# Board of Supervisors Agenda: April 6, 2010

- Meeting date: 2010-04-06
- Document type: agenda
- Source format: PDF
- Extracted pages: 17
- [Canonical HTML transcript](https://sfbos.info/documents/1987/2010-04-06-agenda)
- [Authoritative City source](https://sfbos.archive.sf.gov/ftp/meetingarchive/full_board/ftp/uploadedfiles/bdsupvrs/bosagendas/agendas/2010/BAG040610.pdf)

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

## Extracted text

### [Page 1](https://sfbos.info/documents/1987/2010-04-06-agenda#page-1)

BOARD OF SUPERVISORS
 CITY AND COUNTY OF SAN FRANCISCO
 AGENDA

 Legislative Chamber, Room 250
 City Hall, 1 Dr. Carlton B. Goodlett Place
 San Francisco, CA 94102-4689
 Tuesday, April 6, 2010 - 2:00 PM
 Regular Meeting

 DAVID CHIU, PRESIDENT
MICHELA ALIOTO-PIER, JOHN AVALOS, DAVID CAMPOS, CARMEN CHU, CHRIS DALY,
 BEVAN DUFTY, SEAN ELSBERND, ERIC MAR, SOPHIE MAXWELL, ROSS MIRKARIMI

 Angela Calvillo, Clerk of the Board
 Agendas of the Board of Supervisors are available on the internet at www.sfgov.org/bos

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

 Budget and Finance Sub-Committee Wednesday
 Supervisors Avalos, Mirkarimi, Elsbernd 11:00 AM

 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.

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Meeting Procedures

The Board of Supervisors is the Legislative Body of the City and County of San Francisco. The
Board has several standing Committees where ordinances and resolutions are the subject of hearings
at which members of the public are urged to testify. The full Board does not hold a second public
hearing on measures which have been heard in committee.
Board procedures do not permit: 1) persons in the audience at a Committee meeting to vocally
express support or opposition to statements by Supervisors or by other persons testifying; 2) ringing
and use of cell phones, pagers, and similar sound-producing electronic devices; 3) signs to be
brought into the meeting or displayed in the room; 4) standing in the meeting room.
Citizens are encouraged to testify at Committee meetings and to write letters to the Clerk of a
Committee or to its members, City Hall, 1 Dr. Carlton B. Goodlett Place, Room 244, San Francisco,
CA 94102.
USING LAPTOP COMPUTERS FOR PRESENTATIONS: Please contact City Hall Media Services
at (415) 554-4933 to coordinate the use of laptop computers for presentations at the meeting.
Computers to be used are required to be tested in advance. The presenter should arrive 30 minutes
prior to the meeting to connect and test their computer.
THE AGENDA PACKET IS AVAILABLE FOR REVIEW AT CITY HALL, ROOM 244,
RECEPTION DESK. Agendas are available on the internet at www.sfgov.org/site/bos_meetings
Board meetings are cablecast on SF Cable 26. For video tape copies and scheduling call (415)
554-4188.
Requests for language interpreters at a meeting must be received at least 48 hours in advance of the
meeting to help ensure availability. Contact Madeleine Licavoli at (415) 554-7722.
AVISO EN ESPAÑOL: La solicitud para un traductor en una reunion debe recibirse antes de
mediodia de el viernes anterior a la reunion. Llame a Erasmo Vazquez (415) 554-4909.

 Disability Access

 The Legislative Chamber and the Committee Room in City Hall are wheelchair accessible.
 Meetings are real-time captioned and are cablecast open-captioned on SF Cable 26. Assistive
listening devices for the Legislative Chamber are available upon request at the Clerk of the Board's
Office, Room 244. Assistive listening devices for the Committee Room are available upon request at
the Clerk of the Board's Office, Room 244 or in the Committee Room. To request sign language
interpreters, readers, large print agendas or other accommodations, please contact Madeleine Licavoli
at (415) 554-7722 or (415) 554-5227 (TTY). Requests made at least 48 hours in advance of the
meeting will help to ensure availability.

 The nearest accessible BART station is Civic Center (Market/Grove/Hyde Streets). Accessible
MUNI Metro lines are the F, 5, 21, 47, 49, 71, 71L, J, K, L, M, N, T (exit at Van Ness Station).
MUNI bus lines also serving the area are the 6, 7, and 9 San Bruno. For more information about
MUNI accessible services, call (415) 701-4485.

