# Board of Supervisors Minutes: March 16, 2010

- Meeting date: 2010-03-16
- Document type: minutes
- Source format: PDF
- Extracted pages: 27
- [Canonical HTML transcript](https://sfbos.info/documents/1982/2010-03-16-minutes)
- [Authoritative City source](https://sfbos.archive.sf.gov/ftp/meetingarchive/full_board/ftp/uploadedfiles/bdsupvrs/bosagendas/minutes/2010/m031610.pdf)

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

## Structured legislative records

### File 100113: Private Ambulance Regulatory Fee Payments

- Pages: 3
- Sponsors: Avalos

### File 100207: Accept and Expend Grant - Homeless Health and Wellness Training - $108,600

- Pages: 3
- Sponsors: Dufty

### File 100023: Requiring that Census Workers be Allowed Access to Residential Hotels to Engage in Census Activities

- Pages: 3-4
- Sponsors: Mirkarimi; Mar, Campos and Chiu

### File 091113: Seismic Strengthening of Soft-Story, Wood-Frame Buildings

- Pages: 4
- Sponsors: Mayor; Campos and Chiu

### File 091406: Street Encroachment at 1 Webster Street

- Pages: 4
- Sponsors: Dufty

### File 100029: Acceptance of Sewer Main and Reissuance of Encroachment Permit for Poppy Lane

- Pages: 4-5
- Sponsors: Dufty

### File 100068: Settlement of Lawsuit - Marjorie Flores - $57,500

- Pages: 5

### File 100069: Settlement of Lawsuit - Yee Mei Hung - $50,000

- Pages: 5

### File 100085: Settlement of Unlitigated Claim - Patricia Geary - $80,000

- Pages: 5

### File 100118: Settlement of Claim - Elisa Gill - $50,000

- Pages: 5

### File 100166: Settlement of Unlitigated Claim - Larkfield, Inc. - $49,500

- Pages: 5

### File 100193: Appointment, Sunshine Ordinance Task Force - Bruce Wolfe

- Pages: 5

### File 100194: Appointments, Eastern Neighborhood Citizens Advisory Committee - Cynthia Scully and Matthias Mormino

- Pages: 5-6

### File 100195: Appointment, Children and Families First Commission - Twila Brown

- Pages: 6

### File 100196: Appointments, Sweatfree Procurement Advisory Group - Jason Oringer and Sarah Church

- Pages: 6-7
- Vote 1: approval, likely final
  - Action: 100196 [Appointments, Sweatfree Procurement Advisory Group - Jason Oringer and Sarah Church] Motion appointing Jason Oringer and Sarah Church, terms ending December 17, 2011, to the Sweatfree Procurement Advisory Group. (Clerk of the Board) APPROVED The foregoing items were acted upon by the following vote:
  - Ayes: Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell
  - Excused: Alioto-Pier, Mirkarimi

### File 100039: Just Cause Eviction Protections for Residential Tenants, Extend to Non-Rent Controlled Units that are Subjected to Foreclosure

- Pages: 7
- Sponsors: Avalos; Campos, Mirkarimi and Mar
- Vote 1: final-passage, likely final
  - Action: 100039 [Just Cause Eviction Protections for Residential Tenants, Extend to Non-Rent Controlled Units that are Subjected to Foreclosure] Sponsors: Avalos; Campos, Mirkarimi and Mar Ordinance amending Administrative Code Chapter 37 "Residential Rent Stabilization and Arbitration Ordinance:" by amending Section 37.2 and adding new Section 37.9D to extend just cause eviction requirements and protections to tenants in units that are not now subject to eviction controls (e.g., most residential rental units with a certificate of occupancy issued after June 13, 1979), when those units are subjected to foreclosure; and to provide for particular notice of rights to tenants in possession of a rental unit at the time of foreclosure, and that failure to provide the notice can be an affirmative defense in unlawful detainer proceedings; findings in support of the legislation; severability clause; technical corrections. FINALLY PASSED by the following vote:
  - Ayes: Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell
  - Excused: Alioto-Pier, Mirkarimi

### File 091344: Redevelopment Agency Bond Authorization - $28,000,000

- Pages: 7-8
- Sponsors: Mayor; Avalos
- Vote 1: continuance
  - Action: 091344 [Redevelopment Agency Bond Authorization - $28,000,000] Sponsors: Mayor; Avalos Resolution approving the issuance by the Redevelopment Agency of Bonds in an additional principal amount not to exceed $28,000,000 to finance a portion of redevelopment activities described in the approved Budget as amended for FY2009-2010 of which additional tax increment will be needed in FY2010-2011 for such financing thereof. Supervisor Avalos, seconded by Supervisor Campos, moved that this Resolution be CONTINUED to March 23, 2010. The motion carried by the following vote:
  - Ayes: Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell
  - Excused: Alioto-Pier, Mirkarimi

### File 100160: Appropriating $400,000 of Revenues From the Little Hollywood Property Exchange to Fund Park and Open Space Planning in the City Planning Commission for FY2009-2010

- Pages: 8-9
- Sponsors: Maxwell
- Vote 1: final-passage, likely final
  - Action: 100160 [Appropriating $400,000 of Revenues From the Little Hollywood Property Exchange to Fund Park and Open Space Planning in the City Planning Commission for FY2009-2010] Sponsor: Maxwell Ordinance appropriating $400,000 of revenues from the transfer of a 50-foot by 628-foot strip of Channel Street on the southwest side of 7th Street owned by the City and County of San Francisco, in exchange for 35,250 square feet of land at the southwest corner of Tocoloma and Lathrop Avenues owned by Norcal Waste Systems, Inc. for park and open space planning in the Showplace Square/Potrero Hill Plan Area of the Eastern Neighborhoods Program in the City Planning Commission, the Recreation and Park Department, and the Department of Public Works for FY2009-2010. FINALLY PASSED by the following vote:
  - Ayes: Chiu, Chu, Dufty, Elsbernd, Mar, Maxwell
  - Noes: Avalos, Campos, Daly
  - Excused: Alioto-Pier, Mirkarimi

### File 091165: Zoning - Parking Requirements and Garage Installation in Existing Residential Buildings in Telegraph Hill, North Beach, and Chinatown

- Pages: 9
- Sponsors: Chiu; Mar
- Vote 1: amendment
  - Action: elegraph Hill - North Beach Residential Special Use District, and the Chinatown Mixed-Use Districts; amending Section 155 to add Columbus Avenue between Washington and North Point Streets, Broadway from the Embarcadero on the east to Polk Street on the west, and all alleyways in the Chinatown Mixed-Use Districts to the list of streets where garage entries, driveways, or other vehicular access to off-street parking or loading are prohibited; amending Section 161 to require a conditional use to install a garage in an existing residential structure; amending the Public Works Code by amending Section 723.2 to prohibit the issuance of minor sidewalk encroachment permit that would facilitate the installation of parking in a residential structure; adopting findings, including environmental findings, Planning Code Section 302 findings, and findings of consistency with the General Plan and the priority policies of Planning Code Section 101.1. (Fiscal Impact.) Supervisor Mar requested to be added as a co-sponsor. Supervisor Chiu, seconded by Supervisor Dufty, moved that this Ordinance be RE-REFERRED to the Land Use and Economic Development Committee. The motion carried by the following vote:
  - Ayes: Avalos, Campos, Chiu, Chu, Dufty, Elsbernd, Mar, Maxwell
  - Noes: Daly
  - Excused: Alioto-Pier, Mirkarimi

### File 091443: Prohibiting Smoking in Enclosed Areas, Certain Unenclosed Areas, and Sports Stadiums

- Pages: 9-10
- Sponsors: Mar; Avalos
- Vote 1: final-passage, likely final
  - Action: d Areas, Certain Unenclosed Areas, and Sports Stadiums] Sponsors: Mar; Avalos Ordinance amending Articles 19F and 19I of the San Francisco Health Code by amending Sections 1009.20-1009.23, 1009.25, and 1009.81; adding Sections 1009.26, 1009.27, and 1009.29-1009.32; and repealing Section 1009.24, to prohibit smoking in: 1) business establishments and bars regardless of whether owner-operated; 2) common areas of multi-unit housing complexes; 3) tourist lodging facilities; 4) tobacco shops; 5) charity bingo games; 6) unenclosed dining areas of restaurants; 7) service waiting areas; 8) areas outside entrances, exits and operable windows and vents of all buildings except at the curb of the nearest street, sidewalk or alley; 9) farmers markets; and 10) vehicles owned by the City and County of San Francisco; establishing obligations for property owners and managers to prevent smoking in prohibited areas; adding administrative procedures and penalties; repealing criminal penalties; adding provisions for cost recovery and liens; and adding Administrative Code Section 10.100-193, to establish a new Public Health Environmental Health Code Compliance Fund. FINALLY PASSED by the following vote:
  - Ayes: Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell
  - Excused: Alioto-Pier, Mirkarimi

### File 100044: Repealing Various Municipal Transportation Agency Special Funds; Appropriating $70,687

- Pages: 10
- Sponsors: Chiu
- Vote 1: first-reading
  - Action: 100044 [Repealing Various Municipal Transportation Agency Special Funds; Appropriating $70,687] Sponsor: Chiu Ordinance amending Chapter 8 and Chapter 10, Article XIII, of the Administrative Code, by repealing Sections 8.29 (Municipal Railway Video Production Fund), 10.100-155 (Municipal Transportation Capital Reserve Fund), 10.100-157 (Municipal Transportation Improvement Fund), 10.100-159 (Municipal Transportation Information Fund), 10.100-162 (Municipal Transportation Operators Lounge Facilities Fund), and 10.100-164 (Municipal Transportation Para Transit Fund) and appropriating $70,687 from the Municipal Transportation Information Fund to the Municipal Transportation Agency. PASSED, ON FIRST READING by the following vote:
  - Ayes: Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell
  - Excused: Alioto-Pier, Mirkarimi

