# Board of Supervisors Minutes: February 1, 2011 - Meeting date: 2011-02-01 - Document type: minutes - Source format: PDF - Extracted pages: 20 - [Canonical HTML transcript](https://sfbos.info/documents/2055/2011-02-01-minutes) - [Authoritative City source](https://sfbos.archive.sf.gov/ftp/meetingarchive/full_board/ftp/uploadedfiles/bdsupvrs/bosagendas/minutes/2011/m020111.pdf) > This text was extracted for search and accessibility. The linked City source is the authoritative public record. ## Structured legislative records ### File 101410: Airport Promotion and Event Fund - Pages: 2 - Sponsors: Mayor ### File 101499: Payment of Reward to John Doe - $10,000 - Pages: 2-3 - Sponsors: Wiener ### File 110028: Accept and Expend Grant - San Francisco Renewable Energy Plan - $250,000 - Pages: 3 - Sponsors: Mar - Vote 1: adoption, likely final - Action: 110028 [Accept and Expend Grant - San Francisco Renewable Energy Plan - $250,000] Sponsor: Mar Resolution authorizing the Department of the Environment to retroactively accept and expend a grant in the amount of $250,000 from the Sidney E. Frank Foundation to initiate the San Francisco Renewable Energy Plan which will lay out actionable steps to source 100% of San Francisco’s electrical demand from renewable energy sources. Resolution No. 55-11 ADOPTED The foregoing items were acted upon by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener ### File 101416: Management Agreement/Lease - Stow Lake Boathouse, LLC - Operation of the Stow Lake Boathouse Concession - Pages: 3-4 - Sponsors: Mar - Vote 1: adoption, likely final - Action: 101416 [Management Agreement/Lease - Stow Lake Boathouse, LLC - Operation of the Stow Lake Boathouse Concession] Sponsor: Mar Resolution authorizing the Recreation and Park Department General Manager to enter into a lease with Stow Lake Boathouse, LLC, for the operation of the Stow Lake Boathouse Concession in Golden Gate Park. (Supervisor Mirkarimi dissented in committee.) Privilege of the floor was granted to Phil Ginsburg, Recreation and Park Director, and Nicholas Kinsey (Recreation and Park) who responded to questions raised throughout the discussion regarding File No. 101416. Resolution No. 51-11 ADOPTED by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener ### File 101503: Airport Concession Lease - Books, Inc. - Pages: 4 - Vote 1: adoption, likely final - Action: 101503 [Airport Concession Lease - Books, Inc.] Resolution retroactively 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) Resolution No. 53-11 ADOPTED by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener ### File 101579: Airport Commission Bond-Related Authorizations - Not to Exceed $1,600,000,000 - Pages: 4 - Vote 1: adoption, likely final - Action: 101579 [Airport Commission Bond-Related Authorizations - Not to Exceed $1,600,000,000] Resolution approving the issuance of not to exceed $1,600,000,000 aggregate principal amount of San Francisco International Airport Second Series Refunding Revenue Bonds to refinance Airport Bonds and Subordinate Bonds; Approving the issuance of not to exceed $125,000,000 aggregate principal amount of San Francisco International Airport Special Facilities Bonds to finance and refinance fuel storage and delivery facilities; Approving the maximum interest rates, maturity dates and number of issues of such Refunding Bonds, Subordinate Bonds and Special Facilities Bonds; Approving certain resolutions of the Airport Commission; Approving the forms of certain agreements related to such Bonds and authorizing the execution and delivery thereof; Approving certain amendments to the 1991 Resolution; and Approving certain other related matters. (Airport Commission) (Fiscal Impact.) Resolution No. 50-11 ADOPTED by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener ### File 110027: Settlement of Potential Litigation - Asian Art Museum Foundation Bonds - City Assurance to Seek Appropriation for Bonds - $120,400,000 - Pages: 4-5 - Sponsors: Mayor; Chiu, Chu and Mar - Vote 1: adoption, likely final - Action: nds - $120,400,000] Sponsors: Mayor; Chiu, Chu and Mar Resolution approving the settlement of potential litigation involving the restructuring of the $120,400,000 California Infrastructure and Economic Development Bank Variable Rate Revenue Bonds, Series 2005 (Asian Art Museum Foundation of San Francisco) (2005 Bonds) through the execution of a Settlement Agreement by and among the City and County of San Francisco, the Asian Art Museum Foundation of San Francisco, JPMorgan Chase Bank, National Association, MBIA Insurance Corporation, National Public Finance Guarantee Corporation, and the Bank of New York Mellon Trust Company N.A., including, among other matters, the form of the Assurance Agreement under which the City will support repayment of the 2005 Bonds, and other additional material terms of such settlement. (Fiscal Impact.) Privilege of the floor was granted to Ben Rosenfield, Controller, Harvey Rose, Budget and Legislative Analyst, Jay Xu, Asian Art Museum of San Francisco Director, and Mark McLoughlin (Asian Art Museum of San Francisco) who responded to questions raised throughout the discussion regarding File No. 110027. Resolution No. 48-11 ADOPTED by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener ### File 101147: Public Works Code - Establishment of Regulatory Controls for the Discharge of Fats, Oils, and Grease Into Sewers - Pages: 5 - Sponsors: Mar - Vote 1: first-reading - Action: 101147 [Public Works Code - Establishment of Regulatory Controls for the Discharge of Fats, Oils, and Grease Into Sewers] Sponsor: Mar Ordinance amending Article 4.1 of the San Francisco Public Works Code by adding Sections 140 - 140.7 to provide prohibitions, limitations, and requirements for the discharge of fats, oils, and grease into the City’s sewerage system by food service establishments. PASSED, ON FIRST READING by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener ### File 110004: Mental Health Services Act Contract - Statewide Prevention and Early Intervention - $3,020,400 - Pages: 5 - Vote 1: adoption, likely final - Action: 110004 [Mental Health Services Act Contract - Statewide Prevention and Early Intervention - $3,020,400] Resolution supporting the assignment of the Mental Health Services Act Statewide Prevention and Early Intervention allocation, totaling $3,020,400 to the Joint Powers Authority known as the California Mental Health Services Authority. (Public Health Department) Resolution No. 56-11 ADOPTED by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener ### File 101105: Environment Code - Existing Commercial Buildings Energy Performance - Pages: 5 - Sponsors: Mayor; Chiu, Wiener and Mar - Vote 1: first-reading - Action: 101105 [Environment Code - Existing Commercial Buildings Energy Performance] Sponsors: Mayor; Chiu, Wiener and Mar Ordinance amending the San Francisco Environment Code by adding Chapter 20, Sections 2000 through 2009, to adopt the San Francisco Existing Commercial Buildings