# Board of Supervisors Minutes: May 25, 2010

- Meeting date: 2010-05-25
- Document type: minutes
- Source format: PDF
- Extracted pages: 20
- [Canonical HTML transcript](https://sfbos.info/documents/2002/2010-05-25-minutes)
- [Authoritative City source](https://sfbos.archive.sf.gov/ftp/meetingarchive/full_board/ftp/uploadedfiles/bdsupvrs/bosagendas/minutes/2010/m052510.pdf)

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

## Structured legislative records

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

- Pages: 2-3
- Sponsors: Mayor

### 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: 3
- Sponsors: Mayor

### File 100362: Proposition J Contract/Certification of Specified Contracted-Out Services Previously Approved for Enterprise Departments

- Pages: 3
- Sponsors: Mayor

### File 100358: Settlement of Lawsuit - Noah Booher - $35,000

- Pages: 3

### File 100359: Settlement of Lawsuit - Betty C. Bullock - $134,000

- Pages: 3-4

### File 100361: Settlement of Lawsuit - Assimina Mavromatis - $29,500

- Pages: 4

### File 100515: Settlement of Lawsuit - Blackhawk Parent, LLC - $250,000

- Pages: 4-5
- Vote 1: final-passage, likely final
  - Action: 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) 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 100638: Adopting Findings Reversing the Exemption Determination for the 424 Francisco Street Project

- Pages: 5-6
- Vote 1: other
  - Action: ne 11, by replacing 'supported' with 'to support'; on Page 2, Line 12, by replacing 'project' with 'Project'; on Page 2, Line 15, by replacing 'heard and shared concerns' with 'finds'; on Page 2, Lines 15-16, by replacing 'project' with 'Project'; on Page 2, Line 22, by replacing 'project' with 'Project'; on Page 3, Line 2, by replacing 'project' with 'Project'; on Page 3, Line 3, by adding ', the raising of the building' after 'entrance'; on Page 3, Line 7, by replacing 'The' with 'This Board finds that the'; on Page 3, Line 7, by adding 'public' after 'provide'; on Page 3, Line 8, by replacing 'under' with 'as required by'; on Page 3, Lines 12-17, by moving the entire paragraph to Page 4, Line 23, through Page 5, Line 4; on Page 3, Lines 24-25, by adding 'grants the appeal of the exemption determination and' after 'Supervisors'; on Page 4, Lines 9-12, by adding 'that the categorical exemption is void and that any further consideration of project approval must be preceded by preparation of' after 'directs'; on Page 4, Lines 10-11, by deleting 'the Planning Department to prepare'; and on Page 4, Line 14, by deleting 'of four or more units.' The motion carried by the following vote:
  - Ayes: Avalos, Campos, Chiu, Chu, Daly, Dufty, Mar, Maxwell, Mirkarimi
  - Noes: Alioto-Pier, Elsbernd
- Vote 2: amendment
  - Action: nded by Supervisor Alioto-Pier, moved that this Motion be AMENDED, on Page 2, Line 11, by deleting 'substantial evidence in the record support a fair argument that'; on Page 2, Line 17, by replacing 'a' with 'this'; on Page 2, Lines 17-18, by deleting '(specifically, a residence, such as this one, of four or more units)'; on Page 2, Lines 18-19, by deleting 'the Broadway Neighborhood Commercial District'; on Page 2, Lines 20-21, by deleting ', the Chinatown Mixed Use Districts, and the Telegraph Hill North Beach Residential Special Use District'; on Page 3, Line 22, by deleting 'substantial' and 'supporting a fair argument'; on Page 4, Lines 7-8, by replacing 'prepare an environmental impact report (EIR)' with 'conduct further environmental review'; on Page 4, Line 9, by replacing 'such EIR' with 'the Department'; on Page 4, Lines 10-11, by replacing 'residential buildings of four or more units' with 'this building'; on Page 4, Line 11, by deleting 'the Broadway Neighborhood Commercial District'; and on Page 4, Lines 12-13, by deleting ', the Chinatown Mixed Use Districts, and the Telegraph Hill North Beach Residential Special Use District.' The motion FAILED by the following vote:
  - Ayes: Alioto-Pier, Chu, Dufty, Elsbernd
  - Noes: Avalos, Campos, Chiu, Daly, Mar, Maxwell, Mirkarimi
- Vote 3: approval, likely final
  - Action: APPROVED AS AMENDED by the following vote:
  - Ayes: Avalos, Campos, Chiu, Daly, Mar, Maxwell, Mirkarimi
  - Noes: Alioto-Pier, Chu, Dufty, Elsbernd

### File 100030: Amendment to Contract - AnsaldoBreda, Inc., for Light Rail Vehicle Systems Overhaul - Not to Exceed $68,749,421

- Pages: 6
- Sponsors: Chiu and Dufty
- Vote 1: adoption, likely final
  - Action: 100030 [Amendment to Contract - AnsaldoBreda, Inc., for Light Rail Vehicle Systems Overhaul - Not to Exceed $68,749,421] Sponsors: Chiu and Dufty Resolution approving Amendment One to Contract No. APT 591.01, light rail vehicle doors and steps reconditioning and systems rehabilitation, between the City and County of San Francisco, through the San Francisco Municipal Transportation Agency, and AnsaldoBreda, Inc., to rehabilitate the trucks of 34 light rail vehicles, at the cost of $11,996,867 for a total contract amount not to exceed $68,749,421 and to extend the term of the contract from five years to six years. ADOPTED by the following vote:
  - Ayes: Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi

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

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

### File 100534: Water Revenue Bonds Issuance - 2010

- Pages: 6
- Sponsors: Mayor
- Vote 1: adoption, likely final
  - Action: 100534 [Water Revenue Bonds Issuance - 2010] Sponsor: Mayor Resolution approving the issuance of water revenue bonds and water revenue refunding bonds to be issued by the Public Utilities Commission of the City and County of San Francisco; affirming covenants contained in the indenture pursuant to which the water revenue bonds are issued; authorizing the taking of appropriate actions in connection therewith; and related matters. ADOPTED by the following vote:
  - Ayes: Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi

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

- Pages: 6-7
- Sponsors: Mayor
- Vote 1: first-reading
  - Action: 100488 [Recreation and Park Department - Coit Tower Non-Resident Fees] Sponsor: Mayor Ordinance amending the San Francisco Park Code, Article 12, by amending Section 12.06, to establish non-San Francisco resident fees for the elevator at Coit Tower, and making environmental findings. PASSED, ON FIRST READING by the following vote:
  - Ayes: Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi

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

- Pages: 7-8
- Sponsors: Mayor
- Vote 1: rescission
  - Action: 100469 [Recreation and Park Department - Botanical Garden Non-Resident Fees] Sponsor: Mayor Ordinance amending the San Francisco Park Code, Article 12, by amending Section 12.46, to establish admission fees to the Botanical Garden for non-San Francisco residents, and making environmental findings. Supervisor Avalos, seconded by Supervisor Mirkarimi, moved that this Ordinance be AMENDED, on Page 5, Lines 7-9, by replacing 'In the event the Department receives new tax revenue in future years it shall rescind the non-resident fee for entrance to the Botanical Gardens' with 'If the Department receives revenue from new tax that can be used for operating and maintenance costs at the Botanical Gardens, authority to collect the non-resident fee for entrance to the Gardens shall expire by operation of the law within 90 days after the effective date of the new tax.' The motion carried by the following vote:
  - Ayes: Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi
- Vote 2: amendment
  - Action: Supervisor Mirkarimi, seconded by Supervisor Mar, moved that this Ordinance be AMENDED, on Page 5, Lines 10-12, by replacing 'With its budget submission for Fiscal Year 2011-12, the Department shall report to the Budget Finance on its collection of the non-resident fee for entrance to the Botanical Gardens' with 'The Department shall provide biannual reports to the Budget and Finance Committee on its collection of the non-resident fee for entrance to the Botanical Gardens, such reports shall include the following information: 1. Attendance figures for San Francisco residents, Members of San Francisco Botanical Garden Society, and Non-San Francisco residents; 2. Capital improvements and operating costs of the Botanical Gardens; 3. Capital improvements and operating costs associated with the collection of the non-resident fee, including a new resident fee; 4. The numbers of San Francisco Botanical Garden Society members; and 5. Gifts and donations received by the Department for the Botanical Garden.' The motion carried by the following vote:
  - Ayes: Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi
- Vote 3: first-reading
  - Action: PASSED ON FIRST READING AS AMENDED by the following vote:
  - Ayes: Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Elsbernd, Maxwell
  - Noes: Dufty, Mar, Mirkarimi

### File 100603: Appointment, Police Commission - Angela Chan

- Pages: 8
- Vote 1: approval, likely final
  - Action: 100603 [Appointment, Police Commission - Angela Chan] Motion confirming the Rules Committee's nomination of, and appointing, Angela Chan, term ending April 30, 2014, to the San Francisco Police Commission. (Clerk of the Board) Angela Chan, seat 2, succeeding Vincent Pan, term expired, must be nominated by the Rules Committee or its successor and subject to confirmation by the Board of Supervisors for the unexpired portion of a four-year term ending April 30, 2014. APPROVED by the following vote:
  - Ayes: Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi

### File 100651: Calling on State, Federal, and International Lawmakers to Ensure Fair and Just Treatment of Domestic Workers

- Pages: 9
- Sponsors: Mar; Campos, Avalos, Chiu, Mirkarimi, Maxwell, Dufty and Daly

### File 100653: Supporting the 2010 National Asian Pacific Islander American Historic Preservation Forum

- Pages: 9-10
- Sponsors: Chiu

### File 100655: Proclaiming Lyme Disease Awareness Month - May 2010

- Pages: 10
- Sponsors: Alioto-Pier; Dufty
- Vote 1: adoption, likely final
  - Action: 100655 [Proclaiming Lyme Disease Awareness Month - May 2010] Sponsors: Alioto-Pier; Dufty Resolution proclaiming May 2010, as Lyme Disease Awareness Month in the City and County of San Francisco. ADOPTED The foregoing items were acted upon by the following vote:
  - Ayes: Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Mar, Maxwell, Mirkarimi
  - Absent: Elsbernd

### File 100650: Urging to Opt-Out of “Secure Communities”

- Pages: 10
- Sponsors: Mar; Campos, Avalos, Maxwell, Daly, Mirkarimi, Chiu and Dufty
- Vote 1: continuance
  - Action: 100650 [Urging to Opt-Out of “Secure Communities”] Sponsors: Mar; Campos, Avalos, Maxwell, Daly, Mirkarimi, Chiu and Dufty Resolution urging the San Francisco Sheriff’s Department, the Juvenile Probation Department and the San Francisco Police Department to opt-out of participating in the Police Immigration and Customs Enforcement collaboration program known as "Secure Communities." Supervisor Chu, seconded by Supervisor Maxwell, moved that this Resolution be CONTINUED to June 8, 2010. The motion carried by the following vote:
  - Ayes: Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Mar, Maxwell, Mirkarimi
  - Absent: Elsbernd

### File 100652: Opposing Assembly Bill 2650 - Regarding Unnecessary Regulations and Intrusion into the City and County’s Authority

- Pages: 10-11
- Sponsors: Daly
- Vote 1: continuance
  - Action: 100652 [Opposing Assembly Bill 2650 - Regarding Unnecessary Regulations and Intrusion into the City and County’s Authority] Sponsor: Daly Resolution opposing Assembly Bill 2650, opposing unnecessary State intrusions on the City and County's land use and regulatory authority, and urging San Francisco's State Representatives to oppose this bill and any similar legislation to unnecessarily regulate the location of medical cannabis facilities in contravention of existing or future local ordinances. Supervisor Chu, seconded by Supervisor Daly, moved that this Resolution be CONTINUED to June 8, 2010. The motion carried by the following vote:
  - Ayes: Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Mar, Maxwell, Mirkarimi
  - Absent: Elsbernd