 There is accessible parking in the vicinity of City Hall at Civic Center Plaza and adjacent to Davies
Hall and the War Memorial Complex. Accessible curbside parking is available on Dr. Carlton B.
Goodlett Place and Grove Street.

 In order to assist the City’s efforts to accommodate persons with severe allergies, environmental
illness, multiple chemical sensitivity or related disabilities, attendees at public meetings are reminded
that other attendees may be sensitive to perfumes and various other chemical-based scented products.
Please help the City to accommodate these individuals.

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Know Your Rights Under The Sunshine Ordinance

Government's duty is to serve the public, reaching its decision in full view of the public.
Commissions, boards, councils and other agencies of the City and County exist to conduct the
people's business. This ordinance assures that deliberations are conducted before the people and that
City operations are open to the people's review.
 For information on your rights under the Sunshine Ordinance (Chapter 67 of the San Francisco
Administrative Code) or to report a violation of the ordinance, contact by mail Sunshine Ordinance
Task Force, 1 Dr. Carlton B. Goodlett Place, Room 244, San Francisco CA 94102, by phone at (415)
554-7724, by fax at (415) 554-7854 or by email at sotf@sfgov.org
 Citizens may obtain a free copy of the Sunshine Ordinance by printing Chapter 67 of the San
Francisco Administrative Code on the Internet, at http://www.sfgov.org/sunshine

 Lobbyist Registration and Reporting Requirements

Individuals and entities that influence or attempt to influence local legislative or administrative action
may be required by the San Francisco Lobbyist Ordinance [SF Campaign & Governmental Conduct
Code Sec. 2.100] to register and report lobbying activity. For more information about the Lobbyist
Ordinance, please contact the San Francisco Ethics Commission at 25 Van Ness Avenue, Suite 220,
San Francisco, CA 94102; telephone (415) 252-3100; fax (415) 252-3112; web site
www.sfgov.org/ethics

 Agenda Item Information

Each item on the Consent or Regular agenda may include the following documents:
 1) Legislation
 2) Budget and Legislative Analyst report
 3) Department or Agency cover letter and/or report
 4) Public correspondence
These items will be available for review at 1 Dr. Carlton B. Goodlett Place, City Hall, Room 244,
Reception Desk on the Friday preceding a regularly scheduled Board meeting.

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Board of Supervisors Meeting Agenda Tuesday, April 6, 2010

 ROLL CALL AND PLEDGE OF ALLEGIANCE

 AGENDA CHANGES

 APPROVAL OF MEETING MINUTES
 Approval of the March 9, 2010, Board Meeting Minutes.

 COMMUNICATIONS

 CONSENT AGENDA
 All matters listed hereunder constitute a Consent Agenda, are considered to be routine by the Board of
 Supervisors and will be acted upon by a single roll call vote of the Board. There will be no separate
 discussion of these items unless a member of the Board so requests, in which event the matter shall be
 removed from the Consent Agenda and considered as a separate item.

 Items 1 through 9

 Recommendation of the Budget and Finance Committee
 Present: Supervisors Avalos, Mirkarimi, Elsbernd

1. 100185 [Airport Lease and Operating Agreement]
 Resolution approving the exercise of the fourth of five one-year options to extend the
 term of Smarte Carte, Inc.'s Luggage Cart Lease and Operating Agreement No. 01-0343.
 (Airport Commission)

 Question: Shall this Resolution be ADOPTED?

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Board of Supervisors Meeting Agenda Tuesday, April 6, 2010

 Recommendations of the Land Use and Economic Development Committee
 Present: Supervisors Maxwell, Mar, Chiu

2. 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 mandatory discretionary review
 by the Planning Commission to install a garage in an existing residential building of four
 or more units and Section 311 notice for a building of less than four units 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 mandatory discretionary review by the
 Planning Commission to install a garage in an existing residential building of four or more
 units and Section 311 notice for a building of less than four units; 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
 Mason 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 mandatory
 discretionary review by the Planning Commission to install a garage in an existing
 residential building of four or more units and Section 311 notice for a building of less than
 four units; 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 of four or more units without prior authorization by the
 Planning Commission; 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.)
 02/09/2010; PASSED ON FIRST READING.

 02/23/2010; CONTINUED ON FINAL PASSAGE.

 03/09/2010; AMENDED.

 03/09/2010; PASSED ON FIRST READING AS AMENDED.

 03/16/2010; RE-REFERRED to the Land Use and Economic Development Committee.

