# Board of Supervisors Agenda: August 10, 2010

- Meeting date: 2010-08-10
- Document type: agenda
- Source format: PDF
- Extracted pages: 18
- [Canonical HTML transcript](https://sfbos.info/documents/2018/2010-08-10-agenda)
- [Authoritative City source](https://sfbos.archive.sf.gov/ftp/meetingarchive/full_board/ftp/uploadedfiles/bdsupvrs/bosagendas/agendas/2010/BAG081010.pdf)

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

## Extracted text

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BOARD OF SUPERVISORS
 CITY AND COUNTY OF SAN FRANCISCO
 AGENDA

 Legislative Chamber, Room 250
 City Hall, 1 Dr. Carlton B. Goodlett Place
 San Francisco, CA 94102-4689
 Tuesday, August 10, 2010 - 2:00 PM
 Regular Meeting

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

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

 BOARD COMMITTEES
 Committee Membership Meeting Days
 Budget and Finance 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, Maxwell 10:30 AM

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

 Public Safety Committee 1st and 3rd Monday
 Supervisors Chiu, Mirkarimi, 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.

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Meeting Procedures

Board procedures do not permit: 1) persons in the audience at a Board meeting to vocally
express support or opposition to statements by Supervisors or by other persons testifying; 2)
ringing and use of cell phones, pagers, and similar sound-producing electronic devices; 3)
bringing in or displaying signs in the meeting room; 4) standing in the meeting room. The
public is encouraged to testify at Committee meetings and to write letters to the Clerk of a
Committee or to its members: 1 Dr. Carlton B. Goodlett Place, Room 244, San Francisco,
CA 94102.

LAPTOP COMPUTER FOR PRESENTATIONS: Contact City Hall Media Services at (415)
554-7490 to coordinate the use of the laptop computer for presentations. Presenters should
arrive 30 minutes prior to the meeting to test their presentations on the computer.

AGENDA PACKET: Available for review in Clerk’s Office, Room 244, City Hall, and on
the internet at www.sfbos.org/meetings <http://www.sfbos.org/meetings>. Meetings are
cablecast on SF Cable 26. For DVD copies and scheduling call (415) 554-4188.

LANGUAGE INTERPRETERS: Requests must be received at least 48 hours in advance of
the meeting to help ensure availability. Contact Madeleine Licavoli at (415) 554-7722.
AVISO EN ESPAÑOL: La solicitud para un traductor debe recibirse antes de mediodía de el
viernes anterior a la reunion. Llame a Erasmo Vazquez (415) 554-4909.

 Disability Access

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

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

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

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

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Know Your Rights Under The Sunshine Ordinance

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

 Lobbyist Registration and Reporting Requirements

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

 Agenda Item Information

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

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Board of Supervisors Meeting Agenda Tuesday, August 10, 2010

 ROLL CALL AND PLEDGE OF ALLEGIANCE

 AGENDA CHANGES

 COMMUNICATIONS

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

 Items 1 through 6

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

1. 100968 [Accept and Expend Grant - Recreation and Park Department - Mission
 Dolores Park - $1,500,000]
 Sponsor: Dufty
 Resolution accepting and expending a gift, valued not less than $1,500,000 from the
 Friends of Dolores Park Playground and the Mercer Fund to the Recreation and Park
 Department for the renovation of the children’s playground at Mission Dolores Park.

 Question: Shall this Resolution be ADOPTED?

2. 100969 [Approval of the Issuance of Tax-Exempt Revenue Obligations - Brandeis
 Hillel Day School - Not to Exceed $11,500,000]
 Sponsor: Elsbernd
 Resolution approving the issuance of tax-exempt revenue obligations by the California
 Enterprise Development Authority in an aggregate principal amount not to exceed
 $11,500,000 among other things, to refinance various capital facilities owned by Brandeis
 Hillel Day School and to determine other matters related thereto.

 Question: Shall this Resolution be ADOPTED?

