# Board of Supervisors Agenda: May 18, 2010

- Meeting date: 2010-05-18
- Document type: agenda
- Source format: PDF
- Extracted pages: 26
- [Canonical HTML transcript](https://sfbos.info/documents/1999/2010-05-18-agenda)
- [Authoritative City source](https://sfbos.archive.sf.gov/ftp/meetingarchive/full_board/ftp/uploadedfiles/bdsupvrs/bosagendas/agendas/2010/BAG051810.pdf)

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

## Extracted text

### [Page 1](https://sfbos.info/documents/1999/2010-05-18-agenda#page-1)

BOARD OF SUPERVISORS
 CITY AND COUNTY OF SAN FRANCISCO
 AGENDA

 Legislative Chamber, Room 250
 City Hall, 1 Dr. Carlton B. Goodlett Place
 San Francisco, CA 94102-4689
 Tuesday, May 18, 2010 - 2:00 PM
 Regular Meeting

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

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

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

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

 City and School District Select Committee 1st and 3rd Thursday
 Supervisors Dufty, Alioto-Pier, Daly, Fewer, Kim, Mendoza 3:30 PM

 City Operations and Neighborhood Services Committee 2nd and 4th Monday
 Supervisors Chu, Avalos, Elsbernd 10:30 AM

 Government Audit and Oversight Committee 2nd and 4th Thursday
 Supervisors Mar, Chu, Maxwell 1:00 PM

 Land Use and Economic Development Committee Monday
 Supervisors Maxwell, Mar, Chiu 1:00 PM

 Public Safety Committee 1st and 3rd Monday
 Supervisors Chiu, Mirkarimi, Dufty 10:00 AM

 Rules Committee 1st and 3rd Thursday
 Supervisors Campos, Alioto-Pier, Mar 10:00 AM

 First-named Supervisor/Commissioner is Chair, Second-named Supervisor/Commissioner is Vice-Chair of the Committee.

### [Page 2](https://sfbos.info/documents/1999/2010-05-18-agenda#page-2)

Meeting Procedures

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

 Disability Access

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

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

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

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

### [Page 3](https://sfbos.info/documents/1999/2010-05-18-agenda#page-3)

Know Your Rights Under The Sunshine Ordinance

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

 Lobbyist Registration and Reporting Requirements

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

 Agenda Item Information

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

### [Page 4](https://sfbos.info/documents/1999/2010-05-18-agenda#page-4)

Board of Supervisors Meeting Agenda Tuesday, May 18, 2010

 ROLL CALL AND PLEDGE OF ALLEGIANCE

 AGENDA CHANGES

 APPROVAL OF MEETING MINUTES
 Approval of the April 20, 2010, Board Meeting Minutes.

 COMMUNICATIONS

 SPECIAL ORDER 2:00 P.M. - Mayor's Appearance Before The Board
 (This item will be read at the third Board Meeting of each month.)

 The following is a time dedicated for the Mayor to discuss with the Board of Supervisors issues pertaining
 to the governance of the City and County of San Francisco. The Board of Supervisors offers this time for
 dialogue on the third regularly scheduled Board meeting of every month pursuant to the will of the voters
 as expressed in Proposition I in November of 2006.

 Should the Mayor fail to appear after five minutes of the item being called, the Clerk shall remove the item
 from the Board's agenda, and the item shall not be considered by the Board. Should the Mayor appear
 and the Board therefore consider this item, public comment for this item will take place during general
 public comment.

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

City and County of San Francisco Page 4 Printed at 3:08 pm on 5/13/10

### [Page 5](https://sfbos.info/documents/1999/2010-05-18-agenda#page-5)

Board of Supervisors Meeting Agenda Tuesday, May 18, 2010

 Items 1 through 13

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

1. 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.
 05/11/2010; PASSED, ON FIRST READING.

 Question: Shall this Ordinance be FINALLY PASSED?

 Recommendations of the City Operations and Neighborhood Services Committee
 Present: Supervisors Chu, Elsbernd

2. 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.

 Question: Shall this Resolution be ADOPTED?

3. 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.

 Question: Shall this Resolution be ADOPTED?

City and County of San Francisco Page 5 Printed at 3:08 pm on 5/13/10

### [Page 6](https://sfbos.info/documents/1999/2010-05-18-agenda#page-6)

Board of Supervisors Meeting Agenda Tuesday, May 18, 2010

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

4. 091251 [Development Fee Collection Procedure; Administrative Fee]
 Sponsors: Mayor; Dufty, Daly and Mirkarimi
 Ordinance amending the San Francisco Building Code by adding Section 107A.13 to
 establish a procedure for the Department of Building Inspection (DBI) to collect
 development impact and in lieu fees, to provide that the fees are payable prior to
 issuance of the first building permit or, in the case where a site permit is issued, the first
 addendum authorizing construction of the project, with a temporary option for the project
 sponsor to defer payment of 85 percent of the total amount of fees due, or 80 percent of
 the total amount of fees due if the project is subject to payment of a neighborhood
 infrastructure impact development fee, to prior to issuance of the first certificate of
 occupancy upon agreeing to pay a deferral surcharge on the amount owed, to require
 that any in-kind public benefits required in lieu of payment of development fees are
 implemented prior to issuance of the first certificate of occupancy for the project, to
 require DBI to generate a Project Development Fee Report prior to issuance of the
 building or site permit for the project listing all fees due with the opportunity for an appeal
 of technical errors to the Board of Appeals, to establish a Development Fee Collection
 Unit within DBI and a fee for administering the program; providing that the ordinance's
 operative date is July 1, 2010; and adopting findings, including environmental findings.

 (Economic Impact.)
 05/11/2010; PASSED, ON FIRST READING.

 Question: Shall this Ordinance be FINALLY PASSED?

