# Board of Supervisors Minutes: April 20, 2010

- Meeting date: 2010-04-20
- Document type: minutes
- Source format: PDF
- Extracted pages: 25
- [Canonical HTML transcript](https://sfbos.info/documents/1992/2010-04-20-minutes)
- [Authoritative City source](https://sfbos.archive.sf.gov/ftp/meetingarchive/full_board/ftp/uploadedfiles/bdsupvrs/bosagendas/minutes/2010/m042010.pdf)

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

## Structured legislative records

### 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: 3
- Sponsors: Mayor

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

- Pages: 3
- Sponsors: Mayor

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

- Pages: 3
- Sponsors: Mirkarimi; Chiu, Chu and Campos

### File 100312: Airport Concession – Terminal 2 Gourmet Market and Wine Bar Lease with D-Lew Enterprise, LLC

- Pages: 3-4

### File 100313: Airport Concession – Terminal 2 Quick Serve Lease with BJ Annex, LLC

- Pages: 4

### File 100314: Airport Concession – Terminal 2 Cocktail Lounge Lease with HBF Soto JV, LLC

- Pages: 4

### File 100316: Airport Concession – Terminal 2 Quick Serve Lease with Sankaku, Inc.

- Pages: 4

### File 100317: Airport Concession – Terminal 2 Sit-Down Restaurant Lease with D-Lew Enterprises, LLC

- Pages: 4

### File 100318: Airport Concession – Terminal 2 Bakery and Coffee Facilities Lease with Gotham Enterprises, LLC

- Pages: 4

### File 100319: Airport Concession – Terminal 2 Quick Serve Lease with Andale Management Group, Inc.

- Pages: 4

### File 100320: Airport Concession – Terminal 2 Quick Serve Lease with HBF Soto JV, LLC

- Pages: 4-5

### File 100398: Accept and Expend Grant - AIDS Office Space Renovation - $9,508,907

- Pages: 5
- Sponsors: Mayor; Dufty

### File 100309: Liquor License - 450 Florida Street

- Pages: 5

### File 100388: Approving County Refugee Services Plan for Federal FY2009-2010

- Pages: 5

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

- Pages: 5
- Sponsors: Mayor; Mirkarimi

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

- Pages: 5-6
- Sponsors: Mirkarimi; Mar

### File 100008: Permit and License Fee Elimination

- Pages: 6
- Sponsors: Chiu; Mar

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

- Pages: 6
- Sponsors: Mayor

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

- Pages: 6
- Sponsors: Alioto-Pier; Mar, Campos, Chiu and Mirkarimi
- Vote 1: final-passage, likely final
  - 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. FINALLY PASSED The foregoing items were acted upon by the following vote:
  - Ayes: Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Mirkarimi
  - Excused: Maxwell

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

- Pages: 7-8
- Sponsors: Chiu; Mayor, Chu and Mirkarimi
- Vote 1: final-passage, likely final
  - 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) FINALLY PASSED by the following vote:
  - Ayes: Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Mirkarimi
  - Excused: Maxwell

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

- Pages: 8
- Sponsors: Mayor
- Vote 1: first-reading
  - Action: 100338 [Appropriating $33,735,421 of Proceeds from Debt and Fee Revenues for Water Capital Improvements at the Public Utilities Commission for FY2010-2011 and FY2011-2012] Sponsor: Mayor Ordinance appropriating $33,735,421 of proceeds from debt and fee revenues for the San Francisco Public Utilities Commission (SFPUC) Water Enterprise’s Capital Improvement Program for FY2010-2011 and FY2011-2012 and placing $29,642,138 by project on Controller’s reserve subject to SFPUC's and Board of Supervisors' discretionary approval following completion of project-related analysis pursuant to the California Environmental Quality Act, where required, and receipt of proceeds of indebtedness and fee revenues. (Fiscal Impact.) Privilege of the floor was granted to Nathan Purkiss (Public Utilities Commission) who responded to questions raised throughout the discussion regarding File Nos. 100338, 100339, and 100340. PASSED, ON FIRST READING by the following vote:
  - Ayes: Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Mirkarimi
  - Excused: Maxwell

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

- Pages: 8-9
- Sponsors: Mayor; Dufty
- Vote 1: first-reading
  - Action: 100339 [Appropriating $348,064,054 of State Grants Proceeds from Debt and Fee Revenues for Wastewater Capital Improvements at the Public Utilities Commission for FY2009-2010] Sponsors: Mayor; Dufty Ordinance appropriating $348,064,054 of state grants proceeds from debt and fee revenues for the San Francisco Public Utilities Commission (SFPUC) Wastewater Enterprise’s Capital Improvement Program for FY2009-2010, and placing $329,962,235 by project on Controller’s reserve subject to SFPUC and Board of Supervisor's discretionary approval following completion of project-related analysis pursuant to the California Environmental Quality Act, where required, and receipt of proceeds of indebtedness, grant funds, and fee revenues. See File No. 100338. PASSED, ON FIRST READING by the following vote:
  - Ayes: Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Mirkarimi
  - Excused: Maxwell

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

- Pages: 9
- Sponsors: Mayor; Dufty
- Vote 1: first-reading
  - Action: 100340 [Wastewater Revenue Bond Issuance – Not to Exceed $297,756,235] Sponsors: Mayor; Dufty Ordinance approving the issuance and sale of wastewater revenue bonds in an aggregate principal amount not to exceed $297,756,235 by the San Francisco Public Utilities Commission to finance various projects benefitting the Wastewater Enterprise pursuant to amendments to the Charter of the City and County of San Francisco enacted by the voters on November 5, 2002, as Proposition E; and ratifying previous actions taken in connection therewith. See File No. 100338. PASSED ON FIRST READING by the following vote:
  - Ayes: Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Mirkarimi
  - Excused: Maxwell

### File 100264: Urging Lennar Corporation to Issue a Formal Written Apology

- Pages: 9-10
- Sponsors: Daly
- Vote 1: amendment
  - Action: 100264 [Urging Lennar Corporation to Issue a Formal Written Apology] Sponsor: Daly Resolution urging the Lennar Corporation to issue a formal, written apology to members of the Stop Lennar Action Movement and the City and County of San Francisco for irresponsible and potentially dangerous behavior. Supervisor Dufty, seconded by Supervisor Daly, moved that this Resolution be AMENDED on Page 2, Line 2, by changing 'great' to 'potential;' and on Page 2, Line 23, after 'to members of the' by adding 'Bayview Hunter's Point Community.' The motion carried by the following vote:
  - Ayes: Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Mirkarimi
  - Excused: Maxwell
- Vote 2: rejection
  - Action: Supervisor Dufty moved to divide the 'FURTHER RESOLVED' clause relating to disclosure, located on Page 3, Lines 1-3. The question relating to the 'FURTHER RESOLVED' clause regarding disclosure FAILED, as divided, by the following vote:
  - Ayes: Avalos, Campos, Daly, Mar, Mirkarimi
  - Noes: Alioto-Pier, Chiu, Chu, Dufty, Elsbernd
  - Excused: Maxwell
- Vote 3: rejection
  - Action: Supervisor Alioto-Pier moved to divide the 'WHEREAS' clause relating to unconscionable actions, located on Page 2, Lines 18-21. The question relating to the 'WHEREAS' clause regarding unconscionable actions FAILED, as divided, by the following vote:
  - Ayes: Avalos, Campos, Daly, Mar, Mirkarimi
  - Noes: Alioto-Pier, Chiu, Chu, Dufty, Elsbernd
  - Excused: Maxwell
- Vote 4: adoption, likely final
  - Action: ADOPTED AS AMENDED AND DIVIDED by the following vote:
  - Ayes: Alioto-Pier, Avalos, Campos, Chiu, Daly, Dufty, Mar, Mirkarimi
  - Noes: Chu, Elsbernd
  - Excused: Maxwell

