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minutes26 pages

Board of Supervisors Minutes: March 8, 2011

This is a page-by-page text extraction provided for search and accessibility. Extraction errors may be present. The linked official PDF is the authoritative public record.

PARSED FROM THE OFFICIAL MINUTES

Structured legislative records

68 files
Park Code - Kezar Parking Fees

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Administrative Code - Reentry Council; Composition of Membership, Powers and Duties, and Sunset Date

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SponsorsMirkarimi

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Administrative Code - Composition - Justice Tracking Information System Committee Governance Council

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SponsorsMayor; Mirkarimi

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Settlement of Lawsuit - Kevin Montague - $60,000

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Settlement of Lawsuit - Vladimar Belfor/Victor Kanevsky - $34,000

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Settlement of Lawsuit - David Cheung, dba Kwok Shing Hong - $350,000

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Settlement of Lawsuit - KLW, LLC - $210,000

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Settlement of Lawsuit - Sunday Bazaar/2170 Folson, LLC - $127,372

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Settlement of Lawsuit - Kroll Furniture - $65,000

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Settlement of Lawsuit - Alphonso Oliphant/Bruce Woodard - $55,000

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Settlement of Lawsuit - National Union - Receipt of $925,000

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Settlement of Lawsuit - AboveNet Communications, Inc. - $183,479.00

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Settlement of Lawsuit - Timothy J. Chamberlain - $65,000

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Settlement of Lawsuit - Garcia, et al. - $191,000

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Settlement of Lawsuit - Paul Graham - $34,271.51

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final-passageLIKELY FINAL

110107 [Settlement of Lawsuit - Paul Graham - $34,271.51] Ordinance authorizing settlement of the lawsuit filed by Paul Graham against the City and County of San Francisco for $34,271.51; the lawsuit was filed on March 12, 2009, in San Francisco Superior Court, Case No. CGC-09-486068; entitled Paul Graham, et al. v. City and County of San Francisco, et al. (City Attorney) Ordinance No. 42-11 FINALLY PASSED The foregoing items were acted upon by the following vote:

Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener

Noes: None

Police Code - Discharge of Firearms; Fireworks

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SponsorsMayor

continuance

101120 [Police Code - Discharge of Firearms; Fireworks] Sponsor: Mayor Ordinance amending the San Francisco Police Code by amending Sections 1290, 4502, and 4506 to consolidate the prohibitions on the discharge of firearms within the City and to re-state the exceptions to those prohibitions. Supervisor Avalos, seconded by Supervisor Mirkarimi, moved that this Ordinance be CONTINUED ON FINAL PASSAGE to March 15, 2011. The motion carried by the following vote:

Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener

Noes: None

Street Vacation Order - Transbay Transit Center

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final-passageLIKELY FINAL

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 Order No. 179,054; 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. Ordinance No. 43-11 FINALLY PASSED by the following vote:

Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener

Noes: None

Transportation Code, Police Code - Motor Vehicles for Hire and Enforcing Parking Laws

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SponsorsChiu

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de, Police Code - Motor Vehicles for Hire and Enforcing Parking Laws] Sponsor: Chiu Ordinance amending the San Francisco Transportation Code Article 3, Division I, to allow certain Municipal Transportation Agency employees to enforce specified parking laws and order removal of vehicles, and amending the Transportation Code Article 7, Division I, to make it a misdemeanor to operate a taxi, a dispatch service, or a color scheme, or to drive a motor vehicle for hire, without a permit, to solicit or accept payment for referral of passengers to a motor vehicle for hire, to solicit or accept payment for motor vehicle for hire shifts, assignments or dispatch calls, to knowingly make false or misleading representations in connection with application for, renewal of, possible revocation of, or operation of a vehicle pursuant to a permit issued under Transportation Code Article 1100, to refuse to pay the legal fare to a driver of a motor vehicle for hire, and to charge excessive rates for transport in a motor vehicle for hire; and amending the San Francisco Police Code by deleting Sections 1078, 1089, 1105, 1110, 1132, 1135, and 1145. Ordinance No. 45-11 FINALLY PASSED by the following vote:

Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener

Noes: None

Administrative Code - Process for Mayoral Appearance at the Board of Supervisors

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SponsorsChiu; Mar

first-reading

110150 [Administrative Code - Process for Mayoral Appearance at the Board of Supervisors] Sponsors: Chiu; Mar Ordinance amending the San Francisco Administrative Code by adding Section 2.11 to establish a process for the Mayor to appear at the Board of Supervisors for a question and answer session. PASSED ON FIRST READING by the following vote:

Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener

Noes: None

Administrative Code - Rewards to Informants for Information Related to the Detection of Underpayment of Property Tax

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SponsorsChiu

first-reading

110068 [Administrative Code - Rewards to Informants for Information Related to the Detection of Underpayment of Property Tax] Sponsor: Chiu Ordinance amending the San Francisco Administrative Code by amending Chapter 10, Sections 10.177-2 and 10.177-3, authorizing the Assessor to recommend rewards for information related to the detection of underpayment of tax owed to the City and County of San Francisco. PASSED, ON FIRST READING by the following vote:

Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener

Noes: None

Accept and Expend Grant - Broadband Technology Opportunities Program and Amendment to the Annual Salary Ordinance, FY2010-2011 - $7,931,632

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SponsorsMayor; Chiu and Campos

first-reading

110183 [Accept and Expend Grant - Broadband Technology Opportunities Program and Amendment to the Annual Salary Ordinance, FY2010-2011 - $7,931,632] Sponsors: Mayor; Chiu and Campos Ordinance authorizing the Department of Technology to accept and expend a grant in the amount of $7,931,632 from the U.S. Department of Commerce through the American Recovery and Reinvestment Act of 2009 (Pub. L. 111-5) Broadband Technology Opportunities Program for Sustainable Broadband Adoption Training and Services, and amending Ordinance No. 191-10 (Annual Salary Ordinance FY 2010-2011) to reflect the addition of two (2) grant-funded positions for the Department of Aging and Adult Services in Class 1823 Senior Administrative Analyst, and four (4) grant-funded positions for the Department of Technology as follows: one (1) position in Class 1823 Senior Administrative Analyst; one (1) position in Class 1844 Senior Management Assistant; one (1) position in Class 1766 Media Production Technician; and one (1) position in Class 1769 Media Production Supervisor. Supervisor Campos requested to be added as a co-sponsor. PASSED, ON FIRST READING by the following vote:

Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener

Noes: None

Establishing a Comprehensive Recycling Program

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SponsorsMirkarimi; Avalos, Mar and Campos

rescission

110186 [Establishing a Comprehensive Recycling Program] Sponsors: Mirkarimi; Avalos, Mar and Campos Resolution requesting the Recreation and Parks Department and the Department of the Environment collaborate to establish a comprehensive Parks recycling program utilizing the expertise, volunteer base, and facilities of the HANC Recycling Center in Golden Gate Park, for the Department of the Environment, to establish an Independent Recycling Center Master Plan, and requesting the Recreation and Parks Department to rescind the eviction of the HANC Recycling Center from Golden Gate Park. (Supervisor Elsbernd dissented in Committee.) Supervisor Chiu, seconded by Supervisor Mirkarimi, moved that this Resolution be AMENDED on Page 4, Line 15, by replacing 'rescind' with 'negotiate in good faith'. The motion carried by the following vote:

Ayes: Avalos, Campos, Chiu, Kim, Mar, Mirkarimi

Noes: Chu, Cohen, Elsbernd, Farrell, Wiener

Planning Code - Amending Area Plan Fee Waiver Criteria for Affordable Housing

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SponsorsCohen

first-reading

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. PASSED, ON FIRST READING by the following vote:

Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener

Noes: None

Summary Vacation, Jurisdictional Transfer, and Sale of City Property - Ocean Avenue and Phelan Avenue

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SponsorsElsbernd; Avalos

first-reading

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. PASSED, ON FIRST READING by the following vote:

Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener

Noes: None

Appointments, Citizen's Committee on Community Development - Utuma Belfrey, Peter Cohen, and Charlie Sciammas

