# Board of Supervisors Minutes: December 14, 2010

- Meeting date: 2010-12-14
- Document type: minutes
- Source format: PDF
- Extracted pages: 33
- [Canonical HTML transcript](https://sfbos.info/documents/2043/2010-12-14-minutes)
- [Authoritative City source](https://sfbos.archive.sf.gov/ftp/meetingarchive/full_board/ftp/uploadedfiles/bdsupvrs/bosagendas/minutes/2010/m121410.pdf)

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

## Structured legislative records

### File 101121: Accept and Expend Grant - FY2010 Regional Catastrophic Preparedness Grant Program and Amend Annual Salary Ordinance, FY2010-2011 - $3,570,000

- Pages: 2-3
- Sponsors: Mayor; Alioto-Pier

### File 101122: Accept and Expend Grant - FY2010 Urban Areas Security Initiative Grant and Amend Annual Salary Ordinance, FY2010-2011 - $34,262,131

- Pages: 3
- Sponsors: Mayor; Alioto-Pier

### File 101313: Planning Code, Zoning Map - Bayshore Boulevard Home Improvement Special Use District

- Pages: 3
- Sponsors: Maxwell; Campos and Dufty

### File 101448: Installation of Public Art in the Hunters Point Shipyard Redevelopment Project Area - $80,000

- Pages: 3-4
- Sponsors: Maxwell

### File 101485: Southeast Digester Task Force - Biosolids Digester Facility Project

- Pages: 4
- Sponsors: Maxwell

### File 101486: Commending the Community Benefits Program

- Pages: 4
- Sponsors: Maxwell

### File 101190: Police Code - Registration and Other Requirements for Event Promoters

- Pages: 4
- Sponsors: Chiu; Maxwell

### File 101349: Administrative Code - DNA Testing in Sexual Assault Cases

- Pages: 4-5
- Sponsors: Alioto-Pier; Chu

### File 101443: Accept and Expend Grant - Three Part-Time Q4 Police Officer III Positions - $424,107

- Pages: 5
- Sponsors: Alioto-Pier

### File 101098: Administrative Code - Electronic Distribution of Multi-Page Documents

- Pages: 5
- Sponsors: Mirkarimi; Chiu, Campos and Mar

### File 101191: Administrative Code - Publication Requirements

- Pages: 5
- Sponsors: Mirkarimi; Campos, Mar and Chiu

### File 101272: Conflict of Interest Code Amendments

- Pages: 5-6

### File 101381: Settlement of Lawsuit - Allison Ayer - $30,000

- Pages: 6

### File 101382: Settlement of Lawsuit - Charles Haynes - $50,000

- Pages: 6

### File 101383: Settlement of Lawsuit - Guillermo Chavez - $30,000

- Pages: 6

### File 101458: Administrative Code - Extending Operation of Voting Systems Task Force

- Pages: 6-7
- Sponsors: Campos
- Vote 1: final-passage, likely final
  - Action: 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. Ordinance No. 314-10 FINALLY PASSED The foregoing items were acted upon by the following vote:
  - Ayes: Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi

### File 101125: Golden Gate Park Music Concourse Garage Refinance

- Pages: 7
- Sponsors: Mar
- Vote 1: adoption, likely final
  - Action: 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. Resolution No. 588-10 ADOPTED by the following vote:
  - Ayes: Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi

### File 101311: Administrative Code - San Francisco Local Hiring Policy for Construction

- Pages: 7-8
- Sponsors: Avalos; Mirkarimi, Campos, Daly and Mar
- Vote 1: final-passage, likely final
  - Action: 101311 [Administrative Code - San Francisco Local Hiring Policy for Construction] Sponsors: Avalos; Mirkarimi, Campos, Daly and Mar 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.) Supervisor Mar requested to be added as a co-sponsor. Ordinance No. 311-10 FINALLY PASSED by the following vote:
  - Ayes: Avalos, Campos, Chiu, Daly, Dufty, Mar, Maxwell, Mirkarimi
  - Noes: Alioto-Pier, Chu, Elsbernd

### File 101310: Public Works Code - Regulation of Freestanding Newsracks and Fixed Pedestal Newsracks

- Pages: 8
- Sponsors: Alioto-Pier
- Vote 1: final-passage, likely final
  - Action: 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. Ordinance No. 319-10 FINALLY PASSED by the following vote:
  - Ayes: Alioto-Pier, Avalos, Campos, Chiu, Chu, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi
  - Noes: Daly

### File 100046: Planning Code, Administrative Code - Amending Inclusionary Housing Ordinance

- Pages: 8-9
- Sponsors: Mayor; Chiu and Campos
- Vote 1: final-passage, likely final
  - Action: s 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. Ordinance No. 312-10 FINALLY PASSED by the following vote:
  - Ayes: Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi

### File 101094: Administrative Code - Child Care Centers for City Projects and City-Funded Private Projects

- Pages: 9
- Sponsors: Dufty; Alioto-Pier, Chiu, Mar, Maxwell and Campos
- Vote 1: amendment
  - Action: 101094 [Administrative Code - Child Care Centers for City Projects and City-Funded Private Projects] Sponsors: Dufty; Alioto-Pier, Chiu, Mar, Maxwell and Campos 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. Supervisor Dufty, seconded by Supervisor Alioto-Pier, moved that this Ordinance be AMENDED on Page 4, Line 12, by deleting 'more than'; Line 12, by replacing '25,000' with '50,000'; Line 12, by adding 'or more'; Line 14, by deleting 'more than'; Line 14, by replacing '25,000' with '50,000'; and Line 15, by adding 'or more.' The motion carried by the following vote:
  - Ayes: Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi
- Vote 2: first-reading
  - Action: PASSED ON FIRST READING AS AMENDED by the following vote:
  - Ayes: Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi

### File 101095: Planning Code - Affordable Housing Program Exemption for Qualified Student Housing

- Pages: 9
- Sponsors: Dufty; Campos
- Vote 1: final-passage, likely final
  - Action: 101095 [Planning Code - Affordable Housing Program Exemption for Qualified Student Housing] Sponsors: Dufty; Campos 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.) Ordinance No. 321-10 FINALLY PASSED by the following vote:
  - Ayes: Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi

### File 100455: Environment Code - San Francisco Safe Drug Disposal Ordinance

- Pages: 9-10
- Sponsors: Mirkarimi
- Vote 1: first-reading
  - Action: 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.) PASSED ON FIRST READING by the following vote:
  - Ayes: Avalos, Campos, Chiu, Daly, Mar, Maxwell, Mirkarimi
  - Noes: Alioto-Pier, Chu, Dufty, Elsbernd

### File 101148: Visitacion Valley Infrastructure Fee Revenue Appropriation - Public Library and Department of Public Works for FY2010-2011- $2,385,068

- Pages: 10
- Sponsors: Maxwell
- Vote 1: first-reading
  - Action: 101148 [Visitacion Valley Infrastructure Fee Revenue Appropriation - Public Library and Department of Public Works for FY2010-2011- $2,385,068] Sponsor: Maxwell Ordinance appropriating $2,385,068 of Visitacion Valley Infrastructure Fee revenue from the Visitacion Valley Infrastructure Fund, including $2,169,200 in the Public Library for the Visitacion Valley Branch Library Project and $215,868 in the Department of Public Works, for the planning and design of utility undergrounding on Leland Avenue for FY2010-2011, and placing $1,156,304 on Controller’s reserve in the Public Library pending receipt of Visitacion Valley Infrastructure Fee revenue. (Fiscal Impact.) PASSED, ON FIRST READING by the following vote:
  - Ayes: Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi

### File 101444: Accept and Expend Grant - Chinatown Broadway Streetscape Improvement Design Plan - $250,000

- Pages: 10
- Sponsors: Chiu
- Vote 1: first-reading
  - Action: 101444 [Accept and Expend Grant - Chinatown Broadway Streetscape Improvement Design Plan - $250,000] Sponsor: Chiu Ordinance authorizing the San Francisco Planning Department to accept and expend a grant in the amount of $250,000 from the California Department of Transportation, Division of Transportation Planning for the FY 2010-2011 Environmental Justice Grant for the Chinatown Broadway Streetscape Improvement Design Plan, and amending Ordinance No. 191-10 (Annual Salary Ordinance, FY2010-2011) to reflect the addition of one (1) limited duration Job Class 5293 Planner IV, grant funded position (0.06 FTE), in the Planning Department. PASSED, ON FIRST READING by the following vote:
  - Ayes: Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi

### File 101446: Accept and Expend Grant - Central Corridor Growth Strategy and Design Plan - $250,000

- Pages: 10-11
- Sponsors: Mayor
- Vote 1: first-reading
  - Action: 101446 [Accept and Expend Grant - Central Corridor Growth Strategy and Design Plan - $250,000] Sponsor: Mayor Ordinance authorizing the San Francisco Planning Department to accept and expend a grant in the amount of $250,000 from the California Department of Transportation, Division of Transportation Planning, for the CalTrans Community-Based Transportation Grant for the Central Corridor Growth Strategy and Design Plan, and amending Ordinance No. 191-10 (Annual Salary Ordinance, FY2010-2011) to reflect the addition of one (1) limited duration Job Class 5293 Planner IV, grant funded position (0.15 FTE), in the Planning Department. PASSED, ON FIRST READING by the following vote:
  - Ayes: Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi

### File 100598: Real Property Lease - 238 Eddy Street

- Pages: 11
- Vote 1: adoption, likely final
  - Action: 100598 [Real Property Lease - 238 Eddy Street] Resolution authorizing the Master Lease of the Windsor Hotel at 238 Eddy Street for the Department of Public Health. (Real Estate Department) (Fiscal Impact.) Resolution No. 589-10 ADOPTED by the following vote:
  - Ayes: Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi

### File 101346: Airport Concession Leases - Lori’s Diner, Andale, Meyers Holdings, and H. Young Enterprises

- Pages: 11
- Vote 1: adoption, likely final
  - Action: 101346 [Airport Concession Leases - Lori’s Diner, Andale, Meyers Holdings, and H. Young Enterprises] Resolution approving Amendment No. 1 to Domestic Terminals Food and Beverage Lease No. 03-0178 with Lori’s Diner International; No. 03-0179 with Andale Airports; No. 03-0181 with Meyers Holdings, LLC; and No. 03-0188 with H. Young Enterprises, and the City and County of San Francisco, by and through its Airport Commission. (Airport Commission) Resolution No. 590-10 ADOPTED by the following vote:
  - Ayes: Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi

### File 101374: Purchase Agreement - Subsurface Easements - Bay Division Pipeline Reliability Upgrade Project - Bay Tunnel - $650

- Pages: 11
- Vote 1: adoption, likely final
  - Action: 101374 [Purchase Agreement - Subsurface Easements - Bay Division Pipeline Reliability Upgrade Project - Bay Tunnel - $650] Resolution approving and authorizing an Agreement for Purchase and Sale of Real Estate to obtain two permanent, exclusive, subsurface easements from Cargill, Inc., for the purpose of constructing the San Francisco Public Utilities (SF PUC) Commission Water System Improvement Program-Funded Project No. CUW36801, Bay Division Pipeline Reliability Upgrade - Bay Tunnel, for a purchase price of $650; adopting environmental findings under the California Environmental Quality Act (CEQA), CEQA Guidelines, and Administrative Code Chapter 31; adopting findings of consistency with City Planning Code Section 101.1; and authorizing the General Manager of SFPUC to execute documents, make certain modifications and take certain actions in furtherance of this resolution. (Real Estate Department) Resolution No. 591-10 ADOPTED by the following vote:
  - Ayes: Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi

### File 101375: Construction Management Services Agreement - San Francisco General Hospital Rebuild Program - Not to Exceed $16,400,000

- Pages: 11-12
- Vote 1: adoption, likely final
  - Action: 101375 [Construction Management Services Agreement - San Francisco General Hospital Rebuild Program - Not to Exceed $16,400,000] Resolution authorizing the Director of Public Works to execute an amendment to a professional construction management services agreement for the San Francisco General Hospital Rebuild Program from $8,000,000 to $16,400,000. (Public Works Department) (Fiscal Impact.) Resolution No. 592-10 ADOPTED by the following vote:
  - Ayes: Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi

### File 101460: Airport Concession Lease - Melshire DFW, L.P.

- Pages: 12
- Vote 1: adoption, likely final
  - Action: 101460 [Airport Concession Lease - Melshire DFW, L.P.] Resolution approving the Terminal 2 Specialty Store Lease between Melshire DFW, L.P. dba Natalie’s Candy Jar, and the City and County of San Francisco, acting by and through its Airport Commission. (Airport Commission) Resolution No. 596-10 ADOPTED by the following vote:
  - Ayes: Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi

### File 101461: Contract Amendment - Sunol Valley Regional Construction Management Services - Water System Improvement Program Projects - Not to Exceed $19,000,000

- Pages: 12
- Vote 1: adoption, likely final
  - Action: 101461 [Contract Amendment - Sunol Valley Regional Construction Management Services - Water System Improvement Program Projects - Not to Exceed $19,000,000] Resolution authorizing an amendment to the San Francisco Public Utilities Commission contract CS- 915R for Sunol Valley Regional Construction Management Services in the amount not to exceed $3,000,000, for a total agreement not to exceed amount of $19,000,000 to fund Construction Management Services for Bioregional Habitat Restoration actions required for various Water System Improvement Program Projects within the Sunol Valley Region, Alameda County, pursuant to Charter Section 9.118, and adopting findings pursuant to the California Environmental Quality Act. (Public Utilities Commission) (Fiscal Impact.) Resolution No. 597-10 ADOPTED by the following vote:
  - Ayes: Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi

### File 101462: Contract Amendment - Peninsula Habitat Restoration Construction Management Services - Water System Improvement Program Projects - Not to Exceed $26,000,000

- Pages: 12-13
- Vote 1: adoption, likely final
  - Action: 101462 [Contract Amendment - Peninsula Habitat Restoration Construction Management Services - Water System Improvement Program Projects - Not to Exceed $26,000,000] Resolution authorizing an amendment to the San Francisco Public Utilities Commission Contract No. CS- 916 for Peninsula Regional Construction Management Services in the amount not to exceed $ 4,000,000, for a total agreement not to exceed amount of $26,000,000 to fund Construction Management Services for Bioregional Habitat Restoration actions required for various Water System Improvement Program Projects within the Peninsula Region, San Mateo County, pursuant to Charter Section 9.118, and adopting findings pursuant to the California Environmental Quality Act. (Public Utilities Commission) (Fiscal Impact.) Resolution No. 598-10 ADOPTED by the following vote:
  - Ayes: Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi

### File 101006: Administrative Code - Revisions to Local Business Enterprise Ordinance

- Pages: 13
- Sponsors: Chu; Chiu
- Vote 1: rescission
  - Action: 101006 [Administrative Code - Revisions to Local Business Enterprise Ordinance] Sponsors: Chu; Chiu Ordinance amending Administrative Code Chapter 14B to increase minimum competitive amount for general services contracts to $400,000; to clarify ownership requirements for certification of local businesses with no single majority owner and make other clarifications to address certification of businesses under common ownership or with multiple locations; to clarify requirements for setting aside contracts under the mandatory Micro-LBE Set-Aside program; to exclude contracts under the threshold amount or minimum competitive amount from good faith efforts outreach and documentation requirements; to simplify and coordinate reporting requirements; to re-authorize the Treasurer to negotiate financial instruments in support of the Surety Bond and Financial Assistance Program after these provisions were inadvertently rescinded; and to make technical corrections. Supervisor Chu, seconded by Supervisor Avalos, moved that this Ordinance be AMENDED on Page 29, Line 13, by replacing '(4)' with '(3)'. The motion carried by the following vote:
  - Ayes: Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi
- Vote 2: first-reading
  - Action: PASSED ON FIRST READING AS AMENDED by the following vote:
  - Ayes: Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi

### File 101007: Administrative Code - Revising Requirements for Purchasing Goods and Services

- Pages: 13
- Sponsors: Chu; Chiu
- Vote 1: first-reading
  - Action: 101007 [Administrative Code - Revising Requirements for Purchasing Goods and Services] Sponsors: Chu; Chiu Ordinance amending Administrative Code Chapters 21 and 21C to conform Purchasing requirements to Administrative Code Chapter 14B by defining minimum competitive amounts of $100,000 for professional services and commodities contracts and $400,000 for general services contracts, clarify "bid-splitting," and make miscellaneous changes to City procurement requirements; to clarify information technology purchases; to update and conform references to Administrative Code Chapter 14B; to rescind the Sealer of Weights and Measures' authority under Section 21.32 to donate food purchases; to rescind the local tax adjustment set forth in Administrative Code Chapter 21C; to enact a new Section 21.32 to adjust bids likely to result in local sales tax revenue; to reenact and renumber Administrative Code Sections 21.25, 21.25-1, 21.25-2, 21.25-3, 21.25-4, and 21.25-x regarding prevailing wage requirements as Chapter 21C; and to make certain technical corrections. PASSED, ON FIRST READING by the following vote:
  - Ayes: Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi

### File 101091: Planning Code - Notice Requirement for "Other Entertainment Uses" in the Van Ness Avenue Special Use District

- Pages: 13-14
- Sponsors: Alioto-Pier; Chiu
- Vote 1: first-reading
  - Action: 101091 [Planning Code - Notice Requirement for "Other Entertainment Uses" in the Van Ness Avenue Special Use District] Sponsors: Alioto-Pier; Chiu Ordinance amending the San Francisco Planning Code by amending Section 243 to require notice for "Other Entertainment Uses" in the Van Ness Avenue Special Use District; adopting findings, including findings under Section 302 of the Planning Code, environmental findings and findings of consistency with the General Plan and the Priority Policies of Planning Code Section 101.1. PASSED, ON FIRST READING by the following vote:
  - Ayes: Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi

### File 101449: Rehabilitation of Building 813 in the Hunters Point Shipyard Redevelopment Project Area - $7,258,890

- Pages: 14
- Sponsors: Maxwell
- Vote 1: adoption, likely final
  - Action: 101449 [Rehabilitation of Building 813 in the Hunters Point Shipyard Redevelopment Project Area - $7,258,890] Sponsor: Maxwell Resolution making findings under Section 33445 of the California Health and Safety Code and consenting to the Redevelopment Agency of the City and County of San Francisco’s payment of funds in the amount of $7,258,890 for the pre-development and rehabilitation of Building 813 in the Hunters Point Shipyard Redevelopment Project Area. Resolution No. 595-10 ADOPTED by the following vote:
  - Ayes: Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi

### File 101472: Appointments, SOMA Community Stabilization Fund Community Advisory Committee - Conny Ford, Ada Chan, Allan Manalo, Judith Baker, and Thomas Temprano

- Pages: 14
- Vote 1: approval, likely final
  - Action: 101472 [Appointments, SOMA Community Stabilization Fund Community Advisory Committee - Conny Ford, Ada Chan, Allan Manalo, Judith Baker, and Thomas Temprano] Motion appointing Conny Ford, Ada Chan, Allan Manalo, Judith Baker, and Thomas Temprano, terms ending April 27, 2011 and April 27, 2012, to the SOMA Community Stabilization Fund Community Advisory Community. (Clerk of the Board) Motion No. M10-186 APPROVED by the following vote:
  - Ayes: Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi

### File 101477: Appointment, Workforce Investment Community Advisory Committee - Sheryl Davis

- Pages: 14-15
- Vote 1: approval, likely final
  - Action: 101477 [Appointment, Workforce Investment Community Advisory Committee - Sheryl Davis] Motion appointing Sheryl Davis, term ending February 19, 2012, to the Workforce Investment Community Advisory Committee. (Clerk of the Board) Motion No. M10-187 APPROVED by the following vote:
  - Ayes: Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi

### File 101540: Public Hearing - Appointment of Mark Dunlop to the Treasure Island Development Authority Board of Directors

- Pages: 15

### File 101541: Appointment, Treasure Island Development Authority Board of Directors - Mark Dunlop

- Pages: 15
- Vote 1: approval, likely final
  - Action: 101541 [Appointment, Treasure Island Development Authority Board of Directors - Mark Dunlop] Motion approving the Mayor’s appointment of Mark Dunlop to the Treasure Island Development Authority Board of Directors, for the unexpired portion of a four-year term ending February 26, 2012. (Clerk of the Board) Motion No. M10-185 Supervisor Dufty, seconded by Supervisor Daly, moved that this Motion be APPROVED. The motion carried by the following vote:
  - Ayes: Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi

### File 101542: Appointment, Treasure Island Development Authority Board of Directors - Mark Dunlop

- Pages: 15-16
- Vote 1: tabling
  - Action: 101542 [Appointment, Treasure Island Development Authority Board of Directors - Mark Dunlop] Motion rejecting the Mayor’s appointment of Mark Dunlop to the Treasure Island Development Authority Board of Directors, for the unexpired portion of a four-year term ending February 26, 2012. (Clerk of the Board) Supervisor Dufty, seconded by Supervisor Daly, moved that this Motion be TABLED. The motion carried by the following vote:
  - Ayes: Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi

### File 101354: Public Hearing - Resolution to Establish the Ocean Avenue Community Benefits District

- Pages: 16
- Sponsors: Avalos

### File 101355: Resolution to Establish the Ocean Avenue Community Benefits District

- Pages: 16-17
- Sponsors: Avalos
- Vote 1: adoption, likely final
  - Action: 101355 [Resolution to Establish the Ocean Avenue Community Benefits District] Sponsor: Avalos Resolution establishing a property-based business improvement district to be known as the “Ocean Avenue Community Benefits District,” ordering the levy and collection of assessments against property located in that district for fifteen years commencing with FY2010-2011, subject to conditions as specified, and making environmental findings. Angela Calvillo, Clerk of the Board, informed the Board of Supervisors that the returned weighted ballots voting for the Ocean Avenue BID was 54.83%, and the returned weighted ballots voting against the Ocean Avenue BID was 45.17%, further indicating there was no majority protest. Privilege of the floor was granted to Lisa Pagan (OEWD) who responded to questions raised throughout the discussion regarding File No. 101355. Resolution No. 587-10 ADOPTED by the following vote:
  - Ayes: Avalos, Campos, Chiu, Daly, Dufty, Mar, Maxwell, Mirkarimi
  - Noes: Alioto-Pier, Chu, Elsbernd

### File 101440: Public Hearing - Ground Lease - Redevelopment Agency Land at 701 Golden Gate Avenue to Mary Helen Rogers Senior Community, LP

- Pages: 17
- Sponsors: Daly

### File 101437: Ground Lease - Redevelopment Agency Land at 701 Golden Gate Avenue to Mary Helen Rogers Senior Community, LP

- Pages: 17-18
- Sponsors: Daly
- Vote 1: adoption, likely final
  - Action: 101437 [Ground Lease - Redevelopment Agency Land at 701 Golden Gate Avenue to Mary Helen Rogers Senior Community, LP] Sponsor: Daly 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. 13, 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. Supervisor Chu was noted absent at 4:57 p.m.; noted present at 5:07 p.m. ADOPTED by the following vote:
  - Ayes: Alioto-Pier, Avalos, Campos, Chiu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi
  - Absent: Chu
- Vote 2: rescission
  - Action: Supervisor Chu, seconded by Supervisor Dufty, moved to rescind the previous vote. The motion carried by the following vote:
  - Ayes: Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi
- Vote 3: adoption, likely final
  - Action: Resolution No. 593-10 ADOPTED by the following vote:
  - Ayes: Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi

### File 101466: Public Hearing - Appointment of a Successor Mayor

- Pages: 18
- Sponsors: Daly

### File 101467: Appointment of a Successor Mayor

- Pages: 18
- Sponsors: Daly

### File 101534: Board of Supervisors Seniority

- Pages: 18-19

### File 100761: Environment Code - Restrictions on Pesticide Use

- Pages: 19
- Sponsors: Mayor; Alioto-Pier
- Vote 1: first-reading
  - Action: 100761 [Environment Code - Restrictions on Pesticide Use] Sponsors: Mayor; Alioto-Pier Ordinance amending the San Francisco Environment Code by amending Sections 300, 301, 302, 303, 304, 305, 306, and 308, adding Section 310, and repealing Section 307, all to strengthen restrictions on the use of pesticides on City property, and making environmental findings. PASSED, ON FIRST READING by the following vote:
  - Ayes: Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi

### File 101419: Environment Code - Cell Phones; Retailers' Duty to Disclose Specific Absorption Rate Values

- Pages: 19-20
- Sponsors: Mar
- Vote 1: first-reading
  - Action: 101419 [Environment Code - Cell Phones; Retailers' Duty to Disclose Specific Absorption Rate Values] Sponsor: Mar Ordinance amending the San Francisco Environment Code by amending Sections 1103 and 1105, to require cell phone retailers to provide customers upon request with factsheets regarding Specific Absorption Rate values for cell phones and the use of cell phones, and to delay the enforcement date for certain provisions of the Chapter 11, the "Cell Phone Right-to-Know Ordinance," and making environmental findings. PASSED, ON FIRST READING by the following vote:
  - Ayes: Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi

### File 101463: Settlement of Lawsuit - Lexington Insurance - City to Receive $2,750,000; Appropriating Settlement Proceeds

- Pages: 20
- Vote 1: first-reading
  - Action: ject Specific Professional Liability and Pollution Liability Policy issued by Lexington Insurance Company (Lexington) to the San Francisco Public Utilities Commission for the period February 1, 2002, to February 1, 2006, policy number 1152114 (Lexington Policy), calling for payment of $2,750,000 from Lexington to the City and County of San Francisco and including other material terms of said settlement: (1) Lexington will have no further obligations under the Lexington Policy and said policy shall be considered null and void and of no further force and effect; (2) San Francisco will defend and hold harmless and indemnify Lexington from and against any demand against Lexington made under the Lexington Policy; (3) all parties will execute a mutual release; (4) San Francisco will execute and file a dismissal of all claims with prejudice; (5) the City and Lexington each shall bear its own legal costs and fees arising from this action; and appropriating the full proceeds from the settlement to fund the San Francisco Public Utilities Commission's attorney fees and legal expenses related to certain pending litigation matters. (City Attorney) PASSED, ON FIRST READING by the following vote:
  - Ayes: Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi

### File 101259: 34th America's Cup Host City Agreement and Finding of Fiscal Feasibility

- Pages: 20-21
- Sponsors: Mayor; Chiu, Mirkarimi, Alioto-Pier, Chu, Dufty and Maxwell
- Vote 1: adoption, likely final
  - Action: 101259 [34th America's Cup Host City Agreement and Finding of Fiscal Feasibility] Sponsors: Mayor; Chiu, Mirkarimi, Alioto-Pier, Chu, Dufty and Maxwell Resolution approving a Host City and Venue Agreement among the City, the America's Cup Event Authority and the San Francisco America's Cup Organizing Committee; authorizing the Mayor or his designee and the Port to execute the Host City and Venue Agreement; authorizing and urging the Mayor, Office of Economic and Workforce Development, Port and such other City Officials as appropriate to take such steps and execute such additional agreements as are consistent with the Host City and Venue Agreement and this Resolution to bring the 34th America's Cup to the San Francisco Bay; and finding that the proposed Event is fiscally feasible as set forth in Administrative Code Chapter 29. (Economic Impact, Fiscal Impact.) Privilege of the floor was granted to Brad Benson (Port Commission) who provided details on the amended Host and Venue Agreement and responded to questions raised throughout the discussion regarding File No. 101259. Resolution No. 585-10 ADOPTED by the following vote:
  - Ayes: Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi

### File 101488: Assessment Ballots for City Parcels to Form the Proposed Civic Center Community Benefit District

- Pages: 21
- Sponsors: Mayor
- Vote 1: adoption, likely final
  - Action: 101488 [Assessment Ballots for City Parcels to Form the Proposed Civic Center Community Benefit District] Sponsor: Mayor Resolution authorizing the Mayor to cast ballots in the affirmative on behalf of the City and County of San Francisco as owner of 11 parcels of real property over which the Board of Supervisors has jurisdiction, where those parcels would be subject to assessment in the proposed property and business improvement district to be named the Civic Center Community Benefit District. Resolution No. 586-10 ADOPTED by the following vote:
  - Ayes: Alioto-Pier, Avalos, Campos, Chiu, Chu, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi
  - Noes: Daly

### File 100041: Public Works Code, Administrative Code - Personal Wireless Service Facility Site Permits and Associated Fees

- Pages: 21
- Sponsors: Avalos; Campos, Mar, Chiu and Chu
- Vote 1: first-reading
  - Action: 100041 [Public Works Code, Administrative Code - Personal Wireless Service Facility Site Permits and Associated Fees] Sponsors: Avalos; Campos, Mar, Chiu and Chu Ordinance amending the San Francisco Public Works Code by: (1) adding Article 25, Sections 1500 through 1528, to establish new requirements for Personal Wireless Service Facility Site Permits and to increase certain fees for obtaining such permits, (2) amending the San Francisco Administrative Code by amending Chapter 11, Article 1, Section 11.9, to eliminate obsolete provisions related to such permits, (3) making the provisions of the ordinance retroactive, and (4) making environmental findings. Supervisor Chu requested to be added as a co-sponsor. PASSED, ON FIRST READING by the following vote:
  - Ayes: Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi

### File 100495: Administrative Code - California Environmental Quality Act Procedures, Appeals, and Public Notice

- Pages: 21-22
- Sponsors: Alioto-Pier
- Vote 1: first-reading
  - Action: 100495 [Administrative Code - California Environmental Quality Act Procedures, Appeals, and Public Notice] Sponsor: Alioto-Pier Ordinance amending Administrative Code Chapter 31 to provide for appeals to the Board of Supervisors of certain environmental documents and determinations under the California Environmental Quality Act, to clarify procedures and to provide public notice of environmental documents and determinations. Supervisor Alioto-Pier, seconded by Supervisor Dufty, moved that this Ordinance be CONTINUED ON FIRST READING to January 4, 2011. The motion carried by the following vote:
  - Ayes: Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi

### File 101247: Planning Code - Update the Visitacion Valley Community Facilities and Infrastructure Fee and Fund

- Pages: 22
- Sponsors: Maxwell
- Vote 1: first-reading
  - Action: 101247 [Planning Code - Update the Visitacion Valley Community Facilities and Infrastructure Fee and Fund] Sponsor: Maxwell Ordinance amending the San Francisco Planning Code by amending Sections 420.1 through 420.5 to update the Visitacion Valley Community Facilities and Infrastructure Fee and Fund and to conform the program with other Area Plan fee programs; making conforming changes to Sections 401 (definitions) and 406 (waiver, reduction, or adjustment of development project requirements); and making findings, including environmental findings. PASSED, ON FIRST READING by the following vote:
  - Ayes: Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi

### File 101530: Tax-Exempt Revenue Obligation Bonds - the San Francisco School - Not to Exceed $5,000,000

- Pages: 23
- Sponsors: Campos

### File 101531: Application for Mortgage Credit Certificates

- Pages: 23
- Sponsors: Chu

### File 101532: Accept and Expend Grant - Daraja Academy Project - $16,000

- Pages: 23
- Sponsors: Chu

### File 101533: Accept and Expend Grant - Environment Now - $10,000

- Pages: 23
- Sponsors: Mar

### File 101501: Final Map 5461 - Hunters View

- Pages: 23-24

### File 101525: Committee of the Whole - Public Hearing to Establish the Civic Center Community Benefit District

- Pages: 24
- Sponsors: Mayor
- Vote 1: approval, likely final
  - Action: 101525 [Committee of the Whole - Public Hearing to Establish the Civic Center Community Benefit District] Sponsor: Mayor Motion directing the Board of Supervisors to hold a public hearing on January 4, 2011, at 3:00 p.m., with the Board sitting as a Committee of the Whole, to consider adopting a Resolution to establish the Civic Center Community Benefit District. Motion No. M10-189 APPROVED The foregoing items were acted upon by the following vote:
  - Ayes: Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi

### File 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

- Pages: 24-25
- Sponsors: Daly
- Vote 1: amendment
  - Action: visors convene as a Committee of the Whole on December 14, 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. The President inquired as to whether any member of the public wished to address the Board relating to File No. 101465. Abdallah Megaheed; Linda Lewis; Mattie Scottman; Paul Courier; Ernestine Weiss; Walter Paulson; Male Speaker; Larry Bradshaw; Tommy Akimoto; Ace Washington; Female Speaker; Eric Brooks; Christopher Cook; Harold Miller; Richard Hanlon; Male Speaker; Female Speaker; Clemintina; Female Speaker; Francisco DaCosta; Abraham Simmons; Juanita Martinez; Jorge Garcia; Edmond Juicye; Cynthia Sandoval; Dale Seymour; expressed various concerns relating to the motion to sit as a Committee of the Whole to appoint a Successor Mayor. There were no other speakers. The President declared public comment closed. Supervisor Maxwell, seconded by Supervisor Dufty, moved that this Motion be AMENDED on Page 1, Line 5, by replacing 'December 14, 2010' with 'January 4, 2011' and Line 9 by replacing 'December 14, 2010' with 'January 4, 2011.' The motion carried by the following vote:
  - Ayes: Alioto-Pier, Avalos, Chiu, Chu, Dufty, Elsbernd, Mar, Maxwell
  - Noes: Campos, Daly, Mirkarimi
- Vote 2: continuance
  - Action: Motion that the Board of Supervisors convene as a Committee of the Whole on January 4, 2011, 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. Supervisor Maxwell, seconded by Supervisor Dufty, moved that this Motion be CONTINUED AS AMENDED to January 4, 2011. The motion carried by the following vote:
  - Ayes: Alioto-Pier, Avalos, Chiu, Chu, Dufty, Elsbernd, Mar, Maxwell
  - Noes: Campos, Daly, Mirkarimi

### File 101528: Condemning Anti-Italian Remarks at the Planning Commission

- Pages: 25
- Sponsors: Alioto-Pier
- Vote 1: tabling
  - Action: 101528 [Condemning Anti-Italian Remarks at the Planning Commission] Sponsor: Alioto-Pier Resolution condemning remarks of Commissioner Hisashi Sugaya that deeply offended members of the Italian-American community, and urging members of City boards and commissions to treat members of the public with respect. Supervisor Alioto-Pier, seconded by Supervisor Dufty, moved that this Resolution be TABLED. The motion carried by the following vote:
  - Ayes: Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi

### File 101529: Supporting the KPFA Morning Show

- Pages: 25
- Sponsors: Avalos; Campos, Mar and Mirkarimi
- Vote 1: amendment
  - Action: 101529 [Supporting the KPFA Morning Show] Sponsors: Avalos; Campos, Mar and Mirkarimi Resolution expressing concern about recent layoffs of the KPFA Morning Show staff and urging Pacific Radio, KPFA’s local board, the staff members and their union to find a solution to the current programming crisis. Supervisor Avalos, seconded by Supervisor Mirkarimi, moved that this Resolution be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE. The motion carried by the following vote:
  - Ayes: Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi
- Vote 2: continuance
  - Action: Resolution expressing concern about recent layoffs of the KPFA Morning Show staff and urging Pacific Radio, KPFA’s Local Board, the staff members and their union to find a solution to the current programming crisis. Supervisor Alioto-Pier, seconded by Supervisor Dufty, moved that this Resolution be CONTINUED AS AMENDED to January 4, 2011. The motion carried by the following vote:
  - Ayes: Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi

### File 101497: Police Code - Prohibiting the Use of Amplified Sound on Open Top Sightseeing Buses

- Pages: 26
- Sponsors: Chiu

### File 101499: Payment of Reward to John Doe - $10,000

- Pages: 26
- Sponsors: Dufty

### File 101520: Park Code - Establishing Maximum Park Hours

- Pages: 26
- Sponsors: Mayor

### File 101537: Planning Code - Urban Agriculture

- Pages: 26-27
- Sponsors: Mayor; Chiu

### File 101557: Creating an Infrastructure Financing District and Adopting an Infrastructure Financing Plan - Rincon Hill Area