### File 100240: Supporting Senate Bill 330 Regarding University of California

- Pages: 10
- Sponsors: Mar
- Vote 1: adoption, likely final
  - Action: 100240 [Supporting Senate Bill 330 Regarding University of California] Sponsor: Mar Resolution supporting Senate Bill 330 for increased transparency and accountability in auxiliary organizations and foundations in the University of California and California State University systems. ADOPTED by the following vote:
  - Ayes: Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Mirkarimi
  - Excused: Maxwell

### File 100382: Public Hearing - Appeal of Conditional Use for 725 Taraval Street

- Pages: 11
- Vote 1: continuance
  - Action: ting to the approval, subject to certain conditions, of a conditional use authorization (Case No. 2009.0531C), under Planning Code Sections 303, 711.83, and 790.80, to install a wireless telecommunications facility consisting of eight new panel antennas located on the existing four-story mixed-use building’s elevator penthouse structures, with related equipment cabinets located within the structure’s subterranean garage, as part of T-Mobile’s wireless telecommunications network within a NC-2 (Neighborhood Commercial, Small-Scale) Zoning District and a 40-X Height and Bulk District, on property located at 725 Taraval Street, Lot Nos. 052-058 in Assessor’s Block No. 2408. (District 7) (Appellant: Robert Carson) (Clerk of the Board) (Filed March 25, 2010 - Companion Measure to File Nos. 100383, 100384, 100385.) The President inquired as to whether any member of the public wished to address the Board relating to the proposed continuance to May 18, 2010. There were no speakers. The President continued the public hearing open to May 18, 2010. Supervisor Elsbernd, seconded by Supervisor Campos, moved that this Hearing be CONTINUED to May 18, 2010. The motion carried by the following vote:
  - Ayes: Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Mirkarimi
  - Excused: Maxwell

### File 100383: Affirming Planning Commission Decision Related to Conditional Use Appeal for 725 Taraval Street

- Pages: 11
- Vote 1: continuance
  - Action: 100383 [Affirming Planning Commission Decision Related to Conditional Use Appeal for 725 Taraval Street] Motion affirming the decision of the Planning Commission by its Motion No. 18037, approving Conditional Use Application No. 2009.0531C on property located at 725 Taraval Street, and adopting findings pursuant to Planning Code Section 101.1. (Clerk of the Board) Supervisor Elsbernd, seconded by Supervisor Campos, moved that this Motion be CONTINUED to May 18, 2010. The motion carried by the following vote:
  - Ayes: Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Mirkarimi
  - Excused: Maxwell

### File 100384: Reversing Planning Commission Decision Related to Conditional Use Appeal for 725 Taraval Street

- Pages: 11-12
- Vote 1: continuance
  - Action: 100384 [Reversing Planning Commission Decision Related to Conditional Use Appeal for 725 Taraval Street] Motion reversing the decision of the Planning Commission by its Motion No. 18037, approving Conditional Use Application No. 2009.0531C on property located at 725 Taraval Street. (Clerk of the Board) Supervisor Elsbernd, seconded by Supervisor Campos, moved that this Motion be CONTINUED to May 18, 2010. The motion carried by the following vote:
  - Ayes: Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Mirkarimi
  - Excused: Maxwell

### File 100385: Preparation of Findings Related to the Conditional Use Appeal for 725 Taraval Street

- Pages: 12-13
- Vote 1: continuance
  - Action: 100385 [Preparation of Findings Related to the Conditional Use Appeal for 725 Taraval Street] Motion directing the Clerk of the Board to prepare findings relating to proposed Conditional use Application No. 2009.0531C on property located at 725 Taraval Street, for action by the Board at its next meeting. (Clerk of the Board) Supervisor Elsbernd, seconded by Supervisor Campos, moved that this Motion be CONTINUED to May 18, 2010. The motion carried by the following vote:
  - Ayes: Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Mirkarimi
  - Excused: Maxwell

### File 100443: Public Hearing - Appeal of Certification of Final Environmental Impact Report - 555 Washington Street

- Pages: 13-14

### File 100444: Affirming the Certification of the 555 Washington Street Project Final Environmental Impact Report

- Pages: 14
- Vote 1: tabling
  - Action: 100444 [Affirming the Certification of the 555 Washington Street Project Final Environmental Impact Report] Motion affirming the certification by the Planning Commission of the Final Environmental Impact Report for the 555 Washington Street Project. (Clerk of the Board) Supervisor Daly, seconded by Supervisor Mirkarimi, moved that this Motion be TABLED. The motion carried by the following vote:
  - Ayes: Avalos, Campos, Chiu, Daly, Mar, Mirkarimi
  - Noes: Alioto-Pier, Chu, Dufty, Elsbernd
  - Excused: Maxwell

### File 100445: Reversing the Certification of the 555 Washington Street Project Final Environmental Impact Report

- Pages: 14
- Vote 1: continuance
  - Action: 100445 [Reversing the Certification of the 555 Washington Street Project Final Environmental Impact Report] Motion reversing the certification by the Planning Commission of the Final Environmental Impact Report for the 555 Washington Street Project. (Clerk of the Board) Supervisor Alioto-Pier, seconded by Supervisor Elsbernd, moved to CONTINUE to May 18, 2010. The motion to CONTINUE to May 18, 2010, FAILED by the following vote:
  - Ayes: Alioto-Pier, Chu, Dufty, Elsbernd
  - Noes: Avalos, Campos, Chiu, Daly, Mar, Mirkarimi
  - Excused: Maxwell
- Vote 2: approval, likely final
  - Action: Supervisor Daly, seconded by Supervisor Mirkarimi, moved that this Motion be APPROVED. The motion carried by the following vote:
  - Ayes: Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Mirkarimi
  - Excused: Maxwell

### File 100446: Preparation of Findings to Reverse Certification of the 555 Washington Street Project Final Environmental Impact Report

- Pages: 14-15
- Vote 1: continuance
  - Action: 100446 [Preparation of Findings to Reverse Certification of the 555 Washington Street Project Final Environmental Impact Report] Motion directing the Clerk of the Board to prepare findings reversing the certification by the Planning Commission of the Final Environmental Impact Report for the 555 Washington Street Project. (Clerk of the Board) Supervisor Alioto-Pier, seconded by Supervisor Elsbernd, moved to CONTINUE to May 18, 2010. The motion to CONTINUE to May 18, 2010, FAILED by the following vote:
  - Ayes: Alioto-Pier, Chu, Dufty, Elsbernd
  - Noes: Avalos, Campos, Chiu, Daly, Mar, Mirkarimi
  - Excused: Maxwell
- Vote 2: amendment
  - Action: Supervisor Daly, seconded by Supervisor Chiu, moved that this Motion be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE. The motion carried by the following vote:
  - Ayes: Avalos, Campos, Chiu, Daly, Mar, Mirkarimi
  - Noes: Alioto-Pier, Chu, Dufty, Elsbernd
  - Excused: Maxwell
- Vote 3: approval, likely final
  - Action: APPROVED AS AMENDED by the following vote:
  - Ayes: Avalos, Campos, Chu, Daly, Mar, Mirkarimi
  - Noes: Alioto-Pier, Chiu, Dufty, Elsbernd
  - Excused: Maxwell