Energy Performance Ordinance, requiring owners of nonresidential buildings to conduct Energy Efficiency Audits of their properties and file Annual Energy Benchmark Summaries for their buildings, and making environmental findings. PASSED, ON FIRST READING by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener ### File 101522: Public Works Code - Handbill Distribution - Pages: 5-6 - Sponsors: Chiu - Vote 1: first-reading - Action: 101522 [Public Works Code - Handbill Distribution] Sponsor: Chiu Ordinance amending the San Francisco Public Works Code by amending Sections 184.69, 184.70, and 184.72 to ban distribution of handbills on private premises unless the handbills are securely placed upon or attached to and do not damage the premises, specifying a minimum of 30-point font size for "No Handbills" signs, and replacing criminal penalties for unlawful distribution of handbills with administrative penalties, and making environmental findings. Supervisor Chiu, seconded by Supervisor Avalos, moved that this Ordinance be CONTINUED ON FIRST READING to February 15, 2011. The motion carried by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener ### File 110002: Exchange of Quitclaim Deeds - San Francisco Unified School District - Pages: 6 - Vote 1: adoption, likely final - Action: 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) Resolution No. 54-11 ADOPTED by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener ### File 101603: Public Hearing - Appeal of Determination of Exemption from Environmental Review - 1269 Lombard Street - Pages: 7 ### File 101604: Affirming the Exemption Determination - 1269 Lombard Street - Pages: 7 - Vote 1: approval, likely final - Action: 101604 [Affirming the Exemption Determination - 1269 Lombard Street] Motion affirming the determination by the Planning Department and Commission that the project located at 1269 Lombard Street is exempt from environmental review. Motion No. M11-20 Supervisor Farrell, seconded by Supervisor Mirkarimi, moved that this Motion be APPROVED. The motion carried by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener ### File 101605: Reversing the Exemption Determination - 1269 Lombard Street - Pages: 7-8 - Vote 1: tabling - Action: 101605 [Reversing the Exemption Determination - 1269 Lombard Street] Motion reversing the determination by the Planning Department and Commission that the 1269 Lombard Street project is exempt from environmental review. Supervisor Farrell, seconded by Supervisor Mirkarimi, moved that this Motion be TABLED. The motion carried by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener ### File 101606: Preparation of Findings to Reverse the Exemption Determination - 1269 Lombard Street - Pages: 8 - Vote 1: tabling - Action: 101606 [Preparation of Findings to Reverse the Exemption Determination - 1269 Lombard Street] Motion directing the Clerk of the Board to prepare findings reversing the exemption determination by the Planning Department and Commission that the project located at 1269 Lombard Street is exempt from environmental review. Supervisor Farrell, seconded by Supervisor Mirkarimi, moved that this Motion be TABLED. The motion carried by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener ### File 110017: Street Vacation - Resolution of Intention - Transbay Transit Center - Pages: 8 - Vote 1: adoption, likely final - Action: 110017 [Street Vacation - Resolution of Intention - 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) Resolution No. 47-11 ADOPTED by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener ### File 110077: Accept and Expend Grant - Incarcerated and Formerly Incarcerated Women - $12,500 - Pages: 9-10 - Sponsors: Mirkarimi ### File 110098: Approval of TEFRA Hearing for Proposed Loan - Asian Art Museum Foundation - Not to Exceed $98,400,000 - Pages: 10 - Sponsors: Chiu ### File 110099: Urging the California State Legislature to Pass the California Dream Act - Pages: 10 - Sponsors: Chiu; Avalos, Campos, Kim, Mar and Mirkarimi - Vote 1: adoption, likely final - Action: 110099 [Urging the California State Legislature to Pass the California Dream Act] Sponsors: Chiu; Avalos, Campos, Kim, Mar and Mirkarimi Resolution urging the California State Legislature to pass AB 130 and AB 131 (collectively, the California Dream Act), to provide equal access to financial aid programs for California students attending the state’s public colleges and universities, regardless of a student’s immigration status. Resolution No. 57-11 ADOPTED The foregoing items were acted upon by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener ### File 110100: Opposing the Sale of KUSF’s FCC License to Broadcast on 90.3 FM - Pages: 10-11 - Sponsors: Mirkarimi; Mar - Vote 1: rescission - Action: 110100 [Opposing the Sale of KUSF’s FCC License to Broadcast on 90.3 FM] Sponsors: Mirkarimi; Mar Resolution recognizing the long and valuable public service of radio station KUSF, opposing the sale of KUSF’s FCC license to broadcast on 90.3 FM, requesting the USF Board of Regents to rescind the decision to transfer KUSF’s license and reinstate KUSF programming, and urging San Francisco’s Federal representatives to express their opposition to KUSF’s sale to the Federal Communications Commission. Supervisor Mirkarimi, seconded by Supervisor Elsbernd, moved that this Resolution be CONTINUED to February 8, 2011. The motion carried by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener ### File 110102: Opposing Proposed Changes to the FY2011-2012 California State Budget to Eliminate Redevelopment Agencies - Pages: 11 - Sponsors: Cohen; Kim, Elsbernd, Campos, Avalos, Wiener, Farrell, Chiu and Chu - Vote 1: adoption, likely final - Action: 110102 [Opposing Proposed Changes to the FY2011-2012 California State Budget to Eliminate Redevelopment Agencies] Sponsors: Cohen; Kim, Elsbernd, Campos, Avalos, Wiener, Farrell, Chiu and Chu Resolution opposing current proposed changes to the FY 2011-2012 California State Budget to eliminate Redevelopment Agencies, urging Governor Brown and the State Legislature to retain the existing authority of Redevelopment Agencies as needed to alleviate blight particularly in disadvantage neighborhoods, produce jobs, build public infrastructure, promote urban infill in furtherance of SB 375 and fund affordable housing development, and further urging Governor Brown and the State Legislature to work with local governments to explore other alternatives to solve the state’s fiscal crisis. Resolution No. 52-11 ADOPTED by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener ### File 110113: Appropriating $195,176 of General Fund Property Transfer Tax and Reducing Botanical Garden Fee Revenue for FY2010-2011 - Pages: 11-12 - Sponsors: Avalos; Mirkarimi, Mar, Campos and Kim ### File 110114: Environment Code - Yellow Pages Distribution Pilot Program - Pages: 12 - Sponsors: Chiu; Mar, Mirkarimi and Wiener ### File 110115: Summary Vacation, Jurisdictional Transfer, and Sale of City Property - Ocean Avenue and Phelan Avenue - Pages: 12 - Sponsors: Elsbernd; Avalos ### File 110116: Planning Code - Zoning Map - Presidio-Sutter Special Use District - 800 Presidio Avenue - Pages: 12 - Sponsors: Farrell; Mar and Mirkarimi ### File 110117: Administrative Code - Publication Requirements - Pages: 12-13 - Sponsors: Mirkarimi ### File 110118: Opposing the Metropolitan Transportation Commission’s Proposal to Add Voting Members Representing Urban Areas - Pages: 13 - Sponsors: Wiener; Campos and Avalos ### File 110119: Supporting Local 87 Janitors at 1 South Van Ness Avenue - Pages: 13 - Sponsors: Wiener; Kim, Chiu, Avalos, Cohen, Campos and Mirkarimi ### File 110121: Consolidation of Special Municipal Election with Special Statewide Election Anticipated for June 7, 2011 - Pages: 13 - Sponsors: Chiu ### File 110122: Commending The De Marillac Academy - Pages: 13 - Sponsors: Elsbernd; Kim, Farrell and Campos ### File 110123: Approving a 90-Day Extension for Planning Commission Review of Parking Controls in SoMa and Mission Bay - Pages: 13-14 - Sponsors: Kim ### File 110124: Condemning Rush Limbaugh for Mocking Chinese President Hu Jintao - Pages: 14 - Sponsors: Mar; Avalos, Chu, Campos, Chiu, Kim and Cohen ### File 110125: Apply for Department of Forestry and Fire Protection Grant for Fruit Bearing Trees - Pages: 14 - Sponsors: Mayor ### File 110126: Accept and Expend Grant - Implementation of Programs for the Prevention, Care, and Treatment of HIV/AIDS - $13,001 - Pages: 14 - Sponsors: Wiener ### File 110127: Accept and Expend Grant - Western States Node of the National Drug Abuse Treatment Clinical Trials Network - $16,876 - Pages: 14 - Sponsors: Wiener ### File 110128: Accept and Expend Grant - Integrating I-Tech International AIDS Education and Training Center - $20,682 - Pages: 14-15 - Sponsors: Wiener ### File 110129: Accept and Expend Grant - Risk Reduction Project - $27,287 - Pages: 15 - Sponsors: Wiener ### File 101564: Memorandum of Understanding - 34th America's Cup - Pages: 15 - Sponsors: Mayor; Chiu, Mirkarimi, Elsbernd and Chu ### File 110130: Hearing - Controller's Six Month Budget Status Report - Pages: 15 - Sponsors: Chu ### File 110131: Hearing - Economic Impact Study of Nightlife and Entertainment in San Francisco - Pages: 15 - Sponsors: Wiener ### File 110132: Hearing - Infrastructure Financing District No. 1 - Rincon Hill Area - Pages: 15-16 ### File 110054: Emergency Contract - Replacing Sewer on Polk Street from Bush Street to Pine Street - Not to Exceed $422,339 - Pages: 16 ### File 110056: Settlement of Anticipated Litigation Against Office Depot - Receipt of $4,250,000/Payment of $48,915.40 - Pages: 16-20 ## Extracted text ### [Page 1](https://sfbos.info/documents/2055/2011-02-01-minutes#page-1) BOARD OF SUPERVISORS CITY AND COUNTY OF SAN FRANCISCO MEETING MINUTES Tuesday, February 1, 2011 - 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 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 BOARD COMMITTEES Committee Membership Meeting Days Budget and Finance Committee Wednesday Supervisors Chu, Mirkarimi, Kim 1:00 PM City and School District Select Committee 2nd and 4th Thursday Supervisors Cohen, Avalos, Chu, Commissioners Fewer, Murase, Norton 3:30 PM City Operations and Neighborhood Services Committee 2nd and 4th Monday Supervisors Avalos, Mar, Elsbernd 10:00 AM Government Audit and Oversight Committee 2nd and 4th Thursday Supervisors Campos, Farrell, Chiu 10:00 AM Land Use and Economic Development Committee Monday Supervisors Mar, Cohen, Wiener 1:00 PM Public Safety Committee 1st and 3rd Thursday Supervisors Mirkarimi, Cohen, Campos 10:30 AM Rules Committee 1st and 3rd Thursday Supervisors Kim, Elsbernd, Farrell 1:30 PM First-named Supervisor/Commissioner is Chair, Second-named Supervisor/Commissioner is Vice-Chair of the Committee. Volume 106 Number 6 ### [Page 2](https://sfbos.info/documents/2055/2011-02-01-minutes#page-2) Board of Supervisors Meeting Minutes 2/1/2011 Members Present: John Avalos, David Campos, David Chiu, Carmen Chu, Malia Cohen, Sean Elsbernd, Mark Farrell, Jane Kim, Eric Mar, Ross Mirkarimi, and Scott Wiener ROLL CALL AND PLEDGE OF ALLEGIANCE The meeting was called to order at 2:08 p.m. On the call of the roll, all Supervisors were noted present. AGENDA CHANGES There were none. COMMUNICATIONS There were none. CONSENT AGENDA Recommendations of the Budget and Finance Committee 101410 [Airport Promotion and Event Fund] Sponsor: Mayor Ordinance establishing a special fund to receive donations and authorizing expenditures for the purpose of holding events to promote the opening of the newly renovated Terminal 2 of the San Francisco International Airport; and deleting obsolete provisions. Ordinance No. 15-11 FINALLY PASSED 101499 [Payment of Reward to John Doe - $10,000] Sponsor: Wiener Ordinance authorizing the Mayor’s Office to reward John Doe $10,000 for providing information that led to the arrest of a criminal defendant. Ordinance No. 14-11 FINALLY PASSED City and County of San Francisco Page 87 Printed at 9:24 am on 3/9/11 ### [Page 3](https://sfbos.info/documents/2055/2011-02-01-minutes#page-3) Board of Supervisors Meeting Minutes 2/1/2011 Recommendation of the City Operations and Neighborhood Services Committee 110028 [Accept and Expend Grant - San Francisco Renewable Energy Plan - $250,000] Sponsor: Mar Resolution authorizing the Department of the Environment to retroactively accept and expend a grant in the amount of $250,000 from the Sidney E. Frank Foundation to initiate the San Francisco Renewable Energy Plan which will lay out actionable steps to source 100% of San Francisco’s electrical demand from renewable energy sources. Resolution No. 55-11 ADOPTED The foregoing items were acted upon by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener REGULAR AGENDA UNFINISHED BUSINESS There were no items. NEW BUSINESS Recommendations of the Budget and Finance Committee 101416 [Management Agreement/Lease - Stow Lake Boathouse, LLC - Operation of the Stow Lake Boathouse Concession] Sponsor: Mar Resolution authorizing the Recreation and Park Department General Manager to enter into a lease with Stow Lake Boathouse, LLC, for the operation of the Stow Lake Boathouse Concession in Golden Gate Park. (Supervisor Mirkarimi dissented in committee.) Privilege of the floor was granted to Phil Ginsburg, Recreation and Park Director, and Nicholas Kinsey (Recreation and Park) who responded to questions raised throughout the discussion regarding File No. 101416. Resolution No. 51-11 ADOPTED by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener City and County of San Francisco Page 88 Printed at 9:24 am on 3/9/11 ### [Page 4](https://sfbos.info/documents/2055/2011-02-01-minutes#page-4) Board of Supervisors Meeting Minutes 2/1/2011 101503 [Airport Concession Lease - Books, Inc.] Resolution retroactively 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) Resolution No. 53-11 ADOPTED by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener 101579 [Airport