### File 100654: Gift for the Repair and Maintenance of the Crocker Amazon Football Field

- Pages: 11
- Sponsors: Avalos; Elsbernd
- Vote 1: amendment
  - Action: 100654 [Gift for the Repair and Maintenance of the Crocker Amazon Football Field] Sponsors: Avalos; Elsbernd Resolution authorizing and approving a Gift from Sacred Heart Cathedral Preparatory for up to $30,000 for renovations of the Crocker Amazon football field; and $39,884 for the salary of a half-time gardener for one year, to be made on a monthly basis. Supervisor Avalos, seconded by Supervisor Maxwell, moved that this Resolution be AMENDED on Page 1, Line 12, by replacing 'Sacred Heart Preparatory' with 'Sacred Heart Cathedral Preparatory'; on Page 1, Line 14, by adding 'and other outdoor sports'; on Page 1, Line 15, by replacing 'Sacred Heart Preparatory' with 'Sacred Heart Cathedral Preparatory'; on Page 1, Line 17, by replacing 'Sacred Heart Preparatory' with 'Sacred Heart Cathedral Preparatory'; on Page 1, Line 20, by replacing 'Sacred Heart Preparatory' with 'Sacred Heart Cathedral Preparatory'; and on Page 1, Line 24, by replacing 'Sacred Heart Preparatory' with 'Sacred Heart Cathedral Preparatory'. The motion carried by the following vote:
  - Ayes: Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Mar, Maxwell, Mirkarimi
  - Absent: Elsbernd
- Vote 2: adoption, likely final
  - Action: ADOPTED AS AMENDED by the following vote:
  - Ayes: Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Mar, Maxwell, Mirkarimi
  - Absent: Elsbernd

### File 100671: Smoking Prohibition Signage Requirement

- Pages: 11-12
- Sponsors: Mar

### File 100674: Expanding the Entertainment Commission's Power to Revoke Permits

- Pages: 12
- Sponsors: Chiu

### File 100675: Zoning - Presidio-Sutter Special Use District at 800 Presidio Avenue

- Pages: 12
- Sponsors: Alioto-Pier

### File 100624: Memorandum of Understanding, Amendment No. 4 - Union of American Physicians and Dentists (Unit 8-CC)

- Pages: 12
- Sponsors: Mayor

### File 100625: Memorandum of Understanding, Amendment No. 3 - Union of American Physicians and Dentists (Unit 11-AA)

- Pages: 12
- Sponsors: Mayor

### File 100617: Memorandum of Understanding - Transport Workers Union of America, Local 200

- Pages: 12-13
- Sponsors: Mayor

### File 100666: Accept and Expend Grant - State Food and Agricultural Projects - $11,188.77

- Pages: 13
- Sponsors: Maxwell

### File 100667: Proclaiming Elizabeth Rojas-Colville Day - June 24, 2010

- Pages: 13
- Sponsors: Daly

### File 100668: Enterprise Zone Targeted Employment Area

- Pages: 13
- Sponsors: Chiu

### File 100669: Lease of Real Property – Parcel L (Portion of Assessor’s Block No. 0817, Lot No. 33)

- Pages: 13
- Sponsors: Mayor

### File 100670: Sublease of Real Property - Parcel K (Portion of Assessor’s Block No. 0817, Lot No. 30)

- Pages: 13-14
- Sponsors: Mayor

### File 100672: Amendment to Agreement - Titan Outdoor for Advertising on San Francisco Municipal Transportation Agency Property

- Pages: 14
- Sponsors: Elsbernd

### File 100673: Accept and Expend Grant - Prevention Umbrella for MSM in the Americas - $101,261

- Pages: 14
- Sponsors: Chu; Dufty

### File 100678: Closed Session - Update on Labor Negotiations Concerning City Workers from the Mayor's Office and the Department of Human Resources

- Pages: 14
- Sponsors: Avalos

### File 100676: Climate Action Plans

- Pages: 14-15
- Sponsors: Mirkarimi

### File 100677: Commission on the Status of Women's Justice and Courage Oversight Panel Report - Courage to Change

- Pages: 15
- Sponsors: Chiu

### File 100679: Service Impacts on Mayor's Proposed Human Services Agency and Department of Aging and Adult Services Budgets for FY2010-2011

- Pages: 15
- Sponsors: Avalos

### File 100360: Recreation and Park Department - Harding Park Fees

- Pages: 15

### File 100605: Contract with Toyon Associates, Inc., to Provide Regulatory Reporting, Reimbursement and Revenue Optimization Services

- Pages: 15-16

### File 100606: California Environmental Quality Act Findings for San Francisco Public Utilities Commission Crystal Springs/San Andreas Transmission Upgrade Project

- Pages: 16

### File 100607: Adopting California Environmental Quality Act Findings for Sunnydale Sewer System Improvement Project

- Pages: 16-20

## Extracted text

### [Page 1](https://sfbos.info/documents/2002/2010-05-25-minutes#page-1)

BOARD OF SUPERVISORS
CITY AND COUNTY OF SAN FRANCISCO

 MEETING MINUTES

 Tuesday, May 25, 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 19

### [Page 2](https://sfbos.info/documents/2002/2010-05-25-minutes#page-2)

Board of Supervisors Meeting Minutes - Final 5/25/2010

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

ROLL CALL AND PLEDGE OF ALLEGIANCE
 The meeting was called to order at 2:10 p.m. On the call of the roll, Supervisor Chu was noted
 absent. Supervisor Chu was noted present at 2:11 p.m.

AGENDA CHANGES
 There were none.

APPROVAL OF MEETING MINUTES
 Supervisor Maxwell, seconded by Supervisor Mar, moved to approve the Board Meeting Minutes of
 April 27, 2010. The motion carried by the following vote:
 Ayes: 11 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi

COMMUNICATIONS
 There were none.

