# Board of Supervisors Minutes: January 26, 2010

- Meeting date: 2010-01-26
- Document type: minutes
- Source format: PDF
- Extracted pages: 33
- [Canonical HTML transcript](https://sfbos.info/documents/1970/2010-01-26-minutes)
- [Authoritative City source](https://sfbos.archive.sf.gov/ftp/meetingarchive/full_board/ftp/uploadedfiles/bdsupvrs/bosagendas/minutes/2010/m012610.pdf)

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

## Structured legislative records

### File 091439: Paratransit Broker Agreement - Not to Exceed $118,599,710

- Pages: 10-11
- Sponsors: Dufty
- Vote 1: adoption, likely final
  - Action: 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.) Resolution No. 32-10 ADOPTED by the following vote:
  - Ayes: Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi
  - Excused: Alioto-Pier

### File 091478: CEQA Findings for SFPUC Sunol Valley Water Treatment Plant Project in Alameda County

- Pages: 11
- Vote 1: adoption, likely final
  - Action: 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) Resolution No. 25-10 ADOPTED by the following vote:
  - Ayes: Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi
  - Excused: Alioto-Pier

### File 100065: Appropriation Ordinance to Reflect Mayor’s Budget Balancing Plan for FY2009-2010

- Pages: 11-12
- Sponsors: Mayor
- Vote 1: amendment
  - Action: 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.) Supervisor Dufty, seconded by Supervisor Daly, moved that this Ordinance be AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE. The motion carried by the following vote:
  - Ayes: Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi
  - Excused: Alioto-Pier
- Vote 2: first-reading
  - Action: Ordinance appropriating $10,193,602 of sources and $4,556,230 of uses and de-appropriating $1,444,829 of sources and $30,908,851 of uses in various departments consistent with the Mayor’s Proposed Budget Balancing Plan for Fiscal Year 2009-2010, de-appropriating $1,444,458 of General Fund Reserve, and de-appropriating $35,680,341 of General Fund Unallocated revenues to balance the projected shortfall for FY2009-2010. PASSED ON FIRST READING AS AMENDED by the following vote:
  - Ayes: Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi
  - Excused: Alioto-Pier
- Vote 3: other
  - Action: City and County of San Francisco Page 61 Printed at 10:04 am on 3/12/10 Board of Supervisors Meeting Minutes Tuesday, January 26, 2010 Recommendations of the Government Audit and Oversight Committee Supervisor Chu Excused from Voting Supervisor Maxwell, seconded by Supervisor Dufty, moved that Supervisor Chu be excused from voting on File No. 091218. The motion carried by the following vote:
  - Ayes: Avalos, Campos, Chiu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi
  - Excused: Alioto-Pier, Chu

### File 091218: MOU, Amendment #2 - Local 798, Unit 1

- Pages: 12
- Sponsors: Mayor
- Vote 1: first-reading
  - Action: 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. PASSED ON FIRST READING by the following vote:
  - Ayes: Avalos, Campos, Chiu, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi
  - Noes: Daly
  - Excused: Alioto-Pier, Chu

### File 091219: MOU, Amendment #2 - Local 798, Unit 2

- Pages: 12
- Sponsors: Mayor
- Vote 1: first-reading
  - Action: 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. PASSED ON FIRST READING by the following vote:
  - Ayes: Avalos, Campos, Chiu, Chu, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi
  - Noes: Daly
  - Excused: Alioto-Pier

### File 091437: Contract with Owners' Association for Administration/Management of Greater Union Square Business Improvement District

- Pages: 12-13
- Sponsors: Chiu
- Vote 1: adoption, likely final
  - Action: 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. Resolution No. 19-10 ADOPTED by the following vote:
  - Ayes: Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi
  - Excused: Alioto-Pier

## Extracted text

### [Page 11](https://sfbos.info/documents/1970/2010-01-26-minutes#page-11)

Board of Supervisors Meeting Minutes Tuesday, January 26, 2010

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)
 Resolution No. 25-10
 ADOPTED by the following vote:
 Ayes: 10 - Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi
 Excused: 1 - Alioto-Pier

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.)
 Supervisor Dufty, seconded by Supervisor Daly, moved that this Ordinance be AMENDED, AN
 AMENDMENT OF THE WHOLE BEARING NEW TITLE. The motion carried by the following vote:
 Ayes: 10 - Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi
 Excused: 1 - Alioto-Pier
 Ordinance appropriating $10,193,602 of sources and $4,556,230 of uses and de-appropriating
 $1,444,829 of sources and $30,908,851 of uses in various departments consistent with the Mayor’s
 Proposed Budget Balancing Plan for Fiscal Year 2009-2010, de-appropriating $1,444,458 of
 General Fund Reserve, and de-appropriating $35,680,341 of General Fund Unallocated revenues
 to balance the projected shortfall for FY2009-2010.
 PASSED ON FIRST READING AS AMENDED by the following vote:
 Ayes: 10 - Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi
 Excused: 1 - Alioto-Pier

City and County of San Francisco Page 61 Printed at 10:04 am on 3/12/10

### [Page 12](https://sfbos.info/documents/1970/2010-01-26-minutes#page-12)

Board of Supervisors Meeting Minutes Tuesday, January 26, 2010

Recommendations of the Government Audit and Oversight Committee

Supervisor Chu Excused from Voting
 Supervisor Maxwell, seconded by Supervisor Dufty, moved that Supervisor Chu be excused from
 voting on File No. 091218. The motion carried by the following vote:
 Ayes: 9 - Avalos, Campos, Chiu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi
 Excused: 2 - Alioto-Pier, Chu

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.
 PASSED ON FIRST READING by the following vote:
 Ayes: 8 - Avalos, Campos, Chiu, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi
 Noes: 1 - Daly
 Excused: 2 - Alioto-Pier, Chu

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.
 PASSED ON FIRST READING by the following vote:
 Ayes: 9 - Avalos, Campos, Chiu, Chu, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi
 Noes: 1 - Daly
 Excused: 1 - Alioto-Pier

Recommendation of the Land Use and Economic Development Committee

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.
 Resolution No. 19-10
 ADOPTED by the following vote:
 Ayes: 10 - Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi
 Excused: 1 - Alioto-Pier

City and County of San Francisco Page 62 Printed at 10:04 am on 3/12/10