# Board of Supervisors Minutes: April 13, 2010

- Meeting date: 2010-04-13
- Document type: minutes
- Source format: PDF
- Extracted pages: 23
- [Canonical HTML transcript](https://sfbos.info/documents/1990/2010-04-13-minutes)
- [Authoritative City source](https://sfbos.archive.sf.gov/ftp/meetingarchive/full_board/ftp/uploadedfiles/bdsupvrs/bosagendas/minutes/2010/m041310.pdf)

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

## Structured legislative records

### File 100147: 2010 Annual Fundraising Drive

- Pages: 2

### File 100325: Approving Sixth Modification to Water Supply Contract

- Pages: 2-3

### File 091453: Planning Code Amendment – Green Landscaping Ordinance

- Pages: 3
- Sponsors: Mayor; Chu, Dufty, Mar and Maxwell

### File 091476: Zoning Map Amendments - Market and Octavia Area Plan Historic Resource Survey Integration

- Pages: 3

### File 100093: Housing Code – Residential Hotel Notice Posting Requirement

- Pages: 3
- Sponsors: Campos; Chiu and Maxwell

### File 100102: Requiring the Development and Maintenance of Stormwater Management Controls

- Pages: 3-4
- Sponsors: Mayor; Maxwell, Mar, Chiu, Dufty and Mirkarimi

### File 100265: Urging the Treasury Oversight Committee to Ratify Socially Responsible Investment Goals in the City's Investment Policy to Encourage Investments Related to Foreclosure Mitigation

- Pages: 4
- Sponsors: Chiu; Mar and Maxwell

### File 100392: Appointments, Eastern Neighborhoods Citizens Advisory Committee - Toby Levy and Henry Karnilowitz

- Pages: 4

### File 100393: Appointment, Market and Octavia Community Advisory Committee - Marius Starkey

- Pages: 4

### File 100394: Appointment, Local Homeless Coordinating Board - Erick Brown

- Pages: 4
- Vote 1: approval, likely final
  - Action: 100394 [Appointment, Local Homeless Coordinating Board - Erick Brown] Motion appointing Erick Brown, term ending October 21, 2010, to the Local Homeless Coordinating Board. (Clerk of the Board) Erick Brown, seat 4, succeeding Ginger Martin, resigned, must be a representative of homeless or formerly homeless, community and advocacy organizations, service-provider agencies, business and corporate sectors or the foundation community, for the unexpired portion of a five-year term ending October 21, 2010. APPROVED The foregoing items were acted upon by the following vote:
  - Ayes: Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi

### 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: 5
- Sponsors: Mayor
- Vote 1: first-reading
  - Action: 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 (WSIP) for FY2010-2011 through FY2015-2016, and placing the entire appropriation of $1,647,249,198 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 (CEQA), 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 $116,863,924 related to funding for project construction starting after June 30, 2012, and adopting environmental findings. (Fiscal Impact.) PASSED, ON FIRST READING by the following vote:
  - Ayes: Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi

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

- Pages: 5
- Sponsors: Mayor
- Vote 1: first-reading
  - Action: 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 Advanced 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. PASSED, ON FIRST READING by the following vote:
  - Ayes: Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi

### File 100400: Waiver of Temporary Street Space Occupancy Fee on May 15, 2010, for Small Business Week Sidewalk Sale

- Pages: 5-6
- Sponsors: Mirkarimi; Chiu, Chu and Campos
- Vote 1: first-reading
  - Action: 100400 [Waiver of Temporary Street Space Occupancy Fee on May 15, 2010, for Small Business Week Sidewalk Sale] Sponsors: Mirkarimi; Chiu, Chu and Campos Ordinance waiving the fee in Public Works Code Section 724.1(b) for temporary street space occupancy in certain sections of the City on Saturday, May 15, 2010, as part of Small Business Week. Supervisor Campos requested to be added as a co-sponsor. PASSED, ON FIRST READING by the following vote:
  - Ayes: Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi

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

- Pages: 6-7
- Sponsors: Chu
- Vote 1: adoption, likely final
  - Action: 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.) ADOPTED by the following vote:
  - Ayes: Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi

### File 100373: Authorizing Expenditures from South of Market Community Stabilization Fund - $1,844,273

- Pages: 7
- Sponsors: Daly
- Vote 1: adoption, likely final
  - Action: 100373 [Authorizing Expenditures from South of Market Community Stabilization Fund - $1,844,273] Sponsor: Daly Resolution approving the 2010 South of Market Community Stabilization Fund Program and authorizing the Mayor’s Office of Housing to expend South of Market Community Stabilization Fund dollars in the amount of $1,844,273. (Fiscal Impact.) ADOPTED by the following vote:
  - Ayes: Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Mar, Maxwell, Mirkarimi
  - Noes: Elsbernd

### File 100248: Creation of General Reserve and Budget Stabilization Reserve

- Pages: 7
- Sponsors: Chiu; Mayor, Chu and Mirkarimi
- Vote 1: first-reading
  - Action: 100248 [Creation of General Reserve and Budget Stabilization Reserve] Sponsors: Chiu; Mayor, Chu and Mirkarimi Ordinance amending the San Francisco Administrative Code by adding Section 10.60, to adopt a binding financial policy under Charter Section 9.120 creating a General Reserve and a Budget Stabilization Reserve and providing rules for deposits to and withdrawals from such funds. (Controller) Supervisors Chu and Mirkarimi requested to be added as co-sponsors. PASSED ON FIRST READING by the following vote:
  - Ayes: Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi

### File 091271: Zoning – Street Frontages for Most Use Districts

- Pages: 7-8
- Sponsors: Mirkarimi; Mar
- Vote 1: first-reading
  - Action: 091271 [Zoning – Street Frontages for Most Use Districts] Sponsors: Mirkarimi; Mar Ordinance amending the San Francisco Planning Code by amending Sections 145.1, 201, 243, 261.1, and 270.2 to create a comprehensive and consistent set of street frontage controls for most use districts that allow a mix of uses; 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. PASSED, ON FIRST READING by the following vote:
  - Ayes: Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi

### File 100008: Permit and License Fee Elimination

- Pages: 8
- Sponsors: Chiu; Mar
- Vote 1: first-reading
  - Action: 100008 [Permit and License Fee Elimination] Sponsors: Chiu; Mar Ordinance amending San Francisco Business and Tax Regulations Code Sections 248 and 249.1, amending San Francisco Police Code Sections 2.26 and 2.27, and repealing San Francisco Police Code Section 2.28, all to eliminate certain permit and license fees and revenue fees, while retaining any underlying permitting, licensing, and other substantive regulatory requirements. PASSED, ON FIRST READING by the following vote:
  - Ayes: Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi

### File 100268: Accept and Expend Grant - Edward Byrne Memorial Justice Assistance and Amend Annual Salary Ordinance FY2009-2010 - $729,932

- Pages: 8
- Sponsors: Mayor
- Vote 1: first-reading
  - Action: 100268 [Accept and Expend Grant - Edward Byrne Memorial Justice Assistance and Amend Annual Salary Ordinance FY2009-2010 - $729,932] Sponsor: Mayor Ordinance authorizing the Department of Children, Youth & Their Families to retroactively accept and expend grant funding in the amount of $729,932 from the Federal Department of Justice, Office of Justice Programs for implementation of criminal justice programs; and amending the Annual Salary Ordinance No. 183-09 for FY2009-2010 to reflect the addition of one Class 1822 grant-funded position (0.50 FTE) at the Department of Children, Youth & Their Families and one Class 2910 grant-funded position (0.50 FTE) at the Public Defender’s Office. PASSED, ON FIRST READING by the following vote:
  - Ayes: Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi

### File 100204: Americans with Disabilities Act - Reasonable Modification Policy

- Pages: 8-9
- Sponsors: Alioto-Pier; Mar, Campos, Chiu and Mirkarimi
- Vote 1: first-reading
  - Action: 100204 [Americans with Disabilities Act - Reasonable Modification Policy] Sponsors: Alioto-Pier; Mar, Campos, Chiu and Mirkarimi Ordinance adding Administrative Code Section 2A.22.3 to adopt a Citywide Americans with Disabilities Act Reasonable Modification Policy that requires City departments to: (1) provide notice to the public of the right to request reasonable modification; (2) respond promptly to such requests; (3) provide appropriate auxiliary aids and services to people with disabilities to ensure effective communication; and (4) train staff to respond to requests from the public for reasonable modification, and that requires the Mayor's Office on Disability to provide technical assistance to City departments responding to requests from the public for reasonable modifications. Supervisors Chiu and Mirkarimi requested to be added as co-sponsors. PASSED, ON FIRST READING by the following vote:
  - Ayes: Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi