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

- Pages: 15
- Sponsors: Campos; Mar

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

- Pages: 15
- Sponsors: Mirkarimi

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

- Pages: 15-16
- 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
- Sponsors: Chiu; Mar

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

- Pages: 16
- Sponsors: Alioto-Pier
- Vote 1: adoption, likely final
  - Action: 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. ADOPTED The foregoing items were acted upon by the following vote:
  - Ayes: Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Mirkarimi
  - Excused: Maxwell

### File 100495: California Environmental Quality Act Appeals of Certain Environmental Determinations and Providing Public Notice

- Pages: 17
- Sponsors: Alioto-Pier

### File 100496: Accept and Expend Grant - California Emergency Management Agency and Amendment to the Annual Salary Ordinance for FY2009-2010 - $505,599

- Pages: 17
- Sponsors: Dufty

### File 091269: Payroll Expense Tax Biotechnology Exclusion Amendment

- Pages: 17-18
- Sponsors: Alioto-Pier; Dufty

### File 100497: Authorizing the Emergency Medical Services Agency to Conduct Criminal Background Checks

- Pages: 18
- Sponsors: Alioto-Pier

### File 100498: Emergency Designation of the Director of Public Works, as Agent, to Apply for, Receive, and Expend Federal Disaster Relief Funds for the Great Highway

- Pages: 18
- Sponsors: Chu

### File 100499: Accept and Expend Grant - Green Business Tracking and Measurement Tool - $74,500

- Pages: 18
- Sponsors: Chu

### File 100500: Apply for, Accept and Expend Grant - HOME Investment Partnership Program Entitlement, FY2010-2011 - $8,580,153

- Pages: 18
- Sponsors: Mayor

### File 100501: Apply For, Accept and Expend Grant - Emergency Shelter Grants Program Entitlement, FY2010-2011 - $926,523

- Pages: 18-19
- Sponsors: Mayor

### File 100502: 2010 Equipment Lease Supplement No. 16 - Not to Exceed $11,500,000

- Pages: 19
- Sponsors: Mayor

### File 100503: Apply for, Accept and Expend Grant - Community Development Block Grant Entitlement, FY2010-2011 - $22,267,380

- Pages: 19
- Sponsors: Mayor

### File 100504: Commending Dennis Morris, Assistant District Attorney, Upon his Retirement

- Pages: 19
- Sponsors: Elsbernd

### File 100505: Support for Louis’ Restaurant

- Pages: 19
- Sponsors: Mar; Mirkarimi, Daly, Alioto-Pier, Chu and Chiu

### File 100506: Commemorating Adolph Sutro’s 180th Birthday

- Pages: 19
- Sponsors: Mar

### File 100507: Accept and Expend Gift - Jeanne Fontana Revocable Trust - $25,000

- Pages: 19-20
- Sponsors: Dufty

### File 100508: Directing the Budget and Legislative Analyst to Audit the Department of Children, Youth and Their Families

- Pages: 20
- Sponsors: Alioto-Pier

### File 100509: Audit Schedule and Department Selection Criteria

- Pages: 20
- Sponsors: Alioto-Pier

### File 100510: Golden Gate Park Safety

- Pages: 20
- Sponsors: Chu; Mar

### File 100511: Youth Commission Budget Priorities, FY2010-2011

- Pages: 20
- Sponsors: Avalos

### File 100512: City and County of San Francisco's Budget for FY2010-2011 Impact on Children, Youth and Family Services

- Pages: 20
- Sponsors: Avalos

### File 100513: Status of the Election Campaign Fund

- Pages: 20-21
- Sponsors: Avalos

### File 100492: Supplemental Agreement to Install an Additional Water Pipeline Over Union Pacific Railroad Company Property in Stanislaus County

- Pages: 21

### File 100493: Finding of Fiscal Feasibility of Runway Safety Area Project at San Francisco International Airport

- Pages: 21-25

## Extracted text

### [Page 1](https://sfbos.info/documents/1992/2010-04-20-minutes#page-1)

BOARD OF SUPERVISORS
CITY AND COUNTY OF SAN FRANCISCO

 MEETING MINUTES

 Tuesday, April 20, 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 14

### [Page 2](https://sfbos.info/documents/1992/2010-04-20-minutes#page-2)

Board of Supervisors Meeting Minutes - Final Tuesday, April 20, 2010

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

ROLL CALL AND PLEDGE OF ALLEGIANCE
 The meeting was called to order at 2:17 p.m. On the call of the roll, Supervisor Maxwell was noted
 absent. There was a quorum.

Supervisor Maxwell Excused from Voting
 Supervisor Campos, seconded by Supervisor Chu, moved that Supervisor Maxwell be excused from
 voting. The motion carried by the following vote:
 Ayes: 10 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Mirkarimi
 Excused: 1 - Maxwell

AGENDA CHANGES
 There were none.

APPROVAL OF MEETING MINUTES
 Supervisor Avalos, seconded by Supervisor Alioto-Pier, moved to approve the Board Meeting
 Minutes of March 23, 2010. The motion carried by the following vote:
 Ayes: 10 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Mirkarimi
 Excused: 1 - Maxwell

COMMUNICATIONS
 There were none.

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

City and County of San Francisco Page 328 Printed at 10:08 am on 5/20/10

### [Page 3](https://sfbos.info/documents/1992/2010-04-20-minutes#page-3)

Board of Supervisors Meeting Minutes - Final Tuesday, April 20, 2010

CONSENT AGENDA

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.)
 FINALLY PASSED

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.
 FINALLY PASSED

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.
 FINALLY PASSED

100312 [Airport Concession – Terminal 2 Gourmet Market and Wine Bar Lease with D-Lew
 Enterprise, LLC]
 Resolution approving a Terminal 2 Gourmet Market and Wine Bar lease between D-Lew
 Enterprises, LLC and the City and County of San Francisco, acting by and through its Airport
 Commission. (Airport Commission)
 ADOPTED

City and County of San Francisco Page 329 Printed at 10:08 am on 5/20/10

### [Page 4](https://sfbos.info/documents/1992/2010-04-20-minutes#page-4)

Board of Supervisors Meeting Minutes - Final Tuesday, April 20, 2010

100313 [Airport Concession – Terminal 2 Quick Serve Lease with BJ Annex, LLC]
 Resolution approving the Terminal 2 Quick Serve lease between BJ Annex, LLC, and the City and
 County of San Francisco, acting by and through its Airport Commission. (Airport Commission)
 ADOPTED

100314 [Airport Concession – Terminal 2 Cocktail Lounge Lease with HBF Soto JV, LLC]
 Resolution approving the Terminal 2 Cocktail Lounge lease between HBF Soto JV, LLC, and the
 City and County of San Francisco, acting by and through its Airport Commission. (Airport
 Commission)
 ADOPTED