5. 100048 [Amendment to Solar Energy Incentive Program]
 Sponsors: Daly; Mirkarimi and Mar
 Ordinance amending the San Francisco Environment Code Sections 18.2, 18.4, 18.7-2,
 and 18.7-4, to: (1) require all systems receiving City incentives be installed by an
 individual, firm or organization qualified as a workforce development installer by the
 Office of Economic & Workforce Development, unless specified exceptions apply, and
 (2) eliminate increased incentives for residential properties in the case of systems
 installed by individuals trained under the City workforce development program.
 05/11/2010; PASSED, ON FIRST READING.

 Question: Shall this Ordinance be FINALLY PASSED?

6. 100330 [Veterans Commons Special Use District - 150 Otis Street]
 Sponsors: Chiu; Mirkarimi
 Ordinance adding Planning Code Section 249.46 to establish the Veterans Commons
 Special Use District for property located at 150 Otis Street, Block No. 3513, Lot No. 07;
 amending the City's Zoning Map, Sheet Nos. HT07 and SU07 to change the height
 district from 85 to 125 feet and reflect the boundaries of the Veterans Commons Special
 Use District; and making environmental findings and findings of consistency with the
 General Plan and the priority policies of Planning Code Section 101.1.
 05/11/2010; PASSED, ON FIRST READING.

 Question: Shall this Ordinance be FINALLY PASSED?

City and County of San Francisco Page 6 Printed at 3:08 pm on 5/13/10

### [Page 7](https://sfbos.info/documents/1999/2010-05-18-agenda#page-7)

Board of Supervisors Meeting Agenda Tuesday, May 18, 2010

 Recommendations of the Rules Committee
 Present: Supervisors Campos, Alioto-Pier, Mar

7. 100358 [Settlement of Lawsuit - Noah Booher - $35,000]
 Ordinance authorizing settlement of the lawsuit filed by Noah Booher against the City and
 County of San Francisco for $35,000; the lawsuit was filed on March 10, 2009, in the
 United States District Court for the Northern District of California, Case No. C08-1045
 MHP, entitled Noah Booher v. City and County of San Francisco et al. (City Attorney)

 Question: Shall this Ordinance be PASSED ON FIRST READING?

8. 100359 [Settlement of Lawsuit – Betty C. Bullock - $134,000]
 Ordinance authorizing settlement of the lawsuit filed by Betty C. Bullock against the City
 and County of San Francisco for $134,000; the lawsuit was filed on December 1, 2008, in
 San Francisco Superior Court, Case No. 482347; entitled Betty C. Bullock v. City and
 County of San Francisco, et al. (City Attorney)

 Question: Shall this Ordinance be PASSED ON FIRST READING?

9. 100361 [Settlement of Lawsuit – Assimina Mavromatis - $29,500]
 Ordinance authorizing settlement of the lawsuit filed by Assimina Mavromatis against the
 City and County of San Francisco for $29,500; the lawsuit was filed on July 6, 2007, in
 San Francisco Superior Court, Case No. CGC 07-464948; entitled Assimina Mavromatis,
 et al., v. City and County of San Francisco, et al. (City Attorney)

 Question: Shall this Ordinance be PASSED ON FIRST READING?

10. 100515 [Settlement of Lawsuit - Blackhawk Parent LLC - $250,000]
 Ordinance authorizing settlement of tax refund lawsuit filed by Blackhawk Parent LLC,
 against the City and County of San Francisco for $250,000; the lawsuit entitled
 Blackhawk Parent LLC v. City and County of San Francisco, Case No. 478-160 filed
 August 1, 2008, in San Francisco Superior Court. (City Attorney)

 Question: Shall this Ordinance be PASSED ON FIRST READING?

11. 100422 [Appointments, Medical Cannabis Task Force - Stephanie Tucker, David
 Goldman, Shona Gochenhaur, Mary Schroeder, Raymond Gamley, Martin
 Olive, Kevin Reed, Sarah Shrader, Patrick Goggin, Albert Blais, Joseph Erich
 Pearson, Michelle Aldrich and Maureen Burns]
 Motion appointing Stephanie Tucker, David Goldman, Shona Gochenhaur, Mary
 Schroeder, Raymond Gamley, Martin Olive, Kevin Reed, Sarah Shrader, Patrick Goggin,
 Albert Blais, Joseph Erich Pearson, Michelle Aldrich and Maureen Burns, terms to be
 determined, to the Medical Cannabis Task Force. (Clerk of the Board)

 Question: Shall this Motion be APPROVED?

12. 100523 [Appointment, Reentry Council - Ronald Sanders]
 Motion appointing Ronald Sanders, term ending July 17, 2011, to the Reentry Council.
 (Clerk of the Board)

 Question: Shall this Motion be APPROVED?

City and County of San Francisco Page 7 Printed at 3:08 pm on 5/13/10

### [Page 8](https://sfbos.info/documents/1999/2010-05-18-agenda#page-8)

Board of Supervisors Meeting Agenda Tuesday, May 18, 2010

13. 100524 [Appointments, Sunshine Ordinance Task Force - David Snyder, Richard
 Knee, Sue Cauthen, Allyson Washburn, Bruce Wolfe, Hanley Chan and Hope
 Johnson]
 Motion appointing David Snyder, Richard Knee, Sue Cauthen, Allyson Washburn, Bruce
 Wolfe, Hanley Chan and Hope Johnson, terms ending April 27, 2012, to the Sunshine
 Ordinance Task Force, residency requirement waived. (Clerk of the Board)

 Question: Shall this Motion be APPROVED?

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

 REGULAR AGENDA

 UNFINISHED BUSINESS

 From the Board

14. 100587 [Adopting Findings to Reverse Certification of the 555 Washington Street
 Project Final Environmental Impact Report]
 Sponsors: Chiu; Daly, Mirkarimi, Campos, Mar and Avalos
 Motion adopting findings reversing the certification by the Planning Commission of the
 Final Environmental Impact Report for the 555 Washington Street Project.

 Question: Shall this Motion be APPROVED?