CONSENT AGENDA

Recommendations of the Budget and Finance Sub-Committee

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.)
 FINALLY PASSED

City and County of San Francisco Page 463 Printed at 3:20 pm on 6/29/10

### [Page 3](https://sfbos.info/documents/2002/2010-05-25-minutes#page-3)

Board of Supervisors Meeting Minutes - Final 5/25/2010

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.
 FINALLY PASSED

Recommendation of the Budget and Finance Committee

100362 [Proposition J Contract/Certification of Specified Contracted-Out Services
 Previously Approved for Enterprise Departments]
 Sponsor: Mayor
 Resolution concurring with the Controller's certification that services previously approved can be
 performed by private contractor for a lower cost than similar work performed by City and County
 employees, for the following services: employee and public parking management services, general
 security services, information booth services, and shuttle bus services (Airport); paratransit
 services, comprehensive facility security services, parking citation and collection system, meter
 coin counting and collection services, towing contract services, and transit shelter maintenance
 services (MTA); and janitorial services and security services (Port).
 ADOPTED

Recommendations of the Rules Committee

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)
 FINALLY PASSED

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)
 FINALLY PASSED

City and County of San Francisco Page 464 Printed at 3:20 pm on 6/29/10

### [Page 4](https://sfbos.info/documents/2002/2010-05-25-minutes#page-4)

Board of Supervisors Meeting Minutes - Final 5/25/2010

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)
 FINALLY PASSED

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)
 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

City and County of San Francisco Page 465 Printed at 3:20 pm on 6/29/10

### [Page 5](https://sfbos.info/documents/2002/2010-05-25-minutes#page-5)

Board of Supervisors Meeting Minutes - Final 5/25/2010

REGULAR AGENDA

UNFINISHED BUSINESS

From the Board

100638 [Adopting Findings Reversing the Exemption Determination for the 424 Francisco
 Street Project]
 Motion adopting findings reversing the determination by the Planning Department that the 424
 Francisco Street project is exempt from further environmental review. (Clerk of the Board)
 Privilege of the floor was granted to Marlena Byrne (City Attorney's Office) who responded to
 questions raised throughout the discussion regarding File No. 100638.
 Supervisor Chiu, seconded by Supervisor Daly, moved that this Motion be AMENDED, on Page 2,
 Lines 10-11, by replacing 'shared concerns' with 'finds'; on Page 2, Line 11, by replacing 'supported'
 with 'to support'; on Page 2, Line 12, by replacing 'project' with 'Project'; on Page 2, Line 15, by
 replacing 'heard and shared concerns' with 'finds'; on Page 2, Lines 15-16, by replacing 'project' with
 'Project'; on Page 2, Line 22, by replacing 'project' with 'Project'; on Page 3, Line 2, by replacing
 'project' with 'Project'; on Page 3, Line 3, by adding ', the raising of the building' after 'entrance'; on
 Page 3, Line 7, by replacing 'The' with 'This Board finds that the'; on Page 3, Line 7, by adding 'public'
 after 'provide'; on Page 3, Line 8, by replacing 'under' with 'as required by'; on Page 3, Lines 12-17, by
 moving the entire paragraph to Page 4, Line 23, through Page 5, Line 4; on Page 3, Lines 24-25, by
 adding 'grants the appeal of the exemption determination and' after 'Supervisors'; on Page 4, Lines
 9-12, by adding 'that the categorical exemption is void and that any further consideration of project
 approval must be preceded by preparation of' after 'directs'; on Page 4, Lines 10-11, by deleting 'the
 Planning Department to prepare'; and on Page 4, Line 14, by deleting 'of four or more units.' The
 motion carried by the following vote:
 Ayes: 9 - Avalos, Campos, Chiu, Chu, Daly, Dufty, Mar, Maxwell, Mirkarimi
 Noes: 2 - Alioto-Pier, Elsbernd
 Supervisor Dufty, seconded by Supervisor Alioto-Pier, moved that this Motion be AMENDED, on Page
 2, Line 11, by deleting 'substantial evidence in the record support a fair argument that'; on Page 2,
 Line 17, by replacing 'a' with 'this'; on Page 2, Lines 17-18, by deleting '(specifically, a residence, such
 as this one, of four or more units)'; on Page 2, Lines 18-19, by deleting 'the Broadway Neighborhood
 Commercial District'; on Page 2, Lines 20-21, by deleting ', the Chinatown Mixed Use Districts, and
 the Telegraph Hill North Beach Residential Special Use District'; on Page 3, Line 22, by deleting
 'substantial' and 'supporting a fair argument'; on Page 4, Lines 7-8, by replacing 'prepare an
 environmental impact report (EIR)' with 'conduct further environmental review'; on Page 4, Line 9, by
 replacing 'such EIR' with 'the Department'; on Page 4, Lines 10-11, by replacing 'residential buildings
 of four or more units' with 'this building'; on Page 4, Line 11, by deleting 'the Broadway Neighborhood
 Commercial District'; and on Page 4, Lines 12-13, by deleting ', the Chinatown Mixed Use Districts,
 and the Telegraph Hill North Beach Residential Special Use District.' The motion FAILED by the
 following vote:
 Ayes: 4 - Alioto-Pier, Chu, Dufty, Elsbernd
 Noes: 7 - Avalos, Campos, Chiu, Daly, Mar, Maxwell, Mirkarimi
 APPROVED AS AMENDED by the following vote:
 Ayes: 7 - Avalos, Campos, Chiu, Daly, Mar, Maxwell, Mirkarimi
 Noes: 4 - Alioto-Pier, Chu, Dufty, Elsbernd

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NEW BUSINESS

Recommendations of the Budget and Finance Sub-Committee

100030 [Amendment to Contract - AnsaldoBreda, Inc., for Light Rail Vehicle Systems
 Overhaul - Not to Exceed $68,749,421]
 Sponsors: Chiu and Dufty
 Resolution approving Amendment One to Contract No. APT 591.01, light rail vehicle doors and
 steps reconditioning and systems rehabilitation, between the City and County of San Francisco,
 through the San Francisco Municipal Transportation Agency, and AnsaldoBreda, Inc., to
 rehabilitate the trucks of 34 light rail vehicles, at the cost of $11,996,867 for a total contract amount
 not to exceed $68,749,421 and to extend the term of the contract from five years to six years.
 ADOPTED by the following vote:
 Ayes: 11 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi

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

100534 [Water Revenue Bonds Issuance - 2010]
 Sponsor: Mayor
 Resolution approving the issuance of water revenue bonds and water revenue refunding bonds to
 be issued by the Public Utilities Commission of the City and County of San Francisco; affirming
 covenants contained in the indenture pursuant to which the water revenue bonds are issued;
 authorizing the taking of appropriate actions in connection therewith; and related matters.
 ADOPTED by the following vote:
 Ayes: 11 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi

100488 [Recreation and Park Department - Coit Tower Non-Resident Fees]
 Sponsor: Mayor
 Ordinance amending the San Francisco Park Code, Article 12, by amending Section 12.06, to
 establish non-San Francisco resident fees for the elevator at Coit Tower, and making
 environmental findings.
 PASSED, ON FIRST READING by the following vote:
 Ayes: 11 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi

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From the Budget and Finance Sub-Committee Without Recommendation

100469 [Recreation and Park Department - Botanical Garden Non-Resident Fees]
 Sponsor: Mayor
 Ordinance amending the San Francisco Park Code, Article 12, by amending Section 12.46, to
 establish admission fees to the Botanical Garden for non-San Francisco residents, and making
 environmental findings.
 Supervisor Avalos, seconded by Supervisor Mirkarimi, moved that this Ordinance be AMENDED, on
 Page 5, Lines 7-9, by replacing 'In the event the Department receives new tax revenue in future years
 it shall rescind the non-resident fee for entrance to the Botanical Gardens' with 'If the Department
 receives revenue from new tax that can be used for operating and maintenance costs at the Botanical
 Gardens, authority to collect the non-resident fee for entrance to the Gardens shall expire by
 operation of the law within 90 days after the effective date of the new tax.' The motion carried by the
 following vote:
 Ayes: 11 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi
 Supervisor Mirkarimi, seconded by Supervisor Mar, moved that this Ordinance be AMENDED, on
 Page 5, Lines 10-12, by replacing 'With its budget submission for Fiscal Year 2011-12, the Department
 shall report to the Budget Finance on its collection of the non-resident fee for entrance to the
 Botanical Gardens' with 'The Department shall provide biannual reports to the Budget and Finance
 Committee on its collection of the non-resident fee for entrance to the Botanical Gardens, such
 reports shall include the following information: 1. Attendance figures for San Francisco residents,
 Members of San Francisco Botanical Garden Society, and Non-San Francisco residents; 2. Capital
 improvements and operating costs of the Botanical Gardens; 3. Capital improvements and operating
 costs associated with the collection of the non-resident fee, including a new resident fee; 4. The
 numbers of San Francisco Botanical Garden Society members; and 5. Gifts and donations received
 by the Department for the Botanical Garden.' The motion carried by the following vote:
 Ayes: 11 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi
 PASSED ON FIRST READING AS AMENDED by the following vote:
 Ayes: 8 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Elsbernd, Maxwell
 Noes: 3 - Dufty, Mar, Mirkarimi

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

Privilege of the Floor
 Supervisor Campos, seconded by Supervisor Dufty, moved to suspend Rule 4.37 of the Rules of
 Order of the Board of Supervisors to grant privilege of the floor to the following guests. The motion
 carried by the following vote:
 Ayes: 11 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi
 Supervisor Dufty introduced, welcomed, and presented a Certificate of Honor to Bishop Senyonjo
 of Uganda in recognition of his human rights advocacy. Privilege of the floor was granted to
 Andrea Shorter (Commission on the Status of Women) who shared in the sentiments expressed by
 Supervisor Dufty.

 Supervisor Chu, introduced, welcomed, and presented Certificates of Honor to Paul Yep, Curtis
 Liu, Barrett Chan, Andy Ting, Daryl Fong, and Henry Seto, of the San Francisco Asian Police
 Officers Association in recognition of their accomplishments organizing a fundraiser for the families
 and victims of the recent anti-Asian violence and for their continued community support.

 Supervisor Campos presented a Certificate of Honor to Supervisor Dufty in recognition of being a
 role model as an advocate and parent in the LGBT community and his work with Family Builders
 Agency.

 Supervisor Maxwell introduced, welcomed, and presented a Certificate of Honor to Dr. Davi Pakter
 of the Healing Project at Potrero Hill Health Center in recognition of the project's accomplishments
 and continued community support.

COMMITTEE REPORT

Recommendation of the Rules Committee

100603 [Appointment, Police Commission - Angela Chan]
 Motion confirming the Rules Committee's nomination of, and appointing, Angela Chan, term ending
 April 30, 2014, to the San Francisco Police Commission. (Clerk of the Board)
 Angela Chan, seat 2, succeeding Vincent Pan, term expired, must be nominated by the Rules
 Committee or its successor and subject to confirmation by the Board of Supervisors for the
 unexpired portion of a four-year term ending April 30, 2014.
 APPROVED by the following vote:
 Ayes: 11 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi

ROLL CALL FOR INTRODUCTIONS
 See Legislation Introduced below.

 Privilege of the floor was granted to Harvey Rose (Budget Analyst) who responded to the
 sentiments shared by the Board of Supervisors of the passing of Ken Bruce.

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PUBLIC COMMENT
 Abdullah Megaheed; expressed various concerns.
 James Chaffee; expressed concerns relating to the SF Public Library.
 Peter Alexander; expressed various concerns.
 Male Speaker; expressed concerns relating to Recreation and Park services.
 Doug Moore; expressed concerns relating to a Police Department matter.
 Douglas Yep; expressed concerns relating to a Police Department matter.
 Walter Paulson; shared in song certain concerns with the Board.
 Robin; expressed support for Lyme Disease Month proclamation.
 Lydia Morales; expressed support for the Healing Project at Potrero Hill Health Center.
 Rozalina Gutman; expressed support for the Healing Project at Potrero Hill Health Center.
 Male Speaker; expressed concerns relating to war.
 Female Speaker; expressed concerns relating to war.
 Carina; expressed support for the proposed secure communities opt-out legislation.
 Morgan Basquez; expressed support for the proposed secure communities opt-out legislation.
 Angela Chan; expressed support for the proposed secure communities opt-out legislation.
 John DiDonna; shared in poem certain concerns with the Board.
 Cathy Graham; expressed various concerns.

FOR ADOPTION WITHOUT COMMITTEE REFERENCE
 Supervisor Elsbernd was noted absent at 4:02 p.m. for the remainder of the meeting.
 Supervisor Daly was noted absent at 4:08 p.m. Supervisor Daly was noted present at 4:39 p.m.
 Supervisor Maxwell was noted absent at 4:12 p.m. Supervisor Maxwell was noted present at 4:40
 p.m.
 Supervisor Alioto-Pier was noted absent at 4:20 p.m. Supervisor Alioto-Pier was noted present at
 4:36 p.m.

