# Board of Supervisors Minutes: January 4, 2011 - Meeting date: 2011-01-04 - Document type: minutes - Source format: PDF - Extracted pages: 37 - [Canonical HTML transcript](https://sfbos.info/documents/2045/2011-01-04-minutes) - [Authoritative City source](https://sfbos.archive.sf.gov/ftp/meetingarchive/full_board/ftp/uploadedfiles/bdsupvrs/bosagendas/minutes/2011/m010411.pdf) > This text was extracted for search and accessibility. The linked City source is the authoritative public record. ## Structured legislative records ### File 101529: Supporting the KPFA Morning Show - Pages: 24-25 - Sponsors: Avalos; Campos, Mar and Mirkarimi - Vote 1: adoption, likely final - 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. Resolution No. 22-11 ADOPTED by the following vote: - Ayes: Avalos, Campos, Chiu, Daly, Elsbernd, Mar, Mirkarimi - Noes: Alioto-Pier, Chu, Dufty, Maxwell ### File 110005: Family Service Agency Day - February 17, 2011 - Pages: 25 - Sponsors: Dufty - Vote 1: adoption, likely final - Action: 110005 [Family Service Agency Day - February 17, 2011] Sponsor: Dufty Resolution declaring February 17, 2011, as Family Service Agency Day to recognize its 121 year legacy of reform, innovation and concern for the most vulnerable of San Francisco’s residents. The President inquired as to whether any member of the public wished to address the Board relating to File No. 110005. There were no speakers. The President declared public comment closed. Resolution No. 7-11 ADOPTED by the following vote: - Ayes: Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi ### File 110006: Suzy Loftus Day - January 4, 2011 - Pages: 25-26 - Sponsors: Alioto-Pier - Vote 1: adoption, likely final - Action: 110006 [Suzy Loftus Day - January 4, 2011] Sponsor: Alioto-Pier Resolution declaring January 4, 2011, as Suzy Loftus Day in the City and County of San Francisco. The President inquired as to whether any member of the public wished to address the Board relating to File No. 110006. There were no speakers. The President declared public comment closed. Resolution No. 18-11 ADOPTED by the following vote: - Ayes: Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi ### File 110008: Planning Code - Amending Inclusionary Housing Ordinance to Add New Alternative in Market and Octavia Plan Area - Pages: 26 - Sponsors: Dufty ### File 110009: Planning Code - Amending Area Plan Fee Waiver Criteria for Affordable Housing - Pages: 26 - Sponsors: Cohen ### File 110010: Planning Code - Zoning - NC-3 District of Fillmore Street between Bush and McAllister Streets - Pages: 26 - Sponsors: Mirkarimi ### File 110011: Administrative Code - Composition - Justice Tracking Information System Committee Governance Council - Pages: 26-27 - Sponsors: Mayor ## Extracted text ### [Page 25](https://sfbos.info/documents/2045/2011-01-04-minutes#page-25) Board of Supervisors Meeting Minutes 1/4/2011 IMPERATIVE AGENDA [Purely Commendatory Finding] Motion that the Board find that the resolution(s) being considered at this time are purely commendatory. Supervisor Alioto-Pier, seconded by Supervisor Dufty, moved ADOPTION of the commendatory finding. The motion carried by the following vote: Ayes: 11 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi [Brown Act Finding] Motion that the Board find by roll call vote that, for the resolution(s) being considered at this time, there is a need to take immediate action. The need to take action came to the attention of the City and County of San Francisco after the agenda was posted. Supervisor Alioto-Pier, seconded by Supervisor Dufty, moved ADOPTION of the Brown Act finding. The motion carried by the following vote: Ayes: 11 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi 110005 [Family Service Agency Day - February 17, 2011] Sponsor: Dufty Resolution declaring February 17, 2011, as Family Service Agency Day to recognize its 121 year legacy of reform, innovation and concern for the most vulnerable of San Francisco’s residents. The President inquired as to whether any member of the public wished to address the Board relating to File No. 110005. There were no speakers. The President declared public comment closed. Resolution No. 7-11 ADOPTED by the following vote: Ayes: 11 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi 110006 [Suzy Loftus Day - January 4, 2011] Sponsor: Alioto-Pier Resolution declaring January 4, 2011, as Suzy Loftus Day in the City and County of San Francisco. The President inquired as to whether any member of the public wished to address the Board relating to File No. 110006. There were no speakers. The President declared public comment closed. Resolution No. 18-11 ADOPTED by the following vote: Ayes: 11 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi City and County of San Francisco Page 24 Printed at 2:46 pm on 2/10/11 ### [Page 26](https://sfbos.info/documents/2045/2011-01-04-minutes#page-26) Board of Supervisors Meeting Minutes 1/4/2011 LEGISLATION INTRODUCED AT ROLL CALL Introduced by a Supervisor or Mayor Ordinances 110008 [Planning Code - Amending Inclusionary Housing Ordinance to Add New Alternative in Market and Octavia Plan Area] Sponsor: Dufty Ordinance amending the San Francisco Planning Code by amending Section 415.5 to provide for a new land dedication alternative in the Market and Octavia Plan Area in lieu of payment of the Affordable Housing Fee; and adding Section 415.10 to provide for the requirements of such land dedication; making findings including environmental findings and findings of consistency with the Priority Policies and the General Plan. 01/04/11; ASSIGNED UNDER 30 DAY RULE to Land Use and Economic Development Committee, expires on 2/3/2011. 110009 [Planning Code - Amending Area Plan Fee Waiver Criteria for Affordable Housing] Sponsor: Cohen Ordinance amending the San Francisco Planning Code by amending Section 406 to revise the criteria for waiver of Area Plan fees, including the Rincon Hill Community Infrastructure Impact Fee, the Market and Octavia Community Improvements Impact Fee, the Eastern Neighborhoods Infrastructure Impact Fee, the Balboa Park Impact Fee, and the Visitacion Valley Community Facilities and Infrastructure Impact Fee, for affordable housing projects; and making findings, including environmental findings. 01/04/11; ASSIGNED UNDER 30 DAY RULE to Land Use and Economic Development Committee, expires on 2/3/2011. 110010 [Planning Code - Zoning - NC-3 District of Fillmore Street between Bush and McAllister Streets] Sponsor: Mirkarimi Ordinance (1) amending Section 145.4 of the San Francisco Planning Code to require active ground-floor commercial uses in properties fronting on Fillmore Street between Bush and McAllister Streets in the NC-3 District; and (2) adopting findings, including environmental findings, Planning Code Section 302 findings, and findings of consistency with the General Plan and the Priority Policies of Planning Code Section 101.1. 01/04/11; ASSIGNED UNDER 30 DAY RULE to Land Use and Economic Development Committee, expires on 2/3/2011. 110011 [Administrative Code - Composition - Justice Tracking Information System Committee Governance Council] Sponsor: Mayor Ordinance amending the San Francisco Administrative Code Section 2A.85 to add the City Administrator as a member of the Justice Tracking Information System (JUSTIS) Committee Governance Council and to designate the City Administrator as the Chair of the Council. 01/04/11; ASSIGNED UNDER 30 DAY RULE to Public Safety Committee, expires on 2/3/2011. City and County of San Francisco Page 25 Printed at 2:46 pm on 2/10/11