# Board of Supervisors Minutes: April 12, 2011

- Meeting date: 2011-04-12
- Document type: minutes
- Source format: PDF
- Extracted pages: 25
- [Canonical HTML transcript](https://sfbos.info/documents/2075/2011-04-12-minutes)
- [Authoritative City source](https://sfbos.archive.sf.gov/ftp/meetingarchive/full_board/ftp/uploadedfiles/bdsupvrs/bosagendas/minutes/2011/m041211.pdf)

> This text was extracted for search and accessibility. The linked City source is the authoritative public record.

## Structured legislative records

### File 110342: Formal Policy Discussions - April 12, 2011

- Pages: 3-4

### File 110155: Business and Tax Regulations Code - Payroll Expense Tax Exclusion in Central Market Street and Tenderloin Area

- Pages: 4
- 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 City Administrator. (Fiscal Impact; Economic Impact.) Supervisor Kim, seconded by Supervisor Elsbernd, 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, Kim, Mar, Mirkarimi, Wiener
- Vote 2: first-reading
  - Action: PASSED ON FIRST READING AS AMENDED by the following vote:
  - Ayes: Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Wiener
  - Noes: Avalos, Campos, Mirkarimi

### File 101537: Planning Code - Urban Agriculture

- Pages: 4-5
- Sponsors: Mayor; Chiu, Cohen, Mirkarimi and Mar
- Vote 1: final-passage, likely final
  - 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. Ordinance No. 66-11 FINALLY PASSED by the following vote:
  - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener

### File 110313: Settlement Agreement and Lease Amendment - Forty Niners, Ltd.

- Pages: 5
- Sponsors: Mayor; Chiu, Cohen and Farrell
- Vote 1: final-passage, likely final
  - 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. Ordinance No. 65-11 FINALLY PASSED by the following vote:
  - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener

### File 110225: Park Code - Botanical Garden Non-Resident Fees

- Pages: 5
- Sponsors: Mayor
- Vote 1: amendment
  - Action: 110225 [Park Code - Botanical Garden Non-Resident Fees] Sponsor: Mayor Ordinance amending the San Francisco Park Code, Article 12, by amending Section 12.46 to: 1) extend admission fees to the Botanical Garden for non-San Francisco residents beyond June 30, 2011; and 2) eliminate the provision cancelling this admission fee if the Recreation and Park Department receives revenue from a new tax that can be used for Botanical Garden operating and maintenance costs, and make environmental findings. (Fiscal Impact.) Supervisor Chiu, seconded by Supervisor Kim, moved that this Ordinance be AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE. The motion carried by the following vote:
  - Ayes: Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener
  - Noes: Avalos, Campos
- Vote 2: first-reading
  - Action: Ordinance amending the San Francisco Park Code, Article 12, by amending Section 12.46 to: 1) extend admission fees to the Botanical Garden for non-San Francisco residents until September 30, 2013; and 2) eliminate the provision cancelling this admission fee if the Recreation and Park Department receives revenue from a new tax that can be used for Botanical Garden operating and maintenance costs, and make environmental findings. PASSED ON FIRST READING AS AMENDED by the following vote:
  - Ayes: Chiu, Chu, Cohen, Elsbernd, Farrell, Wiener
  - Noes: Avalos, Campos, Kim, Mar, Mirkarimi

### File 110113: Appropriating $143,445 of General Fund Property Transfer Tax and Reducing Botanical Garden Fee Revenue for FY2010-2011

- Pages: 5-6
- Sponsors: Avalos
- Vote 1: first-reading
  - Action: 110113 [Appropriating $143,445 of General Fund Property Transfer Tax and Reducing Botanical Garden Fee Revenue for FY2010-2011] Sponsor: Avalos Ordinance appropriating $143,445 of General Fund from new property transfer tax and reducing botanical garden fee revenues, which will be rescinded as of the effective date of this ordinance, in the Department of Recreation and Park for FY2010-2011. PASSED ON FIRST READING. The motion FAILED by the following vote:
  - Ayes: Avalos, Campos, Mar, Mirkarimi
  - Noes: Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Wiener

### File 110349: Accept and Expend Grant - Office of Financial Empowerment Direct Deposit Program - Citywide Electronic Pay and Amendment to the Annual Salary Ordinance for FY2010-2011 - $240,000

