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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, December 7, 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 is Chair, Second-named Supervisor 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 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, December 7, 2010
ROLL CALL AND PLEDGE OF ALLEGIANCE
AGENDA CHANGES
APPROVAL OF MEETING MINUTES
Approval of the October 26, 2010, and November 2, 2010, Board Meeting Minutes.
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 8
Recommendations of the City Operations and Neighborhood Services Committee
Present: Supervisors Chu, Avalos, Dufty
1. 101299 [Accept and Expend Grant - Installation of Art at the Civic Center Plaza -
$70,000]
Sponsor: Mayor
Resolution authorizing the San Francisco Arts Commission to retroactively accept and
expend a grant in the amount of $70,000 from the National Endowment for the Arts for
the installation of Zhang Huan's Three Heads, Six Arms at the Civic Center Plaza.
Question: Shall this Resolution be ADOPTED?
2. 101329 [Liquor License Transfer - 163 Jessie Street]
Resolution determining that the transfer of a Type 48 on-sale general public premises
liquor license from 730-732 Broadway Street to 163 Jessie Street (District 6), to Jon
Gasparini for the Jessie Street Cafe, 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?
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Board of Supervisors Meeting Agenda Tuesday, December 7, 2010
Recommendations of the Land Use and Economic Development Committee
Present: Supervisors Maxwell, Mar, Chiu
3. 101194 [Administrative Code, Public Works Code and Subdivision Code - Better
Streets Plan Implementation]
Sponsors: Mayor; Mar and Campos
Ordinance adopting the Better Streets Plan; amending Chapter 98.1 of the Administrative
Code to require street improvements to conform with the policies and guidance of the
San Francisco Better Streets Plan (Better Streets Plan); amending various sections of
the Planning Code to consolidate requirements for street improvements; to require street
improvements to follow the policies and guidance of the Better Streets Plan; to expand
and modify existing requirements for provision of street trees; to require specified
projects to submit a streetscape plan with application submission; and to describe
additional requirements for certain areas of the City subject to neighborhood streetscape
plans, including Downtown and Rincon Hill; amending various sections of the Public
Works Code to be consistent with the Better Streets Plan, including waiving public
right-of-way occupancy fees for Better Streets Plan elements; amending Sections 1335,
1336, and 1337 of the Subdivision Code to require streetscape, pedestrian, and
stormwater improvements consistent with the Better Streets Plan as part of subdivision
approvals; and making findings, including environmental findings and findings that the
Planning Code amendments and General Plan amendments are consistent, on balance,
with the General Plan and Planning Code Section 101.1.
11/23/2010; PASSED, ON FIRST READING.
Question: Shall this Ordinance be FINALLY PASSED?
4. 101075 [Building Code - Development Fee Collection Procedure and Administrative
Fee]
Sponsor: Mayor
Ordinance amending the San Francisco Building Code by amending Section 107A.13 to
modify the method of calculating the development fee deferral surcharge rate and to
clarify when a project sponsor may elect to defer the payment of development impact
and in-lieu fees, adopting environmental finding.
11/23/2010; PASSED, ON FIRST READING.
Question: Shall this Ordinance be FINALLY PASSED?
5. 101219 [Relocation Impact Study and Last Resort Housing Plan for Central Subway
Project]
Ordinance approving the San Francisco Municipal Transportation Agency's Relocation
Impact Study and Last Resort Housing Plan for the Central Subway Project. (Municipal
Transportation Agency)
11/23/2010; PASSED, ON FIRST READING.
Question: Shall this Ordinance be FINALLY PASSED?
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Board of Supervisors Meeting Agenda Tuesday, December 7, 2010
6. 101450 [Temporary Preservation Easement - Bayview Opera House - 4705 Third
Street]
Sponsor: Maxwell
Resolution approving a temporary preservation easement affecting a City building
located at 4705 Third Street, commonly known as the Bayview Opera House.
Question: Shall this Resolution be ADOPTED?
Recommendations of the Rules Committee
Present: Supervisors Campos, Alioto-Pier
7. 101348 [Appointments, Food Security Task Force - Karen Gruneisen, Zetta Reicker,
and Deloris McGee]
Motion appointing Karen Gruneisen, Zetta Reicker, and Deloris McGee, for indefinite
terms, to the Food Security Task Force. (Clerk of the Board)
Question: Shall this Motion be APPROVED?
8. 101397 [Appointment, Bicycle Advisory Committee - Edward Nicolson]
Motion appointing Edward Nicolson, term ending November 19, 2012, to the Bicycle
Advisory Committee. (Clerk of the Board)
Question: Shall this Motion be APPROVED?
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, December 7, 2010
REGULAR AGENDA
UNFINISHED BUSINESS
Recommendation of the Land Use and Economic Development Committee
Present: Supervisors Maxwell, Mar, Chiu
9. 101193 [Approving General Plan Amendments in Connection with the Better Streets
Plan]
Sponsors: Mayor; Mar and Campos
Ordinance amending the Urban Design and Transportation Elements of the San
Francisco General Plan to incorporate the San Francisco Better Streets Plan by
reference, and to make objectives and policies relating to pedestrian transportation
consistent with the Better Streets Plan; making environmental findings that the proposed
amendments are consistent with the General Plan and the eight priority policies of the
Planning Code Section 101.1.
11/23/2010; AMENDED.
11/23/2010; PASSED ON FIRST READING AS AMENDED.
Question: Shall this Ordinance be FINALLY PASSED?
