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BOARD OF SUPERVISORS
CITY AND COUNTY OF SAN FRANCISCO
AGENDA
Legislative Chamber, Room 250
City Hall, 1 Dr. Carlton B. Goodlett Place
San Francisco, CA 94102-4689
Tuesday, January 11, 2011 - 2:00 PM
Regular Meeting
DAVID CHIU, PRESIDENT
JOHN AVALOS, DAVID CAMPOS, CARMEN CHU, MALIA COHEN, SEAN ELSBERND,
MARK FARRELL, JANE KIM, ERIC MAR, ROSS MIRKARIMI, SCOTT WIENER
Angela Calvillo, Clerk of the Board
Agendas of the Board of Supervisors are available on the internet at www.sfbos.org
BOARD COMMITTEES
Committee Membership Meeting Days
Budget and Finance Committee Wednesday
Supervisors Avalos, Mirkarimi, Elsbernd 11:00 AM
City and School District Select Committee 2nd and 4th Thursday
3:30 PM
City Operations and Neighborhood Services Committee 2nd and 4th Monday
Supervisors Chu, Avalos 10:30 AM
Government Audit and Oversight Committee 2nd and 4th Thursday
Supervisors Mar, Chu 10:30 AM
Land Use and Economic Development Committee Monday
Supervisors Mar, Chiu 1:00 PM
Public Safety Committee 1st and 3rd Monday
Supervisors Chiu, Elsbernd 10:00 AM
Rules Committee 1st and 3rd Thursday
Supervisors Campos, Mar 10:00 AM
First-named Supervisor is Chair, Second-named Supervisor is Vice-Chair of the Committee.
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Meeting Procedures
Board procedures do not permit: 1) persons in the audience at a Board meeting to vocally
express support or opposition to statements by Supervisors or by other persons testifying; 2)
ringing and use of cell phones, pagers, and similar sound-producing electronic devices; 3)
bringing in or displaying signs in the meeting room; 4) standing in the meeting room. The
public is encouraged to testify at Committee meetings and to write letters to the Clerk of a
Committee or to its members: 1 Dr. Carlton B. Goodlett Place, Room 244, San Francisco,
CA 94102.
LAPTOP COMPUTER FOR PRESENTATIONS: Contact City Hall Media Services at (415)
554-7490 to coordinate the use of the laptop computer for presentations. Presenters should
arrive 30 minutes prior to the meeting to test their presentations on the computer.
AGENDA PACKET: Available for review in Clerk’s Office, Room 244, City Hall, and on
the internet at http://www.sfbos.org/meetings. Meetings are cablecast on SF Cable 26. For
DVD copies and scheduling call (415) 554-4188.
LANGUAGE INTERPRETERS: Requests must be received at least 48 hours in advance of
the meeting to help ensure availability. Contact Madeleine Licavoli at (415) 554-7722.
AVISO EN ESPAÑOL: La solicitud para un traductor debe recibirse antes de mediodía de el
viernes anterior a la reunion. Llame a Erasmo Vazquez (415) 554-4909.
Disability Access
The Legislative Chamber and the Committee Room in City Hall are wheelchair accessible.
Meetings are real-time captioned and are cablecast open-captioned on SF Cable 26. Assistive
listening devices for the Legislative Chamber are available upon request at the Clerk of the Board's
Office, Room 244. Assistive listening devices for the Committee Room are available upon request at
the Clerk of the Board's Office, Room 244 or in the Committee Room. To request sign language
interpreters, readers, large print agendas or other accommodations, please contact Madeleine Licavoli
at (415) 554-7722 or (415) 554-5227 (TTY). Requests made at least 48 hours in advance of the
meeting will help to ensure availability.
The nearest accessible BART station is Civic Center (Market/Grove/Hyde Streets). Accessible
MUNI Metro lines are the F, 5, 21, 47, 49, 71, 71L, J, K, L, M, N, T (exit at Van Ness Station).
MUNI bus lines also serving the area are the 6, 7, and 9 San Bruno. For more information about
MUNI accessible services, call (415) 701-4485.
There is accessible parking in the vicinity of City Hall at Civic Center Plaza and adjacent to Davies
Hall and the War Memorial Complex. Accessible curbside parking is available on Dr. Carlton B.
Goodlett Place and Grove Street.
