Board of Supervisors Minutes: June 9, 2009

City and County of San Francisco City Hall 1 Dr. Carlton B. Goodlett Place San Francisco, CA 94102-4689 MEETING MINUTES Tuesday, June 9, 2009 2:00 PM Legislative Chamber - Second Floor Regular Meeting Board of Supervisors DAVID CHIU, PRESIDENT MICHELA ALIOTO-PIER, JOHN AVALOS, DAVID CAMPOS, CARMEN CHU, CHRIS DALY, BEVAN DUFTY, SEAN ELSBERND, ERIC MAR,SOPHIE MAXWELL, ROSS MIRKARIMI Members Present: Michela Alioto-Pier, John Avalos, David Campos, David Chiu, Carmen Chu, Chris Daly, Bevan Dufty, Sean Elsbernd, Eric Mar, Sophie Maxwell, Ross Mirkarimi. Members Excused: None. Members Absent: None. ROLL CALL AND PLEDGE OF ALLEGIANCE The meeting was called to order at 2:06 p.m. On the call of the roll, Supervisor Alioto-Pier was noted absent. There was a quorum. Supervisor Alioto-Pier was noted present at 2:07 p.m. CONSENT AGENDA Recommendation of the Budget and Finance Subcommittee 090527 [Public Employment and Accept and Expend Federal pass through State Grant - Amendment to the Annual Salary Ordinance, FY 2008-2009; Mayor's Summer Food Service Program and the Afterschool Snack Program - 2009] Mayor Ordinance amending Ordinance No. 141-08 (Annual Salary Ordinance 2008-09) to reflect the addition of one position (0.40 FTE) 9774 Sr. Community Development Specialist, one position (0.40 FTE) 1840 Jr. Management Assistant, and thirteen positions (1.04 FTE) 9910 Public Service Trainee in the Department of Children, Youth and Their Families (CHF), and authorizing the department to accept and expend a grant in the amount of $885,127 currently and retroactively, if necessary, from the United States Department of Agriculture pass through the California Department of Education to sponsor the 2009 Mayor's Summer Food Service Program and the After School Snack Program. (Fiscal Impact.) Enacted Number: 97-09 FINALLY PASSED Recommendation of the Land Use and Economic Development Committee 090274 [Planning - Union Street Neighborhood Commercial District - Small Self-Service Restaurants and Self-Service Specialty Food Uses] Supervisor Alioto-Pier Ordinance amending Planning Code Section 725.1, Section 725.44, and Section 725.69A of the Union Street Neighborhood Commercial District Zoning Control Table to provide for a limited number of new Small Self-Service Restaurants and Self-Service Specialty Food uses subject to conditional use authorization by the Planning Commission, making environmental findings, and making findings of consistency with the General Plan and priority policies of Planning Code Section 101.1. Enacted Number: 98-09 FINALLY PASSED The foregoing items were acted upon by the following vote: Ayes: 11 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi REGULAR AGENDA UNFINISHED BUSINESS Recommendation of the Budget and Finance Subcommittee 090287 [State Video Franchise Holders] Supervisors Mirkarimi, Daly, Avalos Ordinance amending the San Francisco Administrative Code by: (1) amending Section 11.1, and adding Section 11.28-A, to establish a fee for state video franchise holders offering services in San Francisco to support public, educational, and government channel facilities and activities; and (2) amending Section 11.1, and adding Section 11.83-A, to establish penalties for violation of customer service and consumer protection standards by state video franchise holders. (Supervisor Chu dissented in Committee.) Enacted Number: 99-09 FINALLY PASSED by the following vote: Ayes: 8 - Avalos, Campos, Chiu, Daly, Dufty, Mar, Maxwell, Mirkarimi Noes: 3 - Alioto-Pier, Chu, Elsbernd NEW BUSINESS Recommendations of the Budget and Finance Committee 090543 [Revising Board of Appeals Filing Fees] Mayor Ordinance amending Article 1, Section 8, of the San Francisco Business and Tax Regulations Code, to increase specified Board of Appeals filing fees, to make technical corrections, and making environmental findings. PASSED ON FIRST READING by the following vote: Ayes: 11 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi 090544 [Revising Board of Appeals Surcharges] Mayor Ordinance amending Section 10G.1 of the San Francisco Administrative Code to adjust the surcharges on permit fees, license fees, permit review fees and permit and license renewal fees imposed by the Department of Building Inspection, the Planning Commission, the San Francisco Municipal Transportation Agency Board of Directors, the Police Department, the Department of Public Works, the Entertainment Commission, the Department of Public Health and the Arts Commission for permits and licenses that may be appealed to the Board of Appeals, and making environmental findings. PASSED ON FIRST READING by the following vote: Ayes: 11 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi Supervisor Daly, seconded by Supervisor Mirkarimi, moved to rescind the previous vote. The motion carried by the following vote: Ayes: 11 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi Continued to June 16, 2009. Supervisor Daly, seconded by Supervisor Mirkarimi, moved that this Ordinance be CONTINUED ON FIRST READING. The motion carried by the following vote: Ayes: 11 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi 090548 [Appropriating $58,747,600 of capital lease revenue for the Advanced Meter Infrastructure Project at the Public Utilities Commission for Fiscal Year 2008-2009] Mayor, Supervisor Dufty Ordinance appropriating $58,747,600 of capital lease revenue for the Water Enterprises' Advanced Meter Infrastructure Project and the reimbursement of previously appropriated Water Enterprise Revenues for the same project at the San Francisco Public Utilities Commission for Fiscal Year 2008-2009 and placing the entire appropriation on Controller's reserve pending receipt of the funds. (Fiscal Impact) PASSED ON FIRST READING by the following vote: Ayes: 10 - Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi Noes: 1 - Alioto-Pier 090636 [CEQA Findings and Approval of Real Property Agreements for SFPUC Water System Improvement Program San Andreas Pipeline No. 3 Installation Project beginning at the San Pedro Valve Lot (SPVL) in Daly City to Merced Manor Reservoir (MMR) in San Francisco] Supervisor Elsbernd Resolution adopting findings under the California Environmental Quality Act ("CEQA"), including the adoption of a mitigation monitoring and reporting program and a statement of overriding considerations related to the San Andreas Pipeline No.3 Installation Project, CUW 37901; directing the Clerk of the Board of Supervisors to notify the Controller of this action; making findings of consistency with the General Plan and priority policies of Planning Code Section 101.1; authorizing the SFPUC General Manager to execute the necessary agreements and deeds with John