15. 100588 [Adopting Findings Related to the Conditional Use Appeal on Property
 Located at 1111 California Street]
 Motion adopting findings related to the appeal of a decision of the Planning Commission,
 Motion No. 18042, approving Conditional Use Application 2008.1072C on property
 located at 1111 California Street. (Clerk of the Board)

 Question: Shall this Motion be APPROVED?

City and County of San Francisco Page 8 Printed at 3:08 pm on 5/13/10

### [Page 9](https://sfbos.info/documents/1999/2010-05-18-agenda#page-9)

Board of Supervisors Meeting Agenda Tuesday, May 18, 2010

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

16. 091275 [Development Impact and In-Lieu Fees]
 Sponsors: Mayor; Dufty
 Ordinance amending the San Francisco Planning Code to create Article 4 for
 development impact fees and requirements, move Planning Code Sections 135(j),
 135.3(d), 135.3(e), 139, 143, 149, a portion of 249.33, 313-313.15, 314-314.8,
 315-315.9, 318-318.9, 319-319.7, 326-326.8, 327-327.6, and 331-331.6 and Chapter 38
 of the San Francisco Administrative Code (Transit Impact Development Fee) to Article 4,
 and renumber and amend the sections; to provide that the Department of Building
 Inspection will collect the development fees prior to issuance of the first building permit or
 other document authorizing project construction and verify that any in-kind public
 improvements required in-lieu of a development fee are implemented prior to issuance of
 the first certificate of occupancy; to allow a project sponsor to defer payment of a
 development fee upon agreeing to pay a deferral surcharge (Fee Deferral Program),
 which option shall expire after three years unless further extended; to require the
 Planning Commission to hold a hearing prior to expiration of the Fee Deferral Program to
 review its effectiveness and make recommendations to the Board of Supervisors; to add
 introductory sections to Article 4 for standard definitions and procedures, delete
 duplicative code provisions and use consistent definitions, language and organization
 throughout; to require annual Citywide development fee reports and fee adjustments, and
 development fee evaluations every five years; to provide that the ordinance's operative
 date is July 1, 2010; and to instruct the publisher to put a note at the original location of
 the renumbered sections stating that the text of those sections has been moved and
 providing the new section number; adopting findings, including Section 302,
 environmental findings, and findings of consistency with the General Plan and Planning
 Code Section 101.1.
 05/11/2010; PASSED ON FIRST READING.

 Question: Shall this Ordinance be FINALLY PASSED?

City and County of San Francisco Page 9 Printed at 3:08 pm on 5/13/10

### [Page 10](https://sfbos.info/documents/1999/2010-05-18-agenda#page-10)

Board of Supervisors Meeting Agenda Tuesday, May 18, 2010

 NEW BUSINESS

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

17. 100470 [Appropriating Surplus Revenues and Expenditures to Support Cost Overruns
 in the Department of Public Health for FY2009-2010 - $20,807,609]
 Sponsor: Mayor
 Ordinance appropriating $20,807,609, including appropriating $19,923,697 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 $13,258,088 at San Francisco General Hospital, $6,176,521 at Laguna Honda
 Hospital, and $1,373,000 in non-hospital operations, for FY2009-2010.

 (Fiscal Impact.)

 Question: Shall this Ordinance be PASSED ON FIRST READING?

18. 100436 [Amendment to the Design Agreement for the Laguna Honda Hospital
 Replacement Program - $50,799,281]
 Sponsor: Elsbernd
 Resolution authorizing the Director of Public Works to execute an amendment to the
 design agreement for the Laguna Honda Hospital Replacement Program increasing the
 contract amount from $44,633,529 to $50,799,281.

 (Fiscal Impact.)

 Question: Shall this Resolution be ADOPTED?

19. 100527 [Accept and Expend Grant - Human Services Agency’s Temporary Assistance
 to Needy Families Emergency Contingency Fund as Part of the American
 Recovery and Reinvestment Act of 2009 and Amendment to the Annual Salary
 Ordinance, FY2009-2010 - $20,014,497]
 Sponsor: Mayor
 Ordinance amending the FY2009-2010 Annual Salary Ordinance (Ordinance No. 183-09)
 to reflect the addition of temporary and permanent salaries of $8,496,952 and authorizing
 the Human Services Agency to retroactively accept and expend a grant in the amount of
 $20,014,497 from the United States Department of Health and Human Services,
 Temporary Assistance to Needy Families Emergency Contingency Fund, as part of the
 American Recovery and Reinvestment Act of 2009, to support the Mayor’s Jobs NOW
 Program.

 Question: Shall this Ordinance be PASSED ON FIRST READING?

20. 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)

 Question: Shall this Resolution be ADOPTED?
City and County of San Francisco Page 10 Printed at 3:08 pm on 5/13/10

### [Page 11](https://sfbos.info/documents/1999/2010-05-18-agenda#page-11)

Board of Supervisors Meeting Agenda Tuesday, May 18, 2010

21. 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)

 Question: Shall this Resolution be ADOPTED?

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

22. 100428 [Endorsement of Term Sheet with the Treasure Island Homeless Development
 Initiative]
 Sponsors: Mayor; Daly, Chiu and Dufty
 Resolution endorsing the Term Sheet for the Amended and Restated Base Closure
 Homeless Assistance Agreement with the Treasure Island Homeless Development
 Initiative.

 Question: Shall this Resolution be ADOPTED?

23. 100429 [Endorsement of Terms of Economic Development Conveyance Memorandum
 of Agreement for Treasure Island]
 Sponsors: Mayor; Daly, Chiu and Dufty
 Resolution endorsing the Terms of Economic Development Conveyance Memorandum
 of Agreement for the Transfer of Former Naval Station Treasure Island from the United
 States Government to the Treasure Island Development Authority.

 Question: Shall this Resolution be ADOPTED?

24. 100432 [Endorsement of Update to Development Plan and Term Sheet for the
 Redevelopment of Treasure Island]
 Sponsors: Mayor; Daly, Chiu and Dufty
 Resolution endorsing the Update to Development Plan and Term Sheet for the
 Redevelopment of Former Naval Station Treasure Island with Treasure Island
 Community Development, LLC.