 03/30/2010; PASSED, ON FIRST READING.

 Question: Shall this Ordinance be FINALLY PASSED?

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Board of Supervisors Meeting Agenda Tuesday, April 6, 2010

3. 100231 [Accept and Expend Grant - Buena Vista Park Project, Phase II - $115,025]
 Sponsor: Dufty
 Resolution authorizing the San Francisco Recreation and Park Department to accept and
 expend a grant for the Buena Vista Park Project, Phase II, in the amount of $115,025
 available under the Federal Land and Water Conservation Fund Program administered
 by the California Department of Parks and Recreation under the provisions of the Land
 and Water Conservation Fund Act of 1965.

 Question: Shall this Resolution be ADOPTED?

 Recommendations of the Rules Committee
 Present: Supervisors Campos, Mar

4. 091444 [Creating an Energy Efficiency Steering Committee]
 Sponsors: Mar; Campos and Mirkarimi
 Ordinance amending the San Francisco Administrative Code by adding Article II to
 Chapter 5, Sections 5.2-1 through 5.2-8, to: (1) create an Energy Efficiency Steering
 Committee to advise the Board of Supervisors on planning and decision-making
 regarding energy efficiency projects; (2) provide for the Committee's membership,
 organization, and duties; and (3) set a sunset date for the Committee.
 03/30/2010; PASSED, ON FIRST READING.

 Question: Shall this Ordinance be FINALLY PASSED?

5. 100178 [Settlement of Lawsuit - F & I Management and D & J Parking, Inc. - $25,750]
 Ordinance authorizing settlement of the lawsuit filed by F & I Management and D & J
 Parking, Inc., against the City and County of San Francisco for $25,750; the lawsuit was
 filed on December 17, 2008, in San Francisco Superior Court, Case No. CGC08-483121;
 entitled F & I Management and D & J Parking, Inc., et al. v. City and County of San
 Francisco, et al. (City Attorney)
 03/30/2010; PASSED, ON FIRST READING.

 Question: Shall this Ordinance be FINALLY PASSED?

6. 100179 [Settlement of Lawsuit - Vincente V. Vista - $35,000]
 Ordinance authorizing settlement of the lawsuit filed by Vincente V. Vista against the City
 and County of San Francisco for $35,000; the lawsuit was filed on July 29, 2008, in San
 Francisco Superior Court, Case No. 08-478001; entitled Vista v. City and County of San
 Francisco, et al. (City Attorney)
 03/30/2010; PASSED, ON FIRST READING.

 Question: Shall this Ordinance be FINALLY PASSED?

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Board of Supervisors Meeting Agenda Tuesday, April 6, 2010

7. 100180 [Settlement of Lawsuit - Thomas Barnes - $135,000]
 Ordinance authorizing settlement of the lawsuit filed by Thomas Barnes against the City
 and County of San Francisco for $135,000; the lawsuit was filed on June 13, 2008, in
 San Francisco Superior Court, Case No. 476-339; entitled Thomas Barnes, et al. v. City
 and County of San Francisco, et al. (City Attorney)
 03/30/2010; PASSED, ON FIRST READING.

 Question: Shall this Ordinance be FINALLY PASSED?

8. 100181 [Settlement of Lawsuit - Elbert Harris - $100,000]
 Ordinance authorizing settlement of the lawsuit filed by Elbert Harris, III against the City
 and County of San Francisco, Robert Thomas, and Larry Bevan for $100,000 plus
 reinstatement of Harris as a Certified Nursing Assistant assigned to San Francisco
 General Hospital; the lawsuit was filed on May 7, 2008, in United States District Court,
 Case No. CV 08-2353 PJH; entitled Elbert Harris, III v. City and County of San Francisco,
 et al. (City Attorney)
 03/30/2010; PASSED, ON FIRST READING.

 Question: Shall this Ordinance be FINALLY PASSED?

9. 100182 [Settlement of Class Action Lawsuit - Western Regional Advocacy Project, et
 al.]
 Ordinance authorizing settlement of the class action lawsuit entitled Western Regional
 Advocacy Project et al. v. Mayor Gavin Newsom et al., filed on August 27, 2008, in the
 United States District Court for the Northern District of California, Case No. CV
 08-4087-MMC. Pursuant to the proposed settlement, the City will make revisions to
 current policies of its single adult emergency shelter system in order to improve services
 to homeless people with disabilities. (City Attorney)
 03/30/2010; PASSED, ON FIRST READING.