Daly Boulevard Associates, L.P., Monarch Ventures, L.P., Wilbak Investments, L.P. (Westlake Associates) to modify, relocate and quitclaim certain easement rights in real property located in the Westlake Villas areas along Poncetta Drive between John Daly Boulevard and the north property line of Lake Merced Golf Club in the City of Daly City, and authorizing the SFPUC General Manager to execute the necessary agreements and deeds with Parkmerced Investors Properties, LLC (Parkmerced) to modify, relocate and quitclaim certain easement rights in real property located in the Parkmerced development from Brotherhood Way to 19th Avenue in the City and County of San Francisco. Enacted Number: 226-09 ADOPTED by the following vote: Ayes: 11 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi Recommendations of the Budget and Finance Subcommittee 090473 [Building and Housing Code - Code Enforcement Fees for One and Two-Family Rental Units] Supervisors Campos, Chiu, Daly, Mirkarimi, Avalos, Mar, Maxwell Ordinance amending the San Francisco Building Code Chapter 1A, Section 110A, Table 1A-P, and the San Francisco Housing Code Chapter 3, Section 302 to authorize the Department of Building Inspection to charge a fee of $52.00 per unit to recover the cost of on-going Housing Code enforcement services for one and two-family rental dwellings; and making environmental findings. (Supervisor Chu dissented in Committee.) PASSED ON FIRST READING by the following vote: Ayes: 8 - Avalos, Campos, Chiu, Daly, Dufty, Mar, Maxwell, Mirkarimi Noes: 3 - Alioto-Pier, Chu, Elsbernd 090587 [Appropriating $14,152,000 to support cost overruns at San Francisco General and Laguna Honda Hospitals in the Department of Public Health for Fiscal Year 2008-2009] Mayor Ordinance appropriating $14,152,000 including $12,051,000 from surplus hospital revenues at San Francisco General Hospital, $1,891,000 from surplus Department of Public Health General Fund revenues, and $210,000 from surplus hospital revenues at Laguna Honda Hospital, for cost overruns at San Francisco General Hospital and Laguna Honda Hospital in the Department of Public Health for Fiscal Year 2008-2009. (Fiscal Impact.) PASSED ON FIRST READING by the following vote: Ayes: 11 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi 090451 [Memorandum of Understanding between the Treasure Island Development Authority and the San Francisco Public Utilities Commission for Payment of Unpaid Utilities] Resolution approving and authorizing the execution of a Memorandum of Understanding between the Treasure Island Development Authority and the San Francisco Public Utilities Commission for Payment of Unpaid Utility Amounts. (Treasure Island Development Authority) (Fiscal Impact.) Enacted Number: 227-09 ADOPTED by the following vote: Ayes: 11 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi 090652 [First Amendment to Memorandum of Agreement Between the Treasure Island Development Authority and the San Francisco County Transportation Authority Relating to Yerba Buena Island Ramps] Mayor Resolution approving a First Amendment to the Memorandum of Agreement between the Treasure Island Development Authority and the San Francisco County Transportation Authority for project management services and consultant services for the preparation of a Project Report, Environmental Document and Project Engineering for the Yerba Buena Island Ramps in an amount not to exceed $8,800,000. Enacted Number: 228-09 ADOPTED by the following vote: Ayes: 11 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi 090573 [Approving Modification to the Cooperative Agreement between the Treasure Island Development Authority and the U.S. Navy] Resolution approving and authorizing the Treasure Island Development Authority to enter into a Modification to the Cooperative Agreement with the U.S. Navy to extend the Cooperative Agreement from October 1, 2009, to September 30, 2010. (Treasure Island Development Authority) Enacted Number: 229-09 ADOPTED by the following vote: Ayes: 11 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi 090383 [In Home Supportive Services Contract with IHSS Consortium of San Francisco - $83,444,020] Resolution approving the contract between the City and County of San Francisco and the IHSS Consortium of San Francisco for the provision of In-Home Supportive Services for the period from July 1, 2009, to June 30, 2013, in the amount of $83,444,020. (Human Services Department) (Fiscal Impact.) Enacted Number: 235-09 ADOPTED by the following vote: Ayes: 11 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi 090579 [Approval of three contracts for the Department of Public Health totaling $84,322,248] Supervisor Dufty Resolution authorizing the San Francisco Department of Public Health to enter into three contracts providing mental health and substance abuse counseling services for clients enrolled in the CalWORK's Welfare to Work Program; integrated substance abuse, mental health and medical services for clients in the Opiate Treatment Program; and fiscal intermediary services related to the San Francisco Mental Health Plans for Community Behavioral Health Services (CBHS), Residential Care Facilities, Private Provider Network, Mental Health Wraparound Services, and Department's Housing and Urban Health's Emergency Housing Program for the terms of July 1, 2009, through June 30, 2014, and July 1, 2009, through June 30, 2012. (Public Health Department) (Fiscal Impact.) Enacted Number: 223-09 ADOPTED by the following vote: Ayes: 11 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi 090659 [Amendment to contract with AMEC Geomatrix, Inc.] Mayor Resolution approving an amendment to the contract with AMEC Geomatrix, Inc. to extend the term through June 30, 2010, and to increase the contract by an amount not to exceed $180,000 for a new total amount not to exceed $1,619,000 for environmental consulting services. Enacted Number: 230-09 ADOPTED by the following vote: Ayes: 9 - Alioto-Pier, Avalos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell Noes: 2 - Campos, Mirkarimi Recommendations of the Government Audit and Oversight Committee 081404 [Mandatory Recycling and Composting] Mayor, Supervisors Mirkarimi, Daly Ordinance amending the San Francisco Environment Code by adding Chapter 18, Sections 1801 through 1812, entitled "Mandatory Recycling and Composting Ordinance," amending the San Francisco Public Works Code by amending Section 173, and amending the San Francisco Health Code by amending Sections 291, 291.1, 291.2, 291.4, 291.7, 291.11, 291.12, 291.15, 291.17, and 293.1, and by repealing the current Section 291.16 and adding a new Section 291.16, all to: (1) require all persons located in San Francisco to separate recyclables, compostables