# Board of Supervisors Minutes: April 5, 2011 - Meeting date: 2011-04-05 - Document type: minutes - Source format: PDF - Extracted pages: 21 - [Canonical HTML transcript](https://sfbos.info/documents/2073/2011-04-05-minutes) - [Authoritative City source](https://sfbos.archive.sf.gov/ftp/meetingarchive/full_board/ftp/uploadedfiles/bdsupvrs/bosagendas/minutes/2011/m040511.pdf) > This text was extracted for search and accessibility. The linked City source is the authoritative public record. ## Structured legislative records ### File 110292: Accept and Expend Grant - Federal Emergency Operations Center - $800,000 - Pages: 2-3 - Sponsors: Farrell ### File 101053: Planning Code - Zoning - Establishing Consistent Setback, Street Frontage, Off-Street Parking, and Other Planning Code Requirements and Procedures Across Various Use Districts - Pages: 3 - Sponsors: Mirkarimi ### File 110010: Planning Code - Zoning - NC-3 District of Fillmore Street between Bush and McAllister Streets - Pages: 3-4 - Sponsors: Mirkarimi - Vote 1: final-passage, likely final - Action: 110010 [Planning Code - Zoning - NC-3 District of Fillmore Street between Bush and McAllister Streets] Sponsor: Mirkarimi Ordinance: 1) amending Section 145.4 of the San Francisco Planning Code to require active ground-floor commercial uses in properties fronting on Fillmore Street between Bush and McAllister Streets in the NC-3 District; and 2) adopting findings, including environmental findings, Planning Code Section 302 findings, and findings of consistency with the General Plan and the Priority Policies of Planning Code Section 101.1. Ordinance No. 62-11 FINALLY PASSED The foregoing items were acted upon by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener ### File 100962: Appropriating $1,300,000 of General Fund Reserve - Ethics Commission Public Election Campaign Finance Fund for FY2010-2011 - Pages: 4 - Sponsors: Avalos; Mirkarimi, Campos and Mar - Vote 1: final-passage, likely final - Action: 100962 [Appropriating $1,300,000 of General Fund Reserve - Ethics Commission Public Election Campaign Finance Fund for FY2010-2011] Sponsors: Avalos; Mirkarimi, Campos and Mar Ordinance appropriating $1,300,000 of General Fund Reserve for the Ethics Commission in the Public Election Campaign Finance Fund for FY2010-2011. (Fiscal Impact.) Ordinance No. 64-11 FINALLY PASSED by the following vote: - Ayes: Avalos, Campos, Chiu, Kim, Mar, Mirkarimi - Noes: Chu, Cohen, Elsbernd, Farrell, Wiener ### File 110352: Disproportionate Federal Cuts to the Community Development Block Grant Program - Pages: 4-5 - Sponsors: Mayor; Chu, Avalos, Chiu, Mirkarimi, Kim and Mar - Vote 1: adoption, likely final - Action: 110352 [Disproportionate Federal Cuts to the Community Development Block Grant Program] Sponsors: Mayor; Chu, Avalos, Chiu, Mirkarimi, Kim and Mar Resolution urging the Federal government to minimize the cuts to the Community Development Block Grant Program proposed by the President and the United States Congress. Supervisor Mar requested to be added as a co-sponsor. Resolution No. 157-11 ADOPTED by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener ### File 110210: Airline/Airport Lease and Use Agreements - Various Airlines - Pages: 5 - Vote 1: adoption, likely final - Action: 110210 [Airline/Airport Lease and Use Agreements - Various Airlines] Resolution approving leases to the terms of eight (8) new Airline/Airport Lease and Use Agreements between the City and various airlines, effective July 1, 2011, to allow such Airlines to conduct domestic and international flight operations at San Francisco International Airport. (Airport Commission) Resolution No. 156-11 ADOPTED by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener ### File 110318: Accept and Expend Grant - Used Motor Oil Recycling - $114,138 - Pages: 5 - Sponsors: Mar - Vote 1: adoption, likely final - Action: 110318 [Accept and Expend Grant - Used Motor Oil Recycling - $114,138] Sponsor: Mar Resolution authorizing the Department of the Environment to retroactively accept and expend a grant in the amount of $114,138 from the California Department of Resources Recycling and Recovery for the purpose of increasing Used Motor Oil Recycling and Household Hazardous Waste Management. Resolution No. 158-11 ADOPTED by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener ### File 110155: Business and Tax Regulations Code - Payroll Expense Tax Exclusion in Central Market Street and Tenderloin Area - Pages: 5-6 - Sponsors: Mayor; Kim, Chiu, Farrell, Cohen, Wiener and Chu - Vote 1: amendment - Action: 110155 [Business and Tax Regulations Code - Payroll Expense Tax Exclusion in Central Market Street and Tenderloin Area] Sponsors: Mayor; Kim, Chiu, Farrell, Cohen, Wiener and Chu Ordinance amending Article 12-A of the Business and Tax Regulations Code by adding Section 906.3 to establish a payroll expense tax exclusion for businesses located in the Central Market Street and Tenderloin Area and requiring persons with an annual payroll expense of over $1,000,000 to enter into a Community Benefits Agreement with the Office of Economic and Welfare Development. (Fiscal Impact; Economic Impact.) Supervisor Kim, seconded by Supervisor Mar, moved that this Ordinance be AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE. The motion carried by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener - Vote 2: first-reading - Action: Ordinance amending Article 12-A of the Business and Tax Regulations Code by adding Section 906.3 to establish a payroll expense tax exclusion for businesses located in the Central Market Street and Tenderloin Area and requiring persons with an annual payroll expense of over $1,000,000 to enter into a Community Benefits Agreement with the City Administrator. PASSED ON FIRST READING AS AMENDED by the following vote: - Ayes: Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Wiener - Noes: Avalos, Campos, Mirkarimi ### File 110255: Endorsing Community Concerns of Surveillance, Racial, and Religious Profiling - Pages: 6 - Sponsors: Mirkarimi; Mar, Avalos, Campos and Chiu - Vote 1: adoption, likely final - Action: 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. Supervisor Chiu requested to be added as a co-sponsor. Resolution No. 160-11 ADOPTED by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Mar, Mirkarimi, Wiener - Absent: Kim ### File 101537: Planning Code - Urban