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Board of Supervisors Meeting Agenda Tuesday, August 10, 2010

3. 100970 [Approving the Issuance of Tax-Exempt Revenue Obligations - The Urban
 School of San Francisco - Not to Exceed $8,000,000]
 Sponsor: Mirkarimi
 Resolution approving the issuance of tax-exempt revenue obligations by the California
 Enterprise Development Authority in an aggregate principal amount not to exceed
 $8,000,000 among other things, to refinance various capital facilities owned by The
 Urban School of San Francisco and to determine other matters related thereto.

 Question: Shall this Resolution be ADOPTED?

4. 101013 [Accept and Expend Grant - The STOP Study - $166,666]
 Sponsor: Dufty
 Resolution authorizing the San Francisco Department of Public Health to accept and
 expend retroactively a grant from the Centers for Disease Control and Prevention in the
 amount of $166,666 to fund the STOP Study for the period June 15, 2010, through June
 14, 2011.

 Question: Shall this Resolution be ADOPTED?

5. 101014 [Accept and Expend Grant - San Francisco Pedestrian Safety Project -
 $200,000]
 Sponsor: Dufty
 Resolution authorizing the San Francisco Department of Public Health to accept and
 expend a grant from the California Office of Traffic Safety in the amount of $200,000 to
 fund the San Francisco Pedestrian Safety Project for the period of October 1, 2010,
 through September 30, 2011.

 Question: Shall this Resolution be ADOPTED?

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

6. 101010 [Accept and Expend Grant - American Recovery and Re-Investment Act and
 Amendment to the Annual Salary Ordinance, FY2010-2011 - $1,670,000]
 Sponsor: Mayor
 Ordinance to retroactively accept and expect a grant in the amount of $1,670,000 from
 the U.S. Department of Energy through the County of Los Angeles and the Association of
 Bay Area Governments, and amending the Annual Salary Ordinance FY2010-2011 to
 reflect the addition of three positions in the Department of the Environment.
 08/03/2010; PASSED, ON FIRST READING.

 Question: Shall this Ordinance be FINALLY PASSED?

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

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Board of Supervisors Meeting Agenda Tuesday, August 10, 2010

 REGULAR AGENDA

 UNFINISHED BUSINESS

 Recommendation of the City Operations and Neighborhood Services Committee
 Present: Supervisors Chu, Avalos

7. 100641 [Expend Grant - California Department of Toxic Substances Control and
 Amendment to the Annual Salary Ordinance, FY2010-2011 - $74,500]
 Sponsor: Chu
 Ordinance authorizing the Department of the Environment to expend a grant in the
 amount of $74,500 from the California Department of Toxic Substances Control to
 coordinate the Green Business tracking and measurement tool and amending Ordinance
 No. 183-09 to reflect the addition of one (1) grant funded position at the Department of
 the Environment.
 08/03/2010; AMENDED.

 08/03/2010; PASSED ON FIRST READING AS AMENDED.

 Question: Shall this Ordinance be FINALLY PASSED?

 Recommendation of the Public Safety Committee
 Present: Supervisors Chiu, Mirkarimi, Elsbernd

8. 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 consolidating Sections 122 and
 123 and amending former Section 123 and 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, and urging "non-custodial"
 dispositions for juvenile violators.
 08/03/2010; PASSED ON FIRST READING.

 Question: Shall this Ordinance be FINALLY PASSED?

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Board of Supervisors Meeting Agenda Tuesday, August 10, 2010

 NEW BUSINESS

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

9. 100919 [Authorizing the Sheriff’s Department to Amend its Contract with ARAMARK
 Correctional Services, LLC for Jail Food Services - Not to Exceed $30,500,000]
 Resolution authorizing the Sheriff’s Department to retroactively enter into a Third
 Amendment to the Agreement between the City and County of San Francisco and
 ARAMARK Correctional Services, LLC, to increase the contract amount from
 $22,885,229 to an amount not to exceed $30,500,000 and to extend the contract term to
 June 30, 2012. (Sheriff)

 Question: Shall this Resolution be ADOPTED?

10. 100924 [Loan from the Metropolitan Transportation Commission to Expand the Scope
 of the SFpark Pilot Projects - $22,000,000]
 Sponsor: Mirkarimi
 Resolution approving a loan agreement between the City and County of San Francisco,
 through the San Francisco Municipal Transportation Agency, and the Metropolitan
 Transportation Commission for $22,000,000 of Congestion Mitigation and Air Quality
 Improvement funding to be repaid by the San Francisco Municipal Transportation Agency
 over a five year period with parking-related revenues.

