# Board of Supervisors Minutes: June 29, 2010 - Meeting date: 2010-06-29 - Document type: minutes - Source format: PDF - Extracted pages: 34 - [Canonical HTML transcript](https://sfbos.info/documents/2009/2010-06-29-minutes) - [Authoritative City source](https://sfbos.archive.sf.gov/ftp/meetingarchive/full_board/ftp/uploadedfiles/bdsupvrs/bosagendas/minutes/2010/m062910.pdf) > This text was extracted for search and accessibility. The linked City source is the authoritative public record. ## Structured legislative records ### File 100712: Increasing Animal Care and Control Fees - Pages: 2-3 - Sponsors: Mayor ### File 100722: San Francisco Enterprise Zone Tax Credit Forms and Fee - Pages: 3 - Sponsors: Mayor ### File 100743: Refunding Certificates of Participation - Not to Exceed $155,000,000 - Pages: 3 - Sponsors: Mayor ### File 100583: Memorandum of Understanding - International Union of Operating Engineers Stationary Engineers, Local 39 - Pages: 3-4 - Sponsors: Mayor ### File 100608: Memorandum of Understanding - Multiple Unions (Crafts Coalition) - Pages: 4 - Sponsors: Mayor ### File 100609: Memorandum of Understanding - San Francisco Institutional Police Officers' Association - Pages: 4 - Sponsors: Mayor ### File 100610: Memorandum of Understanding - San Francisco Deputy Probation Officers’ Association - Pages: 4 - Sponsors: Mayor ### File 100611: Memorandum of Understanding - International Brotherhood of Electrical Workers, Local Union 6 - Pages: 4 - Sponsors: Mayor ### File 100612: Memorandum of Understanding - Municipal Attorneys’ Association - Pages: 4-5 - Sponsors: Mayor ### File 100613: Memorandum of Understanding - Operating Engineers Local Union No. 3 of the International Union of Operating Engineers, Supervising Probation Officers - Pages: 5 - Sponsors: Mayor ### File 100614: Memorandum of Understanding - United Association of Journeymen and Apprentices of the Plumbing and Pipe Fitting Industry, Local 38 - Pages: 5 - Sponsors: Mayor ### File 100615: Memorandum of Understanding - Operating Engineers Local Union No. 3 of the International Union of Operating Engineers - Pages: 5 - Sponsors: Mayor ### File 100616: Memorandum of Understanding - Teamsters, Local 856 (Multi-Unit) - Pages: 5 - Sponsors: Mayor ### File 100617: Memorandum of Understanding - Transport Workers Union of America, Local 200 - Pages: 5 - Sponsors: Mayor ### File 100618: Memorandum of Understanding - Transport Workers Union of America, Local 250-A (Non-MTA 7410) - Pages: 5-6 - Sponsors: Mayor ### File 100619: Memorandum of Understanding - Transport Workers Union of America, Local 250-A (Multi-Unit) - Pages: 6 - Sponsors: Mayor ### File 100620: Memorandum of Understanding - Service Employees International Union, Local 1021 - Pages: 6 - Sponsors: Mayor ### File 100622: Memorandum of Understanding, Amendment No. 3 - International Federation of Professional and Technical Engineers, Local 21 - Pages: 6 - Sponsors: Mayor ### File 100623: Memorandum of Understanding, Amendment No. 2 - San Francisco District Attorney Investigators’ Association - Pages: 6 - Sponsors: Mayor ### File 100624: Memorandum of Understanding, Amendment No. 4 - Union of American Physicians and Dentists (Unit 8-CC) - Pages: 6-7 - Sponsors: Mayor ### File 100625: Memorandum of Understanding, Amendment No. 3 - Union of American Physicians and Dentists (Unit 11-AA) - Pages: 7 - Sponsors: Mayor ### File 100626: Memorandum of Understanding, Amendment No. 1 - Laborers International Union, Local 261 - Pages: 7 - Sponsors: Mayor ### File 100627: Memorandum of Understanding, Amendment No. 3 - Automotive Machinists Union, Local 1414 - Pages: 7 - Sponsors: Mayor ### File 100628: Compensation for Unrepresented Employees - Pages: 7 - Sponsors: Mayor ### File 100689: Settlement of Lawsuit - Nelson A. Estival - $57,500 - Pages: 7-8 ### File 100690: Settlement of Lawsuit - Anthony Landry - $70,000 - Pages: 8 ### File 100691: Settlement of Lawsuit - Bayshore Sanitary District - $407,000 - Pages: 8 - Vote 1: first-reading - Action: 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) PASSED, ON FIRST READING The foregoing items were acted upon by the following vote: - Ayes: Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi ### File 100621: Memorandum of Understanding, Amendment No. 4 – Municipal Executives’ Association - Pages: 8-9 - Sponsors: Mayor - Vote 1: final-passage, likely final - Action: 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. FINALLY PASSED by the following vote: - Ayes: Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Mar, Maxwell, Mirkarimi - Excused: Elsbernd ### File 100581: General Obligation Bonds - Earthquake Safety Retrofit Deferred Loan and Grant Program General Obligation Bonds 2010 - Estimated Cost $46,150,000 - Pages: 9 - Sponsors: Mayor - Vote 1: continuance - Action: y wood framed affordable housing soft-story buildings for earthquake safety funded by the City or other qualified governmental housing finance agency, or owned by private third-parties and the payment of related costs necessary or convenient for the foregoing purposes; finding that the estimated cost of $39,140,000 for such improvements is and will be too great to be paid out of the ordinary annual income and revenue of the City and County and will require incurring bonded indebtedness; finding that a portion of the proposed bond is not a project under the California Environmental Quality Act (CEQA) and adopting findings under CEQA, CEQA Guidelines, and San Francisco Administrative Code Chapter 31 for the remaining portion of the proposed bond; finding the proposed bond is in conformity with the priority policies of Planning Code Section 101.1(b) and with the General Plan consistency requirement of Charter Section 4.105 and Administrative Code Section 2A.53; and waiving the time limits set forth in Administrative Code Section 2.34. Supervisor Avalos, seconded by Supervisor Mirkarimi, moved that this Resolution be CONTINUED to July 13, 2010. The motion carried by the following vote: - Ayes: Avalos, Campos, Chiu, Daly, Mar, Maxwell, Mirkarimi - Noes: Alioto-Pier, Chu, Dufty, Elsbernd ### File 100095: Citywide Coordination of Information and Communications Technology - Pages: 9-10 - Sponsors: Chiu - Vote 1: first-reading - Action: 100095 [Citywide Coordination of Information and Communications Technology] Sponsor: Chiu Ordinance amending Department of Technology and Committee on Information Technology responsibilities, establishing the position and duties of the Chief Information Officer, eliminating the Telecommunications Commission, adding San Francisco Administrative Code Chapter 22A, Sections 22A.1, 22A.2, 22A.3, 22A.4, 22A.5, 22A.6 and 22A.7, and deleting San Francisco Administrative Code Sections 3.24, 3.25, 11.85, 11.86,11.87, 11.88 and 11.89 to implement these changes. PASSED, ON FIRST READING by the following vote: - Ayes: Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi ### File 100704: Emergency Medical Technician Certificate Fee Increase - Pages: 10 - Sponsors: Mayor - Vote 1: first-reading - Action: 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. PASSED, ON FIRST READING by the following vote: - Ayes: Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi ### File 100705: Mayor's Office of Housing Administrative Fees - Pages: 10 - Sponsors: Mayor - Vote 1: first-reading - Action: 100705 [Mayor's Office of Housing Administrative Fees] Sponsor: Mayor Ordinance amending the San Francisco Administrative Code, Chapter 8, by adding Section 8.43 to establish fees for applications to and subordination requests from the Mayor's Office of Housing. PASSED, ON FIRST READING by the following vote: - Ayes: Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi ### File 100707: Refuse Collection Service Liens and Fees - Pages: 10 - Sponsors: Mayor - Vote 1: first-reading - Action: 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. PASSED, ON FIRST READING by the following vote: - Ayes: Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi ### File 100708: Golden Gate Park Concourse Underground Parking Facility Fees - Pages: 10 - Sponsors: Mayor - Vote 1: first-reading - Action: 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. PASSED, ON FIRST READING by the following vote: - Ayes: Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi ### File 100709: Police Department Permit Fees - Pages: 10-11 - Sponsors: Mayor - Vote 1: first-reading - Action: 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. PASSED, ON FIRST READING by the following vote: - Ayes: Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi ### File 100710: Increasing Street Artist Certificate Fee - Pages: 11 - Sponsors: Mayor - Vote 1: first-reading - Action: 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. PASSED ON FIRST READING by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi - Noes: Alioto-Pier, Daly ### File 100711: Establishing a Fee to Regulate Revenue Control Equipment at Parking Stations - Pages: 11 - Sponsors: Mayor - Vote 1: first-reading - Action: 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. PASSED, ON FIRST READING by the following vote: - Ayes: Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi ### File 100713: Fire Department Services Fees - Pages: 11 - Sponsors: Mayor - Vote 1: first-reading - Action: 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. PASSED, ON FIRST READING by the following vote: - Ayes: Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi ### File 100714: Fire Department Emergency Medical Services Fees - Pages: 11 - Sponsors: Mayor - Vote 1: first-reading - Action: 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. PASSED, ON FIRST READING by the following vote: - Ayes: Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi ### File 100717: Registration Fees for Inspecting and Testing Commercial Weighing and Measuring Devices - Pages: 11-12 - Sponsors: Mayor - Vote 1: first-reading - Action: 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. PASSED, ON FIRST READING by the following vote: - Ayes: Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi ### File 100716: County Agricultural Commissioner’s Schedule of Fees for Weighing and Measuring Devices - Pages: 12 - Sponsors: Mayor - Vote 1: adoption, likely final - Action: 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). ADOPTED by the following vote: - Ayes: Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi ### File 100718: Structural Pest Control Registration and Fees - Pages: 12 - Sponsors: Mayor - Vote 1: first-reading - Action: 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. PASSED, ON FIRST READING by the following vote: - Ayes: Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi ### File 100719: Patient Rates - Pages: 12 - Sponsors: Mayor - Vote 1: first-reading - Action: 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. PASSED, ON FIRST READING by the following vote: - Ayes: Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi ### File 100720: Food Permit Requirements and Fees for Caterers - Pages: 12 - Sponsors: Mayor - Vote 1: first-reading - Action: 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. PASSED, ON FIRST READING by the following vote: - Ayes: Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi ### File 100721: Above-ground Storage Tank Fees - Pages: 12-13 - Sponsors: Mayor - Vote 1: first-reading - Action: 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. PASSED, ON FIRST READING by the following vote: - Ayes: Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi ### File 100723: Building Code – Unsafe Building, Printing, and Reproduction Fees - Pages: 13 - Sponsors: Mayor - Vote 1: first-reading - Action: 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. PASSED, ON FIRST READING by the following vote: - Ayes: Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi ### 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: 13 - Sponsors: Mayor - Vote 1: first-reading - Action: 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 $101,703,566 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; placing $101,703,566 on Controller's reserve. PASSED, ON FIRST READING by the following vote: - Ayes: Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi ### File 100365: Amendment to Agreement - Avaya, Inc., to Extend the Term and Increase