and landfilled trash and participate in recycling and composting programs; (2) provide enforcement mechanisms and penalties for violations; (3) ensure that all properties subscribe to refuse collection service; and (4) authorize a Department of Public Health inspection fee of $167 per hour; and making environmental findings and setting an operative date. (Fiscal Impact.) Supervisor Mirkarimi, seconded by Supervisor Mar, moved that this Ordinance be AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE. The motion carried by the following vote: Ayes: 11 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi Ordinance amending the San Francisco Environment Code by adding Chapter 19, Sections 1901 through 1912, entitled "Mandatory Recycling and Composting Ordinance," amending the San Francisco Public Works Code by amending Section 173, and amending the San Francisco Health Code by amending Sections 291, 291.1, 291.2, 291.4, 291.7, 291.11, 291.12, 291.15, 291.17, and 293.1, and by repealing current Sections 291.9 and 291.16 and adding a new Section 291.16, all to: (1) require all persons located in San Francisco to separate recyclables, compostables and landfilled trash and participate in recycling and composting programs; (2) provide enforcement mechanisms and penalties for violations; (3) ensure that all properties subscribe to refuse collection service; and (4) authorize a Department of Public Health inspection fee of $167 per hour; and making environmental findings and setting an operative date. (Fiscal Impact.) PASSED ON FIRST READING AS AMENDED by the following vote: Ayes: 9 - Alioto-Pier, Avalos, Campos, Chiu, Daly, Dufty, Mar, Maxwell, Mirkarimi Noes: 2 - Chu, Elsbernd 090557 [Multi-year permit for the use of certain portions of Golden Gate Park for a three-day music festival] Supervisors Mar, Maxwell, Mirkarimi Resolution pursuant to S. F. Charter Section 9.118 authorizing and approving the execution, delivery and performance of a Permit to Another Planet Entertainment for the use of certain portions of Golden Gate Park for an annual three-day music festival for a term of three (3) years for an estimated income to the City of $3.6 million, plus an additional two (2) year option; and adopting environmental findings. Enacted Number: 231-09 ADOPTED by the following vote: Ayes: 11 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi Recommendations of the Land Use and Economic Development Committee 081525 [Sale of City Property Subject to Declaration of Convenants] Mayor Ordinance authorizing the sale of twelve City-owned properties located along the former Central Freeway right of way and the newly constructed Octavia Boulevard by public auction or pursuant to negotiated purchase and sale agreements and subject to a declaration of covenants; adopting findings pursuant to the California Environmental Quality Act; adopting findings that the sales are consistent with the City's General Plan and Eight Priority Policies of City Planning Code Section 101.1; and authorizing other actions in furtherance of this ordinance. PASSED ON FIRST READING by the following vote: Ayes: 11 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi 090026 [Requiring Amended Certificates of Final Completion and Occupancy for Changes of Occupancy of Existing Buildings] Supervisors Mirkarimi, Chiu, Mar Ordinance amending the San Francisco Building Code by amending Section 109A to provide that an Amended Certificate of Final Completion and Occupancy shall be issued for an existing building where there is an increase in the number of legal dwelling units resulting in a change of occupancy, and to require the Amended Certificate of Final Completion and Occupancy to include a reference to the date of the first certificate of occupancy and any subsequent certificates of occupancy that have been issued for the building, excluding the use of an Amended Certificate in RH-1 and RH-1(D) zoning districts; amending the Planning Code by adding Section 359 to provide that a requirement to pay a development impact fee prior to issuance of a certificate of occupancy shall include payment of the fee prior to issuance of an amended certificate of occupancy. PASSED ON FIRST READING by the following vote: Ayes: 11 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi 090638 [Accept and Expend Grant - Department of Public Health - $1,925,719] Supervisors Maxwell, Dufty Resolution authorizing the San Francisco Department of Public Health (DPH) to accept and expend retroactively a grant from the California Department of Corrections and Rehabilitation (CDCR) in the amount of $1,925,719 to expand the City's treatment capacity for mentally ill parolees; for the period of June 1, 2009, through June 30, 2012. Enacted Number: 220-09 ADOPTED by the following vote: Ayes: 11 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi SPECIAL ORDER 3:00 P.M. 090600 [Public Hearing - Report of assessment costs for sidewalk and curb repairs] Hearing of persons interested in or objecting to report of assessment costs submitted by the Director of Public Works for sidewalk and curb repairs ordered to be performed by said Director pursuant to Sections 707 and 707.1 of the Public Works Code, the costs thereof having been paid for out of a revolving fund. Robert Quan, Street Use and Mapping, Public Works, presented the department's report. The President inquired as to whether any member of the public wished to address the Board members. Michael Skinner; objected to the assessment. Male Speaker; objected to the assessment. Gary Lynch; Monte Carlo Restaurant, objected to the assessment. The President declared the public hearing closed. FILED. 090601 [Report of assessment costs for sidewalk and curb repairs] Resolution approving report of assessment costs submitted by the Director of Public Works for sidewalk and curb repairs ordered to be performed by said Director pursuant to Sections 707 and 707.1 of the Public Works Code, the costs thereof having been paid for out of a revolving fund. The following properties were removed from the report of assessment costs for sidewalk and curb repairs ordered to be performed by the Director of Public Works: 2246 Francisco St., 1649 La Salle Ave., 1505 Quesada Ave. Enacted Number: 225-09 ADOPTED by the following vote: Ayes: 11 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi SPECIAL ORDER 3:30 P.M - Recognition of Commendations Privilege of the Floor Supervisor Mar, seconded by Supervisor Avalos, moved to suspend Rule 4.37 of the Rules of Order of the Board of Supervisors to grant privilege of the floor to the following guests. The motion carried by the following vote: Ayes: 11 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi Supervisor Mar introduced, welcomed, and