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amendment

ion appointing Utuma Belfrey, Peter Cohen, terms ending February 23, 2013, and Nicole Rivera, term ending February 23, 2012, to the Citizen's Committee on Community Development. (Clerk of the Board) Utuma Belfrey, seat 1, succeeding Charlie Sciammas, term expired, should reflect and advance the concerns and needs of low-income neighborhoods and/or communities in the City, for the unexpired portion of a two-year term ending date February 23, 2013. Peter Cohen, seat 2, succeeding Rene Cazenave, term expired, should reflect and advance the concerns and needs of low-income neighborhoods and/or communities in the City, for the unexpired portion of a two-year term ending date February 23, 2013. Nicole Rivera, seat 4, succeeding Gaylen Mohre, resigned, should reflect and advance the concerns and needs of low-income neighborhoods and/or communities in the City, for the expired portion of a two-year term ending February 23, 2012. Supervisor Avalos, seconded by Supervisor Mar, moved that this Motion be AMENDED on Page 1, Line 4, by replacing 'Nicole Rivera' with 'Charlie Sciammas'; and on Line 17, by replacing 'Nicole Rivera' with 'Charlie Sciammas'. The motion carried by the following vote:

Ayes: Avalos, Campos, Chiu, Kim, Mar, Mirkarimi

Noes: Chu, Cohen, Elsbernd, Farrell, Wiener

approvalLIKELY FINAL

Motion appointing Utuma Belfrey, Peter Cohen, terms ending February 23, 2013, and Charlie Sciammas, term ending February 23, 2012, to the Citizen's Committee on Community Development. (Clerk of the Board) Utuma Belfrey, seat 1, succeeding Charlie Sciammas, term expired, should reflect and advance the concerns and needs of low-income neighborhoods and/or communities in the City, for the unexpired portion of a two-year term ending date February 23, 2013. Peter Cohen, seat 2, succeeding Rene Cazenave, term expired, should reflect and advance the concerns and needs of low-income neighborhoods and/or communities in the City, for the unexpired portion of a two-year term ending date February 23, 2013. Charlie Sciammas, seat 4, succeeding Gaylen Mohre, resigned, should reflect and advance the concerns and needs of low-income neighborhoods and/or communities in the City, for the expired portion of a two-year term ending February 23, 2012. Motion No. M11-33 APPROVED AS AMENDED by the following vote:

Ayes: Avalos, Campos, Chiu, Kim, Mar, Mirkarimi

Noes: Chu, Cohen, Elsbernd, Farrell, Wiener

Closed Session - Pension, Health Care, and Retiree Health Care Reform

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SponsorsElsbernd

approvalLIKELY FINAL

ministrative Code Section 67.10(e). (Employee Organizations: Automotive Machinists, Local 1414; Committee on Interns and Residents; Crafts Coalition; District Attorney Investigators Association; Deputy Probation Officers' Assoc.; District Attorneys' Investigators Assoc.; Deputy Sheriffs Association; Electricians, Local 6; Fire Fighters, Local 798; International Federation of Professional and Technical Engineers, Local 21; Institutional Probation Officers' Assoc.; Laborers, Local 261; Local 1414; Local 21; Municipal Attorneys' Association; Municipal Executives' Association; Operating Engineers Local 3; Plumbers, Local 38; Police Officers' Association; Service Employees International Union, Local 1021; Stationary Engineers, Local 39; Supervising Probation Officers' Assoc.; Supervising Registered Nurses; Teamsters Local 350; Teamsters Local 856; Union of American Physician and Dentists.) These organizations represent police officers, firefighters, airport police, transit workers, nurses, miscellaneous employees, and other City employees. Motion No. M11-32 Supervisor Mirkarimi, seconded by Supervisor Farrell, moved that this Motion be APPROVED. The motion carried by the following vote:

Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Mar, Mirkarimi, Wiener

Noes: None

Absent: Kim

other

as noted present at 2:13 p.m. Persons in attendance: Mayor Edwin M. Lee Steve Kawa, Mayor's Chief of Staff Greg Wagner, Mayor's Budget Director Greg Wilson, Mayor's Budget Office Cheryl Adams, Deputy City Attorney Micki Callahan, Director of Department of Human Resources Martin Gran, Director of Employee Relations Ben Rosenfield, Controller Monique Zmuda, Deputy Controller Leo Levinson, Budget and Analysis Director, Controller's Office Angela Calvillo, Clerk of the Board Rick Caldeira, Legislative Deputy Director Mayor Edwin M. Lee and Steve Kawa, Mayor's Chief of Staff, left the Board Chamber at 3:07 p.m. Matter was heard in Closed Session and Filed. RECONVENING OF THE BOARD The Board at the hour of 3:34 p.m. reconvened. The following Supervisors were noted present: Supervisors Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener [Elect Not to Disclose] Motion that the Board finds that it is in the best interest of the public that the Board elect at this time not to disclose its closed session deliberations. Supervisor Mirkarimi, seconded by Supervisor Mar, moved to NOT DISCLOSE its Closed Session deliberations. The motion carried by the following vote:

Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener

Noes: None

Celebrating Governor Brown’s Appointment of Julie Su, California Labor Commission

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SponsorsCampos; Mar and Chiu

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Accept and Expend Grant - PSI/Myanmar Collaborative Impact Study Planning - $25,578

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SponsorsCampos

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Supporting Governor Brown’s Proposal to Eliminate the California Department of Corrections and Rehabilitation, Division of Juvenile Facilities

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SponsorsCampos; Kim, Mar and Avalos

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Accept and Expend Grant - Program Collaboration and Service Integration - $72,962

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SponsorsCampos

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Accept and Expend Grant - Implementing New Directions in HIV Prevention in San Francisco - $26,634

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SponsorsChu; Campos

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Accept and Expend Grant - WritersCorp - $10,000

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SponsorsCohen

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Supporting Mental Health Crisis Intervention Team

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SponsorsMirkarimi; Campos

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Support of Peak-Hour Taxi Permits

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SponsorsWiener; Chiu

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Gift Acceptance - ArtCare Program - $10,000

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SponsorsChiu

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110258 [Gift Acceptance - ArtCare Program - $10,000] Sponsor: Chiu Resolution authorizing the Arts Commission to accept and expend a donation from the Arnhold Foundation in the amount of $10,000 for general operating support of the ArtCare Program. Resolution No. 116-11 ADOPTED City and County of San Francisco Page 202 Printed at 4:54 pm on 4/12/11 Board of Supervisors Meeting Minutes 3/8/2011 The foregoing items were acted upon by the following vote:

Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener

Noes: None

Endorsing Community Concerns of Surveillance, Racial, and Religious Profiling

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SponsorsMirkarimi; Mar, Avalos, Campos and Chiu

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Opposing Elimination of Adult Day Health Center Programs

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SponsorsKim; Avalos, Mar, Campos, Mirkarimi and Chiu

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Arbor Day - March 12, 2011

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SponsorsMar

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110266 [Arbor Day - March 12, 2011] Sponsor: Mar Resolution declaring March 12, 2011, as Arbor Day. The President inquired as to whether any member of the public wished to address the Board relating to File No. 110266. There were no speakers. The President declared public comment closed. Resolution No. 115-11 ADOPTED by the following vote:

Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener

Noes: None

Planning Code - Historic Signs

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SponsorsCampos

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Municipal Elections Code - Emergency Ordinance Extending Municipal Elections Code Deadlines for Possible June 2011 Election

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SponsorsChiu

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Planning Code - Zoning - Prohibiting Formula Retail Pet Supply Stores in the Geary Boulevard Fast Food Subdistrict

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SponsorsMar

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Public Works Code, Police Code - Posting of Signs on City Property, Increasing Penalty, and Enforcement

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SponsorsMirkarimi; Wiener

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Public Works Code, Administrative Code, and Health Code - Consolidate Existing Department of Public Works' Nuisance Enforcement, Abatement, and Cost Collection Processes

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SponsorsMirkarimi; Wiener

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Administrative Code - Large Tourist Hotel Conversion

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SponsorsMayor

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Environment Code - Yellow Pages Distribution Pilot Program

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SponsorsChiu; Mar, Mirkarimi, Wiener and Cohen

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Endorsing Community Concerns of Surveillance, Racial, and Religious Profiling

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SponsorsMirkarimi; Mar, Avalos, Campos and Chiu

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Opposing Elimination of Adult Day Health Center Programs

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SponsorsKim; Avalos, Mar, Campos, Mirkarimi and Chiu

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Urging Avalon Bay Communities to Utilize Sub-Contractors that Compensate Workers Consistent with Area Standard Wages

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SponsorsAvalos

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Ten Year Capital Expenditure Plan - FYs 2012-2021

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SponsorsMayor; Chiu

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Declaring the City's Intention to Appropriate Available Rainy Day Reserve Funds to the San Francisco Unified School District - 2011-2012 School Year

