# Board of Supervisors Minutes: November 9, 2010 - Meeting date: 2010-11-09 - Document type: minutes - Source format: PDF - Extracted pages: 27 - [Canonical HTML transcript](https://sfbos.info/documents/2035/2010-11-09-minutes) - [Authoritative City source](https://sfbos.archive.sf.gov/ftp/meetingarchive/full_board/ftp/uploadedfiles/bdsupvrs/bosagendas/minutes/2010/m110910.pdf) > This text was extracted for search and accessibility. The linked City source is the authoritative public record. ## Structured legislative records ### File 101356: Assessment Ballots for City-Owned Parcels for Proposed Ocean Avenue Community Benefits District - Pages: 8-9 - Sponsors: Avalos - Vote 1: adoption, likely final - Action: 101356 [Assessment Ballots for City-Owned Parcels for Proposed Ocean Avenue Community Benefits District] Sponsor: Avalos Resolution authorizing the Mayor to cast assessment ballots in the affirmative on behalf of the City and County of San Francisco as the owner of two parcels and part of a third parcel of real property over which the Board of Supervisors has jurisdiction, where those two parcels and the partial parcel would be subject to assessment in the proposed property and business improvement district to be named the Ocean Avenue Community Benefits District. Resolution No. 528-10 ADOPTED by the following vote: - Ayes: Alioto-Pier, Avalos, Campos, Chiu, Chu, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi - Noes: Daly ### File 101302: Harry Tracy Water Treatment Plant Improvements Project Findings - Pages: 9 - Vote 1: adoption, likely final - Action: 101302 [Harry Tracy Water Treatment Plant Improvements Project Findings] Resolution adopting findings under the California Environmental Quality Act (CEQA), including the adoption of a mitigation monitoring and reporting program and a statement of overriding considerations related to the Harry Tracy Water Treatment Plant Long-Term Improvements Project No. CUW36701, part of the Water System Improvement Program, for the improvements to the regional water supply system and directing the Clerk of the Board of Supervisors to notify the Controller of this action. (Public Utilities Commission) Resolution No. 531-10 ADOPTED by the following vote: - Ayes: Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi ### File 101357: Settlement of Unlitigated Claims - Skyline Stables Corporation - $650,000 - Pages: 9 - Sponsors: Avalos - Vote 1: adoption, likely final - Action: 101357 [Settlement of Unlitigated Claims - Skyline Stables Corporation - $650,000] Sponsor: Avalos Resolution approving the settlement of the unlitigated claims by and between Skyline Stables Corporation (Skyline) and City and County of San Francisco, related to the lease between Skyline and the San Francisco Public Utilities Commission (SFPUC) of a portion of the SFPUC Harry Tracy Water Treatment Plant (HTWTP) site in San Mateo County, the SFPUC approval of the HTWTP Long Term Improvement Project to improve water service reliability and seismic stability of the HTWTP, the SFPUC termination of Skyline's lease and Skyline's vacation of the lease premises, and SFPUC's offer to acquire the leasehold interest, calling for SFPUC to pay $650,000 to Skyline, and including other material terms and conditions in a settlement and release agreement. Resolution No. 530-10 ADOPTED by the following vote: - Ayes: Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi ### File 101155: Administrative Code - Open Data Policy - Pages: 9-10 - Sponsors: Mayor - Vote 1: first-reading - Action: 101155 [Administrative Code - Open Data Policy] Sponsor: Mayor Ordinance amending the San Francisco Administrative Code to add Section 22D to establish the City's Open Data Policy and require City departments to make appropriate data available to the public. Privilege of the floor was granted to Jason Elliott (Mayor's Office) who responded to questions raised throughout the discussion. PASSED, ON FIRST READING by the following vote: - Ayes: Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi ### File 101025: Directing the Budget and Legislative Analyst’s to Conduct Three Audits in FY2010-2011 and Setting Priorities - Pages: 10 - Sponsors: Mar - Vote 1: approval, likely final - Action: 101025 [Directing the Budget and Legislative Analyst’s to Conduct Three Audits in FY2010-2011 and Setting Priorities] Sponsor: Mar Motion directing the Budget and Legislative Analyst to conduct three audits to evaluate (a) the City’s policies and revenues for advertising on private property; (b) the financial impact to the City of the fiscal provisions of the City’s Memoranda of Understanding with labor unions; and (c) the impact of hiring five new positions in the Assessor’s Office on the property assessment backlog and property tax revenue. Severin Campbell (Budget and Legislative Analyst's Office) and Ben Rosenfield (Controller) responded to questions raised throughout the discussion. Motion No. M10-161 APPROVED by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Dufty, Mar, Maxwell, Mirkarimi - Noes: Alioto-Pier, Daly, Elsbernd ### File 100992: General Plan - Portion of 222-2nd Street - Pages: 10 - Vote 1: first-reading - Action: 100992 [General Plan - Portion of 222-2nd Street] Ordinance amending the General Plan of the City and County of San Francisco by amending Map 5 (Proposed Height and Bulk Districts) of the Downtown Area Plan to change the height and bulk classification of the west corner (within a rectangular area measuring 45 feet in length along the westernmost portion of the Howard Street frontage, to a depth of 82.5 feet) of the property located at 222-2nd Street (Assessor's