 Question: Shall this Ordinance be FINALLY PASSED?

 Questions on the Consent Agenda are on final passage, first reading, adoption, or approved, as
 indicated:______________________________________________

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Board of Supervisors Meeting Agenda Tuesday, April 6, 2010

 REGULAR AGENDA

 UNFINISHED BUSINESS

 Recommendation of the Budget and Finance Committee
 Present: Supervisors Avalos, Mirkarimi, Elsbernd

10. 100206 [Appropriating $157,500 of General Fund Reserve for a Loan to the
 Community Center Project of San Francisco in the City Administrator's
 Budget for FY2009-2010]
 Sponsors: Dufty; Campos
 Ordinance appropriating $157,500 of General Fund Reserve for a loan to the Community
 Center Project of San Francisco, Inc., a California nonprofit public corporation, in the City
 Administrator's Budget for FY2009-2010.

 (Fiscal Impact.)
 (Supervisor Elsbernd dissented in Committee.)
 03/30/2010; PASSED ON FIRST READING.

 Question: Shall this Ordinance be FINALLY PASSED?

 NEW BUSINESS

 Recommendations of the Budget and Finance Committee
 Present: Supervisors Avalos, Mirkarimi, Elsbernd

11. 100269 [Approving Commercial Paper Reimbursement Agreement and Dealer
 Agreements]
 Sponsor: Mayor
 Resolution of the City and County of San Francisco approving the form of
 Reimbursement Agreement or Reimbursement Agreements and the form of Dealer
 Agreement in connection with its Tax-Exempt and Taxable Lease Revenue Commercial
 Paper Certificates of Participation, authorizing the execution and delivery of one or more
 of such Reimbursement Agreement and the execution and delivery of one or more
 Dealer Agreements and authorizing other related actions.

 (Fiscal Impact.)
 (Supervisor Mirkarimi dissented in Committee.)

 Question: Shall this Resolution be ADOPTED?

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Board of Supervisors Meeting Agenda Tuesday, April 6, 2010

12. 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; and ordering a meeting of the full Board of Supervisors be convened
 for the same date, time, and place should a quorum of the full Board be present.

 Question: Shall this Motion be APPROVED?

13. 100368 [Off-Site Budget and Finance Committee Meeting on April 21, 2010, 4:00 p.m.
 at the Hall of Flowers]
 Sponsor: Avalos
 Motion ordering the April 21, 2010, meeting of the Budget and Finance Committee be
 held at the Hall of Flowers, 9th Avenue at Lincoln Way, in the Inner Sunset district of San
 Francisco; and ordering a meeting of the full Board of Supervisors be convened for the
 same date, time, and place should a quorum of the full Board be present.

 Question: Shall this Motion be APPROVED?

 Recommendations of the Land Use and Economic Development Committee
 Present: Supervisors Maxwell, Mar, Chiu

14. 091476 [Zoning Map Amendments - Market and Octavia Area Plan Historic Resource
 Survey Integration]
 Ordinance amending the Zoning Map Sheets 7 and 7H of the City and County of San
 Francisco Planning Code to amend certain height and bulk districts within the Market and
 Octavia Area Plan to increase, decrease, or retain the heights of certain parcels,
 consistent with the findings of the Market and Octavia Area Plan Historic Resources
 Survey, specifically increasing or decreasing heights on some parcels in the Upper
 Market Street Historic District (an area generally described as Market Street between
 Church and Noe Streets) and decreasing heights on two parcels at the corner of
 Guerrero and Duboce Streets (also known as Assessors block and lot numbers 3501004
 and 3501003); and adopting environmental findings and findings of consistency with the
 General Plan and the eight priority policies of Planning Code Section 101.1. (Planning
 Department)

 Question: Shall this Ordinance be PASSED ON FIRST READING?

15. 100093 [Housing Code – Residential Hotel Notice Posting Requirement]
 Sponsors: Campos; Chiu and Maxwell
 Ordinance amending the San Francisco Housing Code by amending Section 1002 to add
 subsection (f) requiring residential hotel owners/operators to post a notice advising hotel
 occupants that they may telephone the City's Customer Service Center at 311 to report
 alleged violations of the Housing Code; adopting findings, including environmental
 findings.

 Question: Shall this Ordinance be PASSED ON FIRST READING?