Recommendation of the Public Safety Committee
Present: Supervisors Chiu, Mirkarimi, Elsbernd
10. 100455 [Environment Code - San Francisco Safe Drug Disposal Ordinance]
Sponsor: Mirkarimi
Ordinance amending the San Francisco Environment Code by adding Chapter 22,
Sections 2201 through 2211, to: require any person who produces a drug offered for sale
in San Francisco to participate in an approved drug stewardship program for the
collection and disposal of unwanted drugs from residential sources; provide for
implementation, enforcement, fees, and penalties; and phase-in the application of the
Chapter to non-prescription drugs and controlled substances; and making environmental
findings.
(Supervisor Elsbernd dissented in Committee.)
10/26/2010; AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE.
10/26/2010; CONTINUED AS AMENDED ON FIRST READING.
11/23/2010; AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE.
11/23/2010; CONTINUED AS AMENDED ON FIRST READING.
Question: Shall this Ordinance be PASSED ON FIRST READING?
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Board of Supervisors Meeting Agenda Tuesday, December 7, 2010
NEW BUSINESS
Recommendations of the Budget and Finance Committee
Present: Supervisors Avalos, Mirkarimi, Elsbernd
11. 101121 [Accept and Expend Grant - FY2010 Regional Catastrophic Preparedness
Grant Program and Amend Annual Salary Ordinance, FY2010-2011 -
$3,570,000]
Sponsors: Mayor; Alioto-Pier
Ordinance authorizing the Department of Emergency Management, on behalf of the City
and County San Francisco, serving as the primary grantee for the Regional Catastrophic
Preparedness Grant Program Bay Area Site and as fiscal agent for the Urban Area
Security Initiative Approval Authority, to retroactively accept and expend Regional
Catastrophic Preparedness Grant Program grant funds in the amount of $3,570,000 from
the United States Department of Homeland Security, through the California Emergency
Management Agency, and to provide $181,478 as San Francisco’s portion of required
matching funds; and amending Ordinance No. 191-10 (Annual Salary Ordinance,
FY2010-2011) to reflect the addition of one grant-funded position (.75 FTE) in Class
5293 Planner IV in the Department of Emergency Management.
Question: Shall this Ordinance be PASSED ON FIRST READING?
12. 101122 [Accept and Expend Grant - FY2010 Urban Areas Security Initiative Grant and
Amend Annual Salary Ordinance, FY2010-2011 - $34,262,131]
Sponsors: Mayor; Alioto-Pier
Ordinance authorizing the Department of Emergency Management, on behalf of the City
and County San Francisco, as the primary grantee for the combined Bay Area Urban
Area and as the fiscal agent for the UASI Approval Authority, to retroactively accept and
expend an Urban Areas Security Initiative grant in the amount of $34,262,131 from the
United States Department of Homeland Security, through the California Emergency
Management Agency; and amending Ordinance No. 191-10 (Annual Salary Ordinance,
FY2010-2011) to reflect the addition of two grant-funded positions in the Department of
Emergency Management, as follows: one position (.75 FTE) in Class 1823 Senior
Administrative Analyst and one position (.75 FTE) in Class 1824 Principal Administrative
Analyst.
Question: Shall this Ordinance be PASSED ON FIRST READING?
13. 100927 [Contract Approval - 18 Non-Profit Organizations and the University of
California of San Francisco - Behavioral Health Services - $674,388,406]
Sponsor: Mayor
Resolution retroactively approving $674,388,406 in contracts between the Department of
Public Health and 18 non-profit organizations and the University of California at San
Francisco, to provide behavioral health services for the period of July 1, 2010 through
December 31, 2015.
(Fiscal Impact.)
Question: Shall this Resolution be ADOPTED?
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Board of Supervisors Meeting Agenda Tuesday, December 7, 2010
14. 101125 [Golden Gate Park Music Concourse Garage Refinance]
Sponsor: Mar
Resolution concurring in the recommendation of the Controller and the Director of the
Office of Public Finance that the issuance of not to exceed $30,000,000 Tax Exempt
Bank Qualified Bonds ("Bonds") with First Republic Bank for and on behalf of the Music
Concourse Community Partnership, a California nonprofit public benefit corporation, is
reasonably prudent; directing the Controller and the Director of the Office of Public
Finance to do everything necessary and desirable to provide for the issuance of such
Bonds; and providing public approval for the Bonds and the project financed and
refinanced thereby for the purposes of Section 147(f) of the internal Revenue Code.
Question: Shall this Resolution be ADOPTED?
15. 101265 [Accept and Expend Grant - CalHome - Not to Exceed $1,500,000]
Sponsor: Mayor
Resolution authorizing the Mayor of the City and County of San Francisco to accept and
expend a grant from the California Department of Housing and Community Development
in a total amount not to exceed $1,500,000 to assist low-income first time homebuyers
and low-income homeowners.
Question: Shall this Resolution be ADOPTED?
16. 101387 [Design Agreement - Public Safety Building, Earthquake Safety, and
Emergency Response Bond Program - Not to Exceed $17,205,152]
Sponsor: Mayor
Resolution authorizing the Director of Public Works to execute an amendment to the
professional services agreement for the design of a new public safety building under the
Earthquake Safety and Emergency Response Bond Program to increase the not to
exceed amount from $3,947,600 to $17,205,152.
Question: Shall this Resolution be ADOPTED?
From the Budget and Finance Committee Without Recommendation
Present: Supervisors Avalos, Elsbernd
17. 101311 [Administrative Code - San Francisco Local Hiring Policy for Construction]
Sponsors: Avalos; Mirkarimi
Ordinance amending the San Francisco Administrative Code Chapter 6, Public Works
Contracting Policies and Procedures, Subsection 6.22(G) to: 1) establish a local hiring
policy for City public work or improvement projects requiring contractors and their
subcontractors to perform certain percentages of project work hours using San
Francisco residents and disadvantaged San Francisco residents; 2) making findings in
support of the policy; 3) authorizing incentives for contractors and subcontractors who
exceed local hiring requirements; 4) mandating assessment of liquidated damages
against contractors and subcontractors who fail to meet minimum local hiring
requirements; and 5) establishing monitoring, enforcement, and administrative
procedures in support of the policy.