100316 [Airport Concession – Terminal 2 Quick Serve Lease with Sankaku, Inc.]
 Resolution approving the Terminal 2 Quick Serve Lease between Sankaku, Inc. and the City and
 County of San Francisco, acting by and through its Airport Commission. (Airport Commission)
 ADOPTED

100317 [Airport Concession – Terminal 2 Sit-Down Restaurant Lease with D-Lew
 Enterprises, LLC]
 Resolution approving a Terminal 2 Sit-Down Restaurant Lease between D-Lew Enterprises, LLC
 and the City and County of San Francisco, acting by and through its Airport Commission. (Airport
 Commission)
 ADOPTED

100318 [Airport Concession – Terminal 2 Bakery and Coffee Facilities Lease with Gotham
 Enterprises, LLC]
 Resolution approving a Terminal 2 Bakery and Coffee Facilities Lease between Gotham
 Enterprises, LLC and the City and County of San Francisco, acting by and through its Airport
 Commission. (Airport Commission)
 ADOPTED

100319 [Airport Concession – Terminal 2 Quick Serve Lease with Andale Management
 Group, Inc.]
 Resolution approving the Terminal 2 Quick Serve Lease, between Andalé Management Group, Inc.
 and the City and County of San Francisco, acting by and through its Airport Commission. (Airport
 Commission)
 ADOPTED

100320 [Airport Concession – Terminal 2 Quick Serve Lease with HBF Soto JV, LLC]
 Resolution approving the Terminal 2 Quick Serve Lease, between HBF Soto JV, LLC and the City
 and County of San Francisco, acting by and through its Airport Commission. (Airport Commission)
 ADOPTED

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100398 [Accept and Expend Grant - AIDS Office Space Renovation - $9,508,907]
 Sponsors: Mayor; Dufty
 Resolution authorizing the San Francisco Department of Public Health to accept and expend
 retroactively a grant from the National Institutes of Health in the amount of $9,508,907 to fund the
 AIDS Office Space Renovation for the period March 4, 2010, through March 3, 2015.
 ADOPTED

Recommendations of the City Operations and Neighborhood Services Committee

100309 [Liquor License - 450 Florida Street]
 Resolution determining that the issuance of a Type 64 Special On-Sale General Theater Liquor
 License, for Lisa Steindler for the Z Space Studio dba Z Space located at 450 Florida Street
 (District 6), will serve the public convenience or necessity of the people of the City and County of
 San Francisco, in accordance with Section 23958.4 of the California Business and Professions
 Code, with conditions.
 ADOPTED

100388 [Approving County Refugee Services Plan for Federal FY2009-2010]
 Resolution approving the City and County of San Francisco's Refugee Services Annual Plan for
 Federal FY2009-2010. (Human Services Department)
 ADOPTED

100342 [Accept and Expend Gift - Hayes Valley Playground Project - $1,500,000]
 Sponsors: Mayor; Mirkarimi
 Resolution accepting and expending a gift valued up to $1,500,000 from The Trust for Public Land
 to the Recreation and Parks Department for the Hayes Valley Playground Project.
 ADOPTED

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.
 FINALLY PASSED

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Board of Supervisors Meeting Minutes - Final Tuesday, April 20, 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.
 Supervisor Mar requested to be added as a co-sponsor.
 FINALLY PASSED

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.
 FINALLY PASSED

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.
 FINALLY PASSED

 The foregoing items were acted upon by the following vote:
 Ayes: 10 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Mirkarimi
 Excused: 1 - Maxwell

REGULAR AGENDA

UNFINISHED BUSINESS

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Board of Supervisors Meeting Minutes - Final Tuesday, April 20, 2010

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)
 FINALLY PASSED by the following vote:
 Ayes: 10 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Mirkarimi
 Excused: 1 - Maxwell

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Board of Supervisors Meeting Minutes - Final Tuesday, April 20, 2010

NEW BUSINESS

Recommendations of the Budget and Finance Sub-Committee

100338 [Appropriating $33,735,421 of Proceeds from Debt and Fee Revenues for Water
 Capital Improvements at the Public Utilities Commission for FY2010-2011 and
 FY2011-2012]
 Sponsor: Mayor
 Ordinance appropriating $33,735,421 of proceeds from debt and fee revenues for the San
 Francisco Public Utilities Commission (SFPUC) Water Enterprise’s Capital Improvement Program
 for FY2010-2011 and FY2011-2012 and placing $29,642,138 by project on Controller’s reserve
 subject to SFPUC's and Board of Supervisors' discretionary approval following completion of
 project-related analysis pursuant to the California Environmental Quality Act, where required, and
 receipt of proceeds of indebtedness and fee revenues.
 (Fiscal Impact.)
 Privilege of the floor was granted to Nathan Purkiss (Public Utilities Commission) who responded to
 questions raised throughout the discussion regarding File Nos. 100338, 100339, and 100340.
 PASSED, ON FIRST READING by the following vote:
 Ayes: 10 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Mirkarimi
 Excused: 1 - Maxwell

100339 [Appropriating $348,064,054 of State Grants Proceeds from Debt and Fee Revenues
 for Wastewater Capital Improvements at the Public Utilities Commission for
 FY2009-2010]
 Sponsors: Mayor; Dufty
 Ordinance appropriating $348,064,054 of state grants proceeds from debt and fee revenues for the
 San Francisco Public Utilities Commission (SFPUC) Wastewater Enterprise’s Capital Improvement
 Program for FY2009-2010, and placing $329,962,235 by project on Controller’s reserve subject to
 SFPUC and Board of Supervisor's discretionary approval following completion of project-related
 analysis pursuant to the California Environmental Quality Act, where required, and receipt of
 proceeds of indebtedness, grant funds, and fee revenues.
 See File No. 100338.
 PASSED, ON FIRST READING by the following vote:
 Ayes: 10 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Mirkarimi
 Excused: 1 - Maxwell

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Board of Supervisors Meeting Minutes - Final Tuesday, April 20, 2010

100340 [Wastewater Revenue Bond Issuance – Not to Exceed $297,756,235]
 Sponsors: Mayor; Dufty
 Ordinance approving the issuance and sale of wastewater revenue bonds in an aggregate principal
 amount not to exceed $297,756,235 by the San Francisco Public Utilities Commission to finance
 various projects benefitting the Wastewater Enterprise pursuant to amendments to the Charter of
 the City and County of San Francisco enacted by the voters on November 5, 2002, as Proposition
 E; and ratifying previous actions taken in connection therewith.
 See File No. 100338.
 PASSED ON FIRST READING by the following vote:
 Ayes: 10 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Mirkarimi
 Excused: 1 - Maxwell

From the City Operations and Neighborhood Services Committee Without
Recommendation

100264 [Urging Lennar Corporation to Issue a Formal Written Apology]
 Sponsor: Daly
 Resolution urging the Lennar Corporation to issue a formal, written apology to members of the Stop
 Lennar Action Movement and the City and County of San Francisco for irresponsible and potentially
 dangerous behavior.
 Supervisor Dufty, seconded by Supervisor Daly, moved that this Resolution be AMENDED on Page 2,
 Line 2, by changing 'great' to 'potential;' and on Page 2, Line 23, after 'to members of the' by adding
 'Bayview Hunter's Point Community.' The motion carried by the following vote:
 Ayes: 10 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Mirkarimi
 Excused: 1 - Maxwell
 Supervisor Dufty moved to divide the 'FURTHER RESOLVED' clause relating to disclosure, located
 on Page 3, Lines 1-3.