In order to assist the City’s efforts to accommodate persons with severe allergies, environmental
illness, multiple chemical sensitivity or related disabilities, attendees at public meetings are reminded
that other attendees may be sensitive to perfumes and various other chemical-based scented products.
Please help the City to accommodate these individuals.
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Know Your Rights Under The Sunshine Ordinance
Government's duty is to serve the public, reaching its decision in full view of the public.
Commissions, boards, councils and other agencies of the City and County exist to conduct the
people's business. This ordinance assures that deliberations are conducted before the people and that
City operations are open to the people's review.
For information on your rights under the Sunshine Ordinance (Chapter 67 of the San Francisco
Administrative Code) or to report a violation of the ordinance, contact by mail Sunshine Ordinance
Task Force, 1 Dr. Carlton B. Goodlett Place, Room 244, San Francisco CA 94102, by phone at (415)
554-7724, by fax at (415) 554-7854 or by email at sotf@sfgov.org
Citizens may obtain a free copy of the Sunshine Ordinance by printing Chapter 67 of the San
Francisco Administrative Code on the Internet, at http://www.sfbos.org/sunshine
Lobbyist Registration and Reporting Requirements
Individuals and entities that influence or attempt to influence local legislative or administrative action
may be required by the San Francisco Lobbyist Ordinance [SF Campaign & Governmental Conduct
Code Sec. 2.100] to register and report lobbying activity. For more information about the Lobbyist
Ordinance, please contact the San Francisco Ethics Commission at 25 Van Ness Avenue, Suite 220,
San Francisco, CA 94102; telephone (415) 252-3100; fax (415) 252-3112; web site
www.sfgov.org/ethics
Agenda Item Information
Each item on the Consent or Regular agenda may include the following documents:
1) Legislation
2) Budget and Legislative Analyst report
3) Department or Agency cover letter and/or report
4) Public correspondence
These items will be available for review at 1 Dr. Carlton B. Goodlett Place, City Hall, Room 244,
Reception Desk on the Friday preceding a regularly scheduled Board meeting.
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Board of Supervisors Meeting Agenda Tuesday, January 11, 2011
ROLL CALL AND PLEDGE OF ALLEGIANCE
AGENDA CHANGES
COMMUNICATIONS
CONSENT AGENDA
There are no items.
REGULAR AGENDA
UNFINISHED BUSINESS
From the City Operations and Neighborhood Services Committee Without
Recommendation
Present: Supervisors Chu, Avalos
1. 101445 [Public Works Code - Banners on the Path of Gold]
Sponsor: Dufty
Ordinance amending Public Works Code Section 184.78 to allow city neighborhood
banners, as defined in Section 184.78, to be posted on the Path of Gold lamp posts lining
Market Street, and adopting environmental findings.
01/04/2011; AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE.
01/04/2011; PASSED ON FIRST READING AS AMENDED.
Question: Shall this Ordinance be FINALLY PASSED?
NEW BUSINESS
There are no items.
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Board of Supervisors Meeting Agenda Tuesday, January 11, 2011
SPECIAL ORDER 3:00 P.M.
(Pending action on January 7, 2011, and pursuant to Charter Section 13.101(5)(b).)
Board of Supervisors Sitting as a Committee of the Whole
(The public comment legally required under California Government Code Section
54954.3 and Administrative Code Section 67.15(a) was closed on January 4, 2011.)
2. 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.
01/04/2011; RECESSED.
Question: Shall this Motion be APPROVED?
Committee of the Whole Adjourn and Report
(This item will only be acted upon in the event of a vacancy in the Office of the Mayor.)
3. 110007 [Ratifying the Appointment of a Successor Mayor]
Motion to ratify the appointment of a successor Mayor due to the occurrence of a
vacancy in the Office of the Mayor for a term expiring January 8, 2012. (Clerk of the
Board)
Question: Shall this Motion be APPROVED?
SPECIAL ORDER 3:30 P.M. - Recognition of Commendations
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Board of Supervisors Meeting Agenda Tuesday, January 11, 2011
SPECIAL ORDER 4:00 P.M.