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SponsorsMayor; Chiu, Kim, Cohen, Mar, Avalos, Wiener, Campos and Mirkarimi

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Accept and Expend Grant - San Francisco Bridge to Success Program - $3,000,000

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SponsorsMayor; Mar

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Equipment Lease - 2011 Finance Corporation Equipment Program - Revenue Bonds - Not to Exceed $16,500,000

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SponsorsMayor

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Tax Increment Allocation Pledge Agreement - Treasure Island/Yerba Buena Island

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SponsorsMayor

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Homeless Development Initiative Agreement - Treasure Island/Yerba Buena Island

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SponsorsMayor

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Economic Development Conveyance Memorandum of Agreement - Treasure Island/Yerba Buena Island

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SponsorsMayor

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Disposition and Development Agreement and Interagency Cooperation Agreement - Treasure Island/Yerba Buena Island

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SponsorsMayor

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Accept and Expend Grant - Federal Emergency Operations Center - $800,000

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SponsorsFarrell

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Monsignor Oscar Romero Day - March 26, 2011

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SponsorsCampos; Elsbernd, Mar and Avalos

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Extension of 45 Days for Planning Commission Review - Market and Octavia Plan Area

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SponsorsWiener

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Committee of the Whole - Hearing to Consider and Approve an Emergency Ordinance Extending Municipal Elections Code Deadlines for Possible June 2011 Election

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SponsorsChiu

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Hearing - Emergency Ordinance Extending Municipal Elections Code Deadlines for Possible June 2011 Election

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SponsorsChiu

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Hearing - Police Department Chief Selection Process

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SponsorsMirkarimi

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Hearing - Treasure Island/Yerba Buena Island Redevelopment Project

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SponsorsMayor

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Hearing - City Services Auditor’s Audit - Laguna Honda Gift Fund

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SponsorsCampos

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Hearing - Parkmerced Project

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SponsorsElsbernd

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Hearing - Community Action Plan for Seismic Safety

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SponsorsMar

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2011 Annual Joint Fundraising Drive

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Agreement - Use of Fast Pass on BART

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26 pages

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BOARD OF SUPERVISORS CITY AND COUNTY OF SAN FRANCISCO MEETING MINUTES Tuesday, March 8, 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, Wiener, Chiu 1:00 PM Budget and Finance Sub-Committee Wednesday Supervisors Chu, Mirkarimi, Kim 10:00 AM City and School District Select Committee 2nd and 4th Thursday Supervisors Cohen, Avalos, Chu, Fewer, Maufas, 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 10

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Board of Supervisors Meeting Minutes 3/8/2011 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 2:05 p.m. On the call of the roll, Supervisor Kim was noted absent. There was a quorum. Supervisor Kim was noted present at 2:13 p.m. AGENDA CHANGES President Chiu announced that File No. 110245 would be called out of order. There were no further changes. APPROVAL OF MEETING MINUTES Supervisor Mar, seconded by Supervisor Campos, moved to approve the Board Meeting Minutes of January 25, 2011, and February 1, 2011. The motion carried by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener COMMUNICATIONS There were none. CONSENT AGENDA Recommendation of the Budget and Finance Committee 101483 [Park Code - Kezar Parking Fees] Ordinance amending the San Francisco Park Code, Article 12, by amending Section 12.08, to increase the parking fees at the Kezar Parking lot, and making environmental findings. (Recreation and Park Department) Ordinance No. 41-11 FINALLY PASSED City and County of San Francisco Page 189 Printed at 4:54 pm on 4/12/11

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Board of Supervisors Meeting Minutes 3/8/2011 Recommendations of the Public Safety Committee 101480 [Administrative Code - Reentry Council; Composition of Membership, Powers and Duties, and Sunset Date] Sponsor: Mirkarimi Ordinance amending the San Francisco Administrative Code Sections 5.1-1, 5.1-3, 5.1-4, and 5.1-6 to amend the membership, powers and duties, and sunset date of the Reentry Council. Ordinance No. 44-11 FINALLY PASSED 110011 [Administrative Code - Composition - Justice Tracking Information System Committee Governance Council] Sponsors: Mayor; Mirkarimi 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. Ordinance No. 46-11 FINALLY PASSED Recommendations of the Rules Committee 101585 [Settlement of Lawsuit - Kevin Montague - $60,000] Ordinance authorizing settlement of the portion of the lawsuit filed by Kevin Montague against the City and County of San Francisco for $60,000; the lawsuit was filed on January 31, 2005, in San Francisco Superior Court, Case No. 436930; entitled Jane Martin, et al. v. City and County of San Francisco, et al. (City Attorney) Ordinance No. 40-11 FINALLY PASSED 101586 [Settlement of Lawsuit - Vladimar Belfor/Victor Kanevsky - $34,000] Ordinance authorizing settlement of the portion of the lawsuit filed by Vladimar Belfor and Victor Kanevsky against the City and County of San Francisco for $34,000; the lawsuit was filed on January 31, 2005, in San Francisco Superior Court, Case No. 436930; entitled Jane Martin, et al. v. City and County of San Francisco, et al. (City Attorney) Ordinance No. 39-11 FINALLY PASSED City and County of San Francisco Page 190 Printed at 4:54 pm on 4/12/11

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Board of Supervisors Meeting Minutes 3/8/2011 101587 [Settlement of Lawsuit - David Cheung, dba Kwok Shing Hong - $350,000] Ordinance authorizing settlement of the portion of the lawsuit filed by David Cheung, individually, and dba Kwok Shing Hong, against the City and County of San Francisco for $350,000; the lawsuit was filed on January 31, 2005, in San Francisco Superior Court, Case No. 436930; entitled Jane Martin, et al. v. City and County of San Francisco, et al. (City Attorney) Ordinance No. 38-11 FINALLY PASSED 101588 [Settlement of Lawsuit - KLW, LLC - $210,000] Ordinance authorizing settlement of the portion of the lawsuit filed by KLW, LLC, against the City and County of San Francisco for $210,000; the lawsuit was filed on January 31, 2005, in San Francisco Superior Court, Case No. 436930; entitled Jane Martin, et al. v. City and County of San Francisco, et al. (City Attorney) Ordinance No. 37-11 FINALLY PASSED 101589 [Settlement of Lawsuit - Sunday Bazaar/2170 Folson, LLC - $127,372] Ordinance authorizing settlement of the portion of the lawsuit filed by Sunday Bazaar/2170 Folson, LLC, against the City and County of San Francisco for $127,372; the lawsuit was filed on January 31, 2005, in San Francisco Superior Court, Case No. 436930; entitled Jane Martin, et al. v. City and County of San Francisco, et al. (City Attorney) Ordinance No. 36-11 FINALLY PASSED 101590 [Settlement of Lawsuit - Kroll Furniture - $65,000] Ordinance authorizing settlement of the portion of the lawsuit filed by Kroll Furniture against the City and County of San Francisco for $65,000; the lawsuit was filed on January 31, 2005, in San Francisco Superior Court, Case No. 436930; entitled Jane Martin, et al. v. City and County of San Francisco, et al. (City Attorney) Ordinance No. 35-11 FINALLY PASSED 101591 [Settlement of Lawsuit - Alphonso Oliphant/Bruce Woodard - $55,000] Ordinance authorizing settlement of the claims made by Alphonso Oliphant and Bruce Woodard in a lawsuit filed against the City and County of San Francisco and William Siffermann for $55,000; the lawsuit was filed on November 5, 2008, in the United States District Court, Case No. CV08-5048 MMC; entitled Alphonso Oliphant, Roger Gainey and Bruce Woodard v. City and County of San Francisco, Juvenile Probation Department and William Siffermann. (City Attorney) Ordinance No. 34-11 FINALLY PASSED City and County of San Francisco Page 191 Printed at 4:54 pm on 4/12/11