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Board of Supervisors Meeting Agenda Tuesday, April 6, 2010

16. 100102 [Requiring the Development and Maintenance of Stormwater Management
 Controls]
 Sponsors: Mayor; Maxwell, Mar and Chiu
 Ordinance amending the San Francisco Public Works Code by repealing Article 4.2,
 Sections 140 - 149.4, and adding Article 4.2, Sections 147 - 147.6, requiring the
 development and maintenance of stormwater management controls for specified
 activities that disturb 5,000 square feet or more of the ground surface, and are subject to
 building, planning and subdivision approvals.

 Question: Shall this Ordinance be PASSED ON FIRST READING?

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

 COMMITTEE REPORTS
 Reports from committees, if any, recommending emergency or urgent measures.

 The following items will be considered by the Rules Committee at a Regular Meeting on
 Thursday, April 1, 2010, at 10:00 a.m. The Chair intends to request the Committee to
 send the following items to the Board as a committee report on Tuesday, April 6, 2010.

17. 100303 [Reappointment, Small Business Commission – Luke O’Brien]
 Motion approving the Mayor’s reappointment of Luke O’Brien to the Small Business
 Commission, for the term ending January 6, 2014. (Clerk of the Board)

 (Charter Section 3.100-17 provides that the Board of Supervisors has the authority to
 reject the reappointment by two-thirds vote of the Board (eight votes) within 30 days
 following transmittal of the Mayor's Notice of Reappointment, and that failure of the
 Board to reject the reappointment by two-thirds vote within the thirty day period shall
 result in the reappointee continuing to serve as reappointed. Transmittal date - March 12,
 2010.)

 Question: Shall this Motion be APPROVED?

18. 100305 [Reappointment, Small Business Commission – Richard Ventura]
 Motion approving the Mayor’s reappointment of Richard Ventura to the Small Business
 Commission, for the term ending January 6, 2014. (Clerk of the Board)

 (Charter Section 3.100-17 provides that the Board of Supervisors has the authority to
 reject the reappointment by two-thirds vote of the Board (eight votes) within 30 days
 following transmittal of the Mayor's Notice of Reappointment, and that failure of the
 Board to reject the reappointment by two-thirds vote within the thirty day period shall
 result in the reappointee continuing to serve as reappointed. Transmittal date - March 12,
 2010.)

 Question: Shall this Motion be APPROVED?

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Board of Supervisors Meeting Agenda Tuesday, April 6, 2010

 (Only one of the following two motions should be approved.)

19. 100307 [Reappointment, Juvenile Probation Commission – Dirk Beijen]
 Motion approving the Mayor’s reappointment of Dirk Beijen to the Juvenile Probation
 Commission, for the term ending January 14, 2014. (Clerk of the Board)

 (Charter Section 3.100-17 provides that the Board of Supervisors has the authority to
 reject the reappointment by two-thirds vote of the Board (eight votes) within 30 days
 following transmittal of the Mayor's Notice of Reappointment, and that failure of the
 Board to reject the reappointment by two-thirds vote within the thirty day period shall
 result in the reappointee continuing to serve as reappointed. Transmittal date - March 12,
 2010.)

 Question: Shall this Motion be APPROVED?

20. 100308 [Reappointment, Juvenile Probation Commission – Dirk Beijen]
 Motion rejecting the Mayor’s reappointment of Dirk Beijen to the Juvenile Probation
 Commission, for the term ending January 14, 2014. (Clerk of the Board)

 (Charter Section 3.100-17 provides that the Board of Supervisors has the authority to
 reject the reappointment by two-thirds vote of the Board (eight votes) within 30 days
 following transmittal of the Mayor's Notice of Reappointment, and that failure of the
 Board to reject the reappointment by two-thirds vote within the thirty day period shall
 result in the reappointee continuing to serve as reappointed. Transmittal date - March 12,
 2010.)

 Question: Shall this Motion be APPROVED?

 The following item will be considered by the Land Use and Economic Development
 Committee at a Regular Meeting on Monday, April 5, 2010, at 1:00 p.m. The Chair
 intends to request the Committee to send the following item to the Board as a committee
 report on Tuesday, April 6, 2010.