Agriculture - Pages: 6 - Sponsors: Mayor; Chiu, Cohen, Mirkarimi and Mar - Vote 1: amendment - Action: 101537 [Planning Code - Urban Agriculture] Sponsors: Mayor; Chiu, Cohen, Mirkarimi and Mar Ordinance amending the Planning Code to update controls related to urban agricultural uses by adding Section 102.34 to define urban agriculture, including neighborhood agriculture and large-scale urban agriculture, and amending Sections 204.1, 209.5, 227, 234.1, 234.2, and Articles 7 and 8 to regulate such uses in various zoning districts; and making findings including environmental findings and findings of consistency with General Plan and Section 101.1. Supervisors Mirkarimi and Mar requested to be added as co-sponsors. Supervisor Chiu, seconded by Supervisor Mirkarimi, moved that this Ordinance be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE. The motion carried by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Mar, Mirkarimi, Wiener - Absent: Kim - Vote 2: first-reading - Action: PASSED ON FIRST READING AS AMENDED by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Mar, Mirkarimi, Wiener - Absent: Kim ### File 110313: Settlement Agreement and Lease Amendment - Forty Niners, Ltd. - Pages: 6-7 - Sponsors: Mayor; Chiu, Cohen and Farrell - Vote 1: first-reading - Action: 110313 [Settlement Agreement and Lease Amendment - Forty Niners, Ltd.] Sponsors: Mayor; Chiu, Cohen and Farrell Ordinance authorizing a settlement agreement and related lease amendment with the San Francisco Forty Niners, Ltd. (the 49ers) to settle a claim made by the 49ers on June 18, 2010, against the City and County of San Francisco relating to the condition of Candlestick Stadium; exempting any new City policy requirements that the City's Administrative Code would otherwise require for a material amendment to the lease. Supervisor Farrell requested to be added as a co-sponsor. PASSED ON FIRST READING by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Mar, Mirkarimi, Wiener - Absent: Kim ### File 110142: Appointment, Ethics Commission - Dorothy Liu - Pages: 7 - Vote 1: amendment - Action: 110142 [Appointment, Ethics Commission - Dorothy Liu] Motion appointing Dorothy Liu, term ending February 1, 2017, to the Ethics Commission. (Clerk of the Board) Dorothy Liu, seat 1, succeeding Eileen Hansen, term expired, must be broadly representative of the general public, for the unexpired portion of a six-year term ending February 1, 2017. Supervisor Mar, seconded by Supervisor Avalos, moved that this Motion be AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE. The motion FAILED by the following vote: - Ayes: Avalos, Mar, Mirkarimi - Noes: Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Wiener - Vote 2: approval, likely final - Action: Motion No. M11-50 APPROVED by the following vote: - Ayes: Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener - Noes: Avalos ### File 110331: Closed Session – Lawsuit - CTIA v. CCSF – Case No. 10-3224 - Pages: 8-9 - Sponsors: Chiu - Vote 1: other - Action: ddress the Board regarding convening in closed session. There were no speakers. The President declared public comment closed. RECONVENED IN CLOSED SESSION The Board recessed at the hour of 4:12 p.m. to reconvene in closed session pursuant to the above motion. The following Supervisors were noted present: Supervisors Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener Persons in attendance: Melanie Nutter, Director, Department of the Environment Cheryl Adams, Deputy City Attorney Vince Chhabria, Deputy City Attorney Angela Calvillo, Clerk of the Board Rick Caldeira, Legislative Deputy Director Matter was heard and filed. RECONVENING OF THE BOARD The Board at the hour of 5:06 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 Farrell, seconded by Supervisor Elsbernd, moved not to disclose its Closed Session deliberations. The motion carried by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener ### File 110341: Bishop Otis Charles Day - April 24, 2011 - Pages: 9 - Sponsors: Wiener ### File 110371: Final Map 4343 - Mission Bay - Pages: 9 - Vote 1: approval, likely final - Action: 110371 [Final Map 4343 - Mission Bay] Motion approving Final Map No. 4343, Mission Bay, a 669 unit residential and 18 unit commercial condominium project within three buildable lots being a subdivision of Assessor’s Block No. 8710 Lot No. 4; approving a Public Improvement Agreement related to the Final Map; and adopting findings pursuant to the General Plan and City Planning Code Section 101.1 and the Mission Bay South Redevelopment Pan and Plan Documents. (Public Works Department) Motion No. M11-51 APPROVED The foregoing items were acted upon by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener ### File 110401: Charter Amendment - Allowing Amendments to or Repeals of Initiative Ordinances and Declarations of Policy - Pages: 9-10 - Sponsors: Wiener ### File 110399: Business and Tax Regulations Code - Creation of a Citizen Advisory Committee for the Payroll Expense Tax Exclusion in Central Market Street and Tenderloin Area - Pages: 10 - Sponsors: Kim; Chiu, Mar and Campos ### File 110226: Development Agreement - Treasure Island/Yerba Buena Island - Pages: 10 - Sponsors: Mayor ### File 110227: Zoning Map Amendment - Treasure Island/Yerba Buena Island Development Project - Pages: 10-11 - Sponsors: Mayor ### File 110228: General Plan Amendments - Treasure Island/Yerba Buena Island Development Project - Pages: 11 - Sponsors: Mayor ### File 110230: Subdivision Code - Treasure Island/Yerba Buena Island - Pages: 11 - Sponsors: Mayor ### File 110337: Business and Tax Regulations Code - Excluding Stock-Based Compensation from Payroll Expense, Tax Years 2011 through 2017 - Pages: 11-12 - Sponsors: Mirkarimi; Campos and Mar ### File 110402: Accept and Expend Grant - Community Oriented Policing Services - $750,000 - Pages: 12 - Sponsors: Cohen ### File 110405: Arelious Walker Drive Stairway Improvements - Pages: 12 - Sponsors: Cohen ### File 110408: Redevelopment Improvements to the Bayview Opera House and Plaza - Pages: 12 - Sponsors: Cohen ### File 110409: Accept and Expend Grant - GreenFinanceSF - $372,600 - Pages: 12 - Sponsors: Mar ### File 110410: Opposing the Golden Gate National Recreation Area’s Currently Proposed Draft Off-Leash Policy and Supporting the On-Going Dialogue between GGNRA and San Francisco - Pages: 12-13 - Sponsors: Wiener; Avalos ### File 110411: Supporting California Assembly Bill 889 - Domestic Worker Bill of Rights - Pages: 13 - Sponsors: Avalos; Mar ### File 110412: Fare Schedule for Pedicabs Operated by SF Student Jobs Coalition - Pages: 13 - Sponsors: Chiu ### File 110413: Accept and Expend Grant - Joint Use School Facilities Project - $23,000 - Pages: 13 - Sponsors: Chu; Mar ### File 110414: Accept and Expend Grant - Forensic Science Improvements - $35,393 - Pages: 13 - Sponsors: Elsbernd ### File 110415: California Poets in the Schools Day - April 16, 2011 - Pages: 13 - Sponsors: Mar; Chiu ### File 110416: Supporting Upward Bound Project - Pages: 13-14 - Sponsors: Mirkarimi; Mar ### File 110289: Homeless Development Initiative Agreement - Treasure Island/Yerba Buena Island - Pages: 14 - Sponsors: Mayor ### File 110290: Economic Development Conveyance Memorandum of Agreement - Treasure Island/Yerba Buena Island - Pages: 14 - Sponsors: Mayor ### File 110291: Disposition and Development Agreement and Interagency Cooperation Agreement - Treasure Island/Yerba Buena Island - Pages: 14-15 - Sponsors: Mayor ### File 110328: CEQA Findings - Treasure Island/Yerba Buena Island Development Project - Pages: 15 - Sponsors: Mayor ### File 110340: Public Trust Exchange Agreement - Treasure Island/Yerba Buena Island - Pages: 15 - Sponsors: Mayor ### File 110400: Campaign and Governmental Conduct Code - Modifying Registration and Disclosure Requirements for Campaign Consultants - Pages: 15 - Sponsors: Wiener ### File 110420: Closed Session - Pension, Health Care, and Retiree Health Care Reform - Pages: 15-16 - Sponsors: Chiu ### File 110417: Hearing - Payroll Expense Tax Biotechnology Exclusion - Pages: 16 - Sponsors: Campos ### File 110418: Hearing - Public Health Budget Update for FY2011-2012 - Pages: 16 - Sponsors: Chu ### File 110333: Settlement of Lawsuit - Michael Pinkston - $30,000 - Pages: 16 ### File 110334: Transportation Code - Limits for Parking at Inoperable/Broken Meters - Pages: 16-21 ## Extracted text ### [Page 1](https://sfbos.info/documents/2073/2011-04-05-minutes#page-1) BOARD OF SUPERVISORS CITY AND COUNTY OF SAN FRANCISCO MEETING MINUTES Tuesday, April 5, 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 15 ### [Page 2](https://sfbos.info/documents/2073/2011-04-05-minutes#page-2) Board of Supervisors Meeting Minutes 4/5/2011 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 2:09 p.m. On the call of the roll, all Supervisors were noted present. AGENDA CHANGES There were none. APPROVAL OF MEETING MINUTES Supervisor Mar, seconded by Supervisor Avalos, moved to approve the Board Meeting Minutes of March 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 City Operations and Neighborhood Services 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. Resolution No. 155-11 ADOPTED City and County of San Francisco Page 281 Printed at 3:50 pm on 5/10/11 ### [Page 3](https://sfbos.info/documents/2073/2011-04-05-minutes#page-3) Board of Supervisors Meeting Minutes 4/5/2011 Recommendations of the Land Use and Economic Development Committee 101053 [Planning Code - Zoning - Establishing Consistent Setback, Street Frontage, Off-Street Parking, and Other Planning Code Requirements and Procedures Across Various Use Districts] Sponsor: Mirkarimi Ordinance amending the San Francisco Planning Code by amending Sections 124, 132.2, 136, 144, 145, 145.1, 145.5, 150, 151.1, 155, 161, 186, 206.3, 209.8, 210.3, 212, 231, 243, 253, 253.2 and 307, and by repealing Sections 175.1, 175.2, 175.3, 175.4, 175.5, 209.10, and 249.26 to: 1) create comprehensive and consistent street frontage controls for residential districts; 2) create consistent ground floor controls for industrial districts; 3) permit certain small corner commercial uses in RM-3 and RM-4 districts; 4) modify floor area ratio controls in the Van Ness Special Use District; 5) modify conditional use requirements for buildings over 40 feet in RM and RC districts; 6) amend the procedure for granting exceptions from off-street parking and loading requirements; 7) allow parking and loading exceptions to preserve historic buildings and landmark trees; 8) make certain Planning Code controls consistent across C-3 Districts; and 9) streamline language and correct out-of-date Code references; adopting findings, including environmental findings, Section 302 findings, and findings of consistency with the General Plan and the Priority Policies of Planning Code Section 101.1. Ordinance No. 63-11 FINALLY PASSED 110010 [Planning Code - Zoning - NC-3 District of Fillmore Street between Bush and McAllister Streets] Sponsor: Mirkarimi Ordinance: 1) amending Section 145.4 of the San Francisco Planning Code to require active ground-floor commercial uses in properties fronting on Fillmore Street between Bush and McAllister Streets in the NC-3 District; and 2) adopting findings, including environmental findings, Planning Code Section 302 findings, and findings of consistency with the General Plan and the Priority Policies of Planning Code Section 101.1. Ordinance No. 62-11 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 City and County of San Francisco Page 282 Printed at 3:50 pm on 5/10/11 ### [Page 4](https://sfbos.info/documents/2073/2011-04-05-minutes#page-4) Board of Supervisors Meeting Minutes 4/5/2011 REGULAR AGENDA UNFINISHED BUSINESS Recommendation of the Budget and Finance Committee 100962 [Appropriating $1,300,000 of General Fund Reserve - Ethics Commission Public Election Campaign Finance Fund for FY2010-2011] Sponsors: Avalos; Mirkarimi, Campos and Mar Ordinance appropriating $1,300,000 of General Fund Reserve for the Ethics Commission in the Public Election Campaign Finance Fund for FY2010-2011. (Fiscal Impact.) Ordinance No. 64-11 FINALLY PASSED by the following vote: Ayes: 6 - Avalos, Campos, Chiu, Kim, Mar, Mirkarimi Noes: 5 - Chu, Cohen, Elsbernd, Farrell, Wiener NEW BUSINESS Recommendation of the Budget and Finance Committee 110352 [Disproportionate Federal Cuts to the Community Development Block Grant Program] Sponsors: Mayor; Chu, Avalos, Chiu, Mirkarimi, Kim and Mar Resolution urging the Federal government to minimize the cuts to the Community Development Block Grant Program proposed by the President and the United States Congress. Supervisor Mar requested to be added as a co-sponsor. Resolution No. 157-11 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 283 