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Board of Supervisors Meeting Minutes 3/8/2011 101600 [Settlement of Lawsuit - National Union - Receipt of $925,000] Ordinance authorizing settlement of the lawsuit entitled City and County of San Francisco v. National Union, etc., et al., United States District Court, N.D. Cal., Case No: CV-103385-SI, arising from an insurance dispute involving policies issued by National Union Fire Insurance Company of Pittsburgh and sister company Chartis Specialty Insurance Company to the San Francisco Public Utilities Commission, calling for payment of $925,000 from National Union to the City and County of San Francisco and including other material terms of said settlement; and appropriating settlement proceeds. (City Attorney) Ordinance No. 33-11 FINALLY PASSED 101608 [Settlement of Lawsuit - AboveNet Communications, Inc. - $183,479.00] Ordinance authorizing settlement of the lawsuit filed by AboveNet Communications, Inc., formerly known as Metromedia Fiber Network Services, Inc., a Delaware corporation, against the City and County of San Francisco for $183,479.00; the lawsuit was filed on December 10, 2007, in Sacramento Superior Court, Case No. 34-2007-00882854; entitled Metromedia Fiber Network Services, Inc., a Delaware corporation, v. City and County of San Francisco, et al.; the complaint was amended on August 20, 2009, to correct the plaintiff's name to AboveNet Communications, Inc. (City Attorney) Ordinance No. 32-11 FINALLY PASSED 110048 [Settlement of Lawsuit - Timothy J. Chamberlain - $65,000] Ordinance authorizing settlement of a lawsuit filed by Timothy J. Chamberlain against the City and County of San Francisco, alleging slander of title and entitlement to declaratory relief; filed June 9, 2009, in San Francisco Superior Court, Case No. CGC-09-489245; entitled Chamberlain v. San Francisco Mayor's Office of Housing; City of San Francisco; and Does 1-100; other material terms of said settlement are set forth in the Settlement Agreement and Release of Claims contained in Board of Supervisors File No. 110048. (City Attorney) Ordinance No. 31-11 FINALLY PASSED 110049 [Settlement of Lawsuit - Garcia, et al. - $191,000] Ordinance authorizing settlement of a lawsuit filed by the City and County of San Francisco against Carolyn Marie Garcia, Successor Trustee of the Garcia Family Trust Dated October 11, 1994; Bank of America, N.A.; and Does 1 through 100; to condemn and take by right of eminent domain a permanent sub-surface soil nail easement of 492 sq ft. and a 51-month temporary construction easement (TCE) over portions of real property located in Sunol, California, APN 096-0080-004; filed May 24, 2010, in Alameda County Superior Court, Case No. RG-10516576; entitled City of San Francisco v. Stanley A. Garcia and Carolyn Marie Garcia, Trustees of the Garcia Family Trust Dated October 11, 1994; Bank of America, N.A.; and Does 1 through 100. (City Attorney) Ordinance No. 30-11 FINALLY PASSED City and County of San Francisco Page 192 Printed at 4:54 pm on 4/12/11

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Board of Supervisors Meeting Minutes 3/8/2011 110107 [Settlement of Lawsuit - Paul Graham - $34,271.51] Ordinance authorizing settlement of the lawsuit filed by Paul Graham against the City and County of San Francisco for $34,271.51; the lawsuit was filed on March 12, 2009, in San Francisco Superior Court, Case No. CGC-09-486068; entitled Paul Graham, et al. v. City and County of San Francisco, et al. (City Attorney) Ordinance No. 42-11 FINALLY PASSED 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 Consent Agenda Supervisor Chiu requested that File No. 101120 be severed so that it may be considered separately. 101120 [Police Code - Discharge of Firearms; Fireworks] Sponsor: Mayor Ordinance amending the San Francisco Police Code by amending Sections 1290, 4502, and 4506 to consolidate the prohibitions on the discharge of firearms within the City and to re-state the exceptions to those prohibitions. Supervisor Avalos, seconded by Supervisor Mirkarimi, moved that this Ordinance be CONTINUED ON FINAL PASSAGE to March 15, 2011. The motion carried by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener REGULAR AGENDA UNFINISHED BUSINESS From the Land Use and Economic Development Committee Without Recommendation 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 Order No. 179,054; 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. Ordinance No. 43-11 FINALLY PASSED by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener City and County of San Francisco Page 193 Printed at 4:54 pm on 4/12/11

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Board of Supervisors Meeting Minutes 3/8/2011 Recommendation of the Public Safety Committee 101422 [Transportation Code, Police Code - Motor Vehicles for Hire and Enforcing Parking Laws] Sponsor: Chiu Ordinance amending the San Francisco Transportation Code Article 3, Division I, to allow certain Municipal Transportation Agency employees to enforce specified parking laws and order removal of vehicles, and amending the Transportation Code Article 7, Division I, to make it a misdemeanor to operate a taxi, a dispatch service, or a color scheme, or to drive a motor vehicle for hire, without a permit, to solicit or accept payment for referral of passengers to a motor vehicle for hire, to solicit or accept payment for motor vehicle for hire shifts, assignments or dispatch calls, to knowingly make false or misleading representations in connection with application for, renewal of, possible revocation of, or operation of a vehicle pursuant to a permit issued under Transportation Code Article 1100, to refuse to pay the legal fare to a driver of a motor vehicle for hire, and to charge excessive rates for transport in a motor vehicle for hire; and amending the San Francisco Police Code by deleting Sections 1078, 1089, 1105, 1110, 1132, 1135, and 1145. Ordinance No. 45-11 FINALLY PASSED by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener Recommendation of the Rules Committee 110150 [Administrative Code - Process for Mayoral Appearance at the Board of Supervisors] Sponsors: Chiu; Mar Ordinance amending the San Francisco Administrative Code by adding Section 2.11 to establish a process for the Mayor to appear at the Board of Supervisors for a question and answer session. PASSED ON FIRST READING by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener NEW BUSINESS Recommendations of the Budget and Finance Sub-Committee 110068 [Administrative Code - Rewards to Informants for Information Related to the Detection of Underpayment of Property Tax] Sponsor: Chiu Ordinance amending the San Francisco Administrative Code by amending Chapter 10, Sections 10.177-2 and 10.177-3, authorizing the Assessor to recommend rewards for information related to the detection of underpayment of tax owed to the City and County of San Francisco. PASSED, ON FIRST READING by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener City and County of San Francisco Page 194 Printed at 4:54 pm on 4/12/11

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Board of Supervisors Meeting Minutes 3/8/2011 110183 [Accept and Expend Grant - Broadband Technology Opportunities Program and Amendment to the Annual Salary Ordinance, FY2010-2011 - $7,931,632] Sponsors: Mayor; Chiu and Campos Ordinance authorizing the Department of Technology to accept and expend a grant in the amount of $7,931,632 from the U.S. Department of Commerce through the American Recovery and Reinvestment Act of 2009 (Pub. L. 111-5) Broadband Technology Opportunities Program for Sustainable Broadband Adoption Training and Services, and amending Ordinance No. 191-10 (Annual Salary Ordinance FY 2010-2011) to reflect the addition of two (2) grant-funded positions for the Department of Aging and Adult Services in Class 1823 Senior Administrative Analyst, and four (4) grant-funded positions for the Department of Technology as follows: one (1) position in Class 1823 Senior Administrative Analyst; one (1) position in Class 1844 Senior Management Assistant; one (1) position in Class 1766 Media Production Technician; and one (1) position in Class 1769 Media Production Supervisor. Supervisor Campos requested to be added as a co-sponsor. PASSED, ON FIRST READING by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener Recommendation of the City Operations and Neighborhood Services Committee 110186 [Establishing a Comprehensive Recycling Program] Sponsors: Mirkarimi; Avalos, Mar and Campos Resolution requesting the Recreation and Parks Department and the Department of the Environment collaborate to establish a comprehensive Parks recycling program utilizing the expertise, volunteer base, and facilities of the HANC Recycling Center in Golden Gate Park, for the Department of the Environment, to establish an Independent Recycling Center Master Plan, and requesting the Recreation and Parks Department to rescind the eviction of the HANC Recycling Center from Golden Gate Park. (Supervisor Elsbernd dissented in Committee.) Supervisor Chiu, seconded by Supervisor Mirkarimi, moved that this Resolution be AMENDED on Page 4, Line 15, by replacing 'rescind' with 'negotiate in good faith'. The motion carried by the following vote: Ayes: 6 - Avalos, Campos, Chiu, Kim, Mar, Mirkarimi Noes: 5 - Chu, Cohen, Elsbernd, Farrell, Wiener Resolution No. 121-11 ADOPTED AS AMENDED by the following vote: Ayes: 6 - Avalos, Campos, Chiu, Kim, Mar, Mirkarimi Noes: 5 - Chu, Cohen, Elsbernd, Farrell, Wiener City and County of San Francisco Page 195 Printed at 4:54 pm on 4/12/11