 (Fiscal Impact.)

 Question: Shall this Resolution be ADOPTED?

11. 100930 [Expend Grant - Adopting California Environmental Quality Act Findings and
 Authorizing Grant Expenditure for Cesar Chavez Sewer System Improvement
 Project - $477,900]
 Sponsor: Mayor
 Resolution adopting findings under the California Environmental Quality Act, CEQA
 Guidelines, and San Francisco Administrative Code Chapter 31, including the adoption of
 a mitigation monitoring and reporting program, related to the funding of Project No.
 CENMSCIC11, Cesar Chavez Sewer System Improvement, directing the Clerk of the
 Board of Supervisors to notify the Controller of this action, and authorizing the San
 Francisco Public Utilities Commission to expend a grant in the amount of $477,900 from
 the U.S. Environmental Protection Agency through the Department of the Interior,
 Environment, and Related Agencies Appropriation Act of 2006.

 Question: Shall this Resolution be ADOPTED?

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Board of Supervisors Meeting Agenda Tuesday, August 10, 2010

12. 100964 [Approval of Contract and Accept and Expend Grant - Fire and Emergency
 Medical Services to the Presidio Trust]
 Sponsor: Alioto-Pier
 Resolution authorizing the San Francisco Fire Department to enter into a ten year
 agreement with the Presidio Trust to provide fire and emergency medical services to
 portions of the Presidio under the Trust’s jurisdiction, with the Trust reimbursing the Fire
 Department for those services and to accept and expend funds provided to the Fire
 Department by the Trust as reimbursement for services provided under that agreement.

 Question: Shall this Resolution be ADOPTED?

13. 100965 [Approval of Contract and Accept and Expend Grant - Fire and Emergency
 Medical Services to National Park Service Managed Areas]
 Sponsor: Alioto-Pier
 Resolution authorizing the San Francisco Fire Department to enter into a ten year
 agreement with the National Park Service to provide fire and emergency medical
 services to National Park Service managed areas within San Francisco, with National
 Park Service reimbursing the Fire Department for those services, and to accept and
 expend funds provided to the Fire Department by the National Park Service as
 reimbursement for services provided under that agreement.

 Question: Shall this Resolution be ADOPTED?

14. 100966 [Approving the Hiring of Displaced Federal Firefighters]
 Sponsor: Alioto-Pier
 Resolution approving the hiring of permanent career civilian federal firefighters displaced
 by the closure of the National Park Service Fire Station in the Presidio, pursuant to the
 authority granted by California Government Code Section 53270.

 Question: Shall this Resolution be ADOPTED?

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

15. 100434 [Castro Street Neighborhood Commercial District - Conditional Use
 Requirements for Restaurants and Self-Service Specialty Food
 Establishments]
 Sponsor: Dufty
 Ordinance amending the San Francisco Planning Code by amending Section 715.1 and
 Sections 715.42, 715.43, 715.44, and 715.69A of the Zoning Control Table to allow new
 full-service and small self-service restaurants with a conditional use authorization, to
 permit self-service specialty food establishments as of right, and to prohibit all large fast
 food establishments; adopting findings, including environmental findings; amending
 Section 302 findings, and findings of consistency with the General Plan and the Priority
 Policies of Planning Code Section 101.1.

 Question: Shall this Ordinance be PASSED ON FIRST READING?

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Board of Supervisors Meeting Agenda Tuesday, August 10, 2010

16. 101015 [Sewer Line Relocation Agreement with San Francisco State University]
 Sponsor: Elsbernd
 Resolution approving and authorizing the Sewer Line Relocation Agreement between the
 San Francisco Public Utilities Commission, on behalf of the City and County of San
 Francisco, and San Francisco State University to relocate an existing sanitary sewer and
 storm drain easement on Assessor’s Block No. 7304-001 (part of the University campus)
 and portions of Font Boulevard and Lake Merced Boulevard in San Francisco; adopting
 findings pursuant to the California Environmental Quality Act; adopting findings that the
 Relocation Agreement is consistent with the City’s General Plan and Eight Priority
 Policies of City Planning Code Section 101.1; and authorizing the Director of Property to
 execute documents, make certain modifications and take certain actions in furtherance
 of this resolution.

