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BOARD OF SUPERVISORS
CITY AND COUNTY OF SAN FRANCISCO
AGENDA
Legislative Chamber, Room 250
City Hall, 1 Dr. Carlton B. Goodlett Place
San Francisco, CA 94102-4689
Tuesday, January 26, 2010 - 2:00 PM
Regular Meeting
DAVID CHIU, PRESIDENT
MICHELA ALIOTO-PIER, JOHN AVALOS, DAVID CAMPOS, CARMEN CHU, CHRIS DALY,
BEVAN DUFTY, SEAN ELSBERND, ERIC MAR, SOPHIE MAXWELL, ROSS MIRKARIMI
Angela Calvillo, Clerk of the Board
Agendas of the Board of Supervisors are available on the internet at www.sfgov.org/bos
BOARD COMMITTEES
Committee Membership Meeting Days
Budget and Finance Committee Wednesday
Supervisors Avalos, Mirkarimi, Elsbernd 11:00 AM
City and School District Select Committee 1st and 3rd Thursday
Supervisors Dufty, Alioto-Pier, Daly, Yee, Fewer, Maufas 3:30 PM
City Operations and Neighborhood Services Committee 2nd and 4th Monday
Supervisors Chu, Avalos, Elsbernd 10:30 AM
Government Audit and Oversight Committee 2nd and 4th Thursday
Supervisors Mirkarimi, Mar, Maxwell 1:00 PM
Land Use and Economic Development Committee Monday
Supervisors Maxwell, Mar, Chiu 1:00 PM
Public Safety Committee 1st and 3rd Monday
Supervisors Chiu, Mirkarimi, Dufty 10:00 AM
Rules Committee 1st and 3rd Thursday
Supervisors Campos, Alioto-Pier, Mar 10:00 AM
First-named Supervisor/Commissioner is Chair, Second-named Supervisor/Commissioner is Vice-Chair, of the Committee.
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Meeting Procedures
The Board of Supervisors is the Legislative Body of the City and County of San Francisco. The
Board has several standing Committees where ordinances and resolutions are the subject of hearings
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 at a Committee meeting 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; 3) signs to be
brought into the meeting or displayed in the room; 4) standing in the meeting room.
Citizens are encouraged to testify at Committee meetings and to write letters to the Clerk of a
Committee or 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 IS AVAILABLE FOR REVIEW AT CITY HALL, ROOM 244,
RECEPTION DESK. Agendas are available on the internet at www.sfgov.org/site/bos_meetings
Board meetings are cablecast on SF Cable 26. For video tape copies and scheduling call (415)
554-4188.
Requests for language interpreters at a meeting must be received at least 48 hours in advance of the
meeting to help ensure availability. Contact Madeleine Licavoli at (415) 554-7722.
AVISO EN ESPAÑOL: La solicitud para un traductor en una reunion debe recibirse antes de
mediodia de el viernes anterior a la reunion. Llame a Erasmo Vazquez (415) 554-4909.
Disability Access
The Legislative Chamber and the Committee Room 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 F, 5, 21, 47, 49, 71, 71L, J, K, L, M, N, T (exit at Van Ness Station).
MUNI bus lines also serving the area are the 6, 7, and 9 San Bruno. For more information about
MUNI accessible services, call (415) 701-4485.
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.
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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 by mail 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 printing Chapter 67 of the San
Francisco Administrative Code on the Internet, at http://www.sfgov.org/sunshine
Lobbyist Registration and Reporting Requirements
Individuals and entities that influence or attempt to influence local legislative or administrative action
may be required by the San Francisco Lobbyist Ordinance [SF Campaign & Governmental Conduct
Code Sec. 2.100] to register and report lobbying activity. For more information about the Lobbyist
Ordinance, please contact the San Francisco Ethics Commission at 25 Van Ness Avenue, Suite 220,
San Francisco, CA 94102; telephone (415) 252-3100; fax (415) 252-3112; web site
www.sfgov.org/ethics
Agenda Item Information
Each item on the Consent or Regular agenda may include the following documents:
1) Legislation
2) Budget Analyst report
3) Legislative Analyst report
4) Department or Agency cover letter and/or report
5) Public correspondence
These items will be available for review at City Hall, Room 244, Reception Desk on the Friday
preceding a regularly scheduled Board meeting.
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Board of Supervisors Meeting Agenda Tuesday, January 26, 2010
ROLL CALL AND PLEDGE OF ALLEGIANCE
COMMUNICATIONS
SPECIAL ORDER 2:00 P.M. - Mayor's Appearance Before The Board
(This item will be read at the Board Meeting on the third Tuesday of each month.)
The following is a time dedicated for the Mayor to discuss with the Board of Supervisors issues pertaining to the governance
of the City and County of San Francisco. The Board of Supervisors offers this time for dialogue on the third regularly
scheduled Board meeting of every month pursuant to the will of the voters as expressed in Proposition I in November of
2006.
Should the Mayor fail to appear after five minutes of the item being called, the Clerk shall remove the item from the Board's
agenda, and the item shall not be considered by the Board. Should the Mayor appear and the Board therefore consider this
item, public comment for this item will take place during general public comment.
CONSENT AGENDA
All matters listed hereunder constitute a Consent Agenda, are considered to be routine by the Board
of Supervisors and will be acted upon by a single roll call vote of the Board. There will be no separate
discussion of these items unless a member of the Board so requests, in which event the matter shall
be removed from the Consent Agenda and considered as a separate item.
Items 1 through 20
Recommendations of the Budget and Finance Committee
Present: Supervisors Avalos, Mirkarimi, Chu
1. 091230 [Department of Building Inspection Cash Revolving Fund]
Ordinance amending San Francisco Administrative Code Section 10.135 to increase the
cash revolving fund of the Department of Building Inspection from $600 to $2,000.
(Building Inspection Commission)
01/12/2010; PASSED, ON FIRST READING.
Question: Shall this Ordinance be FINALLY PASSED?