 Question: Shall this Resolution be ADOPTED?

City and County of San Francisco Page 11 Printed at 3:08 pm on 5/13/10

### [Page 12](https://sfbos.info/documents/1999/2010-05-18-agenda#page-12)

Board of Supervisors Meeting Agenda Tuesday, May 18, 2010

 Recommendations of the Public Safety Committee
 Present: Supervisors Chiu, Mirkarimi, Dufty

25. 100006 [Authorizing the Director of Elections to Make Confidential Certain Voter
 Registration Information Pertaining to Public Safety Officers]
 Sponsor: Chiu
 Resolution authorizing the Director of Elections to, upon proper application of a public
 safety officer, make confidential that officer's residential address, telephone number and
 e-mail address appearing on the affidavit of registration, in accordance with California
 Elections Code Section 2166.7.
 05/04/2010; REFERRED to the Public Safety Committee.

 Question: Shall this Resolution be ADOPTED?

26. 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.

 Question: Shall this Resolution be ADOPTED?

City and County of San Francisco Page 12 Printed at 3:08 pm on 5/13/10

### [Page 13](https://sfbos.info/documents/1999/2010-05-18-agenda#page-13)

Board of Supervisors Meeting Agenda Tuesday, May 18, 2010

 SPECIAL ORDER 3:00 P.M.
 (Pursuant to File No. 100220, approved on May 4, 2010.)

 Board of Supervisors Sitting as a Committee of the Whole

27. 100221 [Public Hearing - Authorizing the Acquisition of Real Property by Eminent
 Domain - Water System Improvement Program-Funded Project CUW35901,
 New Irvington Tunnel Project]
 Hearing of persons interested in or objecting to proposed Resolution authorizing
 acquisition of the following interests in real property in Alameda County: (1) a temporary
 construction easement in a portion of Assessor's Parcel No. 13-0065-011-02 in Fremont,
 owned by Malik A. Alarab, Trustee, and Barbara E. Alarab, Trustee; (2) a temporary
 construction easement in a portion of Assessor's Parcel No. 096-0001-020-03 in Sunol,
 owned by Kenneth and Janice Mackin; and (3) a temporary construction easement and a
 permanent subsurface soil nail easement in portions of Assessor's Parcel No.
 096-0080-004 in Sunol, owned by Carolyn Marie Garcia and Stanley A. Garcia, Trustees,
 by eminent domain, for the public purpose of constructing the San Francisco Public
 Utilities Commission Water System Improvement Program-Funded Project CUW35901,
 New Irvington Tunnel Project; adopting environmental findings under the California
 Environmental Quality Act (CEQA), CEQA Guidelines, and Administrative Code Chapter
 31; and adopting findings of consistency with the General Plan and under City Planning
 Code Section 101.1. (Clerk of the Board)

 Action:___________________________

 Committee of the Whole Adjourn and Report Without
 Recommendation

28. 100222 [Authorizing the Acquisition of Real Property by Eminent Domain - Water
 System Improvement Program-Funded Project CUW 35901, New Irvington
 Tunnel Project]
 Sponsor: Mayor
 Resolution authorizing acquisition of the following interests in real property in Alameda
 County: (1) a temporary construction easement in a portion of Assessor's Parcel No.
 513-0065-011-02 in Fremont, owned by Malik A. Alarab, Trustee, and Barbara E. Alarab,
 Trustee; (2) a temporary construction easement in a portion of Assessor's Parcel No.
 096-0001-020-03 in Sunol, owned by Kenneth and Janice Mackin; and (3) a temporary
 construction easement and a permanent subsurface soil nail easement in portions of
 Assessor's Parcel No. 096-0080-004 in Sunol, owned by Carolyn Marie Garcia and
 Stanley A. Garcia, Trustees, by eminent domain, for the public purpose of constructing
 the San Francisco Public Utilities Commission Water System Improvement
 Program-Funded Project CUW35901, New Irvington Tunnel Project; adopting
 environmental findings under the California Environmental Quality Act (CEQA), CEQA
 Guidelines, and Administrative Code Chapter 31; and adopting findings of consistency
 with the General Plan and under City Planning Code Section 101.1.

 Question: Shall this Resolution be ADOPTED?

City and County of San Francisco Page 13 Printed at 3:08 pm on 5/13/10

### [Page 14](https://sfbos.info/documents/1999/2010-05-18-agenda#page-14)

Board of Supervisors Meeting Agenda Tuesday, May 18, 2010

 SPECIAL ORDER 3:00 P.M.
 (Pursuant to File No. 100550, approved on May 11, 2010.)

 Board of Supervisors Sitting as a Committee of the Whole

29. 100395 [Public Hearing - Approving the Issuance of Revenue Bond by California
 Municipal Finance Authority to Acquire the Public Utilities Commission
 Building]
 Hearing of persons interested in or objecting to the proposed Resolution approving the
 issuance of revenue bonds by the California Municipal Finance Authority for the purposes
 of financing or refinancing the acquisition of the State office buildings known as the
 Public Utilities Commission Building and/or the San Francisco Civic Center and certain
 other matters pertaining thereto.

 Action:___________________________

 Committee of the Whole Adjourn and Report Without
 Recommendation

30. 100549 [Approving the Issuance of Revenue Bond by California Municipal Finance
 Authority to Acquire the Public Utilities Commission Building]
 Sponsor: Daly
 Resolution approving the issuance of revenue bonds by the California Municipal Finance
 Authority for the purposes of financing or refinancing the acquisition of the State office
 buildings known as the Public Utilities Commission Building and/or the San Francisco
 Civic Center and certain other matters pertaining thereto.

 Question: Shall this Resolution be ADOPTED?