### File 100098: Establishment of the Rainbow Honor Walk

- Pages: 10-11
- Sponsors: Dufty; Campos
- Vote 1: adoption, likely final
  - Action: 100098 [Establishment of the Rainbow Honor Walk] Sponsors: Dufty; Campos Resolution establishing the Rainbow Honor Walk on Castro Street between 19th Street and Market Street, on Market Street between Castro Street and Octavia Street, on 19th Street between Diamond Street and Castro Street, on 18th Street between Collingwood Street and Hartford Street and initiating the process set forth in Public Works Code Sections 789 et seq. to provide for the creation of a program for and installation of commemorative plaques on the Rainbow Honor Walk. Supervisor Campos requested to be added as a co-sponsor. ADOPTED by the following vote:
  - Ayes: Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell
  - Excused: Alioto-Pier, Mirkarimi

### File 100136: Floodplain Management Program

- Pages: 11
- Sponsors: Elsbernd
- Vote 1: first-reading
  - Action: 100136 [Floodplain Management Program] Sponsor: Elsbernd Ordinance amending the floodplain management program established by Chapter 2A, Article XX, Sections 2A.280 - 2A.285 to the San Francisco Administrative Code; providing requirements for designating floodplains and for construction and development in floodplains. PASSED, ON FIRST READING by the following vote:
  - Ayes: Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell
  - Excused: Alioto-Pier, Mirkarimi

### File 100151: Public Hearing - Appeal of Determination of Exemption from Environmental Review for 2462 - 27th Avenue

- Pages: 12
- Vote 1: continuance
  - Action: ion of Exemption from Environmental Review for 2462 - 27th Avenue] Hearing of persons interested in or objecting to the decision of the Planning Department dated November 16, 2009, Case No. 2009.0797E, that a project located at 2462 - 27th Avenue is exempt from environmental review under the California Environmental Quality Act (CEQA) as a Class 1(e) categorical exemption. The proposal would add a third floor and rear extension to the existing family home located in an RH-1 (Residential, House, One-Family) District and a 40-X Height and Bulk District, in Assessor's Block No. 2399, Lot No. 026. (District 4) (Appellant: Stephen M. Williams on behalf of Sunset Parkside Education and Action Committee (SPEAK)). The President inquired as to whether any member of the public wished to address the Board relating to the appeal of determination of exemption from environmental review for 2462 - 27th Avenue as referenced in File Nos. 100152, 100153, and 100154. There were no speakers. The President continued the public hearing open to April 27, 2010. Supervisor Mar, seconded by Supervisor Elsbernd, moved that this Hearing be CONTINUED to April 27, 2010. The motion carried by the following vote:
  - Ayes: Avalos, Campos, Chiu, Dufty, Elsbernd, Mar, Maxwell
  - Absent: Daly
  - Excused: Alioto-Pier, Chu, Mirkarimi

### File 100152: Affirming the Determination of Exemption Issued for 2462 – 27th Avenue

- Pages: 12
- Vote 1: continuance
  - Action: 100152 [Affirming the Determination of Exemption Issued for 2462 – 27th Avenue] Motion adopting findings related to affirming the determination by the Planning Department that the project located at 2462 - 27th Avenue is exempt from environmental review. (Clerk of the Board) Supervisor Mar, seconded by Supervisor Elsbernd, moved that this Hearing be CONTINUED to April 27, 2010. The motion carried by the following vote:
  - Ayes: Avalos, Campos, Chiu, Dufty, Elsbernd, Mar, Maxwell
  - Absent: Daly
  - Excused: Alioto-Pier, Chu, Mirkarimi

### File 100153: Reversing the Determination of Exemption Issued for the 2462 – 27th Avenue Project

- Pages: 12-13
- Vote 1: continuance
  - Action: 100153 [Reversing the Determination of Exemption Issued for the 2462 – 27th Avenue Project] Motion reversing the determination by the Planning Department that the project located at 2462 - 27th Avenue is exempt from environmental review. (Clerk of the Board) Supervisor Mar, seconded by Supervisor Elsbernd, moved that this Hearing be CONTINUED to April 27, 2010. The motion carried by the following vote:
  - Ayes: Avalos, Campos, Chiu, Dufty, Elsbernd, Mar, Maxwell
  - Absent: Daly
  - Excused: Alioto-Pier, Chu, Mirkarimi

### File 100154: Preparation of Findings Related to the Determination of Exemption Issued for 2462 – 27th Avenue Project

- Pages: 13
- Vote 1: continuance
  - Action: 100154 [Preparation of Findings Related to the Determination of Exemption Issued for 2462 – 27th Avenue Project] Motion directing the Clerk of the Board to prepare findings related to the appeal of determination of exemption by the Planning Department that the project located at 2462 - 27th Avenue is exempt from environmental review. (Clerk of the Board) Supervisor Mar, seconded by Supervisor Elsbernd, moved that this Hearing be CONTINUED to April 27, 2010. The motion carried by the following vote:
  - Ayes: Avalos, Campos, Chiu, Dufty, Elsbernd, Mar, Maxwell
  - Absent: Daly
  - Excused: Alioto-Pier, Chu, Mirkarimi

### File 100284: Closed Session - Update on Labor Negotiations Concerning City Workers from the Mayor's Office and the Department of Human Resources

- Pages: 13-14
- Sponsors: Chiu
- Vote 1: approval, likely final
  - Action: 100284 [Closed Session - Update on Labor Negotiations Concerning City Workers from the Mayor's Office and the Department of Human Resources] Sponsor: Chiu Motion that the Board of Supervisors convene in closed session on March 16, 2010, with the Mayor's Office and the Department of Human Resources concerning negotiations with labor unions representing City workers. This closed session is permitted by Government Code Section 54957.6 and San Francisco Administrative Code Section 67.10(e). Supervisor Maxwell, seconded by Supervisor Mar, moved that this Motion be APPROVED. The motion carried by the following vote:
  - Ayes: Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell
  - Excused: Alioto-Pier, Mirkarimi
- Vote 2: other
  - Action: ting Minutes - Final Tuesday, March 16, 2010 The Board recessed at the hour of 3:03 p.m. to convene in closed session pursuant to the above motion. The following Supervisors were noted present: Supervisors Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell Persons in attendance: Buck Delventhal, Deputy City Attorney Elizabeth Salveson, Deputy City Attorney Greg Wagner, Chief of the Mayor's Budget and Policy Office Micki Callahan, Director of Department of Human Resources Martin Gran, Director of Employee Relations Ben Rosenfield, Controller Angela Calvillo, Clerk of the Board Supervisor Daly was noted absent at 3:15 p.m. Matter was heard in Closed Session and Filed. Reconvening of the Board The following Supervisors were noted present: Supervisors Avalos, Campos, Chiu, Chu, Dufty, Elsbernd, Mar, Maxwell The Board at the hour of 4:09 p.m. reconvened. [Elect Not to Disclose] Motion that the Board finds that it is in the best interest of the public that the Board elect at this time not to disclose its closed session deliberations. Supervisor Dufty, seconded by Supervisor Maxwell, moved not disclose its Closed Session deliberations. The motion carried by the following vote:
  - Ayes: Avalos, Campos, Chiu, Chu, Dufty, Elsbernd, Mar, Maxwell
  - Absent: Daly
  - Excused: Alioto-Pier, Mirkarimi

### File 100283: Closed Session - Update on Labor Negotiations Concerning City Workers from the Mayor's Office and the Department of Human Resources

- Pages: 14-15
- Sponsors: Chiu

### File 100274: Commemorating the 75th Anniversary of the Works Progress Administration

- Pages: 15
- Sponsors: Mar; Avalos and Campos

### File 100275: Supporting Senate Bill 220 for Health Insurance Coverage and Smoking Cessation

- Pages: 15
- Sponsors: Mar and Campos

### File 100276: Commending the Alice Fong Yu Chinese Immersion Alternative School Exchange Program

- Pages: 15
- Sponsors: Mar; Elsbernd and Campos

### File 100278: Supporting California Senate Bill 1225 Regarding Child Care Facilities

- Pages: 15
- Sponsors: Avalos; Dufty, Mar and Campos

### File 100279: Accept and Expend Gift – Recreation and Park Department – $15,000

- Pages: 15
- Sponsors: Chu

### File 100280: Urging the Governor of California to Approve the Transit Assistance Funding Package

- Pages: 15-16
- Sponsors: Mayor; Chiu, Dufty, Avalos, Elsbernd, Mirkarimi, Mar, Maxwell, Campos and Chu

### File 100281: Declaring March 23, 2010, as Gordon Park Li Day

- Pages: 16
- Sponsors: Dufty; Chiu, Elsbernd and Campos

### File 100258: Final Map 5649: 445 – 701 Wawona Street

- Pages: 16
- Vote 1: approval, likely final
  - Action: 100258 [Final Map 5649: 445 – 701 Wawona Street] Motion approving Final Map 5649, a Three Lot Subdivision Project, located at 445 - 701 Wawona Street being a subdivision of Lot 093 in Assessors Block No. 2540 and adopting findings pursuant to the General Plan and City Planning Code Section 101.1. APPROVED The foregoing items were acted upon by the following vote:
  - Ayes: Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell
  - Excused: Alioto-Pier, Mirkarimi

### File 100282: Initiative Constitutional Amendment - Opposing Proposition 16, the "New Two-Thirds Vote Requirement for Local Public Electricity Providers"

- Pages: 16
- Sponsors: Mirkarimi; Maxwell, Mar, Avalos, Campos and Dufty
- Vote 1: continuance
  - Action: 100282 [Initiative Constitutional Amendment - Opposing Proposition 16, the "New Two-Thirds Vote Requirement for Local Public Electricity Providers"] Sponsors: Mirkarimi; Maxwell, Mar, Avalos, Campos and Dufty Resolution opposing Proposition 16, an Initiative Constitutional Amendment, the "New Two-Thirds Vote Requirement for Local Public Electricity Providers." Supervisors Maxwell, Mar, Avalos, and Campos requested to be added as co-sponsors. Supervisor Maxwell, seconded by Supervisor Daly, moved that this Resolution be CONTINUED to March 23, 2010. The motion carried by the following vote:
  - Ayes: Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell
  - Excused: Alioto-Pier, Mirkarimi

