# Board of Supervisors Minutes: June 8, 2010

- Meeting date: 2010-06-08
- Document type: minutes
- Source format: PDF
- Extracted pages: 37
- [Canonical HTML transcript](https://sfbos.info/documents/2003/2010-06-08-minutes)
- [Authoritative City source](https://sfbos.archive.sf.gov/ftp/meetingarchive/full_board/ftp/uploadedfiles/bdsupvrs/bosagendas/minutes/2010/m060810.pdf)

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

## Structured legislative records

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

- Pages: 2-3
- Sponsors: Mayor

### File 100456: Agreement to Purchase Easements in Connection with the New Irvington Tunnel Project in Alameda County

- Pages: 3

### File 100516: Lease Agreement with the California State Lands Commission

- Pages: 3

### File 100532: Accept and Expend Grant - National Endowment for the Arts Learning in the Arts Program for the San Francisco Arts Commission’s WritersCorps Program - $60,000

- Pages: 3-4
- Sponsors: Mayor

### File 100536: Accept and Expend Grant - Public Health Emergency Response Phase IV - $849,417

- Pages: 4
- Sponsors: Chu

### File 100298: Freeway Maintenance Agreement for the Interchange at Highways 101 and 280

- Pages: 4

### File 100299: Freeway Maintenance Agreement for the Bay Bridge Anchorage Security Measures

- Pages: 4

### File 100517: Settlement of Lawsuit - Susan Garduno - $47,500

- Pages: 4

### File 100518: Settlement of Lawsuit - Linda Ho - $88,000

- Pages: 4-5

### File 100519: Settlement of Lawsuit - Victoria Sanchez - $66,500

- Pages: 5

### File 100520: Settlement of Lawsuit - Sally Seid - $48,500

- Pages: 5

### File 100521: Settlement of Lawsuit - Mary Anne Short and Robert Short - $160,000

- Pages: 5

### File 100559: Settlement of Lawsuit - SN Sands Corp. dba S&S Trucking - $50,000

- Pages: 5

### File 100560: Settlement of Lawsuit - James A. Shotwell - $167,500

- Pages: 5

### File 100561: Settlement of Lawsuit - 609-611 Burnett Apartments, LLC - $128,700

- Pages: 5-6

### File 100562: Settlement of Lawsuit - Melanie Wood and Timothy Wood - $151,000

- Pages: 6

### File 100563: Appointments, Mental Health Board - Lara Arguelles, Ellis Joseph and Mary Ann Jones

- Pages: 6

### File 100565: Appointments, Sunshine Ordinance Task Force - James Knoebber and Nicholas Goldman

- Pages: 6-7

### File 100566: Appointments, Children and Families First Commission - Veronica Chavez and Betty Robinson-Harris

- Pages: 7-8
- Vote 1: approval, likely final
  - Action: representatives of local medical, pediatric, or obstetric associations or societies, for a four-year term ending April 29, 2014. Betty Robinson-Harris (residency requirement waived), seat 8, succeeding herself, term expired, shall represent one or more of the following: children services, public health services; behavioral health services, social services and tobacco and other substance abuse prevention and treatment services; recipients of project services included in the county strategic plan; educators specializing in early childhood development; representatives of a local child care resource or referral agency, the Child Care Planning and Advisory Council or another local child care coordinating group; representatives of a local organization for prevention or early intervention for families at risk; representatives of community-based organizations that have the goal of promoting and nurturing early childhood development; representatives of local school districts; and representatives of local medical, pediatric, or obstetric associations or societies, for a four-year term ending April 29, 2014. Motion No. M10-92 APPROVED The foregoing items were acted upon by the following vote:
  - Ayes: Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi

### File 100663: Adopting Findings Disapproving Conditional Use for Property Located at 725 Taraval Street

- Pages: 8
- Vote 1: approval, likely final
  - Action: 100663 [Adopting Findings Disapproving Conditional Use for Property Located at 725 Taraval Street] Motion adopting findings disapproving the Planning Commission’s approval of Conditional Use Authorization No. 2009.0531C which approved the installation of 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 an NC-2 Zoning District and a 40-X Height and Bulk District, located at 725 Taraval Street (Lot Nos. 052-058 in Assessor’s Block No. 2408). (Clerk of the Board) Motion No. M10-93 APPROVED 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: 8-9
- Sponsors: Mayor
- Vote 1: amendment
  - 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, Line 12, by replacing 'its' with 'the'; on Page 5, Line 17, by adding 'incurred by the Department and the Botanical Garden Society' after 'costs'; on Page 5, Line 17, replacing 'the non-resident fee' with 'all fees'; on Page 5, Line 18, by adding '4. Revenue from the new non-resident fee, separated into (a) point of sale gate tickets and (b) actual attendance from packaged sales with other Park sites, and revenue from all other fees;'; on Page 5, Line 18, changing '4' to '5'; on Page 5, Line 18, changing '5' to '6'; on Page 5, Line 19, by deleting 'and' between 'Gifts and donations'; on Page 5, Line 19, by adding 'and services-in-kind' after 'donations'; and on Page 5, Line 19, by adding 'and the Botanical Garden Society' after 'Department.' The motion carried by the following vote:
  - Ayes: Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi
- Vote 2: first-reading
  - Action: PASSED ON FIRST READING AS AMENDED by the following vote:
  - Ayes: Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Maxwell
  - Noes: Mar, Mirkarimi

### File 100582: Appropriating $811,734 of Fund Balance for the Code Enforcement Rehabilitation Fund in Department of Building Inspection and Mayor’s Office of Housing in FY2009-2010

- Pages: 9
- Sponsors: Mayor
- Vote 1: first-reading
  - Action: 100582 [Appropriating $811,734 of Fund Balance for the Code Enforcement Rehabilitation Fund in Department of Building Inspection and Mayor’s Office of Housing in FY2009-2010] Sponsor: Mayor Ordinance appropriating $738,240 of Code Enforcement Rehabilitation Fund unappropriated fund balance and deappropriating $73,494 of prior year appropriations to support code enforcement activities in the Department of Building Inspection and the Mayor’s Office of Housing in FY2009-2010. PASSED, ON FIRST READING by the following vote:
  - Ayes: Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi

### File 100640: Waiver of Temporary Street Space Occupancy Fee for the Mission Community Market

- Pages: 9
- Sponsors: Campos
- Vote 1: first-reading
  - Action: 100640 [Waiver of Temporary Street Space Occupancy Fee for the Mission Community Market] Sponsor: Campos Ordinance waiving the permit fee in Public Works Code Section 724.1(b) for temporary street space occupancy on certain blocks of 22nd Street on Saturday, June 19, 2010, as part of a fundraiser to launch the Mission Community Market. PASSED, ON FIRST READING by the following vote:
  - Ayes: Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi

### File 100644: Contract Amendment - Serco, Inc., for Parking Meter Collection and Management Services - Not to Exceed $77,300,000

- Pages: 9-10
- Sponsors: Chiu
- Vote 1: adoption, likely final
  - Action: 100644 [Contract Amendment - Serco, Inc., for Parking Meter Collection and Management Services - Not to Exceed $77,300,000] Sponsor: Chiu Resolution approving the ninth amendment to an agreement with Serco, Inc., for parking meter collection and management services, to extend the term by two years and increase the contract amount by $16,800,000 for a total contract amount not to exceed $77,300,000. (Fiscal Impact.) Privilege of the floor was granted to Lorraine Fuqua (MTA) and Harvey Rose (Budget Analyst) who responded to questions raised throughout the discussion regarding File No. 100644. Resolution No. 260-10 ADOPTED by the following vote:
  - Ayes: Alioto-Pier, Avalos, Chiu, Chu, Dufty, Elsbernd, Maxwell
  - Noes: Campos, Daly, Mar, Mirkarimi

### File 100646: Issuance and Sale of Tax-Exempt Bonds - Children's Day School, Inc. - Not to Exceed $10,000,000

- Pages: 10
- Sponsors: Dufty
- Vote 1: adoption, likely final
  - Action: 100646 [Issuance and Sale of Tax-Exempt Bonds - Children's Day School, Inc. - Not to Exceed $10,000,000] Sponsor: Dufty Resolution approving the issuance and sale of tax-exempt bonds by the California Municipal Finance Authority in an aggregate principal amount not to exceed $10,000,000 to finance various capital facilities owned or leased by Children's Day School. Resolution No. 256-10 ADOPTED by the following vote:
  - Ayes: Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi

### File 100104: Retailers Duty to Disclose Specific Absorption Rate Values for Cell Phones

- Pages: 10
- Sponsors: Mayor; Maxwell
- Vote 1: first-reading
  - Action: 100104 [Retailers Duty to Disclose Specific Absorption Rate Values for Cell Phones] Sponsors: Mayor; Maxwell Ordinance amending the San Francisco Environment Code by adding Chapter 11, Sections 1100 through 1105, to require retailers to disclose specific absorption rate values for cell phones, and making environmental findings. (Supervisor Elsbernd dissented in Committee) Privilege of the floor was granted to Starr Terrell (Office of the Mayor) and Mark Westlund (Department of Environment) who responded to questions raised throughout the discussion regarding File No. 100104. Supervisor Alioto-Pier, seconded by Supervisor Elsbernd, moved that this Ordinance be CONTINUED ON FIRST READING to June 15, 2010. The motion carried by the following vote:
  - Ayes: Alioto-Pier, Campos, Chiu, Chu, Daly, Elsbernd, Mar, Maxwell, Mirkarimi
  - Noes: Avalos, Dufty

### File 090906: Planning - Uses Permitted in R Districts - Double Density for Senior Housing

- Pages: 10-11
- Sponsors: Chiu
- Vote 1: first-reading
  - Action: 090906 [Planning - Uses Permitted in R Districts - Double Density for Senior Housing] Sponsor: Chiu Ordinance amending the Planning Code by adding Section 102.6.1 to create a definition related to housing for seniors; amending Planning Code Section 209.1(m) related to the Uses Permitted in R Districts - Dwelling Zoning Control Table to update the requirements for obtaining double density for providing senior housing and, adding Section 209.1(o) to require, in certain circumstances, a conditional use authorization; making environmental findings, and making findings of consistency with the General Plan and priority policies of Planning Code Section 101.1. PASSED, ON FIRST READING by the following vote:
  - Ayes: Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi

### File 100364: Major Encroachment for San Francisco State University to Place Utilities Under Font Boulevard

- Pages: 11
- Sponsors: Elsbernd
- Vote 1: adoption, likely final
  - Action: 100364 [Major Encroachment for San Francisco State University to Place Utilities Under Font Boulevard] Sponsor: Elsbernd Resolution granting a revocable major encroachment permit to San Francisco State University to occupy a portion of the public right-of-way to install and maintain private underground utilities crossing Font Boulevard to serve properties within Assessor Block No. 7304; making findings, including environmental findings and findings of consistency with the General Plan and the Eight Priority Policies of Planning Code Section 101.1. (Public Works Department) Supervisor Elsbernd requested to be added as sponsor. Resolution No. 264-10 ADOPTED by the following vote:
  - Ayes: Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi

### File 100529: Creation of Neighborhood Community Justice Task Force

- Pages: 11-12
- Sponsors: Chiu; Maxwell, Alioto-Pier, Mar, Daly and Campos
- Vote 1: amendment
  - Action: 100529 [Creation of Neighborhood Community Justice Task Force] Sponsors: Chiu; Maxwell, Alioto-Pier, Mar, Daly and Campos Ordinance amending the San Francisco Administrative Code by adding Sections 5.70 through 5.75, to create a Neighborhood Community Justice Task Force to make recommendations to the Board of Supervisors regarding the creation of restorative and community justice programs; provide for the Task Force's membership, organization, and duties; and set a sunset date for the Task Force. Supervisors Mar, Daly, and Campos requested to be added as co-sponsors. Supervisor Chiu, seconded by Supervisor Alioto-Pier, moved that this Ordinance be AMENDED, on Page 5, Lines 19-21, by adding 'No later than three months after the date that all seven voting members of the Task Force have been appointed, the Task Force shall submit a progress report on its work to the Board of Supervisors' after '(d)'. The motion carried by the following vote:
  - Ayes: Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi
- Vote 2: first-reading
  - Action: PASSED ON FIRST READING AS AMENDED by the following vote:
  - Ayes: Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi

### File 100233: Prohibition on Sitting or Lying on Public Sidewalks

- Pages: 12
- Sponsors: Mayor; Alioto-Pier
- Vote 1: first-reading
  - Action: 100233 [Prohibition on Sitting or Lying on Public Sidewalks] Sponsors: Mayor; Alioto-Pier Ordinance amending San Francisco Police Code by adding Section 168 to prohibit sitting or lying down upon a public sidewalk during specified hours, and with exceptions for the disabled and others. (Supervisor Dufty dissented in Committee) PASSED ON FIRST READING. The motion FAILED by the following vote:
  - Ayes: Alioto-Pier, Chu, Elsbernd
  - Noes: Avalos, Campos, Chiu, Daly, Dufty, Mar, Maxwell, Mirkarimi