21. 091453 [Planning Code Amendment – Green Landscaping Ordinance]
 Sponsors: Mayor; Chu, Dufty, Mar and Maxwell
 Ordinance amending various sections of the Planning Code to address screening,
 greening, street tree, and permeability requirements; creating definitions for “vehicle use
 area,” “ornamental fencing,” and “permeable surface;” amending the Public Works Code
 Sections 805, 806 and 807 to create requirements for the establishment of new street
 trees, replacement of dead street trees, and removal of street trees and adding Section
 802.1 to define climate appropriate standards for plantings in the public right-of-way; and
 adopting findings, including environmental findings, Section 302 findings, and findings of
 consistency with the General Plan and the Priority Policies of Planning Code Section
 101.1.

 Question: Shall this Ordinance be PASSED ON FIRST READING?

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Board of Supervisors Meeting Agenda Tuesday, April 6, 2010

 ROLL CALL FOR INTRODUCTIONS
 Roll call for introduction of ordinances, resolutions, charter amendments, requests for hearings, letters of
 inquiry, letters of request to the City Attorney and Board Members' reports on their regional body activities.

 PUBLIC COMMENT
 An opportunity for members of the public to directly address the Board on items of interest to the public
 that are within the subject matter jurisdiction of the Board, including items being considered today which
 have not been considered by a Board committee and excluding items which have been considered by a
 Board committee. Members of the public may address the Board for up to three minutes. Each member
 of the public will be allotted the same number of minutes to speak, except that public speakers using
 translation assistance will be allowed to testify for twice the amount of the public testimony time limit. If
 simultaneous translation services are used, speakers will be governed by the public testimony time limit
 applied to speakers not requesting translation assistance. The President or the Board may limit the total
 testimony to 30 minutes.

 Members of the public who want a document placed on the overhead for display should clearly state such
 and subsequently remove the document when they want the screen to return to live coverage of the
 meeting.

 FOR ADOPTION WITHOUT COMMITTEE REFERENCE
 These measures were introduced for adoption without committee reference. A unanimous vote is
 required for adoption of these resolutions today. Any Supervisor may require any resolution to go
 to committee.

 Items 22 through 29

22. 100402 [Accept and Expend Grant - China MSM Technical Assistance - $52,803]
 Sponsor: Dufty
 Resolution authorizing the San Francisco Department of Public Health to accept and
 expend retroactively a grant in the amount of $52,803 from the Public Health Foundation
 Enterprises, Inc., to assist with a project entitled “China MSM Technical Assistance” for
 the period of January 1, 2010, through December 31, 2010.
 03/30/2010; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT
 BOARD MEETING.

 Question: Shall this Resolution be ADOPTED?

23. 100408 [MUNI Youth Lifeline Discount Pass]
 Sponsors: Mirkarimi; Maxwell, Chiu and Dufty
 Resolution requesting the San Francisco Municipal Transportation Agency to create a
 Youth Lifeline Discount Fast Pass for qualified low-income youth.
 03/30/2010; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT
 BOARD MEETING.

 Question: Shall this Resolution be ADOPTED?

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Board of Supervisors Meeting Agenda Tuesday, April 6, 2010

24. 100409 [Intent to Install a Commemorative Plaque at 575 Castro Street Recognizing
 Harvey Milk]
 Sponsors: Dufty; Campos and Mirkarimi
 Resolution to provide for the installation of a second plaque at 575 Castro Street, the
 location of Harvey Milk’s former camera shop in the Castro Neighborhood, to identify his
 significant contributions to San Francisco and to the Lesbian, Gay, Bisexual, and
 Transgender Community.
 03/30/2010; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT
 BOARD MEETING.

 Question: Shall this Resolution be ADOPTED?

25. 100410 [Accept and Expend Grant - Pesticide Use Reporting - $2,880]
 Sponsor: Chu
 Resolution authorizing the San Francisco Department of Public Health to accept and
 expend retroactively a grant in the amount of $2,880 from California Department of
 Pesticide Regulation to assist with a project entitled “Pesticide Use Reporting” for the
 period of July 1, 2010, through June 30, 2011.
 03/30/2010; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT
 BOARD MEETING.

 Question: Shall this Resolution be ADOPTED?

26. 100411 [Supporting Senate Bill 677 Regarding Human Trafficking]
 Sponsors: Chu; Chiu
 Resolution supporting Senate Bill 677 regarding Human Trafficking, allowing courts to
 seize any property used in the commission of human trafficking and adding civil
 penalties.
 03/30/2010; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT
 BOARD MEETING.

 Question: Shall this Resolution be ADOPTED?