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Board of Supervisors Meeting Minutes 3/8/2011 Recommendations of the Land Use and Economic Development Committee 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. PASSED, ON FIRST READING by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener 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. PASSED, ON FIRST READING by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener City and County of San Francisco Page 196 Printed at 4:54 pm on 4/12/11

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Board of Supervisors Meeting Minutes 3/8/2011 SPECIAL ORDER 3:30 P.M. - Recognition of Commendations Privilege of the Floor Supervisor Farrell, 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 Farrell introduced, welcomed, and presented Certificates of Honor to Donna Huggins, Jan Berckefeldt, and Hans Baldauf in recognition of their dedication and efforts to restore and renovate the Palace of Fine Arts. ROLL CALL FOR INTRODUCTIONS See Legislation Introduced below. PUBLIC COMMENT Abdallah Megahed; expressed various concerns. James Chaffee; expressed concerns relating to the SF Public Library. Eugene Ford; expressed various concerns. Walter Paulson; shared in song certain concerns with the Board. John DiDonna; shared in poem certain concerns with the Board. Charles Rathbont; expressed concerns relating to peak-hour taxi permits. Lee Housekeeper; expressed concerns relating to peak-hour taxi permits. Eric Brookes; expressed concerns relating to Recreation and Park. Herbert Weiner; expressed concerns relating to government. Jon Han; expressed concerns relating to peak-hour taxi permits. Majeid Crawford; expressed concerns relating to housing rights. Sayid; expressed concerns relating to religious and racial profiling. Male Speaker; expressed various religious concerns. Molly Steiner; spoke in support of opposing proposed elimination of adult day healthcare. Jennie Shear; spoke in support of opposing proposed elimination of adult day healthcare. Annie; spoke in support of opposing proposed elimination of adult day healthcare. Benny Wong; spoke in support of opposing proposed elimination of adult day healthcare. Laney Eastman; spoke in support of opposing proposed elimination of adult day healthcare. Male Speaker; expressed concerns relating to religious and racial profiling. Otto Duffy; expressed various concerns. City and County of San Francisco Page 197 Printed at 4:54 pm on 4/12/11

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Board of Supervisors Meeting Minutes 3/8/2011 COMMITTEE REPORTS Recommendation of the Rules Committee 110211 [Appointments, Citizen's Committee on Community Development - Utuma Belfrey, Peter Cohen, and Charlie Sciammas] Motion appointing Utuma Belfrey, Peter Cohen, terms ending February 23, 2013, and Nicole Rivera, term ending February 23, 2012, to the Citizen's Committee on Community Development. (Clerk of the Board) Utuma Belfrey, seat 1, succeeding Charlie Sciammas, term expired, should reflect and advance the concerns and needs of low-income neighborhoods and/or communities in the City, for the unexpired portion of a two-year term ending date February 23, 2013. Peter Cohen, seat 2, succeeding Rene Cazenave, term expired, should reflect and advance the concerns and needs of low-income neighborhoods and/or communities in the City, for the unexpired portion of a two-year term ending date February 23, 2013. Nicole Rivera, seat 4, succeeding Gaylen Mohre, resigned, should reflect and advance the concerns and needs of low-income neighborhoods and/or communities in the City, for the expired portion of a two-year term ending February 23, 2012. Supervisor Avalos, seconded by Supervisor Mar, moved that this Motion be AMENDED on Page 1, Line 4, by replacing 'Nicole Rivera' with 'Charlie Sciammas'; and on Line 17, by replacing 'Nicole Rivera' with 'Charlie Sciammas'. The motion carried by the following vote: Ayes: 6 - Avalos, Campos, Chiu, Kim, Mar, Mirkarimi Noes: 5 - Chu, Cohen, Elsbernd, Farrell, Wiener Motion appointing Utuma Belfrey, Peter Cohen, terms ending February 23, 2013, and Charlie Sciammas, term ending February 23, 2012, to the Citizen's Committee on Community Development. (Clerk of the Board) Utuma Belfrey, seat 1, succeeding Charlie Sciammas, term expired, should reflect and advance the concerns and needs of low-income neighborhoods and/or communities in the City, for the unexpired portion of a two-year term ending date February 23, 2013. Peter Cohen, seat 2, succeeding Rene Cazenave, term expired, should reflect and advance the concerns and needs of low-income neighborhoods and/or communities in the City, for the unexpired portion of a two-year term ending date February 23, 2013. Charlie Sciammas, seat 4, succeeding Gaylen Mohre, resigned, should reflect and advance the concerns and needs of low-income neighborhoods and/or communities in the City, for the expired portion of a two-year term ending February 23, 2012. Motion No. M11-33 APPROVED AS AMENDED by the following vote: Ayes: 6 - Avalos, Campos, Chiu, Kim, Mar, Mirkarimi Noes: 5 - Chu, Cohen, Elsbernd, Farrell, Wiener City and County of San Francisco Page 198 Printed at 4:54 pm on 4/12/11

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Board of Supervisors Meeting Minutes 3/8/2011 CLOSED SESSION 110245 [Closed Session - Pension, Health Care, and Retiree Health Care Reform] Sponsor: Elsbernd Motion for the Board of Supervisors to convene in closed session to consult with the City's Labor Relations Negotiators: Mayor Edwin M. Lee, Steve Kawa, Mayor's Chief of Staff, Micki Callahan, Director, Department of Human Resources, and Martin Gran, Director, Employee Relations Division, for the purpose of reviewing the City's positions and the Mayor's instructions to the Negotiators relating to: (a) pension, health care, and retiree health care reform proposals, and the meet and confer process regarding wages, hours, benefits, and working conditions currently underway between the City and City employee bargaining units to address the costs associated with providing these benefits; and (b) pending labor negotiations with organizations representing employees in the two MOUs expiring June 30, 2011 (e.g., District Attorney Investigators Association and Committee on Interns and Residents), as well as the Unrepresented Ordinance. This closed session is held pursuant to Government Code Section 54957.6, and San Francisco Administrative Code Section 67.10(e). (Employee Organizations: Automotive Machinists, Local 1414; Committee on Interns and Residents; Crafts Coalition; District Attorney Investigators Association; Deputy Probation Officers' Assoc.; District Attorneys' Investigators Assoc.; Deputy Sheriffs Association; Electricians, Local 6; Fire Fighters, Local 798; International Federation of Professional and Technical Engineers, Local 21; Institutional Probation Officers' Assoc.; Laborers, Local 261; Local 1414; Local 21; Municipal Attorneys' Association; Municipal Executives' Association; Operating Engineers Local 3; Plumbers, Local 38; Police Officers' Association; Service Employees International Union, Local 1021; Stationary Engineers, Local 39; Supervising Probation Officers' Assoc.; Supervising Registered Nurses; Teamsters Local 350; Teamsters Local 856; Union of American Physician and Dentists.) These organizations represent police officers, firefighters, airport police, transit workers, nurses, miscellaneous employees, and other City employees. Motion No. M11-32 Supervisor Mirkarimi, seconded by Supervisor Farrell, moved that this Motion be APPROVED. The motion carried by the following vote: Ayes: 10 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Mar, Mirkarimi, Wiener Absent: 1 - Kim City and County of San Francisco Page 199 Printed at 4:54 pm on 4/12/11

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Board of Supervisors Meeting Minutes 3/8/2011 The President inquired as to whether any member of the public wished to address the Board regarding convening in closed session. There were no speakers. The President declared public comment closed. CONVENED IN CLOSED SESSION The Board recessed at the hour of 2:08 p.m. to convene in closed session pursuant to the above motion. The following Supervisors were noted present: Supervisors Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Mar, Mirkarimi, Wiener Supervisor Kim was noted present at 2:13 p.m. Persons in attendance: Mayor Edwin M. Lee Steve Kawa, Mayor's Chief of Staff Greg Wagner, Mayor's Budget Director Greg Wilson, Mayor's Budget Office Cheryl Adams, Deputy City Attorney Micki Callahan, Director of Department of Human Resources Martin Gran, Director of Employee Relations Ben Rosenfield, Controller Monique Zmuda, Deputy Controller Leo Levinson, Budget and Analysis Director, Controller's Office Angela Calvillo, Clerk of the Board Rick Caldeira, Legislative Deputy Director Mayor Edwin M. Lee and Steve Kawa, Mayor's Chief of Staff, left the Board Chamber at 3:07 p.m. Matter was heard in Closed Session and Filed. RECONVENING OF THE BOARD The Board at the hour of 3:34 p.m. reconvened. The following Supervisors were noted present: Supervisors Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener [Elect Not to Disclose] Motion that the Board finds that it is in the best interest of the public that the Board elect at this time not to disclose its closed session deliberations. Supervisor Mirkarimi, seconded by Supervisor Mar, moved to NOT DISCLOSE its Closed Session deliberations. 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 200 Printed at 4:54 pm on 4/12/11