the Amount of the Contract - $12,511,756 - Pages: 13 - Vote 1: adoption, likely final - Action: 100365 [Amendment to Agreement - Avaya, Inc., to Extend the Term and Increase the Amount of the Contract - $12,511,756] Resolution retroactively authorizing the Department of Technology to enter into the Fourth Amendment of an agreement with Avaya, Inc., and increasing the maximum expenditure under the contract to $12,511,756. (Department of Technology) (Supervisor Campos dissented in Committee.) ADOPTED by the following vote: - Ayes: Alioto-Pier, Avalos, Chiu, Chu, Daly, Elsbernd, Mar, Maxwell, Mirkarimi - Noes: Campos, Dufty ### File 100735: Public Education Enrichment Fund - San Francisco Unified School District FY2010-2011 - Pages: 13 - Sponsors: Mayor - Vote 1: adoption, likely final - Action: 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. ADOPTED by the following vote: - Ayes: Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi ### File 100736: Public Education Enrichment Fund - Children and Families Commission FY2010-2011 - Pages: 13-14 - Sponsors: Mayor - Vote 1: adoption, likely final - Action: 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. ADOPTED by the following vote: - Ayes: Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi ### File 100740: Adjusting the Access Line Tax with the Consumer Price Index of 2010 - Pages: 14 - Sponsors: Mayor - Vote 1: adoption, likely final - Action: 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. ADOPTED by the following vote: - Ayes: Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi ### File 100557: Assessment Appeals Board - Increasing Administrative Processing Fees, Adding Certain Waivers, and Changing to an Hourly Rate for Findings of Fact Fees - Pages: 14-15 - Sponsors: Avalos - Vote 1: amendment - Action: 100557 [Assessment Appeals Board - Increasing Administrative Processing Fees, Adding Certain Waivers, and Changing to an Hourly Rate for Findings of Fact Fees] Sponsor: Avalos Ordinance amending Administrative Code Chapter 2B "Assessment Appeals Boards," by amending Section 2B.9 to increase the administrative processing fee per application from $30 to $60 by adding a fee waiver for any property assessed on the roll at a value of $7,500 or less, and by adding a fee waiver for any property where there is a difference of $7,500 or less between the taxpayer's opinion of value on the application and the subject property's assessed value on the roll; and by amending Section 2B.11 to change the findings of fact fees from a sliding scale of $100 to $1,000 to an hourly rate of $215 with a maximum of 30 hours billed. Supervisor Chu, seconded by Supervisor Avalos, moved that this Ordinance be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE. 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 100649: Lease of Bill Graham Civic Auditorium to BGCA Management, LLC - 99 Grove Street - Pages: 15 - Sponsors: Mayor; Dufty and Chiu - Vote 1: adoption, likely final - Action: 100649 [Lease of Bill Graham Civic Auditorium to BGCA Management, LLC - 99 Grove Street] Sponsors: Mayor; Dufty and Chiu Resolution approving and authorizing a lease of the Bill Graham Civic Auditorium located at 99 Grove Street to BGCA Management, LLC for a term of approximately 20 years, with two five-year extension options, under San Francisco Charter Section 9.118; and making findings that the lease is in conformance with the City’s General Plan and is categorically exempt from environmental review under CEQA. (Fiscal Impact.) Supervisor Chiu requested to be added as a co-sponsor. ADOPTED by the following vote: - Ayes: Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi ### File 100771: Public Hearing - Report of Assessment Costs for Sidewalk and Curb Repairs - Pages: 15-16 ### File 100772: Report of Assessment Costs for Sidewalk and Curb Repairs - Pages: 16 - Vote 1: continuance - Action: 100772 [Report of Assessment Costs for Sidewalk and Curb Repairs] Resolution approving report of assessment costs submitted by the Director of Public Works for sidewalk and curb repairs ordered to be performed by said Director pursuant to Sections 707 and 707.1 of the Public Works Code, the costs thereof having been paid for out of a revolving fund. (Public Works Department) Supervisor Mirkarimi, seconded by Supervisor Elsbernd, moved that this Resolution be CONTINUED to July 27, 2010. The motion carried by the following vote: - Ayes: Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi ### File 100774: Public Hearing - Report of Assessment Costs for Blighted Properties - Pages: 16-17 ### File 100775: Report of Assessment Costs for Blighted Properties - Pages: 17 - Vote 1: other - Action: 100775 [Report of Assessment Costs for Blighted Properties] Resolution approving report of assessment costs submitted by the Director of Public Works for inspection and/or repair of blighted properties ordered to be performed by said Director pursuant to Chapter 80 of the Administrative Code, the costs thereof having been paid for out of a blight abatement fund. (Public Works Department) Supervisor Chu, seconded by Supervisor Mirkarimi, moved to divide the question relating to property located at 1232 Noriega Street, located on Page 2 of the report. (See File No. 100891 below.) Supervisor Elsbernd, seconded by Supervisor Maxwell, moved that the following addresses be removed from the accompanying report: 1400 Post Street 827 Grant Avenue 546 Haight Street 428 Haight Street 500 Mendell Street 665 Geary Street 4722 Geary Street The motion carried by the following vote: - Ayes: Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi - Vote 2: adoption, likely final - Action: ADOPTED, after removing the aforementioned addresses. The motion carried by the following vote: - Ayes: Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi ### File 100891: Report of Assessment Costs for Blighted Property Located at 1232 Noriega Street - Pages: 17 - Vote 1: continuance - Action: 100891 [Report of Assessment Costs for Blighted Property Located at 1232 Noriega Street] Resolution approving report of assessment costs submitted by the Director of Public Works for inspection and/or repair of blighted property located at 1232 Noriega Street ordered to be performed by said Director pursuant to Chapter 80 of the Administrative Code, the costs thereof having been paid for out of a blight abatement fund. Supervisor Chu, seconded by Supervisor Mirkarimi, moved that this Resolution be DIVIDED AND CONTINUED to July 27, 2010. The motion carried by the following vote: - Ayes: Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi ### File 100786: Public Hearing - Appeal of Certification of Final Environmental Impact Report - 900 Folsom Street - Pages: 18 - Vote 1: continuance - Action: ct Report identified as Planning Case No. 2007.0689E, through its Motion No. 18086, for a proposed mixed-use project at 900 Folsom Street, to construct a 9-story, 85-foot tall building with ground and basement level parking, with up to 269 dwelling units, approximately 4,146 square feet of ground floor commercial space along 5th Street, and up to 221 off-street parking spaces (including stackers). The subject property is within the Mixed Use - Residential (MUR) District with a 45-X and 85-X Height and Bulk District, Lot Nos. 009, 018, 048, and 147 in Assessor's Block No. 3732. (District 6) (Appellants: Angelica Cabande on behalf of South of Market Community Action Network (SOMCAN) and Roy Recio on behalf of Manilatown Heritage Foundation). (Filed June 9, 2010, Companion to File Nos. 100787, 100788, 100789) 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 Daly, 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 100787: Affirming the Certification of the 900 Folsom Street Project Final Environmental Impact Report - Pages: 18 - Vote 1: continuance - Action: 100787 [Affirming the Certification of the 900 Folsom Street Project Final Environmental Impact Report] Motion affirming the certification by the Planning Commission the Final Environmental Impact Report for the 900 Folsom Street Project. (Clerk of the Board) Supervisor Daly, 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 100788: Reversing the Certification of the 900 Folsom Street Project Final Environmental Impact Report - Pages: 18 - Vote 1: continuance - Action: 100788 [Reversing the Certification of the 900 Folsom Street Project Final Environmental Impact Report] Motion reversing the certification by the Planning Commission of the Final Environmental Impact Report for the 900 Folsom Street Project. (Clerk of the Board) Supervisor Daly, 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 100789: Preparation of Findings to Reverse Certification of the 900 Folsom Street Project Final Environmental Impact Report - Pages: 18-19 - Vote 1: continuance - Action: 100789 [Preparation of Findings to Reverse Certification of the 900 Folsom Street Project Final Environmental Impact Report] Motion directing the Clerk of the Board to prepare findings reversing the certification of the Final Environmental Impact Report for the 900 Folsom Street Project. (Clerk of the Board) Supervisor Daly, 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 100790: Public Hearing - Appeal of Certification of Final Environmental Impact Report - 260 - 5th Street - Pages: 19 - Vote 1: continuance - Action: e No. 2007.0690E, through its Motion No. 18087, for a proposed mixed-use project at 260 - 5th Street, to demolish an existing light industrial building on the site and construct a 9-story, 85-foot tall building with a basement level parking garage, creating up to 179 dwelling units, approximately 5,281 square feet of ground floor commercial space along 5th Street, and up to 102 off-street parking spaces (including stackers). The subject property is within the Mixed Use - Residential (MUR) District with an 85-X Height and Bulk District, Lot No. 008 in Assessor's Block No. 3732. (District 6) (Appellants: Angelica Cabande on behalf of South of Market Community Action Network (SOMCAN) and Roy Recio on behalf of Manilatown Heritage Foundation). (Filed June 9, 2010, Companion to File Nos. 100791, 100792, 100793) 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 Daly, 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 100791: Affirming the Certification of the 260 - 5th Street Project Final Environmental Impact Report - Pages: 19 - Vote 1: continuance - Action: 100791 [Affirming the Certification of the 260 - 5th Street Project Final Environmental Impact Report] Motion affirming the certification by the Planning Commission the Final Environmental Impact Report for the 260 - 5th Street Project. (Clerk of the Board) Supervisor Daly, 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 100792: Reversing the Certification of the 260 - 5th Street Project Final Environmental Impact Report - Pages: 19 - Vote 1: continuance - Action: 100792 [Reversing the Certification of the 260 - 5th Street Project Final Environmental Impact Report] Motion reversing the certification by the Planning Commission of the Final Environmental Impact Report for the 260 - 5th Street Project. (Clerk of the Board) Supervisor Daly, 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 100793: Preparation of Findings to Reverse Certification of the 260 - 5th Street Project Final Environmental Impact Report - Pages: 19-20 - Vote 1: continuance - Action: 100793 [Preparation of Findings to Reverse Certification of the 260 - 5th Street Project Final Environmental Impact Report] Motion directing the Clerk of the Board to prepare findings reversing the certification of the Final Environmental Impact Report for the 260 - 5th Street Project. (Clerk of the Board) Supervisor Daly, 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 100753: Lease for Property Located at 150 Otis Street - Pages: 20 - Sponsors: Chiu - Vote 1: adoption, likely final - Action: 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. ADOPTED by the following vote: - Ayes: Alioto-Pier, Avalos, Campos, Chiu, Chu, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi - Excused: Daly ### 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: 20-21 - Sponsors: Chiu - Vote 1: adoption, likely final - Action: 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. ADOPTED by the following vote: - Ayes: Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi ### File 100815: Confirming the Reappointment of James W. Haas to the City Hall Preservation Advisory Commission - Pages: 21 - Sponsors: Mayor - Vote 1: adoption, likely final - Action: 100815 [Confirming the Reappointment of James W. Haas to the City Hall Preservation Advisory Commission] Sponsor: Mayor Resolution confirming the reappointment of James W. Haas to the City Hall Preservation Advisory Commission. ADOPTED by the following vote: - Ayes: Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi ### File 100800: Appointment, Planning Commission - Kathrin Moore - Pages: 21 - Vote 1: approval, likely final - Action: 100800 [Appointment, Planning Commission - Kathrin Moore] Motion approving the President of the Board of Supervisors, Supervisor David Chiu's nomination of Kathrin Moore to the Planning Commission term ending July 1, 2014. (Clerk of the Board) (Section 4.105 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 - June 14, 2010 APPROVED by the following vote: - Ayes: Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi ### File 100801: Appointment, Planning Commission - Hisashi Sugaya - Pages: 21 - Vote 1: approval, likely final - Action: 100801 [Appointment, Planning Commission - Hisashi Sugaya] Motion approving the President of the Board of Supervisors, Supervisor David Chiu's nomination of Hisashi Sugaya to the Planning Commission term ending July 1, 2014. (Clerk of the Board) (Section 4.105 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 - June 14, 2010 (Supervisor Alioto-Pier dissented in committee.) APPROVED by the following vote: - Ayes: Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi ### File 100874: Reform of California State Law Regarding Franchise Perpetuities - Pages: 22 - Sponsors: Mirkarimi; Campos ### File 100872: Committee of the Whole - Hearing on Proposed Amendments to the Bayview Hunters Point and Hunters Point Shipyard Redevelopment Plans - Pages: 22-23 - Sponsors: Maxwell - Vote 1: approval, likely final - Action: 100872 [Committee of the Whole - Hearing on Proposed Amendments to the Bayview Hunters Point and Hunters Point Shipyard Redevelopment Plans] Sponsor: Maxwell Motion scheduling the Board of Supervisors to sit as a Committee of the Whole on July 13, 2010, at 3:00 p.m., to hold a public hearing on the proposed amendments to the Redevelopment Plans for the Bayview Hunters Point and Hunters Point Shipyard Project Areas. 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 100827: Political Campaign Spending by Pacific Gas and Electric Co. - Pages: 23 - Sponsors: Mirkarimi; Campos - Vote 1: adoption, likely final - Action: 100827 [Political Campaign Spending by Pacific Gas and Electric Co.] Sponsors: Mirkarimi; Campos Resolution demanding refund of shareholder and ratepayer money used to finance Prop 16, urging the San Francisco Employees' Retirement System Board to reform its proxy investment policies with regard to its holdings with Pacific Gas and Electric Co. (PG&E), requesting the California Public Utilities Commission to closely scrutinize PG&E’s current rate request, and requesting PG&E CEO Peter Darbee to discuss San Francisco’s renewable energy needs. Supervisor Campos requested to be added as a co-sponsor. ADOPTED by the following vote: - Ayes: Avalos, Campos, Chiu, Daly, Dufty, Mar, Maxwell, Mirkarimi - Noes: Alioto-Pier, Chu, Elsbernd ### File 100875: Declaration of Election Results of June 8, 2010, Consolidated Statewide Direct Primary Election - Pages: 23 - Sponsors: Chiu; Campos - Vote 1: amendment - Action: 100875 [Declaration of Election Results of June 8, 2010, Consolidated Statewide Direct Primary Election] Sponsors: Chiu; Campos Resolution declaring the results of the June 8, 2010, Consolidated Statewide Direct Primary Election. Supervisor Campos requested to be added as a co-sponsor. Supervisor Mirkarimi, seconded by Supervisor Campos, moved that this Resolution be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE. The motion carried by the following vote: - Ayes: Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi - Vote 2: adoption, likely final - Action: ADOPTED AS AMENDED by the following vote: - Ayes: Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi ### File 100879: Increasing Penalties for Certain Crimes Committed on Municipal Transportation Agency Vehicles, Platforms or in Bus Zones - Pages: 24 - Sponsors: Chu; Chiu, Mar, Maxwell, Dufty and Mirkarimi ### File 100880: Landmark Tree Designation of Redwood Tree Located at 46 Stillings Avenue - Pages: 24 - Sponsors: Dufty ### File 100881: Zoning Map Amendment - 1717-17th Street to Conform with Lot Line Adjustment - Pages: 24 - Sponsors: Maxwell ### File 100882: Waiver of Street Encroachment Permit Fee for Golden Gate Transportation District - Pages: 24-25 - Sponsors: Elsbernd ### File 100883: Agreement Regarding the Exchange of Fire Station No. 1 Located at 676 Howard Street and Portions of Hunt Street for 935 Folsom Street and a Replacement Fire Station - Pages: 25 - Sponsors: Mayor ### File 081089: Torch Applied Roofing Ban - Pages: 25 - Sponsors: Mirkarimi ### File 100884: Accept and Expend Grant - Local Juvenile Justice Accountability Measures - $119,034 - Pages: 25-26 - Sponsors: Campos ### File 100885: Accept and Expend Grant - Pedestrian and Bicycle Projects - $685,000 - Pages: 26 - Sponsors: Chu ### File 100886: Approving the Issuance of Bonds for National Center for International Schools by the California Enterprise Development Authority - Not to Exceed $26,500,000 - Pages: 26 - Sponsors: Daly ### File 100887: Support Assembly Bill 1652 Regarding the Ski Resort Safety Act - Pages: 26 - Sponsors: Alioto-Pier ### File 100888: Approving Associate Membership in the California Enterprise Development Authority - Pages: 26 - Sponsors: Daly ### File 100890: San Francisco County Exhibit in the 2010 State Fair - Pages: 26-27 - Sponsors: Chiu; Alioto-Pier ### File 100636: Establishment of Rent Board in Charter; Appointment and Removal of Members and Alternate Members - Pages: 27 - Sponsors: Campos; Avalos, Daly, Mar, Maxwell, Mirkarimi and Chiu ### File 100851: Planning Code - Rehabilitation and Maintenance of Transfer Lots After Sale of Transferable Development Rights; Zoning Map and General Plan Map Amendments - 680 California Street (Old St. Mary's Cathedral) - Pages: 27-28 ### File 100852: Mission Bay South - Park P17 Improvements - Pages: 28 ### File 100853: Mission Bay South - Park P18 Improvements - Pages: 28 ### File 100856: Settlement of Lawsuit - Jeffrey Bitton, Sandra Bitton and Micha Bitton - $48,500 - Pages: 28 ### File 100857: Settlement of Attorney's Fees/Costs Claim in Lawsuit - A.N.S.W.E.R. Coalition - $90,000 - Pages: 28-29 ### File 100837: Authorizing the Acquisition of Fee Simple Interest By Eminent Domain for Central Subway/Third Street Light Rail Extension - 266-286 - 4th Street - Pages: 29 ### File 100840: Authorizing the Acquisition of Subsurface Real Property Easement By Eminent Domain for Central Subway/Third Street Light Rail Extension - 790 Market Street - Pages: 29 ### File 100843: Authorizing the Acquisition of Subsurface Real Property Easement By Eminent Domain for Central Subway/Third Street Light Rail Extension - 801 Market Street - Pages: 29 ### File 100846: Authorizing the Acquisition of Fee Simple Interest By Eminent Domain for Central Subway/Third Street Light Rail Extension - 933-949 Stockton Street - Pages: 29-30 ### File 100849: Authorizing the Acquisition of Subsurface Real Property Easement By Eminent Domain for Central Subway/Third Street Light Rail Extension - 1455 Stockton Street - Pages: 30 ### File 100850: San Francisco County Exhibit in the 2010 State Fair - Pages: 30 ### File 100854: Approval of the San Francisco Child and Family Services Review - System Improvement Plan for the San Francisco Human Services Agency and Juvenile Probation Departments - Pages: 30 ### File 100855: Approve San Francisco Public Utilities Commission Calaveras Dam Replacement Construction Management Contract - Not to Exceed $38,000,000 - Pages: 30 ### File 100858: Settlement of Unlitigated Claim - Barbara Whittenburg - $60,000 - Pages: 30 ### File 100859: Settlement of Unlitigated Claim - Lance Gentile - $105,000 - Pages: 30-31 ### File 100860: Amendment to Maintenance and Management Agreement Between the San Francisco Port Commission and the San Francisco Redevelopment Agency for Rincon Park - Pages: 31-34 ## Extracted text ### [Page 1](https://sfbos.info/documents/2009/2010-06-29-minutes#page-1) BOARD OF SUPERVISORS CITY AND COUNTY OF SAN FRANCISCO MEETING MINUTES Tuesday, June 29, 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 11:00 AM Budget and Finance Sub-Committee Wednesday Supervisors Avalos, Mirkarimi, Elsbernd 11:00 AM City and School District Select Committee 2nd and 4th 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, Dufty 10:30 AM Government Audit and Oversight Committee 2nd and 4th Thursday Supervisors Mar, Chu, Daly 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, Elsbernd 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 23 ### [Page 2](https://sfbos.info/documents/2009/2010-06-29-minutes#page-2) Board of Supervisors Meeting Minutes - Final 6/29/2010 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 Chu, moved to approve the Board Meeting Minutes of May 25, 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 John Arntz, Director of Elections, certifying the results of the votes as cast at the Consolidated Statewide Direct Primary Election held on June 8, 2010. (See File No. 100875 below.) CONSENT AGENDA Recommendations of the 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. FINALLY PASSED City and County of San Francisco Page 573 Printed at 3:54 pm on 8/4/10 ### [Page 3](https://sfbos.info/documents/2009/2010-06-29-minutes#page-3) Board of Supervisors Meeting Minutes - Final 6/29/2010 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. FINALLY PASSED 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. FINALLY PASSED Recommendations of the Government Audit and Oversight Committee 100583 [Memorandum of Understanding - International Union of Operating Engineers Stationary Engineers, Local 39] Sponsor: Mayor Ordinance adopting and implementing the arbitration award establishing the Memorandum of Understanding between the City and County of San Francisco and the International Union of Operating Engineers Stationary Engineers, Local 39, to be effective July 1, 2010, through June 30, 2012. FINALLY PASSED City and County of San Francisco Page 574 Printed at 3:54 pm on 8/4/10 ### [Page 4](https://sfbos.info/documents/2009/2010-06-29-minutes#page-4) Board of Supervisors Meeting Minutes - Final 6/29/2010 100608 [Memorandum of Understanding - Multiple Unions (Crafts Coalition)] Sponsor: Mayor Ordinance adopting and implementing the Memorandum of Understanding between the City and County of San Francisco and the Bricklayers and Allied Crafts, Local 3; Hod Carriers, Local 166; Building Inspectors' Association; The Northern California Carpenters Regional Council, Local 22; Carpet, Linoleum and Soft Tile Workers, Local 12; Plasterers and Cement Masons, Local 300; Glaziers, Architectural Metal and Glass Workers, Local Union No. 718; International Alliance of Theatrical Stage Employees, Moving Picture Technicians, Artist and Allied Crafts of the United States, Its Territories and Canada, Local 16; International Association of Bridge, Structural, Ornamental, Reinforcing Iron Workers, Riggers and Machinery Movers, Local 377; Auto, Marine and Specialty Painters, Local Union No. 1176; Pile Drivers, Divers, Carpenters, Bridge, Wharf and Dock Builders, Local Union No. 34; Plasterers and Shophands, Local 66; United Union of Roofers, Waterproofers and Allied Workers, Local 40; Sheet Metal Workers International Union, Local 104; Teamsters, Local 853, to be effective July 1, 2010, through June 30, 2012. FINALLY PASSED 100609 [Memorandum of Understanding - San Francisco Institutional Police Officers' Association] Sponsor: Mayor Ordinance adopting and implementing the Memorandum of Understanding between the City and County of San Francisco and the San Francisco Institutional Police Officers' Association, to be effective July 1, 2010, through June 30, 2012. FINALLY PASSED 100610 [Memorandum of Understanding - San Francisco Deputy Probation Officers’ Association] Sponsor: Mayor Ordinance adopting and implementing the Memorandum of Understanding between the City and County of San Francisco and the San Francisco Deputy Probation Officers’ Association, to be effective July 1, 2010, through June 30, 2012. FINALLY PASSED 100611 [Memorandum of Understanding - International Brotherhood of Electrical Workers, Local Union 6] Sponsor: Mayor Ordinance adopting and implementing the arbitration award establishing the Memorandum of Understanding between the City and County of San Francisco and the International Brotherhood of Electrical Workers Local Union 6, AFL-CIO, to be effective July 1, 2010, through June 30, 2012. FINALLY PASSED 100612 [Memorandum of Understanding - Municipal Attorneys’ Association] Sponsor: Mayor Ordinance adopting and implementing the Memorandum of Understanding between the City and County of San Francisco and the Municipal Attorneys’ Association, to be effective July 1, 2010, through June 30, 2012. FINALLY PASSED City and County of San Francisco Page 575 Printed at 3:54 pm on 8/4/10 ### [Page 5](https://sfbos.info/documents/2009/2010-06-29-minutes#page-5) Board of Supervisors Meeting Minutes - Final 6/29/2010 100613 [Memorandum of Understanding - Operating Engineers Local Union No. 3 of the International Union of Operating Engineers, Supervising Probation Officers] Sponsor: Mayor Ordinance adopting and implementing the Memorandum of Understanding between the City and County of San Francisco and the Operating Engineers Local Union No. 3 of the International Union of Operating Engineers, AFL-CIO, Supervising Probation Officers, to be effective July 1, 2010, through June 30, 2012. FINALLY PASSED 100614 [Memorandum of Understanding - United Association of Journeymen and Apprentices of the Plumbing and Pipe Fitting Industry, Local 38] Sponsor: Mayor Ordinance adopting and implementing the Memorandum of Understanding between the City and County of San Francisco and the United Association of Journeymen and Apprentices of the Plumbing and Pipe Fitting Industry, Local 38 to be effective July 1, 2010, through June 30, 2012. FINALLY PASSED 100615 [Memorandum of Understanding - Operating Engineers Local Union No. 3 of the International Union of Operating Engineers] Sponsor: Mayor Ordinance adopting and implementing the Memorandum of Understanding between the City and County of San Francisco and the Operating Engineers Local Union No. 3 of the International Union of Operating Engineers, AFL-CIO to be effective July 1, 2010, though June 30, 2012. FINALLY PASSED 100616 [Memorandum of Understanding - Teamsters, Local 856 (Multi-Unit)] Sponsor: Mayor Ordinance adopting and implementing the Memorandum of Understanding between the City and County of San Francisco and the Teamsters, Local 856 (Multi-Unit) to be effective July 1, 2010, through June 30, 2012. FINALLY PASSED 100617 [Memorandum of Understanding - Transport Workers Union of America, Local 200] Sponsor: Mayor Ordinance adopting and implementing the Memorandum of Understanding between the City and County of San Francisco and the Transport Workers Union of America, AFL-CIO, Local 200, to be effective July 1, 2010, through June 30, 2012. FINALLY PASSED 100618 [Memorandum of Understanding - Transport Workers Union of America, Local 250-A (Non-MTA 7410)] Sponsor: Mayor Ordinance adopting and implementing the Memorandum of Understanding between the City and County of San Francisco and the Transport Workers Union of America, AFL-CIO, Local 250-A (Non-MTA 7410), to be effective July 1, 2010, through June 30, 2012. FINALLY PASSED City and County of San Francisco Page 576 Printed at 3:54 pm on 8/4/10 ### [Page 6](https://sfbos.info/documents/2009/2010-06-29-minutes#page-6) Board of Supervisors Meeting Minutes - Final 6/29/2010 100619 [Memorandum of Understanding - Transport Workers Union of America, Local 250-A (Multi-Unit)] Sponsor: Mayor Ordinance adopting and implementing the Memorandum of Understanding between the City and County of San Francisco and the Transport Workers Union of America, AFL-CIO, Local 250-A (Multi-Unit), to be effective July 1, 2010, through June 30, 2012. FINALLY PASSED 100620 [Memorandum of Understanding - Service Employees International Union, Local 1021] Sponsor: Mayor Ordinance adopting and implementing the Memorandum of Understanding between the City and County of San Francisco and the Service Employees International Union, Local 1021, to be effective July 1, 2010, through June 30, 2012. FINALLY PASSED 100622 [Memorandum of Understanding, Amendment No. 3 - International Federation of Professional and Technical Engineers, Local 21] Sponsor: Mayor Ordinance adopting and implementing the Amendment No. 3 to the 2006-2011 Memorandum of Understanding between the City and County of San Francisco and the International Federation of Professional and Technical Engineers, AFL-CIO, Local 21, 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. FINALLY PASSED 100623 [Memorandum of Understanding, Amendment No. 2 - San Francisco District Attorney Investigators’ Association] Sponsor: Mayor Ordinance adopting and implementing the arbitration award that establishes Amendment No. 2 to the 2006-2011 Memorandum of Understanding between the City and County of San Francisco and the San Francisco District Attorney Investigators’ Association, by implementing specified terms and conditions of employment for FY2010-2011. FINALLY PASSED 100624 [Memorandum of Understanding, Amendment No. 4 - Union of American Physicians and Dentists (Unit 8-CC)] Sponsor: Mayor Ordinance adopting and implementing Amendment No. 4 to the 2006-2011 Memorandum of Understanding between the City and County of San Francisco and the Union of American Physicians and Dentists (Unit 8-CC) by extending the term of the parties’ Agreement through June 30, 2012, and by implementing specified terms and conditions of employment for FYs 2010-2011 and 2011-2012. FINALLY PASSED City and County of San Francisco Page 577 Printed at 3:54 pm on 8/4/10 ### [Page 7](https://sfbos.info/documents/2009/2010-06-29-minutes#page-7) Board of Supervisors Meeting Minutes - Final 6/29/2010 100625 [Memorandum of Understanding, Amendment No. 3 - Union of American Physicians and Dentists (Unit 11-AA)] Sponsor: Mayor Ordinance adopting and implementing Amendment No. 3 to the 2006-2011 Memorandum of Understanding between the City and County of San Francisco and the Union of American Physicians and Dentists (Unit 11-AA) by extending the term of the parties’ Agreement through June 30, 2012, and by implementing specified terms and conditions of employment for FYs 2010-2011 and 2011-2012. FINALLY PASSED 100626 [Memorandum of Understanding, Amendment No. 1 - Laborers International Union, Local 261] Sponsor: Mayor Ordinance adopting and implementing Amendment No. 1 to the 2009-2011 Memorandum of Understanding between the City and County of San Francisco and the Laborers, Local 261 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. FINALLY PASSED 100627 [Memorandum of Understanding, Amendment No. 3 - Automotive Machinists Union, Local 1414] Sponsor: Mayor Ordinance adopting and implementing Amendment No. 3 to the 2006-2011 Memorandum of Understanding between the City and County of San Francisco and the Automotive Machinists Union, Local 1414, Machinists Automotive Trades District 190, International Association of Machinists and Aerospace Workers 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. FINALLY PASSED 100628 [Compensation for Unrepresented Employees] Sponsor: Mayor Ordinance fixing compensation for persons employed by the City and County of San Francisco whose compensations are subject to the provisions of Section A8.409 of the Charter, in job codes not represented by an employee organization, and establishing working schedules and conditions of employment and methods of payment, effective July 1, 2010. FINALLY PASSED Recommendations of the Rules Committee 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) PASSED, ON FIRST READING City and County of San Francisco Page 578 Printed at 3:54 pm on 8/4/10 ### [Page 8](https://sfbos.info/documents/2009/2010-06-29-minutes#page-8) Board of Supervisors Meeting Minutes - Final 6/29/2010 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) PASSED, ON FIRST READING 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) PASSED, ON FIRST READING The foregoing items were acted upon by the following vote: Ayes: 11 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi Severed from the Consent Agenda Supervisor Elsbernd requested that File No. 100621 be severed so that it may be considered separately. Supervisor Elsbernd Excused from Voting Supervisor Campos, seconded by Supervisor Dufty, moved that Supervisor Elsbernd be excused from voting on File No. 100621. The motion carried by the following vote: Ayes: 10 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Mar, Maxwell, Mirkarimi Excused: 1 - Elsbernd 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. FINALLY PASSED by the following vote: Ayes: 10 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Mar, Maxwell, Mirkarimi Excused: 1 - Elsbernd City and County of San Francisco Page 579 Printed at 3:54 pm on 8/4/10 ### [Page 9](https://sfbos.info/documents/2009/2010-06-29-minutes#page-9) Board of Supervisors Meeting Minutes - Final 6/29/2010 REGULAR AGENDA UNFINISHED BUSINESS Recommendation of the Budget and Finance Sub-Committee 100581 [General Obligation Bonds - Earthquake Safety Retrofit Deferred Loan and Grant Program General Obligation Bonds 2010 - Estimated Cost $46,150,000] Sponsor: Mayor Resolution determining and declaring that the public interest and necessity demand the construction, improvement and seismic retrofitting of multi-story wood framed affordable housing soft-story buildings for earthquake safety funded by the City or other qualified governmental housing finance agency, or owned by private third-parties and the payment of related costs necessary or convenient for the foregoing purposes; finding that the estimated cost of $39,140,000 for such improvements is and will be too great to be paid out of the ordinary annual income and revenue of the City and County and will require incurring bonded indebtedness; finding that a portion of the proposed bond is not a project under the California Environmental Quality Act (CEQA) and adopting findings under CEQA, CEQA Guidelines, and San Francisco Administrative Code Chapter 31 for the remaining portion of the proposed bond; finding the proposed bond is in conformity with the priority policies of Planning Code Section 101.1(b) and with the General Plan consistency requirement of Charter Section 4.105 and Administrative Code Section 2A.53; and waiving the time limits set forth in Administrative Code Section 2.34. Supervisor Avalos, seconded by Supervisor Mirkarimi, moved that this Resolution be CONTINUED to July 13, 2010. The motion carried by the following vote: Ayes: 7 - Avalos, Campos, Chiu, Daly, Mar, Maxwell, Mirkarimi Noes: 4 - Alioto-Pier, Chu, Dufty, Elsbernd NEW BUSINESS Recommendations of the Budget and Finance Committee 100095 [Citywide Coordination of Information and Communications Technology] Sponsor: Chiu Ordinance amending Department of Technology and Committee on Information Technology responsibilities, establishing the position and duties of the Chief Information Officer, eliminating the Telecommunications Commission, adding San Francisco Administrative Code Chapter 22A, Sections 22A.1, 22A.2, 22A.3, 22A.4, 22A.5, 22A.6 and 22A.7, and deleting San Francisco Administrative Code Sections 3.24, 3.25, 11.85, 11.86,11.87, 11.88 and 11.89 to implement these changes. PASSED, ON FIRST READING by the following vote: Ayes: 11 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi City and County of San Francisco Page 580 Printed at 3:54 pm on 8/4/10 ### [Page 10](https://sfbos.info/documents/2009/2010-06-29-minutes#page-10) Board of Supervisors Meeting Minutes - Final 6/29/2010 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. PASSED, ON FIRST READING by the following vote: Ayes: 11 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi 100705 [Mayor's Office of Housing Administrative Fees] Sponsor: Mayor Ordinance amending the San Francisco Administrative Code, Chapter 