APPEAL PROCEDURES
Board Rule 4.29 provides that public hearings on appeals shall be scheduled for 4pm. If more than one public
hearing is scheduled, then the Clerk, in consultation with the President, may determine the order in which the
appeals will be scheduled. Second and later appeals may be scheduled at specified times later than 4 pm. An
appeal shall not be heard prior to its scheduled time on the calendar, and it may not be called until the Board's
consideration of appeals scheduled earlier on the calendar is completed. It is the policy of the Clerk of the Board to
schedule multiple appeals in the following order at 4pm:
1. Appeals where all parties have agreed to request a continuance or a tabling of the appeal.
2. Continued appeals from previous Board meetings (continued appeals will be listed in order of those closest to
deadlines for Board decision).
3. Appeals appearing on the calendar for the first time, in chronological order of receipt by the Clerk.
4. Multiple appeals appearing on the calendar may be staggered at times specific, beginning at 4pm.
5. Appeals involving participants who have ADA considerations may be set for specific times beginning at 4pm.
4. 101543 [Public Hearing - Appeal of Determination of Exemption from Environmental
Review - 10 Lundys Lane]
Hearing of persons interested in or objecting to the decision of the Planning Department
dated November 16, 2010, that a project located at 10 Lundys Lane (Building Permit
Application No. 2010-08-27-9763) is exempt from environmental review under the
California Environmental Quality Act (CEQA). The proposed work involves interior and
exterior renovation of an existing single family home, Lot No. 029A in Assessor's Block
No. 5610. (District 9) (Appellant: John de Soto)
(Filed December 2, 2010; Companion Measure to File Nos. 101544, 101545, 101546.)
Question: Shall this Hearing be HEARD AT PUBLIC HEARING?
Pursuant to Government Code Section 65009, the following notice is hereby given: if you challenge, in
court, the Categorical Exemption from Environmental Review described above, you may be limited to
raising only those issues you or someone else raised at the public hearing described in this notice, or
in written correspondence delivered to the Board of Supervisors at, or prior to, the public hearing.
(Only one of the following two motions should be approved.)
5. 101544 [Affirming the Exemption Determination - 10 Lundys Lane]
Motion affirming the determination by the Planning Department that the project located at
10 Lundys Lane is exempt from environmental review. (Clerk of the Board)
Question: Shall this Motion be APPROVED?
6. 101545 [Reversing the Exemption Determination - 10 Lundys Lane]
Motion reversing the determination by the Planning Department that the 10 Lundys Lane
project is exempt from environmental review. (Clerk of the Board)
Question: Shall this Motion be APPROVED?
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Board of Supervisors Meeting Agenda Tuesday, January 11, 2011
7. 101546 [Preparation of Findings to Reverse the Exemption Determination - 10 Lundys
Lane]
Motion directing the Clerk of the Board to prepare findings reversing the exemption
determination by the Planning Department that the project located at 10 Lundys Lane is
exempt from environmental review. (Clerk of the Board)
Question: Shall this Motion be APPROVED?
SPECIAL ORDER 4:00 P.M.
8. 101547 [Public Hearing - Appeal of Determination of Exemption from Environmental
Review - 134-136 Ord Street]
Hearing of persons interested in or objecting to the decision of the Planning Department
dated April 8, 2010, Case No. 2009.1124DDV, that a project located 134-136 Ord Street
is exempt from environmental review under Categorically Exemption, Class 1 (State
CEQA Guidelines Section 15301). The proposed project involves construction of a new
single-family home at the front of the subject lot, which new building would be located in
front of an existing building on the lot, Lot No. 004 in Assessor's Block No. 2657. (District
8) (Appellant: Corbett Heights Neighbors)
(Filed December 9, 2010; Companion Measure to File Nos. 101548, 101549, 101550.)
Question: Shall this Hearing be HEARD AT PUBLIC HEARING?
Pursuant to Government Code Section 65009, the following notice is hereby given: if you challenge, in
court, the Categorical Exemption from Environmental Review described above, you may be limited to
raising only those issues you or someone else raised at the public hearing described in this notice, or
in written correspondence delivered to the Board of Supervisors at, or prior to, the public hearing.
(Only one of the following two motions should be approved.)
9. 101548 [Affirming the Exemption Determination - 134-136 Ord Street]
Motion affirming the determination by the Planning Department that the project located at
134-136 Ord Street is exempt from environmental review.
Question: Shall this Motion be APPROVED?