### File 100437: Standards of Care for City Shelters and Powers and Duties of the Shelter Monitoring Committee

- Pages: 12
- Sponsors: Mar; Campos, Alioto-Pier, Avalos and Mirkarimi
- Vote 1: first-reading
  - Action: 100437 [Standards of Care for City Shelters and Powers and Duties of the Shelter Monitoring Committee] Sponsors: Mar; Campos, Alioto-Pier, Avalos and Mirkarimi Ordinance amending the San Francisco Administrative Code by amending Chapter 20, Sections 20.304, 20.401, 20.403, 20.404, and 20.405, to: 1) amend City requirements in the delivery of shelter services to, among other things, expand reservation capability at shelters; 2) provide additional training to shelter staff; and ensure case management services for shelter clients in need; and 3) require the Shelter Monitoring Committee to track refusals of shelter beds and authorize the Committee to initiate investigations into alleged violations of contractual obligations imposed by Chapter 20. Supervisors Avalos and Mirkarimi requested to be added as co-sponsors. PASSED, ON FIRST READING by the following vote:
  - Ayes: Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi

### File 100252: Public Hearing - Appeal of Determination of Exemption from Environmental Review for 100 - 32nd Avenue

- Pages: 13
- Vote 1: continuance
  - Action: g to the decision of the Planning Department dated May 19, 2009, Case No. 2007.0129E, that a project located at 100 - 32nd Avenue is exempt from environmental review under Categorical Exemption, Class 1 (State CEQA Guidelines Section 15301(e)(1)). The proposal would add a three-story side horizontal addition and would enlarge the existing partial fourth floor at the existing four-story, single-family residence located in an RH-1(D) (Residential, House, Single-Family, Detached) District and a 40-X Height and Bulk District, in Assessor’s Block No. 1312, Lot No. 008. (District 2) (Appellant: Stephen M. Williams on behalf of Sanford Garfinkel, other neighbors, and the Lincoln Park Neighborhood Association) (Clerk of the Board) (Filed March 1, 2010; Companion Measure to File Nos. 100253, 100254, 100255.) The President inquired as to whether any member of the public wished to address the Board relating to the proposed continuance to July 13, 2010. There were no speakers. The President continued the public hearing open to July 13, 2010. Supervisor Alioto-Pier, seconded by Supervisor Mirkarimi, moved that this Hearing be CONTINUED to July 13, 2010. The motion carried by the following vote:
  - Ayes: Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi

### File 100253: Affirming the Exemption Determination for 100 - 32nd Avenue

- Pages: 13
- Vote 1: continuance
  - Action: 100253 [Affirming the Exemption Determination for 100 - 32nd Avenue] Motion affirming the determination by the Planning Department that the project located at 100 - 32nd Avenue is exempt from environmental review. (Clerk of the Board) Supervisor Alioto-Pier, seconded by Supervisor Mirkarimi, moved that this Motion be CONTINUED to July 13, 2010. The motion carried by the following vote:
  - Ayes: Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi

### File 100254: Reversing the Exemption Determination Issued for 100 - 32nd Avenue

- Pages: 13
- Vote 1: continuance
  - Action: 100254 [Reversing the Exemption Determination Issued for 100 - 32nd Avenue] Motion reversing the determination by the Planning Department that the project located at 100 - 32nd Avenue is exempt from environmental review. (Clerk of the Board) Supervisor Alioto-Pier, seconded by Supervisor Mirkarimi, moved that this Motion be CONTINUED to July 13, 2010. The motion carried by the following vote:
  - Ayes: Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi

### File 100255: Preparation of Findings Related to the Exemption Determination for the 100 - 32nd Avenue

- Pages: 13-14
- Vote 1: continuance
  - Action: 100255 [Preparation of Findings Related to the Exemption Determination for the 100 - 32nd Avenue] Motion directing the Clerk of the Board to prepare findings related to the appeal of the exemption determination by the Planning Department that the project located at 100 - 32nd Avenue is exempt from environmental review. (Clerk of the Board) Supervisor Alioto-Pier, seconded by Supervisor Mirkarimi, moved that this Motion be CONTINUED to July 13, 2010. The motion carried by the following vote:
  - Ayes: Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi

### File 100525: Reappointment, Police Commission - Joseph E. Marshall

- Pages: 14
- Vote 1: approval, likely final
  - Action: 100525 [Reappointment, Police Commission - Joseph E. Marshall] Motion confirming the Mayor's nomination of, and reappointing, Joseph E. Marshall to the San Francisco Police Commission for the unexpired portion of a four-year term ending April 30, 2014. (Mayor) (Section 4.109 of the City Charter provides that this nomination is subject to approval by the Board of Supervisors and shall be the subject of a public hearing and vote within 60 days from the date the nomination is transmitted to the Clerk of the Board. If the Board fails to act on the nomination within 60 days of the date the nomination is transmitted to the Clerk then the nominee shall be deemed approved. Transmittal date - April 28, 2010.) Motion No. M10-94 APPROVED by the following vote:
  - Ayes: Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi

### File 100681: Appointment, Juvenile Probation Commission - Joseph Arellano

- Pages: 14
- Vote 1: approval, likely final
  - Action: 100681 [Appointment, Juvenile Probation Commission - Joseph Arellano] Motion rejecting the Mayor’s appointment of Joseph Arellano to the Juvenile Probation Commission, for the term ending January 15, 2014. (Charter Section 3.100-17 provides that the Board of Supervisors has the authority to reject the appointment by two-thirds vote of the Board (eight votes) within 30 days following transmittal of the Mayor's Notice of Appointment, and that failure of the Board to reject the appointment by two-thirds vote within the thirty day period shall result in the appointee continuing to serve as appointed. Transmittal date - May 24, 2010.) APPROVED. The motion FAILED by the following vote:
  - Ayes: Avalos, Campos, Chiu, Daly, Mar, Mirkarimi
  - Noes: Alioto-Pier, Chu, Dufty, Elsbernd, Maxwell

### File 100648: Accept and Expend Grant - Caltrans Community Design Process for Cesar Chavez Street - $250,000

- Pages: 14-15
- Sponsors: Mayor; Maxwell, Campos and Dufty
- Vote 1: adoption, likely final
  - Action: 100648 [Accept and Expend Grant - Caltrans Community Design Process for Cesar Chavez Street - $250,000] Sponsors: Mayor; Maxwell, Campos and Dufty Resolution authorizing the San Francisco Planning Department to retroactively accept and expend a grant in the amount of $250,000 from Caltrans for the period February 16, 2010, through February 28, 2012, in order to conduct a community design process for Cesar Chavez Street. Resolution No. 258-10 ADOPTED by the following vote:
  - Ayes: Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi

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

- Pages: 16
- Sponsors: Maxwell

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

- Pages: 16
- Sponsors: Daly

### File 100668: Enterprise Zone Targeted Employment Area

- Pages: 16
- Sponsors: Chiu

### File 100682: Committee of the Whole - Elimination and/or Reduction of Health Care Services (Beilenson Hearing) - June 15, 2010, at 3:00 p.m.

- Pages: 16
- Sponsors: Avalos

### File 100698: Final Map 4025 - 301 King Street

- Pages: 16-17
- Vote 1: approval, likely final
  - Action: 100698 [Final Map 4025 - 301 King Street] Motion approving Final Map 4025, a four lot airspace subdivision with one lot being approved for a maximum of 313 residential condominium units, being a merger and re-subdivision of Lot Nos. 7 and 10 of Assessors Block No. 8705, located at 301 King Street, and adopting findings pursuant to the General Plan and City Planning Code Section 101.1. (Public Works Department) Motion No. M10-96 APPROVED The foregoing items were acted upon by the following vote:
  - Ayes: Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi

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

- Pages: 17
- Sponsors: Mar; Campos, Avalos, Maxwell, Daly, Mirkarimi, Chiu and Dufty
- Vote 1: adoption, likely final
  - 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." Resolution No. 269-10 ADOPTED by the following vote:
  - Ayes: Alioto-Pier, Avalos, Campos, Chiu, Daly, Dufty, Mar, Maxwell, Mirkarimi
  - Noes: Chu, Elsbernd

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

- Pages: 17
- Sponsors: Daly
- Vote 1: adoption, likely final
  - 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. Resolution No. 270-10 ADOPTED by the following vote:
  - Ayes: Avalos, Campos, Chiu, Daly, Dufty, Mar, Maxwell, Mirkarimi
  - Noes: Alioto-Pier, Chu, Elsbernd

### File 100700: Interim Consolidated Budget and Annual Appropriation Ordinance, FYs Ending June 30, 2011, and June 30, 2012

- Pages: 18
- Sponsors: Mayor

### File 100701: Proposed Consolidated Budget and Annual Appropriation Ordinance, FYs Ending June 30, 2011, and June 30, 2012

- Pages: 18
- Sponsors: Mayor

### File 100702: Interim Annual Salary Ordinance, FY Ending June 30, 2011, for all Departments, and for FY Ending June 30, 2012, for the San Francisco International Airport, Municipal Transportation Agency, Port Commission, and Public Utilities Commission

- Pages: 18-19
- Sponsors: Mayor

### File 100703: Planning Code Amendments to Update Fees for Cost Recovery

- Pages: 19
- Sponsors: Mayor

### File 100704: Emergency Medical Technician Certificate Fee Increase

- Pages: 19
- Sponsors: Mayor

### File 100705: Mayor's Office of Housing Administrative Fees

- Pages: 19
- Sponsors: Mayor

### File 100706: Subdivision Code – Condominium Conversion Impact Fee

- Pages: 19
- Sponsors: Mayor

### File 100707: Refuse Collection Service Liens and Fees

- Pages: 19
- Sponsors: Mayor

### File 100708: Golden Gate Park Concourse Underground Parking Facility Fees

- Pages: 19-20
- Sponsors: Mayor

### File 100709: Police Department Permit Fees

- Pages: 20
- Sponsors: Mayor

### File 100710: Increasing Street Artist Certificate Fee

- Pages: 20
- Sponsors: Mayor

### File 100711: Establishing a Fee to Regulate Revenue Control Equipment at Parking Stations

- Pages: 20
- Sponsors: Mayor

### File 100712: Increasing Animal Care and Control Fees

- Pages: 20
- Sponsors: Mayor

### File 100713: Fire Department Services Fees

- Pages: 20
- Sponsors: Mayor

### File 100714: Fire Department Emergency Medical Services Fees

- Pages: 20-21
- Sponsors: Mayor

### File 100715: Fire Department Cost Recovery for Vehicle Incidents

- Pages: 21
- Sponsors: Mayor

### File 100717: Registration Fees for Inspecting and Testing Commercial Weighing and Measuring Devices

- Pages: 21
- Sponsors: Mayor

### File 100718: Structural Pest Control Registration and Fees

- Pages: 21
- Sponsors: Mayor

### File 100719: Patient Rates

- Pages: 21
- Sponsors: Mayor

### File 100720: Food Permit Requirements and Fees for Caterers

- Pages: 21
- Sponsors: Mayor

### File 100721: Above-ground Storage Tank Fees

- Pages: 21-22
- Sponsors: Mayor

### File 100722: San Francisco Enterprise Zone Tax Credit Forms and Fee

- Pages: 22
- Sponsors: Mayor

### File 100723: Building Code – Unsafe Building, Printing, and Reproduction Fees

- Pages: 22
- Sponsors: Mayor

### File 100724: Update to Environmental Review Fees to Increase Fees for Cost Recovery, Establish a New Fee for Mitigation and Conditions of Approval Monitoring, and Make Other Clarifying Changes

- Pages: 22
- Sponsors: Mayor

### File 100725: Establishing Automated Point-of-Sale Systems Registration, Inspection and Reinspection Requirements and Fees

- Pages: 22
- Sponsors: Mayor

### File 100739: Mental Health Services for the Indigent and Uninsured

- Pages: 22-23
- Sponsors: Mayor

### File 100741: Accept and Expend Grant - Human Service Agency’s Temporary Assistance to Needy Families Emergency Contingency Fund - Not to Exceed $153,741,681

- Pages: 23
- Sponsors: Mayor

### File 100743: Refunding Certificates of Participation - Not to Exceed $155,000,000

- Pages: 23
- Sponsors: Mayor

### File 100747: Proposed Annual Salary Ordinance, FY Ending June 30, 2011, for all Departments, and for FY Ending June 30, 2012, for the San Francisco International Airport, Municipal Transportation Agency, Port Commission, and Public Utilities Commission