Commission Bond-Related Authorizations - Not to Exceed $1,600,000,000] Resolution approving the issuance of not to exceed $1,600,000,000 aggregate principal amount of San Francisco International Airport Second Series Refunding Revenue Bonds to refinance Airport Bonds and Subordinate Bonds; Approving the issuance of not to exceed $125,000,000 aggregate principal amount of San Francisco International Airport Special Facilities Bonds to finance and refinance fuel storage and delivery facilities; Approving the maximum interest rates, maturity dates and number of issues of such Refunding Bonds, Subordinate Bonds and Special Facilities Bonds; Approving certain resolutions of the Airport Commission; Approving the forms of certain agreements related to such Bonds and authorizing the execution and delivery thereof; Approving certain amendments to the 1991 Resolution; and Approving certain other related matters. (Airport Commission) (Fiscal Impact.) Resolution No. 50-11 ADOPTED by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener 110027 [Settlement of Potential Litigation - Asian Art Museum Foundation Bonds - City Assurance to Seek Appropriation for Bonds - $120,400,000] Sponsors: Mayor; Chiu, Chu and Mar Resolution approving the settlement of potential litigation involving the restructuring of the $120,400,000 California Infrastructure and Economic Development Bank Variable Rate Revenue Bonds, Series 2005 (Asian Art Museum Foundation of San Francisco) (2005 Bonds) through the execution of a Settlement Agreement by and among the City and County of San Francisco, the Asian Art Museum Foundation of San Francisco, JPMorgan Chase Bank, National Association, MBIA Insurance Corporation, National Public Finance Guarantee Corporation, and the Bank of New York Mellon Trust Company N.A., including, among other matters, the form of the Assurance Agreement under which the City will support repayment of the 2005 Bonds, and other additional material terms of such settlement. (Fiscal Impact.) Privilege of the floor was granted to Ben Rosenfield, Controller, Harvey Rose, Budget and Legislative Analyst, Jay Xu, Asian Art Museum of San Francisco Director, and Mark McLoughlin (Asian Art Museum of San Francisco) who responded to questions raised throughout the discussion regarding File No. 110027. Resolution No. 48-11 ADOPTED by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener City and County of San Francisco Page 89 Printed at 9:24 am on 3/9/11 ### [Page 5](https://sfbos.info/documents/2055/2011-02-01-minutes#page-5) Board of Supervisors Meeting Minutes 2/1/2011 Recommendations of the City Operations and Neighborhood Services Committee 101147 [Public Works Code - Establishment of Regulatory Controls for the Discharge of Fats, Oils, and Grease Into Sewers] Sponsor: Mar Ordinance amending Article 4.1 of the San Francisco Public Works Code by adding Sections 140 - 140.7 to provide prohibitions, limitations, and requirements for the discharge of fats, oils, and grease into the City’s sewerage system by food service establishments. PASSED, ON FIRST READING by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener 110004 [Mental Health Services Act Contract - Statewide Prevention and Early Intervention - $3,020,400] Resolution supporting the assignment of the Mental Health Services Act Statewide Prevention and Early Intervention allocation, totaling $3,020,400 to the Joint Powers Authority known as the California Mental Health Services Authority. (Public Health Department) Resolution No. 56-11 ADOPTED by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener Recommendations of the Land Use and Economic Development Committee 101105 [Environment Code - Existing Commercial Buildings Energy Performance] Sponsors: Mayor; Chiu, Wiener and Mar Ordinance amending the San Francisco Environment Code by adding Chapter 20, Sections 2000 through 2009, to adopt the San Francisco Existing Commercial Buildings Energy Performance Ordinance, requiring owners of nonresidential buildings to conduct Energy Efficiency Audits of their properties and file Annual Energy Benchmark Summaries for their buildings, and making environmental findings. PASSED, ON FIRST READING by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener 101522 [Public Works Code - Handbill Distribution] Sponsor: Chiu Ordinance amending the San Francisco Public Works Code by amending Sections 184.69, 184.70, and 184.72 to ban distribution of handbills on private premises unless the handbills are securely placed upon or attached to and do not damage the premises, specifying a minimum of 30-point font size for "No Handbills" signs, and replacing criminal penalties for unlawful distribution of handbills with administrative penalties, and making environmental findings. Supervisor Chiu, seconded by Supervisor Avalos, moved that this Ordinance be CONTINUED ON FIRST READING to February 15, 2011. The motion carried by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener City and County of San Francisco Page 90 Printed at 9:24 am on 3/9/11 ### [Page 6](https://sfbos.info/documents/2055/2011-02-01-minutes#page-6) Board of Supervisors Meeting Minutes 2/1/2011 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) Resolution No. 54-11 ADOPTED by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener SPECIAL ORDER 3:30 P.M. - Recognition of Commendations Privilege of the Floor Supervisor Chiu, seconded by Supervisor Campos, 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 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener Supervisor Chiu introduced, welcomed, and presented a Certificate of Honor to Ann Herrera of the American Heart Association in recognition of American Heart Month and their continued community support and awareness. Supervisor Campos introduced, welcomed, and presented a Certificate of Honor to Women's Initiative for Self Sufficiency in recognition of their accomplishments and continued community support. City and County of San Francisco Page 91 Printed at 9:24 am on 3/9/11 ### [Page 7](https://sfbos.info/documents/2055/2011-02-01-minutes#page-7) Board of Supervisors Meeting Minutes 2/1/2011 SPECIAL ORDER 4:00 P.M. 101603 [Public Hearing - Appeal of Determination of Exemption from Environmental Review - 1269 Lombard Street] Hearing of persons interested in or objecting to the decision of the Planning Department dated March 11, 2010, Case No. 2009.0443E, that a project located at 1269 Lombard Street is exempt from environmental review under Categorical Exemption, Classes 1 and 3 (State CEQA Guidelines Sections 15301(l)(1) and 15303(a)). The proposed project involves demolition of an existing single-family home and construction of two new single-family homes, Lot No. 023 in Assessor's Block No. 0501 (District 2) (Appellant: F. Joseph Butler, on behalf of Little House Committee) (Filed December 23, 2010; Companion Measure to File Nos. 101604, 101605, 101605.) The President inquired as to whether any member of the public wished to address the Board. Joseph