- Pages: 27
- Sponsors: Mayor

### File 101574: Elections Code - E-mailing the Voter Information Pamphlet

- Pages: 27
- Sponsors: Mirkarimi

### File 101538: Accept and Expend Grant - Integrating HIV/Geriatric for People with HIV 50 & Older - $402,596

- Pages: 27
- Sponsors: Chu

### File 101539: Paratransit Cost-Sharing Agreement with BART

- Pages: 27
- Sponsors: Chu

### File 101556: Accept and Expend Gift - Recreation and Park Department Operations - $171,753

- Pages: 27
- Sponsors: Chu

### File 101558: Formation of an Infrastructure Financing District - Rincon Hill Area

- Pages: 27-28
- Sponsors: Mayor

### File 101559: Approving the Infrastructure Financing Plan - Rincon Hill Area

- Pages: 28
- Sponsors: Mayor

### File 101560: Special Election for the Infrastructure Financing District - Rincon Hill Area

- Pages: 28
- Sponsors: Mayor

### File 101561: Declaring the Results of the Special Election for the Infrastructure Financing District - Rincon Hill Area

- Pages: 28
- Sponsors: Mayor

### File 101562: Intention to Issue Bonds for the Infrastructure Financing District - Rincon Hill Area

- Pages: 28
- Sponsors: Mayor

### File 101563: Authorizing Issuance of Bonds for the Infrastructure Financing District - Rincon Hill Area

- Pages: 28
- Sponsors: Mayor

### File 101564: Memorandum of Understanding - 34th America's Cup

- Pages: 28-29
- Sponsors: Mayor; Chiu, Mirkarimi, Alioto-Pier, Dufty, Elsbernd, Maxwell and Chu

### File 101566: Accept and Expend Grant - Integrating I-Tech International AIDS Education & Training Center - $13,001

- Pages: 29
- Sponsors: Chu

### File 101567: Accept and Expend Grant - Oil Spill Response Planning - $31,000

- Pages: 29
- Sponsors: Chu

### File 101569: Accept and Expend Gift - Golden Gate Park Irrigation - $73,146

- Pages: 29
- Sponsors: Mar

### File 101570: Accept and Expend Grant - Sudden Oak Death - $896

- Pages: 29
- Sponsors: Mar

### File 101571: Amending Public Hearing Date Relating to Infrastructure Financing District - Rincon Hill - from January 25, 2011, at 3:00 p.m., to February 8, 2011, at 3:00 p.m.

- Pages: 29
- Sponsors: Mayor; Maxwell

### File 101573: Extending the Term of Service for the Power Plant Task Force

- Pages: 29-30
- Sponsors: Maxwell

### File 101575: Annual Reports - Fillmore Jazz Community Benefit District

- Pages: 30
- Sponsors: Mirkarimi

### File 101527: Resolution to Establish the Civic Center Community Benefit District

- Pages: 30
- Sponsors: Mayor

### File 101565: Waiving Board Rule 4.19 and Directing the Clerk of the Board to Agendize Consideration to Override Local Hiring Policy for Construction Veto on January 4, 2011

- Pages: 30
- Sponsors: Avalos

### File 101568: Directing the Budget and Legislative Analyst’s to Conduct Three Audits in FY2010-2011 and Set the Priority for These Three Audits

- Pages: 30-31
- Sponsors: Mar

### File 101572: Hearing - Local Hiring for Non-Public Work Projects

- Pages: 31
- Sponsors: Mirkarimi

### File 101526: Public Hearing - Establish the Civic Center Community Benefit District

- Pages: 31
- Sponsors: Mayor

### File 101502: Professional Services Agreement - Terminal 2/Boarding Area D Renovations - Not to Exceed $16,850,000

- Pages: 31

### File 101503: Airport Concession Lease - Books, Inc.

- Pages: 31

### File 101504: Airport Concession Lease - Museum of Modern Art

- Pages: 31-32

### File 101505: Purchase Agreement - Permanent Access Road Easement - Stanislaus County - $13,000

- Pages: 32

### File 101506: Master Lease - Hotel Le Nain at 730 Eddy Street

- Pages: 32-33

## Extracted text

### [Page 1](https://sfbos.info/documents/2043/2010-12-14-minutes#page-1)

BOARD OF SUPERVISORS
 CITY AND COUNTY OF SAN FRANCISCO

 MEETING MINUTES

 Tuesday, December 14, 2010 - 2:00 PM

 Legislative Chamber, Room 250
 City Hall, 1 Dr. Carlton B. Goodlett Place
 San Francisco, CA 94102-4689
 Regular Meeting

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

 Angela Calvillo, Clerk of the Board

 BOARD COMMITTEES
 Committee Membership Meeting Days
 Budget and Finance Committee Wednesday
 Supervisors Avalos, Mirkarimi, Elsbernd 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 10:00 AM

 First-named Supervisor/Commissioner is Chair, Second-named Supervisor/Commissioner is Vice-Chair of the Committee.
 Volume 105 Number 41

### [Page 2](https://sfbos.info/documents/2043/2010-12-14-minutes#page-2)

Board of Supervisors Meeting Minutes 12/14/2010

 Members Present: Michela Alioto-Pier, John Avalos, David Campos, David Chiu, Carmen Chu, Chris Daly,
 Bevan Dufty, Sean Elsbernd, Eric Mar, Sophie Maxwell and Ross Mirkarimi

ROLL CALL AND PLEDGE OF ALLEGIANCE
 The meeting was called to order at 2:19 p.m. On the call of the roll, all Supervisors were noted
 present.

AGENDA CHANGES
 There were none.

APPROVAL OF MEETING MINUTES
 Supervisor Mirkarimi, seconded by Supervisor Dufty, moved to approve the Board Meeting Minutes of
 November 9, 2010, and November 16, 2010. The motion carried by the following vote:
 Ayes: 11 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi

COMMUNICATIONS
 There were none.

CONSENT AGENDA

Recommendations of the Budget and Finance Committee

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.
 Ordinance No. 322-10
 FINALLY PASSED

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Board of Supervisors Meeting Minutes 12/14/2010

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.
 Ordinance No. 326-10
 FINALLY PASSED

Recommendations of the Land Use and Economic Development Committee

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.
 Ordinance No. 313-10
 FINALLY PASSED

101448 [Installation of Public Art in the Hunters Point Shipyard Redevelopment Project
 Area - $80,000]
 Sponsor: Maxwell
 Resolution making findings under Section 33445 of the California Health and Safety Code and
 consenting to the Redevelopment Agency using approximately $80,000 in designated federal grant
 monies for the installation of Public Art in the Hunters Point Shipyard Redevelopment Project Area.
 Resolution No. 594-10
 ADOPTED

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Board of Supervisors Meeting Minutes 12/14/2010

101485 [Southeast Digester Task Force - Biosolids Digester Facility Project]
 Sponsor: Maxwell
 Resolution urging the Public Utilities Commission to incorporate the Southeast Digester Task Force
 recommendations into the Biosolids Digester Facility Project, to select the preferred site and
 expedite implementation.
 Resolution No. 599-10
 ADOPTED

101486 [Commending the Community Benefits Program]
 Sponsor: Maxwell
 Resolution commending the San Francisco Public Utilities Commission’s Community Benefits
 Program.
 Resolution No. 600-10
 ADOPTED

Recommendations of the Public Safety Committee

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.
 Ordinance No. 315-10
 FINALLY PASSED

101349 [Administrative Code - DNA Testing in Sexual Assault Cases]
 Sponsors: Alioto-Pier; Chu
 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 Police Department 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.
 Ordinance No. 317-10
 FINALLY PASSED

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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.
 Ordinance No. 327-10
 FINALLY PASSED

Recommendations of the Rules Committee

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.
 Ordinance No. 316-10
 FINALLY PASSED

101191 [Administrative Code - Publication Requirements]
 Sponsors: Mirkarimi; Campos, Mar and Chiu
 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.
 Ordinance No. 318-10
 FINALLY PASSED

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)
 Ordinance No. 320-10
 FINALLY PASSED

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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)
 Ordinance No. 325-10
 FINALLY PASSED

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)
 Ordinance No. 324-10
 FINALLY PASSED

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)
 Ordinance No. 323-10
 FINALLY PASSED

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.
 Ordinance No. 314-10
 FINALLY PASSED

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

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REGULAR AGENDA

UNFINISHED BUSINESS

Recommendation of the Budget and Finance Committee

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.
 Resolution No. 588-10
 ADOPTED by the following vote:
 Ayes: 11 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi

From the Budget and Finance Committee Without Recommendation

101311 [Administrative Code - San Francisco Local Hiring Policy for Construction]
 Sponsors: Avalos; Mirkarimi, Campos, Daly and Mar
 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.)
 Supervisor Mar requested to be added as a co-sponsor.
 Ordinance No. 311-10
 FINALLY PASSED by the following vote:
 Ayes: 8 - Avalos, Campos, Chiu, Daly, Dufty, Mar, Maxwell, Mirkarimi
 Noes: 3 - Alioto-Pier, Chu, Elsbernd

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Recommendation of the City Operations and Neighborhood Services Committee

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.
 Ordinance No. 319-10
 FINALLY PASSED by the following vote:
 Ayes: 10 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi
 Noes: 1 - Daly

Recommendations of the Land Use and Economic Development Committee

100046 [Planning Code, Administrative Code - Amending Inclusionary Housing Ordinance]
 Sponsors: Mayor; Chiu and Campos
 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.
 Ordinance No. 312-10
 FINALLY PASSED by the following vote:
 Ayes: 11 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi

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101094 [Administrative Code - Child Care Centers for City Projects and City-Funded
 Private Projects]
 Sponsors: Dufty; Alioto-Pier, Chiu, Mar, Maxwell and Campos
 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.
 Supervisor Dufty, seconded by Supervisor Alioto-Pier, moved that this Ordinance be AMENDED on
 Page 4, Line 12, by deleting 'more than'; Line 12, by replacing '25,000' with '50,000'; Line 12, by adding
 'or more'; Line 14, by deleting 'more than'; Line 14, by replacing '25,000' with '50,000'; and Line 15, by
 adding 'or more.' The motion carried by the following vote:
 Ayes: 11 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi
 PASSED ON FIRST READING AS AMENDED by the following vote:
 Ayes: 11 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi

101095 [Planning Code - Affordable Housing Program Exemption for Qualified Student
 Housing]
 Sponsors: Dufty; Campos
 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.)
 Ordinance No. 321-10
 FINALLY PASSED by the following vote:
 Ayes: 11 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi

Recommendation of the Public Safety Committee

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.)
 PASSED ON FIRST READING by the following vote:
 Ayes: 7 - Avalos, Campos, Chiu, Daly, Mar, Maxwell, Mirkarimi
 Noes: 4 - Alioto-Pier, Chu, Dufty, Elsbernd

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NEW BUSINESS

Recommendations of the Budget and Finance Committee

101148 [Visitacion Valley Infrastructure Fee Revenue Appropriation - Public Library and
 Department of Public Works for FY2010-2011- $2,385,068]
 Sponsor: Maxwell
 Ordinance appropriating $2,385,068 of Visitacion Valley Infrastructure Fee revenue from the
 Visitacion Valley Infrastructure Fund, including $2,169,200 in the Public Library for the Visitacion
 Valley Branch Library Project and $215,868 in the Department of Public Works, for the planning
 and design of utility undergrounding on Leland Avenue for FY2010-2011, and placing $1,156,304
 on Controller’s reserve in the Public Library pending receipt of Visitacion Valley Infrastructure Fee
 revenue.
 (Fiscal Impact.)
 PASSED, ON FIRST READING by the following vote:
 Ayes: 11 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi

101444 [Accept and Expend Grant - Chinatown Broadway Streetscape Improvement
 Design Plan - $250,000]
 Sponsor: Chiu
 Ordinance authorizing the San Francisco Planning Department to accept and expend a grant in the
 amount of $250,000 from the California Department of Transportation, Division of Transportation
 Planning for the FY 2010-2011 Environmental Justice Grant for the Chinatown Broadway
 Streetscape Improvement Design Plan, and amending Ordinance No. 191-10 (Annual Salary
 Ordinance, FY2010-2011) to reflect the addition of one (1) limited duration Job Class 5293 Planner
 IV, grant funded position (0.06 FTE), in the Planning Department.
 PASSED, ON FIRST READING by the following vote:
 Ayes: 11 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi

101446 [Accept and Expend Grant - Central Corridor Growth Strategy and Design Plan -
 $250,000]
 Sponsor: Mayor
 Ordinance authorizing the San Francisco Planning Department to accept and expend a grant in the
 amount of $250,000 from the California Department of Transportation, Division of Transportation
 Planning, for the CalTrans Community-Based Transportation Grant for the Central Corridor Growth
 Strategy and Design Plan, and amending Ordinance No. 191-10 (Annual Salary Ordinance,
 FY2010-2011) to reflect the addition of one (1) limited duration Job Class 5293 Planner IV, grant
 funded position (0.15 FTE), in the Planning Department.
 PASSED, ON FIRST READING by the following vote:
 Ayes: 11 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi

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100598 [Real Property Lease - 238 Eddy Street]
 Resolution authorizing the Master Lease of the Windsor Hotel at 238 Eddy Street for the
 Department of Public Health. (Real Estate Department)
 (Fiscal Impact.)
 Resolution No. 589-10
 ADOPTED by the following vote:
 Ayes: 11 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi

101346 [Airport Concession Leases - Lori’s Diner, Andale, Meyers Holdings, and H. Young
 Enterprises]
 Resolution approving Amendment No. 1 to Domestic Terminals Food and Beverage Lease No.
 03-0178 with Lori’s Diner International; No. 03-0179 with Andale Airports; No. 03-0181 with Meyers
 Holdings, LLC; and No. 03-0188 with H. Young Enterprises, and the City and County of San
 Francisco, by and through its Airport Commission. (Airport Commission)
 Resolution No. 590-10
 ADOPTED by the following vote:
 Ayes: 11 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi

101374 [Purchase Agreement - Subsurface Easements - Bay Division Pipeline Reliability
 Upgrade Project - Bay Tunnel - $650]
 Resolution approving and authorizing an Agreement for Purchase and Sale of Real Estate to obtain
 two permanent, exclusive, subsurface easements from Cargill, Inc., for the purpose of constructing
 the San Francisco Public Utilities (SF PUC) Commission Water System Improvement
 Program-Funded Project No. CUW36801, Bay Division Pipeline Reliability Upgrade - Bay Tunnel,
 for a purchase price of $650; adopting environmental findings under the California Environmental
 Quality Act (CEQA), CEQA Guidelines, and Administrative Code Chapter 31; adopting findings of
 consistency with City Planning Code Section 101.1; and authorizing the General Manager of
 SFPUC to execute documents, make certain modifications and take certain actions in furtherance
 of this resolution. (Real Estate Department)
 Resolution No. 591-10
 ADOPTED by the following vote:
 Ayes: 11 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi

101375 [Construction Management Services Agreement - San Francisco General Hospital
 Rebuild Program - Not to Exceed $16,400,000]
 Resolution authorizing the Director of Public Works to execute an amendment to a professional
 construction management services agreement for the San Francisco General Hospital Rebuild
 Program from $8,000,000 to $16,400,000. (Public Works Department)
 (Fiscal Impact.)
 Resolution No. 592-10
 ADOPTED by the following vote:
 Ayes: 11 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi

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101460 [Airport Concession Lease - Melshire DFW, L.P.]
 Resolution approving the Terminal 2 Specialty Store Lease between Melshire DFW, L.P. dba
 Natalie’s Candy Jar, and the City and County of San Francisco, acting by and through its Airport
 Commission. (Airport Commission)
 Resolution No. 596-10
 ADOPTED by the following vote:
 Ayes: 11 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi

101461 [Contract Amendment - Sunol Valley Regional Construction Management Services
 - Water System Improvement Program Projects - Not to Exceed $19,000,000]
 Resolution authorizing an amendment to the San Francisco Public Utilities Commission contract
 CS- 915R for Sunol Valley Regional Construction Management Services in the amount not to
 exceed $3,000,000, for a total agreement not to exceed amount of $19,000,000 to fund
 Construction Management Services for Bioregional Habitat Restoration actions required for various
 Water System Improvement Program Projects within the Sunol Valley Region, Alameda County,
 pursuant to Charter Section 9.118, and adopting findings pursuant to the California Environmental
 Quality Act. (Public Utilities Commission)
 (Fiscal Impact.)
 Resolution No. 597-10
 ADOPTED by the following vote:
 Ayes: 11 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi

101462 [Contract Amendment - Peninsula Habitat Restoration Construction Management
 Services - Water System Improvement Program Projects - Not to Exceed
 $26,000,000]
 Resolution authorizing an amendment to the San Francisco Public Utilities Commission Contract
 No. CS- 916 for Peninsula Regional Construction Management Services in the amount not to
 exceed $ 4,000,000, for a total agreement not to exceed amount of $26,000,000 to fund
 Construction Management Services for Bioregional Habitat Restoration actions required for various
 Water System Improvement Program Projects within the Peninsula Region, San Mateo County,
 pursuant to Charter Section 9.118, and adopting findings pursuant to the California Environmental
 Quality Act. (Public Utilities Commission)
 (Fiscal Impact.)
 Resolution No. 598-10
 ADOPTED by the following vote:
 Ayes: 11 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi

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Recommendations of the Land Use and Economic Development Committee

101006 [Administrative Code - Revisions to Local Business Enterprise Ordinance]
 Sponsors: Chu; Chiu
 Ordinance amending Administrative Code Chapter 14B to increase minimum competitive amount
 for general services contracts to $400,000; to clarify ownership requirements for certification of
 local businesses with no single majority owner and make other clarifications to address certification
 of businesses under common ownership or with multiple locations; to clarify requirements for
 setting aside contracts under the mandatory Micro-LBE Set-Aside program; to exclude contracts
 under the threshold amount or minimum competitive amount from good faith efforts outreach and
 documentation requirements; to simplify and coordinate reporting requirements; to re-authorize the
 Treasurer to negotiate financial instruments in support of the Surety Bond and Financial Assistance
 Program after these provisions were inadvertently rescinded; and to make technical corrections.
 Supervisor Chu, seconded by Supervisor Avalos, moved that this Ordinance be AMENDED on Page
 29, Line 13, by replacing '(4)' with '(3)'. The motion carried by the following vote:
 Ayes: 11 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi
 PASSED ON FIRST READING AS AMENDED by the following vote:
 Ayes: 11 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi

101007 [Administrative Code - Revising Requirements for Purchasing Goods and Services]
 Sponsors: Chu; Chiu
 Ordinance amending Administrative Code Chapters 21 and 21C to conform Purchasing
 requirements to Administrative Code Chapter 14B by defining minimum competitive amounts of
 $100,000 for professional services and commodities contracts and $400,000 for general services
 contracts, clarify "bid-splitting," and make miscellaneous changes to City procurement
 requirements; to clarify information technology purchases; to update and conform references to
 Administrative Code Chapter 14B; to rescind the Sealer of Weights and Measures' authority under
 Section 21.32 to donate food purchases; to rescind the local tax adjustment set forth in
 Administrative Code Chapter 21C; to enact a new Section 21.32 to adjust bids likely to result in
 local sales tax revenue; to reenact and renumber Administrative Code Sections 21.25, 21.25-1,
 21.25-2, 21.25-3, 21.25-4, and 21.25-x regarding prevailing wage requirements as Chapter 21C;
 and to make certain technical corrections.
 PASSED, ON FIRST READING by the following vote:
 Ayes: 11 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi

101091 [Planning Code - Notice Requirement for "Other Entertainment Uses" in the Van
 Ness Avenue Special Use District]
 Sponsors: Alioto-Pier; Chiu
 Ordinance amending the San Francisco Planning Code by amending Section 243 to require notice
 for "Other Entertainment Uses" in the Van Ness Avenue Special Use District; adopting findings,
 including findings under Section 302 of the Planning Code, environmental findings and findings of
 consistency with the General Plan and the Priority Policies of Planning Code Section 101.1.
 PASSED, ON FIRST READING by the following vote:
 Ayes: 11 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi

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101449 [Rehabilitation of Building 813 in the Hunters Point Shipyard Redevelopment
 Project Area - $7,258,890]
 Sponsor: Maxwell
 Resolution making findings under Section 33445 of the California Health and Safety Code and
 consenting to the Redevelopment Agency of the City and County of San Francisco’s payment of
 funds in the amount of $7,258,890 for the pre-development and rehabilitation of Building 813 in the
 Hunters Point Shipyard Redevelopment Project Area.
 Resolution No. 595-10
 ADOPTED by the following vote:
 Ayes: 11 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi

Recommendations of the Rules Committee

101472 [Appointments, SOMA Community Stabilization Fund Community Advisory
 Committee - Conny Ford, Ada Chan, Allan Manalo, Judith Baker, and Thomas
 Temprano]
 Motion appointing Conny Ford, Ada Chan, Allan Manalo, Judith Baker, and Thomas Temprano,
 terms ending April 27, 2011 and April 27, 2012, to the SOMA Community Stabilization Fund
 Community Advisory Community. (Clerk of the Board)
 Motion No. M10-186
 APPROVED by the following vote:
 Ayes: 11 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi

101477 [Appointment, Workforce Investment Community Advisory Committee - Sheryl
 Davis]
 Motion appointing Sheryl Davis, term ending February 19, 2012, to the Workforce Investment
 Community Advisory Committee. (Clerk of the Board)
 Motion No. M10-187
 APPROVED by the following vote:
 Ayes: 11 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi

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SPECIAL ORDER 2:30 P.M.

Board of Supervisors Sitting as a Committee of the Whole

101540 [Public Hearing - Appointment of Mark Dunlop to the Treasure Island Development
 Authority Board of Directors]
 Hearing of persons interested in or objecting to proposed Motion either approving or rejecting the
 appointment of Mark Dunlop to the Treasure Island Development Authority Board of Directors.
 (Clerk of the Board)
 The President inquired as to whether any member of the public wished to address the Committee
 of the Whole relating to File Nos. 101541 and 101542. Todd Brennon; Ashaf Hieron; Betty Mathey;
 Rebecca Lee; Brian Leubitz; Cecilia Chang; Larry Brinkin; Kevin Shank; Francisco DaCosta; spoke
 expressing support of Mark Dunlop's appointment to the TIDA Board of Directors. Mark Dunlop
 provided an overview of his qualifications and expressed his interest in the position. There were no
 other speakers. The President declared public comment closed and adjourned as the Committee
 of the Whole, reconvening as the Board of Supervisors.
 HEARD AT PUBLIC HEARING

Committee of the Whole Adjourn and Report

101541 [Appointment, Treasure Island Development Authority Board of Directors - Mark
 Dunlop]
 Motion approving the Mayor’s appointment of Mark Dunlop to the Treasure Island Development
 Authority Board of Directors, for the unexpired portion of a four-year term ending February 26,
 2012. (Clerk of the Board)
 Motion No. M10-185
 Supervisor Dufty, seconded by Supervisor Daly, moved that this Motion be APPROVED. The motion
 carried by the following vote:
 Ayes: 11 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi

101542 [Appointment, Treasure Island Development Authority Board of Directors - Mark
 Dunlop]
 Motion rejecting the Mayor’s appointment of Mark Dunlop to the Treasure Island Development
 Authority Board of Directors, for the unexpired portion of a four-year term ending February 26,
 2012. (Clerk of the Board)
 Supervisor Dufty, seconded by Supervisor Daly, moved that this Motion be TABLED. The motion
 carried by the following vote:
 Ayes: 11 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi

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SPECIAL ORDER 3:00 P.M.

