Health to retroactively accept and expend a State grant in the amount of $135,600 from the Department of Rehabilitation to participate in a program entitled “State Vocational Rehabilitation Services Program” for the period of July 1, 2010, through June 30, 2013, waiving indirect costs. Resolution No. 100-12 ADOPTED by the following vote: Ayes: 8 - Avalos, Campos, Chiu, Elsbernd, Farrell, Kim, Mar, Olague Excused: 3 - Chu, Cohen, Wiener City and County of San Francisco Page 170 Printed at 2:27 pm on 4/24/12 ### [Page 6](https://sfbos.info/documents/18/2012-03-20-minutes#page-6) Board of Supervisors Meeting Minutes - Final 3/20/2012 120199 [Contract Amendment - Stratus Technologies, Inc. - $3,486,580 and Extended Term] Sponsor: Mayor Resolution retroactively authorizing the Department of Emergency Management to enter into the Ninth Amendment of an Agreement between the City and County of San Francisco and Stratus Technologies, Inc., to increase the contract amount to $3,486,580 and extend the term of the Agreement through June 30, 2014. (Fiscal Impact) Resolution No. 101-12 ADOPTED by the following vote: Ayes: 8 - Avalos, Campos, Chiu, Elsbernd, Farrell, Kim, Mar, Olague Excused: 3 - Chu, Cohen, Wiener Recommendation of the City Operations and Neighborhood Services Committee 120196 [Accept and Expend Grant - Cayuga Playground and Clubhouse - $710,779] Sponsor: Avalos Resolution authorizing the Recreation and Parks Department to retroactively accept and expend an Urban Greening grant in the amount of $710,779 for Cayuga Playground and Clubhouse funded by the Safe Drinking Water, Water Quality and Supply, Flood Control, River and Coastal Protection Bond Act of 2006 (Proposition 84). Resolution No. 095-12 ADOPTED by the following vote: Ayes: 8 - Avalos, Campos, Chiu, Elsbernd, Farrell, Kim, Mar, Olague Excused: 3 - Chu, Cohen, Wiener Recommendation of the Land Use and Economic Development Committee 120075 [Street Encroachment - Bus Stop Signs - Golden Gate Transit Bus Routes] Sponsor: Elsbernd Resolution: 1) granting revocable permission to Golden Gate Bridge Highway and Transportation District (Golden Gate Transit) to occupy portions of the public right-of-way to replace existing bus stop signs and install and maintain new bus stop signs at various locations along existing Golden Gate Transit bus routes; and 2) making environmental findings and findings of consistency with the General Plan and the priority policies of Planning Code Section 101.1. Supervisor Elsbernd requested to be added as sponsor. Resolution No. 096-12 ADOPTED by the following vote: Ayes: 8 - Avalos, Campos, Chiu, Elsbernd, Farrell, Kim, Mar, Olague Excused: 3 - Chu, Cohen, Wiener SPECIAL ORDER 3:30 P.M. - Recognition of Commendations There were none. City and County of San Francisco Page 171 Printed at 2:27 pm on 4/24/12