(Economic Impact. Fiscal impact.)
Question: Shall this Ordinance be PASSED ON FIRST READING?
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Board of Supervisors Meeting Agenda Tuesday, December 7, 2010
Recommendation of the City Operations Committee
Present: Supervisors Chu, Avalos, Dufty
18. 101310 [Public Works Code - Regulation of Freestanding Newsracks and Fixed
Pedestal Newsracks]
Sponsor: Alioto-Pier
Ordinance amending the San Francisco Public Works Code by amending Sections
184.2, 184.6, 184.8, and 184.12 thereof, relating to newsracks, to provide for: (1) the use
of electronic mail for notices of violations; (2) removal of abandoned newsracks or
newsracks maintained in violation of the Public Works Code within 7 calendar days of
notice of violation sent by electronic mail; (3) imposition of administrative fines for
violations resulting in newsrack seizures; (4) consolidation and/or reduction in size of
fixed pedestal newsracks at under-used locations; (5) allocation of space in newsrack
boxes on a first-come-first-served basis under certain circumstances; and (6) reduction
of the fixed pedestal permit fee from $60 to $50.
Question: Shall this Ordinance be PASSED ON FIRST READING?
Recommendations of the Land Use and Economic Development Committee
Present: Supervisors Maxwell, Mar, Chiu
19. 100046 [Planning Code, Administrative Code - Amending Inclusionary Housing
Ordinance]
Sponsors: Mayor; Chiu
Ordinance amending the Planning Code and Administrative Code by amending the
Residential Inclusionary Affordable Housing Program, Planning Code Section 415 et seq.
(formerly Code Section 315 et seq.) (the "Program") to change the name of the Program
to the Affordable Inclusionary Affordable Housing Program and to require all project
applicants to pay the Affordable Housing Fee unless they are eligible for an alternative;
making other amendments to the Program including expanding the uses of the Citywide
Affordable Housing Fund, deleting provisions relating to certain requirements for off-site
units, and deleting provisions requiring a refund of fees after issuance of certificate of
occupancy; amending Sections 416 and 417 to make conforming amendments to the
Inclusionary Affordable Housing Program; amending the Van Ness Market Special Use
District, Section 249.33, to delete the provision that a project sponsor may only meet up
to 50% of the Program's requirements through payment of the fee; amending Section
827 to delete the requirement that 50% of on- or off-site affordable housing units
provided under Section 415 et seq. in the Rincon Hill Area Plan be provided as rental;
amending the Administrative Code by amending Chapter 56 related to Development
Agreements to create certain exceptions from its requirements for rental housing
developments with on-site inclusionary units; and making findings including findings
under the California Environmental Quality Act.
11/02/2010; AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE.
11/02/2010; RE-REFERRED AS AMENDED to the Land Use and Economic Development Committee.
Question: Shall this Ordinance be PASSED ON FIRST READING?
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Board of Supervisors Meeting Agenda Tuesday, December 7, 2010
20. 101094 [Administrative Code - Child Care Centers for City Projects and City-Funded
Private Projects]
Sponsors: Dufty; Alioto-Pier, Chiu, Mar and Maxwell
Ordinance amending the San Francisco Administrative Code by adding Chapter 29B to
require a City agency, or a private developer that receives City funds for a development
project, as defined, to prepare a feasibility study for providing an on-site child care center
whenever it plans to construct or purchase a building, lease more than 50 percent of
space in a private building for an initial term of more than one year, or alter more than 50
percent of the space in an existing building; adopting findings, including environmental
findings.
Question: Shall this Ordinance be PASSED ON FIRST READING?
21. 101095 [Planning Code - Affordable Housing Program Exemption for Qualified
Student Housing]
Sponsor: Dufty
Ordinance amending the Residential Inclusionary Affordable Housing Program, Planning
Code Sections 415 et seq. to exempt certain Qualified Student Housing Projects, as
defined, if the project meets certain requirements; adding corresponding definitions to
Section 401; and making findings including environmental findings.
(Economic Impact.)
Question: Shall this Ordinance be PASSED ON FIRST READING?
22. 101313 [Planning Code, Zoning Map - Bayshore Boulevard Home Improvement
Special Use District]
Sponsors: Maxwell; Campos and Dufty
Ordinance amending the San Francisco Planning Code by adding Section 249.65 to
establish the Bayshore Boulevard Home Improvement Special Use District for the
properties on lots fronting Bayshore Boulevard from Jerrold Avenue south to the 1-280
Freeway, the west side of Loomis Street from Jerrold Avenue south to the 1-280
Freeway, Oakdale Avenue from Loomis Street to Bayshore Boulevard, Marengo Street
from Bayshore Boulevard to Waterloo Street and the west side of Boutwell Street from
Industrial Street south to the 1-280 Freeway, and also including some lots on Cortland
Avenue; amending the Zoning Map of the City and County of San Francisco to rezone
the designated blocks and lots from the current M-1 and P/M-1 zoning to PDR-2,
P/PDR-2 and the Bayshore Boulevard Home Improvement Special Use District; adopting
findings, including environmental findings, Section 302 findings, and findings of
consistency with the General Plan and the priority policies of Planning Code Section
101.1.
Question: Shall this Ordinance be PASSED ON FIRST READING?
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Board of Supervisors Meeting Agenda Tuesday, December 7, 2010
Recommendations of the Rules Committee
Present: Supervisors Campos, Alioto-Pier
23. 101235 [Confirming Appointment, San Francisco Redevelopment Agency - Agnes
Briones Ubalde]
Sponsor: Mayor
Motion confirming the appointment of Agnes Briones Ubalde to the San Francisco
Redevelopment Agency for a four-year term ending September 3, 2014.