- Pages: 6
- Sponsors: Campos
- Vote 1: first-reading
  - Action: 110349 [Accept and Expend Grant - Office of Financial Empowerment Direct Deposit Program - Citywide Electronic Pay and Amendment to the Annual Salary Ordinance for FY2010-2011 - $240,000] Sponsor: Campos Ordinance authorizing the Office of the Treasurer-Tax Collector to accept and expend a grant in the amount of $240,000 from the Earned Assets Resource Network for implementing the Office of Financial Empowerment Direct Deposit Program, and amending Ordinance 191-10 (Annual Salary Ordinance, FY2010-2011) to provide for the creation of one (1) grant-funded position in the Office of Financial Empowerment. PASSED, ON FIRST READING by the following vote:
  - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener

### File 110223: Public Works Code - Waiver of Street Encroachment Permit Fees - Stairway Improvements on 48th Avenue at Balboa Street

- Pages: 6
- Sponsors: Mar
- Vote 1: first-reading
  - Action: 110223 [Public Works Code - Waiver of Street Encroachment Permit Fees - Stairway Improvements on 48th Avenue at Balboa Street] Sponsor: Mar Ordinance waiving the Street Encroachment Permit Fees in Public Works Code Section 2.1.1 and Public Works Code Sections 786 et seq. for stairway improvements on the unaccepted stairway located on the western side of 48th Avenue between Balboa and Anza Streets. PASSED, ON FIRST READING by the following vote:
  - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener

### File 110350: Annual Reports - Yerba Buena Community Benefit District

- Pages: 6
- Sponsors: Kim
- Vote 1: adoption, likely final
  - Action: 110350 [Annual Reports - Yerba Buena Community Benefit District] Sponsor: Kim Resolution regarding Yerba Buena Community Benefit District Annual Reports to the City by receiving and approving the District's Annual Reports for FYs 2008-2009 and 2009-2010, which include the District's proposed budget for FY2010-1011, as submitted, pursuant to Section 36650 of the Property and Business Improvement District Law of 1994 (California Streets and Highways Code §§36600 et seq.) and Section 3.4 of the District's management contract with the City. Resolution No. 161-11 ADOPTED by the following vote:
  - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener

### File 110351: Authorizing Expenditures from SOMA Community Stabilization Fund - $100,000

- Pages: 6-7
- Sponsors: Mayor; Kim
- Vote 1: adoption, likely final
  - Action: 110351 [Authorizing Expenditures from SOMA Community Stabilization Fund - $100,000] Sponsors: Mayor; Kim Resolution authorizing the Mayor’s Office of Housing to expend SOMA Community Stabilization funds in the amount of $100,000 to provide grants to nonprofit organizations for: 1) a SOMA Community Coordinator to coordinate and focus community participation related to the development of 333 Harrison; 2) assistance in reassessing and refining the SOMA Community Stabilization Fund Strategic Plan. Resolution No. 162-11 ADOPTED by the following vote:
  - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener

### File 110147: General Plan Amendment - Mission District Streetscape Plan

- Pages: 7
- Vote 1: first-reading
  - Action: 110147 [General Plan Amendment - Mission District Streetscape Plan] Ordinance amending the San Francisco General Plan by amending Policy 5.3.7 of the Mission Area Plan to reflect the adoption of the Mission District Streetscape Plan; adopting findings, including environmental findings and findings of consistency with the General Plan and Planning Code Section 101.1. (Planning Commission) PASSED, ON FIRST READING by the following vote:
  - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener

### File 110261: Public Hearing - Appeal of Final Environmental Impact Report - 350 Mission Street Project

- Pages: 8

### File 110262: Affirming Certification of Final Environmental Impact Report - 350 Mission Street Project

- Pages: 8
- Vote 1: approval, likely final
  - Action: 110262 [Affirming Certification of Final Environmental Impact Report - 350 Mission Street Project] Motion affirming the certification by the Planning Commission of the Final Environmental Impact Report for the 350 Mission Street Project. Motion No. M11-53 Supervisor Kim, seconded by Supervisor Chu, moved that this Motion be APPROVED. The motion carried by the following vote:
  - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Farrell, Kim, Mar, Mirkarimi, Wiener
  - Absent: Elsbernd

### File 110263: Reversing Certification of Final Environmental Impact Report - 350 Mission Street Project

- Pages: 8-9
- Vote 1: tabling
  - Action: 110263 [Reversing Certification of Final Environmental Impact Report - 350 Mission Street Project] Motion reversing the certification by the Planning Commission of the Final Environmental Impact Report for the 350 Mission Street Project. Supervisor Kim, seconded by Supervisor Chu, moved that this Motion be TABLED. The motion carried by the following vote:
  - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Farrell, Kim, Mar, Mirkarimi, Wiener
  - Absent: Elsbernd

### File 110264: Preparation of Findings to Reverse Certification of Final Environmental Impact Report - 350 Mission Street Project