27. 100412 [Supporting Senate Bill 1108 Regarding Annual Small Business Participation
 Goal for State Funded Contracts]
 Sponsor: Chiu
 Resolution supporting Senate Bill 1108 to codify Governor Schwarzenegger's Executive
 Order S-02-06 to ensure that the State continues to meet or exceed the 25 percent
 overall annual small business participation goal for state funded contracts.
 03/30/2010; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT
 BOARD MEETING.

 Question: Shall this Resolution be ADOPTED?

28. 100413 [Meat-Free Mondays]
 Sponsor: Maxwell
 Resolution declaring every Monday as “Vegetarian Day” to urge all restaurants, grocery
 stores, and schools to offer a variety of plant based options to improve the health of San
 Francisco residents.
 03/30/2010; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT
 BOARD MEETING.

 Question: Shall this Resolution be ADOPTED?

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Board of Supervisors Meeting Agenda Tuesday, April 6, 2010

29. 100414 [Commending San Francisco Businesses that Use Only Cage-Free Eggs]
 Sponsor: Maxwell
 Resolution commending businesses in San Francisco that use only cage-free eggs, and
 encouraging all businesses to join them in going cage-free.
 03/30/2010; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT
 BOARD MEETING.

 Question: Shall this Resolution be ADOPTED?

 Questions on the For Adoption Without Committee Reference
 Agenda:_________________________________________

30. IMPERATIVE AGENDA
 Resolution(s), if any, to be adopted within limits imposed by the Sunshine Ordinance and the Ralph M.
 Brown Act, introduced today, not on the printed agenda. For such resolutions to be considered, the Board
 must first adopt the Serious Injury Finding or the Purely Commendatory Finding and the Brown Act
 Finding. Each motion requires eight (8) votes or a unanimous six (6) or seven (7). A unanimous vote is
 required for the resolution(s).

 [Serious Injury Finding]
 Motion that the Board find that for the resolution(s) being considered at this time "the need to take
 action is so imperative as to threaten serious injury to the public interest if action is deferred to a later
 meeting."

 [Purely Commendatory Finding]
 Motion that the Board find that the resolution(s) being considered at this time are purely
 commendatory.

 [Brown Act Finding]
 Motion that the Board find by roll call vote that, for the resolution(s) being considered at this time, there
 is a need to take immediate action. The need to take action came to the attention of the City and
 County of San Francisco after the agenda was posted.

 LEGISLATION INTRODUCED AT ROLL CALL

 PROPOSED RESOLUTIONS
 Proposed resolutions received from March 23, 2010, to March 29, 2010, for reference by
 President to appropriate committee on April 6, 2010.

 100351 [Airport 2011 Lease and Use Agreements with Various Airlines]
 Resolution approving a term of twenty five (25) new Lease and Use Agreements
 between the City and County of San Francisco and various airlines, effective July 1,
 2011, to allow such airlines to conduct domestic and international flight operations at the
 San Francisco International Airport. (Airport Commission)
 03/31/2010; RECEIVED AND ASSIGNED to the Budget and Finance Committee.

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Board of Supervisors Meeting Agenda Tuesday, April 6, 2010

 100352 [Airline and Airport Lease and Use Agreement Modifications and Lease and
 Operating Agreement Modifications with Various Airlines]
 Resolution approving modifications to the terms of eight (8) Airline and Airport Lease and
 Use Agreements and eleven (11) Lease and Operating Agreements between the City
 and County of San Francisco and various airlines to allow such airlines to modify the
 rental of terminal space and modify the terms of one (1) Airline and Airport Lease and
 Use Agreement to allow for early termination of said Lease and Use Agreement. (Airport
 Commission)
 03/26/2010; RECEIVED AND ASSIGNED to the Budget and Finance Committee.

 100386 [Approval to Award Restaurant Lease between the Port of San Francisco and
 D & G Company, LLC, Doing Business as Lou's Pier 47]
 Resolution approving Port Commission Restaurant Lease No. L-14630 with D & G
 Company, LLC, doing business as Lou's Pier 47, for certain real property at 300
 Jefferson Street located in Fisherman's Wharf in the City and County of San Francisco
 for a term of fifteen and one half (15 1/2) years, plus a five (5) year extension option.
 (Port)
 02/23/2010; RECEIVED AND ASSIGNED to the Budget and Finance Committee.