Question: Shall this Motion be APPROVED?
24. 101236 [Confirming Appointment, Port Commission - F.X. Crowley]
Sponsor: Mayor
Motion confirming the appointment of F.X. Crowley to the Port Commission, term ending
May 1, 2014.
Question: Shall this Motion be APPROVED?
25. 101285 [Confirming Reappointment, Edwin Lee as City Administrator]
Sponsor: Mayor
Motion confirming the reappointment of Edwin Lee to a five-year term as City
Administrator under Charter Section 3.104.
Question: Shall this Motion be APPROVED?
SPECIAL ORDER 3:00 P.M
Board of Supervisors Sitting as a Committee of the Whole
(Pending approval of File No. 101465, Item No. 52.)
26. 101466 [Public Hearing - Appointment of a Successor Mayor]
Sponsor: Daly
Hearing to discuss the proposed Motion to take nominations and appoint a successor
Mayor in the event of a vacancy in the Office of the Mayor.
Question: Shall this Hearing be HEARD AT PUBLIC HEARING?
Committee of the Whole Adjourn and Report
27. 101467 [Appointment of a Successor Mayor]
Sponsor: Daly
Motion to take nominations and appoint a successor Mayor in the event of a vacancy in
the Office of the Mayor.
Question: Shall this Motion be APPROVED?
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Board of Supervisors Meeting Agenda Tuesday, December 7, 2010
SPECIAL ORDER 3:00 P.M.
Board of Supervisors Sitting as a Committee of the Whole
(Pursuant to File No. 101407, approved November 23, 2010.)
28. 101500 [Public Hearing to Acquire Various Real Properties by Eminent Domain for
Transbay Transit Center Program]
Sponsor: Daly
Hearing of persons interested in or objecting to proposed Resolutions authorizing the
acquisition of real property commonly known as 85 Natoma Street #1 (File Nos. 101408
and 101409), (Block No. 3721, Lot No. 109); 85 Natoma Street #2 (File Nos. 101411 and
101412), (Block No. 3721, Lot No. 110); 85 Natoma Street #3 (File Nos. 101414 and
101415), (Block No. 3721, Lot No. 111); 85 Natoma Street #4 (File Nos. 101417 and
101418), (Block No. 3721, Lot No. 112); 85 Natoma Street #5 (File Nos. 101420 and
101421), (Block No. 3721, Lot No. 113); 85 Natoma Street #7 (File Nos. 101423 and
101424), (Block No. 3721, Lot No. 115); 85 Natoma Street #9 (File Nos. 101426 and
101427), (Block No. 3721, Lot No. 117); 85 Natoma Street #C1 (File Nos. 101429 and
101430), (Block No. 3721, Lot No. 118); 60 Tehama Street (File Nos. 101432 and
101433), (Block No. 3736, Lot No. 088); 564 Howard Street (File Nos. 101435 and
101436), (Block No. 3721, Lot No. 019); 568 Howard Street (File Nos. 101438 and
101439), (Block No. 3721, Lot No. 020); and 13 parking easement interests across and
through 85 Natoma Street (File Nos. 101441 and 101442), (Benefitted parcels Block No.
3721, Lot Nos. 093-105; burdened parcels Block 3721, Lot Nos. 109-118) by eminent
domain for the public purpose of constructing the Transbay Transit Center Program;
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.
Question: Shall this Hearing be HEARD AT PUBLIC HEARING?
Committee of the Whole Adjourn and Report
29. 101409 [Authorizing the Acquisition of Real Property by Eminent Domain for
Transbay Transit Center Program - 85 Natoma Street No. 1]
Sponsor: Daly
Resolution authorizing the acquisition of real property commonly known as 85 Natoma
Street No. 1, San Francisco, California (Assessor’s Block No. 3721, Lot No. 109) by
eminent domain for the public purpose of constructing the Transbay Transit Center
Program; 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.
Question: Shall this Resolution be ADOPTED?
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Board of Supervisors Meeting Agenda Tuesday, December 7, 2010
30. 101412 [Authorizing the Acquisition of Real Property by Eminent Domain for
Transbay Transit Center Program - 85 Natoma Street No. 2]
Sponsor: Daly
Resolution authorizing the acquisition of real property commonly known as 85 Natoma
Street No. 2, San Francisco, California (Assessor’s Block No. 3721, Lot No. 110) by
eminent domain for the public purpose of constructing the Transbay Transit Center
Program; 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.
Question: Shall this Resolution be ADOPTED?
31. 101415 [Authorizing the Acquisition of Real Property by Eminent Domain for
Transbay Transit Center Program - 85 Natoma Street No. 3]
Sponsor: Daly
Resolution authorizing the acquisition of real property commonly known as 85 Natoma
Street No. 3, San Francisco, California (Assessor’s Block No. 3721, Lot No. 111) by
eminent domain for the public purpose of constructing the Transbay Transit Center
Program; 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.
Question: Shall this Resolution be ADOPTED?
32. 101418 [Authorizing the Acquisition of Real Property by Eminent Domain for
Transbay Transit Center Program - 85 Natoma Street No. 4]
Sponsor: Daly
Resolution authorizing the acquisition of real property commonly known as 85 Natoma
Street No. 4, San Francisco, California (Assessor’s Block No. 3721, Lot No. 112) by
eminent domain for the public purpose of constructing the Transbay Transit Center
Program; 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.
Question: Shall this Resolution be ADOPTED?
33. 101421 [Authorizing the Acquisition of Real Property by Eminent Domain for
Transbay Transit Center Program - 85 Natoma Street No. 5]
Sponsor: Daly
Resolution authorizing the acquisition of real property commonly known as 85 Natoma
Street No. 5, San Francisco, California (Assessor’s Block No. 3721, Lot No. 113) by
eminent domain for the public purpose of constructing the Transbay Transit Center
Program; 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.