- Pages: 23-24
- Sponsors: Mayor

### File 100757: Public Works Code - Minor Encroachment Fee Waiver for Affordable Housing Projects

- Pages: 24
- Sponsors: Daly

### File 100758: Public Works Code - Banners in the North of Market/Tenderloin Community Benefit District

- Pages: 24
- Sponsors: Daly

### File 100761: Restrictions on Pesticide Use

- Pages: 24
- Sponsors: Mayor

### File 100621: Memorandum of Understanding, Amendment No. 4 – Municipal Executives’ Association

- Pages: 24-25
- Sponsors: Mayor

### File 100716: County Agricultural Commissioner’s Schedule of Fees for Weighing and Measuring Devices

- Pages: 25
- Sponsors: Mayor

### File 100726: Redevelopment Agency Interim Budget FY2010-2011

- Pages: 25
- Sponsors: Mayor

### File 100727: Redevelopment Agency Budget and Bonds FY2010-2011 - Not to Exceed $64,000,000

- Pages: 25
- Sponsors: Mayor

### File 100728: Treasure Island Development Authority Interim Budget FY2010-2011

- Pages: 25
- Sponsors: Mayor

### File 100729: Treasure Island Development Authority Budget FY2010-2011

- Pages: 25
- Sponsors: Mayor

### File 100730: Proposition J Contract/Certification of Specified Contracted-Out Services for City Museums

- Pages: 25-26
- Sponsors: Mayor

### File 100731: Proposition J Contract/Certification of Controlled Substance Forensic Testing Services for Police Department

- Pages: 26
- Sponsors: Mayor

### File 100732: Proposition J Contract/Certification of Specified Contracted-Out Services Under City Administrator

- Pages: 26
- Sponsors: Mayor

### File 100733: Proposition J Contract/Certification of Specified Contracted-Out Services for Department of Juvenile Probation

- Pages: 26
- Sponsors: Mayor

### File 100734: Approval of a Loan from the Low Income Investment Fund to Refinance Existing Section 108 United States Department of Housing and Urban Development Loans - Not to Exceed $1,925,000

- Pages: 26
- Sponsors: Mayor

### File 100735: Public Education Enrichment Fund - San Francisco Unified School District FY2010-2011

- Pages: 26
- Sponsors: Mayor

### File 100736: Public Education Enrichment Fund - Children and Families Commission FY2010-2011

- Pages: 26-27
- Sponsors: Mayor

### File 100737: Proposition J Contract/Certification of Body Removal Services Under City Administrator

- Pages: 27
- Sponsors: Mayor

### File 100738: Proposition J Contract/Certification of Specified Contracted-Out Services for San Francisco County Jail

- Pages: 27
- Sponsors: Mayor

### File 100740: Adjusting the Access Line Tax with the Consumer Price Index of 2010

- Pages: 27
- Sponsors: Mayor

### File 100742: Proposition J Contract/Certification of Specified Contracted-Out Services Previously Approved

- Pages: 27-28
- Sponsors: Mayor

### File 100744: Lease Financing Refunding of Combined Emergency Communication System Bonds and Citywide Emergency Radio System Bonds

- Pages: 28
- Sponsors: Mayor

### File 100746: Proposition J Contract/Certification of Specified Contracted-Out Services for Department of Public Health

- Pages: 28
- Sponsors: Mayor

### File 100751: Implementation of Assembly Bill 1421 - Assisted Outpatient Treatment, “Laura’s Law”

- Pages: 28
- Sponsors: Alioto-Pier

### File 100752: Approval of Contract with Siemens Medical Solutions USA, Inc. - $33,820,487

- Pages: 28-29
- Sponsors: Chiu

### File 100753: Lease for Property Located at 150 Otis Street

- Pages: 29
- Sponsors: Chiu

### File 100754: Issuance and Sale of Tax Exempt Revenue Bonds - Young Men’s Christian Association of San Francisco - Not to Exceed $8,500,000

- Pages: 29
- Sponsors: Chiu

### File 100755: Supporting Existing Area Plan Housing Requirements

- Pages: 29
- Sponsors: Chiu; Mirkarimi, Avalos and Campos

### File 100762: Proclaiming Mitzi Perino Day - June 25, 2010

- Pages: 29
- Sponsors: Chu

### File 100763: Supporting the Budget Efforts of the Democratic Leadership in the California Senate and Assembly

- Pages: 29
- Sponsors: Chiu; Mar

### File 100764: Adopting Recommended Approach for Trees Infected by Pine Pitch Canker

- Pages: 29-30
- Sponsors: Mar

### File 100765: Urging Support for the Enforcement of the Preservation and Restoration of Sacred Heart Church

- Pages: 30
- Sponsors: Mirkarimi

### File 100766: Authorizing Submittal of an Application for Funding Under the CalHome Program

- Pages: 30
- Sponsors: Mayor

### File 100767: Freedom Flotilla and Gaza Blockade

- Pages: 30
- Sponsors: Avalos; Maxwell

### File 100768: Identifying Next Steps for CleanPowerSF

- Pages: 30
- Sponsors: Mirkarimi

### File 100750: Increase the Real Property Transfer Tax

- Pages: 30-31
- Sponsors: Avalos

### File 100756: Establishing a Progressive Payroll Expense Tax Rate Structure and Reducing Selected Payroll Expense Tax Rates; Imposing a Gross Receipts Tax on the Rental of Commercial Real Property

- Pages: 31
- Sponsors: Chiu

### File 100759: Parking Tax Increase and Tax on Valet Services

- Pages: 31
- Sponsors: Mirkarimi

### File 100760: Community Policing and Foot Beat Patrols

- Pages: 31
- Sponsors: Mirkarimi; Chiu, Avalos, Campos and Mar

### File 100745: Clarifying Who is Responsible for Collecting and Remitting Third-Party Taxes; Consolidating Definitions and Amending the Definition of "Permanent Resident"

- Pages: 31
- Sponsors: Mayor

### File 100749: Controller's Revenue Letter for FY2010-2011

- Pages: 31-32
- Sponsors: Avalos

### File 100769: Senior Housing and Independence

- Pages: 32
- Sponsors: Mar

### File 100689: Settlement of Lawsuit - Nelson A. Estival - $57,500

- Pages: 32

### File 100690: Settlement of Lawsuit - Anthony Landry - $70,000

- Pages: 32

### File 100691: Settlement of Lawsuit - Bayshore Sanitary District - $407,000

- Pages: 32-33

### File 100693: Mission Bay North-Block N1 Public Infrastructure Improvements

- Pages: 33

### File 100687: Agreement to Purchase Permanent Subsurface Easements and Temporary License Agreements to Enter and Use Property for the Sunnydale Sewer System Improvement Project totaling $2,459,664

- Pages: 33

### File 100688: Agreement to Purchase Permanent Subsurface Easements for the Sunnydale Sewer Improvement Project totaling $174,001

- Pages: 33-34

### File 100692: Lease of Port Real Property - Pier 26 Annex

- Pages: 34-37

## Extracted text

### [Page 1](https://sfbos.info/documents/2003/2010-06-08-minutes#page-1)

BOARD OF SUPERVISORS
CITY AND COUNTY OF SAN FRANCISCO

 MEETING MINUTES

 Tuesday, June 8, 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 10:30 AM

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 20

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Board of Supervisors Meeting Minutes - Final 6/8/2010

 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, all Supervisors were noted
 present.

AGENDA CHANGES
 There were none.

APPROVAL OF MEETING MINUTES
 Supervisor Mar, seconded by Supervisor Campos, moved to approve the Board Meeting Minutes of
 May 4, 2010. The motion carried by the following vote:
 Ayes: 11 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi

COMMUNICATIONS
 Angela Calvillo, Clerk of the Board, informed the Board of Supervisors that she was in receipt of
 correspondence from the Mayor on June 1, 2010, communicating the Mayor's notice to the Board
 of Supervisors, under Charter Section 4.132, of a transfer of function between departments within
 the executive branch. That such reorganization shall become effective 30 days after its issuance,
 unless disapproved by the Board of Supervisors.

CONSENT AGENDA

Recommendations of the Budget and Finance Sub-Committee

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.
 Ordinance No. 118-10
 FINALLY PASSED

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Board of Supervisors Meeting Minutes - Final 6/8/2010

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; 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)
 Resolution No. 268-10
 ADOPTED

100516 [Lease Agreement with the California State Lands Commission]
 Resolution approving and authorizing a 25 year lease with the California State Lands Commission
 for a portion of the San Francisco Bay in Alameda and San Mateo Counties, at no rent, for the
 public purpose of constructing the San Francisco Public Utilities Commission Water System
 Improvement Program-Funded Project CUW36801, Bay Division Pipeline Reliability Upgrade -
 Tunnel; adopting environmental findings under the California Environmental Quality Act (CEQA),
 CEQA Guidelines, and Administrative Code Chapter 31; adopting findings of consistency with City
 Planning Code Section 101.1; and authorizing the General Manager of SFPUC to execute
 documents, make certain modifications and take certain actions in furtherance of this resolution.
 (Real Estate Department)
 Resolution No. 267-10
 ADOPTED

Recommendations of the City Operations and Neighborhood Services Committee

100532 [Accept and Expend Grant - National Endowment for the Arts Learning in the Arts
 Program for the San Francisco Arts Commission’s WritersCorps Program -
 $60,000]
 Sponsor: Mayor
 Resolution authorizing the San Francisco Arts Commission to retroactively accept and expend a
 grant in the amount of $60,000 from the National Endowment for the Arts Learning in the Arts
 Program for general operating support for WritersCorps.
 Resolution No. 259-10
 ADOPTED

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Board of Supervisors Meeting Minutes - Final 6/8/2010

100536 [Accept and Expend Grant - Public Health Emergency Response Phase IV -
 $849,417]
 Sponsor: Chu
 Resolution authorizing the San Francisco Department of Public Health to accept and expend
 retroactively a grant in the amount of $849,417 from the California Department of Public Health, to
 assist with a project entitled “Public Health Emergency Response Phase IV” for the period of March
 1, 2010 through July 30, 2010.
 Resolution No. 257-10
 ADOPTED

Recommendations of the Land Use and Economic Development Committee

100298 [Freeway Maintenance Agreement for the Interchange at Highways 101 and 280]
 Resolution approving a Freeway Maintenance Agreement with the State of California apportioning
 maintenance responsibilities for the interchange at Highways 101 and 280 and authorizing the
 Director of Public Works to execute said Agreement on behalf of the City. (Public Works
 Department)
 Resolution No. 265-10
 ADOPTED

100299 [Freeway Maintenance Agreement for the Bay Bridge Anchorage Security
 Measures]
 Resolution approving a Freeway Maintenance Agreement with the State of California apportioning
 maintenance responsibilities for the San Francisco-Oakland Bay Bridge Beale Street anchorage
 security measures and authorizing the Director of Public Works to execute said Agreement on
 behalf of the City. (Public Works Department)
 Resolution No. 266-10
 ADOPTED

Recommendations of the Rules Committee

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)
 PASSED, ON FIRST READING

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)
 PASSED, ON FIRST READING

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Board of Supervisors Meeting Minutes - Final 6/8/2010

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)
 PASSED, ON FIRST READING

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)
 PASSED, ON FIRST READING

100521 [Settlement of Lawsuit - Mary Anne Short and Robert Short - $160,000]
 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)
 PASSED, ON FIRST READING

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)
 PASSED, ON FIRST READING

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)
 PASSED, ON FIRST READING

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)
 PASSED, ON FIRST READING

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Board of Supervisors Meeting Minutes - Final 6/8/2010

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)
 PASSED, ON FIRST READING

100563 [Appointments, Mental Health Board - Lara Arguelles, Ellis Joseph and Mary Ann
 Jones]
 Motion appointing Lara Arguelles, Ellis Joseph and Mary Ann Jones, terms ending January 31,
 2013, to the Mental Health Board. (Clerk of the Board)
 Lara Arguelles, seat 13, succeeding herself, term expired, must be a family member, for a
 three-year term ending January 31, 2013.
 Ellis Joseph, seat 14, succeeding Thomas Purvis, term expired, must be a family member, for a
 three-year term ending January 31, 2013.
 Mary Ann Jones, seat 15, succeeding herself, term expired, must be a health professional, for a
 three-year term ending January 31, 2013.
 Motion No. M10-90
 APPROVED

100565 [Appointments, Sunshine Ordinance Task Force - James Knoebber and Nicholas
 Goldman]
 Motion appointing James Knoebber and Nicholas Goldman, terms ending April 27, 2012, to the
 Sunshine Ordinance Task Force. (Clerk of the Board)
 James Knoebber, seat 6, succeeding himself, term expired, must be experienced in Consumer
 Advocacy, for a two-year term ending April 27, 2012.
 Nicholas Goldman, seat 7, succeeding Doyle Johnson, term expired, must be experienced in
 Consumer Advocacy, for a two-year term ending April 27, 2012.
 Motion No. M10-91
 APPROVED

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Board of Supervisors Meeting Minutes - Final 6/8/2010