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

City and County of San Francisco Page 14 Printed at 3:08 pm on 5/13/10

### [Page 15](https://sfbos.info/documents/1999/2010-05-18-agenda#page-15)

Board of Supervisors Meeting Agenda Tuesday, May 18, 2010

 SPECIAL ORDER 4:00 P.M.
 APPEAL PROCEDURES
 Board Rule 4.29 provides that public hearings on appeals shall be scheduled for 4pm. If more than one public
 hearing is scheduled, then the Clerk, in consultation with the President, may determine the order in which the
 appeals will be scheduled. Second and later appeals may be scheduled at specified times later than 4 pm. An
 appeal shall not be heard prior to its scheduled time on the calendar, and it may not be called until the Board's
 consideration of appeals scheduled earlier on the calendar is completed. It is the policy of the Clerk of the Board to
 schedule multiple appeals in the following order at 4pm:

 1. Appeals where all parties have agreed to request a continuance or a tabling of the appeal.
 2. Continued appeals from previous Board meetings (continued appeals will be listed in order of those closest to
 deadlines for Board decision).
 3. Appeals appearing on the calendar for the first time, in chronological order of receipt by the Clerk.
 4. Multiple appeals appearing on the calendar may be staggered at times specific, beginning at 4pm.
 5. Appeals involving participants who have ADA considerations may be set for specific times beginning at 4pm.

31. 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 3/25/10 - Companion Measure to File Nos. 100383, 100384, 100385.)
 04/20/2010; CONTINUED.

 Action:___________________________

 Pursuant to Government Code Section 65009, the following notice is hereby given: if you challenge, in
 court, the conditional use application decision described above, you may be limited to raising only
 those issues you or someone else raised at the public hearing described in this notice, or in written
 correspondence delivered to the Board of Supervisors at, or prior to, the public hearing.

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

32. 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)
 04/20/2010; CONTINUED.

 Question: Shall this Motion be APPROVED?

City and County of San Francisco Page 15 Printed at 3:08 pm on 5/13/10

### [Page 16](https://sfbos.info/documents/1999/2010-05-18-agenda#page-16)

Board of Supervisors Meeting Agenda Tuesday, May 18, 2010

33. 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)
 04/20/2010; CONTINUED.

 Question: Shall this Motion be APPROVED?

34. 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)
 04/20/2010; CONTINUED.

 Question: Shall this Motion be APPROVED?

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

 The following item will be considered by the Land Use and Economic Development
 Committee at a Regular Meeting on Monday, May 17, 2010 at 1:00 p.m. The Chair
 intends to request the Committee to send the following item to the Board as a committee
 report on Tuesday, May 18, 2010.

35. 100535 [Authorization to Apply for a Grant for Strategic Growth Council Urban
 Greening]
 Sponsor: Campos
 Resolution authorizing the San Francisco Planning Department to apply for a grant from
 the State of California Sustainable Communities Planning Grant and Incentives Program
 under the Safe Drinking Water, Water Quality and Supply, Flood Control, River and
 Coastal Protection Bond Act of 2006 to augment the greening and storm water features
 of the Cesar Chavez Street redesign project.

 Question: Shall this Resolution be ADOPTED?

City and County of San Francisco Page 16 Printed at 3:08 pm on 5/13/10

### [Page 17](https://sfbos.info/documents/1999/2010-05-18-agenda#page-17)

Board of Supervisors Meeting Agenda Tuesday, May 18, 2010

 The following item will be considered by the Budget and Finance Sub-Committee at a
 Special Meeting on Tuesday, May 18, 2010 at 12:00 p.m. The Chair intends to request
 the Committee to send the following item to the Board as a committee report on
 Tuesday, May 18, 2010.

36. 100399 [Contract Modification with Acumen Fiscal Agent, LLC, for the Jobs Now
 Program - $53,995,000]
 Sponsor: Mayor
 Resolution approving the emergency declaration to modify the contract between the City
 and County of San Francisco and Acumen Fiscal Agent, LLC, to provide private
 employer based wage subsidy reimbursements under the City's Jobs Now Program for
 qualified Jobs Now participants during the period of March 25, 2010, to October 31,
 2010, in the additional amount of $44,000,000 for a total modified contract amount of
 $53,995,000.
 05/04/2010; RE-REFERRED to the Budget and Finance Sub-Committee.

 Question: Shall this Resolution be ADOPTED?

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

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

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

City and County of San Francisco Page 17 Printed at 3:08 pm on 5/13/10

### [Page 18](https://sfbos.info/documents/1999/2010-05-18-agenda#page-18)

Board of Supervisors Meeting Agenda Tuesday, May 18, 2010

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

 Items 37 through 48

37. 100538 [Supporting Outreach and Education Regarding Smart Meters to Prevent
 Power Service Disconnections]
 Sponsor: Mar
 Resolution supporting outreach and education regarding Smart Meters to prevent power
 service disconnections.
 05/04/2010; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT
 BOARD MEETING.

 05/11/2010; CONTINUED.

 Question: Shall this Resolution be ADOPTED?

38. 100589 [Grant Application - Mission Creek Park Corridor]
 Sponsors: Mayor; Maxwell
 Resolution approving the application for grant funds for the Urban Greening Grant
 Program under the Safe Drinking Water, Water Quality and Supply, Flood Control, River
 and Coastal Protection Bond Act of 2006 (Proposition 84) for the Mission Creek Park
 Corridor.
 05/11/2010; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT
 BOARD MEETING.

 Question: Shall this Resolution be ADOPTED?

39. 100590 [Grant Application - Hillpoint Park Open Space Project]
 Sponsors: Mayor; Maxwell
 Resolution approving the application for Grant Funds for the Urban Greening Grant
 Program under the Safe Drinking Water, Water Quality and Supply, Flood Control,
 River and Coastal Protection Bond Act of 2006 (Proposition 84) for Construction of the
 Hillpoint Park Open Space Project.
 05/11/2010; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT
 BOARD MEETING.

 Question: Shall this Resolution be ADOPTED?