### File 100252: Public Hearing - Appeal of Determination of Exemption from Environmental Review for 100 - 32nd Avenue

- Pages: 9-10
- Vote 1: continuance
  - Action: 100252 [Public Hearing - Appeal of Determination of Exemption from Environmental Review for 100 - 32nd Avenue] Hearing of persons interested in or objecting to the decision of the Planning Department dated May 19, 2009, Case No. 2007.0129E, that a project located at 100 - 32nd Avenue is exempt from environmental review under Categorical Exemption, Class 1 (State CEQA Guidelines Section 15301(e)(1)). The proposal would add a three-story side horizontal addition and would enlarge the existing partial fourth floor at the existing four-story, single-family residence located in an RH-1(D) (Residential, House, Single-Family, Detached) District and a 40-X Height and Bulk District, in Assessor’s Block No. 1312, Lot No. 008. (District 2) (Appellant: Stephen M. Williams on behalf of Sanford Garfinkel, other neighbors, and the Lincoln Park Neighborhood Association) (Clerk of the Board) (Filed March 1, 2010; Companion Measure to File Nos. 100253, 100254, 100255.) Supervisor Alioto-Pier, seconded by Supervisor Elsbernd, moved that this Hearing be CONTINUED to May 11, 2010. The motion carried by the following vote:
  - Ayes: Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi
- Vote 2: rescission
  - Action: Supervisor Campos, seconded by Supervisor Elsbernd, moved to rescind the previous vote. The motion carried by the following vote:
  - Ayes: Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi

### File 100253: Affirming the Exemption Determination for 100 – 32nd Avenue

- Pages: 10
- Vote 1: continuance
  - Action: 100253 [Affirming the Exemption Determination for 100 – 32nd Avenue] Motion affirming the determination by the Planning Department that the project located at 100 - 32nd Avenue is exempt from environmental review. (Clerk of the Board) Supervisor Alioto-Pier, seconded by Supervisor Elsbernd, moved that this Motion be CONTINUED to May 11, 2010. The motion carried by the following vote:
  - Ayes: Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi

### File 100254: Reversing the Exemption Determination Issued for 100 – 32nd Avenue

- Pages: 10
- Vote 1: continuance
  - Action: 100254 [Reversing the Exemption Determination Issued for 100 – 32nd Avenue] Motion reversing the determination by the Planning Department that the 100 - 32nd Avenue project is exempt from environmental review. Supervisor Alioto-Pier, seconded by Supervisor Elsbernd, moved that this Motion be CONTINUED to May 11, 2010. The motion carried by the following vote:
  - Ayes: Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi

### File 100255: Preparation of Findings Related to the Exemption Determination for the 100 – 32nd Avenue Project

- Pages: 10
- Vote 1: continuance
  - Action: 100255 [Preparation of Findings Related to the Exemption Determination for the 100 – 32nd Avenue Project] Motion directing the Clerk of the Board to prepare findings related to the appeal of the exemption determination by the Planning Department that the project located at 100 - 32nd Avenue is exempt from environmental review. (Clerk of the Board) Supervisor Alioto-Pier, seconded by Supervisor Elsbernd, moved that this Motion be CONTINUED to May 11, 2010. The motion carried by the following vote:
  - Ayes: Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi

### File 100288: Public Hearing - Appeal of Determination of Statutory Exemption from Environmental Review for San Francisco Municipal Transportation Agency Transit Service Reductions and Related Fiscal Emergency

- Pages: 10-11

### File 100289: Affirming the Statutory Exemption Determination for the San Francisco Municipal Transportation Agency Fiscal Emergency

- Pages: 11
- Vote 1: tabling
  - Action: 100289 [Affirming the Statutory Exemption Determination for the San Francisco Municipal Transportation Agency Fiscal Emergency] Motion affirming the determination by the Planning Department that the San Francisco Municipal Transportation Agency decision to implement service reductions is statutorily exempt from environmental review. Supervisor Campos, seconded by Supervisor Daly, moved that this Motion be TABLED. The motion FAILED by the following vote:
  - Ayes: Avalos, Campos, Daly, Mar
  - Noes: Alioto-Pier, Chiu, Chu, Dufty, Elsbernd, Maxwell, Mirkarimi
- Vote 2: approval, likely final
  - Action: Supervisor Chu, seconded by Supervisor Dufty, moved that this Motion be APPROVED. The motion carried by the following vote:
  - Ayes: Alioto-Pier, Chiu, Chu, Dufty, Elsbernd, Maxwell
  - Noes: Avalos, Campos, Daly, Mar, Mirkarimi

### File 100290: Reversing the Statutory Exemption Determination for the San Francisco Municipal Transportation Agency Service Reductions

- Pages: 11
- Vote 1: approval, likely final
  - Action: 100290 [Reversing the Statutory Exemption Determination for the San Francisco Municipal Transportation Agency Service Reductions] Motion reversing the determination by the Planning Department that the San Francisco Municipal Transportation Agency decision to implement service reductions is statutorily exempt from environmental review. (Clerk of the Board) Supervisor Campos, seconded by Supervisor Daly, moved that this Motion be APPROVED. The motion FAILED by the following vote:
  - Ayes: Avalos, Campos, Daly, Mar
  - Noes: Alioto-Pier, Chiu, Chu, Dufty, Elsbernd, Maxwell, Mirkarimi
- Vote 2: tabling
  - Action: Supervisor Chu, seconded by Supervisor Dufty, moved that this Motion be TABLED. The motion carried by the following vote:
  - Ayes: Alioto-Pier, Chiu, Chu, Dufty, Elsbernd, Maxwell
  - Noes: Avalos, Campos, Daly, Mar, Mirkarimi

### File 100291: Preparation of Findings Related to the Exemption Determination for the San Francisco Municipal Transportation Agency Service Reductions

- Pages: 11
- Vote 1: approval, likely final
  - Action: 100291 [Preparation of Findings Related to the Exemption Determination for the San Francisco Municipal Transportation Agency Service Reductions] Motion directing the Clerk of the Board to prepare findings related to the appeal of the exemption determination by the Planning Department that the San Francisco Municipal Transportation Agency decision to implement service reductions is exempt from environmental review. (Clerk of the Board) Supervisor Campos, seconded by Supervisor Daly, moved that this Motion be APPROVED. The motion FAILED by the following vote:
  - Ayes: Avalos, Campos, Daly, Mar
  - Noes: Alioto-Pier, Chiu, Chu, Dufty, Elsbernd, Maxwell, Mirkarimi
- Vote 2: tabling
  - Action: Supervisor Chu, seconded by Supervisor Dufty, moved that this Motion be TABLED. The motion carried by the following vote:
  - Ayes: Alioto-Pier, Chiu, Chu, Dufty, Elsbernd, Maxwell
  - Noes: Avalos, Campos, Daly, Mar, Mirkarimi

### File 100462: Regulations to Ensure that Reusable Bags are Suitably Durable and Do Not Contribute to the Landfill Waste Stream

- Pages: 12
- Sponsors: Mirkarimi

### File 100464: Supporting Assembly Bill 2511 Regarding Limiting Annual Percentage Rate of Payday Loans

- Pages: 12-13
- Sponsors: Chiu; Campos
- Vote 1: adoption, likely final
  - Action: 100464 [Supporting Assembly Bill 2511 Regarding Limiting Annual Percentage Rate of Payday Loans] Sponsors: Chiu; Campos Resolution supporting Assembly Bill 2511 regarding limiting the annual percentage rate of payday loans to customers receiving unemployment benefits. ADOPTED The foregoing items were acted upon by the following vote:
  - Ayes: Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi

### File 100459: Supporting Senate Bill 1140 Regarding Allowing Voters to Register and Vote Up to and Including Election Day

- Pages: 13
- Sponsors: Campos; Mar
- Vote 1: continuance
  - Action: 100459 [Supporting Senate Bill 1140 Regarding Allowing Voters to Register and Vote Up to and Including Election Day] Sponsors: Campos; Mar Resolution supporting Senate Bill 1140 to delete the arbitrary timelines which prevent eligible citizens from voting in elections by allowing voters to register and vote up to and including election day. Supervisor Elsbernd, seconded by Supervisor Campos, moved that this Resolution be CONTINUED to April 20, 2010. The motion carried by the following vote:
  - Ayes: Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi

### File 100460: Urging the California Department of Corrections and Rehabilitations to Implement Guidelines to Ensure Voting Access for Eligible Offenders

- Pages: 13
- Sponsors: Mirkarimi
- Vote 1: amendment
  - Action: 100460 [Urging the California Department of Corrections and Rehabilitations to Implement Guidelines to Ensure Voting Access for Eligible Offenders] Sponsor: Mirkarimi Resolution urging the California Department of Corrections and Rehabilitation’s Corrections Standard Authority to adopt specific guidelines for County Sheriff's and Department of Corrections, in order to facilitate voting among eligible incarcerated individuals. Supervisor Mirkarimi, seconded by Supervisor Campos, moved that this Resolution be AMENDED on Page 2, Line 4, by adding 'county' before 'departments.' The motion carried by the following vote:
  - Ayes: Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi
- Vote 2: adoption, likely final
  - Action: ADOPTED AS AMENDED by the following vote:
  - Ayes: Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi

### File 100461: Commending the Golden Gate Yacht Club and BMW ORACLE Racing Team on Winning the 33rd America’s Cup and Urging the City to Host the 34th America’s Cup

- Pages: 13-14
- Sponsors: Mirkarimi; Dufty, Maxwell, Chiu, Mar, Chu, Elsbernd and Alioto-Pier
- Vote 1: adoption, likely final
  - Action: 100461 [Commending the Golden Gate Yacht Club and BMW ORACLE Racing Team on Winning the 33rd America’s Cup and Urging the City to Host the 34th America’s Cup] Sponsors: Mirkarimi; Dufty, Maxwell, Chiu, Mar, Chu, Elsbernd and Alioto-Pier Resolution commending San Francisco’s Golden Gate Yacht Club and BMW ORACLE Racing team, directing the Clerk of the Board to send a congratulatory letter regarding their significant achievement of winning the 33rd America’s Cup, and urging the City to work diligently on a plan for a San Francisco waterfront venue to host the 34th America’s Cup. Supervisors Mar, Chu, Elsbernd, and Alioto-Pier requested to be added as co-sponsors. ADOPTED by the following vote:
  - Ayes: Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi

### File 100468: Proclaiming April 10 through April 18, 2010, Week of the Young Child

- Pages: 14
- Sponsors: Mar
- Vote 1: adoption, likely final
  - Action: 100468 [Proclaiming April 10 through April 18, 2010, Week of the Young Child] Sponsor: Mar Resolution proclaiming April 10 through April 18, 2010, Week of the Young Child in recognition of San Francisco's child care providers. ADOPTED by the following vote:
  - Ayes: Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi

### File 100469: Recreation and Park Department – Botanical Garden Non-Resident Fees

- Pages: 14-15
- Sponsors: Mayor

### File 100470: Appropriating Surplus Revenues and Expenditures to Support Cost Overruns in the Department of Public Health for FY2009-2010 - $23,711,912

- Pages: 15
- Sponsors: Mayor

### File 100471: Accept and Expend Grant - American Recovery and Reinvestment Act Energy Efficiency Projects and Amendment to the Annual Salary Ordinance, FY2009-2010 - $875,957

- Pages: 15
- Sponsors: Mayor; Dufty

### File 100472: Access Appeals Commission - Notice to the Mayor's Office of Disability

- Pages: 15
- Sponsors: Alioto-Pier

### File 100488: Recreation and Park Department - Coit Tower Non-Resident Fees

- Pages: 15
- Sponsors: Mayor

### File 100468: Proclaiming April 10 through April 18, 2010, Week of the Young Child

- Pages: 15-16
- Sponsors: Mar

### File 100473: Adopting Five Year Financial Plans Submitted by the Port and the Airport

- Pages: 16
- Sponsors: Mayor

### File 100474: Accept and Expend Grant - American Recovery and Reinvestment Act GreenFinanceSF - $2,080,000

- Pages: 16
- Sponsors: Mayor; Dufty and Mirkarimi

### File 100475: Supporting Establishment of Statewide Extended Producer Responsibility System and Framework

- Pages: 16
- Sponsors: Mirkarimi

### File 100476: Supporting Creation of and Declaring Asian Pacific Mental Health Day - May 10, 2010

- Pages: 16
- Sponsors: Mar

### File 100477: Armenian Genocide Commemoration Day - April 24, 2010

- Pages: 16
- Sponsors: Elsbernd; Campos, Dufty, Alioto-Pier, Mar, Avalos, Chu, Maxwell, Mirkarimi, Daly

### File 100478: Honoring Jane Morrison on the Occasion of her 90th Birthday

- Pages: 16-17
- Sponsors: Chiu; Mar

### File 100479: Commending Women's Sports Foundation Chief Executive Officer, Kathryn Olson

- Pages: 17
- Sponsors: Alioto-Pier

### File 100480: HOPE SF Program - Rebuilding Distressed Public Housing

- Pages: 17
- Sponsors: Maxwell

### File 100481: Department of Aging and Adult Services Budget FY2010-2011

- Pages: 17
- Sponsors: Mar

### File 100482: Summer Programming Plans for School Children

- Pages: 17
- Sponsors: Dufty

### File 100483: Status of Parks and Associated Standards

- Pages: 17
- Sponsors: Chu

### File 100484: Municipal Transit Agency Two-Year Budget for FY2010-2011 and FY2011-2012

- Pages: 17
- Sponsors: Chu

### File 100486: Status of Workforce Development through the Public Utilities Commission's Water System Improvement Project

- Pages: 17-18
- Sponsors: Avalos

### File 100487: Update on the San Francisco Police Department Crime Lab

- Pages: 18
- Sponsors: Mirkarimi; Chiu

### File 100491: Recreation and Park Department Budget FY2010-2011

- Pages: 18
- Sponsors: Alioto-Pier

### File 100421: Settlement of Lawsuit - John Hartnett - $30,000

- Pages: 18

### File 100438: Settlement of Lawsuit - Michelle Cody - $105,000

- Pages: 18

### File 100419: Airport Concession Lease with Wells Fargo Bank, N.A.

- Pages: 18-19

### File 100420: Airport Concession Lease with JPMorgan Chase Bank, N.A.

- Pages: 19

### File 100439: Settlement of Claim - Karin Novotna - $125,000

- Pages: 19

### File 100440: Settlement of Claim - Pacific Gas and Electric Company - $97,957.70

- Pages: 19

### File 100441: Approval of FY2010-2011 Expenditure Plan for the Human Services Care Fund

- Pages: 19

### File 100442: Contract Approval with Global Tel*Link for Inmate Telephone Services

- Pages: 19-23

## Extracted text

### [Page 1](https://sfbos.info/documents/1990/2010-04-13-minutes#page-1)

BOARD OF SUPERVISORS
CITY AND COUNTY OF SAN FRANCISCO

 MEETING MINUTES

 Tuesday, April 13, 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, 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.
 Volume 105 Number 13

### [Page 2](https://sfbos.info/documents/1990/2010-04-13-minutes#page-2)

Board of Supervisors Meeting Minutes - Final Tuesday, April 13, 2010

 Members Present: Michela Alioto-Pier, John Avalos, David Campos, David Chiu, Carmen Chu, Chris Daly,
 Bevan Dufty, Sean Elsbernd, Eric Mar, Sophie Maxwell and Ross Mirkarimi

ROLL CALL AND PLEDGE OF ALLEGIANCE
 The meeting was called to order at 2:05 p.m. On the call of the roll, all Supervisors were noted
 present.

AGENDA CHANGES
 There were none.

APPROVAL OF MEETING MINUTES
 Supervisor Dufty, seconded by Supervisor Campos, moved to approve the Board Meeting Minutes of
 March 16, 2010. The motion carried by the following vote:
 Ayes: 11 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi

COMMUNICATIONS
 There were none.