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Board of Supervisors Meeting Agenda Tuesday, January 26, 2010
2. 091409 [Accept and Expend Grant - Sidney E. Frank Foundation and Amendment to
the Annual Salary Ordinance, FY2009-2010 - $250,000]
Sponsor: Mayor
Ordinance authorizing the Department of the Environment to accept and expend a grant
in the amount of $250,000 from the Sidney E. Frank Foundation to initiate the San
Francisco Zero Energy Homes (SFZEH) Program which will create the tools necessary
for San Franciscans to radically reduce the amount of energy they use and amending
Ordinance Number 183-09 to reflect the addition of one (1) grant funded position at the
Department of the Environment.
01/12/2010; PASSED, ON FIRST READING.
Question: Shall this Ordinance be FINALLY PASSED?
3. 091420 [Accept and Expend Grant - Living Cities Initiative and Amendment to the
Annual Salary Ordinance, FY2009-2010 - $175,000]
Sponsor: Mayor
Ordinance authorizing the Department of the Environment to accept and expend a grant
in the amount of $175,000 from the Living Cities Initiative to support the City’s Zero
Energy Home Program by accelerating the use of home performance testing of existing
buildings throughout the City and thus drive the market, which will create a range of
employment and career growth options and amend Ordinance Number 183-09 to reflect
the addition of one (1) grant funded position at the Department of the Environment.
01/12/2010; PASSED, ON FIRST READING.
Question: Shall this Ordinance be FINALLY PASSED?
4. 091421 [Appropriating $739,355 of Various Fee Revenues for Salaries, Fringe
Benefits, and Services of Other Departments in the Department of Building
Inspection for FY2009-2010]
Sponsor: Mayor
Ordinance appropriating $739,355 of Intergovernmental Memorandum of Understanding
and Vacant Building Fee revenues for salaries and fringe benefits for limited duration
positions to fund fee collection costs, and to fund a projected work order shortfall with the
City Attorney, for the Department of Building Inspection for FY2009-2010.
(Fiscal Impact.)
01/12/2010; PASSED, ON FIRST READING.
Question: Shall this Ordinance be FINALLY PASSED?
5. 091422 [Public Employment - Amendment to the Annual Salary Ordinance,
FY2009-2010 - Department of Building Inspection]
Sponsor: Mayor
Ordinance amending Ordinance No. 183-09 (Annual Salary Ordinance FY2009-2010) to
reflect the addition of eleven limited duration positions (4.9 FTE) in the Department of
Building Inspection.
(Fiscal Impact.)
01/12/2010; PASSED, ON FIRST READING.
Question: Shall this Ordinance be FINALLY PASSED?
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Board of Supervisors Meeting Agenda Tuesday, January 26, 2010
6. 091465 [Appropriating $1,743,767 of Library Capital Improvements Fund Balance for
the Branch Library Improvement Program in the San Francisco Public Library
for FY2009-2010]
Sponsors: Mayor; Maxwell
Ordinance appropriating $1,743,767 of Library Capital Improvements Fund Balance,
which consists of interest earnings from General Obligation Bond proceeds sold for the
Branch Library Improvement Program and rent income from the Visitacion Valley Public
Library, to fund capital projects at the Bayview and Visitacion Valley Library locations as
part of the Branch Library Improvement Program in the San Francisco Public Library for
FY2009-2010; placing $1,683,967 on Controller's reserve.
(Fiscal Impact.)
01/12/2010; PASSED, ON FIRST READING.
Question: Shall this Ordinance be FINALLY PASSED?
Recommendations of the City Operations and Neighborhood Services Committee
Present: Supervisors Dufty, Daly, Elsbernd
7. 091322 [Liquor License, 953 Harrison Street]
Resolution determining that the issuance of a Type 21 off-sale general license to Patrick
and Angela Buscovich, for the Wine Club located at 953 Harrison Street (District 6), will
serve the public convenience or necessity of the people of the City and County of San
Francisco, in accordance with Section 23958.4 of the California Business and
Professions Code, with conditions.
Question: Shall this Resolution be ADOPTED?
8. 091401 [Accept and Expend Grant - California Secretary of State VOTE Grant Program
- Not to Exceed $249,998.41]
Sponsor: Alioto-Pier
Resolution authorizing the San Francisco Department of Elections to accept and expend
grant funds in an amount not to exceed $249,998.41 for improving accessibility to and
participation in the election process for individuals with disabilities in accordance with the
California Secretary of State’s VOTE Grant Program.
Question: Shall this Resolution be ADOPTED?
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Board of Supervisors Meeting Agenda Tuesday, January 26, 2010
Recommendations of the Public Safety Committee
Present: Supervisors Chiu, Mirkarimi
9. 091436 [Accept and Expend Grant - U.S. Dept. of Justice/Office of Violence Against
Women and Amendment to the Annual Salary Ordinance for FY2009-2010 -
$698,970]
Sponsor: Chiu
Ordinance authorizing the San Francisco District Attorney’s Office to retroactively accept
and expend a grant in the amount of $698,970 from the U.S. Department of
Justice/Office of Violence Against Women - Grants to Encourage Arrest Policies and
Enforcement of Protection Orders for the purpose of improving the criminal justice
systems’ response to limited English proficiency victims of domestic violence, and
amending Ordinance No. 183-09 (Annual Salary Ordinance, FY2009-2010) to reflect the
addition of one (1) grant-funded position (.50 FTE) in Class 8129 Victim Witness
Investigator at District Attorney’s Office.
01/12/2010; PASSED, ON FIRST READING.
Question: Shall this Ordinance be FINALLY PASSED?
10. 091445 [Accept and Expend Grant - FY 2009 Second Chance Youth Offender Reentry
Initiative and Amendment to the Annual Salary Ordinance, FY2009-2010 -
$660,615]
Sponsor: Maxwell
Ordinance authorizing the Juvenile Probation Department ("JPD"), on behalf of the City
and County of San Francisco, to retroactively accept and expend a grant in the amount
of $660,615 from the Office of Justice Programs ("OJP") for the United States
Department of Justice for funding under the FY2009 Second Chance Youth Offender
Reentry Initiative ("Second Chance Grant Award"); and amending Ordinance No. 183-09
(Annual Salary Ordinance, FY2009-2010) to reflect the addition of one Class 2910 Social
Worker grant-funded position (0.60 FTE) at the San Francisco Public Defender's Office
(PDR).