City and County of San Francisco Page 18 Printed at 3:08 pm on 5/13/10

### [Page 19](https://sfbos.info/documents/1999/2010-05-18-agenda#page-19)

Board of Supervisors Meeting Agenda Tuesday, May 18, 2010

40. 100591 [Grant Application - Boedekker Park]
 Sponsor: Mayor
 Resolution approving the application for grant funds for the Urban Greening Grant
 Program under the Safe Drinking Water, Water Quality and Supply, Flood Control, River
 and Coastal Protection Bond Act of 2006 (Proposition 84) for Boedekker Park.
 05/11/2010; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT
 BOARD MEETING.

 Question: Shall this Resolution be ADOPTED?

41. 100592 [Grant Application - Cayuga Playground]
 Sponsors: Mayor; Avalos
 Resolution approving the application for grant funds for the Urban Greening Grant
 Program under the Safe Drinking Water, Water Quality and Supply, Flood Control, River
 and Coastal Protection Bond Act of 2006 (Proposition 84) for the Cayuga Playground.
 05/11/2010; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT
 BOARD MEETING.

 Question: Shall this Resolution be ADOPTED?

42. 100593 [Opposing the Proposed Resumption of Commercial Whaling and Ten-Year
 Quotas for Gray Whales as Proposed by the International Whaling
 Commission]
 Sponsors: Mirkarimi; Dufty and Maxwell
 Resolution urging President Barack Obama to direct the United States delegation to the
 annual meeting of the International Whaling Commission on June 21-25, 2010, in Agadir,
 Morocco, to oppose any agreements that allow commercial whaling or set quotas for
 commercial whaling.
 05/11/2010; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT
 BOARD MEETING.

 Question: Shall this Resolution be ADOPTED?

43. 100594 [Proclaiming Martha Ryan Day - May 22, 2010]
 Sponsor: Alioto-Pier
 Resolution honoring Martha Ryan, Executive Director of the Homeless Prenatal Program,
 on the 20th anniversary of the Homeless Prenatal Program and proclaiming May 22,
 2010, as Martha Ryan Day in the City and County of San Francisco.
 05/11/2010; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT
 BOARD MEETING.

 Question: Shall this Resolution be ADOPTED?

44. 100596 [Proclaiming Harvey Milk Day - May 22, 2010]
 Sponsors: Dufty; Campos, Mirkarimi and Chiu
 Resolution proclaiming May 22, 2010, Harvey Milk Day in the City and County of San
 Francisco.
 05/11/2010; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT
 BOARD MEETING.

 Question: Shall this Resolution be ADOPTED?

City and County of San Francisco Page 19 Printed at 3:08 pm on 5/13/10

### [Page 20](https://sfbos.info/documents/1999/2010-05-18-agenda#page-20)

Board of Supervisors Meeting Agenda Tuesday, May 18, 2010

45. 100597 [Proclaiming World Hepatitis Awareness Day - May 19, 2010]
 Sponsor: Dufty
 Resolution proclaiming May 19, 2010, as World Hepatitis Awareness Day in the City and
 County of San Francisco.
 05/11/2010; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT
 BOARD MEETING.

 Question: Shall this Resolution be ADOPTED?

46. 100599 [Accept and Expend Grant - To Hire up to Four Part-Time Upper Division
 Undergraduate or Graduate School Planning Interns - $44,000]
 Sponsor: Elsbernd
 Resolution authorizing the Airport Commission to accept and expend a grant in the
 amount of $44,000 from the Federal Transit Administration through CalTrans and the
 Metropolitan Transportation Commission for hiring up to four part-time upper division
 undergraduate or graduate school planning interns for the FY2009-2011.
 05/11/2010; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT
 BOARD MEETING.

 Question: Shall this Resolution be ADOPTED?

47. 100601 [Commending Mary Kay Henry]
 Sponsor: Alioto-Pier
 Resolution commending Mary Kay Henry on her election as the President of the Service
 Employees International Union.
 05/11/2010; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT
 BOARD MEETING.

 Question: Shall this Resolution be ADOPTED?

48. 100595 [Waiver Permitting City Employees to Assist the Department of Elections with
 the June 8, 2010, Consolidated Primary Election]
 Sponsor: Chiu
 Motion granting a waiver from the prohibition imposed by Charter section 13.104.5, to
 permit City employees to assist the Department of Elections with the June 8, 2010,
 Consolidated Primary Election.
 05/11/2010; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT
 BOARD MEETING.

 Question: Shall this Motion be APPROVED?

 Questions on the For Adoption Without Committee Reference
 Agenda:_________________________________________

City and County of San Francisco Page 20 Printed at 3:08 pm on 5/13/10

### [Page 21](https://sfbos.info/documents/1999/2010-05-18-agenda#page-21)

Board of Supervisors Meeting Agenda Tuesday, May 18, 2010

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

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

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

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

 LEGISLATION INTRODUCED AT ROLL CALL

 PROPOSED ORDINANCES
 Proposed ordinances received from May 4, 2010, to May 10, 2010, for reference by
 President to appropriate committee on May 18, 2010.

 100517 [Settlement of Lawsuit - Susan Garduno - $47,500]
 Ordinance authorizing settlement of the portion of the lawsuit filed by Susan Garduno
 against the City and County of San Francisco for $47,500; the lawsuit was filed on
 January 31, 2005, in San Francisco Superior Court, Case No. 436930; entitled Jane
 Martin, et al. v. City and County of San Francisco, et al. (City Attorney)
 05/05/2010; RECEIVED AND ASSIGNED to the Rules Committee.

City and County of San Francisco Page 21 Printed at 3:08 pm on 5/13/10

### [Page 22](https://sfbos.info/documents/1999/2010-05-18-agenda#page-22)

Board of Supervisors Meeting Agenda Tuesday, May 18, 2010

 100518 [Settlement of Lawsuit - Linda Ho - $88,000]
 Ordinance authorizing settlement of the portion of the lawsuit filed by Linda Ho against
 the City and County of San Francisco for $88,000; the lawsuit was filed on January 31,
 2005, in San Francisco Superior Court, Case No. 436930; entitled Jane Martin, et al. v.
 City and County of San Francisco, et al. (City Attorney)
 05/05/2010; RECEIVED AND ASSIGNED to the Rules Committee.