 The question relating to the 'FURTHER RESOLVED' clause regarding disclosure FAILED, as
 divided, by the following vote:
 Ayes: 5 - Avalos, Campos, Daly, Mar, Mirkarimi
 Noes: 5 - Alioto-Pier, Chiu, Chu, Dufty, Elsbernd
 Excused: 1 - Maxwell

 Supervisor Alioto-Pier moved to divide the 'WHEREAS' clause relating to unconscionable actions,
 located on Page 2, Lines 18-21.

 The question relating to the 'WHEREAS' clause regarding unconscionable actions FAILED, as
 divided, by the following vote:
 Ayes: 5 - Avalos, Campos, Daly, Mar, Mirkarimi
 Noes: 5 - Alioto-Pier, Chiu, Chu, Dufty, Elsbernd
 Excused: 1 - Maxwell
 ADOPTED AS AMENDED AND DIVIDED by the following vote:
 Ayes: 8 - Alioto-Pier, Avalos, Campos, Chiu, Daly, Dufty, Mar, Mirkarimi
 Noes: 2 - Chu, Elsbernd
 Excused: 1 - Maxwell

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Board of Supervisors Meeting Minutes - Final Tuesday, April 20, 2010

Recommendation of the Government Audit and Oversight Committee

100240 [Supporting Senate Bill 330 Regarding University of California]
 Sponsor: Mar
 Resolution supporting Senate Bill 330 for increased transparency and accountability in auxiliary
 organizations and foundations in the University of California and California State University
 systems.
 ADOPTED by the following vote:
 Ayes: 10 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Mirkarimi
 Excused: 1 - Maxwell
 Supervisor Daly was noted absent at 3:02 p.m. Supervisor Daly was noted present at 3:31 p.m.

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

Privilege of the Floor
 Supervisor Chiu, seconded by Supervisor Mar, 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: 10 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Mirkarimi
 Excused: 1 - Maxwell
 Supervisor Chiu introduced, welcomed, and presented a Certificate of Honor to Jane Morrison for
 her commitment to human rights, equality, and environment around the country and the state on
 the occasion of her 90th birthday.

 Supervisor Mar introduced, welcomed, and presented a Certificate of Honor to Randi Weingarten in
 recognition of her accomplishments and continued community support.

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Board of Supervisors Meeting Minutes - Final Tuesday, April 20, 2010

SPECIAL ORDER 4:00 P.M.

100382 [Public Hearing - Appeal of Conditional Use for 725 Taraval Street]
 Hearing of persons interested in or objecting to decision of the Planning Commission by its Motion
 No. 18037 dated February 25, 2010, relating to the approval, subject to certain conditions, of a
 conditional use authorization (Case No. 2009.0531C), under Planning Code Sections 303, 711.83,
 and 790.80, to install a wireless telecommunications facility consisting of eight new panel antennas
 located on the existing four-story mixed-use building’s elevator penthouse structures, with related
 equipment cabinets located within the structure’s subterranean garage, as part of T-Mobile’s
 wireless telecommunications network within a NC-2 (Neighborhood Commercial, Small-Scale)
 Zoning District and a 40-X Height and Bulk District, on property located at 725 Taraval Street, Lot
 Nos. 052-058 in Assessor’s Block No. 2408. (District 7) (Appellant: Robert Carson) (Clerk of the
 Board)
 (Filed March 25, 2010 - Companion Measure to File Nos. 100383, 100384, 100385.)
 The President inquired as to whether any member of the public wished to address the Board
 relating to the proposed continuance to May 18, 2010. There were no speakers. The President
 continued the public hearing open to May 18, 2010.
 Supervisor Elsbernd, seconded by Supervisor Campos, moved that this Hearing be CONTINUED to
 May 18, 2010. The motion carried by the following vote:
 Ayes: 10 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Mirkarimi
 Excused: 1 - Maxwell

100383 [Affirming Planning Commission Decision Related to Conditional Use Appeal for
 725 Taraval Street]
 Motion affirming the decision of the Planning Commission by its Motion No. 18037, approving
 Conditional Use Application No. 2009.0531C on property located at 725 Taraval Street, and
 adopting findings pursuant to Planning Code Section 101.1. (Clerk of the Board)
 Supervisor Elsbernd, seconded by Supervisor Campos, moved that this Motion be CONTINUED to
 May 18, 2010. The motion carried by the following vote:
 Ayes: 10 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Mirkarimi
 Excused: 1 - Maxwell

100384 [Reversing Planning Commission Decision Related to Conditional Use Appeal for
 725 Taraval Street]
 Motion reversing the decision of the Planning Commission by its Motion No. 18037, approving
 Conditional Use Application No. 2009.0531C on property located at 725 Taraval Street. (Clerk of
 the Board)
 Supervisor Elsbernd, seconded by Supervisor Campos, moved that this Motion be CONTINUED to
 May 18, 2010. The motion carried by the following vote:
 Ayes: 10 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Mirkarimi
 Excused: 1 - Maxwell

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100385 [Preparation of Findings Related to the Conditional Use Appeal for 725 Taraval
 Street]
 Motion directing the Clerk of the Board to prepare findings relating to proposed Conditional use
 Application No. 2009.0531C on property located at 725 Taraval Street, for action by the Board at its
 next meeting. (Clerk of the Board)
 Supervisor Elsbernd, seconded by Supervisor Campos, moved that this Motion be CONTINUED to
 May 18, 2010. The motion carried by the following vote:
 Ayes: 10 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Mirkarimi
 Excused: 1 - Maxwell

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Board of Supervisors Meeting Minutes - Final Tuesday, April 20, 2010

SPECIAL ORDER 4:00 P.M.
 Supervisor Alioto-Pier was noted absent at 6:51 p.m. Supervisor Alioto-Pier was noted present at
 7:30 p.m.