8, by adding Section 8.43 to establish fees for applications to and subordination requests from the Mayor's Office of Housing. PASSED, ON FIRST READING by the following vote: Ayes: 11 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi 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. PASSED, ON FIRST READING by the following vote: Ayes: 11 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi 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. PASSED, ON FIRST READING by the following vote: Ayes: 11 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi 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. PASSED, ON FIRST READING by the following vote: Ayes: 11 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi City and County of San Francisco Page 581 Printed at 3:54 pm on 8/4/10 ### [Page 11](https://sfbos.info/documents/2009/2010-06-29-minutes#page-11) Board of Supervisors Meeting Minutes - Final 6/29/2010 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. PASSED ON FIRST READING by the following vote: Ayes: 9 - Avalos, Campos, Chiu, Chu, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi Noes: 2 - Alioto-Pier, Daly 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. PASSED, ON FIRST READING by the following vote: Ayes: 11 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi 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. PASSED, ON FIRST READING by the following vote: Ayes: 11 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi 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. PASSED, ON FIRST READING by the following vote: Ayes: 11 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi 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. PASSED, ON FIRST READING by the following vote: Ayes: 11 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi City and County of San Francisco Page 582 Printed at 3:54 pm on 8/4/10 ### [Page 12](https://sfbos.info/documents/2009/2010-06-29-minutes#page-12) Board of Supervisors Meeting Minutes - Final 6/29/2010 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). ADOPTED by the following vote: Ayes: 11 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi 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. PASSED, ON FIRST READING by the following vote: Ayes: 11 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi 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. PASSED, ON FIRST READING by the following vote: Ayes: 11 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi 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. PASSED, ON FIRST READING by the following vote: Ayes: 11 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi 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. PASSED, ON FIRST READING by the following vote: Ayes: 11 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi City and County of San Francisco Page 583 Printed at 3:54 pm on 8/4/10 ### [Page 13](https://sfbos.info/documents/2009/2010-06-29-minutes#page-13) Board of Supervisors Meeting Minutes - Final 6/29/2010 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. PASSED, ON FIRST READING by the following vote: Ayes: 11 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi 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 $101,703,566 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; placing $101,703,566 on Controller's reserve. PASSED, ON FIRST READING by the following vote: Ayes: 11 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi 100365 [Amendment to Agreement - Avaya, Inc., to Extend the Term and Increase the Amount of the Contract - $12,511,756] Resolution retroactively authorizing the Department of Technology to enter into the Fourth Amendment of an agreement with Avaya, Inc., and increasing the maximum expenditure under the contract to $12,511,756. (Department of Technology) (Supervisor Campos dissented in Committee.) ADOPTED by the following vote: Ayes: 9 - Alioto-Pier, Avalos, Chiu, Chu, Daly, Elsbernd, Mar, Maxwell, Mirkarimi Noes: 2 - Campos, Dufty 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. ADOPTED by the following vote: Ayes: 11 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi 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. ADOPTED by the following vote: Ayes: 11 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi City and County of San Francisco Page 584 Printed at 3:54 pm on 8/4/10 ### [Page 14](https://sfbos.info/documents/2009/2010-06-29-minutes#page-14) Board of Supervisors Meeting Minutes - Final 6/29/2010 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. ADOPTED by the following vote: Ayes: 11 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi Recommendation of the Budget and Finance Sub-Committee 100557 [Assessment Appeals Board - Increasing Administrative Processing Fees, Adding Certain Waivers, and Changing to an Hourly Rate for Findings of Fact Fees] Sponsor: Avalos Ordinance amending Administrative Code Chapter 2B "Assessment Appeals Boards," by amending Section 2B.9 to increase the administrative processing fee per application from $30 to $60 by adding a fee waiver for any property assessed on the roll at a value of $7,500 or less, and by adding a fee waiver for any property where there is a difference of $7,500 or less between the taxpayer's opinion of value on the application and the subject property's assessed value on the roll; and by amending Section 2B.11 to change the findings of fact fees from a sliding scale of $100 to $1,000 to an hourly rate of $215 with a maximum of 30 hours billed. Supervisor Chu, seconded by Supervisor Avalos, moved that this Ordinance be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE. 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 City and County of San Francisco Page 585 Printed at 3:54 pm on 8/4/10 ### [Page 15](https://sfbos.info/documents/2009/2010-06-29-minutes#page-15) Board of Supervisors Meeting Minutes - Final 6/29/2010 From the Budget and Finance Sub-Committee Without Recommendation 100649 [Lease of Bill Graham Civic Auditorium to BGCA Management, LLC - 99 Grove Street] Sponsors: Mayor; Dufty and Chiu Resolution approving and authorizing a lease of the Bill Graham Civic Auditorium located at 99 Grove Street to BGCA Management, LLC for a term of approximately 20 years, with two five-year extension options, under San Francisco Charter Section 9.118; and making findings that the lease is in conformance with the City’s General Plan and is categorically exempt from environmental review under CEQA. (Fiscal Impact.) Supervisor Chiu requested to be added as a co-sponsor. ADOPTED by the following vote: Ayes: 11 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi SPECIAL ORDER 3:00 P.M. Board of Supervisors Sitting as a Committee of the Whole 100771 [Public Hearing - Report of Assessment Costs for Sidewalk and Curb Repairs] Hearing to consider objections to a report of assessment costs submitted by the Director of Public Works for sidewalk and curb repairs ordered to be performed by said Director pursuant to Sections 707 and 707.1 of the Public Works Code, the costs thereof having been paid for out of a revolving fund. The President inquired as to whether any member of the public wished to address the Board relating to sidewalk and curb repairs referenced in File No. 100772. Robert Quan (Department of Public Works) provided an overview of the assessments. Female Speaker; Manny Rikko; Jason Wong; Ivan; Male Speaker; Jeff Landers; Fiona O'Conner; Female Speaker; Male Speaker; Mike; Ray Gallado; spoke objecting to the proposed assessments. Robert Quan (Department of Public Works) responded to questions raised throughout the discussion. There were no other speakers. The President declared public comment closed and adjourned as the Committee of the Whole, reconvening as the Board of Supervisors. HEARD AT PUBLIC HEARING Committee of the Whole Adjourn and Report City and County of San Francisco Page 586 Printed at 3:54 pm on 8/4/10 ### [Page 16](https://sfbos.info/documents/2009/2010-06-29-minutes#page-16) Board of Supervisors Meeting Minutes - Final 6/29/2010 100772 [Report of Assessment Costs for Sidewalk and Curb Repairs] Resolution approving report of assessment costs submitted by the Director of Public Works for sidewalk and curb repairs ordered to be performed by said Director pursuant to Sections 707 and 707.1 of the Public Works Code, the costs thereof having been paid for out of a revolving fund. (Public Works Department) Supervisor Mirkarimi, seconded by Supervisor Elsbernd, moved that this Resolution be CONTINUED to July 27, 2010. The motion carried by the following vote: Ayes: 11 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi SPECIAL ORDER 3:00 P.M. Board of Supervisors Sitting as a Committee of the Whole 100774 [Public Hearing - Report of Assessment Costs for Blighted Properties] Hearing to consider objections to a report of assessment costs submitted by the Director of Public Works for inspection and/or abatement of blighted conditions ordered to be performed by said Director pursuant to Chapter 80 of the Administrative Code, the costs thereof having been paid for out of a blight abatement fund. (Clerk of the Board) The President inquired as to whether any member of the public wished to address the Board relating to sidewalk and curb repairs referenced in File No. 100775. Kenny Bruce (Department of Public Works) provided an overview of the assessments. Carolyn Ross; Male Speaker; Patrick Stack; Mark Dane; Henry Lim; Jeremy Gauthier; Hugh; Bernard Stohl; Alice Stone; Calvin; Barrington; Male Speaker; Male Speaker; Edmond Juicy; spoke objecting to the proposed assessments. Kenny Bruce (Department of Public Works) responded to questions raised throughout the discussion. There were no other speakers. The President declared public comment closed and adjourned as the Committee of the Whole, reconvening as the Board of Supervisors. HEARD AT PUBLIC HEARING Committee of the Whole Adjourn and Report City and County of San Francisco Page 587 Printed at 3:54 pm on 8/4/10 ### [Page 17](https://sfbos.info/documents/2009/2010-06-29-minutes#page-17) Board of Supervisors Meeting Minutes - Final 6/29/2010 100775 [Report of Assessment Costs for Blighted Properties] Resolution approving report of assessment costs submitted by the Director of Public Works for inspection and/or repair of blighted properties ordered to be performed by said Director pursuant to Chapter 80 of the Administrative Code, the costs thereof having been paid for out of a blight abatement fund. (Public Works Department) Supervisor Chu, seconded by Supervisor Mirkarimi, moved to divide the question relating to property located at 1232 Noriega Street, located on Page 2 of the report. (See File No. 100891 below.) Supervisor Elsbernd, seconded by Supervisor Maxwell, moved that the following addresses be removed from the accompanying report: 1400 Post Street 827 Grant Avenue 546 Haight Street 428 Haight Street 500 Mendell Street 665 Geary Street 4722 Geary Street The motion carried by the following vote: Ayes: 11 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi ADOPTED, after removing the aforementioned addresses. The motion carried by the following vote: Ayes: 11 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi 100891 [Report of Assessment Costs for Blighted Property Located at 1232 Noriega Street] Resolution approving report of assessment costs submitted by the Director of Public Works for inspection and/or repair of blighted property located at 1232 Noriega Street ordered to be performed by said Director pursuant to Chapter 80 of the Administrative Code, the costs thereof having been paid for out of a blight abatement fund. Supervisor Chu, seconded by Supervisor Mirkarimi, moved that this Resolution be DIVIDED AND CONTINUED to July 27, 2010. The motion carried 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 Chu, seconded by Supervisor Alioto-Pier, 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 Chu introduced, welcomed, and presented a Proclamation to Ara Minasian, Deputy Director in the City Administrator's Office, in recognition of his 25 years of service upon his retirement. Ed Lee, City Administrator, shared in congratulating Mr. Minasian. Supervisor Alioto-Pier introduced, welcomed, and presented a Certificate of Honor to Lily