Butler (Appellant) provided an overview of the appeal and requested the Board to approve the appeal. Greg Campbell; Judith Hoyem; Frank Morrow; Carolyn Suh; Wilma Siegal; Nancy Wuerfel; spoke in support of the appeal. Tina Tam and Joy Navarrete (Planning Department) provided an overview of the decision of the Planning Department and responded to questions raised throughout the discussion. Brett Gladstone (Project Sponsor) provided an overview of the project and further requested the Board to uphold the decision of the Planning Commission. Tom Burwell; Frederick Knapp; Charles Bloszies; Tina Moylan; Rod Handeland; Marvin Reichel; Patricia Handeland; Carol Ann Rodgers; Male Speaker; spoke in support of the project and in opposition to the appeal. Joseph Butler (Appellant) provided a rebuttal and further requested the Board to approve the appeal. There were no other speakers. The President declared the public hearing closed. HEARD AT PUBLIC HEARING 101604 [Affirming the Exemption Determination - 1269 Lombard Street] Motion affirming the determination by the Planning Department and Commission that the project located at 1269 Lombard Street is exempt from environmental review. Motion No. M11-20 Supervisor Farrell, seconded by Supervisor Mirkarimi, moved that this Motion be APPROVED. The motion carried by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener 101605 [Reversing the Exemption Determination - 1269 Lombard Street] Motion reversing the determination by the Planning Department and Commission that the 1269 Lombard Street project is exempt from environmental review. Supervisor Farrell, seconded by Supervisor Mirkarimi, moved that this Motion be TABLED. The motion carried by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener City and County of San Francisco Page 92 Printed at 9:24 am on 3/9/11 ### [Page 8](https://sfbos.info/documents/2055/2011-02-01-minutes#page-8) Board of Supervisors Meeting Minutes 2/1/2011 101606 [Preparation of Findings to Reverse the Exemption Determination - 1269 Lombard Street] Motion directing the Clerk of the Board to prepare findings reversing the exemption determination by the Planning Department and Commission that the project located at 1269 Lombard Street is exempt from environmental review. Supervisor Farrell, seconded by Supervisor Mirkarimi, moved that this Motion be TABLED. The motion carried by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener COMMITTEE REPORT 110017 [Street Vacation - Resolution of Intention - 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) Resolution No. 47-11 ADOPTED by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener ROLL CALL FOR INTRODUCTIONS See Legislation Introduced below. City and County of San Francisco Page 93 Printed at 9:24 am on 3/9/11 ### [Page 9](https://sfbos.info/documents/2055/2011-02-01-minutes#page-9) Board of Supervisors Meeting Minutes 2/1/2011 PUBLIC COMMENT Abdallah Megahed; expressed various concerns. James Chaffee; expressed concerns relating to the SF Public Library. Ray Hartz; expressed concerns relating to government. Male Speaker; expressed various religious concerns. Male Speaker; expressed concerns relating to foreign policy. Peter Warfield; expressed concerns relating to the SF Public Library. Inez Garibe; spoke in support of proposed KUSF legislation. Female Speaker; spoke in support of proposed KUSF legislation. John DiDonna; shared in poem certain concerns with the Board. Walter Paulson; shared in song certain concerns with the Board. Male Speaker; expressed various concerns. Male Speaker; spoke in support of proposed KUSF legislation. Nick Phelps; spoke in support of proposed KUSF legislation. Male Speaker (Magaret Dee); spoke in support of proposed KUSF legislation. Debra Davidson; expressed various concerns. Paulette Brown; expressed concerns relating to human services and solving child homicides and violence in the community. Irwin Swirnoff; spoke in support of proposed KUSF legislation. Barbara Kingerry; spoke regarding her phone banking service. Jett; spoke in support of proposed KUSF legislation. Brandon Madley; spoke in support of proposed KUSF legislation. Crystal Chambers; spoke in support of proposed KUSF legislation. Daniel Cooper; spoke in support of proposed KUSF legislation. Alex Thompson; spoke in support of proposed redevelopment legislation. Eng Joy; spoke in support of proposed KUSF legislation. J.J. Hollingsworth; spoke in support of proposed KUSF legislation. Male Speaker; spoke in support of proposed KUSF legislation. Male Speaker; expressed various concerns. Male Speaker; spoke in support of proposed KUSF legislation. FOR ADOPTION WITHOUT COMMITTEE REFERENCE 110077 [Accept and Expend Grant - Incarcerated and Formerly Incarcerated Women - $12,500] Sponsor: Mirkarimi Resolution authorizing the Department of Adult Probation to retroactively accept and expend a grant in the amount of $12,500 from the van Löben Sels/RembeRock Foundation for partnering with Goodwill and Delancey Street to develop and implement a gender responsive plan for supervision of women on probation. Resolution No. 58-11 ADOPTED City and County of San Francisco Page 94 Printed at 9:24 am on 3/9/11 ### [Page 10](https://sfbos.info/documents/2055/2011-02-01-minutes#page-10) Board of Supervisors Meeting Minutes 2/1/2011 110098 [Approval of TEFRA Hearing for Proposed Loan - Asian Art Museum Foundation - Not to Exceed $98,400,000] Sponsor: Chiu Resolution approving the TEFRA Hearing in accordance with Section 147(f) of Internal Revenue Code for proposed loan among JPMorgan Chase Bank, National Association, the California Enterprise Development Authority, and the Asian Art Museum Foundation. Resolution No. 49-11 ADOPTED 110099 [Urging the California State Legislature to Pass the California Dream Act] Sponsors: Chiu; Avalos, Campos, Kim, Mar and Mirkarimi Resolution urging the California State Legislature to pass AB 130 and AB 131 (collectively, the California Dream Act), to provide equal access to financial aid programs for California students attending the state’s public colleges and universities, regardless of a student’s immigration status. Resolution No. 57-11 ADOPTED The foregoing items were acted upon by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener Severed from the For Adoption Without Committee Reference Agenda Supervisor Mirkarimi requested that File No. 110100 be severed so that it may be considered separately. 110100 [Opposing the Sale of KUSF’s FCC License to Broadcast on 90.3 FM] Sponsors: Mirkarimi; Mar Resolution recognizing the long and valuable public service of radio station KUSF, opposing the sale of KUSF’s FCC license to broadcast on 90.3 FM, requesting the USF Board of Regents to rescind the decision to transfer KUSF’s license and reinstate KUSF programming, and urging San Francisco’s Federal representatives to express their opposition to KUSF’s sale to the Federal Communications Commission. Supervisor Mirkarimi, seconded by Supervisor Elsbernd, moved that this Resolution be CONTINUED to February 8, 2011. The motion carried by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener City and County of San Francisco Page 95 Printed at 9:24 am on 3/9/11 ### [Page 11](https://sfbos.info/documents/2055/2011-02-01-minutes#page-11) Board of Supervisors Meeting Minutes 2/1/2011 Supervisor Cohen requested that File No. 110102 be severed so that it may be considered separately. 