100443 [Public Hearing - Appeal of Certification of Final Environmental Impact Report - 555
 Washington Street]
 Hearing of persons interested in or objecting to the Planning Commission’s March 18, 2010,
 Certification of a Final Environmental Impact Report identified as Planning Case No. 2002.0133E,
 through its Motion No. 18046, and its decision of the Planning Commission's March 18, 2010, Case
 No. 2002.0133EZMRKXV, adoption of California Environmental Quality Act findings, through its
 Motion No. 18047, which will include demolition of two buildings at 501-505 Washington Street and
 545 Sansome Street, and construction of a 38-story, approximately 390 foot-tall building topped
 with a mechanical penthouse and architectural screening reaching in height to approximately
 332,000 gross square feet of floor area, including 248 residential units, 4,640 square feet of
 ground-floor retail space, and four levels of subsurface parking with 215 parking spaces plus 2 car
 share spaces, including vacation of Mark Twain Alley and conveyance of Redwood Park to the City
 and County of San Francisco, for project located at 555 Washington Street (aka 545 Sansome
 Street), Block No. 0207, Lot Nos. 33, 35, and 36. (District 3) (Appellants: Sue Hestor, on behalf of
 San Franciscan’s for Reasonable Growth, and Vedica Puri, on behalf of Telegraph Hill Dwellers).
 (Clerk of the Board)
 (Filed April 2, 2010, Companion to File Nos. 100444, 100445, 100446)
 The President inquired as to whether any member of the public wished to address the Board.
 Susan Brandt-Hawley and Sue Hestor (Appellants) provided overviews of the appeal and further
 requested the Board to approve the appeal. Gerry Crowley; Mark Bittner; Bill Sugaya (Planning
 Commissioner); Arthur Levy; Linda Chapman; Ted Kipping; Male Speaker; Judy Irving; Stan
 Hayes; Phil Ryan; Andy Katz; Nancy Shanahan; Tom Radulovich; Tony Kelly; Michael Pedroni,
 Richard Reineccius; Eileen Boken; Male Speaker; Nan Roth; Jennifer Clary; Albert Einstein; Joe
 Luttrell; David Turner; Joan Wood; James Joannides; Pierre Gasztowtt; Paul Wermer; Jane
 Morrison; Katherine Howard; Joe Butler; Howard Wong; Zach Stewart; Tommy Day; Kevin Call;
 Ernestine Weiss; Vedica Puri; Dawn Turner; spoke in support of the appeal. Bill Wycko, Kevin
 Guy, and Tara Sullivan (Planning Department) provided an overview of the decision of the Planning
 Commission and responded to questions raised throughout the discussion. Andrew Segal, Kevin
 O'Connel, and Rachel Borsche (Project Sponsors) provided an overivew of the project, responded
 to questions raised throughout the discussion, and further requested the Board to uphold the
 decision of the Planning Commission. Kate Stacy (City Attorney's Office) responded to questions
 raised throughout the discussion. Dr. Orobo Osagie; Richard Ow; Gian-Paolo Veronese; Tim
 Colin; Peter Scott; Dan Prince; Florence Kong; Female Speaker; Jeff Ente; Rin; Male Speaker; Mr.
 Lu; Regina Vann; Ruben Rivas; Roberto Rivas; Margaret Rowley; Joan Mathis; Angela Armstrong;
 Andrew McDevitt; Female Speaker; Mark Shelley; Adrian Simi; Male Speaker; Pak King Wu; Sandy
 Hong; Joshua Wyman; Mitchell; Panayea Roomel; Danny Campbell; Mark Leach; Ed Reyes;
 Michael George; David Krump; Kay Stegner; Rev. Richardson; Manual Flores; spoke in support of
 the project and in opposition to the appeal. Susan Brandt-Hawley (Appellant) provided 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

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100444 [Affirming the Certification of the 555 Washington Street Project Final
 Environmental Impact Report]
 Motion affirming the certification by the Planning Commission of the Final Environmental Impact
 Report for the 555 Washington Street Project. (Clerk of the Board)
 Supervisor Daly, seconded by Supervisor Mirkarimi, moved that this Motion be TABLED. The motion
 carried by the following vote:
 Ayes: 6 - Avalos, Campos, Chiu, Daly, Mar, Mirkarimi
 Noes: 4 - Alioto-Pier, Chu, Dufty, Elsbernd
 Excused: 1 - Maxwell

100445 [Reversing the Certification of the 555 Washington Street Project Final
 Environmental Impact Report]
 Motion reversing the certification by the Planning Commission of the Final Environmental Impact
 Report for the 555 Washington Street Project. (Clerk of the Board)
 Supervisor Alioto-Pier, seconded by Supervisor Elsbernd, moved to CONTINUE to May 18, 2010.

 The motion to CONTINUE to May 18, 2010, FAILED by the following vote:

 Ayes: 4 - Alioto-Pier, Chu, Dufty, Elsbernd
 Noes: 6 - Avalos, Campos, Chiu, Daly, Mar, Mirkarimi
 Excused: 1 - Maxwell
 Supervisor Daly, seconded by Supervisor Mirkarimi, moved that this Motion be APPROVED. The
 motion carried by the following vote:
 Ayes: 10 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Mirkarimi
 Excused: 1 - Maxwell

100446 [Preparation of Findings to Reverse Certification of the 555 Washington Street
 Project Final Environmental Impact Report]
 Motion directing the Clerk of the Board to prepare findings reversing the certification by the
 Planning Commission of the Final Environmental Impact Report for the 555 Washington Street
 Project. (Clerk of the Board)
 Supervisor Alioto-Pier, seconded by Supervisor Elsbernd, moved to CONTINUE to May 18, 2010.

 The motion to CONTINUE to May 18, 2010, FAILED by the following vote:

 Ayes: 4 - Alioto-Pier, Chu, Dufty, Elsbernd
 Noes: 6 - Avalos, Campos, Chiu, Daly, Mar, Mirkarimi
 Excused: 1 - Maxwell
 Supervisor Daly, seconded by Supervisor Chiu, moved that this Motion be AMENDED, AN
 AMENDMENT OF THE WHOLE BEARING SAME TITLE. The motion carried by the following vote:
 Ayes: 6 - Avalos, Campos, Chiu, Daly, Mar, Mirkarimi
 Noes: 4 - Alioto-Pier, Chu, Dufty, Elsbernd
 Excused: 1 - Maxwell
 APPROVED AS AMENDED by the following vote:
 Ayes: 6 - Avalos, Campos, Chu, Daly, Mar, Mirkarimi
 Noes: 4 - Alioto-Pier, Chiu, Dufty, Elsbernd
 Excused: 1 - Maxwell

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Board of Supervisors Meeting Minutes - Final Tuesday, April 20, 2010

ROLL CALL FOR INTRODUCTIONS
 See Legislation Introduced below.

PUBLIC COMMENT
 Abdullah Megaheed; expressed various concerns in Arabic and English.
 James Chaffee; expressed concerns relating to the SF Public Library.
 Patricia Vaughn; expressed various concerns.
 Colin Gallagher; expressed concerns relating to Armenian Genocide Commemoration Day
 legislation.
 Peter Warfield; expressed concerns relating to the SF Public Library.
 Walter Paulson; shared in song certain concerns with the Board.
 Male Speaker; expressed concerns relating to legislative process.
 Christopher Dahl; expressed various concerns.
 Ernestine Weiss; expressed various concerns.
 Male Speaker; expressed concerns relating to appointment process.

FOR ADOPTION WITHOUT COMMITTEE REFERENCE

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 Mar requested to be added as a co-sponsor.
 ADOPTED

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.
 ADOPTED

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.
 ADOPTED

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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.
 ADOPTED

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.
 Supervisor Mar requested to be added as a co-sponsor.
 ADOPTED

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.
 ADOPTED

 The foregoing items were acted upon by the following vote:
 Ayes: 10 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Mirkarimi
 Excused: 1 - Maxwell

IMPERATIVE AGENDA
 There were none.

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Board of Supervisors Meeting Minutes - Final Tuesday, April 20, 2010

LEGISLATION INTRODUCED AT ROLL CALL

Introduced by Supervisors or Mayor

Ordinances

100495 [California Environmental Quality Act Appeals of Certain Environmental
 Determinations and Providing Public Notice]
 Sponsor: Alioto-Pier
 Ordinance amending Administrative Code Chapter 31 to provide for appeals to the Board of
 Supervisors of environmental decisions and determinations under the California Environmental
 Quality Act, and providing public notice of such decisions and environmental documents.
 04/20/10; ASSIGNED UNDER 30 DAY RULE to Land Use and Economic Development Committee, expires on 5/21/2010.

