# Board of Supervisors Minutes: February 23, 2010 - Meeting date: 2010-02-23 - Document type: minutes - Source format: PDF - Extracted pages: 31 - [Canonical HTML transcript](https://sfbos.info/documents/1976/2010-02-23-minutes) - [Authoritative City source](https://sfbos.archive.sf.gov/ftp/meetingarchive/full_board/ftp/uploadedfiles/bdsupvrs/bosagendas/minutes/2010/m022310.pdf) > This text was extracted for search and accessibility. The linked City source is the authoritative public record. ## Structured legislative records ### File 100081: Lease for Surface Parking Between the Port of San Francisco and Central Parking System, Inc., Located in the Northern Waterfront - Pages: 16-17 - Vote 1: adoption, likely final - Action: 100081 [Lease for Surface Parking Between the Port of San Francisco and Central Parking System, Inc., Located in the Northern Waterfront] Resolution approving a Port Commission Lease (Lease No. L-14795) with Central Parking System, Inc., a Tennessee Corporation, for certain real property located at Seawall Lots (SWL) 301 bounded by Taylor Street, Jefferson Street, and Powell Street, and SWL 314 bounded by The Embarcadero and Bay Street, and Kearny Street in the City and County of San Francisco for a term of 3 years. (Port) Resolution No. 53-10 Privilege of the floor was granted to Jeff Bauer and Monique Moyer (Port) who provided an overview and responded to questions raised throughout the discussion. ADOPTED by the following vote: - Ayes: Avalos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi - Noes: Campos - Excused: Alioto-Pier ### File 100148: Setting the Budget and Legislative Analyst Services Work Plan for 2010 - Pages: 17 - Sponsors: Mar - Vote 1: approval, likely final - Action: 100148 [Setting the Budget and Legislative Analyst Services Work Plan for 2010] Sponsor: Mar Motion approving the Budget and Legislative Analyst Services work plan for 2010, which: (a) allocates hours for calendar year 2010, (b) authorizes the Budget and Legislative Analyst to reallocate up to 10 percent of the hours based on Board of Supervisors service needs, and (c) requires Board of Supervisors approval of hours re-allocation greater than 10 percent; and establishes performance goals and sets a date for the 2010 annual performance evaluation of the Budget and Legislative Analyst Joint Venture Partnership. Motion No. M10-31 APPROVED by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi - Excused: Alioto-Pier ### File 100057: Budget and Legislative Analyst Audit of the City’s General Fund Revenues - Pages: 17 - Sponsors: Mirkarimi - Vote 1: approval, likely final - Action: 100057 [Budget and Legislative Analyst Audit of the City’s General Fund Revenues] Sponsor: Mirkarimi Motion requesting the Budget and Legislative Analyst to: (1) conduct an audit of the City and County of San Francisco’s existing lease, fee, and other General Fund revenues generated by City department activities and of the City’s collection of General Fund revenues; and (2) identify new General Fund revenues, enhancement of existing General Fund revenues, and improved collection of General Fund revenues. Motion No. M10-32 APPROVED by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Daly, Dufty, Mar, Maxwell, Mirkarimi - Noes: Elsbernd - Excused: Alioto-Pier ### File 100094: Budget and Legislative Analyst Limited Scope Performance Audit of the San Francisco Municipal Transportation Agency to Determine its Effectiveness - Pages: 17-18 - Sponsors: Campos; Mirkarimi and Chiu - Vote 1: approval, likely final - Action: 100094 [Budget and Legislative Analyst Limited Scope Performance Audit of the San Francisco Municipal Transportation Agency to Determine its Effectiveness] Sponsors: Campos; Mirkarimi and Chiu Motion directing the Budget and Legislative Analyst to conduct a limited scope performance audit of the San Francisco Municipal Transportation Agency (SFMTA) to determine if the SFMTA is operating in the most efficient, effective, and economical manner in establishing and collecting revenues and in managing expenditures. Motion No. M10-33 Supervisor Chiu requested to be added as a co-sponsor. APPROVED by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi - Excused: Alioto-Pier ### File 091407: Recreation and Park Department - Naming Parcel 4 as Sutro Dunes - Pages: 18 - Sponsors: Mar; Maxwell - Vote 1: first-reading - Action: 091407 [Recreation and Park Department - Naming Parcel 4 as Sutro Dunes] Sponsors: Mar; Maxwell Ordinance amending the San Francisco Park Code by renaming Article 1 as "Title and General Provisions" and adding Section 1.05 to name the parcel located at the junction of the Great Highway and Balboa Street "Sutro Dunes." PASSED, ON FIRST READING by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi - Excused: Alioto-Pier ### File 100009: Acceptance of Streets and Roadway Structures for Maintenance and Liability Purposes - Pages: 18 - Sponsors: Dufty - Vote 1: first-reading - Action: 100009 [Acceptance of Streets and Roadway Structures for Maintenance and Liability Purposes] Sponsor: Dufty Ordinance accepting for maintenance and liability purposes the streets and roadway structures listed herein, subject to specified limitations and conditions, pursuant to California Streets and Highways Code Section 1806 and San Francisco Administrative Code Sections 1.51 et seq.; and approving Department of Public Works Order No. 