Marshall-Fricker in recognition of her accomplishments and continued community support. City and County of San Francisco Page 588 Printed at 3:54 pm on 8/4/10 ### [Page 18](https://sfbos.info/documents/2009/2010-06-29-minutes#page-18) Board of Supervisors Meeting Minutes - Final 6/29/2010 SPECIAL ORDER 4:00 P.M. 100786 [Public Hearing - Appeal of Certification of Final Environmental Impact Report - 900 Folsom Street] Hearing of persons interested in or objecting to the decision of the Planning Commission’s May 20, 2010, certification of a Final Environmental Impact Report identified as Planning Case No. 2007.0689E, through its Motion No. 18086, for a proposed mixed-use project at 900 Folsom Street, to construct a 9-story, 85-foot tall building with ground and basement level parking, with up to 269 dwelling units, approximately 4,146 square feet of ground floor commercial space along 5th Street, and up to 221 off-street parking spaces (including stackers). The subject property is within the Mixed Use - Residential (MUR) District with a 45-X and 85-X Height and Bulk District, Lot Nos. 009, 018, 048, and 147 in Assessor's Block No. 3732. (District 6) (Appellants: Angelica Cabande on behalf of South of Market Community Action Network (SOMCAN) and Roy Recio on behalf of Manilatown Heritage Foundation). (Filed June 9, 2010, Companion to File Nos. 100787, 100788, 100789) 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 Daly, 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 100787 [Affirming the Certification of the 900 Folsom Street Project Final Environmental Impact Report] Motion affirming the certification by the Planning Commission the Final Environmental Impact Report for the 900 Folsom Street Project. (Clerk of the Board) Supervisor Daly, 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 100788 [Reversing the Certification of the 900 Folsom Street Project Final Environmental Impact Report] Motion reversing the certification by the Planning Commission of the Final Environmental Impact Report for the 900 Folsom Street Project. (Clerk of the Board) Supervisor Daly, 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 100789 [Preparation of Findings to Reverse Certification of the 900 Folsom Street Project Final Environmental Impact Report] Motion directing the Clerk of the Board to prepare findings reversing the certification of the Final Environmental Impact Report for the 900 Folsom Street Project. (Clerk of the Board) Supervisor Daly, 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 City and County of San Francisco Page 589 Printed at 3:54 pm on 8/4/10 ### [Page 19](https://sfbos.info/documents/2009/2010-06-29-minutes#page-19) Board of Supervisors Meeting Minutes - Final 6/29/2010 SPECIAL ORDER 4:00 P.M. 100790 [Public Hearing - Appeal of Certification of Final Environmental Impact Report - 260 - 5th Street] Hearing of persons interested in or objecting to the decision of the Planning Commission’s May 20, 2010, certification of a Final Environmental Impact Report identified as Planning Case No. 2007.0690E, through its Motion No. 18087, for a proposed mixed-use project at 260 - 5th Street, to demolish an existing light industrial building on the site and construct a 9-story, 85-foot tall building with a basement level parking garage, creating up to 179 dwelling units, approximately 5,281 square feet of ground floor commercial space along 5th Street, and up to 102 off-street parking spaces (including stackers). The subject property is within the Mixed Use - Residential (MUR) District with an 85-X Height and Bulk District, Lot No. 008 in Assessor's Block No. 3732. (District 6) (Appellants: Angelica Cabande on behalf of South of Market Community Action Network (SOMCAN) and Roy Recio on behalf of Manilatown Heritage Foundation). (Filed June 9, 2010, Companion to File Nos. 100791, 100792, 100793) 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 Daly, 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 100791 [Affirming the Certification of the 260 - 5th Street Project Final Environmental Impact Report] Motion affirming the certification by the Planning Commission the Final Environmental Impact Report for the 260 - 5th Street Project. (Clerk of the Board) Supervisor Daly, 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 100792 [Reversing the Certification of the 260 - 5th Street Project Final Environmental Impact Report] Motion reversing the certification by the Planning Commission of the Final Environmental Impact Report for the 260 - 5th Street Project. (Clerk of the Board) Supervisor Daly, 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 100793 [Preparation of Findings to Reverse Certification of the 260 - 5th Street Project Final Environmental Impact Report] Motion directing the Clerk of the Board to prepare findings reversing the certification of the Final Environmental Impact Report for the 260 - 5th Street Project. (Clerk of the Board) Supervisor Daly, 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 City and County of San Francisco Page 590 Printed at 3:54 pm on 8/4/10 ### [Page 20](https://sfbos.info/documents/2009/2010-06-29-minutes#page-20) Board of Supervisors Meeting Minutes - Final 6/29/2010 COMMITTEE REPORTS Recommendations of the Government Audit and Oversight Committee Supervisor Daly Excused from Voting Supervisor Mirkarimi, seconded by Supervisor Avalos, moved that Supervisor Daly be excused from voting on File No. 100753. The motion carried by the following vote: Ayes: 10 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi Excused: 1 - Daly 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. ADOPTED by the following vote: Ayes: 10 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi Excused: 1 - Daly 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. ADOPTED by the following vote: Ayes: 11 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi City and County of San Francisco Page 591 Printed at 3:54 pm on 8/4/10 ### [Page 21](https://sfbos.info/documents/2009/2010-06-29-minutes#page-21) Board of Supervisors Meeting Minutes - Final 6/29/2010 Recommendations of the Rules Committee 100815 [Confirming the Reappointment of James W. Haas to the City Hall Preservation Advisory Commission] Sponsor: Mayor Resolution confirming the reappointment of James W. Haas to the City Hall Preservation Advisory Commission. ADOPTED by the following vote: Ayes: 11 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi 100800 [Appointment, Planning Commission - Kathrin Moore] Motion approving the President of the Board of Supervisors, Supervisor David Chiu's nomination of Kathrin Moore to the Planning Commission term ending July 1, 2014. (Clerk of the Board) (Section 4.105 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 - June 14, 2010 APPROVED by the following vote: Ayes: 11 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi 100801 [Appointment, Planning Commission - Hisashi Sugaya] Motion approving the President of the Board of Supervisors, Supervisor David Chiu's nomination of Hisashi Sugaya to the Planning Commission term ending July 1, 2014. (Clerk of the Board) (Section 4.105 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 - June 14, 2010 (Supervisor Alioto-Pier dissented in committee.) APPROVED by the following vote: Ayes: 11 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi ROLL CALL FOR INTRODUCTIONS See Legislation Introduced below. PUBLIC COMMENT James Chaffee; expressed concerns relating to the SF Public Library. Walter Paulson; shared in song certain concerns with the Board. June Jackson; expressed concerns relating to labor agreement at Bill Graham Auditorium. Juan Carlos Esteban; expressed concerns relating to labor agreement at Bill Graham Auditorium. Jamie French; expressed concerns relating to labor agreement at Bill Graham Auditorium. City and County of San Francisco Page 592 Printed at 3:54 pm on 8/4/10 ### [Page 22](https://sfbos.info/documents/2009/2010-06-29-minutes#page-22) Board of Supervisors Meeting Minutes - Final 6/29/2010 FOR ADOPTION WITHOUT COMMITTEE REFERENCE 100874 [Reform of California State Law Regarding Franchise Perpetuities] Sponsors: Mirkarimi; Campos Resolution requesting the California State Legislature reform current law to permit local jurisdictions to re-negotiate franchise agreements previously executed in perpetuity by declaring such contracts as contrary to the public interest, setting an expiration date for such contracts, and statutorily limiting the duration of future agreements. Supervisor Campos requested to be added as a co-sponsor. ADOPTED 100872 [Committee of the Whole - Hearing on Proposed Amendments to the Bayview Hunters Point and Hunters Point Shipyard Redevelopment Plans] Sponsor: Maxwell Motion scheduling the Board of Supervisors to sit as a Committee of the Whole on July 13, 2010, at 3:00 p.m., to hold a public hearing on the proposed amendments to the Redevelopment Plans for the Bayview Hunters Point and Hunters Point Shipyard Project Areas. 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 City and County of San Francisco Page 593 Printed at 3:54 pm on 8/4/10 ### [Page 23](https://sfbos.info/documents/2009/2010-06-29-minutes#page-23) Board of Supervisors Meeting Minutes - Final 6/29/2010 Severed from the For Adoption Without Committee Reference Agenda Supervisor Elsbernd requested that File No. 100827 be severed so that it may be considered separately. 100827 [Political Campaign Spending by Pacific Gas and Electric Co.] Sponsors: Mirkarimi; Campos Resolution demanding refund of shareholder and ratepayer money used to finance Prop 16, urging the San Francisco Employees' Retirement System Board to reform its proxy investment policies with regard to its holdings with Pacific Gas and Electric Co. (PG&E), requesting the California Public Utilities Commission to closely scrutinize PG&E’s current rate request, and requesting PG&E CEO Peter Darbee to discuss San Francisco’s renewable energy needs. Supervisor Campos requested to be added as a co-sponsor. ADOPTED by the following vote: Ayes: 8 - Avalos, Campos, Chiu, Daly, Dufty, Mar, Maxwell, Mirkarimi Noes: 3 - Alioto-Pier, Chu, Elsbernd . Supervisor Chiu requested that File No. 100875 be severed so that it may be considered separately. 100875 [Declaration of Election Results of June 8, 2010, Consolidated Statewide Direct Primary Election] Sponsors: Chiu; Campos Resolution declaring the results of the June 8, 2010, Consolidated Statewide Direct Primary Election. Supervisor Campos requested to be added as a co-sponsor. Supervisor Mirkarimi, seconded by Supervisor Campos, moved that this Resolution be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE. The motion carried by the following vote: Ayes: 11 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi ADOPTED AS AMENDED by the following vote: Ayes: 11 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi IMPERATIVE AGENDA There were none. City and County of San Francisco Page 594 Printed at 3:54 pm on 8/4/10 ### [Page 24](https://sfbos.info/documents/2009/2010-06-29-minutes#page-24) Board of Supervisors Meeting Minutes - Final 6/29/2010 LEGISLATION INTRODUCED AT ROLL CALL Introduced by a Supervisor or the Mayor Ordinances 100879 [Increasing Penalties for Certain Crimes Committed on Municipal Transportation Agency Vehicles, Platforms or in Bus Zones] Sponsors: Chu; Chiu, Mar, Maxwell, Dufty and Mirkarimi Ordinance amending the San Francisco Police Code by amending Article 2, Section 123, and Article 17, Section 1291, to increase from $500 to $1,000 the maximum allowable fine for the crimes of aggressive pursuit and of loitering while carrying a concealed weapon, where the violation occurs on vehicles, platforms, or bus zones of the Municipal Transportation Agency. 06/29/10; ASSIGNED UNDER 30 DAY RULE to Public Safety Committee. 100880 [Landmark Tree Designation of Redwood Tree Located at 46 Stillings Avenue] Sponsor: Dufty Ordinance designating the redwood tree (sequoia sempervirens) located at 46 Stillings Avenue (Assessor’s Block No. 6734, Lot No. 023) as a landmark tree pursuant to Public Works Code Section 810, making findings supporting the designation, and requesting official acts in furtherance of the landmark tree designation. 06/29/10; RECEIVED AND ASSIGNED to Land Use and Economic Development Committee. 