Printed at 3:50 pm on 5/10/11 ### [Page 5](https://sfbos.info/documents/2073/2011-04-05-minutes#page-5) Board of Supervisors Meeting Minutes 4/5/2011 Recommendations of the Budget and Finance Sub-Committee 110210 [Airline/Airport Lease and Use Agreements - Various Airlines] Resolution approving leases to the terms of eight (8) new Airline/Airport Lease and Use Agreements between the City and various airlines, effective July 1, 2011, to allow such Airlines to conduct domestic and international flight operations at San Francisco International Airport. (Airport Commission) Resolution No. 156-11 ADOPTED by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener 110318 [Accept and Expend Grant - Used Motor Oil Recycling - $114,138] Sponsor: Mar Resolution authorizing the Department of the Environment to retroactively accept and expend a grant in the amount of $114,138 from the California Department of Resources Recycling and Recovery for the purpose of increasing Used Motor Oil Recycling and Household Hazardous Waste Management. Resolution No. 158-11 ADOPTED by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener From the Budget and Finance Sub-Committee Without Recommendation 110155 [Business and Tax Regulations Code - Payroll Expense Tax Exclusion in Central Market Street and Tenderloin Area] Sponsors: Mayor; Kim, Chiu, Farrell, Cohen, Wiener and Chu Ordinance amending Article 12-A of the Business and Tax Regulations Code by adding Section 906.3 to establish a payroll expense tax exclusion for businesses located in the Central Market Street and Tenderloin Area and requiring persons with an annual payroll expense of over $1,000,000 to enter into a Community Benefits Agreement with the Office of Economic and Welfare Development. (Fiscal Impact; Economic Impact.) Supervisor Kim, seconded by Supervisor Mar, moved that this Ordinance be AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE. The motion carried by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener Ordinance amending Article 12-A of the Business and Tax Regulations Code by adding Section 906.3 to establish a payroll expense tax exclusion for businesses located in the Central Market Street and Tenderloin Area and requiring persons with an annual payroll expense of over $1,000,000 to enter into a Community Benefits Agreement with the City Administrator. PASSED ON FIRST READING AS AMENDED by the following vote: Ayes: 8 - Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Wiener Noes: 3 - Avalos, Campos, Mirkarimi City and County of San Francisco Page 284 Printed at 3:50 pm on 5/10/11 ### [Page 6](https://sfbos.info/documents/2073/2011-04-05-minutes#page-6) Board of Supervisors Meeting Minutes 4/5/2011 Recommendation of the City Operations and Neighborhood Services Committee Supervisor Kim was noted absent at 3:15 p.m. 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. Supervisor Chiu requested to be added as a co-sponsor. Resolution No. 160-11 ADOPTED by the following vote: Ayes: 10 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Mar, Mirkarimi, Wiener Absent: 1 - Kim Recommendations of the Land Use and Economic Development Committee 101537 [Planning Code - Urban Agriculture] Sponsors: Mayor; Chiu, Cohen, Mirkarimi and Mar Ordinance amending the Planning Code to update controls related to urban agricultural uses by adding Section 102.34 to define urban agriculture, including neighborhood agriculture and large-scale urban agriculture, and amending Sections 204.1, 209.5, 227, 234.1, 234.2, and Articles 7 and 8 to regulate such uses in various zoning districts; and making findings including environmental findings and findings of consistency with General Plan and Section 101.1. Supervisors Mirkarimi and Mar requested to be added as co-sponsors. Supervisor Chiu, seconded by Supervisor Mirkarimi, moved that this Ordinance be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE. The motion carried by the following vote: Ayes: 10 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Mar, Mirkarimi, Wiener Absent: 1 - Kim PASSED ON FIRST READING AS AMENDED by the following vote: Ayes: 10 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Mar, Mirkarimi, Wiener Absent: 1 - Kim 110313 [Settlement Agreement and Lease Amendment - Forty Niners, Ltd.] Sponsors: Mayor; Chiu, Cohen and Farrell Ordinance authorizing a settlement agreement and related lease amendment with the San Francisco Forty Niners, Ltd. (the 49ers) to settle a claim made by the 49ers on June 18, 2010, against the City and County of San Francisco relating to the condition of Candlestick Stadium; exempting any new City policy requirements that the City's Administrative Code would otherwise require for a material amendment to the lease. Supervisor Farrell requested to be added as a co-sponsor. PASSED ON FIRST READING 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 285 Printed at 3:50 pm on 5/10/11 ### [Page 7](https://sfbos.info/documents/2073/2011-04-05-minutes#page-7) Board of Supervisors Meeting Minutes 4/5/2011 Supervisor Kim was noted present at 3:24 p.m. SPECIAL ORDER 3:30 P.M. - Recognition of Commendations There were none. COMMITTEE REPORT Recommendation of the Rules Committee 110142 [Appointment, Ethics Commission - Dorothy Liu] Motion appointing Dorothy Liu, term ending February 1, 2017, to the Ethics Commission. (Clerk of the Board) Dorothy Liu, seat 1, succeeding Eileen Hansen, term expired, must be broadly representative of the general public, for the unexpired portion of a six-year term ending February 1, 2017. Supervisor Mar, seconded by Supervisor Avalos, moved that this Motion be AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE. The motion FAILED by the following vote: Ayes: 3 - Avalos, Mar, Mirkarimi Noes: 8 - Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Wiener Motion No. M11-50 APPROVED by the following vote: Ayes: 10 - Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener Noes: 1 - Avalos 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. Walter Paulson; shared in song certain concerns with the Board. Emil Spousa; expressed concerns relating to botanical garden fees. David Eldridge; expressed concerns relating to botanical garden fees. Natesh Daniel; expressed concerns relating to performing arts. Ace Washington; expressed various concerns. Male Speaker; expressed various religious concerns. Edmond Juicye; expressed various