100566 [Appointments, Children and Families First Commission - Veronica Chavez and
 Betty Robinson-Harris]
 Motion appointing Veronica Chavez and Betty Robinson-Harris, terms ending April 29, 2014, to the
 Children and Families First Commission, residency requirement waived. (Clerk of the Board)
 Veronica Chavez, seat 5, succeeding Kara Dukakis, term expired, shall represent one or more of
 the following: children services, public health services; behavioral health services, social services
 and tobacco and other substance abuse prevention and treatment services; recipients of project
 services included in the county strategic plan; educators specializing in early childhood
 development; representatives of a local child care resource or referral agency, the Child Care
 Planning and Advisory Council or another local child care coordinating group; representatives of a
 local organization for prevention or early intervention for families at risk; representatives of
 community-based organizations that have the goal of promoting and nurturing early childhood
 development; representatives of local school districts; and representatives of local medical,
 pediatric, or obstetric associations or societies, for a four-year term ending April 29, 2014.
 Betty Robinson-Harris (residency requirement waived), seat 8, succeeding herself, term expired,
 shall represent one or more of the following: children services, public health services; behavioral
 health services, social services and tobacco and other substance abuse prevention and treatment
 services; recipients of project services included in the county strategic plan; educators specializing
 in early childhood development; representatives of a local child care resource or referral agency,
 the Child Care Planning and Advisory Council or another local child care coordinating group;
 representatives of a local organization for prevention or early intervention for families at risk;
 representatives of community-based organizations that have the goal of promoting and nurturing
 early childhood development; representatives of local school districts; and representatives of local
 medical, pediatric, or obstetric associations or societies, for a four-year term ending April 29, 2014.
 Motion No. M10-92
 APPROVED

 The foregoing items were acted upon by the following vote:
 Ayes: 11 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi

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Board of Supervisors Meeting Minutes - Final 6/8/2010

REGULAR AGENDA

UNFINISHED BUSINESS

From the Board

100663 [Adopting Findings Disapproving Conditional Use for Property Located at 725
 Taraval Street]
 Motion adopting findings disapproving the Planning Commission’s approval of Conditional Use
 Authorization No. 2009.0531C which approved the installation of 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
 an NC-2 Zoning District and a 40-X Height and Bulk District, located at 725 Taraval Street (Lot
 Nos. 052-058 in Assessor’s Block No. 2408). (Clerk of the Board)
 Motion No. M10-93
 APPROVED by the following vote:
 Ayes: 11 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi

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, Line 12, by replacing 'its' with 'the'; on Page 5, Line 17, by adding 'incurred by the Department
 and the Botanical Garden Society' after 'costs'; on Page 5, Line 17, replacing 'the non-resident fee'
 with 'all fees'; on Page 5, Line 18, by adding '4. Revenue from the new non-resident fee, separated
 into (a) point of sale gate tickets and (b) actual attendance from packaged sales with other Park sites,
 and revenue from all other fees;'; on Page 5, Line 18, changing '4' to '5'; on Page 5, Line 18, changing
 '5' to '6'; on Page 5, Line 19, by deleting 'and' between 'Gifts and donations'; on Page 5, Line 19, by
 adding 'and services-in-kind' after 'donations'; and on Page 5, Line 19, by adding 'and the Botanical
 Garden Society' after 'Department.' 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: 9 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Maxwell
 Noes: 2 - Mar, Mirkarimi

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Board of Supervisors Meeting Minutes - Final 6/8/2010

NEW BUSINESS

Recommendations of the Budget and Finance Sub-Committee

100582 [Appropriating $811,734 of Fund Balance for the Code Enforcement Rehabilitation
 Fund in Department of Building Inspection and Mayor’s Office of Housing in
 FY2009-2010]
 Sponsor: Mayor
 Ordinance appropriating $738,240 of Code Enforcement Rehabilitation Fund unappropriated fund
 balance and deappropriating $73,494 of prior year appropriations to support code enforcement
 activities in the Department of Building Inspection and the Mayor’s Office of Housing in
 FY2009-2010.
 PASSED, ON FIRST READING by the following vote:
 Ayes: 11 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi

100640 [Waiver of Temporary Street Space Occupancy Fee for the Mission Community
 Market]
 Sponsor: Campos
 Ordinance waiving the permit fee in Public Works Code Section 724.1(b) for temporary street
 space occupancy on certain blocks of 22nd Street on Saturday, June 19, 2010, as part of a
 fundraiser to launch the Mission Community Market.
 PASSED, ON FIRST READING by the following vote:
 Ayes: 11 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi

100644 [Contract Amendment - Serco, Inc., for Parking Meter Collection and Management
 Services - Not to Exceed $77,300,000]
 Sponsor: Chiu
 Resolution approving the ninth amendment to an agreement with Serco, Inc., for parking meter
 collection and management services, to extend the term by two years and increase the contract
 amount by $16,800,000 for a total contract amount not to exceed $77,300,000.
 (Fiscal Impact.)
 Privilege of the floor was granted to Lorraine Fuqua (MTA) and Harvey Rose (Budget Analyst) who
 responded to questions raised throughout the discussion regarding File No. 100644.
 Resolution No. 260-10
 ADOPTED by the following vote:
 Ayes: 7 - Alioto-Pier, Avalos, Chiu, Chu, Dufty, Elsbernd, Maxwell
 Noes: 4 - Campos, Daly, Mar, Mirkarimi

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100646 [Issuance and Sale of Tax-Exempt Bonds - Children's Day School, Inc. - Not to
 Exceed $10,000,000]
 Sponsor: Dufty
 Resolution approving the issuance and sale of tax-exempt bonds by the California Municipal
 Finance Authority in an aggregate principal amount not to exceed $10,000,000 to finance various
 capital facilities owned or leased by Children's Day School.
 Resolution No. 256-10
 ADOPTED by the following vote:
 Ayes: 11 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi

Recommendation of the City Operations and Neighborhood Services Committee

100104 [Retailers Duty to Disclose Specific Absorption Rate Values for Cell Phones]
 Sponsors: Mayor; Maxwell
 Ordinance amending the San Francisco Environment Code by adding Chapter 11, Sections 1100
 through 1105, to require retailers to disclose specific absorption rate values for cell phones, and
 making environmental findings.
 (Supervisor Elsbernd dissented in Committee)
 Privilege of the floor was granted to Starr Terrell (Office of the Mayor) and Mark Westlund
 (Department of Environment) who responded to questions raised throughout the discussion
 regarding File No. 100104.
 Supervisor Alioto-Pier, seconded by Supervisor Elsbernd, moved that this Ordinance be CONTINUED
 ON FIRST READING to June 15, 2010. The motion carried by the following vote:
 Ayes: 9 - Alioto-Pier, Campos, Chiu, Chu, Daly, Elsbernd, Mar, Maxwell, Mirkarimi
 Noes: 2 - Avalos, Dufty

Recommendations of the Land Use and Economic Development Committee

090906 [Planning - Uses Permitted in R Districts - Double Density for Senior Housing]
 Sponsor: Chiu
 Ordinance amending the Planning Code by adding Section 102.6.1 to create a definition related to
 housing for seniors; amending Planning Code Section 209.1(m) related to the Uses Permitted in R
 Districts - Dwelling Zoning Control Table to update the requirements for obtaining double density
 for providing senior housing and, adding Section 209.1(o) to require, in certain circumstances, a
 conditional use authorization; making environmental findings, and making findings of consistency
 with the General Plan and priority policies of Planning Code Section 101.1.
 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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100364 [Major Encroachment for San Francisco State University to Place Utilities Under
 Font Boulevard]
 Sponsor: Elsbernd
 Resolution granting a revocable major encroachment permit to San Francisco State University to
 occupy a portion of the public right-of-way to install and maintain private underground utilities
 crossing Font Boulevard to serve properties within Assessor Block No. 7304; making findings,
 including environmental findings and findings of consistency with the General Plan and the Eight
 Priority Policies of Planning Code Section 101.1. (Public Works Department)
 Supervisor Elsbernd requested to be added as sponsor.
 Resolution No. 264-10
 ADOPTED by the following vote:
 Ayes: 11 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi

Recommendation of the Public Safety Committee

100529 [Creation of Neighborhood Community Justice Task Force]
 Sponsors: Chiu; Maxwell, Alioto-Pier, Mar, Daly and Campos
 Ordinance amending the San Francisco Administrative Code by adding Sections 5.70 through
 5.75, to create a Neighborhood Community Justice Task Force to make recommendations to the
 Board of Supervisors regarding the creation of restorative and community justice programs;
 provide for the Task Force's membership, organization, and duties; and set a sunset date for the
 Task Force.
 Supervisors Mar, Daly, and Campos requested to be added as co-sponsors.
 Supervisor Chiu, seconded by Supervisor Alioto-Pier, moved that this Ordinance be AMENDED, on
 Page 5, Lines 19-21, by adding 'No later than three months after the date that all seven voting
 members of the Task Force have been appointed, the Task Force shall submit a progress report on
 its work to the Board of Supervisors' after '(d)'. 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: 11 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi

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Board of Supervisors Meeting Minutes - Final 6/8/2010

From the Public Safety Committee Without Recommendation

100233 [Prohibition on Sitting or Lying on Public Sidewalks]
 Sponsors: Mayor; Alioto-Pier
 Ordinance amending San Francisco Police Code by adding Section 168 to prohibit sitting or lying
 down upon a public sidewalk during specified hours, and with exceptions for the disabled and
 others.
 (Supervisor Dufty dissented in Committee)
 PASSED ON FIRST READING. The motion FAILED by the following vote:
 Ayes: 3 - Alioto-Pier, Chu, Elsbernd
 Noes: 8 - Avalos, Campos, Chiu, Daly, Dufty, Mar, Maxwell, Mirkarimi

Recommendation of the Rules Committee

100437 [Standards of Care for City Shelters and Powers and Duties of the Shelter
 Monitoring Committee]
 Sponsors: Mar; Campos, Alioto-Pier, Avalos and Mirkarimi
 Ordinance amending the San Francisco Administrative Code by amending Chapter 20, Sections
 20.304, 20.401, 20.403, 20.404, and 20.405, to: 1) amend City requirements in the delivery of
 shelter services to, among other things, expand reservation capability at shelters; 2) provide
 additional training to shelter staff; and ensure case management services for shelter clients in
 need; and 3) require the Shelter Monitoring Committee to track refusals of shelter beds and
 authorize the Committee to initiate investigations into alleged violations of contractual obligations
 imposed by Chapter 20.
 Supervisors Avalos and Mirkarimi requested to be added as co-sponsors.
 PASSED, ON FIRST READING by the following vote:
 Ayes: 11 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi

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

Privilege of the Floor
 Supervisor Mar, seconded by Supervisor Chiu, 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 Mar introduced, welcomed, and presented a Certificate of Honor to Qin Wang, a rose
 gardener from Golden Gate Park in recognition of his accomplishments.

 Supervisor Chiu introduced, welcomed, and presented Certificates of Honor to the leadership of
 both the North Beach Merchants Association and the Chinatown Community Center in recognition
 of their accomplishments and continued community support.

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Board of Supervisors Meeting Minutes - Final 6/8/2010

SPECIAL ORDER 4:00 P.M.

100252 [Public Hearing - Appeal of Determination of Exemption from Environmental
 Review for 100 - 32nd Avenue]
 Hearing of persons interested in or objecting to the decision of the Planning Department dated May
 19, 2009, Case No. 2007.0129E, that a project located at 100 - 32nd Avenue is exempt from
 environmental review under Categorical Exemption, Class 1 (State CEQA Guidelines Section
 15301(e)(1)). The proposal would add a three-story side horizontal addition and would enlarge the
 existing partial fourth floor at the existing four-story, single-family residence located in an RH-1(D)
 (Residential, House, Single-Family, Detached) District and a 40-X Height and Bulk District, in
 Assessor’s Block No. 1312, Lot No. 008. (District 2) (Appellant: Stephen M. Williams on behalf of
 Sanford Garfinkel, other neighbors, and the Lincoln Park Neighborhood Association) (Clerk of the
 Board)
 (Filed March 1, 2010; Companion Measure to File Nos. 100253, 100254, 100255.)
 The President inquired as to whether any member of the public wished to address the Board
 relating to the proposed continuance to July 13, 2010. There were no speakers. The President
 continued the public hearing open to July 13, 2010.
 Supervisor Alioto-Pier, seconded by Supervisor Mirkarimi, moved that this Hearing be CONTINUED to
 July 13, 2010. The motion carried by the following vote:
 Ayes: 11 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi

100253 [Affirming the Exemption Determination for 100 - 32nd Avenue]
 Motion affirming the determination by the Planning Department that the project located at 100 -
 32nd Avenue is exempt from environmental review. (Clerk of the Board)
 Supervisor Alioto-Pier, seconded by Supervisor Mirkarimi, moved that this Motion be CONTINUED to
 July 13, 2010. The motion carried by the following vote:
 Ayes: 11 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi

100254 [Reversing the Exemption Determination Issued for 100 - 32nd Avenue]
 Motion reversing the determination by the Planning Department that the project located at 100 -
 32nd Avenue is exempt from environmental review. (Clerk of the Board)
 Supervisor Alioto-Pier, seconded by Supervisor Mirkarimi, moved that this Motion be CONTINUED to
 July 13, 2010. The motion carried by the following vote:
 Ayes: 11 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi

100255 [Preparation of Findings Related to the Exemption Determination for the 100 - 32nd
 Avenue]
 Motion directing the Clerk of the Board to prepare findings related to the appeal of the exemption
 determination by the Planning Department that the project located at 100 - 32nd Avenue is exempt
 from environmental review. (Clerk of the Board)
 Supervisor Alioto-Pier, seconded by Supervisor Mirkarimi, moved that this Motion be CONTINUED to
 July 13, 2010. The motion carried by the following vote:
 Ayes: 11 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi

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Board of Supervisors Meeting Minutes - Final 6/8/2010

COMMITTEE REPORTS

Recommendations of the Rules Committee

100525 [Reappointment, Police Commission - Joseph E. Marshall]
 Motion confirming the Mayor's nomination of, and reappointing, Joseph E. Marshall to the San
 Francisco Police Commission for the unexpired portion of a four-year term ending April 30, 2014.
 (Mayor)
 (Section 4.109 of the City Charter provides that this nomination is subject to approval by the Board
 of Supervisors and shall be the subject of a public hearing and vote within 60 days from the date
 the nomination is transmitted to the Clerk of the Board. If the Board fails to act on the nomination
 within 60 days of the date the nomination is transmitted to the Clerk then the nominee shall be
 deemed approved. Transmittal date - April 28, 2010.)
 Motion No. M10-94
 APPROVED by the following vote:
 Ayes: 11 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi

100681 [Appointment, Juvenile Probation Commission - Joseph Arellano]
 Motion rejecting the Mayor’s appointment of Joseph Arellano to the Juvenile Probation
 Commission, for the term ending January 15, 2014.
 (Charter Section 3.100-17 provides that the Board of Supervisors has the authority to reject the
 appointment by two-thirds vote of the Board (eight votes) within 30 days following transmittal of the
 Mayor's Notice of Appointment, and that failure of the Board to reject the appointment by two-thirds
 vote within the thirty day period shall result in the appointee continuing to serve as appointed.
 Transmittal date - May 24, 2010.)
 APPROVED. The motion FAILED by the following vote:
 Ayes: 6 - Avalos, Campos, Chiu, Daly, Mar, Mirkarimi
 Noes: 5 - Alioto-Pier, Chu, Dufty, Elsbernd, Maxwell

Recommendation of the Land Use and Economic Development Committee

100648 [Accept and Expend Grant - Caltrans Community Design Process for Cesar Chavez
 Street - $250,000]
 Sponsors: Mayor; Maxwell, Campos and Dufty
 Resolution authorizing the San Francisco Planning Department to retroactively accept and expend
 a grant in the amount of $250,000 from Caltrans for the period February 16, 2010, through
 February 28, 2012, in order to conduct a community design process for Cesar Chavez Street.
 Resolution No. 258-10
 ADOPTED by the following vote:
 Ayes: 11 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi

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Board of Supervisors Meeting Minutes - Final 6/8/2010

ROLL CALL FOR INTRODUCTIONS
 See Legislation Introduced below.

 Supervisor Elsbernd was noted absent at 4:24 p.m. and was noted present at 4:29 p.m.
 Supervisor Daly was noted absent at 4:25 p.m. and was noted present at 4:44 p.m.
 Supervisor Maxwell was noted absent at 4:26 p.m. and was noted present at 5:10 p.m.
 Supervisor Alioto-Pier was noted absent at 4:33 p.m. and was noted present at 5:37 p.m.
 Supervisor Dufty was noted absent at 4:38 p.m. and was noted present at 4:43 p.m.
 Supervisor Avalos was noted absent at 4:38 p.m. and was noted present at 4:42 p.m.

PUBLIC COMMENT
 Abdallah Megaheed; expressed various concerns.
 James Chaffee; expressed concerns relating to the SF Public Library.
 Kate Bernier; expressed concerns relating to cell phone interference.
 Walter Paulson; shared in song certain concerns with the Board.
 Peter Warfield; expressed concerns relating to the SF Public Library.
 Janet Kobren; expressed concerns relating to Palenstine movement.
 Stephen Spector; expressed concerns relating to Palenstine movement.
 George Bisharat; expressed concerns relating to Palenstine movement.
 Loubna Gutami; expressed concerns relating to Palenstine movement.
 Alan Benjamin; expressed concerns relating to Palenstine movement.
 Eyad Kishawi; expressed concerns relating to Palenstine movement.
 Barbara Lubin; expressed concerns relating to Palenstine movement.
 Cathy Graham; expressed various concerns.
 Jobe Cowen; expressed support for Glass-Steagall proposed initiative.
 Joseph Elkins; expressed support for Glass-Steagall proposed initiative.
 Emiliano Huet-Vaughn; expressed concerns relating to Palenstine movement.
 Laura; expressed concerns relating to Palenstine movement.
 Lubna Morrar; expressed concerns relating to Palenstine movement.
 Sam Ayeshi Je Neen Naser; expressed concerns relating to Palenstine movement.
 Rachel West; expressed concerns relating to Palenstine movement.
 Sam and Jane; expressed concerns relating to Palenstine movement.
 Bruce Ballard; expressed concerns relating to Palenstine movement.
 Leslie Angeline; expressed concerns relating to Palenstine movement.
 Jack Fertig; expressed concerns relating to Palenstine movement.
 Richard McRee; expressed concerns relating to Gulf oil spill.
 Victoria; expressed concerns relating to Palenstine movement.
 Lily; expressed concerns relating to Palenstine movement.
 Gus Shamiel; expressed concerns relating to Palenstine movement.
 Sami Kitmitto; expressed concerns relating to Palenstine movement.
 Abdel Basset Hubaishi; expressed concerns relating to Palenstine movement.
 Jason; expressed concerns relating to Palenstine movement.
 Jessica Truewich; expressed concerns relating to Palenstine movement.
 Linnette; expressed concerns relating to Palenstine movement.
 Lela Bulber; expressed concerns relating to Palenstine movement.
 Mooktar; expressed concerns relating to Palenstine movement.
 Neha Mashi; expressed concerns relating to Palenstine movement.
 Lydia; expressed concerns relating to International matters.
 Shoaib; expressed concerns relating to Palenstine movement.
 Jimmy; expressed concerns relating to Palenstine movement.
 Dina Omar; expressed concerns relating to Palenstine movement.

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Board of Supervisors Meeting Minutes - Final 6/8/2010

FOR ADOPTION WITHOUT COMMITTEE REFERENCE

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.
 Resolution No. 263-10
 ADOPTED

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.
 Resolution No. 261-10
 ADOPTED

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.
 Resolution No. 262-10
 ADOPTED

100682 [Committee of the Whole - Elimination and/or Reduction of Health Care Services
 (Beilenson Hearing) - June 15, 2010, at 3:00 p.m.]
 Sponsor: Avalos
 Motion scheduling the Board to sit as a Committee of the Whole to consider the elimination and/or
 reduction of health care services (Beilenson Act), to be held on June 15, 2010, at 3:00 p.m.
 Motion No. M10-95
 APPROVED

100698 [Final Map 4025 - 301 King Street]
 Motion approving Final Map 4025, a four lot airspace subdivision with one lot being approved for a
 maximum of 313 residential condominium units, being a merger and re-subdivision of Lot Nos. 7
 and 10 of Assessors Block No. 8705, located at 301 King Street, and adopting findings pursuant to
 the General Plan and City Planning Code Section 101.1. (Public Works Department)
 Motion No. M10-96
 APPROVED

 The foregoing items were acted upon by the following vote:
 Ayes: 11 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi

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Board of Supervisors Meeting Minutes - Final 6/8/2010

Severed from the For Adoption Without Committee Reference Agenda
 Supervisor Mar requested that File No. 100650 be severed so that it 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."
 Resolution No. 269-10
 ADOPTED by the following vote:
 Ayes: 9 - Alioto-Pier, Avalos, Campos, Chiu, Daly, Dufty, Mar, Maxwell, Mirkarimi
 Noes: 2 - Chu, Elsbernd
 Supervisor Elsbernd requested that File No. 100652 be severed so that it may be considered
 separately.

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.
 Resolution No. 270-10
 ADOPTED by the following vote:
 Ayes: 8 - Avalos, Campos, Chiu, Daly, Dufty, Mar, Maxwell, Mirkarimi
 Noes: 3 - Alioto-Pier, Chu, Elsbernd

IMPERATIVE AGENDA
 There were none.

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Board of Supervisors Meeting Minutes - Final 6/8/2010

LEGISLATION INTRODUCED AT ROLL CALL

Introduced by a Supervisor or Mayor

Ordinances

100700 [Interim Consolidated Budget and Annual Appropriation Ordinance, FYs Ending
 June 30, 2011, and June 30, 2012]
 Sponsor: Mayor
 Interim Consolidated Budget and Annual Appropriation Ordinance appropriating all estimated
 receipts and all estimated expenditures of the City and County of San Francisco for the FYs ending
 June 30, 2011, and June 30, 2012.
 06/01/10; RECEIVED AND ASSIGNED to Budget and Finance Committee.

100701 [Proposed Consolidated Budget and Annual Appropriation Ordinance, FYs Ending
 June 30, 2011, and June 30, 2012]
 Sponsor: Mayor
 Proposed Consolidated Budget and Annual Appropriation Ordinance appropriating all estimated
 receipts and all estimated expenditures for the City and County of San Francisco for the FYs
 ending June 30, 2011, and June 30, 2012.
 06/01/10; RECEIVED AND ASSIGNED to Budget and Finance Committee.

100702 [Interim Annual Salary Ordinance, FY Ending June 30, 2011, for all Departments,
 and for FY Ending June 30, 2012, for the San Francisco International Airport,
 Municipal Transportation Agency, Port Commission, and Public Utilities
 Commission]
 Sponsor: Mayor
 Interim Annual Salary Ordinance enumerating positions in the Annual Budget and Appropriation
 Ordinance for the FY ending June 30, 2011, for all departments and for FY ending June 30, 2012,
 for the San Francisco International Airport, Municipal Transportation Agency, Port Commission,
 and Public Utilities Commission continuing, creating or establishing these positions; enumerating
 and including therein all positions created by Charter or State law for which compensations are
 paid from City and County funds and appropriated in the Annual Appropriation Ordinance;
 authorizing appointments or continuation of appointments thereto; specifying and fixing the
 compensations and work schedules thereof; and authorizing appointments to temporary positions
 and fixing compensations therefor.
 06/01/10; RECEIVED AND ASSIGNED to Budget and Finance Committee.

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100703 [Planning Code Amendments to Update Fees for Cost Recovery]
 Sponsor: Mayor
 Ordinance amending the San Francisco Planning Code, Article 3.5, by amending Sections 350,
 351, 352, 353, 354, 355, and 358, to increase fees 2.61%, and an additional 2.04% for all fees
 except those associated with small projects for cost recovery; add a new fee for Conditional Use
 Applications for Wireless Telecommunication Services Facilities; increase the Discretionary Review
 filing fee; and make other adjustments for cost recovery.
 06/01/10; RECEIVED AND ASSIGNED to Budget and Finance Committee.

100704 [Emergency Medical Technician Certificate Fee Increase]
 Sponsor: Mayor
 Ordinance amending the San Francisco Business and Tax Regulations Code, Article 2, by
 amending Section 249.8 to increase fees for Emergency Medical Technician certificates, and
 making environmental findings.
 06/01/10; RECEIVED AND ASSIGNED to Budget and Finance Committee.

100705 [Mayor's Office of Housing Administrative Fees]
 Sponsor: Mayor
 Ordinance amending the San Francisco Administrative Code, Chapter 8, by adding Section 8.43
 and Chapter 10, Article XIII, by amending Section 10.100-117 to establish fees for applications to
 and subordination requests from the Mayor's Office of Housing, and to provide for the use of the
 proceeds of those fees.
 06/01/10; RECEIVED AND ASSIGNED to Budget and Finance Committee.

100706 [Subdivision Code – Condominium Conversion Impact Fee]
 Sponsor: Mayor
 Ordinance amending the Subdivision Code, Division 1, Article 9, by adding Section 1396.4 to adopt
 a condominium conversion impact fee applicable to buildings qualifying for but not being selected
 in the 2010 condominium conversion lottery only, subject to specified requirements; adopting
 environmental findings.
 (Economic Impact.)
 06/01/10; RECEIVED AND ASSIGNED to Budget and Finance Committee.

100707 [Refuse Collection Service Liens and Fees]
 Sponsor: Mayor
 Ordinance amending the San Francisco Heath Code, Article 6, by amending Sections 291.7,
 291.13, 291.14, and 293.3, to allow the Department of Public Health to recover its full costs of
 processing residential and commercial liens for refuse collection services, provide a process for the
 Controller to adjust fees annually based on program costs, eliminate the monetary cap on the
 continuing appropriation account, clarify lien hearing procedures, and add an employee class to
 enforce Sections 293 through 293.2.
 06/01/10; RECEIVED AND ASSIGNED to Budget and Finance Committee.

100708 [Golden Gate Park Concourse Underground Parking Facility Fees]
 Sponsor: Mayor
 Ordinance amending the San Francisco Park Code, Article 12, by amending Section 12.35 to
 increase the fees at the Golden Gate Park Concourse Underground Parking Facility, and making
 environmental findings.
 06/01/10; RECEIVED AND ASSIGNED to Budget and Finance Committee.

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100709 [Police Department Permit Fees]
 Sponsor: Mayor
 Ordinance amending the San Francisco Police Code, Article 1, by amending Section 2.1 to include
 a definition of “service fee” and amending Sections 2.26 and 2.27 to increase or establish certain
 Police Department permit filing, service and license fees and to delete duplicative or obsolete
 language, and making environmental findings.
 06/01/10; RECEIVED AND ASSIGNED to Budget and Finance Committee.