100496 [Accept and Expend Grant - California Emergency Management Agency and
 Amendment to the Annual Salary Ordinance for FY2009-2010 - $505,599]
 Sponsor: Dufty
 Ordinance authorizing the Department of Adult Probation to retroactively accept and expend a
 grant in the amount of $505,599 from the California Emergency Management Agency for a pilot
 program funded by Senate Bill 678 designed to improve outcomes for 18-25 year old probationers,
 and amending Ordinance No. 183-09 (Annual Salary Ordinance, FY 2009-2010) to reflect the
 addition of one (1) grant-funded position (0.25 FTE) in Class 8444 Deputy Probation Officer at the
 Department of Adult Probation.
 04/20/10; RECEIVED AND ASSIGNED to Budget and Finance Sub-Committee.

091269 [Payroll Expense Tax Biotechnology Exclusion Amendment]
 Sponsors: Alioto-Pier; Dufty
 Ordinance amending Section 906.1 of the San Francisco Business and Tax Regulations Code to
 clarify the definition of "biotechnology business" and to allow applicants to claim the biotechnology
 exclusion for seven and one half (7.5) years irrespective of the application date.
 (Fiscal Impact.)
 02/23/10; ASSIGNED UNDER 30 DAY RULE to Budget and Finance Committee, expires on 12/3/2009. (Referred to the
 Small Business Commission for comment and recommendation.)

 02/23/10; SUBSTITUTED.

 02/23/10; RECEIVED AND ASSIGNED to Budget and Finance Committee.

 04/19/10; TRANSFERRED to Budget and Finance Sub-Committee.

 04/20/10; SUBSTITUTED.

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Resolutions

100497 [Authorizing the Emergency Medical Services Agency to Conduct Criminal
 Background Checks]
 Sponsor: Alioto-Pier
 Resolution authorizing the San Francisco Emergency Medical Services Agency to conduct criminal
 background checks pursuant to state law for the purpose of certifying emergency medical
 technicians.
 04/20/10; RECEIVED AND ASSIGNED to Public Safety Committee.

100498 [Emergency Designation of the Director of Public Works, as Agent, to Apply for,
 Receive, and Expend Federal Disaster Relief Funds for the Great Highway]
 Sponsor: Chu
 Resolution authorizing the Director of Public Works, to act as the agent of the City and County of
 San Francisco, as a non-state agency, to apply for, accept, and expend federal financial assistance
 under P.L. 93-288, as amended by the Robert T. Stafford Disaster Relief and Emergency
 Assistance Act of 1988, and/or state financial assistance under the California Disaster Assistance
 Act to address the emergency condition of the severe erosion along the Great Highway.
 04/20/10; RECEIVED AND ASSIGNED to City Operations and Neighborhood Services Committee.

100499 [Accept and Expend Grant - Green Business Tracking and Measurement Tool -
 $74,500]
 Sponsor: Chu
 Resolution authorizing the Department of the Environment of the City and County of San Francisco
 to accept funding in the amount of $74,500 from the California Department of Toxic Substances
 Control to continue to develop and operate the green business tracking and measurement tool.
 04/20/10; RECEIVED AND ASSIGNED to City Operations and Neighborhood Services Committee.

100500 [Apply for, Accept and Expend Grant - HOME Investment Partnership Program
 Entitlement, FY2010-2011 - $8,580,153]
 Sponsor: Mayor
 Resolution approving the FY2010-2011 HOME Investment Partnership Program; and authorizing
 the Mayor, on behalf of the City and County of San Francisco, to apply for, accept, and expend the
 City’s FY2010-2011 HOME Program entitlement from the U.S. Department of Housing and Urban
 Development in the amount of $8,580,153 and to expend program income in the amount of
 $301,605.
 04/20/10; RECEIVED AND ASSIGNED to Land Use and Economic Development Committee.

100501 [Apply For, Accept and Expend Grant - Emergency Shelter Grants Program
 Entitlement, FY2010-2011 - $926,523]
 Sponsor: Mayor
 Resolution approving the FY2010-2011 Emergency Shelter Grant Program; and authorizing the
 Mayor, on behalf of the City and County of San Francisco, to apply for, accept, and expend the
 City’s FY2010-2011 Emergency Shelter Grant Program entitlement from the U.S. Department of
 Housing and Urban Development in the amount of $926,523 and to expend reprogrammed funds
 in the amount of $35,703.
 04/20/10; RECEIVED AND ASSIGNED to Budget and Finance Sub-Committee.

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Board of Supervisors Meeting Minutes - Final Tuesday, April 20, 2010

100502 [2010 Equipment Lease Supplement No. 16 - Not to Exceed $11,500,000]
 Sponsor: Mayor
 Resolution approving the form of and authorizing execution and delivery by the City and County of
 San Francisco of an Equipment Lease Supplement No. 16 (Series 2010A Bonds) between the City
 and County of San Francisco Finance Corporation, as lessor, and the City and County of San
 Francisco, as lessee, with respect to certain equipment to be used for city purposes, a related
 certificate of approval and a continuing disclosure certificate; approving the issuance of lease
 revenue bonds by said nonprofit corporation in an amount not to exceed $11,500,000; approving
 the form of the official statement in preliminary and final form; providing for reimbursement to the
 City and County of San Francisco of certain city expenditures incurred prior to the issuance of
 lease revenue bonds; and providing for the execution of documents in connection therewith.
 Fiscal Impact.)
 04/20/10; RECEIVED AND ASSIGNED to Budget and Finance Sub-Committee.

100503 [Apply for, Accept and Expend Grant - Community Development Block Grant
 Entitlement, FY2010-2011 - $22,267,380]
 Sponsor: Mayor
 Resolution approving the FY2010-2011 Community Development Block Grant Program;
 authorizing the Mayor, on behalf of the City and County of San Francisco, to apply for, accept, and
 expend the City’s FY2010-2011 Community Development Block Grant Program entitlement from
 the U.S. Department of Housing and Urban Development in the amount of $22,267,380 and to
 expend program income in the amount of $4,886,000.
 04/20/10; RECEIVED AND ASSIGNED to Budget and Finance Sub-Committee.

100504 [Commending Dennis Morris, Assistant District Attorney, Upon his Retirement]
 Sponsor: Elsbernd
 Resolution commending Dennis Morris, Assistant District Attorney, upon his retirement.
 04/20/10; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD
 MEETING.

100505 [Support for Louis’ Restaurant]
 Sponsors: Mar; Mirkarimi, Daly, Alioto-Pier, Chu and Chiu
 Resolution supporting Louis’ Restaurant at 902 Point Lobos.
 04/20/10; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD
 MEETING.

100506 [Commemorating Adolph Sutro’s 180th Birthday]
 Sponsor: Mar
 Resolution commemorating the 180th birthday of Adolph Sutro.
 04/20/10; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD
 MEETING.