Board of Supervisors Sitting as a Committee of the Whole

101354 [Public Hearing - Resolution to Establish the Ocean Avenue Community Benefits
 District]
 Sponsor: Avalos
 Hearing of persons interested in or objecting to proposed Resolution establishing a property-based
 business improvement district to be known as the “Ocean Avenue Community Benefits District,”
 ordering the levy and collection of assessments against property located in that district for fifteen
 years commencing with FY2010-2011, subject to conditions as specified, and making
 environmental findings.
 The President inquired as to whether any member of the public wished to address the Committee
 of the Whole relating to File No. 101355. Kate Favetti; Ernistine Weiss; Dollie Sitolot; Dan Weaver;
 Walter Paulson; spoke in support of the assessment district. Jesse Waters; Ace Washington;
 spoke in opposition to the assessment district. There were no other speakers. The President
 declared public comment closed and adjourned as the Committee of the Whole, reconvening as
 the Board of Supervisors.
 HEARD AT PUBLIC HEARING

Committee of the Whole Adjourn and Report

101355 [Resolution to Establish the Ocean Avenue Community Benefits District]
 Sponsor: Avalos
 Resolution establishing a property-based business improvement district to be known as the “Ocean
 Avenue Community Benefits District,” ordering the levy and collection of assessments against
 property located in that district for fifteen years commencing with FY2010-2011, subject to
 conditions as specified, and making environmental findings.
 Angela Calvillo, Clerk of the Board, informed the Board of Supervisors that the returned weighted
 ballots voting for the Ocean Avenue BID was 54.83%, and the returned weighted ballots voting
 against the Ocean Avenue BID was 45.17%, further indicating there was no majority protest.

 Privilege of the floor was granted to Lisa Pagan (OEWD) who responded to questions raised
 throughout the discussion regarding File No. 101355.
 Resolution No. 587-10
 ADOPTED by the following vote:
 Ayes: 8 - Avalos, Campos, Chiu, Daly, Dufty, Mar, Maxwell, Mirkarimi
 Noes: 3 - Alioto-Pier, Chu, Elsbernd

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SPECIAL ORDER 3:00 P.M.

Board of Supervisors Sitting as a Committee of the Whole

101440 [Public Hearing - Ground Lease - Redevelopment Agency Land at 701 Golden Gate
 Avenue to Mary Helen Rogers Senior Community, LP]
 Sponsor: Daly
 Hearing of persons interested in or objecting to proposed 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. 13, 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.
 The President inquired as to whether any member of the public wished to address the Committee
 of the Whole relating to File No. 101437. Olsen Lee (Redevelopment Agency) provided an
 overview of the ground lease and responded to questions raised throughout the discussion.
 Abdallah Megahed; Ace Washington; Walter Paulson; expressed various concerns. There were no
 other speakers. The President declared public comment closed and adjourned as the Committee
 of the Whole, reconvening as the Board of Supervisors.
 HEARD AT PUBLIC HEARING

Committee of the Whole Adjourn and Report

101437 [Ground Lease - Redevelopment Agency Land at 701 Golden Gate Avenue to Mary
 Helen Rogers Senior Community, LP]
 Sponsor: Daly
 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. 13, 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.
 Supervisor Chu was noted absent at 4:57 p.m.; noted present at 5:07 p.m.

 ADOPTED by the following vote:
 Ayes: 10 - Alioto-Pier, Avalos, Campos, Chiu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi
 Absent: 1 - Chu

 Supervisor Chu, seconded by Supervisor Dufty, moved to rescind the previous vote. The motion
 carried by the following vote:
 Ayes: 11 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi
 Resolution No. 593-10
 ADOPTED by the following vote:
 Ayes: 11 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi

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SPECIAL ORDER 3:00 P.M.

Board of Supervisors Sitting as a Committee of the Whole

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.
 Pursuant to the actions of File No. 101465 this Hearing is CONTINUED to January 4, 2011.

Committee of the Whole Adjourn and Report

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.
 Pursuant to the actions of File No. 101465 this Hearing is CONTINUED to January 4, 2011.

SPECIAL ORDER 3:00 P.M.

101534 [Board of Supervisors Seniority]
 Lottery to determine the seniority of the newly elected Members of the Board of Supervisors
 scheduled for the regularly scheduled Board Meeting of Tuesday, December 14, 2010, at 3:00
 p.m., pursuant to Board Rule 6.21. (Clerk of the Board)
 Angela Calvillo, Clerk of the Board, provided an overview of the process. Ms. Calvillo continued by
 reading the names of the Supervisors-elect. Rick Caldeira, Legislative Deputy Director, placed the
 envelopes in the drum, locked the drum, and spun it around. One by one envelopes were drawn
 and names were read into the record as follows:
 Supervisor-elect Mark Farrell
 Supervisor-elect Malia Cohen
 Supervisor-elect Scott Wiener
 Supervisor-elect Jane Kim

 Therefore, beginning January 8, 2011, at 12 noon the following order will be the official order of
 seniority of all continuing and newly elected Board members:
 Supervisor Sean Elsbernd, Supervisor Ross Mirkarimi, Supervisor Carmen Chu, Supervisor David
 Campos, Supervisor Eric Mar, Supervisor John Avalos, Supervisor and current Board President
 David Chiu, Supervisor Mark Farrell, Supervisor Malia Cohen, Supervisor Scott Wiener, Supervisor
 Jane Kim. Ms. Calvillo concluded by indicating that seniority determines the order of polling Board
 members for the assignment of offices, parking spaces, seats in this Legislative Chamber, and for
 the appointments to compensated and non-compensated commission positions. There were no
 further actions.

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

Privilege of the Floor
 Supervisor Mar, seconded by Supervisor Chu, moved to suspend Rule 4.37 of the Rules of Order of
 the Board of Supervisors to grant privilege of the floor to the following guests. The motion carried by
 the following vote:
 Ayes: 11 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi
 Supervisor Chu introduced, welcomed, and presented a Certificate of Honor to Theresa Shanley in
 recognition of spotting the kidnapped child victim of Virginia, Brittany Smith, in the Sunset District
 and alerting the police.

 Supervisor Mar introduced, welcomed, and presented a Certificate of Honor to Steve Li in
 recognition of his human rights advocacy and continued community support.

 Supervisor Maxwell introduced, welcomed, and presented a Certificate of Honor to the Asthma
 Task Force in recognition of their accomplishments and continued community support.

 Supervisor Maxwell introduced, welcomed, and presented a Certificate of Honor to John Sutti in
 recognition of his accomplishments and continued community support.

COMMITTEE REPORTS

Recommendation of the City Operations and Neighborhood Services Committee

100761 [Environment Code - Restrictions on Pesticide Use]
 Sponsors: Mayor; Alioto-Pier
 Ordinance amending the San Francisco Environment Code by amending Sections 300, 301, 302,
 303, 304, 305, 306, and 308, adding Section 310, and repealing Section 307, all to strengthen
 restrictions on the use of pesticides on City property, and making environmental findings.
 PASSED, ON FIRST READING by the following vote:
 Ayes: 11 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi

101419 [Environment Code - Cell Phones; Retailers' Duty to Disclose Specific Absorption
 Rate Values]
 Sponsor: Mar
 Ordinance amending the San Francisco Environment Code by amending Sections 1103 and 1105,
 to require cell phone retailers to provide customers upon request with factsheets regarding Specific
 Absorption Rate values for cell phones and the use of cell phones, and to delay the enforcement
 date for certain provisions of the Chapter 11, the "Cell Phone Right-to-Know Ordinance," and
 making environmental findings.
 PASSED, ON FIRST READING by the following vote:
 Ayes: 11 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi

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Recommendations of the Budget and Finance Committee

101463 [Settlement of Lawsuit - Lexington Insurance - City to Receive $2,750,000;
 Appropriating Settlement Proceeds]
 Ordinance authorizing settlement of the lawsuit entitled City and County of San Francisco v.
 Lexington Insurance Company, San Francisco County Superior Court Case No: CGC-10-498967
 (Action), removed to United States District Court, N.D. Cal., Case No: 3:10-CV1-02188-SI, arising
 from an insurance coverage dispute involving a claims-made Designers and Construction (i.e.,
 professional liability) Project Specific Professional Liability and Pollution Liability Policy issued by
 Lexington Insurance Company (Lexington) to the San Francisco Public Utilities Commission for the
 period February 1, 2002, to February 1, 2006, policy number 1152114 (Lexington Policy), calling for
 payment of $2,750,000 from Lexington to the City and County of San Francisco and including other
 material terms of said settlement: (1) Lexington will have no further obligations under the Lexington
 Policy and said policy shall be considered null and void and of no further force and effect; (2) San
 Francisco will defend and hold harmless and indemnify Lexington from and against any demand
 against Lexington made under the Lexington Policy; (3) all parties will execute a mutual release; (4)
 San Francisco will execute and file a dismissal of all claims with prejudice; (5) the City and
 Lexington each shall bear its own legal costs and fees arising from this action; and appropriating
 the full proceeds from the settlement to fund the San Francisco Public Utilities Commission's
 attorney fees and legal expenses related to certain pending litigation matters. (City Attorney)
 PASSED, ON FIRST READING by the following vote:
 Ayes: 11 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi

101259 [34th America's Cup Host City Agreement and Finding of Fiscal Feasibility]
 Sponsors: Mayor; Chiu, Mirkarimi, Alioto-Pier, Chu, Dufty and Maxwell
 Resolution approving a Host City and Venue Agreement among the City, the America's Cup Event
 Authority and the San Francisco America's Cup Organizing Committee; authorizing the Mayor or
 his designee and the Port to execute the Host City and Venue Agreement; authorizing and urging
 the Mayor, Office of Economic and Workforce Development, Port and such other City Officials as
 appropriate to take such steps and execute such additional agreements as are consistent with the
 Host City and Venue Agreement and this Resolution to bring the 34th America's Cup to the San
 Francisco Bay; and finding that the proposed Event is fiscally feasible as set forth in Administrative
 Code Chapter 29.
 (Economic Impact, Fiscal Impact.)
 Privilege of the floor was granted to Brad Benson (Port Commission) who provided details on the
 amended Host and Venue Agreement and responded to questions raised throughout the
 discussion regarding File No. 101259.
 Resolution No. 585-10
 ADOPTED by the following vote:
 Ayes: 11 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi

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101488 [Assessment Ballots for City Parcels to Form the Proposed Civic Center
 Community Benefit District]
 Sponsor: Mayor
 Resolution authorizing the Mayor to cast ballots in the affirmative on behalf of the City and County
 of San Francisco as owner of 11 parcels of real property over which the Board of Supervisors has
 jurisdiction, where those parcels would be subject to assessment in the proposed property and
 business improvement district to be named the Civic Center Community Benefit District.
 Resolution No. 586-10
 ADOPTED by the following vote:
 Ayes: 10 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi
 Noes: 1 - Daly

Recommendations of the Land Use and Economic Development Committee

100041 [Public Works Code, Administrative Code - Personal Wireless Service Facility Site
 Permits and Associated Fees]
 Sponsors: Avalos; Campos, Mar, Chiu and Chu
 Ordinance amending the San Francisco Public Works Code by: (1) adding Article 25, Sections
 1500 through 1528, to establish new requirements for Personal Wireless Service Facility Site
 Permits and to increase certain fees for obtaining such permits, (2) amending the San Francisco
 Administrative Code by amending Chapter 11, Article 1, Section 11.9, to eliminate obsolete
 provisions related to such permits, (3) making the provisions of the ordinance retroactive, and (4)
 making environmental findings.
 Supervisor Chu requested to be added as a co-sponsor.
 PASSED, ON FIRST READING by the following vote:
 Ayes: 11 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi

100495 [Administrative Code - California Environmental Quality Act Procedures, Appeals,
 and Public Notice]
 Sponsor: Alioto-Pier
 Ordinance amending Administrative Code Chapter 31 to provide for appeals to the Board of
 Supervisors of certain environmental documents and determinations under the California
 Environmental Quality Act, to clarify procedures and to provide public notice of environmental
 documents and determinations.
 Supervisor Alioto-Pier, seconded by Supervisor Dufty, moved that this Ordinance be CONTINUED ON
 FIRST READING to January 4, 2011. The motion carried by the following vote:
 Ayes: 11 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi

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101247 [Planning Code - Update the Visitacion Valley Community Facilities and
 Infrastructure Fee and Fund]
 Sponsor: Maxwell
 Ordinance amending the San Francisco Planning Code by amending Sections 420.1 through 420.5
 to update the Visitacion Valley Community Facilities and Infrastructure Fee and Fund and to
 conform the program with other Area Plan fee programs; making conforming changes to Sections
 401 (definitions) and 406 (waiver, reduction, or adjustment of development project requirements);
 and making findings, including environmental findings.
 PASSED, ON FIRST READING by the following vote:
 Ayes: 11 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi

ROLL CALL FOR INTRODUCTIONS
 See Legislation Introduced below.