100881 [Zoning Map Amendment - 1717-17th Street to Conform with Lot Line Adjustment] Sponsor: Maxwell Ordinance amending the San Francisco Zoning Map by amending the lot reference applicable to 1717-17th Street, and an adjacent property, referred to as 495 DeHaro Street, so that the height district applicable to each lot in its entirety is 48-X and 45-X, respectively, in conformance with a lot line adjustment between the subject properties; and making various findings, including environmental findings, and findings of consistency with the General Plan and priority policies of Planning Code Section 101.1. 06/29/10; ASSIGNED UNDER 30 DAY RULE to Land Use and Economic Development Committee, expires on 7/29/2010. 100882 [Waiver of Street Encroachment Permit Fee for Golden Gate Transportation District] Sponsor: Elsbernd Ordinance waiving the street encroachment permit processing fee in Public Works Code Section 2.1.1(j) for signs related to bus service for the Golden Gate Bridge, Highway, and Transportation District. 06/29/10; RECEIVED AND ASSIGNED to Budget and Finance Committee. City and County of San Francisco Page 595 Printed at 3:54 pm on 8/4/10 ### [Page 25](https://sfbos.info/documents/2009/2010-06-29-minutes#page-25) Board of Supervisors Meeting Minutes - Final 6/29/2010 100883 [Agreement Regarding the Exchange of Fire Station No. 1 Located at 676 Howard Street and Portions of Hunt Street for 935 Folsom Street and a Replacement Fire Station] Sponsor: Mayor Ordinance authorizing the Director of Property to execute a conditional land disposition and acquisition agreement with the San Francisco Museum of Modern Art and its affiliate (collectively, Museum) for the proposed future conveyance by the City and County of San Francisco (City) to Museum of real property located at 676 Howard Street, San Francisco (Fire Station No. 1) and all of that portion of Hunt Street within Block No. 3722, collectively, in exchange for conveyance by Museum to City of a parcel of real property located at 935 Folsom Street, a new fire station to be constructed by or on behalf of Museum on such parcel, and an easement for parking purposes adjacent to such parcel; exempting from the competitive bidding and contract requirements of Chapter 6 of City's Administrative Code all contracts to be entered into by Museum for the design and construction of the new fire station and the improvement of such parcel and parking easement; and making findings, including findings of consistency with the General Plan and Planning Code Section 101.1(b). 06/29/10; RECEIVED AND ASSIGNED to Land Use and Economic Development Committee. 081089 [Torch Applied Roofing Ban] Sponsor: Mirkarimi Ordinance amending Chapter 26 of the San Francisco Fire Code by adding Section 2611 to prohibit the installation of torch-applied roof systems on combustible roofs in San Francisco; adopting environmental findings and findings required by California Health and Safety Code Section 17958.7; and directing the Clerk of the Board to forward San Francisco's amendment and findings to the California Building Standards Commission and the Office of the State Fire Marshal. 08/05/08; ASSIGNED UNDER 30 DAY RULE to Land Use and Economic Development Committee, expires on 9/4/2008. 08/19/08; REFERRED TO DEPARTMENT. 09/23/08; RESPONSE RECEIVED. 07/28/09; FILED PURSUANT TO RULE 5.37. 06/29/10; REACTIVATED PURSUANT TO RULE 5.23 to Land Use and Economic Development Committee. 06/29/10; REFERRED TO DEPARTMENT. Resolutions 100884 [Accept and Expend Grant - Local Juvenile Justice Accountability Measures - $119,034] Sponsor: Campos Resolution authorizing the San Francisco Public Defender’s Office to accept and expend a grant in the amount of $119,034 from the State Corrections Standards Authority for the purposes of implementing local juvenile justice accountability measures through the Juvenile Accountability Block Grant. 06/29/10; RECEIVED AND ASSIGNED to Public Safety Committee. City and County of San Francisco Page 596 Printed at 3:54 pm on 8/4/10 ### [Page 26](https://sfbos.info/documents/2009/2010-06-29-minutes#page-26) Board of Supervisors Meeting Minutes - Final 6/29/2010 100885 [Accept and Expend Grant - Pedestrian and Bicycle Projects - $685,000] Sponsor: Chu Resolution authorizing the San Francisco Municipal Transportation Agency and the Department of Public Works to accept and expend State Transportation Development Act Article 3 funds totaling $685,000 which consists of $310,000 to the Department of Public Works and $375,000 to the San Francisco Municipal Transportation Agency, for various pedestrian and bicycle projects in the City and County of San Francisco in FY2010-2011. 06/29/10; RECEIVED AND ASSIGNED to City Operations and Neighborhood Services Committee. 100886 [Approving the Issuance of Bonds for National Center for International Schools by the California Enterprise Development Authority - Not to Exceed $26,500,000] Sponsor: Daly Resolution approving the issuance, by the California Enterprise Development Authority, of its revenue obligations bonds for the benefit of National Center for International Schools, a nonprofit public benefit corporation, and/or a related entity in an aggregate principal amount not to exceed $26,500,000 for the purpose of financing and refinancing the cost of the acquisition, construction, rehabilitation, equipping and furnishing of certain property, providing the terms and conditions for such obligations and other matters relating thereto. 06/29/10; RECEIVED AND ASSIGNED to Budget and Finance Committee. 100887 [Support Assembly Bill 1652 Regarding the Ski Resort Safety Act] Sponsor: Alioto-Pier Resolution supporting Assembly Bill 1652 regarding the Ski Resort Safety Act. 06/29/10; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. 100888 [Approving Associate Membership in the California Enterprise Development Authority] Sponsor: Daly Resolution approving associate membership by the City and County of San Francisco in the California Enterprise Development Authority, a joint exercise of powers authority, and authorizing, and directing the execution of an Associate Membership Agreement relating to associate membership of the City in the Authority. 06/29/10; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. Motion 100890 [San Francisco County Exhibit in the 2010 State Fair] Sponsors: Chiu; Alioto-Pier Motion appointing the City Administrator as the official representative of the City and County of San Francisco for the purpose of entering a county exhibit in the 2010 California State Fair and authorizing a county exhibit on San Francisco’s behalf. 06/29/10; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. City and County of San Francisco Page 597 Printed at 3:54 pm on 8/4/10 ### [Page 27](https://sfbos.info/documents/2009/2010-06-29-minutes#page-27) Board of Supervisors Meeting Minutes - Final 6/29/2010 Charter Amendment 100636 [Establishment of Rent Board in Charter; Appointment and Removal of Members and Alternate Members] Sponsors: Campos; Avalos, Daly, Mar, Maxwell, Mirkarimi and Chiu Charter Amendment (Second Draft) to amend the Charter of the City and County of San Francisco by adding Section 4.136, and amending Section 15.105. Section 4.136 would be added to: establish the Residential Rent Stabilization and Arbitration Board (Rent Board) in the Charter; authorize the Board of Supervisors to appoint three members and three alternate members, authorize the Mayor to appoint three members and three alternate members, and authorize the Board of Supervisors President and the Mayor to jointly appoint one member and one alternate member; and provide that the Rent Board will consist of three tenants, two landlords, and two neutral members, with an alternate for each member. Charter Section 15.105, which enumerates commissions whose members are subject to removal only for official misconduct, would be amended to include Rent Board members and alternate members. (Supervisor Alioto-Pier dissented in committee.) 05/18/10; ASSIGNED UNDER 30 DAY RULE to Rules Committee, expires on 7/1/2010. The 30 Day Rule does not begin until the Legislative Digest has been received by the City Attorney's Office. 6/1/10 - Legislative Digest received from the City Attorney's Office. 06/25/10; SUBSTITUTED AND ASSIGNED to Rules Committee. Introduced by the President at the Request of the Department PROPOSED ORDINANCES 100851 [Planning Code - Rehabilitation and Maintenance of Transfer Lots After Sale of Transferable Development Rights; Zoning Map and General Plan Map Amendments - 680 California Street (Old St. Mary's Cathedral)] Ordinance amending Section 128 of the San Francisco Planning Code to require that proceeds from the sale of Transferable Development Rights (TDR) be spent on rehabilitation and maintenance of the Transfer Lot property, to establish reporting procedures regarding the rehabilitation and maintenance, and to allow the sale of TDR from an individually landmarked building to any lot in a C-3 zoned district except Redevelopment Areas; amending the San Francisco Zoning Map by amending Zoning Use District Map ZN01 to change the use classification of 680 California Street (Old St. Mary's Cathedral), Block No. 0241, Lot Nos. 011 and 012, from Chinatown Visitor Retail District to C-3-0 District and making conforming amendments to the Chinatown and Downtown Area Plans of the San Francisco General Plan; adopting findings, including environmental findings and findings of consistency with the General Plan and the Priority Policies of Planning Code Section 101.1. (Planning Department) 06/16/10; ASSIGNED UNDER 30 DAY RULE to Land Use and Economic Development Committee, expires on 7/16/2010. City and County of San Francisco Page 598 Printed at 3:54 pm on 8/4/10 ### [Page 28](https://sfbos.info/documents/2009/2010-06-29-minutes#page-28) Board of Supervisors Meeting Minutes - Final 6/29/2010 100852 [Mission Bay South - Park P17 Improvements] Ordinance dedicating a portion of State Trust Parcel 5, known as Park P17, lying along Mission Bay Boulevard North, Mission Bay Boulevard South and Terry A. Francois Boulevard for public use and naming the new park “Commons Park;” accepting the irrevocable offer for the acquisition facilities; designating said facilities for open space and park purposes; accepting the Park for maintenance and liability purposes, subject to specified limitations; adopting environmental findings and findings that such actions are consistent with the City’s General Plan, priority policy findings of City Planning Code Section 101.1, and the Mission Bay South Redevelopment Plan; accepting Department of Public Works Order No. 178,716 and authorizing official acts in connection with this Ordinance. (Public Works Department) 06/17/10; RECEIVED AND ASSIGNED to Land Use and Economic Development Committee. 100853 [Mission Bay South - Park P18 Improvements] Ordinance dedicating a portion of State Trust Parcel 5, known as Park P18, lying along Terry A. Francois Boulevard between Mission Bay Boulevard North and China Basin Street for public use and naming the new park “Bayfront Park;” accepting the irrevocable offer for the acquisition facilities; designating said facilities for open space and park purposes; accepting the Park for maintenance and liability purposes, subject to specified limitations; adopting environmental findings and findings that such actions are consistent with the City’s General Plan, priority policy findings of City Planning Code Section 101.1, and the Mission Bay South Redevelopment Plan; accepting Department of Public Works Order No. 178,715 and authorizing official acts in connection with this Ordinance. (Public Works Department) 06/17/10; RECEIVED AND ASSIGNED to Land Use and Economic Development Committee. 100856 [Settlement of Lawsuit - Jeffrey Bitton, Sandra Bitton and Micha Bitton - $48,500] Ordinance authorizing settlement of the lawsuit filed by Jeffrey Bitton, Sandra Bitton, and Micha Bitton against the City and County of San Francisco for $48,500; the lawsuit was filed on December 15, 2008, in the United States District Court, Northern District of California, Case No. C08-5585; entitled Jeffrey Bitton, et al. v. City and County of San Francisco, et al. (City Attorney) 06/21/10; RECEIVED AND ASSIGNED to Rules Committee. 