CONSENT AGENDA

Recommendations of the Budget and Finance Sub-Committee

100147 [2010 Annual Fundraising Drive]
 Resolution designating those agencies qualified to participate in the 2010 Annual Joint Fundraising
 Drive for officers and employees of the City and County of San Francisco.
 ADOPTED

100325 [Approving Sixth Modification to Water Supply Contract]
 Resolution approving a sixth modification to the water supply contract (Contract No.
 EY-76-C-03-0269), between the City and County of San Francisco and the Department of Energy,
 pursuant to Charter Section 9.118. (Public Utilities Commission)
 ADOPTED

City and County of San Francisco Page 306 Printed at 4:42 pm on 5/12/10

### [Page 3](https://sfbos.info/documents/1990/2010-04-13-minutes#page-3)

Board of Supervisors Meeting Minutes - Final Tuesday, April 13, 2010

Recommendations of the Land Use and Economic Development Committee

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.
 FINALLY PASSED

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)
 FINALLY PASSED

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.
 FINALLY PASSED

100102 [Requiring the Development and Maintenance of Stormwater Management
 Controls]
 Sponsors: Mayor; Maxwell, Mar, Chiu, Dufty and Mirkarimi
 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.
 Supervisor Mirkarimi requested to be added as a co-sponsor.
 FINALLY PASSED

City and County of San Francisco Page 307 Printed at 4:42 pm on 5/12/10

### [Page 4](https://sfbos.info/documents/1990/2010-04-13-minutes#page-4)

Board of Supervisors Meeting Minutes - Final Tuesday, April 13, 2010

100265 [Urging the Treasury Oversight Committee to Ratify Socially Responsible
 Investment Goals in the City's Investment Policy to Encourage Investments
 Related to Foreclosure Mitigation]
 Sponsors: Chiu; Mar and Maxwell
 Resolution urging the Treasury Oversight Committee to ratify socially responsible investment goals
 in the City's Investment Policy to encourage investments related to foreclosure mitigation.
 ADOPTED

Recommendations of the Rules Committee

100392 [Appointments, Eastern Neighborhoods Citizens Advisory Committee - Toby Levy
 and Henry Karnilowitz]
 Motion appointing Toby Levy and Henry Karnilowitz, terms to be determined, to the Eastern
 Neighborhoods Citizens Advisory Committee. (Clerk of the Board)
 Toby Levy, seat 10, new appointment, must be appointed by the Western SoMa Planning Area
 Task Force and confirmed by the full Board, for a term to be determined.
 Henry Karnilowitz, seat 11, new appointment, must be appointed by the Western SoMa Planning
 Area Task Force and confirmed by the full Board, for a term to be determined.
 APPROVED

100393 [Appointment, Market and Octavia Community Advisory Committee - Marius
 Starkey]
 Motion appointing Marius Starkey, term ending December 16, 2010, to the Market and Octavia
 Community Advisory Committee. (Clerk of the Board)
 Marius Starkey, seat 1, succeeding Julian Davis, resigned, must be a resident renter and live or
 work within the Plan area, for the unexpired portion of a two-year term ending December 16, 2010.
 APPROVED

100394 [Appointment, Local Homeless Coordinating Board - Erick Brown]
 Motion appointing Erick Brown, term ending October 21, 2010, to the Local Homeless Coordinating
 Board. (Clerk of the Board)
 Erick Brown, seat 4, succeeding Ginger Martin, resigned, must be a representative of homeless or
 formerly homeless, community and advocacy organizations, service-provider agencies, business
 and corporate sectors or the foundation community, for the unexpired portion of a five-year term
 ending October 21, 2010.
 APPROVED

 The foregoing items were acted upon by the following vote:
 Ayes: 11 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi

REGULAR AGENDA

NEW BUSINESS

City and County of San Francisco Page 308 Printed at 4:42 pm on 5/12/10

### [Page 5](https://sfbos.info/documents/1990/2010-04-13-minutes#page-5)

Board of Supervisors Meeting Minutes - Final Tuesday, April 13, 2010

Recommendations of the Budget and Finance Sub-Committee

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 (WSIP) for FY2010-2011
 through FY2015-2016, and placing the entire appropriation of $1,647,249,198 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 (CEQA),
 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 $116,863,924 related to funding for project construction starting after June 30,
 2012, and adopting environmental findings.
 (Fiscal Impact.)
 PASSED, ON FIRST READING by the following vote:
 Ayes: 11 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi

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 Advanced
 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.
 PASSED, ON FIRST READING by the following vote:
 Ayes: 11 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi

100400 [Waiver of Temporary Street Space Occupancy Fee on May 15, 2010, for Small
 Business Week Sidewalk Sale]
 Sponsors: Mirkarimi; Chiu, Chu and Campos
 Ordinance waiving the fee in Public Works Code Section 724.1(b) for temporary street space
 occupancy in certain sections of the City on Saturday, May 15, 2010, as part of Small Business
 Week.
 Supervisor Campos requested to be added as a co-sponsor.
 PASSED, ON FIRST READING by the following vote:
 Ayes: 11 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi

City and County of San Francisco Page 309 Printed at 4:42 pm on 5/12/10

### [Page 6](https://sfbos.info/documents/1990/2010-04-13-minutes#page-6)

Board of Supervisors Meeting Minutes - Final Tuesday, April 13, 2010

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.)
 ADOPTED by the following vote:
 Ayes: 11 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi

City and County of San Francisco Page 310 Printed at 4:42 pm on 5/12/10

### [Page 7](https://sfbos.info/documents/1990/2010-04-13-minutes#page-7)

Board of Supervisors Meeting Minutes - Final Tuesday, April 13, 2010

From Budget and Finance Sub-Committee Without Recommendation

100373 [Authorizing Expenditures from South of Market Community Stabilization Fund -
 $1,844,273]
 Sponsor: Daly
 Resolution approving the 2010 South of Market Community Stabilization Fund Program and
 authorizing the Mayor’s Office of Housing to expend South of Market Community Stabilization Fund
 dollars in the amount of $1,844,273.
 (Fiscal Impact.)
 ADOPTED by the following vote:
 Ayes: 10 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Mar, Maxwell, Mirkarimi
 Noes: 1 - Elsbernd

Recommendation of the Budget and Finance Committee

100248 [Creation of General Reserve and Budget Stabilization Reserve]
 Sponsors: Chiu; Mayor, Chu and Mirkarimi
 Ordinance amending the San Francisco Administrative Code by adding Section 10.60, to adopt a
 binding financial policy under Charter Section 9.120 creating a General Reserve and a Budget
 Stabilization Reserve and providing rules for deposits to and withdrawals from such funds.
 (Controller)
 Supervisors Chu and Mirkarimi requested to be added as co-sponsors.
 PASSED ON FIRST READING by the following vote:
 Ayes: 11 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi

Recommendations of the Land Use and Economic Development Committee

091271 [Zoning – Street Frontages for Most Use Districts]
 Sponsors: Mirkarimi; Mar
 Ordinance amending the San Francisco Planning Code by amending Sections 145.1, 201, 243,
 261.1, and 270.2 to create a comprehensive and consistent set of street frontage controls for most
 use districts that allow a mix of uses; 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.
 PASSED, ON FIRST READING by the following vote:
 Ayes: 11 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi

City and County of San Francisco Page 311 Printed at 4:42 pm on 5/12/10

### [Page 8](https://sfbos.info/documents/1990/2010-04-13-minutes#page-8)

Board of Supervisors Meeting Minutes - Final Tuesday, April 13, 2010

100008 [Permit and License Fee Elimination]
 Sponsors: Chiu; Mar
 Ordinance amending San Francisco Business and Tax Regulations Code Sections 248 and 249.1,
 amending San Francisco Police Code Sections 2.26 and 2.27, and repealing San Francisco Police
 Code Section 2.28, all to eliminate certain permit and license fees and revenue fees, while
 retaining any underlying permitting, licensing, and other substantive regulatory requirements.
 PASSED, ON FIRST READING by the following vote:
 Ayes: 11 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi

Recommendation of the Public Safety Committee

100268 [Accept and Expend Grant - Edward Byrne Memorial Justice Assistance and
 Amend Annual Salary Ordinance FY2009-2010 - $729,932]
 Sponsor: Mayor
 Ordinance authorizing the Department of Children, Youth & Their Families to retroactively accept
 and expend grant funding in the amount of $729,932 from the Federal Department of Justice,
 Office of Justice Programs for implementation of criminal justice programs; and amending the
 Annual Salary Ordinance No. 183-09 for FY2009-2010 to reflect the addition of one Class 1822
 grant-funded position (0.50 FTE) at the Department of Children, Youth & Their Families and one
 Class 2910 grant-funded position (0.50 FTE) at the Public Defender’s Office.
 PASSED, ON FIRST READING by the following vote:
 Ayes: 11 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi

Recommendation of the Rules Committee

100204 [Americans with Disabilities Act - Reasonable Modification Policy]
 Sponsors: Alioto-Pier; Mar, Campos, Chiu and Mirkarimi
 Ordinance adding Administrative Code Section 2A.22.3 to adopt a Citywide Americans with
 Disabilities Act Reasonable Modification Policy that requires City departments to: (1) provide notice
 to the public of the right to request reasonable modification; (2) respond promptly to such requests;
 (3) provide appropriate auxiliary aids and services to people with disabilities to ensure effective
 communication; and (4) train staff to respond to requests from the public for reasonable
 modification, and that requires the Mayor's Office on Disability to provide technical assistance to
 City departments responding to requests from the public for reasonable modifications.
 Supervisors Chiu and Mirkarimi requested to be added as co-sponsors.
 PASSED, ON FIRST READING by the following vote:
 Ayes: 11 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi

City and County of San Francisco Page 312 Printed at 4:42 pm on 5/12/10

### [Page 9](https://sfbos.info/documents/1990/2010-04-13-minutes#page-9)

Board of Supervisors Meeting Minutes - Final Tuesday, April 13, 2010

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

Privilege of the Floor
 Supervisor Alioto-Pier, seconded by Supervisor Elsbernd, 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: 11 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi
 Supervisor Alioto-Pier introduced, welcomed, and presented a Certificate of Honor to Manfred
 Richter in recognition of his accomplishments and continued community support.

SPECIAL ORDER 4:00 P.M.

100252 [Public Hearing - Appeal of Determination of Exemption from Environmental
 Review for 100 - 32nd Avenue]
 Hearing of persons interested in or objecting to the decision of the Planning Department dated May
 19, 2009, Case No. 2007.0129E, that a project located at 100 - 32nd Avenue is exempt from
 environmental review under Categorical Exemption, Class 1 (State CEQA Guidelines Section
 15301(e)(1)). The proposal would add a three-story side horizontal addition and would enlarge the
 existing partial fourth floor at the existing four-story, single-family residence located in an RH-1(D)
 (Residential, House, Single-Family, Detached) District and a 40-X Height and Bulk District, in
 Assessor’s Block No. 1312, Lot No. 008. (District 2) (Appellant: Stephen M. Williams on behalf of
 Sanford Garfinkel, other neighbors, and the Lincoln Park Neighborhood Association) (Clerk of the
 Board)
 (Filed March 1, 2010; Companion Measure to File Nos. 100253, 100254, 100255.)
 Supervisor Alioto-Pier, seconded by Supervisor Elsbernd, moved that this Hearing be CONTINUED
 to May 11, 2010. The motion carried by the following vote:
 Ayes: 11 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell,
 Mirkarimi

 Supervisor Campos, seconded by Supervisor Elsbernd, moved to rescind the previous vote. The
 motion carried by the following vote:
 Ayes: 11 – Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell,
 Mirkarimi

 The President inquired as to whether any member of the public wished to address the Board
 relating to the proposed continuance to May 11, 2010. There were no speakers. The President
 continued the public hearing open to May 11, 2010.
 Supervisor Alioto-Pier, seconded by Supervisor Elsbernd, moved that this Hearing be CONTINUED to
 May 11, 2010. The motion carried by the following vote:
 Ayes: 11 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi

City and County of San Francisco Page 313 Printed at 4:42 pm on 5/12/10

### [Page 10](https://sfbos.info/documents/1990/2010-04-13-minutes#page-10)

Board of Supervisors Meeting Minutes - Final Tuesday, April 13, 2010

100253 [Affirming the Exemption Determination for 100 – 32nd Avenue]
 Motion affirming the determination by the Planning Department that the project located at 100 -
 32nd Avenue is exempt from environmental review. (Clerk of the Board)
 Supervisor Alioto-Pier, seconded by Supervisor Elsbernd, moved that this Motion be CONTINUED to
 May 11, 2010. The motion carried by the following vote:
 Ayes: 11 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi

100254 [Reversing the Exemption Determination Issued for 100 – 32nd Avenue]
 Motion reversing the determination by the Planning Department that the 100 - 32nd Avenue project
 is exempt from environmental review.
 Supervisor Alioto-Pier, seconded by Supervisor Elsbernd, moved that this Motion be CONTINUED to
 May 11, 2010. The motion carried by the following vote:
 Ayes: 11 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi

100255 [Preparation of Findings Related to the Exemption Determination for the 100 –
 32nd Avenue Project]
 Motion directing the Clerk of the Board to prepare findings related to the appeal of the exemption
 determination by the Planning Department that the project located at 100 - 32nd Avenue is exempt
 from environmental review. (Clerk of the Board)
 Supervisor Alioto-Pier, seconded by Supervisor Elsbernd, moved that this Motion be CONTINUED to
 May 11, 2010. The motion carried by the following vote:
 Ayes: 11 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi

SPECIAL ORDER 4:00 P.M.

100288 [Public Hearing - Appeal of Determination of Statutory Exemption from
 Environmental Review for San Francisco Municipal Transportation Agency Transit
 Service Reductions and Related Fiscal Emergency]
 Hearing of persons interested in or objecting to the decision of the Planning Department’s
 determination dated February 4, 2010, Case No. 2010.0060E, that the San Francisco Municipal
 Transportation Agency transit service reductions and related fiscal emergency are statutorily
 exempt from environmental review as provided in California Public Resources Code Section
 21080.32 and California Environmental Quality Act (CEQA) Guidelines Section 15285. (Appellant:
 David Pilpel)
 (Filed March 2, 2010; Companion Measure to File Nos. 100289, 100290, 100291.)
 The President inquired as to whether any member of the public wished to address the Board.
 David Pilpel (Appellant) provided an overview of the appeal and further requested the Board to
 approve the appeal. Zack Stewart; Jerry Gruffin; Michael Chesney; Dorian Maxwell; Richard
 Becker; Colleen Bernal; Howard Wong; Male Speaker; Female Speaker; spoke in support of the
 appeal. Viktoriya Wise and Bill Wycko (Planning Department) provided an overview of the decision
 of the Planning Department and responded to questions raised throughout the discussion. Sonali
 Bose (MTA) provided an overview of the service reductions and related fiscal emergency and
 responded to questions raised throughout the discussion. Kate Stacy (City Attorney's Office)
 responded to questions raised throughout the discussion. Female Speaker; spoke in support of the
 decision of the Planning Department and in opposition to the appeal. David Pilpel (Appellant)
 provided a rebuttal and further requested the Board to approve the appeal. There were no other
 speakers. The President declared the public hearing closed.
 HEARD AT PUBLIC HEARING

City and County of San Francisco Page 314 Printed at 4:42 pm on 5/12/10

### [Page 11](https://sfbos.info/documents/1990/2010-04-13-minutes#page-11)

Board of Supervisors Meeting Minutes - Final Tuesday, April 13, 2010

100289 [Affirming the Statutory Exemption Determination for the San Francisco Municipal
 Transportation Agency Fiscal Emergency]
 Motion affirming the determination by the Planning Department that the San Francisco Municipal
 Transportation Agency decision to implement service reductions is statutorily exempt from
 environmental review.
 Supervisor Campos, seconded by Supervisor Daly, moved that this Motion be TABLED. The
 motion FAILED by the following vote:
 Ayes: 4 - Avalos, Campos, Daly, Mar
 Noes: 7 - Alioto-Pier, Chiu, Chu, Dufty, Elsbernd, Maxwell, Mirkarimi
 Supervisor Chu, seconded by Supervisor Dufty, moved that this Motion be APPROVED. The motion
 carried by the following vote:
 Ayes: 6 - Alioto-Pier, Chiu, Chu, Dufty, Elsbernd, Maxwell
 Noes: 5 - Avalos, Campos, Daly, Mar, Mirkarimi