presented a Certificate of Honor to Reverend John Oda in recognition of his work in the community and the church. COMMITTEE REPORTS 090630 [Maintenance Agreement with Caltrans for various locations throughout the City] Supervisor Chu Resolution approving a Maintenance Agreement between the City and County of San Francisco and the State of California Department of Transportation (Caltrans) concerning maintenance work to be performed by the City in the State right-of-way at Junipero Serra Boulevard, Nineteenth Avenue, Cross-Over Drive, By-Pass Drive, Park Presidio Boulevard, Skyline Boulevard, Sloat Boulevard, James Lick Freeway, San Jose Avenue, Bayshore Freeway, Central Freeway, Mission Street, South Van Ness Avenue, Van Ness Avenue, Lombard Street, Richardson Street, Southern Freeway and ratifying certain actions in connection with this Resolution. Enacted Number: 209-09 ADOPTED by the following vote: Ayes: 11 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi 090670 [Temporary Parking Restrictions] Ordinance amending San Francisco Transportation Code, Division I, by amending Section 3.4 to change existing posting requirements for temporary parking restriction signs for parades, public assemblies, film production, conflagrations, building collapses and street obstructions and repairs. (Municipal Transportation Agency) PASSED ON FIRST READING by the following vote: Ayes: 11 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi PUBLIC COMMENT Abdullah Megaheed; expressed concern with various issues in Arabic and English. Richard Robinson; expressed concern with issues relating to the trade imbalance with China. James Chaffee; expressed concern with issues relating to the SF Public Library. Champaine Brown, Serina Brown and Paula Brown; expressed concern with the investigations of the murders of Audrey Abrakasa Jr. and others. Ms. Walters; expressed concern with issues relating to open space and parks. Charles Mester; expressed concern with issues relating to unjustified persecution. Richard McRee; expressed concern with issues relating to his patent for the Sigmund Stern Grove. Male Speaker; expressed concern with issues relating to racism. Female Speaker; expressed concern with issues relating to oil extraction tax and the budget. Bruce Livingston; expressed concern with issues relating to alcohol tax. Walter; shared in song certain issues with the Board. Paul Stoll; expressed concern with issues relating to license fee increases. Sasa Meritt; expressed concern with issues relating to license fee increases. Male Speakers; expressed concern with various issues. Leam Froth; expressed concern with issues relating to various police issues. FOR ADOPTION WITHOUT COMMITTEE REFERENCE 090743 [Accept and Expend State Grant - Port of San Francisco - $25,000] Supervisor Alioto-Pier Resolution authorizing the Port of San Francisco to accept and expend a grant in the amount of $25,000 from the California Department of Fish and Game, Oil Spill Prevention and Response division for purchase of oil spill response equipment. Enacted Number: 222-09 ADOPTED 090748 [Recognizing the fortieth anniversary of the Stonewall Riots] Supervisors Dufty, Campos, Mirkarimi, Avalos Resolution recognizing the fortieth anniversary of the Stonewall Riots and the profound influence they have had on the fight for equality for LGBT Americans. Supervisor Avalos requested to be added as a co-sponsor. Enacted Number: 224-09 ADOPTED 090745 [Urging the Metropolitan Transportation Commission to reallocate funds from highway expansion to public transit and environment- and community-friendly highway designs] Supervisors Chiu, Dufty, Mar Resolution urging the Metropolitan Transportation Commission and other local, regional and state agencies to re-allocate funds currently dedicated to regional highway expansion towards improvements to public transit in the region; urging MTC and other regional and state agencies to adopt management and design programs for state highways that lessen the environmental burdens imposed by highways on adjacent communities, and enhances mobility by sustainable transportation modes. Supervisors Dufty and Mar requested to be added as co-sponsors. Enacted Number: 234-09 ADOPTED 090747 [Commending Helen Diller on her dedicated service to San Francisco] Supervisor Dufty Resolution commending Helen Diller on her dedicated service to the City and County of San Francisco through her contributions to health research, education and philanthropy. Enacted Number: 221-09 ADOPTED The foregoing items were acted upon by the following vote: Ayes: 11 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi Severed from the For Adoption Without Committee Reference Agenda Supervisor Chiu requested that these matters be severed so that they may be considered separately. 090741 [Authorizing City officials the ability to execute Homeland Security Grants] Supervisor Alioto-Pier Resolution authorizing designated City and County officials to execute and file on behalf of the City and County of San Francisco, a public entity established under the laws of the State of the California, any applications or agreements and to take any actions necessary to obtain federal financial assistance provided by the Federal Department of Homeland Security and sub-granted through the State of California, including the following grants: State Homeland Security Grant Program, Metropolitan Medical Response System and Citizen Corps Program. Supervisor Daly requested that this matter be referred to Committee. REFERRED to the Budget and Finance Committee. 090742 [Homeland Security Grants] Supervisor Alioto-Pier Resolution authorizing designated City and County officials to execute and file on behalf of the City and County of San Francisco, a public entity established under the laws of the State of California, any actions necessary for the purpose of obtaining federal financial assistance provided by the federal Department of Homeland Security and sub-granted through the State of California under various grant programs, including: the FY 09 Homeland Security Grant Program for the FY 09 Urban Areas Security Initiative (UASI) grant, the FY 09 Buffer Zone Protection Program (BZPP) grant, the FY 09 Regional Catastrophic Preparedness Grant Program (RCPGP), the FY 09 Interoperable Emergency Communications Grant Program (IECGP) and Public Law 110-329. Supervisor Daly requested that this matter be referred to Committee. REFERRED to the Budget and Finance Committee. Supervisor Daly requested that this matter be severed so that it might be considered separately. 