100651 [Calling on State, Federal, and International Lawmakers to Ensure Fair and Just
 Treatment of Domestic Workers]
 Sponsors: Mar; Campos, Avalos, Chiu, Mirkarimi, Maxwell, Dufty and Daly
 Resolution calling on State, Federal, and International Lawmakers to ensure fair and just treatment
 of domestic workers.
 Supervisor Daly requested to be added as a co-sponsor.
 ADOPTED

100653 [Supporting the 2010 National Asian Pacific Islander American Historic
 Preservation Forum]
 Sponsor: Chiu
 Resolution supporting the 2010 National Asian Pacific Islander American Historic Preservation
 Forum to protect and preserve the legacies of Asian and Pacific Islander cultures in America.
 ADOPTED

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100655 [Proclaiming Lyme Disease Awareness Month - May 2010]
 Sponsors: Alioto-Pier; Dufty
 Resolution proclaiming May 2010, as Lyme Disease Awareness Month in the City and County of
 San Francisco.
 ADOPTED

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

Severed from the For Adoption Without Committee Reference Agenda
 Supervisor Chu requested that File Nos. 100650 and 100652 be severed so that they may be
 considered separately.

100650 [Urging to Opt-Out of “Secure Communities”]
 Sponsors: Mar; Campos, Avalos, Maxwell, Daly, Mirkarimi, Chiu and Dufty
 Resolution urging the San Francisco Sheriff’s Department, the Juvenile Probation Department and
 the San Francisco Police Department to opt-out of participating in the Police Immigration and
 Customs Enforcement collaboration program known as "Secure Communities."
 Supervisor Chu, seconded by Supervisor Maxwell, moved that this Resolution be CONTINUED to
 June 8, 2010. The motion carried by the following vote:
 Ayes: 10 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Mar, Maxwell, Mirkarimi
 Absent: 1 - Elsbernd

100652 [Opposing Assembly Bill 2650 - Regarding Unnecessary Regulations and Intrusion
 into the City and County’s Authority]
 Sponsor: Daly
 Resolution opposing Assembly Bill 2650, opposing unnecessary State intrusions on the City and
 County's land use and regulatory authority, and urging San Francisco's State Representatives to
 oppose this bill and any similar legislation to unnecessarily regulate the location of medical
 cannabis facilities in contravention of existing or future local ordinances.
 Supervisor Chu, seconded by Supervisor Daly, moved that this Resolution be CONTINUED to June 8,
 2010. The motion carried by the following vote:
 Ayes: 10 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Mar, Maxwell, Mirkarimi
 Absent: 1 - Elsbernd

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 Supervisor Avalos requested that File No. 100654 be severed so that it may be considered
 separately.

100654 [Gift for the Repair and Maintenance of the Crocker Amazon Football Field]
 Sponsors: Avalos; Elsbernd
 Resolution authorizing and approving a Gift from Sacred Heart Cathedral Preparatory for up to
 $30,000 for renovations of the Crocker Amazon football field; and $39,884 for the salary of a
 half-time gardener for one year, to be made on a monthly basis.
 Supervisor Avalos, seconded by Supervisor Maxwell, moved that this Resolution be AMENDED on
 Page 1, Line 12, by replacing 'Sacred Heart Preparatory' with 'Sacred Heart Cathedral Preparatory'; on
 Page 1, Line 14, by adding 'and other outdoor sports'; on Page 1, Line 15, by replacing 'Sacred Heart
 Preparatory' with 'Sacred Heart Cathedral Preparatory'; on Page 1, Line 17, by replacing 'Sacred Heart
 Preparatory' with 'Sacred Heart Cathedral Preparatory'; on Page 1, Line 20, by replacing 'Sacred Heart
 Preparatory' with 'Sacred Heart Cathedral Preparatory'; and on Page 1, Line 24, by replacing 'Sacred
 Heart Preparatory' with 'Sacred Heart Cathedral Preparatory'. The motion carried by the following
 vote:
 Ayes: 10 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Mar, Maxwell, Mirkarimi
 Absent: 1 - Elsbernd
 ADOPTED AS AMENDED by the following vote:
 Ayes: 10 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Mar, Maxwell, Mirkarimi
 Absent: 1 - Elsbernd

IMPERATIVE AGENDA
 There were none.

LEGISLATION INTRODUCED AT ROLL CALL

Introduced by a Supervisor or Mayor

Ordinances

100671 [Smoking Prohibition Signage Requirement]
 Sponsor: Mar
 Ordinance amending San Francisco Health Code Section 1009.22 to clarify signage language
 requirement.
 05/25/10; ASSIGNED UNDER 30 DAY RULE to City Operations and Neighborhood Services Committee, expires on
 6/24/2010.

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100674 [Expanding the Entertainment Commission's Power to Revoke Permits]
 Sponsor: Chiu
 Ordinance amending Sections 1060.20.4 and 1070.20 of the San Francisco Police Code to expand
 the grounds for revocation of place of entertainment permits, extended-hours premises permits,
 and one time event permits to include: (1) public safety considerations, where operation of the
 permit poses a substantial risk of physical harm or injury to individuals, and (2) where the
 permittee's persistent action or inaction causes serious and continuing problems that amount to a
 public nuisance.
 05/25/10; ASSIGNED UNDER 30 DAY RULE to Public Safety Committee, expires on 6/24/2010.

100675 [Zoning - Presidio-Sutter Special Use District at 800 Presidio Avenue]
 Sponsor: Alioto-Pier
 Ordinance amending the San Francisco Planning Code by adding Section 259.53 to establish the
 Presidio-Sutter Special Use District for property at 800 Presidio Avenue (Assessor's Block No.
 1073, Lot No.13); amending Sheet HT03 of the Zoning Map to change the Height and Bulk District
 from 40-X to 50-X and amending Sheet SU-03 of the Zoning Map to reflect the boundaries of the
 Presidio-Sutter Special Use District; 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.
 05/25/10; ASSIGNED UNDER 30 DAY RULE to Land Use and Economic Development Committee, expires on 6/24/2010.

100624 [Memorandum of Understanding, Amendment No. 4 - Union of American
 Physicians and Dentists (Unit 8-CC)]
 Sponsor: Mayor
 Ordinance adopting and implementing Amendment No. 4 to the 2006-2011 Memorandum of
 Understanding between the City and County of San Francisco and the Union of American
 Physicians and Dentists (Unit 8-CC) by extending the term of the parties’ Agreement through June
 30, 2012, and by implementing specified terms and conditions of employment for FYs 2010-2011
 and 2011-2012.
 05/14/10; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee.