### File 100330: Veteran Commons Special Use District - 150 Otis Street

- Pages: 17
- Sponsors: Chiu

### File 100332: Revisions to Integrated Project Delivery Construction Contracting Procedures

- Pages: 17
- Sponsors: Maxwell

### File 100333: Bid Discount for Small and Micro-Local Business Enterprises that Joint Venture to Bid on Construction Contracts

- Pages: 17
- Sponsors: Maxwell

### File 100337: Appropriating $1,647,249,198 of Proceeds from Debt for the Water System Improvement Program at the Public Utilities Commission for FY2010-2011 through FY2015-2016

- Pages: 17-18
- Sponsors: Mayor

### File 100338: Appropriating $33,735,421 of Proceeds from Debt and Fee Revenues for Water Capital Improvements at the Public Utilities Commission for FY2010-2011 and FY2011-2012

- Pages: 18
- Sponsors: Mayor

### File 100339: Appropriating $348,064,054 of State Grants Proceeds from Debt and Fee Revenues for Wastewater Capital Improvements at the Public Utilities Commission for FY2009-2010

- Pages: 18
- Sponsors: Mayor; Dufty

### File 100340: Wastewater Revenue Bond Issuance – Not to Exceed $297,756,235

- Pages: 18
- Sponsors: Mayor; Dufty

### File 100341: Water Revenue Bond Issuance - Not to Exceed $1,737,724,038

- Pages: 18-19
- Sponsors: Mayor

### File 090584: Requiring Lighting Efficiency Measures in Commercial and City Buildings

- Pages: 19
- Sponsors: Dufty

### File 100103: Prohibition on Tobacco Sales Within 1,000 Feet of a School

- Pages: 19-20
- Sponsors: Mayor

### File 100331: Approving Central Subway Final Design Contract Package - Not to Exceed $32,294,319

- Pages: 20
- Sponsors: Chu

### File 100334: Approving Submission of a Design-Build Application to the California State Public Works Board Under California Public Contract Code Section 20688.6

- Pages: 20
- Sponsors: Maxwell

### File 100336: Accept and Expend Grant – American Recovery and Reinvestment Act of 2009 Department of Energy Weatherization Assistance Program – $2,581,152

- Pages: 20
- Sponsors: Mayor; Mar

### File 100342: Accept and Expend Gift - Hayes Valley Playground Project - $1,500,000

- Pages: 20
- Sponsors: Mayor; Mirkarimi

### File 100343: Accept and Expend Grant - Clinical and Transnational Science Institute - $56,019

- Pages: 20-21
- Sponsors: Dufty

### File 100346: Supporting Reauthorization of San Francisco Unified School District’s Mello-Roos Community Facilities District on the June 8, 2010, Ballot

- Pages: 21
- Sponsors: Chiu; Mar

### File 100347: Recognizing the Bay Area Air Quality Management District

- Pages: 21
- Sponsors: Mar

### File 100348: Accept and Expend Grant - Youth Stewardship Program - $20,000

- Pages: 21
- Sponsors: Avalos

### File 100327: HIV Drug-Resistant Strains

- Pages: 21
- Sponsors: Dufty

### File 100328: 2009 Citizens' General Obligation Bond Oversight Committee Annual Report

- Pages: 21-22
- Sponsors: Mar

### File 100329: Off-Site Budget and Finance Committee Meeting on April 14, 2010, 4:00 p.m. at Horace Mann Middle School

- Pages: 22
- Sponsors: Avalos

### File 100344: Committee of the Whole – Hearing on the Submission of a Design-Build Application to the California State Public Works Board

- Pages: 22
- Sponsors: Maxwell

### File 100345: Committee of the Whole – Hearing on the Expenditure of Tax Increment Funds for Certain Streetscape Improvements in the Bayview Hunter's Point Redevelopment Project Area

- Pages: 22
- Sponsors: Maxwell

### File 100298: Freeway Maintenance Agreement for the Interchange at Highways 101 and 280

- Pages: 22-23

### File 100299: Freeway Maintenance Agreement for the Bay Bridge Anchorage Security Measures

- Pages: 23

### File 100301: Approve Limit on Indemnification Liability of Prospective Consultant

- Pages: 23-27

## Extracted text

### [Page 1](https://sfbos.info/documents/1982/2010-03-16-minutes#page-1)

BOARD OF SUPERVISORS
CITY AND COUNTY OF SAN FRANCISCO

 MEETING MINUTES

 Tuesday, March 16, 2010 - 2:00 PM

 Legislative Chamber, Room 250
 City Hall, 1 Dr. Carlton B. Goodlett Place
 San Francisco, CA 94102-4689
 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

 BOARD COMMITTEES
Committee Membership Meeting Days
Budget and Finance Committee Wednesday
Supervisors Avalos, Mirkarimi, Elsbernd 1:30 PM

City and School District Select Committee 1st and 3rd Thursday
Supervisors Dufty, Alioto-Pier, Daly, Fewer, Kim, Mendoza 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 Mar, Chu, 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.
 Volume 105 Number 09

### [Page 2](https://sfbos.info/documents/1982/2010-03-16-minutes#page-2)

Board of Supervisors Meeting Minutes - Final Tuesday, March 16, 2010

 Members Present: John Avalos, David Campos, David Chiu, Carmen Chu, Chris Daly, Bevan Dufty, Sean
 Elsbernd, Eric Mar and Sophie Maxwell

ROLL CALL AND PLEDGE OF ALLEGIANCE
 The meeting was called to order at 2:07 p.m. On the call of the roll, Supervisors Alioto-Pier and
 Mirkarimi were noted absent. There was a quorum.

Supervisors Alioto-Pier and Mirkarimi Excused from Voting
 Supervisor Dufty, seconded by Supervisor Elsbernd, moved that Supervisors Alioto-Pier and
 Mirkarimi be excused from voting. The motion carried by the following vote:
 Ayes: 9 - Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell
 Excused: 2 - Alioto-Pier, Mirkarimi

AGENDA CHANGES
 There were none.

APPROVAL OF MEETING MINUTES
 Supervisor Mar, seconded by Supervisor Campos, moved to approve the Board Meeting Minutes of
 February 23, 2010. The motion carried by the following vote:
 Ayes: 9 - Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell
 Excused: 2 - Alioto-Pier, Mirkarimi

COMMUNICATIONS
 There were none.

SPECIAL ORDER 2:00 P.M. - Mayor's Appearance Before The Board
 President, David Chiu, inquired if the Mayor would make an appearance before the Board of
 Supervisors. Starr Terrell, the Mayor's Liaison to the Board of Supervisors, indicated the Mayor
 would not be present.

City and County of San Francisco Page 219 Printed at 4:00 pm on 4/14/10

### [Page 3](https://sfbos.info/documents/1982/2010-03-16-minutes#page-3)

Board of Supervisors Meeting Minutes - Final Tuesday, March 16, 2010

CONSENT AGENDA

Recommendation of the Budget and Finance Committee

100113 [Private Ambulance Regulatory Fee Payments]
 Sponsor: Avalos
 Ordinance amending Business and Tax Regulations Code Section 249.8 to require payment of
 private ambulance regulatory fees to the Department of Emergency Management rather than to the
 City Treasurer. (Department of Emergency Management)
 FINALLY PASSED

Recommendation of the City Operations and Neighborhood Services Committee

100207 [Accept and Expend Grant - Homeless Health and Wellness Training - $108,600]
 Sponsor: Dufty
 Resolution authorizing the San Francisco Department of Public Health to accept and expend
 retroactively a grant in the amount of $108,600 from the San Francisco Community Clinic
 Consortium, to assist with a project entitled “Homeless Health and Wellness Training” for the
 period of March 27, 2009, through March 26, 2011.
 ADOPTED

Recommendation of the Government Audit and Oversight Committee

100023 [Requiring that Census Workers be Allowed Access to Residential Hotels to
 Engage in Census Activities]
 Sponsors: Mirkarimi; Mar, Campos and Chiu
 Ordinance amending the San Francisco Administrative Code by amending Section 41D.4, to add a
 new goal to the Uniform Visitor Policy and any Supplemental Visitor Policies to ensure that census
 workers engaged in census activities are allowed access to Residential Hotels, and requesting the
 Rent Board to amend the Uniform Visitor Policy to incorporate this addition.
 Supervisor Chiu requested to be added as a co-sponsor.
 FINALLY PASSED

City and County of San Francisco Page 220 Printed at 4:00 pm on 4/14/10

### [Page 4](https://sfbos.info/documents/1982/2010-03-16-minutes#page-4)

Board of Supervisors Meeting Minutes - Final Tuesday, March 16, 2010

Recommendations of the Land Use and Economic Development Committee

091113 [Seismic Strengthening of Soft-Story, Wood-Frame Buildings]
 Sponsors: Mayor; Campos and Chiu
 Ordinance finding a compelling public policy basis for expediting the processing and review of
 permits for voluntary seismic retrofit upgrades of soft-story, wood-frame buildings and amending
 the Planning Code, Building Code, Fire Code, and Public Works Code to waive permit processing
 fees for the proportionate share of work related to such seismic retrofit upgrades; making
 environmental findings and findings of consistency with the City's General Plan and Planning Code
 Section 101.1.
 (Economic Impact.)
 Supervisor Chiu requested to be added as a co-sponsor.
 FINALLY PASSED