Question: Shall this Resolution be ADOPTED?
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Board of Supervisors Meeting Agenda Tuesday, December 7, 2010
34. 101424 [Authorizing the Acquisition of Real Property by Eminent Domain for
Transbay Transit Center Program - 85 Natoma Street No. 7]
Sponsor: Daly
Resolution authorizing the acquisition of real property commonly known as 85 Natoma
Street No. 7, San Francisco, California (Assessor’s Block No. 3721, Lot No. 115) by
eminent domain for the public purpose of constructing the Transbay Transit Center
Program; 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.
Question: Shall this Resolution be ADOPTED?
35. 101427 [Authorizing the Acquisition of Real Property by Eminent Domain for
Transbay Transit Center Program - 85 Natoma Street No. 9]
Sponsor: Daly
Resolution authorizing the acquisition of real property commonly known as 85 Natoma
Street No. 9, San Francisco, California (Assessor’s Block No. 3721, Lot No. 117) by
eminent domain for the public purpose of constructing the Transbay Transit Center
Program; 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.
Question: Shall this Resolution be ADOPTED?
36. 101430 [Authorizing the Acquisition of Real Property by Eminent Domain for
Transbay Transit Center Program - 85 Natoma Street No. C1]
Sponsor: Daly
Resolution authorizing the acquisition of real property commonly known as 85 Natoma
Street No. C1, San Francisco, California (Assessor’s Block No. 3721, Lot No. 118) by
eminent domain for the public purpose of constructing the Transbay Transit Center
Program; 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.
Question: Shall this Resolution be ADOPTED?
37. 101433 [Authorizing the Acquisition of Real Property by Eminent Domain for
Transbay Transit Center Program - 60 Tehama Street]
Sponsor: Daly
Resolution authorizing the acquisition of real property commonly known as 60 Tehama
Street, San Francisco, California (Assessor’s Block No. 3736, Lot No. 088) by eminent
domain for the public purpose of constructing the Transbay Transit Center Program;
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.
Question: Shall this Resolution be ADOPTED?
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Board of Supervisors Meeting Agenda Tuesday, December 7, 2010
38. 101436 [Authorizing the Acquisition of Real Property by Eminent Domain for
Transbay Transit Center Program - 564 Howard Street]
Sponsor: Daly
Resolution authorizing the acquisition of real property commonly known as 564 Howard
Street, San Francisco, California (Assessor’s Block No. 3721, Lot No. 019) by eminent
domain for the public purpose of constructing the Transbay Transit Center Program;
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.
Question: Shall this Resolution be ADOPTED?
39. 101439 [Authorizing the Acquisition of Real Property by Eminent Domain for
Transbay Transit Center Program - 568 Howard Street]
Sponsor: Daly
Resolution authorizing the acquisition of real property commonly known as 568 Howard
Street, San Francisco, California (Assessor’s Block No. 3721, Lot No. 020) by eminent
domain for the public purpose of constructing the Transbay Transit Center Program;
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.
Question: Shall this Resolution be ADOPTED?
40. 101442 [Authorizing the Acquisition of Real Property by Eminent Domain for
Transbay Transit Center Program - 13 Easement Interests Across and
Through 85 Natoma Street]
Sponsor: Daly
Resolution authorizing the acquisition of 13 easement interests across and through the
real property commonly known as 85 Natoma Street, San Francisco, California
(Assessor’s Block No. 3721, Lot Nos. 109-118) (recorded in the official records of the
City and County of San Francisco as Doc 2000-G860199-00, November 6, 2000) by
eminent domain for the public purpose of constructing the Transbay Transit Center
Program; 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.
Question: Shall this Resolution be ADOPTED?
SPECIAL ORDER 3:30 P.M. - Recognition of Commendations
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Board of Supervisors Meeting Agenda Tuesday, December 7, 2010
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, December 2, 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, December 7,
2010.
41. 101098 [Administrative Code - Electronic Distribution of Multi-Page Documents]
Sponsors: Mirkarimi; Chiu, Campos and Mar
Ordinance amending the San Francisco Administrative Code by amending Sections 1.56
and 8.12.4, adding Section 8.12.5, and re-numbering Section 8.12-1 as 8.13, to provide
for the electronic distribution of documents more than 10 pages long prepared by City
departments.
Question: Shall this Ordinance be PASSED ON FIRST READING?
42. 101191 [Administrative Code - Publication Requirements]
Sponsors: Mirkarimi; Campos and Mar
Ordinance amending Chapter 2 of the San Francisco Administrative Code by adding
Article XII, Sections 2.96 through 2.100, to define “published” as required by San
Francisco Charter Article XVII to: (1) establish requirements for publishing notices; (2)
establish standards for and define the “City's Official Website Homepage;" (3) establish
procedures for standardizing and defining notice and publication requirements for future
proposed ordinances; and (4) authorize the Clerk of the Board of Supervisors to adopt
regulations to implement this Article.
Question: Shall this Ordinance be PASSED ON FIRST READING?
43. 101272 [Conflict of Interest Code Amendments]
Ordinance amending Chapter 1 of Article III of the Campaign and Governmental Conduct
Code by (1) amending Section 3.1-103 to list the officials who must file statements of
economic interests and ethics-related forms with the Ethics Commission; (2) amending
Section 3.1-107 to clarify the scope of disclosure category 1; (3) amending Sections
3.1-140, 3.1-150, 3.1-155, 3.1-175, 3.1-190, 3.1-195, 3.1-205, 3.1-207, 3.1-218, 3.1-230,
3.1-240, 3.1-245, 3.1-250, 3.1-251, 3.1-253, 3.1-267, 3.1-275, 3.1-280, 3.1-312, 3.1-315,
3.1-320, 3.1-335, 3.1-362, 3.1-365, 3.1-390, 3.1-422, 3.1-445, 3.1-450 to update the list
of designated employees who must file statements of economic interests; (4) deleting
Sections 3.1-210 and 3.1-235 to reflect the current composition of City departments; and
(5) adding Section 3.1-510 to identify the local officials who manage public investments.