110102 [Opposing Proposed Changes to the FY2011-2012 California State Budget to Eliminate Redevelopment Agencies] Sponsors: Cohen; Kim, Elsbernd, Campos, Avalos, Wiener, Farrell, Chiu and Chu Resolution opposing current proposed changes to the FY 2011-2012 California State Budget to eliminate Redevelopment Agencies, urging Governor Brown and the State Legislature to retain the existing authority of Redevelopment Agencies as needed to alleviate blight particularly in disadvantage neighborhoods, produce jobs, build public infrastructure, promote urban infill in furtherance of SB 375 and fund affordable housing development, and further urging Governor Brown and the State Legislature to work with local governments to explore other alternatives to solve the state’s fiscal crisis. Resolution No. 52-11 ADOPTED by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener IMPERATIVE AGENDA There were no items. LEGISLATION INTRODUCED AT ROLL CALL Introduced by a Supervisor or Mayor Ordinances 110113 [Appropriating $195,176 of General Fund Property Transfer Tax and Reducing Botanical Garden Fee Revenue for FY2010-2011] Sponsors: Avalos; Mirkarimi, Mar, Campos and Kim Ordinance appropriating $80,000 of General Fund from new property transfer tax and reducing botanical garden fee revenues, which will be rescinded as of March 17, 2011, in the Department of Recreation and Park for FY2010-2011. (Fiscal Impact.) 02/01/11; RECEIVED AND ASSIGNED to Budget and Finance Committee. City and County of San Francisco Page 96 Printed at 9:24 am on 3/9/11 ### [Page 12](https://sfbos.info/documents/2055/2011-02-01-minutes#page-12) Board of Supervisors Meeting Minutes 2/1/2011 110114 [Environment Code - Yellow Pages Distribution Pilot Program] Sponsors: Chiu; Mar, Mirkarimi and Wiener Ordinance adding Chapter 20 to the San Francisco Environment Code to establish a three-year pilot program to reduce waste in the distribution of Yellow Pages Phone Directories to private residences and businesses in San Francisco, and to reduce neighborhood blight, by restricting distribution to circumstances where: (1) there is personal delivery of the directory to a human being; (2) there has been a request for delivery of the directory to the residence or business; or (3) directories are maintained for pick-up at a distribution center or business open to the public; and mandating a public outreach program to educate the public about the environmental harms associated with excessive distribution of Yellow Pages Phone Directories, develop and publicize alternatives to private possession of such directories, and inform the public of the option and means of obtaining such directories; and making environmental findings. 02/01/11; ASSIGNED UNDER 30 DAY RULE to Land Use and Economic Development Committee, expires on 3/3/2011. 110115 [Summary Vacation, Jurisdictional Transfer, and Sale of City Property - Ocean Avenue and Phelan Avenue] Sponsors: Elsbernd; Avalos Ordinance: (1) ordering the summary vacation of an approximately 17,050 square foot portion of City property located near Ocean Avenue and Phelan Avenue pursuant to the California Streets and Highways Code Sections 8330 et seq.; (2) authorizing the jurisdictional transfer of such portion of City property from the Department of Public Works to the Municipal Transportation Agency; (3) authorizing the sale of an approximately 25,772 square foot portion of City property located near Ocean Avenue and Phelan Avenue to the San Francisco Redevelopment Agency for $4,056,580 and the grant of a pedestrian access easement and an emergency fire apparatus access easement over a portion of adjacent City property; (4) adopting environmental findings and other findings that the actions set forth in this Ordinance are consistent with the City’s General Plan and Eight Priority Policies of City Planning Code Section 101.1; (5) adopting findings that Administrative Code Chapter 23A does not apply to the sale of such portion of City property; and (6) authorizing other actions in furtherance of this Ordinance. 02/01/11; RECEIVED AND ASSIGNED to Land Use and Economic Development Committee. 110116 [Planning Code - Zoning Map - Presidio-Sutter Special Use District - 800 Presidio Avenue] Sponsors: Farrell; Mar and Mirkarimi Ordinance amending the San Francisco Planning Code by adding Section 259.53 to establish the Presidio-Sutter Special Use District for property located at 800 Presidio Avenue (Assessor's Block No. 1073, Lot No. 13); amending Sheet HT03 of the Zoning Map to change the Height and Bulk District from 40-X to 55-X; and amending Sheet SU-03 of the Zoning Map to reflect the boundaries of the Presidio-Sutter 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. 02/01/11; ASSIGNED UNDER 30 DAY RULE to Land Use and Economic Development Committee, expires on 3/3/2011. 110117 [Administrative Code - Publication Requirements] Sponsor: Mirkarimi Ordinance amending San Francisco Administrative Code Section 2.97 to define "Summary" for purpose of publishing Public Notices. 02/01/11; RECEIVED AND ASSIGNED to Rules Committee. City and County of San Francisco Page 97 Printed at 9:24 am on 3/9/11 ### [Page 13](https://sfbos.info/documents/2055/2011-02-01-minutes#page-13) Board of Supervisors Meeting Minutes 2/1/2011 Resolutions 110118 [Opposing the Metropolitan Transportation Commission’s Proposal to Add Voting Members Representing Urban Areas] Sponsors: Wiener; Campos and Avalos Resolution opposing the Metropolitan Transportation Commission’s proposal to add voting members representing urban areas but excluding San Francisco and other large Bay Area cities, and urging the California State Legislature to oppose the proposal. 02/01/11; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. 110119 [Supporting Local 87 Janitors at 1 South Van Ness Avenue] Sponsors: Wiener; Kim, Chiu, Avalos, Cohen, Campos and Mirkarimi Resolution supporting reinstating the Janitors who have worked at 1 South Van Ness Avenue represented by Local 87. 02/01/11; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. 110121 [Consolidation of Special Municipal Election with Special Statewide Election Anticipated for June 7, 2011] Sponsor: Chiu Resolution calling a Special Municipal Election for June 7, 2011, and consolidating that election with the Statewide Special Election anticipated to be held on the same date. 02/01/11; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. 110122 [Commending The De Marillac Academy] Sponsors: Elsbernd; Kim, Farrell and Campos Resolution commending The De Marillac Academy on the occasion of its tenth anniversary and commending the Academy on its outstanding educational work. 02/01/11; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. 