100290 [Reversing the Statutory Exemption Determination for the San Francisco Municipal
 Transportation Agency Service Reductions]
 Motion reversing the determination by the Planning Department that the San Francisco Municipal
 Transportation Agency decision to implement service reductions is statutorily exempt from
 environmental review. (Clerk of the Board)
 Supervisor Campos, seconded by Supervisor Daly, moved that this Motion be APPROVED. The
 motion FAILED by the following vote:
 Ayes: 4 - Avalos, Campos, Daly, Mar
 Noes: 7 - Alioto-Pier, Chiu, Chu, Dufty, Elsbernd, Maxwell, Mirkarimi
 Supervisor Chu, seconded by Supervisor Dufty, moved that this Motion be TABLED. The motion
 carried by the following vote:
 Ayes: 6 - Alioto-Pier, Chiu, Chu, Dufty, Elsbernd, Maxwell
 Noes: 5 - Avalos, Campos, Daly, Mar, Mirkarimi

100291 [Preparation of Findings Related to the Exemption Determination for the San
 Francisco Municipal Transportation Agency Service Reductions]
 Motion directing the Clerk of the Board to prepare findings related to the appeal of the exemption
 determination by the Planning Department that the San Francisco Municipal Transportation Agency
 decision to implement service reductions is exempt from environmental review. (Clerk of the
 Board)
 Supervisor Campos, seconded by Supervisor Daly, moved that this Motion be APPROVED. The
 motion FAILED by the following vote:
 Ayes: 4 - Avalos, Campos, Daly, Mar
 Noes: 7 - Alioto-Pier, Chiu, Chu, Dufty, Elsbernd, Maxwell, Mirkarimi
 Supervisor Chu, seconded by Supervisor Dufty, moved that this Motion be TABLED. The motion
 carried by the following vote:
 Ayes: 6 - Alioto-Pier, Chiu, Chu, Dufty, Elsbernd, Maxwell
 Noes: 5 - Avalos, Campos, Daly, Mar, Mirkarimi

ROLL CALL FOR INTRODUCTIONS
 See Legislation Introduced below.

City and County of San Francisco Page 315 Printed at 4:42 pm on 5/12/10

### [Page 12](https://sfbos.info/documents/1990/2010-04-13-minutes#page-12)

Board of Supervisors Meeting Minutes - Final Tuesday, April 13, 2010

PUBLIC COMMENT
 Abdullah Megaheed; expressed various concerns in Arabic and English.
 James Chaffee; expressed concerns relating to the SF Public Library.
 Male Speaker; expressed concerns relating to treatment of disabled seniors.
 Richard McRee; expressed concerns relating to technology, inventions and patents.
 Dave Snyder; expressed various concerns.
 Christopher Dahl; expressed concerns relating to MUNI service.
 Walter Paulson; shared in song certain concerns with the Board.
 Otto Duffy; expressed various concerns.
 Ace Washington; spoke regarding interviewing the Mayor.

FOR ADOPTION WITHOUT COMMITTEE REFERENCE

100462 [Regulations to Ensure that Reusable Bags are Suitably Durable and Do Not
 Contribute to the Landfill Waste Stream]
 Sponsor: Mirkarimi
 Resolution requesting the Director of Department of Environment, under the authority of Section
 1704, of Chapter 17, of the San Francisco Municipal Environment Code, to promulgate new, or
 amend existing, regulations to ensure that reusable bags are suitably durable and do not contribute
 to the landfill waste stream.
 ADOPTED

100464 [Supporting Assembly Bill 2511 Regarding Limiting Annual Percentage Rate of
 Payday Loans]
 Sponsors: Chiu; Campos
 Resolution supporting Assembly Bill 2511 regarding limiting the annual percentage rate of payday
 loans to customers receiving unemployment benefits.
 ADOPTED

 The foregoing items were acted upon by the following vote:
 Ayes: 11 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi

City and County of San Francisco Page 316 Printed at 4:42 pm on 5/12/10

### [Page 13](https://sfbos.info/documents/1990/2010-04-13-minutes#page-13)

Board of Supervisors Meeting Minutes - Final Tuesday, April 13, 2010

Severed from the For Adoption Without Committee Reference Agenda
 Supervisor Elsbernd requested that File No. 100459 be severed so that it may be considered
 separately.

100459 [Supporting Senate Bill 1140 Regarding Allowing Voters to Register and Vote Up to
 and Including Election Day]
 Sponsors: Campos; Mar
 Resolution supporting Senate Bill 1140 to delete the arbitrary timelines which prevent eligible
 citizens from voting in elections by allowing voters to register and vote up to and including election
 day.
 Supervisor Elsbernd, seconded by Supervisor Campos, moved that this Resolution be CONTINUED to
 April 20, 2010. The motion carried by the following vote:
 Ayes: 11 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi
 Supervisor Mirkarimi requested that File Nos. 100460 and 100461 be severed so that they may be
 considered separately.

100460 [Urging the California Department of Corrections and Rehabilitations to Implement
 Guidelines to Ensure Voting Access for Eligible Offenders]
 Sponsor: Mirkarimi
 Resolution urging the California Department of Corrections and Rehabilitation’s Corrections
 Standard Authority to adopt specific guidelines for County Sheriff's and Department of Corrections,
 in order to facilitate voting among eligible incarcerated individuals.
 Supervisor Mirkarimi, seconded by Supervisor Campos, moved that this Resolution be AMENDED on
 Page 2, Line 4, by adding 'county' before 'departments.' The motion carried by the following vote:
 Ayes: 11 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi
 ADOPTED AS AMENDED by the following vote:
 Ayes: 11 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi

100461 [Commending the Golden Gate Yacht Club and BMW ORACLE Racing Team on
 Winning the 33rd America’s Cup and Urging the City to Host the 34th America’s
 Cup]
 Sponsors: Mirkarimi; Dufty, Maxwell, Chiu, Mar, Chu, Elsbernd and Alioto-Pier
 Resolution commending San Francisco’s Golden Gate Yacht Club and BMW ORACLE Racing
 team, directing the Clerk of the Board to send a congratulatory letter regarding their significant
 achievement of winning the 33rd America’s Cup, and urging the City to work diligently on a plan for
 a San Francisco waterfront venue to host the 34th America’s Cup.
 Supervisors Mar, Chu, Elsbernd, and Alioto-Pier requested to be added as co-sponsors.
 ADOPTED by the following vote:
 Ayes: 11 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi

City and County of San Francisco Page 317 Printed at 4:42 pm on 5/12/10

### [Page 14](https://sfbos.info/documents/1990/2010-04-13-minutes#page-14)

Board of Supervisors Meeting Minutes - Final Tuesday, April 13, 2010

IMPERATIVE AGENDA
 [Purely Commendatory Finding]
 Motion that the Board find that the resolution(s) being considered at this time are purely commendatory.
 Supervisor Mar, seconded by Supervisor Alioto-Pier, moved ADOPTION of the commendatory finding.
 The motion carried by the following vote:
 Ayes: 11 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi

 [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.
 Supervisor Mar, seconded by Supervisor Alioto-Pier, moved ADOPTION of the Brown Act finding.
 The motion carried by the following vote:
 Ayes: 11 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi

100468 [Proclaiming April 10 through April 18, 2010, Week of the Young Child]
 Sponsor: Mar
 Resolution proclaiming April 10 through April 18, 2010, Week of the Young Child in recognition of
 San Francisco's child care providers.
 ADOPTED by the following vote:
 Ayes: 11 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi

LEGISLATION INTRODUCED AT ROLL CALL

Introduced by Supervisors or Mayor

Ordinances

100469 [Recreation and Park Department – Botanical Garden Non-Resident Fees]
 Sponsor: Mayor
 Ordinance amending the San Francisco Park Code, Article 12, by amending Section 12.46, to
 establish admission fees to the Botanical Garden for non-San Francisco residents, and making
 environmental findings.
 04/13/10; RECEIVED AND ASSIGNED to Budget and Finance Committee.

City and County of San Francisco Page 318 Printed at 4:42 pm on 5/12/10

### [Page 15](https://sfbos.info/documents/1990/2010-04-13-minutes#page-15)

Board of Supervisors Meeting Minutes - Final Tuesday, April 13, 2010

100470 [Appropriating Surplus Revenues and Expenditures to Support Cost Overruns in
 the Department of Public Health for FY2009-2010 - $23,711,912]
 Sponsor: Mayor
 Ordinance appropriating $23,711,912, including appropriating $22,828,000 of surplus San
 Francisco General Hospital revenue and $7,500 of Laguna Honda Hospital revenues,
 de-appropriating $876,412 of Laguna Honda Hospital and non-hospital operations expenditures, to
 fund cost overruns in the Department of Public Health, including $16,280,391 at San Francisco
 General Hospital, $6,058,521 at Laguna Honda Hospital, and $1,373,000 in non-hospital
 operations, for FY2009-2010.
 (Fiscal Impact.)
 04/13/10; RECEIVED AND ASSIGNED to Budget and Finance Sub-Committee.