(Clerk of the Board)
Question: Shall this Ordinance be PASSED ON FIRST READING?
44. 101381 [Settlement of Lawsuit - Allison Ayer - $30,000]
Ordinance authorizing settlement of the lawsuit filed by Allison Ayer against the City and
County of San Francisco for $30,000; the lawsuit was filed on January 28, 2010, in San
Francisco Superior Court, Case No. CGC-10-496373; entitled Allison Ayer v. City and
County of San Francisco, et al. (City Attorney)
Question: Shall this Ordinance be PASSED ON FIRST READING?
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45. 101382 [Settlement of Lawsuit - Charles Haynes - $50,000]
Ordinance authorizing settlement of the lawsuit filed by Charles Haynes against the City
and County of San Francisco for $50,000; the lawsuit was filed on January 23, 2009, in
the United States District Court, Northern District of California, Case No. C09-00174
PJH; entitled Charles Haynes, et al. v. City and County of San Francisco, et al. (City
Attorney)
Question: Shall this Ordinance be PASSED ON FIRST READING?
46. 101383 [Settlement of Lawsuit - Guillermo Chavez - $30,000]
Ordinance authorizing settlement of the lawsuit filed by Guillermo Chavez against the
City and County of San Francisco for $30,000; the lawsuit was filed on October 2, 2009,
in San Francisco Superior Court, Case No. 439-130; entitled Guillermo Chavez v. City
and County of San Francisco, et al.; other material terms of said settlement are: 1)
$10,000 to be paid to the San Francisco Tax Collector's Bureau of Delinquent Revenue
to satisfy the medical lien for treatment in this case; 2) $11,555 to be allocated to
attorney's fees and litigation costs; 3) the balance of $8,445 is to be paid to the Bureau of
Delinquent Revenue to pay down money owed by plaintiff to the City for medical
treatment unrelated to the injuries in the lawsuit. (City Attorney)
Question: Shall this Ordinance be PASSED ON FIRST READING?
47. 101458 [Administrative Code - Extending Operation of Voting Systems Task Force]
Sponsor: Campos
Ordinance amending the San Francisco Administrative Code by amending Sections
5.400 and 5.410 and adding Section 5.415 to extend the operation of the Voting Systems
Task Force to June 30, 2011.
Question: Shall this Ordinance be PASSED ON FIRST READING?
48. 101384 [Settlement of Unlitigated Claim - Motorist Insurance Group and Ellis Brooks
Chevrolet - $48,969.70]
Resolution approving the settlement of the unlitigated claim filed by Motorist Insurance
Group and Ellis Brooks Chevrolet against the City and County of San Francisco for
$48,969.70; claim was filed on May 4, 2010. (City Attorney)
Question: Shall this Resolution be ADOPTED?
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Board of Supervisors Meeting Agenda Tuesday, December 7, 2010
The following items will be considered by the Public Safety Committee at a Regular
Meeting on Monday, December 6, 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,
December 7, 2010.
49. 101190 [Police Code - Registration and Other Requirements for Event Promoters]
Sponsors: Chiu; Maxwell
Ordinance adding Article 15.7 to the San Francisco Police Code, requiring event
promoters to register with the Entertainment Commission; prohibiting holders of certain
entertainment-related permits, and registered promoters, from retaining an unregistered
promoter to hold an event; and authorizing under certain circumstances for certain
promoters reporting requirements, increased security plan requirements for events they
promote, general liability insurance requirements, a criminal background check
requirement, and other requirements.
11/23/2010; AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE.
11/23/2010; RE-REFERRED to the Public Safety Committee.
Question: Shall this Ordinance be PASSED ON FIRST READING?
50. 101349 [Administrative Code - DNA Testing in Sexual Assault Cases]
Sponsor: Alioto-Pier
Ordinance implementing the California “Sexual Assault Victims’ Bill of Rights” by
amending the San Francisco Administrative Code to: (1) add Section 2A.89 to require the
Police Department to develop and implement procedures to collect and test DNA
samples in sexual assault cases and provide information and notices to victims, require
the Mayor to report on DNA collection and testing performance as part of the budget
submission, and make it the policy of the City and County of San Francisco to
appropriate sufficient funds each fiscal year to ensure timely testing of DNA evidence in
sexual assault cases; and (2) add Section 10.100-172 to establish the Police DNA
Testing in Sexual Assault Cases Account.
Question: Shall this Ordinance be PASSED ON FIRST READING?
51. 101443 [Accept and Expend Grant - Three Part-Time Q4 Police Officer III Positions -
$424,107]
Sponsor: Alioto-Pier
Ordinance authorizing the San Francisco Police Department, on behalf of the City and
County of San Francisco, to retroactively accept and expend grant funds in the amount of
$424,107 from the United States Department of Justice/National Institute of Justice
"Solving Cold Cases with DNA" Grant Program; and amending Ordinance No. 191-10
(Annual Salary Ordinance, FY2010-2011) to reflect the addition of three (3) part-time
positions (1.50 FTE total) in job classification Q4 Police Officer III in the San Francisco
Police Department.
Question: Shall this Ordinance be PASSED ON FIRST READING?
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.