100710 [Increasing Street Artist Certificate Fee]
 Sponsor: Mayor
 Ordinance amending the San Francisco Police code, Article 24, by amending Section 2404.1 to
 increase the fee for a Street Artist Certificate and making environmental findings.
 06/01/10; RECEIVED AND ASSIGNED to Budget and Finance Committee.

100711 [Establishing a Fee to Regulate Revenue Control Equipment at Parking Stations]
 Sponsor: Mayor
 Ordinance amending the Business and Tax Regulation Code, Article 22, by adding Sections 2219,
 2219.5, 2219.6, 2219.7, 2219.8, 2219.9, 2219.10 and 2219.11, to impose a fee on all parking
 stations that are subject to the requirements in Article 22 to recover administrative and
 enforcement costs.
 06/01/10; RECEIVED AND ASSIGNED to Budget and Finance Committee.

100712 [Increasing Animal Care and Control Fees]
 Sponsor: Mayor
 Ordinance amending the San Francisco Health Code, Article 1, by amending Sections 41.9, 41.10,
 41.15, 41.16, 41.17, and 41.22, to increase fees and set new fees for the Department of Animal
 Care and Control and to update language to reflect current practices; amending Section 41.25 to
 authorize administrative citations for violation of specified Health Code sections; amending Section
 41.26 to update language regarding fee changes in subsequent fiscal years; and making
 environmental findings.
 06/01/10; RECEIVED AND ASSIGNED to Budget and Finance Committee.

100713 [Fire Department Services Fees]
 Sponsor: Mayor
 Ordinance amending the San Francisco Fire Code, Appendix Chapter 1, Section 112, by amending
 Sections 112.8, 112.15, and Table 112-B to increase fees for certain Fire Department services,
 and making environmental findings.
 06/01/10; RECEIVED AND ASSIGNED to Budget and Finance Committee.

100714 [Fire Department Emergency Medical Services Fees]
 Sponsor: Mayor
 Ordinance amending the San Francisco Health Code, Article 3, by amending Section 128.1 to
 increase fees for Fire Department emergency medical services and to update the language
 regarding fee changes in subsequent fiscal years, and making environmental findings.
 06/01/10; RECEIVED AND ASSIGNED to Budget and Finance Committee.

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100715 [Fire Department Cost Recovery for Vehicle Incidents]
 Sponsor: Mayor
 Ordinance amending the San Francisco Fire Code, Appendix Chapter 1, by adding Section 112.22
 to authorize the Fire Department to recover costs incurred removing vehicle contents from City
 streets and highways after vehicle incidents.
 06/01/10; RECEIVED AND ASSIGNED to Budget and Finance Committee.

100717 [Registration Fees for Inspecting and Testing Commercial Weighing and
 Measuring Devices]
 Sponsor: Mayor
 Ordinance amending the San Francisco Administrative Code, Chapter 1, by amending Section
 1.13-5 to update registration fees for inspecting and testing commercial devices as authorized by
 California Business and Professions Code Sec. 12210.5 and set by the California Department of
 Food and Agriculture, and deleting obsolete language.
 06/01/10; RECEIVED AND ASSIGNED to Budget and Finance Committee.

100718 [Structural Pest Control Registration and Fees]
 Sponsor: Mayor
 Ordinance amending the San Francisco Administrative Code, Chapter 1, by amending Section
 1.13-1 to establish reasonable registration fees for structural pest control businesses as authorized
 by the California Food and Agricultural Code Sections 15204 and 15204.5 and set by the California
 Department of Food and Agriculture, and deleting obsolete language.
 06/01/10; RECEIVED AND ASSIGNED to Budget and Finance Committee.

100719 [Patient Rates]
 Sponsor: Mayor
 Ordinance amending the San Francisco Health Code, Article 3, by amending Section 128 to set
 patient rates and other services provided by the Department of Public Health, effective July 1,
 2010.
 06/01/10; RECEIVED AND ASSIGNED to Budget and Finance Committee.

100720 [Food Permit Requirements and Fees for Caterers]
 Sponsor: Mayor
 Ordinance amending San Francisco Health Code, Article 8, by amending Section 451, and
 amending San Francisco Business and Tax Regulations Code, Article 2, by amending Section
 249.1, and adding Section 249.22 to update definitions and add fees and permitting requirements
 for caterers, and provide a mechanism for the Controller's Office annually to adjust fees to track
 program costs.
 06/01/10; RECEIVED AND ASSIGNED to Budget and Finance Committee.

100721 [Above-ground Storage Tank Fees]
 Sponsor: Mayor
 Ordinance amending San Francisco Health Code, Article 21, by amending Sections 1102 and
 1176, by adding above-ground storage tank definitions and fees.
 06/01/10; RECEIVED AND ASSIGNED to Budget and Finance Committee.

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100722 [San Francisco Enterprise Zone Tax Credit Forms and Fee]
 Sponsor: Mayor
 Ordinance amending Administrative Code, Chapter 2A, Article XIX, by amending Section 2A.270 to
 authorize the Economic and Workforce Development Department to process forms and supporting
 documentation to establish eligibility for San Francisco Enterprise Zone tax credits, authorizing fee,
 and making environmental findings.
 06/01/10; RECEIVED AND ASSIGNED to Budget and Finance Committee.

100723 [Building Code – Unsafe Building, Printing, and Reproduction Fees]
 Sponsor: Mayor
 Ordinance amending the Building Code, Chapter 1A, to amend Section 102A.3 to assess a
 monthly monitoring fee for specified unsafe buildings; Table 1A-D concerning inspector fees; Table
 1A-K concerning violation monitoring fees; and Table 1A-L concerning printing and document
 reproduction fees; and adopting environmental findings.
 06/01/10; RECEIVED AND ASSIGNED to Budget and Finance Committee.

100724 [Update to Environmental Review Fees to Increase Fees for Cost Recovery,
 Establish a New Fee for Mitigation and Conditions of Approval Monitoring, and
 Make Other Clarifying Changes]
 Sponsor: Mayor
 Ordinance amending the San Francisco Administrative Code, Chapter 31, Articles IV and V, by
 amending Sections 31.22, 31.23, and 31.24, to increase all fees 2.61% which is the cost of living
 adjustment, and an additional 2.04% for cost recovery, further increase Categorical Exemption
 Class 32, Negative Declaration and Environmental Impact Report addendum fees for cost
 recovery, change the timing of Environmental Impact Report payments, add a new fee for
 mitigation and condition of approval monitoring, and for the Municipal Transportation Agency and
 Public Utilities Commission for Categorical Exemption Certificates, clarify phase collection
 payments and refund policy, and establish a processing fee for phased payments.
 06/01/10; RECEIVED AND ASSIGNED to Budget and Finance Committee.

100725 [Establishing Automated Point-of-Sale Systems Registration, Inspection and
 Reinspection Requirements and Fees]
 Sponsor: Mayor
 Ordinance amending the San Francisco Administrative Code by adding Chapter 115, Sections 115
 through 115.8, to establish registration, inspection and reinspection requirements and fees for
 automated point-of-sale (scanner) systems to ensure compliance with California Business and
 Professions Code Sections 120242, 12024.6, and 12103.5, and making environmental findings.
 06/01/10; RECEIVED AND ASSIGNED to Budget and Finance Committee.

100739 [Mental Health Services for the Indigent and Uninsured]
 Sponsor: Mayor
 Ordinance amending San Francisco Administrative Code, Chapter 15, Section 15.23 to maintain a
 single standard of care for the indigent and uninsured population who suffer from serious mental
 illness.
 06/01/10; RECEIVED AND ASSIGNED to Budget and Finance Committee.

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100741 [Accept and Expend Grant - Human Service Agency’s Temporary Assistance to
 Needy Families Emergency Contingency Fund - Not to Exceed $153,741,681]
 Sponsor: Mayor
 Ordinance amending the FY2010-2011 Annual Salary Ordinance to reflect the addition of
 temporary salaries of $22,698,000 and authorizing the Human Services Agency to retroactively
 accept and expend a grant not to exceed the amount of $52,038,115 from the United States
 Department of Health and Human Services, as part of the American Recovery and Reinvestment
 Act of 2009, to support the Mayor’s Jobs NOW Program, and authorizing the Human Services
 Agency to accept and expend an additional grant not to exceed $101,793,566 pending final
 approval by the U.S. Congress to extend federal funding beyond September 30, 2010, for a total
 amount not to exceed $153,741,681.
 06/01/10; RECEIVED AND ASSIGNED to Budget and Finance Committee.

100743 [Refunding Certificates of Participation - Not to Exceed $155,000,000]
 Sponsor: Mayor
 Ordinance authorizing the execution and delivery of Refunding Certificates of Participation in an
 aggregate principal amount not to exceed $155,000,000 to refinance certain certificates of
 participation that financed various capital improvement projects; approving the form of a Trust
 Agreement between the City and County of San Francisco and the trustee (including certain
 indemnities contained therein); authorizing the selection of a trustee (Trustee); approving the form
 of a Property Lease between the City and the Trustee named therein relating to certain property
 generally known as the San Bruno Complex and certain other City-owned property; approving the
 form of a Project Lease between the City and the Trustee (including certain indemnities contained
 therein); approving the form of an Escrow Agreement between the City and an Escrow Agent
 named therein (including certain indemnities contained therein); approving the form of an Official
 Notice of Sale and a Notice of Intention to Sell the Refunding Certificates of Participation, if sold by
 competitive sale; authorizing certain actions relating to the Refunding Certificates of Participation, if
 sold by negotiated sale and approving the form of a Purchase Contract between the City and an
 Underwriter named therein; approving the form of an official statement in preliminary and final form;
 approving the form of a Continuing Disclosure Certificate; granting general authority to City officials
 to take necessary actions in connection with the authorization, sale, execution and delivery of the
 Refunding Certificates of Participation; approving modifications to documents; and ratifying
 previous actions taken in connection therewith.
 06/01/10; RECEIVED AND ASSIGNED to Budget and Finance Committee.

100747 [Proposed Annual Salary Ordinance, FY Ending June 30, 2011, for all Departments,
 and for FY Ending June 30, 2012, for the San Francisco International Airport,
 Municipal Transportation Agency, Port Commission, and Public Utilities
 Commission]
 Sponsor: Mayor
 Proposed Annual Salary Ordinance enumerating positions in the Annual Budget and Appropriation
 Ordinance for the FY ending June 30, 2011, for all departments and for FY ending June 30, 2012,
 for the San Francisco International Airport, Municipal Transportation Agency, Port Commission,
 and Public Utilities Commission continuing, creating or establishing these positions; enumerating
 and including therein all positions created by Charter or State law for which compensations are
 paid from City and County funds and appropriated in the Annual Appropriation Ordinance;
 authorizing appointments or continuation of appointments thereto; specifying and fixing the
 compensations and work schedules thereof; and authorizing appointments to temporary positions
 and fixing compensations therefor.
 06/01/10; RECEIVED AND ASSIGNED to Budget and Finance Committee.

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100757 [Public Works Code - Minor Encroachment Fee Waiver for Affordable Housing
 Projects]
 Sponsor: Daly
 Ordinance amending Public Works Code, Article 15, Section 723.2 to provide for a waiver of the
 annual public right-of-way occupancy fee for minor sidewalk encroachment permits necessary for
 the development of 100% affordable housing projects and adopting environmental findings.
 06/08/10; ASSIGNED UNDER 30 DAY RULE to Land Use and Economic Development Committee, expires on 7/8/2010.

100758 [Public Works Code - Banners in the North of Market/Tenderloin Community
 Benefit District]
 Sponsor: Daly
 Ordinance amending Public Works Code, Article 5.7, Section 184.78 to allow the posting of
 banners in the North of Market/Tenderloin Community Benefit District as defined herein and
 adopting environmental findings.
 06/08/10; ASSIGNED UNDER 30 DAY RULE to Land Use and Economic Development Committee, expires on 7/8/2010.
 6/18/10 - The President of the Board of Supervisors waived the 30-day rule.

100761 [Restrictions on Pesticide Use]
 Sponsor: Mayor
 Ordinance amending the San Francisco Environment Code, Chapter 3, by amending Sections 300,
 301, 302, 303, 304, 305, 306, and 308, and repealing Section 307, all to strengthen restrictions on
 the use of pesticides on City property, and making environmental findings.
 06/08/10; ASSIGNED UNDER 30 DAY RULE to City Operations and Neighborhood Services Committee, expires on
 7/8/2010.

100621 [Memorandum of Understanding, Amendment No. 4 – Municipal Executives’
 Association]
 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 Municipal Executives'
 Association 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.

 05/19/10; SUBSTITUTED AND ASSIGNED to Government Audit and Oversight Committee.

 05/20/10; SUBSTITUTED AND ASSIGNED to Government Audit and Oversight Committee.

 05/27/10; SUBSTITUTED AND ASSIGNED to Government Audit and Oversight Committee.