01/12/2010; PASSED, ON FIRST READING.
Question: Shall this Ordinance be FINALLY PASSED?
11. 091456 [Accept and Expend Grant - FY 2009 Homeland Security Grant Program and
Amendment to the Annual Salary Ordinance, FY2009-2010 - $2,079,703]
Sponsor: Mayor
Ordinance authorizing the Department of Emergency Management to retroactively
accept and expend a FY2009-2010 Homeland Security Grant Program grant in the
amount of $2,079,703 from the United States Department of Homeland Security, through
the California Emergency Management Agency; amending Ordinance No. 183-09
(Annual Salary Ordinance, FY2009-2010) to reflect the addition of one Class 5277
Planner I grant-funded position (0.50 FTE) at the General Services Agency (GSA- ADM)
and one Class 5278 Planner II grant-funded position (0.50 FTE) at the Department of
Emergency Management.
01/12/2010; PASSED, ON FIRST READING.
Question: Shall this Ordinance be FINALLY PASSED?
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Board of Supervisors Meeting Agenda Tuesday, January 26, 2010
Recommendations of the Rules Committee
Present: Supervisors Campos, Daly
12. 091381 [Settlement of Lawsuit - Marco Maestrini - $40,000]
Ordinance authorizing settlement of the lawsuit filed by Marco Maestrini against the City
and County of San Francisco for $40,000; the lawsuit was filed on June 6, 2007, in the
United States District Court for the Northern District of California, Case No. C07-02941
PJH; entitled Marco Maestrini, et al., v. City and County of San Francisco, et al. (City
Attorney)
Question: Shall this Ordinance be PASSED ON FIRST READING?
13. 091382 [Settlement of Lawsuit - Ben H. Lyon - $47,500]
Ordinance authorizing settlement of the lawsuit filed by Ben H. Lyon against the City and
County of San Francisco for $47,500; the lawsuit was filed on May 9, 2007, in San
Francisco Superior Court, Case No. 463-228; entitled Ben H. Lyon, et al. v. City and
County of San Francisco, et al. (City Attorney)
Question: Shall this Ordinance be PASSED ON FIRST READING?
14. 091383 [Settlement of Lawsuit - Glynis Senegal and Joseph Senegal - $158,000]
Ordinance authorizing settlement of the lawsuit filed by Glynis Senegal and Joseph
Senegal against the City and County of San Francisco for $158,000; the lawsuit was filed
on May 5, 2006, in San Francisco Superior Court, Case No. 451-969; entitled Glynis
Senegal and Joseph Senegal v. City and County of San Francisco, et al. (City Attorney)
Question: Shall this Ordinance be PASSED ON FIRST READING?
15. 091387 [Settlement of Lawsuit - San Franciscans for Livable Neighborhoods -
$141,692.50]
Ordinance authorizing settlement of the lawsuit filed by San Franciscans for Livable
Neighborhoods against the City and County of San Francisco for $141,692.50 for
attorneys’ fees; the lawsuit was filed on November 30, 2004, in San Francisco Superior
Court, Case No. 504-780; entitled San Franciscans for Livable Neighborhoods v. City
and County of San Francisco, et al.; other material terms of said settlement are that
payment is to be made in two equal installments, one in calendar year 2010, one in
calendar year 2011.
Question: Shall this Ordinance be PASSED ON FIRST READING?
16. 091384 [Settlement of Unlitigated Claim - David Cleary - $225,000]
Resolution approving the settlement of the unlitigated claim filed by David Cleary against
the City and County of San Francisco for $225,000; claim was filed on May 22, 2009.
(City Attorney)
Question: Shall this Resolution be ADOPTED?
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Board of Supervisors Meeting Agenda Tuesday, January 26, 2010
17. 091473 [Settlement of Department of Fair Employment and Housing Charge - Timothy
Jones - $83,251.89]
Resolution approving the settlement of the Department of Fair Employment and Housing
(DFEH) and Equal Employment Opportunity Commission (EEOC) charges filed by
Timothy Jones against the City and County of San Francisco for $83,251.89; DFEH and
EEOC charges were filed on November 13, 2008: DFEH Charge No.
E200809A0330-00-pe and EEOC Charge No. 37AA904035 entitled Jones v. CCSF. (City
Attorney)
Question: Shall this Resolution be ADOPTED?
18. 091474 [Settlement of Claim - Devorah Joseph - $49,000]
Resolution approving the settlement of the unlitigated claim filed by Devorah Joseph
against San Francisco for $49,000; claim was filed on July 28, 2008; additional material
terms of said settlement are a full and final release. (City Attorney)
Question: Shall this Resolution be ADOPTED?
19. 091427 [Appointments, Workforce Investment Community Advisory Committee -
Tracy Brown and Jamie Brewster]
Motion appointing Tracy Brown and Jamie Brewster, terms to be determined, to the
Workforce Investment Community Advisory Committee. (Clerk of the Board)
Question: Shall this Motion be APPROVED?
20. 091481 [Appointment, Veterans Affairs Commission - James Gugliemoni]
Motion appointing James Gugliemoni, term ending January 31, 2014, to the Veterans
Affairs Commission. (Clerk of the Board)
Question: Shall this Motion be APPROVED?
Questions on the Consent Agenda are on final passage, first reading, adoption, or approved, as
indicated:______________________________________________
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Board of Supervisors Meeting Agenda Tuesday, January 26, 2010
REGULAR AGENDA
UNFINISHED BUSINESS
Recommendation of the Land Use and Economic Development Committee
Present: Supervisors Maxwell, Mar, Chiu
21. 090835 [Residential Rent Ordinance Prohibiting Owner Move-In Evictions of
Households with a Child Under the Age of 18, Except by an Owner Moving In
with a Child and Except Where the Owner Only Owns One Unit in the
Building]
Sponsors: Mar; Chiu
Ordinance amending Administrative Code Chapter 37 "Residential Rent Stabilization and
Arbitration Ordinance" by amending Section 37.9(j) to prohibit an owners move-in
eviction where a child under the age of 18 resides in the unit with a tenant who has a
custodial or family relationship with that child, and that tenant has resided in the unit for
12 months or more, except that this provision will not apply where there is only one unit
owned by the landlord in the building or where the owner who will move into the unit
pursuant to a Section 37.9(a)(8) eviction has a custodial or family relationship with a child
under the age of 18 who will reside in the unit with the owner; and renumbering current
Section 37.9(j) as Section 37.9(k).