110123 [Approving a 90-Day Extension for Planning Commission Review of Parking Controls in SoMa and Mission Bay] Sponsor: Kim Resolution extending by 90 days the prescribed time within which the Planning Commission may render its decision on a proposed ordinance that would amend the San Francisco Planning Code Sections 151, 151.1, 155, 161, 249.1, 249.23, and Part VII of Article 9 to: (1) remove minimum parking requirements and establish maximum parking limits in M-1, C-M, and South of Market districts and the Folsom and Main Residential/Commercial and Fourth and Freelon Streets Special Use Districts to make them consistent with those of neighboring districts; (2) require that non-residential and non-hotel parking in C-3 in the South of Market Mixed Use districts adjacent to Downtown maintain a fee structure which discourages long-term commuter parking; and (3) make parking controls in the Mission Bay Districts that are subject to the Planning Code consistent with requirements of neighboring districts; and making environmental findings, General Plan findings, and other required findings. 02/01/11; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. City and County of San Francisco Page 98 Printed at 9:24 am on 3/9/11 ### [Page 14](https://sfbos.info/documents/2055/2011-02-01-minutes#page-14) Board of Supervisors Meeting Minutes 2/1/2011 110124 [Condemning Rush Limbaugh for Mocking Chinese President Hu Jintao] Sponsors: Mar; Avalos, Chu, Campos, Chiu, Kim and Cohen Resolution condemning Rush Limbaugh for mocking the Chinese language and Chinese President Hu Jintao on his radio show on January 19, 2011. 02/01/11; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. 110125 [Apply for Department of Forestry and Fire Protection Grant for Fruit Bearing Trees] Sponsor: Mayor Resolution authorizing the Department of the Environment of the City and County of San Francisco to apply for funding from the Department of Forestry and Fire Protection (CalFire) as provided through Propositions 40 and 84 for a project to plant fruit bearing trees on appropriate City land. 02/01/11; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. 110126 [Accept and Expend Grant - Implementation of Programs for the Prevention, Care, and Treatment of HIV/AIDS - $13,001] Sponsor: Wiener Resolution authorizing the Department of Public Health to retroactively accept and expend a grant in the amount of $13,001 from the University of California San Francisco to participate in a program entitled “Implementation of Programs for the Prevention, Care, and Treatment of HIV/AIDS” for the period of July 1, 2010, through June 30, 2011. 02/01/11; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. 110127 [Accept and Expend Grant - Western States Node of the National Drug Abuse Treatment Clinical Trials Network - $16,876] Sponsor: Wiener Resolution authorizing the Department of Public Health to retroactively accept and expend a grant in the amount of $16,876 from the University of California San Francisco to participate in a program entitled “Western States Node of the National Drug Abuse Treatment Clinical Trials Network” for the period of September 1, 2010, through August 31, 2011. 02/01/11; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. 110128 [Accept and Expend Grant - Integrating I-Tech International AIDS Education and Training Center - $20,682] Sponsor: Wiener Resolution authorizing the Department of Public Health to retroactively accept and expend a grant in the amount of $20,682 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. 02/01/11; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. City and County of San Francisco Page 99 Printed at 9:24 am on 3/9/11 ### [Page 15](https://sfbos.info/documents/2055/2011-02-01-minutes#page-15) Board of Supervisors Meeting Minutes 2/1/2011 110129 [Accept and Expend Grant - Risk Reduction Project - $27,287] Sponsor: Wiener Resolution authorizing the Department of Public Health to retroactively accept and expend a grant in the amount of $27,287 from the Public Health Foundation Enterprises, Inc., to participate in a program entitled “Risk Reduction Project” for the period of August 1, 2010, through July 14, 2012. 02/01/11; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. 101564 [Memorandum of Understanding - 34th America's Cup] Sponsors: Mayor; Chiu, Mirkarimi, Elsbernd 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. (Fiscal Impact.) 12/14/10; RECEIVED AND ASSIGNED to Budget and Finance Committee. 02/01/11; SUBSTITUTED AND ASSIGNED to Budget and Finance Committee. Requests for Hearing 110130 [Hearing - Controller's Six Month Budget Status Report] Sponsor: Chu Hearing to receive an update from the Controller's Office on the Six Month Budget Status Report. 02/01/11; RECEIVED AND ASSIGNED to Budget and Finance Committee. 110131 [Hearing - Economic Impact Study of Nightlife and Entertainment in San Francisco] Sponsor: Wiener Hearing to receive an economic impact study of nightlife and entertainment in San Francisco; requesting that the Controller, with support from the Entertainment Commission, perform an economic impact study of nightlife and entertainment in San Francisco, including for example, the number of jobs generated by the sector, the amount of taxes paid, the number of visitors drawn to San Francisco as a result of the sector, and to assess its results and to discuss potential legislation to support this sector and to ensure that it remains a contributor to San Francisco's economic and cultural life. 02/01/11; RECEIVED AND ASSIGNED to Land Use and Economic Development Committee. 110132 [Hearing - Infrastructure Financing District No. 1 - Rincon Hill Area] Hearing of persons interested in or objecting to the proposed legislation: (1) creating the Infrastructure Financing District and adopting the Infrastructure Financing Plan for Infrastructure Financing District No. 1 (Rincon Hill Area); (2) calling for a special election and declaring the results for the Infrastructure Financing District No. 1 (Rincon Hill Area); and (3) authorizing the issuance of bonds for the Infrastructure Financing District No. 1 (Rincon Hill Area). (Clerk of the Board) 02/01/11; SCHEDULED FOR PUBLIC HEARING to Board of Supervisors. City and County of San Francisco Page 100 Printed at 9:24 am on 3/9/11 ### [Page 16](https://sfbos.info/documents/2055/2011-02-01-minutes#page-16) Board of Supervisors Meeting Minutes 2/1/2011 Introduced by the President at the Request of a Department PROPOSED RESOLUTIONS 110054 [Emergency Contract - Replacing Sewer on Polk Street from Bush Street to Pine Street - Not to Exceed $422,339] Resolution approving an emergency public work contract under San Francisco Administrative Code Section 6.60 to replace the sewer on Polk Street from Bush Street to Pine Street with a contract amount not to exceed $421,071. (Public Utilities Commission) (Fiscal Impact.) 