concerns. City and County of San Francisco Page 286 Printed at 3:50 pm on 5/10/11 ### [Page 8](https://sfbos.info/documents/2073/2011-04-05-minutes#page-8) Board of Supervisors Meeting Minutes 4/5/2011 CLOSED SESSION - CONFERENCE WITH CITY ATTORNEY - Existing Litigation 110331 [Closed Session – Lawsuit - CTIA v. CCSF – Case No. 10-3224] Sponsor: Chiu Motion that Board of Supervisors convene in closed session with the City Attorney for the purpose of conferring with or receiving advice from the City Attorney regarding a lawsuit entitled CTIA v. City and County of San Francisco, Case No. 10-3224, filed in the Northern District of California, related to an ordinance adopted by the Board often referred to as the "Cell Phone Right to Know" Legislation. This closed session is held pursuant to Government Code Section 54957.6 and Administrative Code Section 67.10(d)(1). Discussion in open session concerning this matter would likely and unavoidably prejudice the position of the City in the pending lawsuit. 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. RECONVENED IN CLOSED SESSION The Board recessed at the hour of 4:12 p.m. to reconvene in closed session pursuant to the above motion. The following Supervisors were noted present: Supervisors Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener Persons in attendance: Melanie Nutter, Director, Department of the Environment Cheryl Adams, Deputy City Attorney Vince Chhabria, Deputy City Attorney Angela Calvillo, Clerk of the Board Rick Caldeira, Legislative Deputy Director Matter was heard and filed. RECONVENING OF THE BOARD The Board at the hour of 5:06 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 Farrell, seconded by Supervisor Elsbernd, moved not to 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 287 Printed at 3:50 pm on 5/10/11 ### [Page 9](https://sfbos.info/documents/2073/2011-04-05-minutes#page-9) Board of Supervisors Meeting Minutes 4/5/2011 FOR ADOPTION WITHOUT COMMITTEE REFERENCE 110341 [Bishop Otis Charles Day - April 24, 2011] Sponsor: Wiener Resolution honoring Otis Charles and proclaiming April 24, 2011, to be Bishop Otis Charles Day in the City and County of San Francisco. Resolution No. 159-11 ADOPTED 110371 [Final Map 4343 - Mission Bay] Motion approving Final Map No. 4343, Mission Bay, a 669 unit residential and 18 unit commercial condominium project within three buildable lots being a subdivision of Assessor’s Block No. 8710 Lot No. 4; approving a Public Improvement Agreement related to the Final Map; and adopting findings pursuant to the General Plan and City Planning Code Section 101.1 and the Mission Bay South Redevelopment Pan and Plan Documents. (Public Works Department) Motion No. M11-51 APPROVED The foregoing items were acted upon 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 the Mayor Charter Amendment 110401 [Charter Amendment - Allowing Amendments to or Repeals of Initiative Ordinances and Declarations of Policy] Sponsor: Wiener Charter Amendment (First Draft) to amend the Charter of the City and County of San Francisco by amending Section 14.101 to allow amendments to or repeals of initiative ordinances and declarations of policy. 04/05/11; ASSIGNED UNDER 30 DAY RULE to Rules Committee, expires on 5/5/2011. City and County of San Francisco Page 288 Printed at 3:50 pm on 5/10/11 ### [Page 10](https://sfbos.info/documents/2073/2011-04-05-minutes#page-10) Board of Supervisors Meeting Minutes 4/5/2011 Ordinances 110399 [Business and Tax Regulations Code - Creation of a Citizen Advisory Committee for the Payroll Expense Tax Exclusion in Central Market Street and Tenderloin Area] Sponsors: Kim; Chiu, Mar and Campos Draft ordinance amending Article 12-A of the Business and Tax Regulations Code by amending Section 906.3 concerning the qualifications for and number of members on the Central Market and Tenderloin Area Citizen Advisory Committee for the Payroll Expense Tax Exclusion in Central Market Street and Tenderloin Area. 04/05/11; ASSIGNED UNDER 30 DAY RULE to Rules Committee. 110226 [Development Agreement - Treasure Island/Yerba Buena Island] Sponsor: Mayor Ordinance approving a Development Agreement between the City and County of San Francisco and Treasure Island Community Development, LLC, for certain real property located within Treasure Island/Yerba Buena Island; exempting certain sections of Administrative Code Chapter 6, Chapter 14B and Chapter 56; and adopting findings, including findings under the California Environmental Quality Act, findings of consistency with the City’s General Plan and with the Eight Priority Policies of Planning Code Section 101.1(b), and findings relating to the formation of infrastructure financing districts. (Fiscal Impact, Economic Impact.) 03/01/11; RECEIVED AND ASSIGNED to Land Use and Economic Development Committee. 04/05/11; REFERRED TO DEPARTMENT. 04/05/11; SUBSTITUTED AND ASSIGNED to Land Use and Economic Development Committee. 110227 [Zoning Map Amendment - Treasure Island/Yerba Buena Island Development Project] Sponsor: Mayor Ordinance amending the Zoning Map of the City and County of San Francisco by adding new Sectional Map ZN14 to show the zoning designations of Treasure Island/Yerba Buena Island; adding new Sectional Map HT14 to establish the Height and Bulk District for Treasure Island/Yerba Buena Island; adding new Sectional Map SU14 to establish the Treasure Island/Yerba Buena Island Special Use District; and adopting findings, including environmental findings, and findings of consistency with the General Plan and the Priority Policies of Planning Code Section 101.1. (Economic Impact.) 03/01/11; ASSIGNED UNDER 30 DAY RULE to Land Use and Economic Development Committee, expires on 3/31/2011. 04/05/11; REFERRED TO DEPARTMENT. 04/05/11; SUBSTITUTED AND ASSIGNED to Land Use and Economic Development Committee. City and County of San Francisco Page 289 Printed at 3:50 pm on 5/10/11 ### [Page 11](https://sfbos.info/documents/2073/2011-04-05-minutes#page-11) Board of Supervisors Meeting Minutes 4/5/2011 110228 [General Plan Amendments - Treasure Island/Yerba Buena Island Development Project] Sponsor: Mayor Ordinance amending the San Francisco General Plan by amending the Commerce and Industry Element, Community Facilities Element, Housing Element, Recreation and Open Space Element, Transportation Element, Urban Design Element, and Land Use Index, maps and figures in various elements, and by adopting and adding the Treasure Island/Yerba Buena Island Area Plan, in order to facilitate the development of Treasure Island/Yerba Buena Island as endorsed by the Board of Supervisors and the Mayor in 2006 and updated in 2010, in order to facilitate the development of Treasure Island/Yerba Buena Island as envisioned in the Treasure Island/Yerba Buena Island Redevelopment Plan, adopting findings, including environmental findings and findings of consistency with the General Plan and Planning Code Section 101.1. (Economic Impact.) 