(Supervisor Maxwell dissented in Committee.)
01/05/2010; CONTINUED ON FIRST READING.
01/12/2010; CONTINUED ON FIRST READING.
Question: Shall this Ordinance be PASSED ON FIRST READING?
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Board of Supervisors Meeting Agenda Tuesday, January 26, 2010
Recommendation of the Public Safety Committee
Present: Supervisors Chiu, Mirkarimi
22. 091015 [Reimbursement to City for Dignitary Security Provided During
Campaign-Related Travel by Elected Officials]
Sponsors: Mirkarimi; Campos, Avalos and Daly
Ordinance amending the San Francisco Campaign and Governmental Conduct Code by
adding sections 3.600, 3.605, 3.610 and 3.615, to require City elective officers to
reimburse the City for the cost of dignitary security provided by the City during travel for
campaign-related activities or meetings and to require the Police Department to report to
the Board of Supervisors regarding the cost of security.
*** 12/15/2009; AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE.
12/15/2009; RE-REFERRED to the Public Safety Committee.
01/05/2010; CONTINUED ON FIRST READING.
01/12/2010; PASSED ON FIRST READING.
Question: Shall this Ordinance be FINALLY PASSED?
NEW BUSINESS
Recommendations of the Budget and Finance Committee
Present: Supervisors Mirkarimi, Chu
23. 091447 [Ordinance Levying Special Taxes within Special Tax District No. 2009-1 San
Francisco Sustainable Financing]
Sponsors: Mayor; Mar and Dufty
Ordinance to authorize and levy special taxes within the City and County of San
Francisco Special Tax District 2009-1 (San Francisco Sustainable Financing); authorize
the Director of Public Finance to determine the special tax rate and amount to be levied
each fiscal year; to establish the method for the collection of special taxes and other
matters necessary or advisable in connection therewith.
Question: Shall this Ordinance be PASSED ON FIRST READING?
24. 091451 [Resolution Authorizing Sale of Special Tax Bonds - Not to Exceed
$10,000,000]
Sponsors: Mayor; Mar and Dufty
Resolution authorizing the issuance and sale of special tax bonds in an aggregate
principal amount not to exceed $10,000,000 and approving the form of a Fiscal Agent
Agreement, a Purchase Contract and a Security Agreement and authorizing and
approving other related actions in connection therewith.
Question: Shall this Resolution be ADOPTED?
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Board of Supervisors Meeting Agenda Tuesday, January 26, 2010
Present: Supervisors Avalos, Mirkarimi, Chu
25. 091464 [Early Implementation of Two-Year Budget and Five-Year Financial Plan
Requirements]
Sponsors: Mayor; Chiu and Mirkarimi
Ordinance designating the Port, the Airport, and the Public Utilities Commission for early
implementation of the two-year budget requirement under Charter Section 9.100 and the
five-year financial plan requirement under Charter Section 9.119.
Question: Shall this Ordinance be PASSED ON FIRST READING?
26. 091442 [Contract to Transfer Airport Police Service, Assets, and Liabilities from
California Public Employees' Retirement System to San Francisco Employees'
Retirement System]
Sponsor: Elsbernd
Resolution approving contract to transfer airport police service and associated assets,
and liabilities from the California Employees' Retirement System to the San Francisco
Employees' Retirement System.
Question: Shall this Resolution be ADOPTED?
Present: Supervisors Avalos, Mirkarimi, Elsbernd
27. 100022 [Accept and Expend Grant - Reentry Council and Amendment to the Annual
Salary Ordinance, FY2009-2010 - $50,000]
Sponsor: Maxwell
Ordinance authorizing the Office of the Public Defender to accept and expend a grant in
the amount of $50,000 from the San Francisco Foundation, to support the development
of data collection tools and service standards for the new Reentry Council, and amending
Ordinance No. 183-09 (Annual Salary Ordinance FY2009-2010), to reflect the addition of
temporary salaries to fund one (1) temporary (.50 FTE) grant-funded 8173 Legal
Assistant position in the Office of the Public Defender.
Question: Shall this Ordinance be PASSED ON FIRST READING?
28. 091439 [Paratransit Broker Agreement - Not to Exceed $118,599,710]
Sponsor: Dufty
Resolution approving a Paratransit Broker Agreement with Veolia Transportation, Inc., in
an amount not to exceed $118,599,710 for a five-year term ending June 30, 2015, with
an optional five-year extension.
(Fiscal Impact.)
Question: Shall this Resolution be ADOPTED?
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Board of Supervisors Meeting Agenda Tuesday, January 26, 2010
29. 091478 [CEQA Findings for SFPUC Sunol Valley Water Treatment Plant Project in
Alameda County]
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 Sunol Valley Water Treatment Plant and
Treated Water Reservoir Project, Water System Improvement (WSIP)-funded Project
No. CUW38101; and directing the Clerk of the Board of Supervisors to notify the
Controller of this action. (Public Utilities Commission)
Question: Shall this Resolution be ADOPTED?
Present: Supervisors Avalos, Mirkarimi
30. 100065 [Appropriation Ordinance to Reflect Mayor’s Budget Balancing Plan for
FY2009-2010]
Sponsor: Mayor
Ordinance appropriating $10,193,602 of sources and $4,556,230 of uses and
de-appropriating $1,444,829 of sources and $31,053,764 of uses in various departments
consistent with the Mayor’s Proposed Budget Balancing Plan for FY2009-2010,
de-appropriating $1,299,545 of General Fund Reserve, and de-appropriating
$35,825,254 of General Fund Unallocated revenues to balance the projected shortfall for
FY2009-2010.
(Fiscal Impact.)
Question: Shall this Ordinance be PASSED ON FIRST READING?