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Resolutions

100716 [County Agricultural Commissioner’s Schedule of Fees for Weighing and
 Measuring Devices]
 Sponsor: Mayor
 Resolution approving a schedule of fees to be charged by the County Agriculture Commissioner for
 testing of weighing and measuring devices initiated by written request and for reinspecting,
 retesting and recertifying weighing and measuring devices found to be outside the tolerances of
 specifications set by the California Department of Food and Agriculture upon an initial inspection
 prescribed by California Business and Professions Code Section 12210(a).
 06/01/10; RECEIVED AND ASSIGNED to Budget and Finance Committee.

100726 [Redevelopment Agency Interim Budget FY2010-2011]
 Sponsor: Mayor
 Resolution approving an Interim Budget of the Redevelopment Agency of the City and County of
 San Francisco for FY2010-2011.
 06/01/10; RECEIVED AND ASSIGNED to Budget and Finance Committee.

100727 [Redevelopment Agency Budget and Bonds FY2010-2011 - Not to Exceed
 $64,000,000]
 Sponsor: Mayor
 Resolution approving the Budget of the Redevelopment Agency of the City and County of San
 Francisco for FY2010-2011 and approving the Issuance by the Redevelopment Agency of Bonds in
 an aggregate principal amount of not to exceed $64,000,000 to finance a portion of redevelopment
 activities described in such approved Budget for FY2010-2011.
 06/01/10; RECEIVED AND ASSIGNED to Budget and Finance Committee.

100728 [Treasure Island Development Authority Interim Budget FY2010-2011]
 Sponsor: Mayor
 Resolution approving the Interim Budget of the Treasure Island Development Authority for
 FY2010-2011.
 06/01/10; RECEIVED AND ASSIGNED to Budget and Finance Committee.

100729 [Treasure Island Development Authority Budget FY2010-2011]
 Sponsor: Mayor
 Resolution approving the Budget of the Treasure Island Development Authority for FY2010-2011.
 06/01/10; RECEIVED AND ASSIGNED to Budget and Finance Committee.

100730 [Proposition J Contract/Certification of Specified Contracted-Out Services for City
 Museums]
 Sponsor: Mayor
 Resolution concurring with the Controller's certification that services can be performed by private
 contractor for a lower cost than similar work performed by City and County employees for security
 services for the Asian Art Museum and the Fine Arts Museum.
 (Supervisor Elsbernd dissented in Committee.)
 06/01/10; RECEIVED AND ASSIGNED to Budget and Finance Committee.

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100731 [Proposition J Contract/Certification of Controlled Substance Forensic Testing
 Services for Police Department]
 Sponsor: Mayor
 Resolution concurring with the Controller's certification that services can be performed by private
 contractor for a lower cost than similar work performed by City and County employees for
 controlled substance forensic testing services.
 06/01/10; RECEIVED AND ASSIGNED to Budget and Finance Committee.

100732 [Proposition J Contract/Certification of Specified Contracted-Out Services Under
 City Administrator]
 Sponsor: Mayor
 Resolution concurring with the Controller's certification that services can be performed by private
 contractor for a lower cost than similar work performed by City and County employees for citywide
 janitorial services under the City Administrator.
 (Supervisor Elsbernd dissented in Committee.)
 06/01/10; RECEIVED AND ASSIGNED to Budget and Finance Committee.

100733 [Proposition J Contract/Certification of Specified Contracted-Out Services for
 Department of Juvenile Probation]
 Sponsor: Mayor
 Resolution concurring with the Controller's certification that services can be performed by private
 contractor for a lower cost than similar work performed by City and County employees for food
 service in Juvenile Hall for the Department of Juvenile Probation.
 06/01/10; RECEIVED AND ASSIGNED to Budget and Finance Committee.

100734 [Approval of a Loan from the Low Income Investment Fund to Refinance Existing
 Section 108 United States Department of Housing and Urban Development Loans -
 Not to Exceed $1,925,000]
 Sponsor: Mayor
 Resolution approving a loan in the amount not to exceed $1,925,000 to the City and County of San
 Francisco from the Low Income Investment Fund to refinance existing Section 108 United States
 Department of Housing and Urban Development loans.
 06/01/10; RECEIVED AND ASSIGNED to Budget and Finance Committee.

100735 [Public Education Enrichment Fund - San Francisco Unified School District
 FY2010-2011]
 Sponsor: Mayor
 Resolution approving the San Francisco Unified School District expenditure plan for the Public
 Education Enrichment Fund for FY2010-2011.
 06/01/10; RECEIVED AND ASSIGNED to Budget and Finance Committee.

100736 [Public Education Enrichment Fund - Children and Families Commission
 FY2010-2011]
 Sponsor: Mayor
 Resolution approving the San Francisco Children and Families Commission expenditure plan for
 the Public Education Enrichment Fund for FY2010-2011.
 06/01/10; RECEIVED AND ASSIGNED to Budget and Finance Committee.

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100737 [Proposition J Contract/Certification of Body Removal Services Under City
 Administrator]
 Sponsor: Mayor
 Resolution concurring with the Controller's certification that services can be performed by private
 contractor for a lower cost than similar work performed by City and County employees for body
 removal services under the City Administrator.
 (Supervisor Elsbernd dissented in Committee.)
 06/01/10; RECEIVED AND ASSIGNED to Budget and Finance Committee.

100738 [Proposition J Contract/Certification of Specified Contracted-Out Services for San
 Francisco County Jail]
 Sponsor: Mayor
 Resolution concurring with the Controller's certification that services can be performed by private
 contractor for a lower cost than similar work performed by City and County employees for health
 services at San Francisco Jail.
 (Supervisor Elsbernd dissented in Committee.)
 06/01/10; RECEIVED AND ASSIGNED to Budget and Finance Committee.

100740 [Adjusting the Access Line Tax with the Consumer Price Index of 2010]
 Sponsor: Mayor
 Resolution concurring with the Controller’s establishment of the Consumer Price Index for 2010,
 and adjusting the Access Line Tax by the same rate.
 06/01/10; RECEIVED AND ASSIGNED to Budget and Finance Committee.

100742 [Proposition J Contract/Certification of Specified Contracted-Out Services
 Previously Approved]
 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: budget analyst (Board of Supervisors); absentee voter ballot
 distribution (Department of Elections); LGBT Anti-violence Education and Outreach Program
 (District Attorney); central shops security, convention facilities management, janitorial services, and
 security services (General Services Agency-City Administrator); security services-1680 Mission
 Street (General Services Agency-Public Works); mainframe system support (General Services
 Agency-Technology); security services (Human Services Agency); Project S.A.F.E. (Police); and
 food services (Sheriff).
 06/01/10; RECEIVED AND ASSIGNED to Budget and Finance Committee.

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100744 [Lease Financing Refunding of Combined Emergency Communication System
 Bonds and Citywide Emergency Radio System Bonds]
 Sponsor: Mayor
 Resolution approving the issuance and sale of lease revenue refunding bonds to refinance the
 Combined Emergency Communication System and Citywide Emergency Radio System of the City
 and County of San Francisco (City); approving the form of a Facilities Lease by and between the
 City and County of San Francisco Finance Corporation (Corporation) and the City relating to certain
 real property described herein; approving the form of a Master Lease by and between the
 Corporation and the City; approving the form of a Master Trust Agreement by and between the
 Corporation and a trustee (including certain indemnities contained therein); authorizing the
 selection of a trustee (Trustee); approving the form of an Assignment Agreement by and between
 the Corporation and the Trustee; approving the form of Escrow Agreements by and between the
 Corporation and an escrow agent; approving the form of an Official Notice of Sale and a Notice of
 Intention to Sell the lease revenue refunding bonds; directing the publication of the Notice of
 Intention to Sell the lease revenue refunding bonds; approving the form of a Purchase Contract and
 authorizing the appointment of one or more underwriters for the lease revenue refunding bonds;
 approving the form of an Official Statement in preliminary and final form; approving the form of a
 Continuing Disclosure Certificate; authorizing the payment of cost of issuance; authorizing the
 reimbursement of certain expenditures; granting general authority to City officials to take certain
 actions in connection with the lease revenue refunding bonds; approving modifications to
 documents; and ratifying previous actions taken in connection therewith.
 06/01/10; RECEIVED AND ASSIGNED to Budget and Finance Committee.

100746 [Proposition J Contract/Certification of Specified Contracted-Out Services for
 Department of Public Health]
 Sponsor: Mayor
 Resolution concurring with the Controller's certification that services can be performed by private
 contractor for a lower cost than similar work performed by City and County employees for security
 services at Department of Public Health hospitals and clinics.
 06/01/10; RECEIVED AND ASSIGNED to Budget and Finance Committee.

100751 [Implementation of Assembly Bill 1421 - Assisted Outpatient Treatment, “Laura’s
 Law”]
 Sponsor: Alioto-Pier
 Resolution authorizing the implementation of assisted outpatient treatment in the City and County
 of San Francisco, requesting the Controller conduct an analysis of mental health funding levels,
 and establishing a “Laura’s Law Task Force” to oversee implementation of the measure.
 06/08/10; RECEIVED AND ASSIGNED to City Operations and Neighborhood Services Committee.

100752 [Approval of Contract with Siemens Medical Solutions USA, Inc. - $33,820,487]
 Sponsor: Chiu
 Resolution authorizing the San Francisco Department of Public Health, to enter into a contract with
 Siemens Medical Solutions USA, Inc., for the continued licensing and maintenance of proprietary
 Siemens Applications for the initial term of July 1, 2010, through June 30, 2017, with one option to
 extend the initial term for an additional twenty four months ending June 30, 2019.
 06/08/10; RECEIVED AND ASSIGNED to Budget and Finance Sub-Committee.

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100753 [Lease for Property Located at 150 Otis Street]
 Sponsor: Chiu
 Resolution approving and authorizing a long term ground lease of 150 Otis Street to 150 Otis
 Associates, L.P., a California limited partnership, for a term of 70 years with a 29 year extension
 option, under San Francisco Charter Section 9.118, for the development and operation of
 affordable housing; and making findings that the lease is in conformance with CEQA, the City's
 General Plan, and the priority policies of Planning Code Section 101.1.
 06/08/10; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee.

100754 [Issuance and Sale of Tax Exempt Revenue Bonds - Young Men’s Christian
 Association of San Francisco - Not to Exceed $8,500,000]
 Sponsor: Chiu
 Resolution approving the issuance and sale of tax-exempt revenue bonds by the California
 Municipal Finance Authority in an aggregate principal amount not to exceed $8,500,000 to finance
 and refinance community center facilities owned and operated by the Young Men's Christian
 Association of San Francisco.
 06/08/10; RECEIVED AND ASSIGNED to Budget and Finance Sub-Committee.

100755 [Supporting Existing Area Plan Housing Requirements]
 Sponsors: Chiu; Mirkarimi, Avalos and Campos
 Resolution supporting existing area plan housing requirements.
 06/08/10; RECEIVED AND ASSIGNED to Land Use and Economic Development Committee.

100762 [Proclaiming Mitzi Perino Day - June 25, 2010]
 Sponsor: Chu
 Resolution honoring Mitzi Perino for the many years of work with the San Francisco Department of
 Building Inspection and proclaiming June 25, 2010, as Mitzi Perino day in San Francisco.
 06/08/10; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD
 MEETING.

100763 [Supporting the Budget Efforts of the Democratic Leadership in the California
 Senate and Assembly]
 Sponsors: Chiu; Mar
 Resolution supporting the Assembly’s Democratic budget proposal, also known as the California
 Jobs Budget.
 06/08/10; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD
 MEETING.

100764 [Adopting Recommended Approach for Trees Infected by Pine Pitch Canker]
 Sponsor: Mar
 Resolution adopting the Pitch Canker Task Force management recommendations for trees
 infected by pine pitch canker as the City and County of San Francisco’s recommended approach to
 management of trees impacted by the disease.
 06/08/10; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD
 MEETING.

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100765 [Urging Support for the Enforcement of the Preservation and Restoration of Sacred
 Heart Church]
 Sponsor: Mirkarimi
 Resolution urging the Department of Building Inspection to diligently monitor the status and the
 condition of the Historic Sacred Heart Church, documenting the understanding between the Megan
 Furth Academy and its neighbors, seeking re-installation of the exterior stained glass windows and
 requesting the City Attorney to open an investigation for the purpose of enforcing possible violation
 of the Building and Planning Codes.
 06/08/10; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD
 MEETING.

100766 [Authorizing Submittal of an Application for Funding Under the CalHome Program]
 Sponsor: Mayor
 Resolution authorizing the Mayor’s Office of Housing to submit an application for funding to the
 California State Department of Housing and Community Development under the CalHome
 Program; the execution of a standard agreement if selected for such funding and any amendments
 thereto; and any related documents necessary to participate in the CalHome Program.
 06/08/10; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD
 MEETING.

100767 [Freedom Flotilla and Gaza Blockade]
 Sponsors: Avalos; Maxwell
 Resolution joining the global community, including international human rights organizations, The
 Elders, over 50 nations, and thousands of Bay Area residents in condemning the Israeli Defense
 Forces’ military attack on the Freedom Flotilla on May 31, 2010, that resulted in the death of at
 least nine people, including a United States citizen; and urging President Barack Obama and
 Congress to continue their work addressing the humanitarian crisis in Gaza, actively seek an end
 to the blockade, and work towards genuine peace and security for all peoples in the region.
 06/08/10; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD
 MEETING.