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Board of Supervisors Meeting Minutes 3/8/2011 FOR ADOPTION WITHOUT COMMITTEE REFERENCE 110248 [Celebrating Governor Brown’s Appointment of Julie Su, California Labor Commission] Sponsors: Campos; Mar and Chiu Resolution commending Governor Brown for appointing Julie Su as Chief of the California Division of Labor Standards Enforcement, also known as the California Labor Commissioner, and encouraging San Francisco’s Office of Labor Standards Enforcement to collaborate with Commissioner Su to protect the labor and employment rights of low-wage workers in San Francisco. Supervisor Chiu requested to be added as a co-sponsor. Resolution No. 124-11 ADOPTED 110249 [Accept and Expend Grant - PSI/Myanmar Collaborative Impact Study Planning - $25,578] Sponsor: Campos Resolution authorizing the Department of Public Health to retroactively accept and expend a grant from the Regents of the University of California in the amount of $25,578 to participate in a program entitled “PSI/Myanmar Collaborative Impact Study Planning” for the period of July 1, 2010, through June 30, 2011. Resolution No. 120-11 ADOPTED 110250 [Supporting Governor Brown’s Proposal to Eliminate the California Department of Corrections and Rehabilitation, Division of Juvenile Facilities] Sponsors: Campos; Kim, Mar and Avalos Resolution supporting Governor Brown’s proposal to eliminate the California Department of Corrections and Rehabilitation, Division of Juvenile Facilities, and affirming San Francisco’s moratorium against sending youth to State run detention facilities for youth. Resolution No. 125-11 ADOPTED 110251 [Accept and Expend Grant - Program Collaboration and Service Integration - $72,962] Sponsor: Campos Resolution authorizing the Department of Public Health to retroactively accept and expend a grant from the Public Health Foundation Enterprises, Inc., in the amount of $72,962 to participate in a program entitled “Addressing Syndemics through Program Collaboration and Service Integration” for the period of September 30, 2010, through September 29, 2011. Resolution No. 118-11 ADOPTED City and County of San Francisco Page 201 Printed at 4:54 pm on 4/12/11

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Board of Supervisors Meeting Minutes 3/8/2011 110252 [Accept and Expend Grant - Implementing New Directions in HIV Prevention in San Francisco - $26,634] Sponsors: Chu; Campos Resolution authorizing the San Francisco Department of Public Health to retroactively accept and expend a grant from the Public Health Foundation Enterprises, Inc., in the amount of $26,634 to participate in a program entitled “Implementing New Directions in HIV Prevention in San Francisco: A Comprehensive” for the period of September 30, 2010, through September 29, 2011. Supervisor Campos requested to be added as a co-sponsor. Resolution No. 119-11 ADOPTED 110253 [Accept and Expend Grant - WritersCorp - $10,000] Sponsor: Cohen Resolution authorizing the San Francisco Arts Commission to retroactively accept and expend a grant from the Friends of the San Francisco Library in the amount of $10,000 a federal pass-through grant from the President’s Committee on the Arts and Humanities’ National Arts and Humanities Youth Program Award (formerly Coming Up Taller) for general operating support for WritersCorp. Resolution No. 117-11 ADOPTED 110254 [Supporting Mental Health Crisis Intervention Team] Sponsors: Mirkarimi; Campos Resolution commending the San Francisco Police Commission for implementing Mental Health Crisis Intervention Team (CIT) based on the “Memphis Model” urging stakeholder City departments and community based organizations to collaborate to provide adequate mental health services in order to facilitate the mission of the CIT and to ensure the CIT has the tools and resources necessary to achieve similar results to that of the Memphis Model. Supervisor Campos requested to be added as a co-sponsor. Resolution No. 123-11 ADOPTED 110257 [Support of Peak-Hour Taxi Permits] Sponsors: Wiener; Chiu Resolution in support of peak-hour taxi permits, and world-class taxi service in San Francisco. Supervisor Chiu requested to be added as a co-sponsor. Resolution No. 122-11 ADOPTED 110258 [Gift Acceptance - ArtCare Program - $10,000] Sponsor: Chiu Resolution authorizing the Arts Commission to accept and expend a donation from the Arnhold Foundation in the amount of $10,000 for general operating support of the ArtCare Program. Resolution No. 116-11 ADOPTED City and County of San Francisco Page 202 Printed at 4:54 pm on 4/12/11

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Board of Supervisors Meeting Minutes 3/8/2011 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 Supervisors Elsbernd and Mirkarimi requested that File No. 110255 be severed so that it may be considered separately. 110255 [Endorsing Community Concerns of Surveillance, Racial, and Religious Profiling] Sponsors: Mirkarimi; Mar, Avalos, Campos and Chiu Resolution endorsing “Community Concerns of Surveillance, Racial, and Religious Profiling of Arab, Middle Eastern, Muslim, and South Asian Communities (AMEMSA) and Potential Reactivation of Police Department’s Intelligence Gathering,” a report published by the San Francisco Human Rights Commission. Supervisors Mar, Avalos, and Campos requested to be added as co-sponsors. REFERRED to the Public Safety Committee . Supervisors Kim and Elsbernd requested that File No. 110256 be severed so that it may be considered separately. 110256 [Opposing Elimination of Adult Day Health Center Programs] Sponsors: Kim; Avalos, Mar, Campos, Mirkarimi and Chiu Resolution opposing the proposed elimination of Medi-Cal funding for Adult Day Health Center programs in the State of California. (Supervisor Chu dissented in committee.) Supervisors Mar and Campos requested to be added as co-sponsors. REFERRED to the Budget and Finance Committee IMPERATIVE AGENDA [Purely Commendatory Finding] Motion that the Board find that the resolution(s) being considered at this time are purely commendatory. Supervisor Mar, seconded by Supervisor Campos, moved ADOPTION of the commendatory finding. The motion carried by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener [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 Mar, seconded by Supervisor Campos, moved ADOPTION of the Brown Act finding. 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 203 Printed at 4:54 pm on 4/12/11

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Board of Supervisors Meeting Minutes 3/8/2011 110266 [Arbor Day - March 12, 2011] Sponsor: Mar Resolution declaring March 12, 2011, as Arbor Day. The President inquired as to whether any member of the public wished to address the Board relating to File No. 110266. There were no speakers. The President declared public comment closed. Resolution No. 115-11 ADOPTED by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener LEGISLATION INTRODUCED AT ROLL CALL Introduced by a Supervisor or Mayor Ordinances 110277 [Planning Code - Historic Signs] Sponsor: Campos Ordinance amending the San Francisco Planning Code by amending Section 608.14 regarding the authorization of historic signs; adopting findings, including environmental findings, Planning Code Section 302 findings, and findings of consistency with the General Plan and Planning Code Section 101.1. 03/08/11; ASSIGNED UNDER 30 DAY RULE to Land Use and Economic Development Committee, expires on 4/7/2011. 110278 [Municipal Elections Code - Emergency Ordinance Extending Municipal Elections Code Deadlines for Possible June 2011 Election] Sponsor: Chiu Emergency Ordinance authorizing the Director of Elections to extend deadlines in the San Francisco Municipal Elections Code by no more than 15 days for a possible special municipal election to be held in June 2011. 03/08/11; ASSIGNED to Board of Supervisors. 110279 [Planning Code - Zoning - Prohibiting Formula Retail Pet Supply Stores in the Geary Boulevard Fast Food Subdistrict] Sponsor: Mar Ordinance amending the San Francisco Planning Code by amending Section 781.4 to: 1) prohibit formula retail pet supply stores, as defined, in the Geary Boulevard Fast-Food Subdistrict; 2) amending the name of the Subdistrict to reflect this new prohibited use; and 3) adopting findings, including environmental findings and findings of consistency with the priority policies of Planning Code Section 101.1 and the General Plan. 03/08/11; ASSIGNED UNDER 30 DAY RULE to Land Use and Economic Development Committee, expires on 4/7/2011. City and County of San Francisco Page 204 Printed at 4:54 pm on 4/12/11