Recommendations of the Government Audit and Oversight Committee
Present: Supervisors Mar, Maxwell
31. 091218 [MOU, Amendment #2 - Local 798, Unit 1]
Sponsor: Mayor
Ordinance adopting and implementing Amendment #2 to the 2007-2011 Memorandum of
Understanding between the City and County of San Francisco and the San Francisco
Firefighters, Local 798, Unit 1, by extending the term of the parties’ agreement through
June 30, 2012, and by implementing specified terms and conditions of employment for
FY's 2009-2010 and 2010-2011.
Question: Shall this Ordinance be PASSED ON FIRST READING?
32. 091219 [MOU, Amendment #2 - Local 798, Unit 2]
Sponsor: Mayor
Ordinance adopting and implementing Amendment #2 to the 2007-2011 Memorandum of
Understanding between the City and County of San Francisco and the San Francisco
Firefighters, Local 798, Unit 2, by extending the term of the parties’ agreement through
June 30, 2012, and by implementing specified terms and conditions of employment for
FY's 2009-2010 and 2010-2011.
Question: Shall this Ordinance be PASSED ON FIRST READING?
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Board of Supervisors Meeting Agenda Tuesday, January 26, 2010
Recommendation of the Land Use and Economic Development Committee
Present: Supervisors Maxwell, Mar, Chiu
33. 091437 [Contract with Owners' Association for Administration/Management of
Greater Union Square Business Improvement District]
Sponsor: Chiu
Resolution approving an agreement with the nonprofit Owners' Association for
administration/management of the property-based business improvement district known
as the “Greater Union Square Business Improvement District,” pursuant to Section
36651 of the California Streets and Highways Code.
Question: Shall this Resolution be ADOPTED?
Recommendations of the Rules Committee
Present: Supervisors Campos, Daly
34. 091233 [Administrative Code Amendments Related to False Claims]
Sponsor: Alioto-Pier
Ordinance amending Administrative Code Sections 6.22, 6.42, and 21.35 to clarify that
the false claims provisions of Chapters 6 and 12 are statutory rather than contractual and
to eliminate the requirement that such provisions be incorporated into public works
contracts or professional services contracts.
Question: Shall this Ordinance be PASSED ON FIRST READING?
35. 091402 [Medical Cannabis Task Force]
Sponsors: Campos; Mirkarimi, Avalos and Daly
Ordinance amending the San Francisco Administrative Code by adding Sections 5.2-1
through 5.2-6, to establish a Medical Cannabis Task Force to advise the Board of
Supervisors on medical cannabis issues.
Question: Shall this Ordinance be PASSED ON FIRST READING?
36. 091403 [Inclusion of Textiles in Sweatfree Contracting Ordinance]
Sponsor: Campos
Ordinance adding Section 12U.5.1 of the Administrative Code to provide that contracts
for textiles are within the coverage of the Sweatfree Contracting Ordinance.
Question: Shall this Ordinance be PASSED ON FIRST READING?
37. 091446 [Modifying the Membership of the Food Security Task Force]
Sponsor: Maxwell
Ordinance amending the San Francisco Health Code by amending Section 470.1, to
modify the membership of the Food Security Task Force and to direct the Task Force to
prepare an annual assessment of the state of hunger and food insecurity in San
Francisco, and by amending Section 470.2, to extend the term of the Task Force.
Question: Shall this Ordinance be PASSED ON FIRST READING?
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38. 091459 [Appointment, Urban Counties Caucus - Supervisor Michela Alioto-Pier]
Motion appointing Supervisor Michela Alioto-Pier, term ending December 31, 2010, to
the Urban Counties Caucus. (Clerk of the Board)
Question: Shall this Motion be APPROVED?
SPECIAL ORDER 3:00 P.M.
Board of Supervisors Sitting as a Committee of the Whole
(Pursuant to Business and Tax Code Section 1115.1(a)(b).)
39. 100050 [Committee of the Whole - Confirming Report of Delinquent Transfer Taxes]
Hearing of persons interested in or objecting to a report of delinquent transfer taxes
submitted by the County Recorder, as modified to the date of adoption of this Resolution,
and creating special assessments and liens based thereon pursuant to Section 1115.1 of
the Real Property Transfer Tax Ordinance (under San Francisco Business and Tax
Regulations Code Article 12-C). (Clerk of the Board)
Action:___________________________
Committee of the Whole Adjourn and Report Without
Recommendation
40. 100051 [Confirming Report of Delinquent Transfer Taxes]
Sponsor: Dufty
Resolution confirming report of delinquent transfer taxes submitted by the County
Recorder, as modified to the date of adoption of this resolution, and creating special
assessments and liens based thereon.
Question: Shall this Resolution be ADOPTED?
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Board of Supervisors Meeting Agenda Tuesday, January 26, 2010
SPECIAL ORDER 3:00 P.M.
Board of Supervisors Sitting as a Committee of the Whole
(Pending approval of File No. 100035.)
41. 100036 [Committee of the Whole – Beilenson Hearing]
Sponsor: Avalos
Hearing to consider the Department of Public Health's budget eliminating or reducing
health care medical services.
Action:___________________________
SPECIAL ORDER 3:30 P.M - Recognition of Commendations
COMMITTEE REPORTS
Reports from committees, if any, recommending emergency or urgent measures.
The following items will be considered by the Land Use and Economic Development
Committee at a Regular Meeting on Monday, January 25, 2010 at 1:00 p.m. The Chair
intends to request the Committee to send the following items to the Board as a
committee report on Tuesday, January 26, 2010.
42. 091162 [Purchaser's Authority to Permit Informal Solicitation of Certain Contracts for
Purchase of Goods or Services and to Set Aside Contracts for Small Local
Businesses]
Sponsors: Chu; Chiu and Maxwell
Ordinance amending Administrative Code section 21.5 to allow Purchaser to permit
informal solicitation for contracts for commodities and services up to $100,000 and for
those contracts utilizing federal grant funds where authorized and to update Purchaser's
authority to set aside contracts for local small businesses.
10/20/2009; SUBSTITUTED.
Question: Shall this Ordinance be PASSED ON FIRST READING?
