# Board of Supervisors Minutes: May 11, 2010

- Meeting date: 2010-05-11
- Document type: minutes
- Source format: PDF
- Extracted pages: 27
- [Canonical HTML transcript](https://sfbos.info/documents/1998/2010-05-11-minutes)
- [Authoritative City source](https://sfbos.archive.sf.gov/ftp/meetingarchive/full_board/ftp/uploadedfiles/bdsupvrs/bosagendas/minutes/2010/m051110.pdf)

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

## Structured legislative records

### File 100332: Revisions to Integrated Project Delivery Construction Contracting Procedures; Signature Authority for Administrative Code Chapter 6 Contracts and Related Documents

- Pages: 3-4
- Sponsors: Maxwell; Mar, Chiu and Daly

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

- Pages: 4
- Sponsors: Maxwell; Mar and Chiu
- Vote 1: final-passage, likely final
  - Action: 100333 [Bid Discount for Small and Micro-Local Business Enterprises that Joint Venture to Bid on Construction Contracts] Sponsors: Maxwell; Mar and Chiu Ordinance amending Administrative Code Section 14B.7(F) to grant bid discounts to Small and Micro-Local Business Enterprises that joint venture with other firms to bid on construction contracts. FINALLY PASSED The foregoing items were acted upon by the following vote:
  - Ayes: Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi

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

- Pages: 4-5
- Sponsors: Alioto-Pier; Dufty
- Vote 1: final-passage, likely final
  - Action: 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.) FINALLY PASSED by the following vote:
  - Ayes: Alioto-Pier, Campos, Chiu, Chu, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi
  - Noes: Avalos, Daly

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

- Pages: 5
- Sponsors: Dufty; Mayor and Chiu
- Vote 1: final-passage, likely final
  - Action: 090584 [Requiring Lighting Efficiency Measures in Commercial and City Buildings] Sponsors: Dufty; Mayor and Chiu Ordinance amending the San Francisco Building Code by adding a new Chapter 13D, Sections 1301D through 1311D, to require commercial buildings to increase efficiency of fluorescent lighting by the year 2011; amending the San Francisco Environment Code by dividing Section 705 into Sections 705 through 705.5 and amending them to require City-owned facilities to increase efficiency of fluorescent lighting; adopting findings required by California Health and Safety Code Section 17958.7 and environmental findings; and directing the Clerk of the Board of Supervisors to forward this ordinance to the California Building Standards Commission upon final passage. FINALLY PASSED by the following vote:
  - Ayes: Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi

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

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

### File 100351: Airport 2011 Lease and Use Agreements with Various Airlines

- Pages: 5-6
- Vote 1: adoption, likely final
  - Action: 100351 [Airport 2011 Lease and Use Agreements with Various Airlines] Resolution approving a term of twenty five (25) new Lease and Use Agreements between the City and County of San Francisco and various airlines, effective July 1, 2011, to allow such airlines to conduct domestic and international flight operations at the San Francisco International Airport. (Airport Commission) (Fiscal Impact.) ADOPTED by the following vote:
  - Ayes: Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi

## Extracted text

### [Page 4](https://sfbos.info/documents/1998/2010-05-11-minutes#page-4)

Board of Supervisors Meeting Minutes - Final 5/11/2010

100333 [Bid Discount for Small and Micro-Local Business Enterprises that Joint Venture to
 Bid on Construction Contracts]
 Sponsors: Maxwell; Mar and Chiu
 Ordinance amending Administrative Code Section 14B.7(F) to grant bid discounts to Small and
 Micro-Local Business Enterprises that joint venture with other firms to bid on construction
 contracts.
 FINALLY PASSED

 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

UNFINISHED BUSINESS

From the Budget and Finance Sub-Committee Without Recommendation

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.)
 FINALLY PASSED by the following vote:
 Ayes: 9 - Alioto-Pier, Campos, Chiu, Chu, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi
 Noes: 2 - Avalos, Daly

City and County of San Francisco Page 402 Printed at 9:48 am on 6/16/10

### [Page 5](https://sfbos.info/documents/1998/2010-05-11-minutes#page-5)

Board of Supervisors Meeting Minutes - Final 5/11/2010

Recommendation of the Land Use and Economic Development Committee

090584 [Requiring Lighting Efficiency Measures in Commercial and City Buildings]
 Sponsors: Dufty; Mayor and Chiu
 Ordinance amending the San Francisco Building Code by adding a new Chapter 13D, Sections
 1301D through 1311D, to require commercial buildings to increase efficiency of fluorescent lighting
 by the year 2011; amending the San Francisco Environment Code by dividing Section 705 into
 Sections 705 through 705.5 and amending them to require City-owned facilities to increase
 efficiency of fluorescent lighting; adopting findings required by California Health and Safety Code
 Section 17958.7 and environmental findings; and directing the Clerk of the Board of Supervisors to
 forward this ordinance to the California Building Standards Commission upon final passage.
 FINALLY PASSED by the following vote:
 Ayes: 11 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi

NEW BUSINESS

Recommendations of the Budget and Finance Sub-Committee

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

100351 [Airport 2011 Lease and Use Agreements with Various Airlines]
 Resolution approving a term of twenty five (25) new Lease and Use Agreements between the City
 and County of San Francisco and various airlines, effective July 1, 2011, to allow such airlines to
 conduct domestic and international flight operations at the San Francisco International Airport.
 (Airport Commission)
 (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 403 Printed at 9:48 am on 6/16/10