178,355. PASSED, ON FIRST READING by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi - Excused: Alioto-Pier ### File 100010: Local Streets and Roads Needs Assessment - Pages: 18-19 - Sponsors: Dufty; Chiu - Vote 1: adoption, likely final - Action: 100010 [Local Streets and Roads Needs Assessment] Sponsors: Dufty; Chiu Resolution supporting the findings of the California Statewide Local Streets and Roads Needs Assessment. Resolution No. 54-10 ADOPTED by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi - Excused: Alioto-Pier - Vote 2: other - Action: Recommendation of the Rules Committee Supervisor Daly Excused from Voting Supervisor Mar, seconded by Supervisor Avalos, moved that Supervisor Daly be excused from voting on File No. 100116. The motion carried by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi - Excused: Alioto-Pier, Daly ## Extracted text ### [Page 17](https://sfbos.info/documents/1976/2010-02-23-minutes#page-17) Board of Supervisors Meeting Minutes Tuesday, February 23, 2010 Recommendations of the Government Audit and Oversight Committee 100148 [Setting the Budget and Legislative Analyst Services Work Plan for 2010] Sponsor: Mar Motion approving the Budget and Legislative Analyst Services work plan for 2010, which: (a) allocates hours for calendar year 2010, (b) authorizes the Budget and Legislative Analyst to reallocate up to 10 percent of the hours based on Board of Supervisors service needs, and (c) requires Board of Supervisors approval of hours re-allocation greater than 10 percent; and establishes performance goals and sets a date for the 2010 annual performance evaluation of the Budget and Legislative Analyst Joint Venture Partnership. Motion No. M10-31 APPROVED by the following vote: Ayes: 10 - Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi Excused: 1 - Alioto-Pier Privilege of the floor was granted to Harvey Rose and Severin Campbell (Budget and Legislative Analyst) who provided an overview of File Nos. 100057 and 100094 and responded to questions raised throughout the discussion. 100057 [Budget and Legislative Analyst Audit of the City’s General Fund Revenues] Sponsor: Mirkarimi Motion requesting the Budget and Legislative Analyst to: (1) conduct an audit of the City and County of San Francisco’s existing lease, fee, and other General Fund revenues generated by City department activities and of the City’s collection of General Fund revenues; and (2) identify new General Fund revenues, enhancement of existing General Fund revenues, and improved collection of General Fund revenues. Motion No. M10-32 APPROVED by the following vote: Ayes: 9 - Avalos, Campos, Chiu, Chu, Daly, Dufty, Mar, Maxwell, Mirkarimi Noes: 1 - Elsbernd Excused: 1 - Alioto-Pier 100094 [Budget and Legislative Analyst Limited Scope Performance Audit of the San Francisco Municipal Transportation Agency to Determine its Effectiveness] Sponsors: Campos; Mirkarimi and Chiu Motion directing the Budget and Legislative Analyst to conduct a limited scope performance audit of the San Francisco Municipal Transportation Agency (SFMTA) to determine if the SFMTA is operating in the most efficient, effective, and economical manner in establishing and collecting revenues and in managing expenditures. Motion No. M10-33 Supervisor Chiu requested to be added as a co-sponsor. APPROVED 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 153 Printed at 3:28 pm on 3/31/10 ### [Page 18](https://sfbos.info/documents/1976/2010-02-23-minutes#page-18) Board of Supervisors Meeting Minutes Tuesday, February 23, 2010 Recommendations of the Land Use and Economic Development Committee 091407 [Recreation and Park Department - Naming Parcel 4 as Sutro Dunes] Sponsors: Mar; Maxwell Ordinance amending the San Francisco Park Code by renaming Article 1 as "Title and General Provisions" and adding Section 1.05 to name the parcel located at the junction of the Great Highway and Balboa Street "Sutro Dunes." PASSED, ON FIRST READING by the following vote: Ayes: 10 - Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi Excused: 1 - Alioto-Pier 100009 [Acceptance of Streets and Roadway Structures for Maintenance and Liability Purposes] Sponsor: Dufty Ordinance accepting for maintenance and liability purposes the streets and roadway structures listed herein, subject to specified limitations and conditions, pursuant to California Streets and Highways Code Section 1806 and San Francisco Administrative Code Sections 1.51 et seq.; and approving Department of Public Works Order No. 178,355. PASSED, ON FIRST READING by the following vote: Ayes: 10 - Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi Excused: 1 - Alioto-Pier 100010 [Local Streets and Roads Needs Assessment] Sponsors: Dufty; Chiu Resolution supporting the findings of the California Statewide Local Streets and Roads Needs Assessment. Resolution No. 54-10 ADOPTED by the following vote: Ayes: 10 - Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi Excused: 1 - Alioto-Pier Recommendation of the Rules Committee Supervisor Daly Excused from Voting Supervisor Mar, seconded by Supervisor Avalos, moved that Supervisor Daly be excused from voting on File No. 100116. The motion carried by the following vote: Ayes: 9 - Avalos, Campos, Chiu, Chu, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi Excused: 2 - Alioto-Pier, Daly City and County of San Francisco Page 154 Printed at 3:28 pm on 3/31/10