 Supervisor Mirkarimi was noted absent at 5:49 p.m.; noted present at 5:54 p.m.

PUBLIC COMMENT
 James Chaffee; expressed concerns relating to the SF Public Library.
 Walter Paulson; shared in song certain concerns with the Board.
 Female Speaker; spoke in support of proposed KPFA legislation.
 Peter Warfield; expressed concerns relating to the SF Public Library.
 Male Speaker; expressed various religious concerns.
 Antonio Ortiz; spoke in support of proposed KPFA legislation.
 Ace Washington; expressed various concerns.
 Female Speaker; expressed various concerns.
 Edmond Juicye; expressed various concerns.
 Sue Hestor; spoke in support of proposed KPFA legislation.
 Anthony Thuss; spoke in opposition of proposed KPFA legislation.
 Female Speaker; spoke in opposition of proposed KPFA legislation.
 Mara Rivera; spoke in opposition of proposed KPFA legislation.
 Robert English; spoke in opposition of proposed KPFA legislation.
 Kim Walter; spoke in support of proposed KPFA legislation.
 Brian Edwards; spoke in support of proposed KPFA legislation.
 Eric Brooks; spoke in opposition of proposed KPFA legislation.
 Abdallah Megahed; expressed various concerns.
 Sarah Rendalla; spoke in opposition of proposed KPFA legislation.

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FOR ADOPTION WITHOUT COMMITTEE REFERENCE

101530 [Tax-Exempt Revenue Obligation Bonds - the San Francisco School - Not to
 Exceed $5,000,000]
 Sponsor: Campos
 Resolution approving the issuance of tax-exempt revenue obligation bonds by the California
 Enterprise Development Authority in an aggregate principal amount not to exceed $5,000,000 to
 finance and refinance various capital facilities owned by the San Francisco School.
 Resolution No. 601-10
 ADOPTED

101531 [Application for Mortgage Credit Certificates]
 Sponsor: Chu
 Resolution authorizing an application to the California Debt Limit Allocation Committee to permit
 the issuance of Mortgage Credit Certificates.
 Resolution No. 602-10
 ADOPTED

101532 [Accept and Expend Grant - Daraja Academy Project - $16,000]
 Sponsor: Chu
 Resolution authorizing the San Francisco Arts Commission to retroactively accept and expend a
 grant in the amount of $16,000 from the San Francisco Foundation’s donor advised “Do a Little
 Fund” for the Daraja Academy Project. (Arts Commission)
 Resolution No. 603-10
 ADOPTED

101533 [Accept and Expend Grant - Environment Now - $10,000]
 Sponsor: Mar
 Resolution authorizing the Department of the Environment to retroactively accept and expend a
 grant in the amount of $10,000 from the Altamont Education Advisory Board to support
 Environment Now, an environmental stewardship and workforce development program.
 (Environment)
 Resolution No. 604-10
 ADOPTED

101501 [Final Map 5461 - Hunters View]
 Motion approving Final Map No. 5461, a 5-lot subdivision for condominium purposes, being a 219
 unit residential condominium project; approving a Public Improvement Agreement related to the
 Final Map; and adopting findings pursuant to the General Plan and City Planning Code Section
 101.1 and the Hunters View Development Documents. (Public Works Department)
 Motion No. M10-188
 APPROVED

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101525 [Committee of the Whole - Public Hearing to Establish the Civic Center Community
 Benefit District]
 Sponsor: Mayor
 Motion directing the Board of Supervisors to hold a public hearing on January 4, 2011, at 3:00 p.m.,
 with the Board sitting as a Committee of the Whole, to consider adopting a Resolution to establish
 the Civic Center Community Benefit District.
 Motion No. M10-189
 APPROVED

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

Severed from the For Adoption Without Committee Reference Agenda
 The President requested that File No. 101465 be severed so that it may be considered separately.

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 14,
 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.
 The President inquired as to whether any member of the public wished to address the Board
 relating to File No. 101465. Abdallah Megaheed; Linda Lewis; Mattie Scottman; Paul Courier;
 Ernestine Weiss; Walter Paulson; Male Speaker; Larry Bradshaw; Tommy Akimoto; Ace
 Washington; Female Speaker; Eric Brooks; Christopher Cook; Harold Miller; Richard Hanlon; Male
 Speaker; Female Speaker; Clemintina; Female Speaker; Francisco DaCosta; Abraham Simmons;
 Juanita Martinez; Jorge Garcia; Edmond Juicye; Cynthia Sandoval; Dale Seymour; expressed
 various concerns relating to the motion to sit as a Committee of the Whole to appoint a Successor
 Mayor. There were no other speakers. The President declared public comment closed.
 Supervisor Maxwell, seconded by Supervisor Dufty, moved that this Motion be AMENDED on Page 1,
 Line 5, by replacing 'December 14, 2010' with 'January 4, 2011' and Line 9 by replacing 'December 14,
 2010' with 'January 4, 2011.' The motion carried by the following vote:
 Ayes: 8 - Alioto-Pier, Avalos, Chiu, Chu, Dufty, Elsbernd, Mar, Maxwell
 Noes: 3 - Campos, Daly, Mirkarimi
 Motion that the Board of Supervisors convene as a Committee of the Whole on January 4, 2011, 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.
 Supervisor Maxwell, seconded by Supervisor Dufty, moved that this Motion be CONTINUED AS
 AMENDED to January 4, 2011. The motion carried by the following vote:
 Ayes: 8 - Alioto-Pier, Avalos, Chiu, Chu, Dufty, Elsbernd, Mar, Maxwell
 Noes: 3 - Campos, Daly, Mirkarimi

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 Supervisor Alioto-Pier requested that File No. 101528 be severed so that it may be considered
 separately.

101528 [Condemning Anti-Italian Remarks at the Planning Commission]
 Sponsor: Alioto-Pier
 Resolution condemning remarks of Commissioner Hisashi Sugaya that deeply offended members
 of the Italian-American community, and urging members of City boards and commissions to treat
 members of the public with respect.
 Supervisor Alioto-Pier, seconded by Supervisor Dufty, moved that this Resolution be TABLED. The
 motion carried by the following vote:
 Ayes: 11 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi
 .

 Supervisor Avalos requested that File No. 101529 be severed so that it may be considered
 separately.

101529 [Supporting the KPFA Morning Show]
 Sponsors: Avalos; Campos, Mar and Mirkarimi
 Resolution expressing concern about recent layoffs of the KPFA Morning Show staff and urging
 Pacific Radio, KPFA’s local board, the staff members and their union to find a solution to the
 current programming crisis.
 Supervisor Avalos, seconded by Supervisor Mirkarimi, moved that this Resolution be AMENDED, AN
 AMENDMENT OF THE WHOLE BEARING SAME TITLE. The motion carried by the following vote:
 Ayes: 11 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi
 Resolution expressing concern about recent layoffs of the KPFA Morning Show staff and urging
 Pacific Radio, KPFA’s Local Board, the staff members and their union to find a solution to the
 current programming crisis.
 Supervisor Alioto-Pier, seconded by Supervisor Dufty, moved that this Resolution be CONTINUED AS
 AMENDED to January 4, 2011. The motion carried by the following vote:
 Ayes: 11 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi

IMPERATIVE AGENDA
 There were none.

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LEGISLATION INTRODUCED AT ROLL CALL

Introduced by a Supervisor or Mayor

Ordinances

101497 [Police Code - Prohibiting the Use of Amplified Sound on Open Top Sightseeing
 Buses]
 Sponsor: Chiu
 Ordinance amending the San Francisco Police Code by amending Section 46 to clarify that the
 definition of "Sound Truck" in that section does not include open top tour buses, amending Section
 2901 to clarify that the noise restrictions imposed by Article 29 do not apply to City agencies,
 adding a new Section 2913 to prohibit the use of amplified sound on open top sightseeing buses in
 San Francisco except where the sound is audible only to individual listeners, amending Section
 2916 to authorize the Department of Public Health and the Police Department to enforce the
 requirements of Section 2913, and amending Section 2922 to clarify that the Article should not be
 construed to conflict with Federal or State laws.
 12/14/10; ASSIGNED UNDER 30 DAY RULE to Public Safety Committee, expires on 1/13/2011.

101499 [Payment of Reward to John Doe - $10,000]
 Sponsor: Dufty
 Ordinance authorizing the Mayor’s Office to reward John Doe $10,000 for providing information
 that led to the arrest of a criminal defendant.
 12/14/10; RECEIVED AND ASSIGNED to Budget and Finance Committee.

101520 [Park Code - Establishing Maximum Park Hours]
 Sponsor: Mayor
 Ordinance amending San Francisco Park Code Article 3 by adding Section 3.21 to establish
 maximum hours of operation for Golden Gate Park and McLaren Park from 5:00 a.m. to 1:00 a.m.,
 unless the Recreation and Park Department authorizes specific activities; to authorize the
 Recreation and Park Commission to establish hours for other property under its jurisdiction, and
 making environmental findings.
 12/14/10; ASSIGNED UNDER 30 DAY RULE to City Operations and Neighborhood Services Committee, expires on
 1/13/2011.

101537 [Planning Code - Urban Agriculture]
 Sponsors: Mayor; Chiu
 Ordinance amending the Planning Code to update controls related to urban agricultural uses by
 adding Section 102.34 to define urban agriculture, including neighborhood agriculture and urban
 industrial agriculture, and amending Sections 204.1, 209.5, 227, 234.1, 234.2, and Articles 7 and 8
 to regulate such uses in various zoning districts; and making findings including environmental
 findings and findings of consistency with General Plan and Section 101.1.
 12/14/10; ASSIGNED UNDER 30 DAY RULE to Land Use and Economic Development Committee, expires on 1/13/2011.

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101557 [Creating an Infrastructure Financing District and Adopting an Infrastructure
 Financing Plan - Rincon Hill Area]
 Sponsor: Mayor
 Ordinance creating an Infrastructure Financing District and adopting an Infrastructure Financing
 Plan for City and County of San Francisco Infrastructure Financing District No. 1 (Rincon Hill Area).
 Economic Impact
 12/14/10; RECEIVED AND ASSIGNED to Land Use and Economic Development Committee.

101574 [Elections Code - E-mailing the Voter Information Pamphlet]
 Sponsor: Mirkarimi
 Ordinance amending the San Francisco Municipal Elections Code by amending Section 500, and
 adding Section 502, to require the Director of Elections to establish a process that permits voters to
 choose to receive the San Francisco Voter Information Pamphlet and associated materials by
 electronic means instead of by paper mail.
 12/14/10; ASSIGNED UNDER 30 DAY RULE to Rules Committee, expires on 1/13/2011.

Resolutions

101538 [Accept and Expend Grant - Integrating HIV/Geriatric for People with HIV 50 &
 Older - $402,596]
 Sponsor: Chu
 Resolution authorizing the San Francisco Department of Public Health to accept and expend
 retroactively a grant in the amount of $402,596 from the University of California San Francisco to
 participate in a program entitled “Integrating HIV and Geriatric for People Living with HIV 50 &
 Older” for the period of December 1, 2010, through November 30, 2011.
 12/14/10; RECEIVED AND ASSIGNED to City Operations and Neighborhood Services Committee.