091406 [Street Encroachment at 1 Webster Street]
 Sponsor: Dufty
 Ordinance granting revocable permission to Cross Cultural Family Center, Inc., to occupy a portion
 of the public right-of-way to construct and maintain a fenced outdoor play space with a trellised
 entry, a seating area and stroller parking on the west side of Webster Street between Duboce
 Avenue and Hermann Street, for a new child development center at 1 Webster Street (Block No.
 0874, Lot No. 014); waiving the annual right-of-way occupancy assessment fee; and making
 environmental findings and findings of consistency with the General Plan and the priority policies of
 Planning Code Section 101.1.
 FINALLY PASSED

100029 [Acceptance of Sewer Main and Reissuance of Encroachment Permit for Poppy
 Lane]
 Sponsor: Dufty
 Ordinance accepting an irrevocable offer for a sewer main; dedicating said improvements for public
 use; accepting a sewer main on Poppy Lane for maintenance and liability purposes; rescinding
 Resolution No. 493-00 in order to modify and reissue the major encroachment permit for 101
 Poppy Lane in accordance with this Ordinance; accepting Department of Public Works Order No.
 178,477; adopting environmental findings and findings that such actions are consistent with the
 City’s General Plan and the eight priority policies of City Planning Code Section 101.1; and
 authorizing official acts in connection with this Ordinance. (Public Works Department)
 FINALLY PASSED

City and County of San Francisco Page 221 Printed at 4:00 pm on 4/14/10

### [Page 5](https://sfbos.info/documents/1982/2010-03-16-minutes#page-5)

Board of Supervisors Meeting Minutes - Final Tuesday, March 16, 2010

Recommendations of the Rules Committee

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)
 PASSED, ON FIRST READING

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)
 PASSED, ON FIRST READING

100085 [Settlement of Unlitigated Claim - Patricia Geary - $80,000]
 Resolution approving the settlement of the unlitigated claim filed by Patricia Geary against the City
 and County of San Francisco for $80,000; claim was filed on September 16, 2009. (City Attorney)
 ADOPTED

100118 [Settlement of Claim - Elisa Gill - $50,000]
 Resolution approving the settlement of Equal Employment and Opportunity Commission Charge
 No. 550-2009-00090, filed by Elisa Gill on October 28, 2008, against the San Francisco Public
 Utilities Commission, for $50,000. (City Attorney)
 ADOPTED

100166 [Settlement of Unlitigated Claim - Larkfield, Inc. - $49,500]
 Resolution approving the settlement of the unlitigated claim filed by Larkfield, Inc., against the City
 and County San Francisco for $49,500; claim was filed on September 2, 2009. (City Attorney)
 ADOPTED

100193 [Appointment, Sunshine Ordinance Task Force - Bruce Wolfe]
 Motion appointing Bruce Wolfe, term ending April 27, 2010, to the Sunshine Ordinance Task Force.
 (Clerk of the Board)
 APPROVED

100194 [Appointments, Eastern Neighborhood Citizens Advisory Committee - Cynthia
 Scully and Matthias Mormino]
 Motion appointing Cynthia Scully, term ending October 19, 2013, and Matthias Mormino, term
 ending October 19, 2011, to the Eastern Neighborhoods Citizens Advisory Committee. (Clerk of the
 Board)
 APPROVED

City and County of San Francisco Page 222 Printed at 4:00 pm on 4/14/10

### [Page 6](https://sfbos.info/documents/1982/2010-03-16-minutes#page-6)

Board of Supervisors Meeting Minutes - Final Tuesday, March 16, 2010

100195 [Appointment, Children and Families First Commission - Twila Brown]
 Motion appointing Twila Brown, for an indefinite term, to the Children and Families First
 Commission. (Clerk of the Board)
 APPROVED

100196 [Appointments, Sweatfree Procurement Advisory Group - Jason Oringer and Sarah
 Church]
 Motion appointing Jason Oringer and Sarah Church, terms ending December 17, 2011, to the
 Sweatfree Procurement Advisory Group. (Clerk of the Board)
 APPROVED

 The foregoing items were acted upon by the following vote:
 Ayes: 9 - Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell
 Excused: 2 - Alioto-Pier, Mirkarimi

City and County of San Francisco Page 223 Printed at 4:00 pm on 4/14/10

### [Page 7](https://sfbos.info/documents/1982/2010-03-16-minutes#page-7)

Board of Supervisors Meeting Minutes - Final Tuesday, March 16, 2010

REGULAR AGENDA

UNFINISHED BUSINESS

From the Board

100039 [Just Cause Eviction Protections for Residential Tenants, Extend to Non-Rent
 Controlled Units that are Subjected to Foreclosure]
 Sponsors: Avalos; Campos, Mirkarimi and Mar
 Ordinance amending Administrative Code Chapter 37 "Residential Rent Stabilization and
 Arbitration Ordinance:" by amending Section 37.2 and adding new Section 37.9D to extend just
 cause eviction requirements and protections to tenants in units that are not now subject to eviction
 controls (e.g., most residential rental units with a certificate of occupancy issued after June 13,
 1979), when those units are subjected to foreclosure; and to provide for particular notice of rights to
 tenants in possession of a rental unit at the time of foreclosure, and that failure to provide the
 notice can be an affirmative defense in unlawful detainer proceedings; findings in support of the
 legislation; severability clause; technical corrections.
 FINALLY PASSED by the following vote:
 Ayes: 9 - Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell
 Excused: 2 - Alioto-Pier, Mirkarimi

Recommendation of the Budget and Finance Committee

091344 [Redevelopment Agency Bond Authorization - $28,000,000]
 Sponsors: Mayor; Avalos
 Resolution approving the issuance by the Redevelopment Agency of Bonds in an additional
 principal amount not to exceed $28,000,000 to finance a portion of redevelopment activities
 described in the approved Budget as amended for FY2009-2010 of which additional tax increment
 will be needed in FY2010-2011 for such financing thereof.
 Supervisor Avalos, seconded by Supervisor Campos, moved that this Resolution be CONTINUED to
 March 23, 2010. The motion carried by the following vote:
 Ayes: 9 - Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell
 Excused: 2 - Alioto-Pier, Mirkarimi

City and County of San Francisco Page 224 Printed at 4:00 pm on 4/14/10

### [Page 8](https://sfbos.info/documents/1982/2010-03-16-minutes#page-8)

Board of Supervisors Meeting Minutes - Final Tuesday, March 16, 2010

Recommendation of the Government Audit and Oversight Committee

100160 [Appropriating $400,000 of Revenues From the Little Hollywood Property Exchange
 to Fund Park and Open Space Planning in the City Planning Commission for
 FY2009-2010]
 Sponsor: Maxwell
 Ordinance appropriating $400,000 of revenues from the transfer of a 50-foot by 628-foot strip of
 Channel Street on the southwest side of 7th Street owned by the City and County of San Francisco,
 in exchange for 35,250 square feet of land at the southwest corner of Tocoloma and Lathrop
 Avenues owned by Norcal Waste Systems, Inc. for park and open space planning in the
 Showplace Square/Potrero Hill Plan Area of the Eastern Neighborhoods Program in the City
 Planning Commission, the Recreation and Park Department, and the Department of Public Works
 for FY2009-2010.
 FINALLY PASSED by the following vote:
 Ayes: 6 - Chiu, Chu, Dufty, Elsbernd, Mar, Maxwell
 Noes: 3 - Avalos, Campos, Daly
 Excused: 2 - Alioto-Pier, Mirkarimi

City and County of San Francisco Page 225 Printed at 4:00 pm on 4/14/10

### [Page 9](https://sfbos.info/documents/1982/2010-03-16-minutes#page-9)

Board of Supervisors Meeting Minutes - Final Tuesday, March 16, 2010

Recommendations of the Land Use and Economic Development Committee

091165 [Zoning - Parking Requirements and Garage Installation in Existing Residential
 Buildings in Telegraph Hill, North Beach, and Chinatown]
 Sponsors: Chiu; Mar
 Ordinance amending the San Francisco Planning Code by amending Sections 714.94, 722.94,
 803.2, and Tables 810, 811 and 812 to require a conditional use to install a garage in an existing
 residential structure in the Broadway Neighborhood Commercial District (NCD), the North Beach
 NCD, and the Chinatown Mixed-Use Districts; adding Section 249.49 and amending Section SU01
 of the Zoning Map to establish the Telegraph Hill - North Beach Residential Special Use District to
 include the residentially-zoned areas bounded by Bay Street to the North, Sansome Street and the
 Embarcadero to the East, Broadway to the South, and Columbus Avenue to the West, and require
 a conditional use to install a garage in an existing residential structure; amending Section 151 to
 reduce the minimum parking requirements in the Broadway and North Beach NCDs, the Telegraph
 Hill - North Beach Residential Special Use District, and the Chinatown Mixed-Use Districts;
 amending Section 155 to add Columbus Avenue between Washington and North Point Streets,
 Broadway from the Embarcadero on the east to Polk Street on the west, and all alleyways in the
 Chinatown Mixed-Use Districts to the list of streets where garage entries, driveways, or other
 vehicular access to off-street parking or loading are prohibited; amending Section 161 to require a
 conditional use to install a garage in an existing residential structure; amending the Public Works
 Code by amending Section 723.2 to prohibit the issuance of minor sidewalk encroachment permit
 that would facilitate the installation of parking in a residential structure; adopting findings, including
 environmental findings, Planning Code Section 302 findings, and findings of consistency with the
 General Plan and the priority policies of Planning Code Section 101.1.
 (Fiscal Impact.)
 Supervisor Mar requested to be added as a co-sponsor.
 Supervisor Chiu, seconded by Supervisor Dufty, moved that this Ordinance be RE-REFERRED to the
 Land Use and Economic Development Committee. The motion carried by the following vote:
 Ayes: 8 - Avalos, Campos, Chiu, Chu, Dufty, Elsbernd, Mar, Maxwell
 Noes: 1 - Daly
 Excused: 2 - Alioto-Pier, Mirkarimi