090744 [2010 Census Count] Supervisors Chiu, Chu, Campos, Dufty, Mar, Avalos Resolution calling for an accurate, fair and inclusive count of all San Francisco residents in the 2010 Census. Supervisors Mar and Avalos requested to be added as co-sponsors. Supervisor Daly, seconded by Supervisor Mirkarimi, moved that this Resolution be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE. The motion carried by the following vote: Ayes: 11 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi Supervisor Daly, seconded by Supervisor Mirkarimi, moved that this Resolution be ADOPTED AS AMENDED. The motion carried by the following vote: Ayes: 11 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi Supervisor Elsbernd requested that this matter be severed so that it might be considered separately. 090749 [State cuts to UC Hastings budget] Supervisors Elsbernd, Daly, Chiu, Mirkarimi, Alioto-Pier, Avalos, Campos, Chu, Dufty, Mar, Maxwell Resolution recognizing the educational, economic and pro-bono contributions of the University of California, Hastings - College of the Law to the State of California and the City and County of San Francisco, and urging the Governor and the California Legislature to reverse the Governor's proposal to eliminate all state funding for the school. The entire Board of Supervisors requested to be sponsors of this item. Enacted Number: 236-09 ADOPTED by the following vote: Ayes: 11 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi Supervisor Dufty requested that this matter be severed so that it might be considered separately. 090746 [Calling for an interagnecy task force to investigate and prosecute the existing SFPD Fraud Section backlog of reported fraud crime] Supervisors Dufty, Campos, Mirkarimi, Alioto-Pier, Chiu Resolution calling for the creation of an interagency task force of local authorities, federal authorities and businesses to investigate and prosecute fraud crime. Supervisor Dufty, seconded by Supervisor Elsbernd, moved that this Resolution be AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE. The motion carried by the following vote: Ayes: 11 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi Resolution calling for an interagency task force of local authorities, federal authorities and businesses to investigate and prosecute fraud crime reported to the SFPD. ADOPTED AS AMENDED by the following vote: Ayes: 11 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi Supervisor Maxwell requested that this matter be severed so that it might be considered separately. 090750 [Issuance and Sale of Revenue Bonds - 2235 Third Street Apartments] Supervisor Maxwell Resolution approving the issuance and sale of tax-exempt bonds by the Association of Bay Area Governments (ABAG) Finance Authority For Nonprofit Corporations in an aggregate principal amount not to exceed $50,000,000 for financing the acquisition, construction and rehabilitation of 2235 Third Street Apartments, subject to the policies for such approvals adopted by the Board of Supervisors in Ordinance No. 36-07. Amended on page 1, line 13 to insert "179-unit" in place of "200-unit." Supervisor Maxwell, seconded by Supervisor Mirkarimi, moved that this Resolution be AMENDED. The motion carried by the following vote: Ayes: 11 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi ADOPTED AS AMENDED by the following vote: Ayes: 11 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi Supervisor Mirkarimi requested that these matters be severed so that they may be considered separately. 090751 [Supporting an equitable split-roll property tax] Supervisors Mirkarimi, Chiu, Campos, Maxwell, Mar, Avalos Resolution urging San Francisco's representatives in the California Senate and Assembly to modify the definition of a "change of ownership" for commercial property and to draft a state constitutional amendment creating a split-roll property tax. Supervisors Mar and Avalos requested to be added as co-sponsors. Continued to June 16, 2009. Supervisor Mirkarimi, seconded by Supervisor Alioto-Pier, moved that this Resolution be CONTINUED. The motion carried by the following vote: Ayes: 11 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi 090753 [Selection of independent City auditors] Supervisor Mirkarimi Resolution selecting independent auditors for the Controller's office and the separately audited departments of the City and authorizing a two-year contract with the selected audit firm with five year's worth of options for renewal. (Fiscal Impact.) Supervisor Mirkarimi requested that this matter be referred to Committee. REFERRED to the Government Audit and Oversight Committee. 090754 [Supporting a California Constitutional Amendment to restore majority rule to all budgetary and revenue issues decided by the State legislature] Supervisors Mirkarimi, Dufty, Mar, Avalos, Campos, Chiu Resolution urging San Francisco's California State legislative delegation to draft an amendment to the California Constitution restoring majority rule to all budgetary and revenue issues decided in the State of California. Supervisors Mar and Avalos requested to be added as co-sponsors. Continued to June 16, 2009. Supervisor Mirkarimi, seconded by Supervisor Alioto-Pier, moved that this Resolution be CONTINUED. The motion carried by the following vote: Ayes: 11 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi 090752 [Authorization of issuance of demolition permit to Kaiser Permanente] Supervisor Mirkarimi Resolution authorizing the issuance of a demolition permit by the San Francisco Planning Department and/or the Department of Building Inspection to Kaiser Permanente for residential property at 1401-1417 Divisadero. Supervisor Mirkarimi requested that this matter be referred to Committee. REFERRED to the Land Use and Economic Development Committee. OFF-AGENDA LEGISLATION Introduced by Supervisors or Mayor Ordinances 090795 [Prohibiting City employees and officers from raising funds for City departments] Supervisor Daly Ordinance adding a new Chapter 5 to Article III of the Campaign and Governmental Conduct Code, by adding sections 3.500, 3.505, 3.510 and 3.515, to prohibit City employees and officers from soliciting donations to nonprofit organizations to fund City departments from persons doing business with those departments. 6/9/09, ASSIGNED UNDER 30 DAY RULE to Rules Committee, expires on 7/9/2009. Referred to Ethics Commission for comment on 6/15/09. 090800 [Establishing Carbon Mitigation Program] Mayor, Supervisor Dufty Ordinance amending the San Francisco Administrative Code by adding a new Chapter 52 to establish the San Francisco Carbon Mitigation Program administered by the Department of the Environment to reduce or offset local greenhouse gas emissions; and making environmental findings. (Supervisor Chu dissented in Committee.) 6/9/09, RECEIVED AND ASSIGNED to Budget and Finance Committee. 