101539 [Paratransit Cost-Sharing Agreement with BART]
 Sponsor: Chu
 Resolution approving a Cost-Sharing Agreement for Paratransit Services between the City and
 County of San Francisco and the San Francisco Bay Area Rapid Transit District for a period of up
 to ten years.
 12/14/10; RECEIVED AND ASSIGNED to Budget and Finance Committee.

101556 [Accept and Expend Gift - Recreation and Park Department Operations - $171,753]
 Sponsor: Chu
 Resolution authorizing the San Francisco Recreation and Park Department to retroactively accept
 and expend a gift of $171,753 from the San Francisco Parks Trust to support various Recreation
 and Park Department operations.
 12/14/10; RECEIVED AND ASSIGNED to City Operations and Neighborhood Services Committee.

101558 [Formation of an Infrastructure Financing District - Rincon Hill Area]
 Sponsor: Mayor
 Resolution proposing the formation of an Infrastructure Financing District for City and County of
 San Francisco Infrastructure Financing District No. 1 (Rincon Hill Area).
 12/14/10; RECEIVED AND ASSIGNED to Land Use and Economic Development Committee.

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101559 [Approving the Infrastructure Financing Plan - Rincon Hill Area]
 Sponsor: Mayor
 Resolution approving the Infrastructure Financing Plan for City and County of San Francisco
 Infrastructure Financing District No. 1 (Rincon Hill Area).
 12/14/10; RECEIVED AND ASSIGNED to Land Use and Economic Development Committee.

101560 [Special Election for the Infrastructure Financing District - Rincon Hill Area]
 Sponsor: Mayor
 Resolution calling for a special election for the City and County of San Francisco Infrastructure
 Financing District No. 1 (Rincon Hill Area).
 12/14/10; RECEIVED AND ASSIGNED to Land Use and Economic Development Committee.

101561 [Declaring the Results of the Special Election for the Infrastructure Financing
 District - Rincon Hill Area]
 Sponsor: Mayor
 Resolution declaring the results of special election for City and County of San Francisco
 Infrastructure Financing District No. 1 (Rincon Hill Area).
 12/14/10; RECEIVED AND ASSIGNED to Land Use and Economic Development Committee.

101562 [Intention to Issue Bonds for the Infrastructure Financing District - Rincon Hill
 Area]
 Sponsor: Mayor
 Resolution of intention to issue bonds for City and County of San Francisco Infrastructure
 Financing District No. 1 (Rincon Hill Area).
 12/14/10; RECEIVED AND ASSIGNED to Land Use and Economic Development Committee.

101563 [Authorizing Issuance of Bonds for the Infrastructure Financing District - Rincon
 Hill Area]
 Sponsor: Mayor
 Resolution authorizing the issuance of bonds for City and County of San Francisco Infrastructure
 Financing District No. 1 (Rincon Hill Area).
 12/14/10; RECEIVED AND ASSIGNED to Land Use and Economic Development Committee.

101564 [Memorandum of Understanding - 34th America's Cup]
 Sponsors: Mayor; Chiu, Mirkarimi, Alioto-Pier, Dufty, Elsbernd, Maxwell and Chu
 Resolution approving a Memorandum of Understanding between the City Controller and the Port
 Commission regarding the 34th America's Cup under Charter Section B7.320.
 12/14/10; RECEIVED AND ASSIGNED to Budget and Finance Committee.

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101566 [Accept and Expend Grant - Integrating I-Tech International AIDS Education &
 Training Center - $13,001]
 Sponsor: Chu
 Resolution authorizing the San Francisco Department of Public Health to accept and expend
 retroactively a grant in the amount of $13,001 from the University of California San Francisco, to
 participate in a program entitled “Integrating I-Tech International AIDS Education and Training
 Center” for the period of April 1, 2010, through March 31, 2011.
 12/14/10; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD
 MEETING.

101567 [Accept and Expend Grant - Oil Spill Response Planning - $31,000]
 Sponsor: Chu
 Resolution retroactively authorizing the Department of Emergency Management to accept and
 expend a grant in the amount of $31,000 from the California Department of Fish and Game for oil
 spill response planning for the period July 1, 2010, through June 30, 2011.
 12/14/10; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD
 MEETING.

101569 [Accept and Expend Gift - Golden Gate Park Irrigation - $73,146]
 Sponsor: Mar
 Resolution authorizing the Recreation and Park Department to accept and expend a gift from
 Warren Hellman and the Hardly Strictly Bluegrass Festival of $73,146 to improve the irrigation
 systems in Speedway, Lindley, and Marx Meadows in Golden Gate Park. (Recreation and Park
 Department)
 12/14/10; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD
 MEETING.

101570 [Accept and Expend Grant - Sudden Oak Death - $896]
 Sponsor: Mar
 Resolution authorizing the San Francisco Department of Public Health to accept and expend
 retroactively a grant (Agreement #10-0511) from the California Department of Food and Agriculture
 in the amount of $896 to fund the project “Sudden Oak Death” for the period of July 1, 2010,
 through June 30, 2011. (Public Health Department)
 12/14/10; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD
 MEETING.

101571 [Amending Public Hearing Date Relating to Infrastructure Financing District -
 Rincon Hill - from January 25, 2011, at 3:00 p.m., to February 8, 2011, at 3:00 p.m.]
 Sponsors: Mayor; Maxwell
 Resolution amending Resolution No. 496.10 to reschedule the public hearing date relating to the
 formation of Infrastructure Financing District No. 1 (Rincon Hill Area), from January 25, 2011, at
 3:00 p.m., to February 8, 2011, at 3:00 p.m.
 12/14/10; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD
 MEETING.

101573 [Extending the Term of Service for the Power Plant Task Force]
 Sponsor: Maxwell
 Resolution extending the termination date of the Power Plant Task Force to December 31, 2011.
 12/14/10; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD
 MEETING.

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101575 [Annual Reports - Fillmore Jazz Community Benefit District]
 Sponsor: Mirkarimi
 Resolution regarding Fillmore Jazz Community Benefit District annual reports to the City: receiving
 and approving the District's Annual Reports for District FYs 2007, 2008, and 2009, which include
 the District's proposed budget for District FY2010, as submitted pursuant to Section 36650 of the
 Business Property and Community Benefit Act of 1994 (California Streets and Highways Code §
 §36600 et seq.) and Section 3.4 of the District's management contract with the City.
 12/14/10; RECEIVED AND ASSIGNED to Budget and Finance Committee.

101527 [Resolution to Establish the Civic Center Community Benefit District]
 Sponsor: Mayor
 Resolution establishing a property-based business improvement district to be known as the “Civic
 Center Community Benefit District,” ordering the levy and collection of assessments against
 property located in that district for ten years commencing with FY2011-2012, subject to conditions
 as specified, and making environmental findings.
 12/14/10; ASSIGNED to Board of Supervisors.

Motions

101565 [Waiving Board Rule 4.19 and Directing the Clerk of the Board to Agendize
 Consideration to Override Local Hiring Policy for Construction Veto on January 4,
 2011]
 Sponsor: Avalos
 Motion waiving Board Rule 4.19 of the Rules of Order of the Board of Supervisors and directing the
 Clerk of the Board to agendize consideration to override veto pursuant to Charter Section 2.106 of
 the San Francisco Local Hiring Policy for Construction, File No. 101311 at the Regular Meeting of
 January 4, 2011.
 12/14/10; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD
 MEETING.

101568 [Directing the Budget and Legislative Analyst’s to Conduct Three Audits in
 FY2010-2011 and Set the Priority for These Three Audits]
 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 public property; (b) the financial impact to the City of
 the provisions for Standby Pay, Lead Pay, and other related premium pay in 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.
 12/14/10; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD
 MEETING.

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Requests for Hearing

101572 [Hearing - Local Hiring for Non-Public Work Projects]
 Sponsor: Mirkarimi
 Hearing to review various avenues for increasing local hiring on non-public work projects including
 the following: 1) Private projects that the City subsidizes, which are covered by the First Source
 Hiring Ordinance; 2) Projects governed by the Redevelopment Agency and Port; 3) Non-public
 work jobs where the City directly hires workers to perform work for the City; 4) Incorporating local
 hire requirements into the City's Project Labor Agreement negotiations; and 5) Local hire policies
 for permanent jobs with the City, the Port, and Redevelopment Agency.
 12/14/10; RECEIVED AND ASSIGNED to Land Use and Economic Development Committee.

101526 [Public Hearing - Establish the Civic Center Community Benefit District]
 Sponsor: Mayor
 Hearing of persons interested in or objecting to proposed Resolution establishing a property-based
 business improvement district to be known as the “Civic Center Community Benefit District,”
 ordering the levy and collection of assessments against property located in that district for ten years
 commencing with FY2011-2012, subject to conditions as specified, and making environmental
 findings. (Clerk of the Board)
 12/14/10; ASSIGNED to Board of Supervisors.

Introduced by the President at the Request of a Department

PROPOSED RESOLUTIONS

101502 [Professional Services Agreement - Terminal 2/Boarding Area D Renovations - Not
 to Exceed $16,850,000]
 Resolution approving Modification No. 5 to the Professional Services Agreement for Construction
 Management Services for Terminal 2/Boarding Area D Renovations and Related Facilities in the
 amount of $1,710,000 for a new total contract amount not to exceed $16,850,000. (Airport
 Commission)
 12/01/10; RECEIVED AND ASSIGNED to Budget and Finance Committee.

101503 [Airport Concession Lease - Books, Inc.]
 Resolution approving Amendment No. 2 to North Terminal Bookstore Lease No. 00-0176 between
 Books, Inc., and the City and County of San Francisco, acting by and through its Airport
 Commission. (Airport Commission)
 12/01/10; RECEIVED AND ASSIGNED to Budget and Finance Committee.

101504 [Airport Concession Lease - Museum of Modern Art]
 Resolution approving the International Terminal Museum/Gallery Store Lease between San
 Francisco Museum of Modern Art and the City and County of San Francisco, acting by and through
 its Airport Commission. (Airport Commission)
 12/01/10; RECEIVED AND ASSIGNED to Budget and Finance Committee.

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101505 [Purchase Agreement - Permanent Access Road Easement - Stanislaus County -
 $13,000]
 Resolution (1) approving and authorizing an agreement for the purchase of a permanent access
 road easement totaling 2.16 acres over portions of Assessor's Parcel Numbers 016-002-017,
 016-002-018 and 016-002-44 located in Stanislaus County, required for the San Joaquin Pipeline
 System Project No. CUW37301 for a purchase price of $13,000; (2) adopting findings under the
 California Environmental Quality Act; (3) 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 (4)
 authorizing the Director of Property to execute documents, make certain modifications and take
 certain actions in furtherance of this Resolution. (Real Estate Department)
 12/02/10; RECEIVED AND ASSIGNED to Budget and Finance Committee.

101506 [Master Lease - Hotel Le Nain at 730 Eddy Street]
 Resolution authorizing the Master Lease of the Hotel Le Nain at 730 Eddy Street for the
 Department of Public Health. (Real Estate Department)
 12/06/10; RECEIVED AND ASSIGNED to Budget and Finance Committee.

Request Granted
 From: Supervisor Mirkarimi
 To: City Attorney
 Requesting/Inquiring: Requesting the City Attorney to review and approve an Ordinance requiring
 ground-floor Commercial Uses fronting Fillmore Street in the NC-3 District.

In Memoriams
 Jonathon Simmons – Supervisor Alioto-Pier
 Ruth S. White – Supervisor Dufty
 Gil Ribera – Supervisor Dufty
 Sgt. Jim S.Acevedo – Supervisor Dufty
 Edward M. Walsh – Supervisor Dufty
 Rose J. Sancimino – President Chiu
 Richard Michael Johnston – Supervisor Elsbernd
 John Kroll – Supervisor Elsbernd
 Oscar Jimenez – Supervisor Campos

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ADJOURNMENT
 There being no further business, the Board adjourned at the hour of 6:53 p.m.

 N.B. The Minutes of this meeting set forth all actions taken by the Board of Supervisors on the
 matters stated, but not necessarily the chronological sequence in which the matters were taken up.

 Approved by the Board of Supervisors on January 4, 2011.

 Angela Calvillo, Clerk of the Board

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