091443 [Prohibiting Smoking in Enclosed Areas, Certain Unenclosed Areas, and Sports
 Stadiums]
 Sponsors: Mar; Avalos
 Ordinance amending Articles 19F and 19I of the San Francisco Health Code by amending Sections
 1009.20-1009.23, 1009.25, and 1009.81; adding Sections 1009.26, 1009.27, and 1009.29-1009.32;
 and repealing Section 1009.24, to prohibit smoking in: 1) business establishments and bars
 regardless of whether owner-operated; 2) common areas of multi-unit housing complexes; 3)
 tourist lodging facilities; 4) tobacco shops; 5) charity bingo games; 6) unenclosed dining areas of
 restaurants; 7) service waiting areas; 8) areas outside entrances, exits and operable windows and
 vents of all buildings except at the curb of the nearest street, sidewalk or alley; 9) farmers markets;
 and 10) vehicles owned by the City and County of San Francisco; establishing obligations for
 property owners and managers to prevent smoking in prohibited areas; adding administrative
 procedures and penalties; repealing criminal penalties; adding provisions for cost recovery and
 liens; and adding Administrative Code Section 10.100-193, to establish a new Public Health
 Environmental Health Code Compliance Fund.
 FINALLY PASSED by the following vote:
 Ayes: 9 - Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell
 Excused: 2 - Alioto-Pier, Mirkarimi

City and County of San Francisco Page 226 Printed at 4:00 pm on 4/14/10

### [Page 10](https://sfbos.info/documents/1982/2010-03-16-minutes#page-10)

Board of Supervisors Meeting Minutes - Final Tuesday, March 16, 2010

NEW BUSINESS

Recommendation of the Budget and Finance Committee

100044 [Repealing Various Municipal Transportation Agency Special Funds; Appropriating
 $70,687]
 Sponsor: Chiu
 Ordinance amending Chapter 8 and Chapter 10, Article XIII, of the Administrative Code, by
 repealing Sections 8.29 (Municipal Railway Video Production Fund), 10.100-155 (Municipal
 Transportation Capital Reserve Fund), 10.100-157 (Municipal Transportation Improvement Fund),
 10.100-159 (Municipal Transportation Information Fund), 10.100-162 (Municipal Transportation
 Operators Lounge Facilities Fund), and 10.100-164 (Municipal Transportation Para Transit Fund)
 and appropriating $70,687 from the Municipal Transportation Information Fund to the Municipal
 Transportation Agency.
 PASSED, ON FIRST READING by the following vote:
 Ayes: 9 - Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell
 Excused: 2 - Alioto-Pier, Mirkarimi

Recommendation of the City Operations and Neighborhood Services Committee

100098 [Establishment of the Rainbow Honor Walk]
 Sponsors: Dufty; Campos
 Resolution establishing the Rainbow Honor Walk on Castro Street between 19th Street and Market
 Street, on Market Street between Castro Street and Octavia Street, on 19th Street between
 Diamond Street and Castro Street, on 18th Street between Collingwood Street and Hartford Street
 and initiating the process set forth in Public Works Code Sections 789 et seq. to provide for the
 creation of a program for and installation of commemorative plaques on the Rainbow Honor Walk.
 Supervisor Campos requested to be added as a co-sponsor.
 ADOPTED by the following vote:
 Ayes: 9 - Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell
 Excused: 2 - Alioto-Pier, Mirkarimi

City and County of San Francisco Page 227 Printed at 4:00 pm on 4/14/10

### [Page 11](https://sfbos.info/documents/1982/2010-03-16-minutes#page-11)

Board of Supervisors Meeting Minutes - Final Tuesday, March 16, 2010

Recommendation of the Land Use and Economic Development Committee

100136 [Floodplain Management Program]
 Sponsor: Elsbernd
 Ordinance amending the floodplain management program established by Chapter 2A, Article XX,
 Sections 2A.280 - 2A.285 to the San Francisco Administrative Code; providing requirements for
 designating floodplains and for construction and development in floodplains.
 PASSED, ON FIRST READING by the following vote:
 Ayes: 9 - Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell
 Excused: 2 - Alioto-Pier, Mirkarimi

SPECIAL ORDER 3:30 P.M - Recognition of Commendations

Privilege of the Floor
 Supervisor Chu, seconded by Supervisor Dufty, moved to suspend Rule 4.37 of the Rules of Order of
 the Board of Supervisors to grant privilege of the floor to the following guests. The motion carried by
 the following vote:
 Ayes: 9 - Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell
 Excused: 2 - Alioto-Pier, Mirkarimi
 Supervisor Chu introduced, welcomed, and presented a Certificate of Honor to Sandy Mori of the
 Kimochi Inc. Japanese Community Center in recognition of her accomplishments and continued
 community support.

 Supervisor Dufty introduced, welcomed, and presented a Certificate of Honor to Hank Plant,
 acclaimed reporter, in recognition of his accomplishments and continued community support.

City and County of San Francisco Page 228 Printed at 4:00 pm on 4/14/10

### [Page 12](https://sfbos.info/documents/1982/2010-03-16-minutes#page-12)

Board of Supervisors Meeting Minutes - Final Tuesday, March 16, 2010

SPECIAL ORDER 4:00 P.M.

Supervisor Chu Excused from Voting
 Supervisor Elsbernd, seconded by Supervisor Campos, moved to excuse Supervisor Chu on File
 Nos. 100151, 100152, 100153, and 100154. The motion carried by the following vote:
 Ayes: 7 - Avalos, Campos, Chiu, Dufty, Elsbernd, Mar, Maxwell
 Excused: 3 - Alioto-Pier, Chu, Mirkarimi
 Absent: 1 - Daly

100151 [Public Hearing - Appeal of Determination of Exemption from Environmental
 Review for 2462 - 27th Avenue]
 Hearing of persons interested in or objecting to the decision of the Planning Department dated
 November 16, 2009, Case No. 2009.0797E, that a project located at 2462 - 27th Avenue is exempt
 from environmental review under the California Environmental Quality Act (CEQA) as a Class 1(e)
 categorical exemption. The proposal would add a third floor and rear extension to the existing
 family home located in an RH-1 (Residential, House, One-Family) District and a 40-X Height and
 Bulk District, in Assessor's Block No. 2399, Lot No. 026. (District 4) (Appellant: Stephen M.
 Williams on behalf of Sunset Parkside Education and Action Committee (SPEAK)).
 The President inquired as to whether any member of the public wished to address the Board
 relating to the appeal of determination of exemption from environmental review for 2462 - 27th
 Avenue as referenced in File Nos. 100152, 100153, and 100154. There were no speakers. The
 President continued the public hearing open to April 27, 2010.
 Supervisor Mar, seconded by Supervisor Elsbernd, moved that this Hearing be CONTINUED to April
 27, 2010. The motion carried by the following vote:
 Ayes: 7 - Avalos, Campos, Chiu, Dufty, Elsbernd, Mar, Maxwell
 Excused: 3 - Alioto-Pier, Chu, Mirkarimi
 Absent: 1 - Daly

100152 [Affirming the Determination of Exemption Issued for 2462 – 27th Avenue]
 Motion adopting findings related to affirming the determination by the Planning Department that the
 project located at 2462 - 27th Avenue is exempt from environmental review. (Clerk of the Board)
 Supervisor Mar, seconded by Supervisor Elsbernd, moved that this Hearing be CONTINUED to April
 27, 2010. The motion carried by the following vote:
 Ayes: 7 - Avalos, Campos, Chiu, Dufty, Elsbernd, Mar, Maxwell
 Excused: 3 - Alioto-Pier, Chu, Mirkarimi
 Absent: 1 - Daly

100153 [Reversing the Determination of Exemption Issued for the 2462 – 27th Avenue
 Project]
 Motion reversing the determination by the Planning Department that the project located at 2462 -
 27th Avenue is exempt from environmental review. (Clerk of the Board)
 Supervisor Mar, seconded by Supervisor Elsbernd, moved that this Hearing be CONTINUED to April
 27, 2010. The motion carried by the following vote:
 Ayes: 7 - Avalos, Campos, Chiu, Dufty, Elsbernd, Mar, Maxwell
 Excused: 3 - Alioto-Pier, Chu, Mirkarimi
 Absent: 1 - Daly
City and County of San Francisco Page 229 Printed at 4:00 pm on 4/14/10

### [Page 13](https://sfbos.info/documents/1982/2010-03-16-minutes#page-13)

Board of Supervisors Meeting Minutes - Final Tuesday, March 16, 2010

100154 [Preparation of Findings Related to the Determination of Exemption Issued for
 2462 – 27th Avenue Project]
 Motion directing the Clerk of the Board to prepare findings related to the appeal of determination of
 exemption by the Planning Department that the project located at 2462 - 27th Avenue is exempt
 from environmental review. (Clerk of the Board)
 Supervisor Mar, seconded by Supervisor Elsbernd, moved that this Hearing be CONTINUED to April
 27, 2010. The motion carried by the following vote:
 Ayes: 7 - Avalos, Campos, Chiu, Dufty, Elsbernd, Mar, Maxwell
 Excused: 3 - Alioto-Pier, Chu, Mirkarimi
 Absent: 1 - Daly

ROLL CALL FOR INTRODUCTIONS
 See Legislation Introduced below.

PUBLIC COMMENT
 Abdullah Megaheed; expressed various concerns in Arabic and English.
 James Chaffee; expressed concerns relating to the SF Public Library.
 Walter Paulson; shared in song certain concerns with the Board.
 Christopher Dahl; expressed various concerns.
 Richard McRee; expressed concerns relating to technology, inventions and patents.
 Drew Corey, expressed concerns relating to current budget deficit.
 Francisco Da Costa, expressed various concerns.

CLOSED SESSION

CONFERENCE WITH LABOR NEGOTIATORS

100284 [Closed Session - Update on Labor Negotiations Concerning City Workers from the
 Mayor's Office and the Department of Human Resources]
 Sponsor: Chiu
 Motion that the Board of Supervisors convene in closed session on March 16, 2010, with the
 Mayor's Office and the Department of Human Resources concerning negotiations with labor unions
 representing City workers.