 Question: Shall this Resolution be ADOPTED?

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

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

 The following items will be considered by the Rules Committee at a Regular Meeting on
 Thursday, August 5, 2010, at 10:00 a.m. The Chair intends to request the Committee to
 send the following items to the Board as a committee report on Tuesday, August 10,
 2010.

17. 100954 [Settlement of Lawsuit - Ricardo Rodriguez - $30,000]
 Ordinance authorizing settlement of the lawsuit filed by Ricardo Rodriguez against the
 City and County of San Francisco for $30,000; the lawsuit was filed on February 19,
 2009, in Superior, Case No. CGC09-485133; entitled Ricardo Rodriguez v. City and
 County of San Francisco, et al. (City Attorney)

 Question: Shall this Ordinance be PASSED ON FIRST READING?

18. 100955 [Settlement of Lawsuit - Stanislaus Imports - $245,000]
 Ordinance authorizing settlement of the portion of the lawsuit filed by Stanislaus Imports
 against the City and County of San Francisco for $245,000; the lawsuit was filed on
 January 31, 2005, in San Francisco Superior Court, Case No. 436930; entitled Jane
 Martin, et al. v. City and County of San Francisco, et al. (City Attorney)

 Question: Shall this Ordinance be PASSED ON FIRST READING?

19. 100956 [Settlement of Lawsuit - Monte & Joanne Stott and Stott & Associates, Inc. -
 $32,000]
 Ordinance authorizing settlement of the portion of the lawsuit filed by Monte & Joanne
 Stott and Stott & Associates, Inc. against the City and County of San Francisco for
 $32,000; the lawsuit was filed on January 31, 2005, in San Francisco Superior Court,
 Case No. 436930; entitled Jane Martin, et al. v. City and County of San Francisco, et al.
 (City Attorney)

 Question: Shall this Ordinance be PASSED ON FIRST READING?

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Board of Supervisors Meeting Agenda Tuesday, August 10, 2010

20. 100957 [Settlement of Lawsuit - Yannick Constant - $32,500]
 Ordinance authorizing settlement of the lawsuit filed by Yannick Constant against the City
 and County of San Francisco for $32,500; the lawsuit was filed on April 21, 2008, in San
 Francisco Superior Court, Case No. 474485; entitled Yanick Constant v. City and County
 of San Francisco, et al. (City Attorney)

 Question: Shall this Ordinance be PASSED ON FIRST READING?

21. 100958 [Settlement of Lawsuit - Icenogle IMR Joint Venture - $1,330,000]
 Ordinance authorizing settlement of the lawsuit filed by Icenogle IMR Joint Venture
 against the City and County of San Francisco for $1,330,000; the lawsuit was filed on
 September 24, 2007, in San Francisco County Superior Court, and subsequently
 transferred to Alameda County Superior Court, Case No. RG08391219; entitled Icenogle
 IMR Joint Venture v. City and County of San Francisco, et al.; other material terms of
 said settlement are: (1) mutual releases except for latent defects, (2) dismissal of all
 complaints and cross-complaints with prejudice, (3) each side to bear its own attorneys
 fees and costs, and (4) plaintiff to be responsible for resolving outstanding stop notices.
 (City Attorney)

 Question: Shall this Ordinance be PASSED ON FIRST READING?

22. 100960 [Settlement of Lawsuit - CCSF v. Underground Construction Co., et al. - City
 to Receive $29,000]
 Ordinance authorizing settlement of the lawsuit filed by City and County of San Francisco
 against Underground Construction Co., et al. by accepting the payment of $29,000 to the
 City and County of San Francisco; $23,200 from Underground Construction Co. and
 $5,800 from State Farm; the lawsuit was filed on February 24, 2009, in San Francisco
 Superior Court, Case No. CGC-09-485059; entitled City and County of San Francisco, et
 al., v. Underground Construction Co., et al. (City Attorney)

 Question: Shall this Ordinance be PASSED ON FIRST READING?