090134 [0.50% Sales Tax Increase for Health and Human Services and Public Protection] Supervisor Avalos Ordinance amending the San Francisco Business and Tax Regulations Code to add Article 16-A to provide support for health and human services and public protection to residents of the City and County of San Francisco by imposing a transactions (sales) and use tax at the rate of one-half of one percent (0.50%) for a period of three (3) years, to be administered by the State Board of Equalization in accordance with Parts 1.6 and 1.7 of Division 2 of the California Revenue and Taxation Code; adopting an expenditure plan; and directing submission of the tax for voter approval at the November 3, 2009, election. (Economic Impact) 2/3/09, RECEIVED AND ASSIGNED to Budget and Finance Committee. 02/06/09 - Referred to the Small Business Commission, Retirement Board, and the Ethics Commission for review and comment. 2/24/09, RE-REFERRED to Budget and Finance Committee. 6/9/09, SUBSTITUTED. Supervisor Avalos submitted a substitute ordinance bearing new title. 6/9/09, ASSIGNED to Budget and Finance Committee. Resolutions 090740 [Resolution urging Attorney General Jerry Brown to reject evidence gained through the use of torture] Supervisors Mar, Maxwell, Mirkarimi, Daly Resolution urging Attorney General Jerry Brown to reject evidence gained through the use of torture and to drop the charges against the "San Francisco 8" defendants. 6/9/09, RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. 090796 [Recurring FY 2009-2010 State grant funds to the Department of Public Health] Supervisor Dufty Resolution authorizing the acceptance and expenditure of State grant funds by the San Francisco Department of Public Health for FY 2009-2010. (Fiscal Impact.) 6/9/09, RECEIVED AND ASSIGNED to City Operations and Neighborhood Services Committee. 090797 [Accept and Expend Grant - Department of Public Health - $1,925,719] Supervisor Dufty Resolution authorizing the San Francisco Department of Public Health (DPH) to accept and expend retroactively a grant from the California Department of Corrections and Rehabilitation (CDCR) in the amount of $1,925,719 to expand the City's treatment capacity for mentally ill parolees; for the period of June 1, 2009, through June 30, 2012. 6/9/09, RECEIVED AND ASSIGNED to City Operations and Neighborhood Services Committee. 090798 [Bayview Hunters Point Redevelopment Project Area C Interim Controls Extension] Supervisor Maxwell Resolution extending the imposition of interim zoning controls for an additional six (6) months in the area designated as "Area C" in the Bayview Hunters Point Redevelopment Survey Area, an area generally bounded by Jennings Street, Hunters Point Boulevard, Innes Avenue, Earl Street and the San Francisco Bay by requiring a conditional use permit for all new construction, changes of use, alterations that expand the building envelope and demolitions, except for alterations of a lawfully existing use in the M-1, M-2 or NC-2 zones or the establishment of or a change of use on the ground floor of a principally permitted use in the NC-2 area; by specifying criteria to be applied in the evaluation of a conditional use permit application; and adopting findings. 6/9/09, RECEIVED AND ASSIGNED to Land Use and Economic Development Committee. 090799 [UCSF Medical Center Mission Bay Helipad Project] Supervisors Maxwell, Dufty Resolution approving the proposed helipad at the UCSF Medical Center at Mission Bay under California Public Utilities Code Section 21661.5 and adopting environmental findings under the California Environmental Quality Act, including a mitigation monitoring and reporting program and a statement of overriding considerations. 6/9/09, RECEIVED AND ASSIGNED to Land Use and Economic Development Committee. 090803 [Opposing Governor's proposal to eliminate the San Francisco Bay Conservation and Development Commission] Supervisors Chiu, Maxwell Resolution urging Governor Schwarzenegger and the State Legislature to not eliminate the San Francisco Bay Conservation and Development Commission. 6/9/09, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. 090804 [Extending the life of Western SoMa Citizens Planning Task Force] Supervisor Daly Resolution extending the life of the Western SoMa Citizens Planning Task Force. 6/9/09, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. 090805 [Urging the State of California to fund HIV/AIDS programs proposed for cuts in the FY 2009-2010 State budget] Supervisors Dufty, Campos, Daly, Mirkarimi Resolution calling on the Governor and California Legislature to fully fund HIV/AIDS programs proposed to be cut in the FY 2009-2010 State budget. 6/9/09, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. 090806 [Commending Sandy Lee of the Recreation and Park Department for 34 years of service] Supervisor Dufty Resolution commending Sandy Lee of the Recreation and Park Department upon the occasion of her retirement after 34 years of service. 6/9/09, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. 090807 [Accept and Expend Grant - Department of Public Health - $15,369] Supervisor Dufty Resolution authorizing the San Francisco Department of Public Health (DPH), to accept and expend retroactively a grant in the amount of $15,369 from the University of California, San Francisco (UCSF), the primary contractor, with funds from the Futures Group International, to support a project entitled "Project SEARCH Nigeria HIV Prevention Project;" for the period of April 1, 2009, through September 30, 2009. 6/9/09, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. Motions 090794 [Submission of Parcel Tax to voters] Supervisors Avalos, Mirkarimi Motion ordering submitted to the voters an "Ordinance amending the Business and Tax Regulations Code of the City and County by adding Article 18, Parcel Tax, and amending Article 6, Common Administrative Provisions, to include appropriate cross-reference to new Article 18," at an election to be held on November 3, 2009. (Economic Impact.) 6/9/09, ASSIGNED UNDER 30 DAY RULE to Budget and Finance Committee, expires on 7/9/2009. 090801 [Committee of the Whole - Health service reductions (Beilenson Hearing) June 16, 2009, at 3:00 p.m.] Motion scheduling the Board to sit as a Committee of the Whole to consider health service reductions (Beilenson Hearing), to be held on June 16, 2009, at 3:00 p.m. 6/9/09, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. Hearings 090792 [San Francisco Unified School District FY 2009-2010 spending plans] Supervisor Avalos Hearing to consider the San Francisco Unified School District (SFUSD) FY 2009-2010 spending plans for the Education Fund and the Rainy Day Reserve Funds allocated by the City to the SFUSD. 