 This closed session is permitted by Government Code Section 54957.6 and San Francisco
 Administrative Code Section 67.10(e).
 Supervisor Maxwell, seconded by Supervisor Mar, moved that this Motion be APPROVED. The
 motion carried by the following vote:
 Ayes: 9 - Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell
 Excused: 2 - Alioto-Pier, Mirkarimi

City and County of San Francisco Page 230 Printed at 4:00 pm on 4/14/10

### [Page 14](https://sfbos.info/documents/1982/2010-03-16-minutes#page-14)

Board of Supervisors Meeting Minutes - Final Tuesday, March 16, 2010

 The Board recessed at the hour of 3:03 p.m. to convene in closed session pursuant to the above
 motion.

 The following Supervisors were noted present: Supervisors Avalos, Campos, Chiu, Chu, Daly,
 Dufty, Elsbernd, Mar, Maxwell

 Persons in attendance:
 Buck Delventhal, Deputy City Attorney
 Elizabeth Salveson, Deputy City Attorney
 Greg Wagner, Chief of the Mayor's Budget and Policy Office
 Micki Callahan, Director of Department of Human Resources
 Martin Gran, Director of Employee Relations
 Ben Rosenfield, Controller
 Angela Calvillo, Clerk of the Board

 Supervisor Daly was noted absent at 3:15 p.m.

 Matter was heard in Closed Session and Filed.

 Reconvening of the Board

 The following Supervisors were noted present: Supervisors Avalos, Campos, Chiu, Chu, Dufty,
 Elsbernd, Mar, Maxwell

 The Board at the hour of 4:09 p.m. reconvened.

 [Elect Not to Disclose]
 Motion that the Board finds that it is in the best interest of the public that the Board elect at this time not to
 disclose its closed session deliberations.
 Supervisor Dufty, seconded by Supervisor Maxwell, moved not disclose its Closed Session
 deliberations. The motion carried by the following vote:
 Ayes: 8 - Avalos, Campos, Chiu, Chu, Dufty, Elsbernd, Mar, Maxwell
 Excused: 2 - Alioto-Pier, Mirkarimi
 Absent: 1 - Daly

FOR ADOPTION WITHOUT COMMITTEE REFERENCE

100283 [Closed Session - Update on Labor Negotiations Concerning City Workers from the
 Mayor's Office and the Department of Human Resources]
 Sponsor: Chiu
 Motion that the Board of Supervisors convene in closed session on March 16, 2010, with the
 Mayor's Office and the Department of Human Resources concerning negotiations with labor unions
 representing City workers.
 APPROVED

City and County of San Francisco Page 231 Printed at 4:00 pm on 4/14/10

### [Page 15](https://sfbos.info/documents/1982/2010-03-16-minutes#page-15)

Board of Supervisors Meeting Minutes - Final Tuesday, March 16, 2010

100274 [Commemorating the 75th Anniversary of the Works Progress Administration]
 Sponsors: Mar; Avalos and Campos
 Resolution commemorating the 75th anniversary of the Works Progress Administration on April 10,
 2010.
 Supervisor Campos requested to be added as a co-sponsor.
 ADOPTED

100275 [Supporting Senate Bill 220 for Health Insurance Coverage and Smoking
 Cessation]
 Sponsors: Mar and Campos
 Resolution supporting Senate Bill 220 for Health Insurance Coverage and Smoking Cessation.
 Supervisor Campos requested to be added as a co-sponsor.
 ADOPTED

100276 [Commending the Alice Fong Yu Chinese Immersion Alternative School Exchange
 Program]
 Sponsors: Mar; Elsbernd and Campos
 Resolution commending the exchange program between the Experimental High School attached to
 Beijing Normal University and the Alice Fong Yu Chinese Immersion Alternative School in San
 Francisco.
 Supervisors Elsbernd and Campos requested to be added as co-sponsors.
 ADOPTED

100278 [Supporting California Senate Bill 1225 Regarding Child Care Facilities]
 Sponsors: Avalos; Dufty, Mar and Campos
 Resolution supporting Senate Bill 1225 which would extend until 2016 the subsidy program that
 allows San Francisco child care facilities to serve children from low-income families.
 Supervisors Mar and Campos requested to be added as co-sponsors.
 ADOPTED

100279 [Accept and Expend Gift – Recreation and Park Department – $15,000]
 Sponsor: Chu
 Resolution authorizing the San Francisco Recreation and Park Department to retroactively accept
 and expend a gift in the amount of $15,000 to cover the staff overtime cost associated with the
 August 4th and 5th 2009 Maccabi Games volunteer event.
 ADOPTED

100280 [Urging the Governor of California to Approve the Transit Assistance Funding
 Package]
 Sponsors: Mayor; Chiu, Dufty, Avalos, Elsbernd, Mirkarimi, Mar, Maxwell, Campos and Chu
 Resolution urging the Governor of California to sign the transit assistance funding package as
 approved by the California State Legislature on March 4, 2010.
 ADOPTED

City and County of San Francisco Page 232 Printed at 4:00 pm on 4/14/10

### [Page 16](https://sfbos.info/documents/1982/2010-03-16-minutes#page-16)

Board of Supervisors Meeting Minutes - Final Tuesday, March 16, 2010

100281 [Declaring March 23, 2010, as Gordon Park Li Day]
 Sponsors: Dufty; Chiu, Elsbernd and Campos
 Resolution congratulating Mr. Gordon Park Li, on his outstanding career and thanking him for his
 exceptional service to the City of County of San Francisco over the past 37 years and declaring
 March 23, 2010, as Gordon Park Li Day in the City and County of San Francisco.
 Supervisors Chiu, Elsbernd, and Campos requested to be added as co-sponsors.
 ADOPTED

100258 [Final Map 5649: 445 – 701 Wawona Street]
 Motion approving Final Map 5649, a Three Lot Subdivision Project, located at 445 - 701 Wawona
 Street being a subdivision of Lot 093 in Assessors Block No. 2540 and adopting findings pursuant
 to the General Plan and City Planning Code Section 101.1.
 APPROVED

 The foregoing items were acted upon by the following vote:
 Ayes: 9 - Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell
 Excused: 2 - Alioto-Pier, Mirkarimi

Severed from the For Adoption Without Committee Reference Agenda
 Supervisor Maxwell requested that File No. 100282 be severed so that it may be considered
 separately.

100282 [Initiative Constitutional Amendment - Opposing Proposition 16, the "New
 Two-Thirds Vote Requirement for Local Public Electricity Providers"]
 Sponsors: Mirkarimi; Maxwell, Mar, Avalos, Campos and Dufty
 Resolution opposing Proposition 16, an Initiative Constitutional Amendment, the "New Two-Thirds
 Vote Requirement for Local Public Electricity Providers."
 Supervisors Maxwell, Mar, Avalos, and Campos requested to be added as co-sponsors.
 Supervisor Maxwell, seconded by Supervisor Daly, moved that this Resolution be CONTINUED to
 March 23, 2010. The motion carried by the following vote:
 Ayes: 9 - Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell
 Excused: 2 - Alioto-Pier, Mirkarimi

IMPERATIVE AGENDA
 There were none.

LEGISLATION INTRODUCED AT ROLL CALL

Introduced by Supervisors or Mayor

City and County of San Francisco Page 233 Printed at 4:00 pm on 4/14/10

### [Page 17](https://sfbos.info/documents/1982/2010-03-16-minutes#page-17)

Board of Supervisors Meeting Minutes - Final Tuesday, March 16, 2010

Ordinances

100330 [Veteran Commons Special Use District - 150 Otis Street]
 Sponsor: Chiu
 Ordinance adding Planning Code Section 249.46 to establish the Veteran Commons Special Use
 District for property located at 150 Otis Street, Block No. 3513, Lot No. 07; amending the City's
 Zoning Map, Sheet Nos. HT07 and SU07 to change the height district from 85 to 125 feet and
 reflect the boundaries of the Veteran Commons Special Use District; and making environmental
 findings and findings of consistency with the General Plan and the priority policies of Planning Code
 Section 101.1.
 03/16/10; ASSIGNED to Land Use and Economic Development Committee.

100332 [Revisions to Integrated Project Delivery Construction Contracting Procedures]
 Sponsor: Maxwell
 Ordinance amending San Francisco Administrative Code Chapter 6 to revise Section 6.68
 concerning integrated project delivery contracting procedures.
 03/16/10; ASSIGNED UNDER 30 DAY RULE to Land Use and Economic Development Committee, expires on 4/15/2010.

100333 [Bid Discount for Small and Micro-Local Business Enterprises that Joint Venture to
 Bid on Construction Contracts]
 Sponsor: Maxwell
 Ordinance amending Administrative Code Section 14B.7(F) to grant bid discounts to Small and
 Micro-Local Business Enterprises that joint venture with other firms to bid on construction
 contracts.
 03/16/10; ASSIGNED UNDER 30 DAY RULE to Land Use and Economic Development Committee, expires on 4/15/2010.

100337 [Appropriating $1,647,249,198 of Proceeds from Debt for the Water System
 Improvement Program at the Public Utilities Commission for FY2010-2011 through
 FY2015-2016]
 Sponsor: Mayor
 Ordinance appropriating $1,647,249,198 of proceeds from debt for the San Francisco Public
 Utilities Commission (SFPUC) Water System Improvement Program for FY2009-2010, and placing
 the entire appropriation of $1,647,249,198 by project on Controller’s reserve subject to SFPUC's
 and Board of Supervisor's discretionary approval following completion of project-related analysis
 pursuant to the California Environmental Quality Act, where required, and receipt of proceeds of
 indebtedness, placing on Budget and Finance Committee reserve the funds for construction costs
 of any project with costs in excess of $100,000,000 and adopting environmental findings.
 (Fiscal Impact.)
 03/16/10; RECEIVED AND ASSIGNED to Budget and Finance Committee.