23. 100994 [Appointment, Municipal Transportation Agency Board of Directors - Cheryl
 Brinkman]
 Resolution confirming the appointment of Cheryl Brinkman to the Municipal
 Transportation Agency Board of Directors, for the term ending March 1, 2014. (Mayor)

 Question: Shall this Resolution be ADOPTED?

24. 100996 [Reappointment, Board of Appeals - Michael Garcia]
 Motion approving the Mayor’s reappointment of Michael Garcia to the Board of Appeals,
 for the term ending July 1, 2014. (Clerk of the Board)

 (Section 4.106 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 - 7/13/10.)

 Question: Shall this Motion be APPROVED?

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Board of Supervisors Meeting Agenda Tuesday, August 10, 2010

25. 100998 [Reappointment, Entertainment Commission - John Newlin]
 Motion approving the Mayor’s nomination for reappointment of John Newlin to the
 Entertainment Commission, for the term ending July 1, 2014. (Clerk of the Board)

 (Section 4.117 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 - 7/20/10.)

 Question: Shall this Motion be APPROVED?

 The following items will be considered by the City Operations and Neighborhood
 Services Committee at a Regular Meeting on Monday, August 9, 2010, at 10:30 a.m.
 The Chair intends to request the Committee to send the following items to the Board as a
 committee report on Tuesday, August 10, 2010.

26. 100155 [Liquor License Transfer - 612 Kearny Street]
 Resolution determining that the transfer of a Type 21 Off-Sale General Liquor License
 from 605 Kearny Street to 612 Kearny Street (District 3) to David C. Huang for David’s
 Food Store will serve the public convenience or necessity of the people of the City and
 County of San Francisco, in accordance with Section 23958.4 of the California Business
 and Professions Code, with conditions.

 Question: Shall this Resolution be ADOPTED?

27. 100914 [Liquor License Transfer - 690 Stanyan Street]
 Resolution determining that the transfer of a Type 20 Off-Sale Beer and Wine Liquor
 License from 880 Harrison Street to 690 Stanyan Street (District 5) to Joseph N. Rogoff
 for Whole Food Market California Inc., dba Whole Foods Market will serve the public
 convenience or necessity of the people of the City and County of San Francisco, in
 accordance with section 23958.4 of the California Business and Professions Code, with
 conditions.

 Question: Shall this Resolution be ADOPTED?

28. 101064 [Accept and Expend Gift - Recreation and Park Department Buena Vista Park -
 $164,760]
 Sponsor: Dufty
 Resolution authorizing the Recreation and Park Department to retroactively accept and
 expend a gift-in-place valued at $164,760 from the San Francisco Conservation Corps to
 rehabilitate trails and retaining walls at Buena Vista Park.

 Question: Shall this Resolution be ADOPTED?

29. 101074 [Accept and Expend Grant - Palace of Fine Arts Historical Landscape and Park
 Improvements - $500,000]
 Sponsor: Alioto-Pier
 Resolution authorizing the San Francisco Recreation and Park Department to accept and
 expend a grant administered by the California State Library California Cultural and
 Historical Endowment in the amount of $500,000 for the Palace of Fine Arts historical
 landscape and park improvement.

 Question: Shall this Resolution be ADOPTED?
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Board of Supervisors Meeting Agenda Tuesday, August 10, 2010

 The following items will be considered by the Land Use and Economic Development
 Committee at a Regular Meeting on Monday, August 9, 2010, at 1:00 p.m. The Chair
 intends to request the Committee to send the following items to the Board as a
 committee report on Tuesday, August 10, 2010.

30. 100971 [Accept and Expend Grant - Lowe’s Local Hiring Agreement - $750,000]
 Sponsor: Mayor
 Resolution authorizing the Office of Economic and Workforce Development to
 retroactively accept and expend a grant in the amount of $750,000 from Lowe’s HIW,
 Inc., to plan and manage an employment program.

 Question: Shall this Resolution be ADOPTED?