10. 101549 [Reversing the Exemption Determination - 134-136 Ord Street]
Motion reversing the determination by the Planning Department that the 134-136 Ord
Street project is exempt from environmental review.
Question: Shall this Motion be APPROVED?
11. 101550 [Preparation of Findings to Reverse the Exemption Determination - 134-136
Ord Street]
Motion directing the Clerk of the Board to prepare findings reversing the exemption
determination by the Planning Department that the project located at 134-136 Ord Street
is exempt from environmental review.
Question: Shall this Motion be APPROVED?
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Board of Supervisors Meeting Agenda Tuesday, January 11, 2011
ROLL CALL FOR INTRODUCTIONS
Roll call for introduction of ordinances, resolutions, charter amendments, requests for hearings, letters of
inquiry, letters of request to the City Attorney and Board Members' reports on their regional body activities.
PUBLIC COMMENT
An opportunity for members of the public to directly address the Board on items of interest to the public
that are within the subject matter jurisdiction of the Board, including items being considered today which
have not been considered by a Board committee and excluding items which have been considered by a
Board committee. Members of the public may address the Board for up to three minutes. Each member
of the public will be allotted the same number of minutes to speak, except that public speakers using
translation assistance will be allowed to testify for twice the amount of the public testimony time limit. If
simultaneous translation services are used, speakers will be governed by the public testimony time limit
applied to speakers not requesting translation assistance. The President or the Board may limit the total
testimony to 30 minutes.
Members of the public who want a document placed on the overhead for display should clearly state such
and subsequently remove the document when they want the screen to return to live coverage of the
meeting.
FOR ADOPTION WITHOUT COMMITTEE REFERENCE
These measures were introduced for adoption without committee reference. A unanimous vote is
required for adoption of these resolutions today. Any Supervisor may require any resolution to go
to committee.
Items 12 through 14
12. 110015 [Accept and Expend Grant - With Open Arms - $12,500]
Sponsor: Mirkarimi
Resolution authorizing the Office of the Public Defender to accept and expend a grant in
the amount of $12,500 from van Löben Sels/RembeRock Foundation for mentoring and
enrichment programming for participants in the With Open Arms initiative.
01/04/2011; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT
BOARD MEETING.
Question: Shall this Resolution be ADOPTED?
13. 110016 [Authorization to Apply for CalFire State Grant - Urban Forest Enhancement]
Sponsor: Mayor
Resolution authorizing the Department of the Environment for the City and County of San
Francisco to apply for funding from the Department of Forestry and Fire Protection
(CalFire) for a project to plant fruit bearing trees on appropriate City land.
01/04/2011; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT
BOARD MEETING.
Question: Shall this Resolution be ADOPTED?
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Board of Supervisors Meeting Agenda Tuesday, January 11, 2011
14. 101601 [Appointment, Health Officer - Tomás Javier Aragón]
Sponsor: Chiu
Motion appointing Tomás Javier Aragón, effective on December 15, 2010, to the position
of Health Officer for the City and County of San Francisco.
12/29/2010; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT
BOARD MEETING.
Question: Shall this Motion be APPROVED?
Questions on the For Adoption Without Committee Reference
Agenda:_________________________________________
15. IMPERATIVE AGENDA
Resolution(s), if any, to be adopted within limits imposed by the Sunshine Ordinance and the Ralph M.
Brown Act, introduced today, not on the printed agenda. For such resolutions to be considered, the Board
must first adopt the Serious Injury Finding or the Purely Commendatory Finding and the Brown Act
Finding. Each motion requires eight (8) votes or a unanimous six (6) or seven (7). A unanimous vote is
required for the resolution(s).
[Serious Injury Finding]
Motion that the Board find that for the resolution(s) being considered at this time "the need to take
action is so imperative as to threaten serious injury to the public interest if action is deferred to a later
meeting."
[Purely Commendatory Finding]
Motion that the Board find that the resolution(s) being considered at this time are purely
commendatory.
[Brown Act Finding]
Motion that the Board find by roll call vote that, for the resolution(s) being considered at this time, there
is a need to take immediate action. The need to take action came to the attention of the City and
County of San Francisco after the agenda was posted.
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Board of Supervisors Meeting Agenda Tuesday, January 11, 2011
LEGISLATION INTRODUCED AT ROLL CALL
PROPOSED ORDINANCE
Proposed ordinance received from December 28, 2010, through January 3, 2011, for
reference by President to appropriate committee on January 11, 2011.