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Board of Supervisors Meeting Agenda Tuesday, December 7, 2010
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 52 through 57
52. 101465 [Committee of the Whole - Public Hearing to Take Nominations and Appoint a
Successor Mayor in the Event of a Vacancy in the Office of the Mayor]
Sponsor: Daly
Motion that the Board of Supervisors convene as a Committee of the Whole on
December 7, 2010, at 3:00 p.m., to discuss the proposed Motion to take nominations and
appoint a successor Mayor in the event of a vacancy in the Office of the Mayor.
11/16/2010; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT
BOARD MEETING.
11/23/2010; AMENDED.
11/23/2010; CONTINUED AS AMENDED.
Question: Shall this Motion be APPROVED?
53. 101425 [Protecting and Preserving the Palace of Fine Arts Swans]
Sponsor: Alioto-Pier
Resolution endorsing the presence of swans at the Palace of Fine Arts lagoon, and
urging the Recreation and Park Department, Animal Care and Control, and the San
Francisco Police Department to develop a plan for the protection and preservation of
swans in the Palace of Fine Arts lagoon.
11/23/2010; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT
BOARD MEETING.
Question: Shall this Resolution be ADOPTED?
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54. 101487 [Single Room Occupancy Task Force]
Sponsors: Dufty; Campos
Resolution amending the Single Room Occupancy Task Force to accurately reflect the
administration of the program and to alter the membership of the task force to accurately
reflect this change.
11/23/2010; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT
BOARD MEETING.
Question: Shall this Resolution be ADOPTED?
55. 101489 [Authorizing Use of General Fund Dollars as Matching Funds for Federal
Medicaid Funding]
Sponsor: Mayor
Resolution authorizing the Department of Public Health to use General Fund dollars as
matching funds to receive federal Medicaid funding for services provided through the
Community-Living Support Benefit Waiver (AB 2968).
11/23/2010; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT
BOARD MEETING.
Question: Shall this Resolution be ADOPTED?
56. 101494 [Declaration of the November 2, 2010, Election Results]
Sponsor: Chiu
Resolution declaring the results of the November 2, 2010, Consolidated General
Election. (Elections Department)
12/01/2010; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT
BOARD MEETING.
Question: Shall this Resolution be ADOPTED?
57. 101434 [Committee of the Whole - Public Hearing on Ground Lease of Redevelopment
Agency Land at 701 Golden Gate Avenue to Mary Helen Rogers Senior
Community, LP]
Sponsor: Daly
Motion scheduling the Board to sit as a Committee of the Whole on December 14, 2010,
at 3:00 p.m., to hold a public hearing on the Resolution approving the Redevelopment
Agency of the City and County of San Francisco's lease of land at Assessor's Block No.
768, Lot No. 14, commonly known as 701 Golden Gate Avenue, southwest corner of
Golden Gate Avenue and Franklin Street, San Francisco, California in San Francisco's
Western Addition neighborhood, to Mary Helen Rogers Senior Community, LP, a
California limited liability corporation, for 70 years for the purpose of developing housing
for very low-income senior households.
11/23/2010; 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:_________________________________________
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Board of Supervisors Meeting Agenda Tuesday, December 7, 2010
58. 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.
[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 ORDINANCES
Proposed ordinances received from November 16, 2010, to November 29, 2010, for
reference by President to appropriate committee on December 7, 2010.
101483 [Park Code - Kezar Parking Fees]
Ordinance amending the San Francisco Park Code, Article 12, by amending Section
12.08, to increase the parking fees at the Kezar Parking lot, and making environmental
findings. (Recreation and Park Department)
11/29/2010; ASSIGNED UNDER 30 DAY RULE to the Budget and Finance Committee.
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PROPOSED RESOLUTIONS
Proposed resolutions received from November 16, 2010, to November 29, 2010, for
reference by President to appropriate committee on December 7, 2010.
101479 [Sale of Surplus Property - 909 Tennessee Street - $1,310,000]
Resolution approving the sale of an improved surplus property located at 909 Tennessee
Street, within Lot No. 001, Block No. 4108, City and County of San Francisco, for a
purchase price of $1,310,000; adopting findings pursuant to the California Environmental
Quality Act; adopting findings that the conveyance is consistent with the City’s General
Plan and Eight Priority Policies of City Planning Code Section 101.1; and authorizing the
Director of Property to execute documents, make certain modifications and take certain
actions in furtherance of this Resolution. (Real Estate Department)
11/29/2010; RECEIVED AND ASSIGNED to the Budget and Finance Committee.
101481 [Contract Amendment - Ambulance Billing - $20,000,000]
Resolution authorizing the San Francisco Fire Department to amend the Department’s
ambulance billing contract with ADPI West, Inc., that anticipates approximately
$20,000,000 per year in revenues, authorize the first two-year contract extension;
retroactively approve the first contract extension to July 1, 2010, and at the Department’s
discretion authorize the Department to exercise the second two-year extension for the
contract. (Fire Department)
11/22/2010; RECEIVED AND ASSIGNED to the Budget and Finance Committee.
101495 [License with UnitedLayer to Use Property - 200 Paul Street]
Resolution authorizing the license of space and services with UnitedLayer at 200 Paul
Street for the Department of Technology. (Real Estate Department)
11/22/2010; RECEIVED AND ASSIGNED to the Budget and Finance Committee.
101496 [License with Telx to Use Property - 200 Paul Street]
Resolution authorizing the license of space and services with Telx at 200 Paul Street for
the Department of Technology.
11/22/2010; RECEIVED AND ASSIGNED to the Budget and Finance Committee.
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101498 [Petitions and Communications]
Petitions and Communications received from November 16, 2010, through November
29, 2010, for reference by the President to Committee considering related matters, or to
be ordered filed by the Clerk on December 7, 2010.