31. 100972 [Accept and Expend Grant - Office of Economic and Workforce Development -
 Green Jobs - $400,000]
 Sponsor: Mayor
 Resolution authorizing the Office of Economic and Workforce Development to
 retroactively accept and expend a grant in the amount of $400,000 from Wal-Mart
 Foundation to plan and manage an employment program.

 Question: Shall this Resolution be ADOPTED?

32. 100973 [Accept and Expend Grant - Office of Economic and Workforce Development -
 California’s Low Income Energy Efficiency Program - $100,000]
 Sponsors: Mayor; Maxwell
 Resolution authorizing the Office of Economic and Workforce Development to
 retroactively accept and expend a grant in the amount of $100,000 from the California
 Public Utilities Commission to support CityBuild’s implementation of California’s Low
 Income Energy Efficiency Program in San Francisco.

 Question: Shall this Resolution be ADOPTED?

33. 100974 [Accept and Expend Grant - Office of Economic and Workforce Development -
 CityBuild Program - $200,000]
 Sponsors: Mayor; Maxwell
 Resolution authorizing the Office of Economic and Workforce Development to
 retroactively accept and expend a grant in the amount of $200,000 from the Evelyn and
 Walter Haas, Jr., Fund to support the CityBuild Program.

 Question: Shall this Resolution be ADOPTED?

34. 101011 [Accept and Expend Grant - Diesel Emissions Reduction Act - Pier 27
 Shoreside Power - $1,000,000]
 Sponsors: Alioto-Pier; Chiu
 Resolution authorizing the San Francisco Port Commission to accept and expend a grant
 from the U.S. Environmental Protection Agency in the amount of $1,000,000 under the
 Diesel Emissions Reduction Act, to assist in the installation of a shoreside power facility
 for cruise ships at Pier 27.

 Question: Shall this Resolution be ADOPTED?

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Board of Supervisors Meeting Agenda Tuesday, August 10, 2010

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

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

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

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

 Items 35 through 43

35. 101067 [Supporting Assembly Bill 2324 Regarding Public Transit Facilities]
 Sponsors: Chu; Chiu and Mar
 Resolution supporting Assembly Bill 2324 regarding Public Transit Facilities, making it a
 misdemeanor for any person to knowingly possess specified weapons at a public transit
 vehicle facility.
 08/04/2010; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT
 BOARD MEETING.

 Question: Shall this Resolution be ADOPTED?

36. 101068 [Declaring August 18, 2010, as San Francisco HIV Health Services Planning
 Council Day]
 Sponsors: Dufty; Campos
 Resolution declaring August 18, 2010, as San Francisco HIV Health Services Planning
 Council Day in San Francisco.
 08/04/2010; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT
 BOARD MEETING.

 Question: Shall this Resolution be ADOPTED?
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Board of Supervisors Meeting Agenda Tuesday, August 10, 2010

37. 101070 [Gift Acceptance - Building Bocce Courts in Justin Herman Plaza - $61,000]
 Sponsor: Chiu
 Resolution authorizing the Recreation and Park Department to accept a gift of labor and
 construction materials with a value of $61,000 from the Laborers Local 261 Community
 and Training Foundation to build two bocce courts on the lawn in Justin Herman Plaza.
 08/03/2010; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT
 BOARD MEETING.

 Question: Shall this Resolution be ADOPTED?

38. 101076 [Apply For State Used Oil Payment Program]
 Sponsor: Mayor
 Resolution authorizing the Department of the Environment to apply for the annual Used
 Oil Payment Program from the California Department of Resources Recycling and
 Recovery for the purpose of increasing Used Motor Oil Recycling.
 08/04/2010; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT
 BOARD MEETING.

 Question: Shall this Resolution be ADOPTED?

39. 101077 [Federal Emergency Operations Center Grant Administered by California
 Emergency Management Agency]
 Sponsor: Mayor
 Resolution authorizing designated City and County officials to execute and file on behalf
 of the City and County of San Francisco, a public entity established under the laws of the
 State of the California, any applications or agreements and to take any actions necessary
 to obtain federal financial assistance through the federal Emergency Operations Center
 grant administered by the California Emergency Management Agency.
 08/04/2010; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT
 BOARD MEETING.