Block No. 3735, Lot No. 063) from 150-S to 350-S and 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) PASSED, ON FIRST READING by the following vote: - Ayes: Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi ### File 100993: Zoning Map - Portion of 222-2nd Street - Pages: 10-11 - Vote 1: first-reading - Action: 100993 [Zoning Map - Portion of 222-2nd Street] Ordinance amending the Zoning Map of the City and County of San Francisco by amending Zoning Map 1HT to change the height and bulk district classification of the west corner (within a rectangular area measuring 45 feet in length along the westernmost portion of the Howard Street frontage, to a depth of 82.5 feet) of the property located at 222-2nd Street (Assessor's Block No. 3735, Lot No. 063) from 150-S to 350-S and 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) PASSED, ON FIRST READING by the following vote: - Ayes: Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi ## Extracted text ### [Page 9](https://sfbos.info/documents/2035/2010-11-09-minutes#page-9) Board of Supervisors Meeting Minutes 11/9/2010 101302 [Harry Tracy Water Treatment Plant Improvements Project Findings] Resolution adopting findings under the California Environmental Quality Act (CEQA), including the adoption of a mitigation monitoring and reporting program and a statement of overriding considerations related to the Harry Tracy Water Treatment Plant Long-Term Improvements Project No. CUW36701, part of the Water System Improvement Program, for the improvements to the regional water supply system and directing the Clerk of the Board of Supervisors to notify the Controller of this action. (Public Utilities Commission) Resolution No. 531-10 ADOPTED by the following vote: Ayes: 11 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi 101357 [Settlement of Unlitigated Claims - Skyline Stables Corporation - $650,000] Sponsor: Avalos Resolution approving the settlement of the unlitigated claims by and between Skyline Stables Corporation (Skyline) and City and County of San Francisco, related to the lease between Skyline and the San Francisco Public Utilities Commission (SFPUC) of a portion of the SFPUC Harry Tracy Water Treatment Plant (HTWTP) site in San Mateo County, the SFPUC approval of the HTWTP Long Term Improvement Project to improve water service reliability and seismic stability of the HTWTP, the SFPUC termination of Skyline's lease and Skyline's vacation of the lease premises, and SFPUC's offer to acquire the leasehold interest, calling for SFPUC to pay $650,000 to Skyline, and including other material terms and conditions in a settlement and release agreement. Resolution No. 530-10 ADOPTED by the following vote: Ayes: 11 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi Recommendations of the Government Audit and Oversight Committee 101155 [Administrative Code - Open Data Policy] Sponsor: Mayor Ordinance amending the San Francisco Administrative Code to add Section 22D to establish the City's Open Data Policy and require City departments to make appropriate data available to the public. Privilege of the floor was granted to Jason Elliott (Mayor's Office) who responded to questions raised throughout the discussion. 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 983 Printed at 4:13 pm on 12/14/10 ### [Page 10](https://sfbos.info/documents/2035/2010-11-09-minutes#page-10) Board of Supervisors Meeting Minutes 11/9/2010 101025 [Directing the Budget and Legislative Analyst’s to Conduct Three Audits in FY2010-2011 and Setting Priorities] Sponsor: Mar Motion directing the Budget and Legislative Analyst to conduct three audits to evaluate (a) the City’s policies and revenues for advertising on private property; (b) the financial impact to the City of the fiscal provisions of the City’s Memoranda of Understanding with labor unions; and (c) the impact of hiring five new positions in the Assessor’s Office on the property assessment backlog and property tax revenue. Severin Campbell (Budget and Legislative Analyst's Office) and Ben Rosenfield (Controller) responded to questions raised throughout the discussion. Motion No. M10-161 APPROVED by the following vote: Ayes: 8 - Avalos, Campos, Chiu, Chu, Dufty, Mar, Maxwell, Mirkarimi Noes: 3 - Alioto-Pier, Daly, Elsbernd Recommendations of the Land Use and Economic Development Committee 100992 [General Plan - Portion of 222-2nd Street] Ordinance amending the General Plan of the City and County of San Francisco by amending Map 5 (Proposed Height and Bulk Districts) of the Downtown Area Plan to change the height and bulk classification of the west corner (within a rectangular area measuring 45 feet in length along the westernmost portion of the Howard Street frontage, to a depth of 82.5 feet) of the property located at 222-2nd Street (Assessor's Block No. 3735, Lot No. 063) from 150-S to 350-S and 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) PASSED, ON FIRST READING by the following vote: Ayes: 11 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi 100993 [Zoning Map - Portion of 222-2nd Street] Ordinance amending the Zoning Map of the City and County of San Francisco by amending Zoning Map 1HT to change the height and bulk district classification of the west corner (within a rectangular area measuring 45 feet in length along the westernmost portion of the Howard Street frontage, to a depth of 82.5 feet) of the property located at 222-2nd Street (Assessor's Block No. 3735, Lot No. 063) from 150-S to 350-S and 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) 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 984 Printed at 4:13 pm on 12/14/10