From Office of the Mayor, submitting notice that Mayor Newsom will be out of state from
November 20, 2010, until November 27, 2010. Supervisor Carmen Chu and Supervisor
Sean Elsbernd will serve as Acting-Mayor. Copy: Each Supervisor, City Attorney (1)
From Health Commission, submitting resolution regarding transfer of its outpatient
dialysis services to DaVita will have a detrimental impact on the health of the community.
Copy: Each Supervisor (2)
From Health Commission, submitting resolution approving the relocation of Laguna
Honda Hospital and Rehabilitation Center to the new site at 375 Laguna Honda
Boulevard. (3)
From Department of Public Health, submitting the quarterly report for Laguna Honda
Rehabilitation Center’s compliance with the reversal of the admission policy priorities that
took place February 22, 2005. Copy: Each Supervisor (4)
From Aaron Goodman, regarding the Parkmerced project. 2 letters (5)
From Kimo Crossman, commenting that it’s no longer legal to “clean up an inbox for
space.” (6)
From Aaron Goodman, regarding Crown Heights subsidized apartments. (7)
From Mackenzie & Albritton, regarding the appeal of 10 Bernal Heights Boulevard. File
No. 101045, Copy: Each Supervisor (8)
From T-Mobile, submitting notification of two cellular antennas to be installed at 77 Beale
Street. (9)
From Phyllis & Tom Hunt, regarding the Master Plan for hospitals in San Francisco. (10)
From The Animal Company, submitting support for the recology plan to transport San
Francisco’s landfill by rail to the Ostrom Road facility in Yuba County. File No. 101225,
Copy: Budget and Finance Committee Members and Clerk (11)
From Office of the Controller, submitting the quarterly review of the Office of the
Treasurer and Tax Collector’s Schedule of Cash, Investments, and Accrued Interest
Receivable as of September 30, 2009, December 31, 2009, and March 31, 2010. (12)
From concerned citizens, submitting opposition to proposed legislation regarding setting
nutritional standards for restaurant food sold accompanied by toys or other youth focused
incentive items. File No. 101096, 4 letters (13)
From San Francisco Convention and Visitors Bureau, regarding the Board of Directors
decision to change the name of this organization to San Francisco Travel Association,
effective January 11, 2011. (14)
From concerned citizens, submitting support for the Safe Drug Disposal Ordinance. File
No. 100455, Copy: Each Supervisor, Approximately 70 letters. (15)
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Board of Supervisors Meeting Agenda Tuesday, December 7, 2010
From Department of Elections, submitting certification that the petition for the San
Francisco Unified School District Student Assignment System Initiative Petition did have
sufficient valid signatures to qualify for the November 8, 2011 Election. Copy: Each
Supervisor (16)
From concerned citizens, urging the Board of Supervisors to take action to overturn the
sidewalk sitting ban. 2 letters (17)
From State Department of Finance, regarding the Redevelopment Agency’s
Supplemental Educational Revenue Augmentation Funds for FY2010-2011. Copy: Each
Supervisor (18)
From Department of Public Health, submitting the quarterly HIV/AIDS Surveillance
Report. (19)
From Espanola Jackson, regarding the San Francisco local hiring policy for construction.
File No. 101311, Copy: Budget and Finance Committee (20)
From Municipal Transportation Agency, responding to inquiry regarding the frequency
and number of times the MTA has “short-turned” their LRV lines over the last two years.
(Reference No. 20100928-001) (21)
From San Francisco Unified School District, submitting the Williams Annual Report.
Copy: Each Supervisor (22)
From concerned citizens, submitting support for closing the recycling center next to
Kezar Stadium. File No. 101491, 19 letters (23)
From concerned citizens, submitting support for the appointment of Rodney Fong to the
Planning Commission. File No. 101237, Copy: Each Supervisor, 8 letters (24)
From James Chaffee, regarding the misuse of the democratic process. Copy: Each
Supervisor (25)
From Jerry Cauthen, regarding the Municipal Transportation Agency and the proposed
Central Subway. (26)
From Office of the Controller, submitting its audit report on the Public Utilities
Commission leases with Hanson Aggregates Mid-Pacific, Inc. (27)
From Office of the Controller, submitting its audit report on whether Laguna Honda
Hospital and Rehabilitation Center has administered the Laguna Honda Hospital Gift
Fund in accordance with the Administrative Code. (28)
Number not used. (29)
From State Fish and Game Commission, regarding changes that were made to the south
coast marine protected areas. Copy: Each Supervisor (30)
From Police Commission, submitting resolution appointing Thomas Mazzucco as
President and Joe Marshall as Vice President of the San Francisco Police Commission.
Copy: Each Supervisor (31)
From concerned citizens, submitting opposition to an “out of state” contractor/operators
entering into an agreement/lease with Stow Lake Boathouse, LLC, for the operation of
the Stow Lake Boathouse Concession Management of the Harding Park Golf Course.
File No. 101416, 2 letters (32)
From Patrick, regarding Laguna Honda Hospital patient gift fund scandal. (33)
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Board of Supervisors Meeting Agenda Tuesday, December 7, 2010
From Vicki Leidner, regarding proposed process by the Board of Supervisors to
nominate an Interim Mayor. File Nos. 101456, 101457 (34)
From Terrie Frye, submitting support for the current Board of Supervisor’s selection of an
Interim Mayor. (35)
From Paul Barnett, submitting opposition to expanding parking meter hours to Sunday.
(36)
From concerned citizens, submitting support for proposed legislation regarding setting
nutritional standards for restaurant food sold accompanied by toys or other youth focused
incentive items. File No. 101096, 2 letters (37)
From State Fish and Game Commission, submitting notice of proposed regulatory action
relating to Stewarts Point State Marine Reserve and Conservation Area. (38)
From Office of the Budget and Legislative Analyst, submitting a report on the
Performance Audit of San Francisco’s Early Care and Education Programs. (39)
ADJOURNMENT
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