# Board of Supervisors Minutes: May 18, 2010

- Meeting date: 2010-05-18
- Document type: minutes
- Source format: PDF
- Extracted pages: 37
- [Canonical HTML transcript](https://sfbos.info/documents/2000/2010-05-18-minutes)
- [Authoritative City source](https://sfbos.archive.sf.gov/ftp/meetingarchive/full_board/ftp/uploadedfiles/bdsupvrs/bosagendas/minutes/2010/m051810.pdf)

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

## Structured legislative records

### File 100588: Adopting Findings Related to the Conditional Use Appeal on Property Located at 1111 California Street

- Pages: 6-7
- Vote 1: amendment
  - Action: 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) Supervisor Mirkarimi, seconded by Supervisor Mar, moved that this Motion be AMENDED on page 2, Lines 14 and 15 by adding 'pre-' before 'holiday.' The motion carried by the following vote:
  - Ayes: Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi
- Vote 2: approval, likely final
  - Action: APPROVED AS AMENDED by the following vote:
  - Ayes: Avalos, Campos, Chiu, Chu, Daly, Elsbernd, Mar, Maxwell, Mirkarimi
  - Noes: Alioto-Pier, Dufty

### File 091275: Development Impact and In-Lieu Fees

- Pages: 7-8
- Sponsors: Mayor; Dufty and Chu
- Vote 1: final-passage, likely final
  - Action: 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. Supervisor Chu requested to be added as a co-sponsor. FINALLY PASSED by the following vote:
  - Ayes: Alioto-Pier, Avalos, Campos, Chiu, Chu, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi
  - Noes: Daly

### File 100470: Appropriating Surplus Revenues and Expenditures to Support Cost Overruns in the Department of Public Health for FY2009-2010 - $20,807,609

- Pages: 8
- Sponsors: Mayor
- Vote 1: first-reading
  - Action: 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.) PASSED, ON FIRST READING by the following vote:
  - Ayes: Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi

### File 100436: Amendment to the Design Agreement for the Laguna Honda Hospital Replacement Program - $50,799,281

- Pages: 8
- Sponsors: Elsbernd
- Vote 1: adoption, likely final
  - Action: 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. ADOPTED by the following vote:
  - Ayes: Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi

### File 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

- Pages: 8-9
- Sponsors: Mayor
- Vote 1: first-reading
  - Action: 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. PASSED, ON FIRST READING by the following vote:
  - Ayes: Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi

## Extracted text

### [Page 7](https://sfbos.info/documents/2000/2010-05-18-minutes#page-7)

Board of Supervisors Meeting Minutes - Final 5/18/2010

091275 [Development Impact and In-Lieu Fees]
 Sponsors: Mayor; Dufty and Chu
 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.
 Supervisor Chu requested to be added as a co-sponsor.
 FINALLY PASSED by the following vote:
 Ayes: 10 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi
 Noes: 1 - Daly

City and County of San Francisco Page 431 Printed at 11:41 am on 6/25/10

### [Page 8](https://sfbos.info/documents/2000/2010-05-18-minutes#page-8)

Board of Supervisors Meeting Minutes - Final 5/18/2010

NEW BUSINESS

Recommendations of the Budget and Finance Sub-Committee

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

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

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

City and County of San Francisco Page 432 Printed at 11:41 am on 6/25/10