 100519 [Settlement of Lawsuit - Victoria Sanchez - $66,500]
 Ordinance authorizing settlement of the portion of the lawsuit filed by Victoria Sanchez
 against the City and County of San Francisco for $66,500; the lawsuit was filed on
 January 31, 2005, in San Francisco Superior Court, Case No. 436930; entitled Jane
 Martin, et al. v. City and County of San Francisco, et al. (City Attorney)
 05/18/2010; RECEIVED AND ASSIGNED to the Rules Committee.

 100520 [Settlement of Lawsuit - Sally Seid - $48,500]
 Ordinance authorizing settlement of the portion of the lawsuit filed by Sally Seid against
 the City and County of San Francisco for $48,500; the lawsuit was filed on January 31,
 2005, in San Francisco Superior Court, Case No. 436930; entitled Jane Martin, et al. v.
 City and County of San Francisco, et al. (City Attorney)
 05/05/2010; RECEIVED AND ASSIGNED to the Rules Committee.

 100521 [Settlement of Lawsuit - Mary Anne Short and Robert Short]
 Ordinance authorizing settlement of the portion of the lawsuit filed by Mary Anne
 Short/Robert Short against the City and County of San Francisco for $160,000; the
 lawsuit was filed on January 31, 2005, in San Francisco Superior Court, Case No.
 436930; entitled Jane Martin, et al. v. City and County of San Francisco, et al. (City
 Attorney)
 05/05/2010; RECEIVED AND ASSIGNED to the Rules Committee.

 100559 [Settlement of Lawsuit - SN Sands Corp. dba S&S Trucking - $50,000]
 Ordinance authorizing settlement of the lawsuit filed by SN Sands Corp. dba S&S
 Trucking against the City and County of San Francisco for $50,000; the lawsuit was filed
 on April 10, 2009, in San Francisco Superior Court, Case No. CGC-09-487156; entitled
 SN Sands Corporation dba S&S Trucking v. City and County of San Francisco; other
 material terms of said settlement are term of five-year contract to run from December 20,
 2008, to December 19, 2013. (City Attorney)
 05/05/2010; RECEIVED AND ASSIGNED to the Rules Committee.

 100560 [Settlement of Lawsuit - James A. Shotwell - $167,500]
 Ordinance authorizing settlement of the lawsuit filed by James A. Shotwell against the
 City and County of San Francisco for $167,500; the lawsuit was filed on September 26,
 2008, in San Francisco Superior Court, Case No. CGC-08-480280; entitled James A.
 Shotwell v. City and County of San Francisco. (City Attorney)
 05/05/2010; RECEIVED AND ASSIGNED to the Rules Committee.

City and County of San Francisco Page 22 Printed at 3:08 pm on 5/13/10

### [Page 23](https://sfbos.info/documents/1999/2010-05-18-agenda#page-23)

Board of Supervisors Meeting Agenda Tuesday, May 18, 2010

 100561 [Settlement of Lawsuit – 609-611 Burnett Apartments LLC - $128,700]
 Ordinance authorizing settlement of the lawsuit filed by 609-611 Burnett Apartments, LLC
 against the City and County of San Francisco for $128,700; the lawsuit was filed on
 December 9, 2008, in San Francisco Superior Court, Case No. CGC-08-482803; entitled
 Burnett Apartments, LLC v. City and County of San Francisco, et al. (City Attorney)
 05/05/2010; RECEIVED AND ASSIGNED to the Rules Committee.

 100562 [Settlement of Lawsuit - Melanie Wood and Timothy Wood - $151,000]
 Ordinance authorizing settlement of the lawsuit filed by Melanie Wood and Timothy
 Wood against the City and County of San Francisco for $151,000; the lawsuit was filed
 on June 4, 2007, in San Francisco Superior Court, Case No. CGC-07-463943; entitled
 Melanie Wood, et al. v. City and County of San Francisco, et al. (City Attorney)
 05/10/2010; RECEIVED AND ASSIGNED to the Rules Committee.

 PROPOSED RESOLUTIONS
 Proposed resolutions received from May 4, 2010, to May 10, 2010, for reference by
 President to appropriate committee on May 18, 2010.

 100456 [Agreement to Purchase Easements in Connection with the New Irvington
 Tunnel Project in Alameda County]
 Resolution approving and authorizing an Agreement for Purchase and Sale of Real
 Estate to acquire for $57,500 a permanent well easement and a temporary construction
 easement in Alameda County for the public purpose of constructing the San Francisco
 Public Utilities Commission New Irvington Tunnel Project; adopting findings under the
 California Environmental Quality Act ("CEQA"); adopting findings that the purchase 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)
 05/06/2010; RECEIVED AND ASSIGNED to the Budget and Finance Sub-Committee.

 100567 [Official Advertising, FY2010-2011]
 Resolution designating the Examiner to be the official newspaper of the City and County
 of San Francisco for all official advertising (Type 1 and Type 2) for FY 2010-2011. (Office
 of Contract Administration)
 05/07/2010; RECEIVED AND ASSIGNED to the Budget and Finance Sub-Committee.

 100568 [Outreach Advertising for FY2010-2011]
 Resolution designating El Reportero to be the outreach newspaper of the City and
 County for the Hispanic community, Bay Area Reporter to be the outreach newspaper of
 the City and County for the Lesbian, Gay, Bisexual community, and the West Portal
 Monthly to be the neighborhood outreach newspaper for the West Portal neighborhood,
 to provide outreach advertising for FY2010-2011. (Office of Contract Administration)
 05/07/2010; RECEIVED AND ASSIGNED to the Budget and Finance Sub-Committee.