03/01/11; ASSIGNED UNDER 30 DAY RULE to Land Use and Economic Development Committee, expires on 3/31/2011. 4/22/11 - Notice was published, posted, and mailed. 04/05/11; REFERRED TO DEPARTMENT. 04/05/11; SUBSTITUTED AND ASSIGNED to Land Use and Economic Development Committee. 110230 [Subdivision Code - Treasure Island/Yerba Buena Island] Sponsor: Mayor Ordinance amending the San Francisco Subdivision Code to add Division 4 pertaining to the subdivision process applicable to development within the Treasure Island/Yerba Buena Island Project Site described in the Development Agreement between the City and County of San Francisco and Treasure Island Community Development, LLC, relative to Naval Station Treasure Island, including the establishment of a procedure for reviewing and filing vesting tentative transfer maps; and making findings, including General Plan consistency findings and Section 101.1 findings, and environmental findings. (Economic Impact.) 03/01/11; ASSIGNED UNDER 30 DAY RULE to Land Use and Economic Development Committee, expires on 3/31/2011. 04/05/11; REFERRED TO DEPARTMENT. 04/05/11; SUBSTITUTED AND ASSIGNED to Land Use and Economic Development Committee. 110337 [Business and Tax Regulations Code - Excluding Stock-Based Compensation from Payroll Expense, Tax Years 2011 through 2017] Sponsors: Mirkarimi; Campos and Mar Ordinance amending Article 12-A of the San Francisco Business and Tax Regulations Code by adding Section 906.4 to establish a payroll expense tax exclusion for that portion of an eligible person's payroll expense that is attributable to stock compensation. (Fiscal Impact; Economic Impact.) 03/29/11; ASSIGNED UNDER 30 DAY RULE to Budget and Finance Committee, expires on 4/28/2011. 04/04/11; REFERRED TO DEPARTMENT. 04/05/11; SUBSTITUTED AND ASSIGNED to Budget and Finance Committee. . City and County of San Francisco Page 290 Printed at 3:50 pm on 5/10/11 ### [Page 12](https://sfbos.info/documents/2073/2011-04-05-minutes#page-12) Board of Supervisors Meeting Minutes 4/5/2011 . Resolutions 110402 [Accept and Expend Grant - Community Oriented Policing Services - $750,000] Sponsor: Cohen Resolution authorizing the Department of Emergency Management to retroactively accept and expend a FY2010 Community Oriented Policing Services Grant in the amount of $750,000 from the United States Department of Justice for the period December 16, 2009, to December 15, 2012. 04/05/11; RECEIVED AND ASSIGNED to Public Safety Committee. 110405 [Arelious Walker Drive Stairway Improvements] Sponsor: Cohen Resolution making certain findings pursuant to Health and Safety Code Section 33445 and consenting to the Redevelopment Agency of the City and County of San Francisco’s use of tax increment funds in an amount not to exceed $61,500 for contract administration, construction bid management, and project closeout for City owned public right-of-way improvements for the Arelious Walker Drive Stairway in the Bayview Hunters Point Redevelopment Project Area. 04/05/11; ASSIGNED to Board of Supervisors. 110408 [Redevelopment Improvements to the Bayview Opera House and Plaza] Sponsor: Cohen Resolution making certain findings pursuant to Health and Safety Code Section 33445 and consenting to the Redevelopment Agency of the City and County of San Francisco’s use of tax increment funds to provide: 1) a $400,000 grant to the San Francisco Arts Commission for structural, seismic and disabled-accessibility renovations to the Bayview Opera House; and 2) a $785,000 grant to the San Francisco Municipal Transportation Agency for Plaza improvements to the Bayview Opera House; in the Bayview Hunters Point Redevelopment Project Area. 04/05/11; ASSIGNED to Board of Supervisors. 110409 [Accept and Expend Grant - GreenFinanceSF - $372,600] Sponsor: Mar Resolution authorizing the Department of the Environment to retroactively accept and expend a grant in the amount of $372,600 from the California Energy Commission’s State Energy Program through Ecology Action to support GreenFinanceSF. 04/05/11; RECEIVED AND ASSIGNED to Land Use and Economic Development Committee. 110410 [Opposing the Golden Gate National Recreation Area’s Currently Proposed Draft Off-Leash Policy and Supporting the On-Going Dialogue between GGNRA and San Francisco] Sponsors: Wiener; Avalos Resolution putting the San Francisco Board of Supervisors on record as opposing the Golden Gate National Recreation Area’s preferred alternatives for dog management. 04/05/11; RECEIVED AND ASSIGNED to Land Use and Economic Development Committee. City and County of San Francisco Page 291 Printed at 3:50 pm on 5/10/11 ### [Page 13](https://sfbos.info/documents/2073/2011-04-05-minutes#page-13) Board of Supervisors Meeting Minutes 4/5/2011 110411 [Supporting California Assembly Bill 889 - Domestic Worker Bill of Rights] Sponsors: Avalos; Mar Resolution urging the California legislature and the Governor of California to pass Assembly Bill 889, the “Domestic Worker Bill of Rights,” as an expression of respect for the dignity and equality of domestic workers and the importance of the work they perform. 04/05/11; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. 110412 [Fare Schedule for Pedicabs Operated by SF Student Jobs Coalition] Sponsor: Chiu Resolution approving the fare schedule for pedicabs operated by SF Student Jobs Coalition. 04/05/11; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. 110413 [Accept and Expend Grant - Joint Use School Facilities Project - $23,000] Sponsors: Chu; Mar Resolution authorizing the Department of Children, Youth, and Families to retroactively accept and expend grant funding in the amount of $23,000 from the California Department of Public Health to fund a collaborative project with the San Francisco Unified School District to develop a policy related to the joint use of school district facilities that will benefit the school district, city, and community by increasing access to space where educational, health, social services, sports, recreation, and other activities can be provided for the period of September 15, 2010, through January 31, 2012. 