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Board of Supervisors Meeting Minutes 3/8/2011 110280 [Public Works Code, Police Code - Posting of Signs on City Property, Increasing Penalty, and Enforcement] Sponsors: Mirkarimi; Wiener Ordinance amending the San Francisco Public Works Code by amending Sections 184.62, 184.63, and 184.65 thereof, to: 1) increase the minimum criminal penalty for violations of Article 5.6 of the Public Works Code from $50 to $100; 2) amend the procedures for administrative enforcement of Article 5.6 of the Public Works Code and specify the amounts of administrative penalties; 3) provide that in any civil action or administrative proceeding to enforce Article 5.6 the City shall have the burden of proof; 4) provide that where an unlawfully posted sign proposes a commercial transaction, the fact that the sign identifies a person or entity may give rise to an inference that person or entity posted or caused the posting of the sign; and 5) amending the Police Code by amending Section 39-1 thereof, to provide that that Section shall not apply to administrative citations issued under Public Works Code Section 184.63. 03/08/11; ASSIGNED UNDER 30 DAY RULE to Land Use and Economic Development Committee, expires on 4/7/2011. 110281 [Public Works Code, Administrative Code, and Health Code - Consolidate Existing Department of Public Works' Nuisance Enforcement, Abatement, and Cost Collection Processes] Sponsors: Mirkarimi; Wiener Ordinance amending portions of the San Francisco Public Works Code, Administrative Code, and Health Code to: 1) consolidate and streamline Department of Public Works' enforcement, abatement, and cost collection processes for public nuisances, including amendments to Administrative Code Chapter 80, Sections 80.3 and 80.8, Public Works Code Sections 170, 174.1, 707.1, 727, 735, and Health Code Article 6, Section 291.2; 2) repealing Public Works Code Sections 174.2 through 174.13, 728 through 734, and 735.1 through 735.4; 3) renumbering Public Works Code Section 707.1 as 706.9; and 4) to make environmental and other required findings. 03/08/11; ASSIGNED UNDER 30 DAY RULE to City Operations and Neighborhood Services Committee, expires on 4/7/2011. 110282 [Administrative Code - Large Tourist Hotel Conversion] Sponsor: Mayor Ordinance amending the San Francisco Administrative Code Chapter 41F, Section 41F.3, to extend the deadline for Planning Commission approval of applications for conversion of large tourist hotels to condominium projects, subject to completion of project-specific milestones by November 1, 2010, and making required findings. 03/08/11; ASSIGNED UNDER 30 DAY RULE to Land Use and Economic Development Committee, expires on 4/7/2011. City and County of San Francisco Page 205 Printed at 4:54 pm on 4/12/11

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Board of Supervisors Meeting Minutes 3/8/2011 110114 [Environment Code - Yellow Pages Distribution Pilot Program] Sponsors: Chiu; Mar, Mirkarimi, Wiener and Cohen Ordinance adding Chapter 20 to the 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; 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. 02/07/11; REFERRED TO DEPARTMENT. 02/10/11; RESPONSE RECEIVED. 02/28/11; RESPONSE RECEIVED. 03/08/11; SUBSTITUTED AND ASSIGNED to Land Use and Economic Development Committee. Resolutions 110255 [Endorsing Community Concerns of Surveillance, Racial, and Religious Profiling] Sponsors: Mirkarimi; Mar, Avalos, Campos and Chiu Resolution endorsing “Community Concerns of Surveillance, Racial, and Religious Profiling of Arab, Middle Eastern, Muslim, and South Asian Communities (AMEMSA) and Potential Reactivation of Police Department’s Intelligence Gathering,” a report published by the San Francisco Human Rights Commission. 03/01/11; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. 03/08/11; REFERRED to Public Safety Committee. 110256 [Opposing Elimination of Adult Day Health Center Programs] Sponsors: Kim; Avalos, Mar, Campos, Mirkarimi and Chiu Resolution opposing the proposed elimination of Medi-Cal funding for Adult Day Health Center programs in the State of California. (Supervisor Chu dissented in committee.) 03/01/11; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. 03/08/11; REFERRED to Budget and Finance Committee. 110283 [Urging Avalon Bay Communities to Utilize Sub-Contractors that Compensate Workers Consistent with Area Standard Wages] Sponsor: Avalos Resolution encouraging Avalon Bay Communities to sub-contract all carpentry crafts to a responsible contractor that pays area standard wages and benefits and has a State of California certified apprenticeship program and journeyman upgrade training. 03/08/11; RECEIVED AND ASSIGNED to City Operations and Neighborhood Services Committee. City and County of San Francisco Page 206 Printed at 4:54 pm on 4/12/11

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Board of Supervisors Meeting Minutes 3/8/2011 110284 [Ten Year Capital Expenditure Plan - FYs 2012-2021] Sponsors: Mayor; Chiu Resolution adopting the City's ten year capital expenditure plan for FYs 2012-2021. (Fiscal Impact.) 03/08/11; RECEIVED AND ASSIGNED to Budget and Finance Committee. 110285 [Declaring the City's Intention to Appropriate Available Rainy Day Reserve Funds to the San Francisco Unified School District - 2011-2012 School Year] Sponsors: Mayor; Chiu, Kim, Cohen, Mar, Avalos, Wiener, Campos and Mirkarimi Resolution declaring the City's intention to appropriate available Rainy Day Reserve funds to the San Francisco Unified School District to help the District cope with the loss of State funding for the 2011-2012 school year. (Fiscal Impact.) 03/08/11; RECEIVED AND ASSIGNED to Budget and Finance Committee. 110286 [Accept and Expend Grant - San Francisco Bridge to Success Program - $3,000,000] Sponsors: Mayor; Mar Resolution authorizing the Department of Children, Youth and Families to retroactively accept and expend grant funding in the amount of $3,000,000 from the Bill and Melinda Gates Foundation to fund the San Francisco Bridge to Success Program, a partnership between the City and County of San Francisco, City College of San Francisco, and the San Francisco Unified School District, to double the number of low income youth who earn post-secondary credentials by age 26 for the period of August 13, 2010, through August 31, 2013. 03/08/11; RECEIVED AND ASSIGNED to Budget and Finance Sub-Committee. 110287 [Equipment Lease - 2011 Finance Corporation Equipment Program - Revenue Bonds - Not to Exceed $16,500,000] Sponsor: Mayor Resolution approving the form of and authorizing execution and delivery by the City and County of San Francisco of an Equipment Lease Supplement No. 17 (Series 2011A Bonds) between the City and County of San Francisco Finance Corporation, as lessor, and the City and County of San Francisco, as lessee, with respect to certain equipment to be used for city purposes, a related certificate of approval and a continuing disclosure certificate; approving the issuance of lease revenue bonds by said nonprofit corporation in an amount not to exceed $16,500,000; approving the form of the official statement and the distribution thereof in preliminary and final form; providing for reimbursement to the City and County of San Francisco of certain city expenditures incurred prior to the issuance of lease revenue bonds; and providing for the execution of documents in connection therewith. (Fiscal Impact.) 03/08/11; RECEIVED AND ASSIGNED to Budget and Finance Committee. City and County of San Francisco Page 207 Printed at 4:54 pm on 4/12/11