100507 [Accept and Expend Gift - Jeanne Fontana Revocable Trust - $25,000]
 Sponsor: Dufty
 Resolution authorizing the San Francisco Department of Animal Care and Control to accept and
 expend a gift of $25,000 from the Jeanne Fontana Revocable Trust.
 04/20/10; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD
 MEETING.

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Board of Supervisors Meeting Minutes - Final Tuesday, April 20, 2010

Motion

100508 [Directing the Budget and Legislative Analyst to Audit the Department of Children,
 Youth and Their Families]
 Sponsor: Alioto-Pier
 Motion directing the Budget and Legislative Analyst to audit the Department of Children, Youth and
 Their Families.
 04/20/10; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee.

Hearings

100509 [Audit Schedule and Department Selection Criteria]
 Sponsor: Alioto-Pier
 Hearing to discuss the current audit schedule and criteria for selecting departments for audit.
 04/20/10; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee.

100510 [Golden Gate Park Safety]
 Sponsors: Chu; Mar
 Hearing on park safety within Golden Gate Park including lighting of paths and other security
 measures, coordination and communication between Recreation and Park staff and the San
 Francisco Police Department, and the level of park patrol staffing in the current year and upcoming
 budget year as proposed.
 04/20/10; RECEIVED AND ASSIGNED to City Operations and Neighborhood Services Committee.

100511 [Youth Commission Budget Priorities, FY2010-2011]
 Sponsor: Avalos
 Hearing to consider the Youth Commission's budget priorities for FY2010-2011.
 04/20/10; RECEIVED AND ASSIGNED to Budget and Finance Committee.

100512 [City and County of San Francisco's Budget for FY2010-2011 Impact on Children,
 Youth and Family Services]
 Sponsor: Avalos
 Hearing on the impact of the City and County of San Francisco's budget for FY2010-2011 on
 children, youth and family services.
 04/20/10; RECEIVED AND ASSIGNED to Budget and Finance Committee.

100513 [Status of the Election Campaign Fund]
 Sponsor: Avalos
 Hearing to consider the status of the Election Campaign Fund in regards to the 2010 and 2011
 elections.
 04/20/10; RECEIVED AND ASSIGNED to Budget and Finance Sub-Committee.

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Board of Supervisors Meeting Minutes - Final Tuesday, April 20, 2010

Introduced by President at Request of Department

PROPOSED RESOLUTIONS

100492 [Supplemental Agreement to Install an Additional Water Pipeline Over Union
 Pacific Railroad Company Property in Stanislaus County]
 Resolution approving and authorizing a Supplemental Agreement with Union Pacific Railroad
 Company to install an additional water pipeline within an existing easement area over Railroad
 property near the City of Oakdale in Stanislaus County required for the San Joaquin Pipeline
 System Project No. CUW37301 for a fee of $2,500; adopting findings under the California
 Environmental Quality Act; adopting findings that the conveyance is consistent with the City’s
 General Plan and Eight Priority Policies of City Planning Code Section 101.1; and authorizing the
 Director of Property to execute documents, make certain modifications and take certain actions in
 furtherance of this resolution. (Real Estate Department)
 04/12/10; RECEIVED AND ASSIGNED to Land Use and Economic Development Committee.

100493 [Finding of Fiscal Feasibility of Runway Safety Area Project at San Francisco
 International Airport]
 Resolution finding the proposed Runway Safety Area project at San Francisco International Airport
 fiscally feasible pursuant to Administrative Code Chapter 29. (Airport Commission)
 04/12/10; RECEIVED AND ASSIGNED to Budget and Finance Sub-Committee.

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Board of Supervisors Meeting Minutes - Final Tuesday, April 20, 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
 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:

 1000-1098 Hayes (hate graffiti on wall)
 300 Buchanan
 400 Page
 501 Fillmore
 400 Fillmore
 799 Haight
 400 Duboce
 1825 Haight
 1562 Haight
 1564 Haight
 1342 Haight
 911 Haight

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Board of Supervisors Meeting Minutes - Final Tuesday, April 20, 2010

 900 Haight
 418-420 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
 Northeast corner Clayton & Grove

 Metal Poles
 Southwest corner Octavia & Haight
 Northeast corner Webster & Waller
 In front of 342 Haight
 In front of 547 Haight
 Northwest corner Buchanan & 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 the following public property locations:

 Utility Boxes
 Southeast corner Fillmore & Fell
 Northeast corner Hayes & Broderick
 Southwest corner Scott & Haight
 Southwest corner Fulton & Broderick

 Bus Shelters
 Southeast corner Buchanan & Haight
 Southwest corner Broderick & Hayes
 Northeast corner Fillmore & Hermann (in canopy)
 Northwest corner Baker & Hayes
 Northwest corner Haight & Divisadero
 Fillmore and Haight (all 4 bus stops, graffiti and grime)

 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
 Southwest corner Grove & Gough
 Northwest corner Ashbury & Haight

 Mailbox
 Southwest corner Lyon & Hayes

 From: Supervisor Elsbernd
 To: Director, San Francisco Public Utilities Commission
 To: Local Agency Formation Commission
 Requesting/Inquiring: Inquiring of the San Francisco Public Utilities Commission and Local Agency
 Formation Commission (LAFCo) the status of the Community Choice Aggregation (CCA) contract.
 In particular, when is the completed contract expected to be submitted to the Board of
 Supervisors?

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Board of Supervisors Meeting Minutes - Final Tuesday, April 20, 2010

 From: Supervisor Mirkarimi
 To: City Attorney
 Requesting/Inquiring: Requesting the City Attorney to draft an ordinance establishing a San
 Francisco County Adult Reentry Court which would be an alternative sanction to a return to jail or
 prison for parolees and/or probationers. The population eligible for such a reentry court would be
 parolees and/or probationers who would otherwise be returned to custody through a parole
 revocation, probation violation, and/or new offense. The Court would be a collaborative partnership
 of Adult Probation, State Parole, Public Defender, District Attorney, Sheriff, Superior Court,
 Department of Public Health, and select NGOs. A judge, parole commissioner, probation
 commissioner or other individual would oversee such a court. The overreaching goals for the San
 Francisco Adult Reentry Court shall be: 1) reduction in frequency and length of use of
 incarceration; 2) reduction in recidivism and re-offense rates; 3) increase in health and
 self-sufficiency of parolee/probationer; 4) successful completion of parole/probation.

 From: Supervisor Alioto-Pier
 To: City Attorney
 Requesting/Inquiring: Requesting the City Attorney to draft legislation to make it illegal to withhold
 wages for work, and to authorize the Office of Labor Standards Enforcement to work with the
 District Attorney and Police Department to prosecute such cases.

In Memoriams
 Len Connacher – Supervisor Elsbernd
 Huan Chen – Entire Board
 Tian Sheng Yu – Entire Board
 Enrique Manrique – Supervisor Mirkarimi
 Lidiuvina Gallegos Hernandez – Supervisor Mirkarimi
 Maureen Mona – Supervisor Elsbernd
 Michael J. Heneghan – Supervisor Elsbernd
 Gilbert H. Boreman – Entire Board
 Dr. Dorothy Height – Entire Board

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Board of Supervisors Meeting Minutes - Final Tuesday, April 20, 2010

ADJOURNMENT
 There being no further business, the Board adjourned at the hour of 9:23 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 18, 2010.

 Angela Calvillo, Clerk of the Board

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