City and County of San Francisco Page 23 Printed at 3:08 pm on 5/13/10

### [Page 24](https://sfbos.info/documents/1999/2010-05-18-agenda#page-24)

Board of Supervisors Meeting Agenda Tuesday, May 18, 2010

 100602 [Petitions and Communications]
 Petitions and Communications received from May 4, 2010, through May 10, 2010, for
 reference by the President to Committee considering related matters, or to be ordered
 filed by the Clerk on May 18, 2010.

 From S.F. Conventions and Visitors Bureau, submitting opposition to proposed resolution
 calling for a boycott of the state of Arizona and Arizona-based businesses until Arizona
 repeals Senate Bill 1070. File No. 100256, 17 letters (1)

 From concerned citizens, submitting opposition to proposed resolution calling for a
 boycott of the state of Arizona and Arizona-based businesses until Arizona repeals
 Senate Bill 1070. File No. 100256, 18 letters (2)

 From Department of Human Resources, submitting request for waiver of Administrative
 Code Chapter 12B for the Holiday Inn Golden Gateway. (3)

 From Supervisor Daly, submitting copy of letter sent to the Rules Committee supporting
 the appointment of Erich Pearson, as member of the Medical Cannabis Task Force. File
 No. 100422, Copy: Rules Committee Clerk (4)

 From Office of the Mayor, submitting replacement pages 35-42 for the Mayor’s proposed
 May Budget Book for FY2010-2011. (5)

 From Department of Public Health, submitting the Hazardous Materials Spill Report. (6)

 From SF Ocean Edge, regarding the Department of Recreation and Parks decision to do
 a full Environmental Impact Report on the Beach Chalet’s Soccer Development in
 Golden Gate Park. (7)

 From State Department of Parks and Recreation, submitting notice that the Geneva
 Office Building and Power House was placed on the National Register of Historic Places.
 Copy: Each Supervisor (8)

 From California Beef Council, submitting their concerns regarding passage of legislation
 declaring each Monday as “Vegetarian Day” in San Francisco. (9)

 From Richard Rhodes, submitting opposition to re-naming Third Street to “Willie Brown
 Boulevard” in San Francisco. (10)

 From Public Utilities Commission, regarding the Solar Energy Agreements with the
 Recurrent Energy Company. File No. 090093, Copy: Each Supervisor (11)

 From Office of the Sheriff, submitting request for waiver of Administrative Code Chapter
 12B and 14B for Crown Industrial Supply. (12)

 From Verizon Wireless, submitting notification letter for a cellular site at 6221 Geary
 Boulevard. (13)

 From Verizon Wireless, submitting notification letter for a cellular site at 135 Mississippi
 Street. (14)

 From State Fish and Game Commission, submitting notice of proposed regulatory
 actions relative to Automated License Data Systems and Commercial Applications. (15)

 From concerned citizens, submitting support for the proposed legislation concerning the
 sit/lie law. File No. 100233, 9 letters (16)

City and County of San Francisco Page 24 Printed at 3:08 pm on 5/13/10

### [Page 25](https://sfbos.info/documents/1999/2010-05-18-agenda#page-25)

Board of Supervisors Meeting Agenda Tuesday, May 18, 2010

 From concerned citizens, submitting opposition to the appeal filed against the Planning
 Department’s decision regarding the Nob Hill Masonic Center at 1111 California Street.
 File No.100451, 17 letters (17)

 From concerned citizens, submitting support for appeal filed against the Planning
 Department’s decision regarding the Nob Hill Masonic Center at 1111 California Street.
 File No. 100451, 8 letters (18)

 From concerned citizens, submitting opposition to proposed placement of four cell
 antennas at 3281-16th Street. 2 letters (19)

 From San Francisco Dog Owners, submitting petition requesting that entry into Golden
 Gate Dog Park be opened during all events. (20)

 From Office of the Controller, submitting their Nine-Month Budget Report for
 FY2009-2010. (21)

 From San Francisco Grand Jury, submitting report entitled Sharing "the Roadway: From
 Confrontation to Conversation." Copy: Each Supervisor, Government Audit and
 Oversight Committee Clerk (22)

 From Robert Jacobs, suggesting the Police Crime Lab be placed under the Coroner’s
 Office. (23)

 From concerned citizens, submitting support for the community slate nominees of the
 San Francisco Medical Cannabis Task Force. File No. 100422, 6 letters (24)

 From concerned citizens, regarding MUNI bus service. (25)

 From concerned citizens, submitting support for keeping General Java and Café
 Nightingale open at San Francisco General Hospital. 10 letters (26)

 From Laura Hamilton, submiting comments on the proposed performing arts center for
 jazz in San Francisco. (27)

 From Matthew Feriss, regarding his experience on the California Street Cable Car. (28)

 From Francisco Da Costa, concerning time to bring all people together in San Francisco.
 (29)

 From Motus Trade, Inc., inquiring how his company can bid for the San Francisco payroll
 contract that is now outsourced to a Mesa Arizona company. 2 letters (30)

 From David Fariello, regarding the Department of Public Health’s FY2010-2011 proposed
 Budget. (31)

 From concerned citizens, urging the Board of Supervisors to protect Supportive Housing
 services in the FY2010-2011 Budget. 12 letters (32)

 From Bo Links, urging the Board of Supervisors to preserve Sharp Park. (33)

 From Jean, concerning parking fees in Golden Gate Park. (34)

 From Sylvia Tam-Lee, regarding her frustration toward the whole enrollment process to
 SF Unified School District. (35)

 From Aaron Goodman, regarding the proposed Parkmerced development. (36)

City and County of San Francisco Page 25 Printed at 3:08 pm on 5/13/10

### [Page 26](https://sfbos.info/documents/1999/2010-05-18-agenda#page-26)

Board of Supervisors Meeting Agenda Tuesday, May 18, 2010

 From State Public Utilities Commission, submitting notice that on June 3, 2010, the State
 Public Utilities Commission will be issuing a decision regarding 2-1-1 California, seeking
 to be named the lead 2-1-1 agency in California. (37)

 ADJOURNMENT

City and County of San Francisco Page 26 Printed at 3:08 pm on 5/13/10