6/9/09, RECEIVED AND ASSIGNED to City and School District Select Committee. 090793 [San Francisco Airport compliance with Ordinance 81-08, Climate Change Goals and Ordinance 199-08, Commuter Benefits] Supervisor Mirkarimi Hearing before the Government Audits and Oversight Committee for the Director of the San Francisco Airport to outline the actions and programs undertaken to comply with Ordinance 81-08, Climate Change Goals and Ordinance 199-08, Commuter Benefits as well as current Airport policy regarding employee and vendor transportation, parking and commuting subsidies. 6/9/09, RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. 090802 [Committee of the Whole - Beilenson Hearing] Hearing to consider the Department of Public Health's budget eliminating or reducing medical services. 6/9/09, SCHEDULED FOR PUBLIC HEARING. Pursuant to File 090801, Board to sit as a Committee of the Whole on June 16, 2009 at 3:00 p.m. 6/1/09 - Received electronic communication from Jenny Louie, Budget Director of Health informing that DPH posted written public notice of the FY 2009-2010 Budget reductions pursuant to CA Health & Safety Code Section 1442.5 subject to Beilenson Hearing. 6/1/09 - Public notice posted on Board of Supervisors kiosk. PROPOSED RESOLUTIONS 090755 [Street Artist Spaces] Resolution approving permanent designation of nine (9) former temporary selling spaces for weekend usage on Market Street, north side, at Steuart Street, for street artists certified by the Arts Commission, City and County of San Francisco; exempting said spaces from the regulations of Police Code Section 2405 relating to street artist display size and bus zone. (Arts Commission) 5/27/09, RECEIVED AND ASSIGNED to Land Use and Economic Development Committee. 090756 [Approval of FY 2009-2010 Expenditure Plan for the Human Services Care Fund] Resolution approving the FY 2009-2010 Expenditure Plan for the Human Services Care Fund. (Human Services Department) (Fiscal Impact.) 5/29/09, RECEIVED AND ASSIGNED to Budget and Finance Committee. 090757 [Nineteenth Amendment to the Treasure Island Event Venues Master Lease] Resolution retroactively approving the Nineteenth Amendment to the Treasure Island Event Venues Master Lease between the Treasure Island Development Authority and the U.S. Navy to extend the term. (Treasure Island Development Authority) 5/29/09, RECEIVED AND ASSIGNED to Budget and Finance Committee. 090758 [Twentieth Amendment to the Treasure Island Event Venues Master Lease] Resolution retroactively approving the Twentieth Amendment to the Treasure Island Event Venues Master Lease between the Treasure Island Development Authority and the U.S. Navy to add the unimproved lot surrounding Building 449 to the Leased Premises. (Treasure Island Development Authority) 5/29/09, RECEIVED AND ASSIGNED to Budget and Finance Committee. 090759 [Thirtieth Amendment to the Treasure Island Land and Structures Master Lease] Resolution retroactively approving the Thirtieth Amendment to the Treasure Island Land and Structures Master Lease between the Treasure Island Development Authority and the U.S. Navy to extend the term. (Treasure Island Development Authority) 5/29/09, RECEIVED AND ASSIGNED to Budget and Finance Committee. 090760 [Thirty-First Amendment to the Treasure Island Land and Structures Master Lease] Resolution retroactively approving the Thirty-First Amendment to the Treasure Island Land and Structures Master Lease between the Treasure Island Development Authority and the U.S. Navy to add Building 202 to the Leased Premises. (Treasure Island Development Authority) 5/29/09, RECEIVED AND ASSIGNED to Budget and Finance Committee. 090761 [Thirty-Second Amendment to the Treasure Island Land and Structures Master Lease] Resolution retroactively approving the Thirty-Second Amendment to the Treasure Island Land and Structures Master Lease between the Treasure Island Redevelopment Authority and the U.S. Navy to add Buildings 29, 157, 215, 225, 261A, 264, 292, 401 and the lot surrounding Building 450 in the Leased Premises. (Treasure Island Development Authority) 5/29/09, RECEIVED AND ASSIGNED to Budget and Finance Committee. 090762 [Twelfth Amendment to the Treasure Island Marina Master Lease] Resolution retroactively approving the Twelfth Amendment to the Treasure Island Marina Master Lease between the Treasure Island Development Authority and the U.S. Navy to extend the term. (Treasure Island Development Authority) 5/29/09, RECEIVED AND ASSIGNED to Budget and Finance Committee. 090763 [Twenty-Third Amendment to the Treasure Island South Waterfront Master Lease] Resolution retroactively approving the Twenty-Third Amendment to the Treasure Island South Waterfront Master Lease between the Treasure Island Development Authority and the U.S. Navy to extend the term. (Treasure Island Development Authority) 5/29/09, RECEIVED AND ASSIGNED to Budget and Finance Committee. 090764 [Twenty-Fourth Amendment to the Treasure Island South Waterfront Master Lease] Resolution retroactively approving the Twenty-Fourth Amendment to the Treasure Island South Waterfront Master Lease between the Treasure Island Development Authority and the U.S. Navy to add Buildings 355, 385, 454, 501 and the portion of Avenue I between 3rd Street and California Avenue to the Leased Premises. (Treasure Island Development Authority) 5/29/09, RECEIVED AND ASSIGNED to Budget and Finance Committee. 090765 [80 Charter Oak Street Lease Amendment] Resolution authorizing a Lease Amendment to extend the term for five years for real property at 80 Charter Oak Street for the San Francisco Municipal Transportation Agency. (Real Estate Department) 6/1/09, RECEIVED AND ASSIGNED to Budget and Finance Committee. 090766 [1975-1999 Bryant Street Lease Amendment] Resolution authorizing a Lease Amendment to extend the term for five years for real property at 1975-1999 Bryant Street for the San Francisco Municipal Transportation Agency. (Real Estate Department) (Fiscal Impact.) 