100768 [Identifying Next Steps for CleanPowerSF]
 Sponsor: Mirkarimi
 Resolution identifying next steps for obtaining services related to CleanPowerSF, consistent with
 the City's previously approved Community Choice Aggregation plans.
 06/08/10; RECEIVED AND ASSIGNED to Budget and Finance Sub-Committee.

Motions

100750 [Increase the Real Property Transfer Tax]
 Sponsor: Avalos
 Motion ordering submitted to the voters an ordinance authorizing an amendment to the Real
 Property Transfer Tax at an election to be held on November 2, 2010.
 (Economic Impact.)
 06/08/10; ASSIGNED UNDER 30 DAY RULE to Rules Committee, expires on 7/8/2010.

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100756 [Establishing a Progressive Payroll Expense Tax Rate Structure and Reducing
 Selected Payroll Expense Tax Rates; Imposing a Gross Receipts Tax on the Rental
 of Commercial Real Property]
 Sponsor: Chiu
 Motion ordering submitted to the voters an ordinance revising the payroll expense tax to establish a
 progressive tax rate structure and reducing selected payroll expense tax rates and imposing a
 gross receipts tax on the rental of commercial real property, at an election to be held on November
 2, 2010.
 06/08/10; ASSIGNED UNDER 30 DAY RULE to Rules Committee, expires on 7/8/2010.

100759 [Parking Tax Increase and Tax on Valet Services]
 Sponsor: Mirkarimi
 Motion ordering submitted to the voters an ordinance authorizing the "Ordinance amending San
 Francisco Business and Tax Regulations Code, Article 9, Sections 602 and 602.5 (Tax on
 Occupancy of Parking Space in Parking Station) to increase the tax rate from 15% to 25%, making
 the total tax rate, including the existing surcharge, 35%; amending Section 601 to clarify the
 definition of "Operator" and "Occupant" and to add a new definition of "Valet Parking Service
 Provider;" and adding Section 602B to impose an additional tax of 35% on gross receipts from
 valet parking services" at an election to be held on November 2, 2010.
 06/08/10; ASSIGNED UNDER 30 DAY RULE to Rules Committee, expires on 7/8/2010.

100760 [Community Policing and Foot Beat Patrols]
 Sponsors: Mirkarimi; Chiu, Avalos, Campos and Mar
 Motion ordering submitted to the voters an ordinance establishing the Community Policing Policy
 and Foot Beat Patrol Program at an election to be held on November 2, 2010.
 06/08/10; ASSIGNED UNDER 30 DAY RULE to Rules Committee, expires on 7/8/2010.

Requests for Hearing

100745 [Clarifying Who is Responsible for Collecting and Remitting Third-Party Taxes;
 Consolidating Definitions and Amending the Definition of "Permanent Resident"]
 Sponsor: Mayor
 Hearing to consider the proposed initiative ordinance to be submitted by the Mayor to the voters at
 the November 2, 2010, election entitled "Ordinance amending the San Francisco Business and Tax
 Regulations Code by amending Section 6.2-13 of Article 6 - Common Administrative Provisions,
 Section 501 of Article 7 - Tax on Transient Occupancy of Hotel Rooms, and Section 601 of Article
 9 - Tax on Occupancy of Parking Space in Parking Stations, to amend and consolidate the
 definition of "Operator" and to clarify who is responsible for collecting and remitting third-party
 taxes, and amending Section 501 of Article 7 - Tax on Transient Occupancy of Hotel Rooms, to
 specify that a "Permanent Resident" is an individual."
 06/01/10; RECEIVED AND ASSIGNED to Rules Committee.

100749 [Controller's Revenue Letter for FY2010-2011]
 Sponsor: Avalos
 Hearing to consider the Controller's Revenue Letter for FY2010-2011.
 06/08/10; RECEIVED AND ASSIGNED to Budget and Finance Committee.

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100769 [Senior Housing and Independence]
 Sponsor: Mar
 Hearing on the Budget and Legislative Analyst report "Housing Assistance and other Services to
 Enable Seniors to Remain in their Communities and Homes" Project No. 100158.1.
 06/08/10; RECEIVED AND ASSIGNED to Land Use and Economic Development Committee.

Introduced by the President at Request of Department

PROPOSED ORDINANCES

100689 [Settlement of Lawsuit - Nelson A. Estival - $57,500]
 Ordinance authorizing settlement of the lawsuit filed by Nelson A. Estival against the City and
 County of San Francisco for $57,500; the lawsuit was filed on July 24, 2008, in San Francisco
 Superior Court, Case No. CGC 09-477871, entitled Estival v. City and County of San Francisco, et
 al. (City Attorney)
 05/20/10; RECEIVED AND ASSIGNED to Rules Committee.

100690 [Settlement of Lawsuit - Anthony Landry - $70,000]
 Ordinance authorizing settlement of the lawsuit filed by Anthony Landry against the City and County
 of San Francisco for $70,000; the lawsuit was filed on July 17, 2008, in the San Francisco Superior
 Court, Case No. CGC 08-744565, entitled Anthony Landry v. City and County of San Francisco.
 (City Attorney)
 05/28/10; RECEIVED AND ASSIGNED to Rules Committee.

100691 [Settlement of Lawsuit - Bayshore Sanitary District - $407,000]
 Ordinance authorizing settlement of the lawsuit entitled Bayshore Sanitary District v. City and
 County of San Francisco, et al., filed on November 21, 2007, in San Francisco Superior Court,
 Case No. 07-469434. Pursuant to the proposed settlement, the City will execute a revenue refund
 adjustment for the Bayshore Sanitary District's sewer services billings in the amount of $407,000.
 In return, the Bayshore Sanitary District will implement measures to ensure that future errors in
 measuring wastewater flow are promptly detected and corrected and limit its recovery of any
 overcharges due to equipment error in the future. (City Attorney)
 05/28/10; RECEIVED AND ASSIGNED to Rules Committee.

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100693 [Mission Bay North-Block N1 Public Infrastructure Improvements]
 Ordinance accepting of the irrevocable offer of additional property along Townsend Street, King
 Street, and Fourth Street and the irrevocable offer of public infrastructure improvements associated
 with Mission Bay North Block N1, including acquisition facilities on Third Street, Townsend Street,
 King Street, and Fourth Street; declaring such areas as shown on official Department of Public
 Works maps as open public right-of-way; designating such areas and improvements for street and
 roadway purposes; designating street grades and sidewalk widths; accepting said facilities for City
 maintenance and liability purposes, subject to specified limitations; adopting environmental findings
 and findings that such actions are consistent with the City’s General Plan, eight priority policy
 findings of City’s Planning Code section 101.1, and the Mission Bay North Redevelopment Plan;
 accepting Department of Public Works Order No. 178,676; and authorizing official acts in
 connection with this Ordinance. (Public Works Department)
 05/28/10; RECEIVED AND ASSIGNED to Land Use and Economic Development Committee.

PROPOSED RESOLUTIONS

100687 [Agreement to Purchase Permanent Subsurface Easements and Temporary
 License Agreements to Enter and Use Property for the Sunnydale Sewer System
 Improvement Project totaling $2,459,664]
 Resolution approving and authorizing agreements for the acquisition of the following real property
 rights required for the Sunnydale Sewer Improvement Project No. CENMSCIC2362 (Project)
 totaling $2,459,664: (1) permanent subsurface sewer easements over portions of San Francisco
 APN 4991/24 and 4991/65 comprising 11,677.7 square feet, (2) permanent subsurface sewer
 easements over portions of San Francisco APN 5100/3, 5101/7, and 5102/9 comprising 24,468
 square feet, (3) a temporary 18-month License with a 6-month option term over San Francisco
 APN 4991/24, 4991/61, 4991/65 comprising 47,568 square feet, and 22,215 square feet over the
 contiguous Brisbane APN 005-153-030, and (4) a temporary 18-month License with a 6-month
 option term over portions of San Francisco APN 5100/3 and 5107/1 comprising 24,613.7 square
 feet; adopting findings under the California Environmental Quality Act (CEQA); adopting findings
 that the conveyance is consistent with the City’s General Plan and Eight Priority Policies of City
 Planning Code Section 101.1; and authorizing the Director of Property to execute documents,
 make certain modifications and take certain actions in furtherance of this resolution. (Real Estate
 Department)
 05/24/10; RECEIVED AND ASSIGNED to Budget and Finance Sub-Committee.

100688 [Agreement to Purchase Permanent Subsurface Easements for the Sunnydale
 Sewer Improvement Project totaling $174,001]
 Resolution approving and authorizing agreements for the acquisition of permanent subsurface
 sewer easements required for the Sunnydale Sewer Improvement Project No. CENMSCIC2362
 (the “Project”) over portions of San Francisco APN 5104/4, 4991/7/8, 4991/9 and 4991/68 from
 Recology Properties, Inc. (fka Macor, Inc.) and Recology San Francisco (fka SF Recycling &
 disposal, Inc./fka Sanitary Fill Co.) totaling $174,001, comprising 31,826.19 square feet; adopting
 findings under the California Environmental Quality Act (CEQA); adopting findings that the
 conveyance is consistent with the City’s General Plan and Eight Priority Policies of City Planning
 Code Section 101.1; and authorizing the Director of Property to execute documents, make certain
 modifications and take certain actions in furtherance of this resolution. (Real Estate Department)
 05/24/10; RECEIVED AND ASSIGNED to Budget and Finance Sub-Committee.

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100692 [Lease of Port Real Property - Pier 26 Annex]
 Resolution approving Port Commission Lease No. L-14796 with IDEO, LLC for office space located
 at Pier 26 Annex within the Southern Waterfront with a sixty month term and a sixty month option.
 (Port)
 05/28/10; RECEIVED AND ASSIGNED to Budget and Finance Sub-Committee.

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Requests Granted
 From: Supervisor Dufty
 To: Controller
 Requesting/Inquiring: Requesting the Controller to review the efficiency of, and recommend
 improvements to, the processing of infractions through the City’s traffic court and other adjudication
 methods, with a focus on alternate means to improve the outcomes for lower-level offenses
 involving alcohol and other violations of the Municipal Police Code.

 This review should also consider improvements that are needed to the Department of Public Health
 initiative for High Users of Multiple Systems to ensure that chronic public inebriates are not cycling
 in and out of services and then back onto the streets, including the possible need for a Conservator
 within the Public Guardian’s Office specifically focused on clients who are chronically homeless
 with serious alcohol and substance abuse disorders.

 Further, the review should consider the effectiveness of the City’s previous 11550/HIDA (High
 Intensity Drug Arrests) program that provided police officers with specialized training and
 coordinated with other law enforcement agencies to address individuals under severe influence
 from narcotics use and offer treatment alternatives.

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

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

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

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

 SF Daily
 Northwest corner of Hayes and Gough

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

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

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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 the following private property locations:

 Garbage Cans
 Southwest corner of Parnassas and Cole
 In front of 579 Hayes
 Northeast corner of Fillmore and Waller

 Mailboxes
 Southwest corner of 7th and Lincoln
 Southwest corner of Buchanan and Hermann
 Northeast corner of Hayes and Fell
 Southeast corner of Fillmore and Oak
 Southeast corner of Oak 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
 repairing potholes and sidewalks at the following locations:

 Fillmore and Waller
 South of Waller before crosswalk, sink hole/asphalt cracking

 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 at the following private property locations:

 55 Laguna, on the Haight and Buchanan side
 585 Hayes
 632 Fell
 612 Fell
 1108 Fell
 909 Page
 428 Haight
 546 Haight
 500 Fillmore
 920 Haight
 900 Haight
 208 Scott

 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
 In front of 427 Oak

 Metal Poles
 In front of 232 Fillmore
 In front of 312 Fillmore
 In front of 222 Fillmore
 In front of 112 Fillmore

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 Northwest corner of Fillmore and Hermann
 Southwest corner of Oak 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 public property at the following locations:

 Utility Boxes
 Northwest corner of Grove and Webster
 Southeast corner of Fell and Webster
 Southwest corner of Fulton and Clayton

 Bus Shelters
 Southwest corner of Fillmore and Oak
 Southwest corner of Pierce and Haight
 Southeast corner of Buena Vista East and Haight
 Southwest corner of Buena Vista East and Haight
 Fillmore and Haight, all 4 bus stops, graffiti and grime

In Memoriams
 Carmen S. Aguilar – Supervisor Avalos
 Jamie Anne Grodsky – Supervisor Chiu
 Kenny Allison – Supervisor Dufty
 Ron Rios – Supervisor Dufty
 Charles Louis Donaldson – Supervisor Dufty
 Pearla Ann Louis – Supervisor Dufty
 Lacey Edwards – Supervisor Maxwell

ADJOURNMENT
 There being no further business, the Board adjourned at the hour of 6:20 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 July 13, 2010.

 Angela Calvillo, Clerk of the Board

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