100857 [Settlement of Attorney's Fees/Costs Claim in Lawsuit - A.N.S.W.E.R. Coalition - $90,000] Ordinance authorizing settlement of the claim for attorney's fees and costs incurred by A.N.S.W.E.R. Coalition - San Francisco in litigation against the City and County of San Francisco for $90,000; the lawsuit was filed on June 16, 2006, in San Francisco Superior Court, Case No. CPF-06-506438; entitled A.N.S.W.E.R. Coalition - San Francisco v. City and County of San Francisco. (City Attorney) 06/21/10; RECEIVED AND ASSIGNED to Rules Committee. City and County of San Francisco Page 599 Printed at 3:54 pm on 8/4/10 ### [Page 29](https://sfbos.info/documents/2009/2010-06-29-minutes#page-29) Board of Supervisors Meeting Minutes - Final 6/29/2010 PROPOSED RESOLUTIONS 100837 [Authorizing the Acquisition of Fee Simple Interest By Eminent Domain for Central Subway/Third Street Light Rail Extension - 266-286 - 4th Street] Resolution authorizing the acquisition of a fee simple interest in real property commonly known as 266-286 - 4th Street, San Francisco, California, Assessor's Parcel No. Block 3733, Lot 093, by eminent domain for the public purpose of constructing the Central Subway/Third Street Light Rail Extension and other improvements; adopting environmental findings under the California Environmental Quality Act (CEQA), CEQA Guidelines, and Administrative Code Chapter 31; and adopting findings of consistency with the General Plan and City Planning Code Section 101.1. (Municipal Transportation Agency) 06/21/10; ASSIGNED to Board of Supervisors. 100840 [Authorizing the Acquisition of Subsurface Real Property Easement By Eminent Domain for Central Subway/Third Street Light Rail Extension - 790 Market Street] Resolution authorizing the acquisition of a subsurface easement in real property commonly known as 790 Market Street, San Francisco, California, Assessor's Parcel No. Block 0328, Lot 002, by eminent domain for the public purpose of constructing the Central Subway/Third Street Light Rail Extension and other improvements; adopting environmental findings under the California Environmental Quality Act (CEQA), CEQA Guidelines, and Administrative Code Chapter 31; and adopting findings of consistency with the General Plan and City Planning Code Section 101.1. (Municipal Transportation Agency) 06/21/10; ASSIGNED to Board of Supervisors. 100843 [Authorizing the Acquisition of Subsurface Real Property Easement By Eminent Domain for Central Subway/Third Street Light Rail Extension - 801 Market Street] Resolution authorizing the acquisition of a subsurface easement in real property commonly known as 801 Market Street, San Francisco, California, Assessor's Parcel No. Block 3705, Lot 48A, by eminent domain for the public purpose of constructing the Central Subway/Third Street Light Rail Extension and other improvements; adopting environmental findings under the California Environmental Quality Act (CEQA), CEQA Guidelines, and Administrative Code Chapter 31; and adopting findings of consistency with the General Plan and City Planning Code Section 101.1. (Municipal Transportation Agency) 06/21/10; ASSIGNED to Board of Supervisors. 100846 [Authorizing the Acquisition of Fee Simple Interest By Eminent Domain for Central Subway/Third Street Light Rail Extension - 933-949 Stockton Street] Resolution authorizing the acquisition of a fee simple interest in real property commonly known as 933-949 Stockton Street, San Francisco, California, Assessor's Parcel No. Block 0211, Lot 001, by eminent domain for the public purpose of constructing the Central Subway/Third Street Light Rail Extension and other improvements; adopting environmental findings under the California Environmental Quality Act (CEQA), CEQA Guidelines, and Administrative Code Chapter 31; and adopting findings of consistency with the General Plan and City Planning Code Section 101.1. (Municipal Transportation Agency) 06/21/10; ASSIGNED to Board of Supervisors. City and County of San Francisco Page 600 Printed at 3:54 pm on 8/4/10 ### [Page 30](https://sfbos.info/documents/2009/2010-06-29-minutes#page-30) Board of Supervisors Meeting Minutes - Final 6/29/2010 100849 [Authorizing the Acquisition of Subsurface Real Property Easement By Eminent Domain for Central Subway/Third Street Light Rail Extension - 1455 Stockton Street] Resolution authorizing the acquisition of a subsurface easement in real property commonly known as 1455 Stockton Street, San Francisco, California, Assessor's Parcel No. Block 0130, Lot 001, by eminent domain for the public purpose of constructing the Central Subway/Third Street Light Rail Extension and other improvements; adopting environmental findings under the California Environmental Quality Act (CEQA), CEQA Guidelines, and Administrative Code Chapter 31; and adopting findings of consistency with the General Plan and City Planning Code Section 101.1. (Municipal Transportation Agency) 06/23/10; ASSIGNED to Board of Supervisors. 100850 [San Francisco County Exhibit in the 2010 State Fair] Resolution appointing the City Administrator as the official representative of the City and County of San Francisco for the purpose of entering a county exhibit in the 2010 California State Fair and authorizing a county exhibit on San Francisco's behalf. (City Administrator) 06/14/10; RECEIVED AND ASSIGNED to Rules Committee. 100854 [Approval of the San Francisco Child and Family Services Review - System Improvement Plan for the San Francisco Human Services Agency and Juvenile Probation Departments] Resolution approving San Francisco’s Child and Family Services Review - System Improvement Plan, a strategic plan that: (1) outlines how San Francisco will improve prioritized outcomes for children, youth, and families; (2) serves as the operational agreement between the county and state; and (3) includes plans for utilizing Child Abuse Prevention, Intervention, and Treatment; Community Based Child Abuse Prevention; and Promoting Safe and Stable Families revenues to prevent child maltreatment. (Human Services Department) 06/18/10; RECEIVED AND ASSIGNED to Public Safety Committee. 100855 [Approve San Francisco Public Utilities Commission Calaveras Dam Replacement Construction Management Contract - Not to Exceed $38,000,000] Resolution authorizing the General Manager of the San Francisco Public Utilities Commission to execute Water System Improvement Program-funded Professional Service Agreement No. CS-911R, Calaveras Dam Replacement Construction Management Services, with Black and Veatch, for an amount not to exceed $38,000,000 with a term of up to five years and six months, pursuant to San Francisco Charter Section 9.118. (Public Utilities Commission) 06/21/10; RECEIVED AND ASSIGNED to Budget and Finance Sub-Committee. 100858 [Settlement of Unlitigated Claim - Barbara Whittenburg - $60,000] Resolution approving the settlement of the unlitigated claim filed by Barbara Whittenburg against the City and County of San Francisco for $60,000; claim was filed on November 12, 2009. (City Attorney) 06/21/10; RECEIVED AND ASSIGNED to Rules Committee. 100859 [Settlement of Unlitigated Claim - Lance Gentile - $105,000] Resolution approving the settlement of the unlitigated claim filed by Lance Gentile against the City and County of San Francisco for $105,000; claim was filed on September 28, 2009. (City Attorney) 06/21/10; RECEIVED AND ASSIGNED to Rules Committee. City and County of San Francisco Page 601 Printed at 3:54 pm on 8/4/10 ### [Page 31](https://sfbos.info/documents/2009/2010-06-29-minutes#page-31) Board of Supervisors Meeting Minutes - Final 6/29/2010 100860 [Amendment to Maintenance and Management Agreement Between the San Francisco Port Commission and the San Francisco Redevelopment Agency for Rincon Park] Resolution authorizing and directing the Port Executive Director to execute the Third Amendment to the Maintenance and Management Agreement between the City and County of San Francisco and the Redevelopment Agency of the City and County of San Francisco for the maintenance and management of Rincon Park by the Port, extending the term of the Agreement from June 30, 2010, to June 30, 2013. (Port) 06/16/10; RECEIVED AND ASSIGNED to Budget and Finance Sub-Committee. City and County of San Francisco Page 602 Printed at 3:54 pm on 8/4/10 ### [Page 32](https://sfbos.info/documents/2009/2010-06-29-minutes#page-32) Board of Supervisors Meeting Minutes - Final 6/29/2010 Requests Granted From: Supervisor Mirkarimi To: Director, Department of Public Works Requesting/Inquiring: Requesting the Department of Public Works to report on the status of removing graffiti from newsstands at the following locations: San Francisco Bay Guardian Southeast corner of Fillmore and Post Southwest corner of Divisadero and Sutter 9th Avenue and Judah (near bus stops) 7th Avenue and Irving (near bus stops) Northwest corner of Hayes and Fillmore Southeast corner of Fillmore and Haight San Francisco Chronicle Northwest corner of Fillmore and Hayes Southeast corner of Haight and Fillmore Irving and 9th Avenue Irvine and 7th Avenue Southwest corner of Haight and Clayton Southeast corner of Haight and Masonic Examiner Northwest corner of Fillmore and Hayes Southeast corner of Haight and Fillmore SF Daily Northwest corner of Hayes and Gough City Star Northwest corner of Hayes and Gough Southeast corner of Fillmore and Haight SF Weekly Southeast corner of Masonic and Haight Southeast corner of Haight and Fillmore From: Supervisor Mirkarimi To: Director, Department of Public Works Requesting/Inquiring: Requesting the Department of Public Works to report on the status of removing graffiti from the following locations: Garbage Can Southeast corner of Buena Vista West and Haight Northwest corner of Baker and Haight Mailbox Northwest corner of McAllister and Steiner Northeast corner of Baker and Haight City and County of San Francisco Page 603 Printed at 3:54 pm on 8/4/10 ### [Page 33](https://sfbos.info/documents/2009/2010-06-29-minutes#page-33) Board of Supervisors Meeting Minutes - Final 6/29/2010 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: 533 Haight 208 Scott 798 Haight 585 Haight 350 Steiner 625 Steiner 559 Fillmore 480 Fillmore 588 Fillmore, on side of building 301 Divisadero 623 Divisadero 771 Divisadero 959 Haight 698 Haight 160 Pierce 445 Waller 955 Haight 920 Haight 900 Haight 904 Haight 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 Infront of 11 Wilmot Metal Pole Northeast corner of McAllister and Steiner Southwest corner of Grove and Fillmore On Haight, south side of street, between Buchanan and Laguna Northeast corner of Webster and Haight In front of 112 Haight In front of 107 Haight 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 Southeast corner of Fell and Steiner Southeast corner of Fillmore and Fell Bus Shelters Southwest corner of Fillmore and Oak Southwest corner of Pierce and Haight Northwest corner of Divisadero and Haight Southeast corner of Haight and Divisadero Southeast corner of Buena Vista West and Haight City and County of San Francisco Page 604 Printed at 3:54 pm on 8/4/10 ### [Page 34](https://sfbos.info/documents/2009/2010-06-29-minutes#page-34) Board of Supervisors Meeting Minutes - Final 6/29/2010 Southwest corner of Buena Vista East and Haight Fillmore and Haight (all 4 bus stops, graffiti and grime) Emergency Boxes Northeast corner of Scott and Haight From: Supervisor Mirkarimi To: Director, Department of Public Works Requesting/Inquiring: Requesting the Department of Public Works to report on the status of repairing potholes at the following locations: Potholes and Sidewalk Issues On Fillmore and Waller, South of Waller before crosswalk; sink hole/asphalt cracking In Memoriams Jillian Costello - Supervisor Elsbernd & Supervisor Alioto-Pier Kevin Pimentel - Supervisor Avalos Rene Cazenave - Entire Board Walter Shorenstein - Entire Board John Beckett – Supervisor Alioto-Pier ADJOURNMENT There being no further business, the Board adjourned at the hour of 4:44 p.m. N.B. The Minutes of this meeting set forth all actions taken by the Board of Supervisors on the matters stated, but not necessarily the chronological sequence in which the matters were taken up. Approved by the Board of Supervisors on August 3, 2010. Angela Calvillo, Clerk of the Board City and County of San Francisco Page 605 Printed at 3:54 pm on 8/4/10