 Question: Shall this Resolution be ADOPTED?

40. 101081 [Candlestick Point - Hunters Point Shipyard Phase II Development Project -
 Involvement of Ohlone and other Native American Peoples]
 Sponsor: Maxwell
 Resolution urging the City Planning Department and Redevelopment Agency to establish
 specific protocols for ongoing collaboration with representatives of the Ohlone Peoples
 and other Native American groups for the redevelopment of Candlestick Point and the
 Hunters Point Shipyard.
 08/04/2010; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT
 BOARD MEETING.

 Question: Shall this Resolution be ADOPTED?

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Board of Supervisors Meeting Agenda Tuesday, August 10, 2010

41. 101069 [Waiving Board Rule 4.29 of the Rules of Order to Schedule Public Hearing(s)
 on Appeal(s) at 2:30 p.m. instead of 4:00 p.m. at the September 7, 2010, Board
 Meeting]
 Motion waiving Board Rule 4.29 of the Rules of Order of the Board of Supervisors to
 provide that public hearing(s) on appeal(s) shall be scheduled at 2:30 p.m. rather than
 4:00 p.m. at the September 7, 2010, Board meeting. (Clerk of the Board)
 08/04/2010; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT
 BOARD MEETING.

 Question: Shall this Motion be APPROVED?

42. 101078 [Final Map 3668 - 805 Rutland Street and 199 Leland Avenue]
 Motion approving Final Map 3668, a Six Residential Unit and One Commercial Unit
 Mixed-Use Condominium Project, located at 805 Rutland Street and 199 Leland Avenue
 being a subdivision of Lot No. 016 in Assessors Block No. 6251 and adopting findings
 pursuant to the General Plan and City Planning Code Section 101.1. (Public Works
 Department)
 08/03/2010; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT
 BOARD MEETING.

 Question: Shall this Motion be APPROVED?

43. 101080 [Final Map 5785 - 5800 Third Street]
 Motion approving Final Map 5785, a Three Lot Subdivision, Lot 1 being a 142 Unit
 Mixed-Use Condominium Project and Lot 2 being a 102 Unit Residential Condominium
 Project, located at 5800 Third Street being a subdivision of Lot No. 001 in Assessors
 Block No. 5431A and adopting findings pursuant to the General Plan and City Planning
 Code Section 101.1. (Public Works Department)
 08/04/2010; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT
 BOARD MEETING.

 Question: Shall this Motion be APPROVED?

 Questions on the For Adoption Without Committee Reference
 Agenda:_________________________________________

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

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

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

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Board of Supervisors Meeting Agenda Tuesday, August 10, 2010

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

 LEGISLATION INTRODUCED AT ROLL CALL

 PROPOSED ORDINANCE
 Proposed ordinance received from July 27, 2010, to August 2, 2010, for reference by
 President to appropriate committee on August 10, 2010.

 101051 [Approval to Implement Alternative Bid Process for Construction Trade
 Packages for the Renovation and Construction of the George S. Moscone
 Convention Center]
 Ordinance authorizing the San Francisco Department of Public Works to implement an
 alternative bid process for construction trade packages and to award contracts for
 construction services, for the renovation of and capital improvements to the Moscone
 Convention Center. (Public Works Department)
 07/30/2010; ASSIGNED UNDER 30 DAY RULE to the Budget and Finance Committee.

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Board of Supervisors Meeting Agenda Tuesday, August 10, 2010

 101082 [Petitions and Communications]
 Petitions and Communications received from July 27, 2010, through August 2, 2010, for
 reference by the President to Committee considering related matters, or to be ordered
 filed by the Clerk on August 10, 2010.