 05/24/10; SUBSTITUTED AND ASSIGNED to Government Audit and Oversight Committee.

100625 [Memorandum of Understanding, Amendment No. 3 - Union of American
 Physicians and Dentists (Unit 11-AA)]
 Sponsor: Mayor
 Ordinance adopting and implementing Amendment No. 3 to the 2006-2011 Memorandum of
 Understanding between the City and County of San Francisco and the Union of American
 Physicians and Dentists (Unit 11-AA) by extending the term of the parties’ Agreement through June
 30, 2012, and by implementing specified terms and conditions of employment for FYs 2010-2011
 and 2011-2012.
 05/14/10; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee.

 05/24/10; SUBSTITUTED AND ASSIGNED to Government Audit and Oversight Committee.

100617 [Memorandum of Understanding - Transport Workers Union of America, Local 200]
 Sponsor: Mayor
 Ordinance adopting and implementing the Memorandum of Understanding between the City and
 County of San Francisco and the Transport Workers Union of America, AFL-CIO, Local 200, to be
 effective July 1, 2010, through June 30, 2012.
 05/14/10; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee.

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Resolutions

100666 [Accept and Expend Grant - State Food and Agricultural Projects - $11,188.77]
 Sponsor: Maxwell
 Resolution authorizing the San Francisco Department of Public Health to accept and expend a
 grant in the amount of $11,188.77 from the California Department of Food and Agriculture for the
 period of July 1, 2010, through June 30, 2011.
 05/25/10; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD
 MEETING.

100667 [Proclaiming Elizabeth Rojas-Colville Day - June 24, 2010]
 Sponsor: Daly
 Resolution proclaiming June 24, 2010, as Elizabeth Rojas-Colville Day in the City and County of
 San Francisco.
 05/25/10; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD
 MEETING.

100668 [Enterprise Zone Targeted Employment Area]
 Sponsor: Chiu
 Resolution approving the boundaries of the City and County of San Francisco Enterprise Zone
 Targeted Employment Area.
 05/25/10; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD
 MEETING.

100669 [Lease of Real Property – Parcel L (Portion of Assessor’s Block No. 0817, Lot No.
 33)]
 Sponsor: Mayor
 Resolution approving the lease of City property located at the northeast corner of Octavia
 Boulevard and Fell Street and commonly known as Parcel L (portion of Assessor’s Block No. 0817,
 Lot No. 33) to PROXYDevelopment, LLC, for four years at a monthly base rent of $2,000 per
 month.
 05/25/10; RECEIVED AND ASSIGNED to Land Use and Economic Development Committee.

100670 [Sublease of Real Property - Parcel K (Portion of Assessor’s Block No. 0817, Lot
 No. 30)]
 Sponsor: Mayor
 Resolution approving the sublease of property located at the southeast corner of Octavia Boulevard
 and Hayes Street and commonly known as Parcel K (portion of Assessor’s Block No. 0817, Lot No.
 30) to PROXY Development, LLC, for three years at a monthly base rent of $5,000 per month.
 05/25/10; RECEIVED AND ASSIGNED to Land Use and Economic Development Committee.

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100672 [Amendment to Agreement - Titan Outdoor for Advertising on San Francisco
 Municipal Transportation Agency Property]
 Sponsor: Elsbernd
 Resolution approving Amendment One to the Agreement for Advertising on San Francisco
 Municipal Transportation Agency Property between the City and Titan Outdoor, LLC, to allow
 advertising window wraps on up to 5% of the San Francisco Municipal Transportation Agency’s
 buses and up to 10% of the San Francisco Municipal Transportation Agency’s light rail vehicles and
 to change the approval requirements for advertising in parking garages.
 05/25/10; RECEIVED AND ASSIGNED to Budget and Finance Sub-Committee.

100673 [Accept and Expend Grant - Prevention Umbrella for MSM in the Americas -
 $101,261]
 Sponsors: Chu; Dufty
 Resolution authorizing the San Francisco Department of Public Health to accept and expend
 retroactively a grant in the amount of $101,261 from the Public Health Foundation Enterprises, Inc.,
 to assist with a project entitled “Prevention Umbrella for MSM in the Americas” for the period of
 April 1, 2010, through March 31, 2011.
 05/25/10; RECEIVED AND ASSIGNED to City Operations and Neighborhood Services Committee.

Motion

100678 [Closed Session - Update on Labor Negotiations Concerning City Workers from the
 Mayor's Office and the Department of Human Resources]
 Sponsor: Avalos
 Motion that the Budget and Finance Committee convene in closed session with the Mayor's Office
 and the Department of Human Resources concerning negotiations with labor unions representing
 City workers.

 This closed session is permitted by Government Code Section 54957.6 and San Francisco
 Administrative Code Section 67.10(e).
 05/25/10; RECEIVED AND ASSIGNED to Budget and Finance Committee.

Requests for Hearing

100676 [Climate Action Plans]
 Sponsor: Mirkarimi
 Hearing to review the status of City departments' Climate Action Plans, pursuant to Environment
 Code Section 903.
 05/25/10; RECEIVED AND ASSIGNED to City Operations and Neighborhood Services Committee.

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100677 [Commission on the Status of Women's Justice and Courage Oversight Panel
 Report - Courage to Change]
 Sponsor: Chiu
 Hearing to present the Commission on the Status of Women's Justice and Courage Oversight
 Panel Report "Courage to Change," documenting two years of work by City agencies to address
 gaps in the criminal justice system's response to domestic violence.
 05/25/10; RECEIVED AND ASSIGNED to Public Safety Committee.

100679 [Service Impacts on Mayor's Proposed Human Services Agency and Department of
 Aging and Adult Services Budgets for FY2010-2011]
 Sponsor: Avalos
 Hearing to consider service impacts of the Mayor's proposed Human Services Agency and
 Department of Aging and Adult Services budgets for FY2010-2011.
 05/25/10; RECEIVED AND ASSIGNED to Budget and Finance Committee.