100471 [Accept and Expend Grant - American Recovery and Reinvestment Act Energy
 Efficiency Projects and Amendment to the Annual Salary Ordinance, FY2009-2010 -
 $875,957]
 Sponsors: Mayor; Dufty
 Ordinance authorizing the Department of the Environment to expend a grant in the amount of
 $875,957 from the California Energy Commission’s State Energy Program through the Association
 of Bay Area Governments for the deployment of energy efficiency projects in the City and County of
 San Francisco and amend Ordinance Number 183-09 to reflect the addition of three (3) grant
 funded positions in the Department of the Environment.
 04/13/10; RECEIVED AND ASSIGNED to Budget and Finance Sub-Committee.

100472 [Access Appeals Commission - Notice to the Mayor's Office of Disability]
 Sponsor: Alioto-Pier
 Ordinance amending the San Francisco Building Code by adding Section 105A.3.10 to require that
 an agenda and packet of materials for each matter to be decided by the Access Appeals
 Commission shall be sent to the Mayor's Office of Disability at the same time and in the same
 manner as they are sent to the Commission members.
 04/13/10; ASSIGNED UNDER 30 DAY RULE to Rules Committee, expires on 5/12/2010.

100488 [Recreation and Park Department - Coit Tower Non-Resident Fees]
 Sponsor: Mayor
 Ordinance amending the San Francisco Park Code, Article 12, by amending Section 12.06, to
 establish non-San Francisco Resident fees for the elevator at Coit Tower, and making
 environmental findings.
 04/13/10; RECEIVED AND ASSIGNED to Budget and Finance Committee.

Resolutions

100468 [Proclaiming April 10 through April 18, 2010, Week of the Young Child]
 Sponsor: Mar
 Resolution proclaiming April 10 through April 18, 2010, Week of the Young Child in recognition of
 San Francisco's child care providers.
 04/13/10; ASSIGNED to Board of Supervisors.

 04/13/10; ADOPTED.

City and County of San Francisco Page 319 Printed at 4:42 pm on 5/12/10

### [Page 16](https://sfbos.info/documents/1990/2010-04-13-minutes#page-16)

Board of Supervisors Meeting Minutes - Final Tuesday, April 13, 2010

100473 [Adopting Five Year Financial Plans Submitted by the Port and the Airport]
 Sponsor: Mayor
 Resolution adopting the five year financial plans submitted by the Port, the Airport, and the Public
 Utilities Commission under Charter Section 9.119.
 04/13/10; RECEIVED AND ASSIGNED to Budget and Finance Committee.

100474 [Accept and Expend Grant - American Recovery and Reinvestment Act
 GreenFinanceSF - $2,080,000]
 Sponsors: Mayor; Dufty and Mirkarimi
 Resolution amending Resolution No. 59-10 retroactively to substitute the Public Utilities
 Commission, for the Department of the Environment, as the department authorized to accept and
 expend a grant in the amount of $2,080,000 from the California Energy Commission’s State Energy
 Program to provide financial assistance for GreenFinanceSF, the City and County of San
 Francisco’s municipal financing program for energy and water retrofits of privately-owned buildings,
 and ratifying actions previously taken.
 04/13/10; RECEIVED AND ASSIGNED to Budget and Finance Sub-Committee.

100475 [Supporting Establishment of Statewide Extended Producer Responsibility System
 and Framework]
 Sponsor: Mirkarimi
 Resolution urging the California State Legislature to enact an extended producer responsibility
 framework, requesting the City and County of San Francisco's lobbying efforts include extended
 producer responsibility advocacy, authorizing the City to become a member of the California
 Product Stewardship Council and recommitting the City to the goals of the Environmentally
 Preferable Purchasing Ordinance.

100476 [Supporting Creation of and Declaring Asian Pacific Mental Health Day - May 10,
 2010]
 Sponsor: Mar
 Resolution supporting the creation of Asian Pacific Mental Health Day on May 10, 2010, and each
 May 10 thereafter.
 04/13/10; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD
 MEETING.

100477 [Armenian Genocide Commemoration Day - April 24, 2010]
 Sponsors: Elsbernd; Campos, Dufty, Alioto-Pier, Mar, Avalos, Chu, Maxwell, Mirkarimi, Daly
 and Chiu
 Resolution declaring April 24, 2010, as Armenian Genocide Commemoration Day in San
 Francisco.
 04/13/10; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD
 MEETING.

100478 [Honoring Jane Morrison on the Occasion of her 90th Birthday]
 Sponsors: Chiu; Mar
 Resolution honoring Jane Morrison on the occasion of her 90th birthday.
 04/13/10; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD
 MEETING.

City and County of San Francisco Page 320 Printed at 4:42 pm on 5/12/10

### [Page 17](https://sfbos.info/documents/1990/2010-04-13-minutes#page-17)

Board of Supervisors Meeting Minutes - Final Tuesday, April 13, 2010

100479 [Commending Women's Sports Foundation Chief Executive Officer, Kathryn Olson]
 Sponsor: Alioto-Pier
 Resolution commending Kathryn Olson on her selection as Chief Executive Officer of the Women's
 Sports Foundation.
 04/13/10; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD
 MEETING.

Requests for Hearing

100480 [HOPE SF Program - Rebuilding Distressed Public Housing]
 Sponsor: Maxwell
 Hearing on the progress of the Hope San Francisco Program.
 04/13/10; RECEIVED AND ASSIGNED to Land Use and Economic Development Committee.

100481 [Department of Aging and Adult Services Budget FY2010-2011]
 Sponsor: Mar
 Hearing on the Department of Aging and Adult Services Budget for FY2010-2011.
 04/13/10; RECEIVED AND ASSIGNED to Budget and Finance Committee.

100482 [Summer Programming Plans for School Children]
 Sponsor: Dufty
 Hearing to consider how we are addressing the need of programming and activities for youth in the
 City and County of San Francisco in the absence of summer school in 2010.
 04/13/10; RECEIVED AND ASSIGNED to City and School District Select Committee.

100483 [Status of Parks and Associated Standards]
 Sponsor: Chu
 Hearing on the status of the City and County of San Francisco's parks, including findings from City
 Services Auditors' recent Park Standards Six-Month Report from 3-1-1 on number of service
 requests for park issues in each district/neighborhood and response time, a report from Recreation
 and Parks Department on the plan for continually low performing parks and equity in allocation of
 resources.
 04/13/10; RECEIVED AND ASSIGNED to City Operations and Neighborhood Services Committee.

100484 [Municipal Transit Agency Two-Year Budget for FY2010-2011 and FY2011-2012]
 Sponsor: Chu
 Hearing on the Municipal Transit Agency Two-Year Budget for FY2010-2011 and FY2011-2012.
 04/13/10; RECEIVED AND ASSIGNED to Budget and Finance Committee.

100486 [Status of Workforce Development through the Public Utilities Commission's Water
 System Improvement Project]
 Sponsor: Avalos
 Hearing on the status of workforce development and fulfillment of local hiring goals through the
 Public Utilities Commission's Water System Improvement Project.
 04/13/10; RECEIVED AND ASSIGNED to City Operations and Neighborhood Services Committee.

City and County of San Francisco Page 321 Printed at 4:42 pm on 5/12/10

### [Page 18](https://sfbos.info/documents/1990/2010-04-13-minutes#page-18)

Board of Supervisors Meeting Minutes - Final Tuesday, April 13, 2010

100487 [Update on the San Francisco Police Department Crime Lab]
 Sponsors: Mirkarimi; Chiu
 Hearing on the current status of the San Francisco Police Department Crime Lab, including
 information on the current backlog of DNA and drug testing, the budget of the crime lab, costs for
 outsourcing crime lab tasks, and a discussion of possible long-term solutions to create an effective
 and efficient crime lab.
 04/13/10; RECEIVED AND ASSIGNED to Public Safety Committee.

100491 [Recreation and Park Department Budget FY2010-2011]
 Sponsor: Alioto-Pier
 Hearing to consider the impacts on the Recreation and Park Department FY2010-2011 Budget on
 neighborhoods in Districts 1, 2, 4, 5 and 7.
 04/13/10; RECEIVED AND ASSIGNED to Budget and Finance Committee.