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Board of Supervisors Meeting Minutes 3/8/2011 110288 [Tax Increment Allocation Pledge Agreement - Treasure Island/Yerba Buena Island] Sponsor: Mayor Resolution approving a Tax Increment Allocation Pledge Agreement (Treasure Island/Yerba Buena Island) between the City and County of San Francisco and the Treasure Island Development Authority for the authorization and approval of the pledge of net available tax increment to finance qualified project costs (including public improvements and affordable housing) in furtherance of the Redevelopment Plan for Treasure Island/Yerba Buena Island; adopting findings under the California Environmental Quality Act; and adopting findings that the agreement is consistent with the City's General Plan and Eight Priority Policies of City Planning Code Section 101.1. (Fiscal Impact, Economic Impact.) 03/08/11; RECEIVED AND ASSIGNED to Land Use and Economic Development Committee. 110289 [Homeless Development Initiative Agreement - Treasure Island/Yerba Buena Island] Sponsor: Mayor Resolution approving the amended and restated Base Closure Homeless Assistance Agreement with the Treasure Island Homeless Development Initiative. 03/08/11; RECEIVED AND ASSIGNED to Land Use and Economic Development Committee. 110290 [Economic Development Conveyance Memorandum of Agreement - Treasure Island/Yerba Buena Island] Sponsor: Mayor Resolution approving the Economic Development Conveyance Memorandum of Agreement for the transfer of former Naval Station Treasure Island from the United States Government to the Treasure Island Development Authority; adopting findings under the California Environmental Quality Act. (Fiscal Impact, Economic Impact.) 03/08/11; RECEIVED AND ASSIGNED to Land Use and Economic Development Committee. 110291 [Disposition and Development Agreement and Interagency Cooperation Agreement - Treasure Island/Yerba Buena Island] Sponsor: Mayor Resolution approving a Disposition and Development Agreement between the Treasure Island Development Authority and Treasure Island Community Development, LLC, for certain real property located within the Treasure Island/Yerba Buena Island Project Area; approving an Interagency Cooperation Agreement between the City and the Treasure Island Development Authority; adopting findings under the California Environmental Quality Act; and adopting findings that the agreements are consistent with the City's General Plan and Eight Priority Policies of City Planning Code Section 101.1. 03/08/11; RECEIVED AND ASSIGNED to Land Use and Economic Development Committee. 110292 [Accept and Expend Grant - Federal Emergency Operations Center - $800,000] Sponsor: Farrell Resolution authorizing the Department of Emergency Management to accept and expend grant funds in the amount of $800,000 from the California Emergency Management Agency for improvements to the City’s Emergency Operations Center. 03/08/11; RECEIVED AND ASSIGNED to City Operations and Neighborhood Services Committee. City and County of San Francisco Page 208 Printed at 4:54 pm on 4/12/11

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Board of Supervisors Meeting Minutes 3/8/2011 110293 [Monsignor Oscar Romero Day - March 26, 2011] Sponsors: Campos; Elsbernd, Mar and Avalos Resolution declaring March 26, 2011, as Monsignor Oscar Romero Day in San Francisco, to honor a person who dedicated themselves to, and ultimately gave their life for, social justice and human rights protection, and preached the message of peace, non-violence, reconciliation, and love. 03/08/11; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. 110295 [Extension of 45 Days for Planning Commission Review - Market and Octavia Plan Area] Sponsor: Wiener Resolution extending by 45 days the prescribed time within which the Planning Commission may render its decision on a proposed Ordinance that would amend Planning Code Section 415.5 to provide 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, and making findings, including environmental findings and findings of consistence with the General Plan and priority policies of Planning Code Section 101.1. 03/08/11; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. Motion 110212 [Committee of the Whole - Hearing to Consider and Approve an Emergency Ordinance Extending Municipal Elections Code Deadlines for Possible June 2011 Election] Sponsor: Chiu Motion that the Board of Supervisors convene as a Committee of the Whole on March 15, 2011, at 3:00 p.m., to consider an emergency ordinance authorizing the Director of Elections to extend deadlines in the Municipal Elections Code by no more than 15 days for a possible special municipal election to be held in June 2011. (Clerk of the Board) Request for Hearing 110213 [Hearing - Emergency Ordinance Extending Municipal Elections Code Deadlines for Possible June 2011 Election] Sponsor: Chiu Hearing of persons interested in or objecting to the proposed Emergency Ordinance authorizing the Director of Elections to extend deadlines in the San Francisco Municipal Elections Code by no more than 15 days for a possible special municipal election to be held in June 2011. 03/08/11; SCHEDULED FOR PUBLIC HEARING to Board of Supervisors. 110246 [Hearing - Police Department Chief Selection Process] Sponsor: Mirkarimi Hearing on the update of the selection process for the San Francisco Police Department Chief. 03/08/11; RECEIVED AND ASSIGNED to Public Safety Committee. City and County of San Francisco Page 209 Printed at 4:54 pm on 4/12/11

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Board of Supervisors Meeting Minutes 3/8/2011 110296 [Hearing - Treasure Island/Yerba Buena Island Redevelopment Project] Sponsor: Mayor Informational hearing on the Treasure Island/Yerba Buena Island Redevelopment Project. 03/08/11; RECEIVED AND ASSIGNED to Land Use and Economic Development Committee. 110297 [Hearing - City Services Auditor’s Audit - Laguna Honda Gift Fund] Sponsor: Campos Hearing on City Services Auditor’s Audit on the Laguna Honda Gift Fund. 03/08/11; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. 110298 [Hearing - Parkmerced Project] Sponsor: Elsbernd Informational hearing on the Parkmerced Project. 03/08/11; RECEIVED AND ASSIGNED to Land Use and Economic Development Committee. 110299 [Hearing - Community Action Plan for Seismic Safety] Sponsor: Mar Hearing on the Community Action Plan for Seismic Safety and the December 2010 reports and recommendation. (Economic Impact.) 03/08/11; RECEIVED AND ASSIGNED to Land Use and Economic Development Committee. Introduced by the President at the Request of a Department PROPOSED RESOLUTIONS 110120 [2011 Annual Joint Fundraising Drive] Resolution designating those agencies qualified to participate in the 2011 Annual Joint Fundraising Drive for officers and employees of the City and County of San Francisco. 02/17/11; RECEIVED AND ASSIGNED to Budget and Finance Sub-Committee. 110201 [Agreement - Use of Fast Pass on BART] Resolution approving the Special Transit Fare (Fast Pass) Agreement between the City and the Bay Area Rapid Transit District, with a term from January 1, 2010, to June 30, 2018. (Municipal Transportation Agency) (Fiscal Impact.) 02/28/11; RECEIVED AND ASSIGNED to Budget and Finance Sub-Committee. City and County of San Francisco Page 210 Printed at 4:54 pm on 4/12/11

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Board of Supervisors Meeting Minutes 3/8/2011 Requests Granted 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: 1401 Ellis 200 Fillmore 2062 Ellis 295 Buchanan 371 Waller 440 Ivy Lane 542 Linden 577 Linden 595 Waller Approx. 478 Linden Approx. 485 Ivy Lane Opposite 128 Laguna Opposite 1440 Webster Opposite 218 Haight Opposite 553 Linden Southwest corner of Haight and Laguna 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 public property located at the following locations: Utility Box Northeast corner of Scott and O’Farrell Fire Hydrant Northwest corner of Scott of Inca Lane and O’Farrell 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 locations: Garbage Cans 45 Galilee Lane Southwest corner of Scott and O’Farrell Southwest corner of Beiderman and O’Farrell Southeast corner of Hollis and O’Farrell Mailbox Southeast corner of Webster and O’Farrell Parking Lot 2107 O’Farrell City and County of San Francisco Page 211 Printed at 4:54 pm on 4/12/11

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Board of Supervisors Meeting Minutes 3/8/2011 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 utility poles at the following locations: Metal Poles: 1355 Ellis 1729 Ellis 1759 Ellis 1804 Ellis 1823 Ellis 1901 O’Farrell 1921 Ellis 1939 Ellis 1950 Ellis 1979 O’Farrell 201 Buchanan 2179 O’Farrell 269 Waller 419 Ivy Lane 430 Webster 49 Biederman 520 Waller Approx. 1 Quickstep Lane Approx. 10 Biederman Approx. 1395 Ellis Approx. 1900 O’Farrell Approx. 1935 O’Farrell Approx. 50 Beiderman Approx. 90 Hollis Approx. 95 Hollis Northeast corner of Broderick and Ellis Northwest corner of Inca Lane and Ellis Northwest corner of Scott and Ellis Opposite 1729 Ellis Opposite 1862 Ellis Opposite 1916 Ellis Opposite 424 Ivy Lane Wood Pole 417 Ivy Lane Concrete Poles Southwest corner of Cleary and Laguna 2049 O’Farrell Parking and Traffic Signs Opposite 128 Laguna Northwest corner of Waller and Laguna 45 Galilee Lane Northeast corner of Broderick and Ellis Approx. 1301 Ellis Traffic Barrier Westside of intersection of Ellis and Inca Lane City and County of San Francisco Page 212 Printed at 4:54 pm on 4/12/11

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Board of Supervisors Meeting Minutes 3/8/2011 Sidewalk Dumping Opposite 218 Haight Opposite 2029 Ellis Approx. 625 Linden Approx. 665 Linden In Memoriams Tomas Bermejo – Supervisor Mar Clint Mitchell – Supervisor Wiener Hyacinth Smith – Supervisor Chu ADJOURNMENT There being no further business, the Board adjourned at the hour of 5:23 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 April 12, 2011. Angela Calvillo, Clerk of the Board City and County of San Francisco Page 213 Printed at 4:54 pm on 4/12/11