110019 [Street Vacation Order - Transbay Transit Center]
Ordinance ordering the vacation of portions of the public right-of-way below and/or above
Natoma Street, Minna Street, First Street, Fremont Street, Beale Street, Harrison Street,
Folsom Street, Clementina Street, Tehama Street, Howard Street, Second Street, and
Oscar Alley within the Transit Center Project area; quitclaiming the City's interest in the
vacation areas to the Transbay Joint Powers Authority; accepting Department of Public
Works pending Order No.; making environmental findings and findings of consistency
with the City's General Plan and Planning Code Section 101.1; and authorizing official
acts in connection with this Ordinance.
01/03/2011; RECEIVED AND ASSIGNED to the Land Use and Economic Development Committee.
PROPOSED RESOLUTIONS
Proposed resolutions received from December 28, 2010, through January 3, 2011, for
reference by President to appropriate committee on January 11, 2011.
110001 [Agreement to Acquire Easement in Connection with the Bay Division Pipeline
Reliability Upgrade Project - Bay Tunnel]
Resolution approving and authorizing acceptance of a Right of Way Easement deed for a
50-year, exclusive, subsurface easement, at no charge, from United States Department
of the Interior, for the purpose of constructing the San Francisco Public Utilities
Commission Water System Improvement Program-Funded Project CUW36801, Bay
Division Pipeline Reliability Upgrade - Bay Tunnel; 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)
12/28/2010; RECEIVED AND ASSIGNED to the Land Use and Economic Development Committee.
110002 [Exchange of Quitclaim Deeds - San Francisco Unified School District]
Resolution (1) authorizing and directing execution of a quitclaim deed from the City and
County of San Francisco to the San Francisco Unified School District, a political
subdivision of the State of California, for 110 public school properties; (2) authorizing and
directing the acceptance of a quitclaim deed by the City and County of San Francisco
from the San Francisco Unified School District for five properties owned in fee by the City
and County of San Francisco; and (3) adopting findings pursuant to City Planning Code
Section 101.1. (Real Estate Department)
12/30/2010; RECEIVED AND ASSIGNED to the Land Use and Economic Development Committee.
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Board of Supervisors Meeting Agenda Tuesday, January 11, 2011
110017 [Street Vacation - Resolution of Intent - Transbay Transit Center]
Resolution declaring the intention of the Board of Supervisors to vacate portions of the
public right-of-way below and/or above Natoma Street, Minna Street, First Street,
Fremont Street, Beale Street, Harrison Street, Folsom Street, Clementina Street,
Tehama Street, Howard Street, Second Street, and Oscar Alley within the Transit Center
Project area; and setting the hearing date for all persons interested in the proposed
vacation of said public right-of-way areas and public service easements. (Real Estate
Department)
01/03/2011; RECEIVED AND ASSIGNED to the Land Use and Economic Development Committee.
110030 [Petitions and Communications]
Petitions and Communications received from December 28, 2010, through January 3,
2011, for reference by the President to Committee considering related matters, or to be
ordered filed by the Clerk on January 11, 2011.
From Sue Vaughan, submitting support for the declining fossil fuel report. (1)
From concerned citizens, submitting opposition to proposed legislation to implement a
Civic Center Community Benefit District. File No. 101526, 9 letters (2)
From concerned citizens, submitting support for the Parkmerced Project. 2 letters (3)
From Voy Wiederhold, submitting additional petitioners opposing the Civic Center
Community Benefit District. File No. 101526, Copy: Each Supervisor (4)
From various organizations, submitting support for Vince Courtney to SFPUC. File No.
101507, Copy: Rules Committee Clerk, 5 letters (5)
From concerned citizens, submitting opposition to Richard Johns to HPC. File No.
101512, 7 letters (6)
From concerned citizens, submitting support for the reappointment of Andrew Wolfram
and Karl Hasz, and opposition to the appointment of Richard Johns to HPC. File Nos.
101513 and 101509 (7)
From Sandra Ferreira, regarding sidewalk sitting ban. (8)
From State Fish and Game Commission, submitting notice of regulations. (9)
From Office of the Treasurer and Tax Collector, submitting the November 2010
investment report. (10)
ADJOURNMENT
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