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43. 091163 [Economic Stimulus Measures for Capital Project Acceleration]
Sponsors: Chu; Chiu, Maxwell and Mayor
Ordinance amending Administrative Code Chapter 6, Public Works Contracting Policies
and Procedures, Section 6.1, to add a definition for a department head and designee and
to increase the threshold amount for sealed competitively bid construction contracts from
$100,000 to $400,000 with a future increase by the Controller in 2015; amending Section
6.20, to update and conform references to Administrative Code Chapter 14B; amending
Section 6.21, to update and conform references to Administrative Code Chapter 14B;
amending Section 6.22(A), to clarify and conform to state law the minimum contract
amount requiring performance and payment bonds to $25,000; amending Section
6.22(J), to allow for early release of retention to subcontractors certified by the Human
Rights Commission as Local Business Enterprises or subcontractors on multi-year
construction projects; amending Section 6.40, to increase the minimum competitive
amount for the procurement of professional services for public work projects from
$25,000 to $100,000 with a future increase in 2015 by the Controller; amending Section
6.60 to update and conform references to the Municipal Transportation Agency;
amending Section 6.62, Job Order Contracts, to amend the Local Business Enterprise
goal enforcement procedure and allow for micro-LBE set-asides, to increase the
maximum contract amount from $3,000,000 to $5,000,000 and the maximum contract
time to five years, to increase the maximum service order amount from $200,000 or
$400,000 (depending on the program) to $400,000 for all purposes, and adding new
subcontractor listing and subcontractor substitution requirements.
Question: Shall this Ordinance be PASSED ON FIRST READING?
44. 091404 [Procedures to Attain Local Business Enterprise Subcontracting Goals for
Design-Build and Integrated Project Delivery Contracts]
Sponsor: Chiu
Ordinance amending Administrative Code Chapter 14B, Local Business Enterprise, and
Non-Discrimination in Contracting Ordinance, to add a new Section 14B.19 establishing
uniform procedures to attain project LBE goals for design-build and integrated project
delivery contracts.
Question: Shall this Ordinance be PASSED ON FIRST READING?
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45. 091405 [Local Business Enterprise and Non-Discrimination in Contracting Ordinance]
Sponsors: Chiu; Chu, Maxwell and Mayor
Ordinance amending the San Francisco Administrative Code by amending Sections
14B.2, 14B.3, 14B.7, 14B.8, 14B.13 to (1) each fiscal year, require departments to set
aside not less than 50% of public works/construction contracts worth $400,000 or less
and to set a goal of not less than 25% of other contracts worth $100,000 or less for the
Micro-Local Business Enterprise Set Aside Program, (2) permit departments to
designate public works/construction Job Order Contracts, without limitation as to dollar
value, as set aside for the Micro-Local Business Enterprise Set Aside Program in order
to satisfy the department's 50% requirement, (3) require departments to report quarterly
during the year 2010 and thereafter yearly to the Board of Supervisors on the contracts
set aside for the Micro-Local Business Enterprise Set Aside Program, and to cooperate
with HRC's requests for information to fulfill its reporting requirements, and (4) require
Micro - LBEs that subcontract any portion of a set-aside contract to perform at least 25%
of the contract work, (5) create a SBA-LBE category, in addition to the Small and
Micro-LBE categories, that gives contractors with income set with reference to Small
Business Administration limits a bid preference of 2% on contracts between $5,000,000
and $20,000,000 (6) provide that subcontracting and consulting goals may be satisfied
only with Small and Micro-LBEs, except that if there are insufficient Small and
Micro-LBEs available, the HRC Director may permit the use of SBA-LBEs or set separate
goals for Small and Micro-LBEs and SBA LBEs, (7) contractors who achieve total LBE
participation on a bid or proposal in excess of 35% of their established LBE
subcontracting and subconsultanting goals are to be exempted from satisfying good faith
outreach requirements and (8) total LBE participation on a bid or proposal to be
calculated using only Micro and Small-LBE contractors, joint venture partners and
subcontractors and subconsultants, except that SBA-LBE subcontractors and
subconsultants may be counted if the Director has established goals for them.
Question: Shall this Ordinance be PASSED ON FIRST READING?
46. 100047 [Planning Code - Interim Controls Related to Affordable Housing
Requirements]
Sponsors: Mayor; Chiu
Resolution approving interim controls providing that the alternatives provided to project
applicants of residential development under Planning Code Section 315 et seq. shall,
except for certain eligible projects, be suspended and replaced by an interim affordable
housing fee that is equivalent to the current in lieu fee and amending the housing
requirements for residential projects in the Rincon Hill Area Plan for 18 months or until a
permanent ordinance amending Planning Code Section 315 et seq. is adopted; and
making findings of consistency with the priority policies of Planning Code Section 101.1
and environmental findings.
Question: Shall this Resolution be ADOPTED?
ROLL CALL FOR INTRODUCTIONS
Roll call for introduction of ordinances, resolutions, charter amendments, requests for hearings, letters of
inquiry, letters of request to the City Attorney and Board Members' reports on their regional body activities.
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Board of Supervisors Meeting Agenda Tuesday, January 26, 2010
PUBLIC COMMENT
An opportunity for members of the public to directly address the Board on items of interest to the public
that are within the subject matter jurisdiction of the Board, including items being considered today which
have not been considered by a Board committee and excluding items which have been considered by a
Board committee. Members of the public may address the Board for up to three minutes. Each member
of the public will be allotted the same number of minutes to speak, except that public speakers using
translation assistance will be allowed to testify for twice the amount of the public testimony time limit. If
simultaneous translation services are used, speakers will be governed by the public testimony time limit
applied to speakers not requesting translation assistance. The President or the Board may limit the total
testimony to 30 minutes.
Members of the public who want a document placed on the overhead for display should clearly state such
and subsequently remove the document when they want the screen to return to live coverage of the
meeting.
FOR ADOPTION WITHOUT COMMITTEE REFERENCE
These measures were introduced for adoption without committee reference. A unanimous vote is
required for adoption of these resolutions today. Any Supervisor may require any resolution to go
to committee.
Items 47 through 57
47. 100035 [Committee of the Whole - Health Services Reductions (Beilenson Hearing)
January 26, 2010, at 3:00 p.m.]
Sponsor: Avalos
Motion scheduling the Board to sit as a Committee of the Whole to consider health
services reductions (Beilenson Hearing), to be held on January 26, 2010, at 3:00 p.m.