01/21/11; RECEIVED AND ASSIGNED to Budget and Finance Committee. 110056 [Settlement of Anticipated Litigation Against Office Depot - Receipt of $4,250,000/Payment of $48,915.40] Resolution approving the settlement of anticipated litigation by the City and County of San Francisco against Office Depot for contract overcharge; the material terms of said settlement are: (1) the City to receive the sum of $3,750,000 in the form of a check; (2) the City to receive from Office Depot credit in the amount of $500,000 toward future purchases by the City over the next 5 years; and (3) payment to Office Depot of the sum of $48,915.40 as full and complete satisfaction of all outstanding balances owed by the City under its office supplies contract with Office Depot. (City Attorney) 01/24/11; RECEIVED AND ASSIGNED to Rules Committee. City and County of San Francisco Page 101 Printed at 9:24 am on 3/9/11 ### [Page 17](https://sfbos.info/documents/2055/2011-02-01-minutes#page-17) Board of Supervisors Meeting Minutes 2/1/2011 Requests Granted From: Supervisor Avalos To: Director, Department of Public Works Requesting/Inquiring: Requesting the Department of Public Works to provide a summary of the trash receptacles located in District 11. Specifically, please provide a map detailing trash receptacle locations and types of containers currently in place. Information on when and where receptacles have been removed and the reason cited for their removal is also requested. Please also include information on comparative analysis on population density to the concentration of receptacles located in other districts. Additionally, options of the various types of receptacle containers currently available would be appreciated. From: Supervisor Mirkarimi To: Director, Department of Public Works Requesting/Inquiring: Requesting the Department of Public Works to report on the status of removing graffiti at the following private property locations: 108 Haight 1133 Hayes 1230 Hayes 1304 Hayes 1308 Hayes 1379 Hayes 1480 Grove 170 Lily 224 Haight 267 Hickory 321 Linden 322 Linden 376 Ivy 498 Hayes 502 Grove 573 Hayes 616 Divisadero Near 135 Rose Near 140 Rose 940 Grove 501 Fillmore 2001 Grove 207 Gough From: Supervisor Mirkarimi To: Director, Department of Public Works Requesting/Inquiring: Requesting the Department of Public Works to report on the status of repairing potholes at the following locations: Potholes, Lights, and Sidewalk Issues Intersection of Grove & Broderick, North side of street Intersection of Fillmore & Waller, south side of Fillmore, street sinking Near 146 Rose City and County of San Francisco Page 102 Printed at 9:24 am on 3/9/11 ### [Page 18](https://sfbos.info/documents/2055/2011-02-01-minutes#page-18) Board of Supervisors Meeting Minutes 2/1/2011 Near 375 Grove Near 1851 Hayes Near 1916 Grove From: Supervisor Mirkarimi To: Director, Department of Public Works Requesting/Inquiring: Requesting the Department of Public Works to report on the status of removing graffiti from the following locations: Garbage Cans Southwest corner Broderick & Hayes Southeast corner Scott & Grove Opposite 1855 Hayes Southwest corner Lyon & Hayes Northeast corner Masonic & Haight Southwest corner Buchanan & Hayes Mailboxes Southwest corner Fulton & Gough Northeast corner Buchanan & Haight Near 100 Haight From: Supervisor Mirkarimi To: Director, Department of Public Works Requesting/Inquiring: Requesting the Department of Public Works to report on the status of removing graffiti from newsstands at the following locations: San Francisco Bay Guardian Southeast corner of Fillmore and Post Southwest corner of Divisadero and Sutter 9th Avenue and Judah (near bus stops) 7th Avenue and Irving (near bus stops) Northwest corner of Hayes and Fillmore Southeast corner of Fillmore and Haight San Francisco Chronicle Northwest corner of Fillmore and Hayes Southeast corner of Haight and Fillmore Irving and 9th Avenue Irving and 7th Avenue Southwest corner of Haight and Clayton Southeast corner of Haight and Masonic Examiner Northwest corner of Fillmore and Hayes Southeast corner of Haight and Fillmore SF Daily Northwest corner of Hayes and Gough City Star Northwest corner of Hayes and Gough Southeast corner of Fillmore and Haight SF Weekly Southeast corner of Masonic and Haight and Southeast corner of Haight and Fillmore. City and County of San Francisco Page 103 Printed at 9:24 am on 3/9/11 ### [Page 19](https://sfbos.info/documents/2055/2011-02-01-minutes#page-19) Board of Supervisors Meeting Minutes 2/1/2011 From: Supervisor Mirkarimi To: Director, Department of Public Works Requesting/Inquiring: Requesting the Department of Public Works to report on the status of removing graffiti from the following public property locations: Utility Boxes Southeast corner Octavia and Ivy Northeast corner Broderick and Hayes Southwest corner Page and Gough Southwest corner Hickory and Octavia Southwest corner Steiner and Waller Bus Shelters Southwest corner Buchanan and Haight Southeast corner Buchanan and Hayes Northwest corner Fillmore and Hayes Northeast corner Hayes and Fillmore Southwest corner Broderick and Hayes Northeast corner Pierce and Hayes Northwest corner Laguna and Haight Northwest corner Steiner and Hayes Fillmore and Haight (all 4 bus stops, graffiti and grime and canopies are graffiti also canopies have graffiti). Fire Hydrant 2 Haight Street Southeast corner Scott and Grove Emergency Boxes Northwest corner Central and Grove Southwest corner Gough and Fulton From: Supervisor Mirkarimi To: Director, Department of Public Works Requesting/Inquiring: Requesting the Department of Public Works to report on the status of removing graffiti from utility poles at the following locations: Metal Poles Southwest corner Lily and Octavia Southwest corner Page and Octavia Southwest corner Hickory and Octavia Southwest corner Page and Gough Southeast corner Haight and Buchanan Northwest corner Haight and Laguna In front of 1045 Hayes In front of 112 Haight In front of 146 Rose In front of 445 Hayes In front of 48 Haight In front of 211 Hickory In front of 1570 Hayes In front of 527 Hayes In front of 1558 Hayes Wood Poles Near 140 Rose In front of 376 Ivy City and County of San Francisco Page 104 Printed at 9:24 am on 3/9/11 ### [Page 20](https://sfbos.info/documents/2055/2011-02-01-minutes#page-20) Board of Supervisors Meeting Minutes 2/1/2011 In front of 1377 Grove In front of 2144 Hayes In front of 648 Hayes In Memoriams James Howard Pye, Jr. – Supervisor Mirkarimi Mildred Phyllis Prudhomme – Supervisor Mirkarimi Marla Denzer – Supervisor Mirkarimi Feng Ping Ou – Board President Chiu Qiong Han Chu – Board President Chiu Donna Stepanek – Supervisors Elsbernd, Campos, and Chu Stuart Everett Brotman – Supervisor Farrell ADJOURNMENT There being no further business, the Board adjourned at the hour of 6:09 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 March 8, 2011. Angela Calvillo, Clerk of the Board City and County of San Francisco Page 105 Printed at 9:24 am on 3/9/11