04/05/11; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. 110414 [Accept and Expend Grant - Forensic Science Improvements - $35,393] Sponsor: Elsbernd Resolution authorizing the San Francisco Police Department to retroactively accept and expend a Paul Coverdell Forensic Science Improvement Grant in the amount of $35,393 from the California Emergency Management Agency. 04/05/11; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. 110415 [California Poets in the Schools Day - April 16, 2011] Sponsors: Mar; Chiu Resolution declaring April 16, 2011, as California Poets in the Schools Day in San Francisco. 04/05/11; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. 110416 [Supporting Upward Bound Project] Sponsors: Mirkarimi; Mar Resolution in support of the Upward Bound Project and affirming the City’s continuing need for such a program, urging the University of San Francisco (USF) to use its best efforts to maintain the Upward Bound Program on the USF Campus thereby assuring that Upward Bound retains its eligibility to receive Federal funds. 04/05/11; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. City and County of San Francisco Page 292 Printed at 3:50 pm on 5/10/11 ### [Page 14](https://sfbos.info/documents/2073/2011-04-05-minutes#page-14) Board of Supervisors Meeting Minutes 4/5/2011 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; adopting findings that the agreement is consistent with the City’s General Plan and the 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. 03/15/11; SUBSTITUTED AND ASSIGNED to Land Use and Economic Development Committee. 04/05/11; REFERRED TO DEPARTMENT. 04/05/11; SUBSTITUTED 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 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. 04/05/11; REFERRED TO DEPARTMENT. 04/05/11; SUBSTITUTED 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 on Treasure Island/Yerba Buena Island; approving an Interagency Cooperation Agreement between the City and the Treasure Island Development Authority; 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. (Economic Impact, Fiscal Impact.) 03/08/11; RECEIVED AND ASSIGNED to Land Use and Economic Development Committee. 03/15/11; SUBSTITUTED AND ASSIGNED to Land Use and Economic Development Committee. 04/05/11; REFERRED TO DEPARTMENT. 04/05/11; SUBSTITUTED AND ASSIGNED to Land Use and Economic Development Committee. City and County of San Francisco Page 293 Printed at 3:50 pm on 5/10/11 ### [Page 15](https://sfbos.info/documents/2073/2011-04-05-minutes#page-15) Board of Supervisors Meeting Minutes 4/5/2011 110328 [CEQA Findings - Treasure Island/Yerba Buena Island Development Project] Sponsor: Mayor Resolution adopting findings under the California Environmental Quality Act (CEQA), CEQA Guidelines and San Francisco Administrative Code Chapter 31, including the adoption of a mitigation monitoring and reporting program and a statement of overriding considerations in connection with the development of Treasure Island/Yerba Buena Island, as envisioned in the Development Plan for the Treasure Island/Yerba Buena Island Project Area. 03/15/11; RECEIVED AND ASSIGNED to Land Use and Economic Development Committee. 04/05/11; REFERRED TO DEPARTMENT. 04/05/11; SUBSTITUTED AND ASSIGNED to Land Use and Economic Development Committee. 110340 [Public Trust Exchange Agreement - Treasure Island/Yerba Buena Island] Sponsor: Mayor Resolution approving the Public Trust Exchange Agreement between the Treasure Island Development Authority and the California State Lands Commission in furtherance of the Treasure Island/Yerba Buena Island Project; adopting findings that the Public Trust Exchange Agreement is consistent with the City’s General Plan and the Eight Priority Policies of City Planning Code Section 101.1. 03/29/11; RECEIVED AND ASSIGNED to Land Use and Economic Development Committee. 04/05/11; SUBSTITUTED AND ASSIGNED to Land Use and Economic Development Committee. Motions 110400 [Campaign and Governmental Conduct Code - Modifying Registration and Disclosure Requirements for Campaign Consultants] Sponsor: Wiener Motion ordering submitted to the voters an ordinance amending Article I, Chapter 5, of the Campaign and Governmental Conduct Code, to modify registration and disclosure requirements for campaign consultants at an election to be held on November 8, 2011. 04/05/11; ASSIGNED UNDER 30 DAY RULE to Rules Committee, expires on 5/5/2011. 110420 [Closed Session - Pension, Health Care, and Retiree Health Care Reform] Sponsor: Chiu Motion for the Board of Supervisors to convene in closed session to consult with the Mayor and City's Labor Relations Negotiators 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 permitted by Government Code Section 54957.6 and San Francisco Administrative Code Section 67.10(e). 04/05/11; RECEIVED AND ASSIGNED to Board of Supervisors. City and County of San Francisco Page 294 Printed at 3:50 pm on 5/10/11 ### [Page 16](https://sfbos.info/documents/2073/2011-04-05-minutes#page-16) Board of Supervisors Meeting Minutes 4/5/2011 Requests for Hearing 110417 [Hearing - Payroll Expense Tax Biotechnology Exclusion] Sponsor: Campos Hearing on whether the payroll expense tax biotechnology exclusion has met its intended goals, including, but not limited to, the goals of helping to revive the local economy, creating jobs, creating an increase in property tax revenue to the city, and generating a biotechnology industry cluster in San Francisco. 04/05/11; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. 110418 [Hearing - Public Health Budget Update for FY2011-2012] Sponsor: Chu Hearing to receive an update on the Department of Public Health's Budget for FY2011-2012. 04/05/11; RECEIVED AND ASSIGNED to Budget and Finance Committee. Introduced by the President at the Request of a Department PROPOSED ORDINANCES 110333 [Settlement of Lawsuit - Michael Pinkston - $30,000] Ordinance authorizing the settlement of lawsuit filed by Michael Pinkston against the City and County of San Francisco for $30,000; the lawsuit was filed on March 24, 2010, in San Francisco Superior Court, Case No. CGC-10-498074, entitled Michael Pinkston v. City and County of San Francisco, et al. (City Attorney) 03/22/11; RECEIVED AND ASSIGNED to Rules Committee. 