 100387 [Contract Amendment with G4S Justice Services, LLC, for Electronic
 Monitoring Services - Not to Exceed $1,425,000]
 Resolution authorizing the Sheriff’s Department to enter into a First Amendment to the
 Agreement between the City and County and G4S Justice Services, LLC, (formerly
 known as G4S Justice Services, Inc.) to increase the contract amount from $750,000 to
 an amount not to exceed $1,425,000. (Sheriff)
 03/29/2010; RECEIVED AND ASSIGNED to the Budget and Finance Committee.

 100388 [Approving County Refugee Services Plan for FY2009-2010]
 Resolution approving the City and County of San Francisco's Refugee Services Annual
 Plan for Federal FY2009-2010. (Human Services Department)
 03/29/2010; RECEIVED AND ASSIGNED to the City Operations and Neighborhood Services Committee.

 100389 [Professional Services Agreement for Energy Effeciency, Renewable Energy
 and Climate Change with ICF International]
 Resolution approving a Professional Services Agreement with ICF International for
 Energy Efficiency, Renewable Energy, and Climate Professional Services at a total cost
 of $19,000,000. (Environment)
 03/29/2010; RECEIVED AND ASSIGNED to the Budget and Finance Committee.

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Board of Supervisors Meeting Agenda Tuesday, April 6, 2010

 100396 [Petitions and Communications]
 Petitions and Communications received from March 23, 2010, through March 29, 2010,
 for reference by the President to Committee considering related matters or to be ordered
 filed by the Clerk on April 6, 2010.

 From concerned citizens, submitting support for proposed legislation concerning the
 sit/lie law. File No. 100233, 4 letters (1)

 From John Wyatt, submitting opposition to re-naming Third Street to “Willie Brown
 Boulevard” in San Francisco. File No. 090325 (2)

 From Capital Planning Commission, regarding recommendations on the FY2010-2011
 and FY2011-2012 capital budget requests for the Port, Airport, and Public Utilities
 Commission. Copy: Each Supervisor (3)

 From Office of the Controller, submitting the January 2010 Economic Barometer Report.
 (4)

 From Mike Boom, regarding the recology dump site at Ostrom Road in Wheatland, CA.
 (5)

 From John, regarding the monthly critical mass bicycle ride in San Francisco. (6)

 From Socialist Viewpoint, regarding the March 20, 2010, march and rally against the war.
 (7)

 From Cheryl Arnold, submitting copy of letter sent to the Recreation and Park
 Commission regarding the proposal to install new soccer fields at the western end of
 Golden Gate Park. File No. 100053 (8)

 From James Corrigan, regarding how the Fire Department can help solve the City and
 County deficit. (9)

 From concerned citizens, submitting opposition to public power in San Francisco. 6
 letters (10)

 From Elisa Duggan, submitting support for public power in San Francisco. (11)

 From Office of the Treasurer & Tax Collector, submitting the February 2010 Pooled Fund
 Report. (12)

 From Clerk of the Board, the following individuals have submitted a Form 700 Statement
 of Economic Interest: (13)
 Harvey Rose - Annual
 Debra Newman - Annual
 Arthur Louie - Annual
 Severin Campbell - Annual
 Sean Elsbernd - Annual
 April Veneracion - Annual
 Tom Jackson - Annual
 Erasmo Vazquez - Annual
 Ohn Myint - Annual

 From concerned citizens, submitting opposition to proposed ordinance increasing heights
 on some parcels in the Upper Market Street Historic District. File No. 091476, Copy:
 Each Supervisor, 2 letters (14)

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Board of Supervisors Meeting Agenda Tuesday, April 6, 2010

 From concerned citizens, submitting opposition to extending the hours of the parking
 meters in the Marina District. 16 letters (15)

 From concerned citizens, submitting opposition to proposed new craft markets in Justin
 Herman Plaza. 2 letters (16)

 From Liane Orlando, urging the Board of Supervisors to assist in stopping the closure of
 Children’s Village at 250-10th Street. (17)

 From Daniel Ki, requesting a proclamation for Hepatitis B Awareness Week. (18)

 From Joel Chapman, regarding Police Chief George Gascon. (19)

 From Emile Lawrence, submitting opposition to increasing fees at San Francisco
 International Airport for taxi drivers. (20)

 From Denise D’Anne, submitting letter regarding non-taxable solutions for San
 Francisco’s financial woes. (21)

 From Kenton Louie, regarding using his Translink card on MUNI. (22)

 From Office of the Controller, submitting the February 2010 Economic Barometer Report.
 (23)

 ADJOURNMENT

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