01/12/2010; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT
BOARD MEETING.
Question: Shall this Motion be APPROVED?
48. 100060 [Accept and Expend Grant - HIV Technical Guide - $14,500]
Sponsor: Dufty
Resolution authorizing the San Francisco Department of Public Health to accept and
expend retroactively a grant from the World Health Organization in the amount of
$14,500 to develop a technical guide for HIV care and prevention programs for men who
have sex with men (MSM) and transgendered individuals; for the period of December 15,
2009, through December 31, 2009.
01/13/2010; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT
BOARD MEETING.
Question: Shall this Resolution be ADOPTED?
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49. 100061 [Opposing Shading of Public Parks and Open Space]
Sponsors: Chiu; Avalos, Campos, Daly, Mar, Maxwell and Mirkarimi
Resolution opposing changes to the Park Shadow Ban that would increase shading of
public parks and open space.
01/13/2010; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT
BOARD MEETING.
Question: Shall this Resolution be ADOPTED?
50. 100062 [Urging President Obama to Issue an Executive Order Creating a National
Ocean Policy]
Sponsor: Mirkarimi
Resolution urging President Obama to issue an Executive Order to create a National
Ocean Policy based on the recommendations of the Ocean Policy Task Force.
01/13/2010; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT
BOARD MEETING.
Question: Shall this Resolution be ADOPTED?
51. 100063 [Angel Island Immigration Station Day - January 21, 2010]
Sponsors: Mar; Avalos, Campos, Chiu and Chu
Resolution declaring January 21, 2010, as Angel Island Immigration Station Day, and
Commemorating the 100th Anniversary of the Immigration Station.
01/13/2010; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT
BOARD MEETING.
Question: Shall this Resolution be ADOPTED?
52. 100064 [Bernal Heights Branch Library Re-Opening]
Sponsor: Campos
Resolution recognizing the grand re-opening of the Bernal Heights Branch Library and
commending the San Francisco Public Library and its team for their hard work and
commitment to San Francisco and its residents.
01/13/2010; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT
BOARD MEETING.
Question: Shall this Resolution be ADOPTED?
53. 100084 [Proclamation of Local Emergency - January 19, 2010]
Sponsor: Elsbernd
Motion concurring in the Mayor's January 19, 2010, Proclamation of Local Emergency,
and in the actions taken to meet the emergency.
01/20/2010; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT
BOARD MEETING.
Question: Shall this Motion be APPROVED?
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54. 100070 [Final Map 5582: 1489 – 1495 Valencia Street]
Motion approving Final Map 5582, a 2 Airspace Subdivision: Parcel “A” being a Mixed
Use Condominium Project (6 Residential Units and 1 Commercial Unit) and Parcel “B”
being a One Lot Airspace Project, located at 1489 - 1495 Valencia Street being a
subdivision of Lot No. 028 in Assessors Block No. 6530 and adopting findings pursuant
to the General Plan and City Planning Code Section 101.1.
01/19/2010; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT
BOARD MEETING.
Question: Shall this Motion be APPROVED?
55. 100071 [Final Map 4305: 3431 – 3435 Mission Street]
Motion approving Final Map 4305, a Four Residential Unit and One Commercial Unit
Mixed-Use Condominium Project, located at 3431 - 3435 Mission Street being a
subdivision of Lot No. 037 in Assessors Block No. 5673 and adopting findings pursuant
to the General Plan and City Planning Code Section 101.1.
01/19/2010; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT
BOARD MEETING.
Question: Shall this Motion be APPROVED?
56. 100072 [Final Map 4789: 235 Waller Street]
Motion approving Final Map 4789, a Six Unit Residential Condominium Project, located
at 235 Waller Street being a subdivision of Lot No. 035 in Assessors Block No. 0869 and
adopting findings pursuant to the General Plan and City Planning Code Section 101.1.
01/19/2010; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT
BOARD MEETING.
Question: Shall this Motion be APPROVED?
57. 100073 [Final Map 4955: 1250 – 1260 Missouri Street]
Motion approving Final Map 4955, a 36 Unit Commercial Condominium Project, located
at 1250 - 1260 Missouri Street being a merger and resubdivision of Lot Nos. 014, 015,
016 in Assessors Block No. 4287 and adopting findings pursuant to the General Plan and
City Planning Code Section 101.1.
01/19/2010; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT
BOARD MEETING.
Question: Shall this Motion be APPROVED?
Questions on the For Adoption Without Committee Reference
Agenda:_________________________________________
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58. 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 eight (8) votes or a unanimous six (6) or seven (7). A unanimous vote is
required for the resolution(s).
[Serious Injury Finding]
Motion that the Board find that for the resolution(s) being considered at this time "the need to take
action is so imperative as to threaten serious injury to the public interest if action is deferred to a later
meeting."
[Purely Commendatory Finding]
Motion that the Board find that the resolution(s) being considered at this time are purely
commendatory.
[Brown Act Finding]
Motion that the Board find by roll call vote that, for the resolution(s) being considered at this time, there
is a need to take immediate action. The need to take action came to the attention of the City and
County of San Francisco after the agenda was posted.
LEGISLATION INTRODUCED AT ROLL CALL
PROPOSED ORDINANCES
Proposed ordinances received from January 5, 2010, to January 15, 2010, for reference
by President to appropriate committee on January 26, 2010.
100068 [Settlement of Lawsuit - Marjorie Flores - $57,500]
Ordinance authorizing settlement of the lawsuit filed by Marjorie Flores against the City
and County of San Francisco for $57,500; the lawsuit was filed on April 23, 2009, in San
Francisco Superior Court, Case No. 09-487666, entitled Flores v. City and County of San
Francisco, et al. (City Attorney)
01/06/2010; RECEIVED AND ASSIGNED to the Rules Committee.
100069 [Settlement of Lawsuit - Yee Mei Hung - $50,000]
Ordinance authorizing settlement of the lawsuit filed by Yee Mei Hung against the City
and County of San Francisco and Thomas Mann Chu for $50,000; the lawsuit was filed
on February 3, 2009, in San Francisco Superior Court, Case No. 484-637; entitled Yee
Mei Hung v. City and County of San Francisco, et al. (City Attorney)
01/06/2010; RECEIVED AND ASSIGNED to the Rules Committee.
