# Board of Supervisors Agenda: January 26, 2010

- Meeting date: 2010-01-26
- Document type: agenda
- Source format: PDF
- Extracted pages: 26
- [Canonical HTML transcript](https://sfbos.info/documents/1969/2010-01-26-agenda)
- [Authoritative City source](https://sfbos.archive.sf.gov/ftp/meetingarchive/full_board/ftp/uploadedfiles/bdsupvrs/bosagendas/agendas/2010/BAG012610.pdf)

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

## Extracted text

### [Page 1](https://sfbos.info/documents/1969/2010-01-26-agenda#page-1)

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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Board of Supervisors Meeting Agenda Tuesday, January 26, 2010

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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Board of Supervisors Meeting Agenda Tuesday, January 26, 2010

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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Board of Supervisors Meeting Agenda Tuesday, January 26, 2010

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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Board of Supervisors Meeting Agenda Tuesday, January 26, 2010

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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Board of Supervisors Meeting Agenda Tuesday, January 26, 2010

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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Board of Supervisors Meeting Agenda Tuesday, January 26, 2010

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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Board of Supervisors Meeting Agenda Tuesday, January 26, 2010

 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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Board of Supervisors Meeting Agenda Tuesday, January 26, 2010

 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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Board of Supervisors Meeting Agenda Tuesday, January 26, 2010

 ADJOURNMENT

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