Introduced by President at Request of Department

PROPOSED ORDINANCES

100421 [Settlement of Lawsuit - John Hartnett - $30,000]
 Ordinance authorizing settlement of the lawsuit filed by John Hartnett against the City and County
 of San Francisco for $30,000; the lawsuit was filed on March 13, 2009, in San Francisco Superior
 Court, Case No. CGC-09-486142; entitled John Hartnett v. City and County of San Francisco et al.
 (City Attorney)
 04/13/10; RECEIVED AND ASSIGNED to Rules Committee.

100438 [Settlement of Lawsuit - Michelle Cody - $105,000]
 Ordinance authorizing settlement of the lawsuit filed by Michelle Cody against the City and County
 of San Francisco for $105,000; the lawsuit was filed on May 27, 2008, in San Francisco Superior
 Court, Case No. CGC-08-475697; entitled Michelle Cody v. City and County of San Francisco, et
 al. (City Attorney)
 04/13/10; RECEIVED AND ASSIGNED to Rules Committee.

PROPOSED RESOLUTIONS

100419 [Airport Concession Lease with Wells Fargo Bank, N.A.]
 Resolution approving the Domestic Terminals Automated Teller Machines Lease "A," between
 Wells Fargo Bank, N.A., and the City and County of San Francisco, acting by and through its
 Airport Commission. (Airport Commission)
 03/30/10; RECEIVED AND ASSIGNED to Budget and Finance Sub-Committee.

City and County of San Francisco Page 322 Printed at 4:42 pm on 5/12/10

### [Page 19](https://sfbos.info/documents/1990/2010-04-13-minutes#page-19)

Board of Supervisors Meeting Minutes - Final Tuesday, April 13, 2010

100420 [Airport Concession Lease with JPMorgan Chase Bank, N.A.]
 Resolution approving the Domestic Terminals Automated Teller Machines Lease "B," between
 JPMorgan Chase Bank, N.A., and the City and County of San Francisco, acting by and through its
 Airport Commission. (Airport Commission)
 04/13/10; RECEIVED AND ASSIGNED to Budget and Finance Sub-Committee.

100439 [Settlement of Claim - Karin Novotna - $125,000]
 Resolution approving the settlement of the unlitigated claim filed by Karin Novotna against the City
 and County of San Francisco for $125,000; claim was filed on November 19, 2009. (City Attorney)
 04/13/10; RECEIVED AND ASSIGNED to Rules Committee.

100440 [Settlement of Claim - Pacific Gas and Electric Company - $97,957.70]
 Resolution approving the settlement of the unlitigated claim filed by the City and County of San
 Francisco against Pacific Gas and Electric Company for $97,957.70; claim was filed on February 1,
 2010. (City Attorney)
 04/13/10; RECEIVED AND ASSIGNED to Rules Committee.

100441 [Approval of FY2010-2011 Expenditure Plan for the Human Services Care Fund]
 Resolution approving the FY2010-2011 Expenditure Plan for the Human Services Care Fund.
 (Human Services Department)
 04/13/10; RECEIVED AND ASSIGNED to Budget and Finance Committee.

100442 [Contract Approval with Global Tel*Link for Inmate Telephone Services]
 Resolution approving a contract for operating the Sheriff's Inmate Telephone Services, between
 Global Tel*Link and the City and County of San Francisco, acting by and through the Sheriff's
 Department. (Sheriff)
 04/13/10; RECEIVED AND ASSIGNED to Budget and Finance Sub-Committee.

City and County of San Francisco Page 323 Printed at 4:42 pm on 5/12/10

### [Page 20](https://sfbos.info/documents/1990/2010-04-13-minutes#page-20)

Board of Supervisors Meeting Minutes - Final Tuesday, April 13, 2010

Requests Granted
 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 and Post
 Southwest corner of Divisadero and Sutter
 9th Avenue and Judah (near bus stops)
 7th Avenue and Irving (near bus stops)
 Northwest corner of Hayes and Fillmore
 Southeast corner of Fillmore and Haight

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

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

 SF Daily
 Northwest corner of Hayes and Gough

 City Star
 Northwest corner of Hayes and Gough
 Southeast corner of Fillmore and Haight

 SF Weekly
 Southeast corner of Masonic and Haight and Southeast corner of Haight and Fillmore

 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:

 350 Laguna
 300 Buchanan
 55 Laguna
 424 Haight
 533 Haight
 525 Haight
 312 Divisadero
 428 Haight
 295 Laguna
 333 Haight
 221 Oak
 1369 Haight
 670 Stanyan

City and County of San Francisco Page 324 Printed at 4:42 pm on 5/12/10

### [Page 21](https://sfbos.info/documents/1990/2010-04-13-minutes#page-21)

Board of Supervisors Meeting Minutes - Final Tuesday, April 13, 2010

 1964 Hayes
 442 Haight

 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
 Northwest corner Ivy & Gough
 Northeast corner Waller & Steiner

 Metal Poles
 Southeast corner Clayton & Hayes
 Northeast corner Divisadero & Haight
 In front of 244 Fillmore
 In front of 508 Haight
 Northwest corner Fillmore & Waller

 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
 Southeast corner Divisadero & Fell
 Southeast corner Hayes & Shrader
 Southeast corner Central & Hayes
 Northeast corner Oak & Scott
 Southeast corner Divisadero & Fulton
 Southwest corner Oak & Divisadero
 Southwest corner Steiner & Haight

 Bus Shelters
 Southeast corner Buchanan & Haight
 Southeast corner Stanyan & Oak
 Southeast corner Masonic & Hayes
 Northeast corner Pierce & Hayes
 Southwest corner McAllister & Haight
 Northwest corner Haight & Baker
 Fillmore and Haight (all 4 bus stops, graffiti and grime)

 Emergency Box
 Southwest corner Buchanan & Oak

 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 Lyon & Hayes
 Southeast corner Haight & Buena Vista East
 Southwest corner Haight & Buchanan
 Southeast corner Buena Vista West & Haight
 Southeast corner Hayes & Buchanan
 Southwest corner Cole & Haight

City and County of San Francisco Page 325 Printed at 4:42 pm on 5/12/10

### [Page 22](https://sfbos.info/documents/1990/2010-04-13-minutes#page-22)

Board of Supervisors Meeting Minutes - Final Tuesday, April 13, 2010

 Mailboxes
 Northwest Baker & Haight
 Southeast Cole & Hayes

 From: Supervisor Mirkarimi
 To: Controller
 Requesting/Inquiring: Requesting the Controller to review the City’s investments to verify
 compliance with Board resolution 849-00, which resolved that the City would not purchase bonds
 issued by the International Bank for Reconstruction and Development (known as the World Bank)
 or invest money in any investment fund that holds World Bank bonds, with the exception of
 investments issued by and through the U.S. Treasury Bank.

 From: Supervisor Avalos
 To: Director, Public Utilities Commission
 Requesting/Inquiring: Supervisor Avalos inquires of the Public Utilities Commission information
 regarding workforce development and implementation of local hiring policy.

 Questions and background information attached to request.

 From: Supervisor Daly
 To: Office of Economic Analysis
 Requesting/Inquiring: Supervisor Daly requests a report from the Office of Economic Analysis on
 the cumulative economic impact on San Francisco, including the impact on jobs, of the 10 pieces of
 legislation identified in the Chamber of Commerce’s “2009 Paycheck and Pinkslips” survey
 compared to the economic impact on San Francisco of the financial meltdown and recession
 stemming from deregulation of markets and the “subprime mortgage crisis”.

 Background information attached to request.

In Memoriams
 President Lech Kaczynski and victims of the Polish plane crash – Supervisor Mar
 Chief Wilma Mankiller – Supervisor Mar
 Rita D’Amico – Supervisors Dufty and Elsbernd

City and County of San Francisco Page 326 Printed at 4:42 pm on 5/12/10

### [Page 23](https://sfbos.info/documents/1990/2010-04-13-minutes#page-23)

Board of Supervisors Meeting Minutes - Final Tuesday, April 13, 2010

ADJOURNMENT
 There being no further business, the Board adjourned at the hour of 6:08 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 May 11, 2010.

 Angela Calvillo, Clerk of the Board

City and County of San Francisco Page 327 Printed at 4:42 pm on 5/12/10