City and County of San Francisco Page 234 Printed at 4:00 pm on 4/14/10

### [Page 18](https://sfbos.info/documents/1982/2010-03-16-minutes#page-18)

Board of Supervisors Meeting Minutes - Final Tuesday, March 16, 2010

100338 [Appropriating $33,735,421 of Proceeds from Debt and Fee Revenues for Water
 Capital Improvements at the Public Utilities Commission for FY2010-2011 and
 FY2011-2012]
 Sponsor: Mayor
 Ordinance appropriating $30,483,021 of proceeds from debt and fee revenues for the San
 Francisco Public Utilities Commission (SFPUC) Water Enterprise’s Capital Improvement Program
 for FY2009-2010 and placing $29,642,138 by project on Controller’s reserve subject to SFPUC's
 and Board of Supervisors' discretionary approval following completion of project-related analysis
 pursuant to the California Environmental Quality Act, where required, and receipt of proceeds of
 indebtedness and fee revenues.
 03/16/10; RECEIVED AND ASSIGNED to Budget and Finance Committee.

100339 [Appropriating $348,064,054 of State Grants Proceeds from Debt and Fee Revenues
 for Wastewater Capital Improvements at the Public Utilities Commission for
 FY2009-2010]
 Sponsors: Mayor; Dufty
 Ordinance appropriating $348,064,054 of state grants, proceeds from debt and fee revenues for
 the San Francisco Public Utilities Commission (SFPUC) Wastewater Enterprise’s Capital
 Improvement Program for FY2009-2010, and placing $329,962,235 by project on Controller’s
 reserve subject to SFPUC's and Board of Supervisors' discretionary approval following completion
 of project-related analysis pursuant to the California Environmental Quality Act, where required,
 and receipt of proceeds of indebtedness, grant funds and fee revenues.
 03/16/10; RECEIVED AND ASSIGNED to Budget and Finance Committee.

100340 [Wastewater Revenue Bond Issuance – Not to Exceed $297,756,235]
 Sponsors: Mayor; Dufty
 Ordinance approving the issuance and sale of wastewater revenue bonds in an aggregrate
 principal amount not to exceed $297,756,235 by the San Francisco Public Utilities Commission to
 finance various projects benefitting the Wastewater Enterprise pursuant to amendments to the
 Charter of the City and County of San Francisco enacted by the voters on November 5, 2002, as
 Proposition E; and ratifying previous actions taken in connection therewith.
 03/16/10; RECEIVED AND ASSIGNED to Budget and Finance Committee.

100341 [Water Revenue Bond Issuance - Not to Exceed $1,737,724,038]
 Sponsor: Mayor
 Ordinance approving the issuance and sale of water revenue bonds by the San Francisco Public
 Utilities Commission to finance various projects under the Water System Improvement Program
 and the Capital Improvement Program, including but not limited to the Commission's Advance
 Meter Infrastructure System, pursuant to amendments to the Charter of the City and County of San
 Francisco enacted by the voters on November 5, 2002, as Proposition E; and ratifying previous
 actions taken in connection therewith.
 03/16/10; RECEIVED AND ASSIGNED to Budget and Finance Committee.

City and County of San Francisco Page 235 Printed at 4:00 pm on 4/14/10

### [Page 19](https://sfbos.info/documents/1982/2010-03-16-minutes#page-19)

Board of Supervisors Meeting Minutes - Final Tuesday, March 16, 2010

090584 [Requiring Lighting Efficiency Measures in Commercial and City Buildings]
 Sponsor: Dufty
 Ordinance amending the San Francisco Building Code by adding a new Chapter 13D, Sections
 1301D through 1311D, to require commercial buildings to increase efficiency of fluorescent lighting
 by the year 2011; amending the San Francisco Environment Code by dividing Section 705 into
 Sections 705 through 705.5 and amending them to require City-owned facilities to increase
 efficiency of fluorescent lighting; adopting findings required by California Health and Safety Code
 Section 17958.7 and environmental findings; and directing the Clerk of the Board of Supervisors to
 forward this ordinance to the California Building Standards Commission upon final passage.
 05/12/09; ASSIGNED UNDER 30 DAY RULE to Land Use and Economic Development Committee, expires on 6/11/2009.
 1/5/10 - Supervisor Dufty requested this file remain open for an additional six months; 7/5/10.

 05/20/09; REFERRED TO DEPARTMENT.

 05/26/09; RESPONSE RECEIVED.

 01/26/10; RESPONSE RECEIVED.

 03/16/10; SUBSTITUTED.

100103 [Prohibition on Tobacco Sales Within 1,000 Feet of a School]
 Sponsor: Mayor
 Ordinance amending the San Francisco Health Code by amending Section 1009.53 and by adding
 Article 19L, Sections 1010.5 through 1010.11, to prohibit the sale of tobacco within 1,000 feet of
 any public or private school.
 01/26/10; ASSIGNED UNDER 30 DAY RULE to City Operations and Neighborhood Services Committee, expires on
 2/25/2010.

 02/04/10; REFERRED TO DEPARTMENT.

 03/16/10; SUBSTITUTED.

City and County of San Francisco Page 236 Printed at 4:00 pm on 4/14/10

### [Page 20](https://sfbos.info/documents/1982/2010-03-16-minutes#page-20)

Board of Supervisors Meeting Minutes - Final Tuesday, March 16, 2010

Resolutions

100331 [Approving Central Subway Final Design Contract Package - Not to Exceed
 $32,294,319]
 Sponsor: Chu
 Resolution approving Municipal Transportation Agency Contract No. CS-155-3, Professional
 Architectural and Engineering Services for the Final Design and Construction Support of the
 Central Subway Project - Design Package No. 3 Systems Design for the Central Subway Project
 with HNTB - B&C JV, a joint venture of HNTB Corporation and B&C Transit, Inc. for an amount not
 to exceed $32,294,319 for a term not to exceed ten years with an option to extend the term an
 additional two years.
 (Fiscal Impact.)
 03/16/10; RECEIVED AND ASSIGNED to Budget and Finance Committee.

100334 [Approving Submission of a Design-Build Application to the California State Public
 Works Board Under California Public Contract Code Section 20688.6]
 Sponsor: Maxwell
 Resolution making findings and authorizing the submission of a design-build application to the
 California State Public Works Board to permit construction of a Community Facilities
 Demonstration Project at Hunters Point Shipyard Redevelopment Project Area.
 03/16/10; ASSIGNED to Board of Supervisors.

100336 [Accept and Expend Grant – American Recovery and Reinvestment Act of 2009
 Department of Energy Weatherization Assistance Program – $2,581,152]
 Sponsors: Mayor; Mar
 Resolution authorizing the Mayor, on behalf of the City and County of San Francisco, to accept and
 expend FY2009-2010 American Recovery and Reinvestment Act Weatherization Assistance
 Program funds from the U.S. Department of Energy, disbursed by the State of California’s
 Department of Community Services and Development, in the amount of $2,581,152.
 03/16/10; RECEIVED AND ASSIGNED to City Operations and Neighborhood Services Committee.

100342 [Accept and Expend Gift - Hayes Valley Playground Project - $1,500,000]
 Sponsors: Mayor; Mirkarimi
 Resolution accepting and expending a gift valued up to $1,500,000 from The Trust for Public Land
 to the Recreation and Parks Department for the Hayes Valley Playground project.
 03/16/10; RECEIVED AND ASSIGNED to City Operations and Neighborhood Services Committee.

100343 [Accept and Expend Grant - Clinical and Transnational Science Institute - $56,019]
 Sponsor: Dufty
 Resolution authorizing the San Francisco Department of Public Health to accept and expend
 retroactively a grant in the amount of $56,019 from the Public Health Foundation Enterprises, Inc.
 to assist with a project entitled “Clinical and Transnational Science Institute” for the period of
 September 29, 2009, through September 28, 2011.
 03/16/10; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD
 MEETING.

City and County of San Francisco Page 237 Printed at 4:00 pm on 4/14/10

### [Page 21](https://sfbos.info/documents/1982/2010-03-16-minutes#page-21)

Board of Supervisors Meeting Minutes - Final Tuesday, March 16, 2010

100346 [Supporting Reauthorization of San Francisco Unified School District’s Mello-Roos
 Community Facilities District on the June 8, 2010, Ballot]
 Sponsors: Chiu; Mar
 Resolution supporting the San Francisco Unified School District’s proposal to reauthorize its
 Mello-Roos Community Facilities District Assessment on the June 8, 2010, Ballot.
 03/16/10; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD
 MEETING.

100347 [Recognizing the Bay Area Air Quality Management District]
 Sponsor: Mar
 Resolution recognizing the Bay Area Air Quality Management for their support of San Francisco’s
 efforts to promote environmentally preferable garment cleaning technologies among local dry
 cleaners.
 03/16/10; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD
 MEETING.

100348 [Accept and Expend Grant - Youth Stewardship Program - $20,000]
 Sponsor: Avalos
 Resolution authorizing the Recreation and Park Department to retroactively accept and expend a
 grant in the amount of $20,000 to support the San Francisco Recreation and Park Department
 Youth Stewardship Program for FY2009-2010.
 03/16/10; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD
 MEETING.

Requests for Hearing

100327 [HIV Drug-Resistant Strains]
 Sponsor: Dufty
 Hearing request about the inflammatory article Evolutionary article "Evolutionary Dynamics of
 Complex Networks of HIV Drug-Resistant Strains: The Case of San Francisco" (Science -
 February 5, 2010 - 5;327(5966):697-701), stating that drug resistant strain of HIV had emerged in
 San Francisco are posing a global public health threat. Further, requesting that the authors of the
 study appear in front of a committee to discuss their study in order to determine whether or not a
 public health crisis truly looms in San Francisco.
 03/16/10; RECEIVED AND ASSIGNED to City Operations and Neighborhood Services Committee.