6/1/09, RECEIVED AND ASSIGNED to Budget and Finance Committee. Requests Granted From: Supervisor Avalos To: City Attorney Requesting/Inquiring: Requesting the City Attorney to draft legislation to create an Alcohol Mitigation Fee. From: Supervisor Avalos To: City Controller Requesting/Inquiring: Requesting the City Controller to coordinate a nexus study assessing the impact of alcohol consumption on City services and the costs associated with these services. From: Supervisors Dufty and Maxwell To: Director, Art Commission To: City Hall Preservation Advisory Commission Requesting/Inquiring: Requesting that the Art Commission and City Hall Preservation Advisory Commission to report to the Board of Supervisors on the possibility of providing a home to the statue of Thomas Starr King that was recently removed from the U.S. Capitol. The statue of Thomas Starr King is slated to be displayed in the U.S. Capitol through 2010 and then its future is to be determined. Could the statue be brought to City Hall for long-term or permanent display? From: Supervisor Mirkarimi To: Chief, Police Department To: Chief, Fire Department To: Director, Department of Public Works To: Controller Requesting/Inquiring: Inquiring of the Chief of Police, Chief of Fire Department, Controller, as well as the Director of Public Works as to the expense incurred to the City consequent to the Pacific Gas and Electric vault fire of June 5, 2009. Such accounting for said expense shall include, but not be limited to, personnel costs for fire suppression and traffic control, equipment and supplies consumed, estimated expense of road or other City infrastructure repair, and the cost incurred by citizens and ratepayers. From: Supervisor Mirkarimi To: Director, Department of Public Works Requesting/Inquiring: Requesting the Department of Public Works to report on the status of removing graffiti at the following private property locations: 505 Divisadero 473 9th Avenue 401 Judah 350 Laguna 501 Waller 463 Broderick 423 Broderick 901 Oak 220 Pierce 1752 Fillmore 1742 Fillmore 1646 Sutter 1619 Laguna 1215 Laguna 875 Fulton 959 Haight 1301 Haight 1605 Haight 477 Fulton 420 Haight 1008 Page 1116 Haight 799 Haight 698 Haight 681 Haight From: Supervisor Mirkarimi To: Director, Department of Public Works Requesting/Inquiring: Requesting the Department of Public Works to report on the status of removing graffiti from the following locations: Metal Pole North side Central & Turk Southeast corner 10th Avenue & Irving Northeast corner McAllister & Fulton Southeast & Southwest corners Fulton & Webster Southwest corner Pierce & Haight Southwest corner Haight & Shrader In front of 1116 Haight Southeast corner Stanyan & Fulton Wood Poles Southeast corner McAllister & Fulton Bus Shelters Southeast corner Stanyan & Haight Southwest corner Divisadero & Geary Northeast corner Masonic & Fulton Southwest corner Hayes & Scott Southwest corner Pierce & Haight All four bus shelters on Haight & Fillmore (graffiti & grime) From: Supervisor Mirkarimi To: Director, Department of Public Works Requesting/Inquiring: Requesting the Department of Public Works to report on the status of removing graffiti from the following locations: Utility Boxes Northeast corner Oak & Laguna Northeast corner Oak & Broderick In front of 1116 Oak Northeast corner Masonic & Fell Northwest corner Webster & Fulton Northwest corner Baker & Fulton Northeast corner Webster & Fell Northeast corner Scott & Oak Northeast corner Geary & Divisadero Southwest corner Baker & Fell Garbage Cans Southeast corner Hayes & Stanyan Northwest Masonic & Fulton Southeast corner Central & Haight Mailboxes Northeast Fell & Buchanan Northwest corner Pierce & Haight Southeast corner Bush & Buchanan Emergency Boxes Southwest corner Steiner & Fulton Southeast corner Hayes & Central Northeast corner Page & Buchanan Southeast corner Fell & Stanyan Potholes On Fillmore near Hayes, west side of street In Memoriams John F. "Jack" Henning - Supervisor Alioto-Pier Max Leavitt - Supervisors Dufty and Alioto-Pier Frederick Sonenberg - Supervisor Dufty Scott James Ghilarducci - Supervisor Dufty Sister Mary Rose Therese Sousa - Supervisor Dufty Mary Theresa Scanlon - Supervisor Dufty Patricia Ann Jensen Schindler - Supervisor Dufty Thomas B. Doyle - Supervisor Elsbernd Luke Cole - Supervisor Mar Dr. Kenji Murase - Supervisor Mar Merl Saunders - Supervisor Mirkarimi ADJOURNMENT There being no further business, the Board adjourned at the hour of 4:46 p.m. Angela Calvillo, Clerk of the Board 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 July 14, 2009. 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. USING LAPTOP COMPUTERS FOR PRESENTATIONS: Please contact City Hall Media Services at (415) 554-4933 to coordinate the use of laptop computers for presentations at the meeting. Computers to be used are required to be tested in advance. The presenter should arrive 30 minutes prior to the meeting to connect and test their computer. The agenda packet and legislative files (which contain documents submitted after the distribution of the agenda packet) are available at the Board of Supervisors, Room 244, 1 Dr. Carlton B. Goodlett Place, San Francisco, CA 94102. Agendas are available on the Internet at www.sfgov.org/site/bos_meetingsFor information, call (415) 554-5184. Board meetings are cablecast on SF Cable 26. For video tape copies and scheduling call (415) 554-4188. Disability access The Legislative Chamber (Room 250) and the Committee Room (Room 263) in City Hall are wheelchair accessible. Meetings are real-time captioned and are cablecast open-captioned on SF Cable 26. Assistive listening devices for the Legislative Chamber are available upon request at the Clerk of the Board's Office, Room 244. Assistive listening devices for the Committee Room are available upon request at the Clerk of the Board's Office, Room 244 or in the Committee Room. To request sign language interpreters, readers, large print agendas or other accommodations, please contact Madeleine Licavoli at (415) 554-7722 or (415) 554-5227 (TTY). Requests made at least 48 hours in advance of the meeting will help to ensure availability. The nearest accessible BART station is Civic Center (Market/Grove/Hyde Streets). Accessible MUNI Metro lines are the J, K, L, M, and N (Civic Center or Van Ness Stations). MUNI bus lines serving the area are the 47 Van Ness, 9 San Bruno, and the 6, 7, 71 Haight/Noriega. For more information about MUNI accessible services, call (415) 923-6142. There is accessible parking in the vicinity of City Hall at Civic Center Plaza and adjacent to Davies Hall and the War Memorial Complex. Accessible curbside parking is available on Dr. Carlton B. Goodlett Place and Grove Street. In order to assist the City's efforts to accommodate persons with severe allergies, environmental illness, multiple chemical sensitivity or related disabilities, attendees at public meetings are reminded that other attendees may be sensitive to perfumes and various other chemical-based scented products. Please help the City to accommodate these individuals. 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 Frank Darby by mail to Sunshine Ordinance Task Force, 1 Dr. Carlton B. Goodlett Place, Room 244, San Francisco CA 94102, by phone at (415) 554-7724, by fax at (415) 554-7854 or by email at sotf@sfgov.org Citizens may obtain a free copy of the Sunshine Ordinance by contacting Mr. Darby or by printing Chapter 67 of the San Francisco Administrative Code on the Internet, at http://www.sfgov.org/sunshine