110334 [Transportation Code - Limits for Parking at Inoperable/Broken Meters] Ordinance amending San Francisco Transportation Code, Division I, by amending Section 7.2.30 to establish a two hour maximum time limit for parking at inoperable or broken parking meters for on-street parking, and adding Section 7.2.65 to establish a two hour maximum time limit for parking at inoperable or broken parking meters for off-street parking. (Municipal Transportation Agency) 03/28/11; ASSIGNED UNDER 30 DAY RULE to City Operations and Neighborhood Services Committee, expires on 5/5/2011. City and County of San Francisco Page 295 Printed at 3:50 pm on 5/10/11 ### [Page 17](https://sfbos.info/documents/2073/2011-04-05-minutes#page-17) Board of Supervisors Meeting Minutes 4/5/2011 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 property locations: Residential and Commercial Buildings 79 Haight St. 798 Haight, on side 401 Divisadero 539 Gough Approximately 175 Rose Approximately 187 Rose 1772 Market St., on the West side Southwest corner of Pine and Fillmore Approximately 1630 Fillmore 1490 Fillmore, on the North side 625 Fillmore Approximately 530 Fillmore 688 Oak Planter Boxes 2205 Sutter 701 Fillmore Parking Lots Southeast and Northeast corners of Rose and Octavia Southeast and Northeast corner of Haight and Octavia Billboards 1400 – 9th Avenue 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 Southwest corner of Carl and Stanyan 347 Judah Northwest corner of O’Farrell and Fillmore Northeast corner of Divisadero and Post 7th Avenue and Irving (near bus stops) Northwest corner of Hayes and Fillmore Northwest corner of Hayes and Gough 2435 California Southeast corner of Fillmore and Haight San Francisco Chronicle Southwest corner of 4th Avenue and Irving Southeast corner of Haight and Fillmore Irving and 7th Avenue 347 Judah 451 Kirkham City and County of San Francisco Page 296 Printed at 3:50 pm on 5/10/11 ### [Page 18](https://sfbos.info/documents/2073/2011-04-05-minutes#page-18) Board of Supervisors Meeting Minutes 4/5/2011 Southwest corner of Irving and 5th Avenue 1401 9th Avenue Southwest corner of Haight and Clayton Southeast corner of Haight and Masonic Examiner Northeast corner of 4th Avenue and Irving Southeast corner of Haight and Fillmore 2435 California Northeast corner of O’Farrell and Fillmore 1401 – 9th Avenue Southwest corner of 5th Avenue and Irving SF Weekly Southwest corner of Carl and Stanyan 1401 – 9th Avenue Southwest corner of Sutter and Fillmore Northwest corner of O’Farrell and Fillmore Southeast corner of Masonic and Haight Southeast corner of Haight and Fillmore Advertiser Northeast corner of O’Farrell and Fillmore Jobs and Careers 347 Judah Southwest corner of 4th Avenue and Parnassus 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 Opposite 1638 Fell along North sidewalk in Panhandle 600 Stanyan Opposite 32 Irving Northeast corner of Haight and Octavia Northwest corner of Post and Fillmore Approximately 710 Fillmore 500 Fillmore Mailboxes Southeast corner of Bush and Fillmore Southwest corner of Hayes and Fillmore 2320 Sutter 2130 Post 451 Kirkham Public Benches Opposite 1450 Fell, along North sidewalk in Panhandle North of the basketball court in Panhandle Opposite 1882 Fell, along North sidewalk in Panhandle Opposite 1974 Fell, along North sidewalk in Panhandle Opposite 2080 Fell, along North sidewalk in Panhandle City and County of San Francisco Page 297 Printed at 3:50 pm on 5/10/11 ### [Page 19](https://sfbos.info/documents/2073/2011-04-05-minutes#page-19) Board of Supervisors Meeting Minutes 4/5/2011 Street Walls and Overpasses South facing wall in the Fillmore-Turk Mini Park Fire Hydrants Northeast corner of Page and Fillmore Approximately 2030 Post Southeast corner of Divisadero and Oak 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 Approximately 1136 Oak Opposite 1550 Fell in Panhandle Southeast corner of Haight and Stanyan Northeast corner of Stanyan and Carl Southwest corner of 2nd Avenue and Irving Southwest corner of 4th Avenue and Irving Southeast corner of Octavia and Oak Southeast corner of Octavia and Haight 500 Fillmore 2201 Post Bus Shelters 600 Stanyan Northeast corner of Geary and Webster Approximately 710 Fillmore Emergency Box Northwest corner of Pierce and Sutter Parking Meters Southeast corner of Post and Webster 1964 Post Parking and Traffic Signs 940 Page 1414 – 6th Avenue Southwest corner of Gough and Grove 2028 Fillmore Northwest corner of Page and Fillmore 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 of Divisadero and Oak Opposite 32 Irving Approximately 685 Parnassus 1462 – 9th Avenue 1459 – 9th Avenue Approximately 139 Kirkham 1445 – 8th Avenue City and County of San Francisco Page 298 Printed at 3:50 pm on 5/10/11 ### [Page 20](https://sfbos.info/documents/2073/2011-04-05-minutes#page-20) Board of Supervisors Meeting Minutes 4/5/2011 Opposite 1449 – 8th Avenue 1435 – 7th Avenue 1440 – 6th Avenue 1496 – 6th Avenue 443 Irving Southeast corner of Haight and Octavia Southeast corner of Eddy and Webster Approximately 2475 California Throughout parking lot and underneath billboard at 2435 California Approximately 830 Fillmore Approximately 720 Fillmore 2183 Sutter Approximately 2335 Sutter 2200 Post Approximately 2190 Post Approximately 2110 Post 685 Oak Approximately 2090 Post Northwest corner of Page and Fillmore Approximately 140 Kirkham Wood Poles 1350 – 4th Avenue 624 Fillmore 450 Fillmore Concrete Poles Approximately 1250 Oak Approximately 1280 Oak Southwest corner of Baker and Fell South of intersection of Fell and Ashbury, along North walk in Panhandle 213 Carl 251 Carl Opposite 468 Carl 549 Irving In Memoriams Aimee Polacci – President Chiu, Supervisors Elsbernd and Chu Michael Robert Roach – Supervisor Elsbernd Thomas Patrick Brady – Supervisor Chu City and County of San Francisco Page 299 Printed at 3:50 pm on 5/10/11 ### [Page 21](https://sfbos.info/documents/2073/2011-04-05-minutes#page-21) Board of Supervisors Meeting Minutes 4/5/2011 ADJOURNMENT There being no further business, the Board adjourned at the hour of 5:07 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 May 10, 2011. Angela Calvillo, Clerk of the Board City and County of San Francisco Page 300 Printed at 3:50 pm on 5/10/11