100080 [Repealing the Department of Technology Cash Revolving Fund]
Ordinance repealing Article XV, Section 10.143 of the San Francisco Administrative
Code which established a cash revolving fund for the Department of Technology.
(Department of Technology)
01/13/2009; ASSIGNED UNDER 30 DAY RULE to the Budget and Finance Committee.
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PROPOSED RESOLUTIONS
Proposed resolutions received from January 5, 2010, to January 15, 2010, for reference
by President to appropriate committee on January 26, 2010.
100081 [Approval to Award a Three-Year Lease for Surface Parking Between the Port
of San Francisco and Central Parking System, Inc. (Lease No. L-14795) for
Seawall Lots (“SWL”) 301, and SWL 314 Located in the Northern Waterfront]
Resolution approving a Port Commission Lease with Central Parking System, Inc. a
Tennessee Corporation in, for certain real property located at SWL 301 bounded by
Taylor Street, Jefferson Street, and Powell Street, and SWL 314 bounded by The
Embarcadero and Bay Street, and Kearny Street the City and County of San Francisco
for a term of 3 years. (Port)
01/15/2010; RECEIVED AND ASSIGNED to the Budget and Finance Committee.
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100076 [Petitions and Communications]
Petitions and Communications received from January 5, 2010, through January 15,
2010, for reference by the President to Committee considering related matters or to be
ordered filed by the Clerk on January 26, 2010.
From Office of the Controller, submitting results of the follow-up review for audit of the
Human Services Agency’s Family and Children’s Services Division. Copy: Each
Supervisor, Budget and Finance & Government Audit & Oversight Committee Clerks (1)
From Office of the Controller, submitting the financial review report for the South of
Market Cultural Center. Copy: Each Supervisor (2)
From Office of the Controller, submitting the financial review report for the Mission
Cultural Center for Latino Arts. Copy: Each Supervisor (3)
From Housing Authority, submitting notice that the public housing wait list is closed.
Copy: Each Supervisor (4)
From Department of Public Health, submitting a status report for the San Francisco
Health Care Security Ordinance. (5)
From Office of the Clerk of the Board, submitting Form 700 Statement of Economic
Interest for Sarah Ballard, Legislative Aide, leaving. (6)
From Municipal Transportation Agency, submitting the Overtime Justification Report for
March 7, 2009, through October 30, 2009. Copy: Each Supervisor (7)
From concerned citizens, regarding public comment at Board meetings. 2 letters (8)
From concerned citizens, requesting an extension of the public comment period for the
Draft Environmental Impact Report on Candlestick Point/Hunters Point Shipyard Phase
II. 22 letters (9)
From Arthur Evans, commenting that the so-called medical cannabis dispensaries have
turned into wholesale distribution points for subsidiary dealers. (10)
From Steve Price, submitting support for restoring Sharp Park. (11)
From James Chaffee, regarding the Sunshine Ordinance Task Force. (12)
From Michael McGinnis, regarding Muni bus service. (13)
From Department of Public Works, submitting status of repairing potholes at the
intersection of Webster and Grove Streets. (Reference No. 20100105-002) (14)
From Department of Public Works, submitting status of removing graffiti from utility
boxes at various locations in District 5. (15)
From State Department of Public Health, regarding the funding application approval
agreement for FY2009-2010. (16)
From Planning Department, submitting notice of availability of the Glen Park Community
Plan Study. Copy: Each Supervisor (17)
From State Department of Parks and Recreation, submitting notice that the Armour &
Co. Building was placed on the National Register of Historic Places. Copy: Each
Supervisor (18)
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Board of Supervisors Meeting Agenda Tuesday, January 26, 2010
From State Department of Parks and Recreation, submitting notice that the Four Fifty
Sutter Building was placed on the National Register of Historic Places. Copy: Each
Supervisor (19)
From Ahimsa Sumchai, regarding Hunters Point Shipyard air quality. (20)
From Department of Public Works, submitting status of removing graffiti from various
locations in District 5. (21)
From Gerri Hayes, regarding proposal to legalize marijuana in California. (22)
From Alan Attlee, regarding the health risks of full body scanners. (23)
From Frank Woods, regarding proposed art gallery at 1969 California Street. (24)
From concerned citizens, regarding the Masonic Center. 2 letters (25)
From Office of the Mayor, requesting the Capital Planning Committee establish and chair
a subcommittee known as the Street Resurfacing Finance Working Group. Copy: Each
Supervisor (26)
From the Port, submitting the Contracting Activity Report for the reporting period of
October 1, 2009, to December 31, 2009. Copy: Each Supervisor (27)
From Planning Department, submitting notice of the availability of and intent to adopt a
Mitigated Negative Declaration for 4199 Mission Street. Copy: Each Supervisor (28)
From Planning Department, submitting resolution recommending the Board of
Supervisors approve the Mills Act Historical Property Contract for 155-178 Townsend
Street. File No. 090263, Copy: Budget and Finance Committee Clerk (29)
From Office of the Mayor, submitting notice that Mayor Newsom will be out of state from
January 19, 2010, until January 21, 2010. Supervisor Carmen Chu will serve as Acting
Mayor. (30)
From Office of the Controller, submitting copy of letter sent to the Filipino Community
Center regarding grant for the City of San Francisco Emergency Aid Relief Program of
2010. (31)
From Office of the Controller, submitting copy of letter sent to the Samoan Community
Development Center regarding grant for the City of San Francisco Emergency Aid Relief
Program of 2010. (32)
From Arthur Evans, submitting support for a Sit-Lie Law in San Francisco. (33)
From Jack Sargent, submitting support for proposed legislation to discourage honking in
San Francisco. (34)
From Evelyn Adler, regarding the new mandated composting law in San Francisco. (35)
From Robin Chiang, regarding the restoration of the Copra Crane in Islais Creek. (36)
From Mike Les, regarding green newspaper racks in San Francisco. (37)
From James Corrigan, regarding S.F. firefighters and the parking laws in San Francisco.
(38)
From Office of the Controller, submitting the Comprehensive Annual Financial Report for
FY2008-2009. (39)
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ADJOURNMENT
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