100328 [2009 Citizens' General Obligation Bond Oversight Committee Annual Report]
 Sponsor: Mar
 Hearing on 2009 Citizens' General Obligation Bond Oversight Committee Annual Report.
 03/16/10; RECEIVED AND ASSIGNED to Budget and Finance Committee.

City and County of San Francisco Page 238 Printed at 4:00 pm on 4/14/10

### [Page 22](https://sfbos.info/documents/1982/2010-03-16-minutes#page-22)

Board of Supervisors Meeting Minutes - Final Tuesday, March 16, 2010

Motions

100329 [Off-Site Budget and Finance Committee Meeting on April 14, 2010, 4:00 p.m. at
 Horace Mann Middle School]
 Sponsor: Avalos
 Motion ordering the April 14, 2010, meeting of the Budget and Finance Committee be held at
 Horace Mann Middle School, 3351 - 23rd Street, auditorium in the Mission district of San
 Francisco.
 03/16/10; RECEIVED AND ASSIGNED to Budget and Finance Committee.

100344 [Committee of the Whole – Hearing on the Submission of a Design-Build
 Application to the California State Public Works Board]
 Sponsor: Maxwell
 Motion scheduling the Board of Supervisors to sit as a Committee of the Whole on March 30, 2010,
 at 3:00 p.m. to hold a public hearing on the Redevelopment Agency submission of a Design-Build
 application to the California State Public Works Board.
 03/16/10; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD
 MEETING.

100345 [Committee of the Whole – Hearing on the Expenditure of Tax Increment Funds for
 Certain Streetscape Improvements in the Bayview Hunter's Point Redevelopment
 Project Area]
 Sponsor: Maxwell
 Motion scheduling the Board of Supervisors to sit as a Committee of the Whole on March 30, 2010,
 at 3:00 p.m. to hold a public hearing on the expenditure of tax increment funds, by the
 Redevelopment Agency, for a set of City owned streetscape improvements of the 1700 block of
 Newcomb Avenue in the Bayview Hunter's Point Redevelopment Project Area.
 03/16/10; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD
 MEETING.

Introduced by President at Request of Department

PROPOSED RESOLUTIONS

100298 [Freeway Maintenance Agreement for the Interchange at Highways 101 and 280]
 Resolution approving a Freeway Maintenance Agreement with the State of California apportioning
 maintenance responsibilities for the interchange at Highways 101 and 280 and authorizing the
 Director of Public Works to execute said Agreement on behalf of the City. (Public Works
 Department)
 03/01/10; RECEIVED AND ASSIGNED to Land Use and Economic Development Committee.

City and County of San Francisco Page 239 Printed at 4:00 pm on 4/14/10

### [Page 23](https://sfbos.info/documents/1982/2010-03-16-minutes#page-23)

Board of Supervisors Meeting Minutes - Final Tuesday, March 16, 2010

100299 [Freeway Maintenance Agreement for the Bay Bridge Anchorage Security
 Measures]
 Resolution approving a Freeway Maintenance Agreement with the State of California apportioning
 maintenance responsibilities for the San Francisco-Oakland Bay Bridge Beale Street anchorage
 security measures and authorizing the Director of Public Works to execute said Agreement on
 behalf of the City. (Public Works Department)
 03/01/10; RECEIVED AND ASSIGNED to Land Use and Economic Development Committee.

100301 [Approve Limit on Indemnification Liability of Prospective Consultant]
 Resolution approving proposed limit on indemnification liability of prospective construction
 management consultant for the proposed Calaveras Dam Replacement Project, pursuant to
 Administrative Code Section 6.42(C). (Public Utilities Commission)
 (Fiscal Impact.)
 03/08/10; RECEIVED AND ASSIGNED to Budget and Finance Committee.

City and County of San Francisco Page 240 Printed at 4:00 pm on 4/14/10

### [Page 24](https://sfbos.info/documents/1982/2010-03-16-minutes#page-24)

Board of Supervisors Meeting Minutes - Final Tuesday, March 16, 2010

Requests Granted
 From: Supervisor Mirkarimi
 To: City Attorney
 Requesting/Inquiring: Requesting the City Attorney to prepare legislation amending the City
 Administrative Code to require the Controller to prepare a monthly report listing the five City
 departments using the most comp time in the preceding month. This report should be included in
 the monthly overtime report required by Administrative code Section 18.13-1 and 18.13-5.

 From: Supervisor Mirkarimi
 To: Director, Department of Public Works
 Requesting/Inquiring: Requesting the Department of Public Works to report on the status of
 removing graffiti from the following public property locations:

 Utility Boxes
 Northeast corner Geary & Divisadero
 Southeast corner Webster & Fell
 Southwest corner 7th Avenue & Lincoln
 Southwest corner Haight & Fillmore
 Northeast corner Masonic & Waller
 Northeast corner Linden & Buchanan
 Northwest corner Fell & Buchanan

 Bus Shelters
 Southwest corner 9th Avenue & Irving
 Northeast corner Laguna & Hayes
 Southeast corner Buena Vista East & Haight
 Northeast corner Haight & Buena Vista East
 Fillmore & Haight (all 4 bus stops, graffiti and grime)

 Emergency Boxes
 Northwest corner Pierce & Haight
 Southeast corner Fulton & Scott
 Northwest corner Ashbury & Fell

 From: Supervisor Mirkarimi
 To: Director, Department of Public Works
 Requesting/Inquiring: Requesting the Department of Public Works to report on the status of
 removing graffiti from utility poles at the following locations:
 Wood Poles
 Southwest corner Fillmore & Hayes, by bus shelter
 Southwest corner Baker & Fell

 Metal Poles
 Northwest corner Grove & Laguna
 Southeast corner Hayes & Buchanan
 Southeast corner Golden Gate & Broderick
 Northwest corner Turk & Laguna
 On Sutter, south side of street, between Broderick & Divisadero

City and County of San Francisco Page 241 Printed at 4:00 pm on 4/14/10

### [Page 25](https://sfbos.info/documents/1982/2010-03-16-minutes#page-25)

Board of Supervisors Meeting Minutes - Final Tuesday, March 16, 2010

 From: Supervisor Mirkarimi
 To: Director, Department of Public Works
 Requesting/Inquiring: Requesting the Department of Public Works to report on the status of
 removing graffiti from the following private property locations:

 959 Divisadero
 2436 Bush
 2498 Sutter
 1401 Baker
 Rosa Parks Senior Center, corner Golden Gate & Webster
 1200 Laguna
 548 Octavia
 550 Octavia
 605 Webster
 299 Webster
 689 Fulton
 422 Grove, side of building
 378 Fillmore
 546 Haight
 533 Haight
 901 Haight
 698 Haight
 433 Haight
 598 Waller

 From: Supervisor Mirkarimi
 To: Director, Department of Public Works
 Requesting/Inquiring: Requesting the Department of Public Works to report on the status of
 repairing potholes at the following locations:

 Potholes and Sidewalk issues
 Irving & 10th Avenue, north side of the street
 Sink hole in front of 588 Haight Street

 From: Supervisor Mirkarimi
 To: Director, Department of Public Works
 Requesting/Inquiring: Requesting the Department of Public Works to report on the status of
 removing graffiti from the following locations:

 Garbage Cans
 Northeast corner Webster & Fulton
 Southeast corner Haight & Buena Vista East
 Southwest corner Eddy & Buchanan

 Mailboxes
 Northeast corner Scott & Haight
 Northeast corner Haight & Fillmore
 Southwest corner Pierce & Haight
 Southwest corner McAllister & Buchanan

City and County of San Francisco Page 242 Printed at 4:00 pm on 4/14/10

### [Page 26](https://sfbos.info/documents/1982/2010-03-16-minutes#page-26)

Board of Supervisors Meeting Minutes - Final Tuesday, March 16, 2010

 From: Supervisor Mirkarimi
 To: Director, Department of Public Works
 Requesting/Inquiring: Requesting the Department of Public Works to report on the status of
 removing graffiti from newsstands at the following locations:

 San Francisco Bay Guardian
 Southeast corner of Fillmore & Post
 Southwest corner of Divisadero & Sutter
 9th Avenue & Judah (near bus stops)
 7th Avenue & Irving (near bus stops)
 Northwest corner Hayes & Fillmore
 Southeast corner of Fillmore & Haight

 San Francisco Chronicle
 Northwest corner of Fillmore & Hayes
 Southeast corner of Haight & Fillmore
 Irving & 9th Avenue
 Irvine & 7th Avenue
 Southwest corner of Haight & Clayton
 Southeast corner of Haight & Masonic

 Examiner
 Northwest corner of Fillmore & Hayes
 Southeast corner of Haight & Fillmore

 SF Daily
 Northwest corner of Hayes & Gough

 City Star
 Northwest corner of Hayes & Gough
 Southeast corner of Fillmore & Haight
 SF Weekly
 Southeast corner of Masonic & Haight and Southeast corner of Haight & Fillmore

In Memoriams
 Gerard Joseph Page – Supervisor Avalos
 Aldo Peter Figone – Supervisor Alioto-Pier
 Dr. George W. Davis – Supervisors Maxwell and Dufty
 Dr. Edgar Wayburn – Supervisor Chiu

City and County of San Francisco Page 243 Printed at 4:00 pm on 4/14/10

### [Page 27](https://sfbos.info/documents/1982/2010-03-16-minutes#page-27)

Board of Supervisors Meeting Minutes - Final Tuesday, March 16, 2010

ADJOURNMENT
 There being no further business, the Board adjourned at the hour of 4:21 p.m.

 N.B. The Minutes of this meeting set forth all actions taken by the Board of Supervisors on the
 matters stated, but not necessarily the chronological sequence in which the matters were taken up.

 Approved by the Board of Supervisors on April 13, 2010.

 Angela Calvillo, Clerk of the Board

City and County of San Francisco Page 244 Printed at 4:00 pm on 4/14/10