 From Human Services Agency, submitting their revised FY2009-2010 savings
 projections for the Human Services Care Fund. Copy: Each Supervisor (1)

 From Recreation and Parks Department, submitting the Lead Poisoning Prevention
 Quarterly Report. (2)

 From Office of Citizen Complaints, submitting their Quarterly Report for the Second
 Quarter of FY2010. Copy: Each Supervisor (3)

 From Office of the Controller, submitting an audit report of contractor compliance with the
 Administrative Code, Local Business Enterprise, and Non-Discrimination in Contracting
 Ordinance. Copy: Each Supervisor (4)

 From Clerk of the Board, the following departments have submitted their Sole Source
 contracts for FY2009-2010: (5)
 Arts Commission
 Controller
 Department of Elections

 From the Ethics Commission, regarding the amount of funds in the Election Campaign
 Fund. Copy: Each Supervisor (6)

 From Clerk of the Board, the following departments have submitted their 2010 Local
 Agency Biennial Notices: (7)
 Airport Commission
 Building Inspection
 Fine Arts Museums
 Mayor’s Office

 From Office of the Mayor, submitting the reappointment of Anson B. Moran to the Public
 Utilities Commission. Copy: Each Supervisor and Clerk (8)

 From Wolf Frommer, regarding Sunset Scavenger’s rate increase. Copy: Each
 Supervisor (9)

 From California Network of Mental Health Clients, regarding the cost to implement
 AB1421 (Laura’s Law). File No. 100751, Copy: Each Supervisor (10)

 From Office of the Controller, submitting the Government Barometer Report for June
 2010. (11)

 From Department of Elections, submitting notice of the deadline to submit disclaimer
 requirements for local ballot measures is 5:00 p.m. on Thursday, August 12, 2010.
 Copy: Each Supervisor (12)

 From Barbara Gainer, submitting opposition to construction of 28 new-single family
 dwellings on 28 lots with 42 parking spaces at One Capitol Avenue. Copy: Each
 Supervisor (13)

 From concerned citizens, submitting support for passage of Laura’s Law in San
 Francisco. File No. 100751, Copy: Each Supervisor, 4 letters (14)

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Board of Supervisors Meeting Agenda Tuesday, August 10, 2010
 From Aaron Goodman, regarding the Bayview Hunters Point Shipyard Project. File No.
 100861, Copy: Each Supervisor (15)

 From Aaron Goodman, urging the Board of Supervisors to place proposed legislation
 regarding the sewer line relocation agreement with S.F. State University under the 30
 Day Rule. File No. 101015, Copy: Land Use Committee Members, 2 letters (16)

 From Gary Bowers, regarding the Arizona Boycott. (17)

 From Department of Emergency Management, regarding Spanish and Cantonese added
 to the Tuesday Noon-Siren. (18)

 From concerned citizens, submitting opposition to proposed legislation concerning
 alcohol tax. File No. 100865, Copy: Budget and Finance Committee, 15 letters (19)

 From Courtney Vaudreuil, submitting support for the ban on animal sales in San
 Francisco. (20)

 From concerned citizens, regarding proposed cell tower for the dome of Ner Tamid
 Synagogue. 2 letters (21)

 From Kate Bernier, regarding the utilities new pulsed, wireless smart meters being part of
 a centralized smart grid. Copy: Each Supervisor (22)

 From Arthur Evans, regarding the drug addicts and alcoholics in the Haight Ashbury
 district. Copy: Supervisor Mirkarimi (23)

 From Bureau of Street & Sewer Repair, regarding potholes and sidewalk issues in
 District 5. (Reference No. 20100713-001) (24)

 From concerned citizens, submitting opposition to any new taxes on small businesses in
 San Francisco. File No. 100759, Copy: Each Supervisor, 2 letters (25)

 From Patrick Monette-Shaw, regarding Laguna Honda Hospital. 2 letters (26)

 From Sandy Rothman, submitting opposition to proposed plan for a disc-golf course in
 McLaren Park. (27)

 From concerned citizen, commenting that Sutter Health and California Pacific Medical
 Center has a long history of attempting to eliminate union representation for its
 employees. (28)

 From National Council on Alcoholism and Drug Addictions-Bay Area, submitting
 opposition to granting liquor license to the owners of property located at 450 Powell
 Street. File No. 100685, Copy: City Operations and Neighborhood Services Committee
 Members (29)

 From concerned citizens, submitting support for the construction of the proposed new St.
 Luke’s Campus at Van Ness and Geary. 2 postcards (30)

 From Clerk of the Board, submitting report of the Sole Source contracts entered into for
 FY2009-2010. (31)

 ADJOURNMENT

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