Introduced by President at Request of Departments

PROPOSED ORDINANCE

100360 [Recreation and Park Department - Harding Park Fees]
 Ordinance amending the San Francisco Park Code, Article 12, by amending Section 12.12, to
 increase greens fees at Harding Park and Fleming Golf Courses, and making environmental
 findings. (Recreation and Park Department)
 04/26/10; RECEIVED AND ASSIGNED to Budget and Finance Committee.

 05/21/10; SUBSTITUTED.

 05/21/10; ASSIGNED to Budget and Finance Committee.

PROPOSED RESOLUTIONS

100605 [Contract with Toyon Associates, Inc., to Provide Regulatory Reporting,
 Reimbursement and Revenue Optimization Services]
 Resolution authorizing the San Francisco Department of Public Health to extend the contract
 between the City and County of San Francisco and Toyon Associates, Inc., to provide regulatory
 reporting, reimbursement and revenue optimization services. (Public Health Department)
 05/12/10; RECEIVED AND ASSIGNED to Budget and Finance Sub-Committee.

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100606 [California Environmental Quality Act Findings for San Francisco Public Utilities
 Commission Crystal Springs/San Andreas Transmission Upgrade Project]
 Resolution adopting findings under the California Environmental Quality Act, including the adoption
 of a mitigation monitoring and reporting program and a statement of overriding considerations
 related to the Crystal Springs/San Andreas Transmission Upgrade Project, part of the Water
 System Improvement Program for the improvements to the regional water supply system,
 otherwise known as Project No. CUW37101, including the Mitigation Habitat Actions at two sites in
 San Mateo County; and directing the Clerk of the Board of Supervisors to notify the Controller of
 this action. (Public Utilities Commission)
 05/17/00; RECEIVED AND ASSIGNED to Land Use and Economic Development Committee.

100607 [Adopting California Environmental Quality Act Findings for Sunnydale Sewer
 System Improvement Project]
 Resolution adopting findings under the California Environmental Quality Act, CEQA Guidelines, and
 San Francisco Administrative Code Chapter 31, including the adoption of a mitigation monitoring
 and reporting program, related to the funding of Project No. CENMSCIC23, Sunnydale Sewer
 System Improvement Project, in the Visitacion Valley and Sunnydale neighborhood areas, and
 directing the Clerk of the Board of Supervisors to notify the Controller of this action. (Public Utilities
 Commission)
 05/17/10; RECEIVED AND ASSIGNED to Land Use and Economic Development Committee.

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Requests Granted
 From: Supervisor Mirkarimi
 To: Director, Department of Public Works
 Requesting/Inquiring: Requesting the Department of Public Works to report on the status of
 removing graffiti from newsstands at the following locations:

 San Francisco Bay Guardian
 Southeast corner of Fillmore and Post
 Southwest corner of Divisadero and Sutter
 9th Avenue and Judah (near bus stops)
 7th Avenue and Irving (near bus stops)
 Northwest corner of Hayes and Fillmore
 Southeast corner of Fillmore and Haight

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

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

 SF Daily
 Northwest corner of Hayes and Gough

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

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

 From: Supervisor Mirkarimi
 To: Director, Department of Public Works
 Requesting/Inquiring: Requesting the Department of Public Works to report on the status of
 removing graffiti from the following private property locations:

 901 Divisadero
 500 Page, on the Fell side
 1779 Fulton
 593 Haight
 798 Haight
 751 Fulton
 1859 Fulton
 546 Haight
 528 Haight
 507 Haight

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 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 Pole
 Southeast corner Haight & Fillmore

 Metal Poles
 In front of 312 Fillmore
 In front of 2225 Turk

 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
 Northeast corner Broderick & Hayes
 Northeast corner Oak & Broderick
 Northeast corner Pierce & Waller

 Bus Shelters
 Southeast corner Buchanan & Hayes
 On Masonic near Oak
 Fillmore and Haight (all 4 bus stops, graffiti and grime)

 Emergency Boxes
 Northeast corner Fillmore & Haight
 Northeast Broderick & Hayes

 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
 Northwest corner Fulton & Clayton
 Northwest corner Haight & Fillmore

 Mailbox
 Southwest corner Turk & Baker
 Southwest corner McAllister & Broderick

 From: Supervisor Mirkarimi
 To: Director, Department of Public Works
 Requesting/Inquiring: Requesting the Department of Public Works to report on the status of
 repairing potholes at the following locations:

 Potholes and Sidewalk issues
 On Hayes, between Lyon & Baker, North side
 On Fillmore & Waller, South of Waller near crosswalk; sink hole/asphalt cracking

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Board of Supervisors Meeting Minutes - Final 5/25/2010

 From: Supervisor Mirkarimi
 To: Director, Mayor’s Office of Economic and Workforce Development
 To: Director, Recreation and Parks Department
 Requesting/Inquiring: Requesting the Mayor’s Office of Economic and Workforce Development and
 the Recreation and Parks Department to report on any efforts that were made to petition the United
 States Soccer Federation to include Candlestick Park as a candidate venue for the United States’
 bid to host the 2018 and 2022 FIFA World Cups.

 From: Supervisor Mar
 To: City Attorney
 Requesting/Inquiring: Requesting the City Attorney to look into drafting legislation that would
 require that gifts of public open space or public parks be gifted to the Recreation and Park
 Department.

 From: Supervisor Alioto-Pier
 To: City Attorney
 Requesting/Inquiring: Requesting the City Attorney to draft an amendment to the Planning Code to
 require Other Entertainment Uses to be a conditional use in the Van Ness Special Use District.

 From: Supervisor Alioto-Pier
 To: Director, Mayor’s Office of Housing
 Requesting/Inquiring: Please provide a report on the number of affordable housing units in San
 Francisco specifically targeted to youth or young adults up to the age of 25. Provide the number of
 units that are fully accessible for youth and young adults with disabilities.

In Memoriams
 Mary Lou Nordland Bodo – Supervisor Dufty
 John Ring – Supervisors Elsbernd, Chu, Dufty, and Alioto-Pier
 Ken Bruce – Entire Board
 Cynthia Elaine Knight-Selmar – Supervisor Maxwell
 Steve Wiezbowski – Supervisor Chiu

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Board of Supervisors Meeting Minutes - Final 5/25/2010

ADJOURNMENT
 There being no further business, the Board adjourned at the hour of 4:44 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 June 29, 2010.

 Angela Calvillo, Clerk of the Board

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