- Pages: 9
- Vote 1: tabling
  - Action: 110264 [Preparation of Findings to Reverse Certification of Final Environmental Impact Report - 350 Mission Street Project] Motion directing the Clerk of the Board to prepare findings reversing the certification by the Planning Commission of the Final Environmental Impact Report for the 350 Mission Street Project. Supervisor Kim, seconded by Supervisor Chu, moved that this Motion be TABLED. The motion carried by the following vote:
  - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Farrell, Kim, Mar, Mirkarimi, Wiener
  - Absent: Elsbernd

### File 110307: Public Hearing - Appeal of Determination of Exemption from Environmental Review - 1653 Grant Avenue (aka 501 Greenwich Street)

- Pages: 9-10

### File 110308: Affirming the Exemption Determination - 1653 Grant Street

- Pages: 10
- Vote 1: approval, likely final
  - Action: 110308 [Affirming the Exemption Determination - 1653 Grant Street] Motion affirming the determination by the Planning Department that the project located at 1653 Grant Street is exempt from environmental review. (Clerk of the Board) Motion No. M11-54 Supervisor Chiu, seconded by Supervisor Avalos, moved that this Motion be APPROVED. The motion carried by the following vote:
  - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Wiener
  - Noes: Mar, Mirkarimi

### File 110309: Reversing the Exemption Determination - 1653 Grant Street

- Pages: 10
- Vote 1: tabling
  - Action: 110309 [Reversing the Exemption Determination - 1653 Grant Street] Motion reversing the determination by the Planning Department that the 1653 Grant Street project is exempt from environmental review. (Clerk of the Board) Supervisor Chiu, seconded by Supervisor Avalos, moved that this Motion be TABLED. The motion carried by the following vote:
  - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Wiener
  - Noes: Mar, Mirkarimi

### File 110310: Preparation of Findings to Reverse the Exemption Determination - 1653 Grant Street

- Pages: 10
- Vote 1: tabling
  - Action: 110310 [Preparation of Findings to Reverse the Exemption Determination - 1653 Grant Street] Motion directing the Clerk of the Board to prepare findings reversing the exemption determination by the Planning Department that the project located at 1653 Grant Street is exempt from environmental review. (Clerk of the Board) Supervisor Chiu, seconded by Supervisor Avalos, moved that this Motion be TABLED. The motion carried by the following vote:
  - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Wiener
  - Noes: Mar, Mirkarimi

### 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: 10-11
- Sponsors: Wiener; Avalos
- Vote 1: continuance
  - Action: 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. Supervisor Wiener, seconded by Supervisor Avalos, moved that this Resolution be CONTINUED to April 26, 2011. The motion carried by the following vote:
  - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener

### File 110420: Closed Session - Pension, Health Care, and Retiree Health Care Reform

- Pages: 11-13
- Sponsors: Chiu
- Vote 1: approval, likely final
  - Action: 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). Motion No. M11-52 Supervisor Farrell, seconded by Supervisor Campos, moved that this Motion be APPROVED. The motion carried by the following vote:
  - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener
- Vote 2: other
  - Action: LOSED SESSION The Board recessed at the hour of 2:42 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, Kim, Mar, Mirkarimi, Wiener Persons in attendance: Mayor Edwin M. Lee Steve Kawa, Mayor's Chief of Staff Greg Wagner, Mayor's Budget Director Micki Callahan, Director of Department of Human Resources Martin Gran, Director of Employee Relations Ben Rosenfield, Controller Cheryl Adams, Deputy City Attorney Angela Calvillo, Clerk of the Board Rick Caldeira, Legislative Deputy Director Matter was heard in Closed Session and Filed. RECONVENING OF THE BOARD The Board at the hour of 3:42 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 Farrell, moved 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

### 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
- Vote 1: adoption, likely final
  - Action: 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. Supervisor Mar requested to be added as a co-sponsor. Resolution No. 168-11 ADOPTED City and County of San Francisco Page 312 Printed at 3:20 pm on 5/17/11 Board of Supervisors Meeting Minutes 4/12/2011 The foregoing items were acted upon by the following vote:
  - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Wiener
  - Absent: Mirkarimi

### File 110411: Supporting California Assembly Bill 889 - Domestic Worker Bill of Rights

- Pages: 14
- Sponsors: Avalos; Mar
- Vote 1: adoption, likely final
  - Action: 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. Supervisor Mar requested to be added as a co-sponsor. Resolution No. 163-11 ADOPTED by the following vote:
  - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Wiener
  - Absent: Mirkarimi

### File 110434: Public Works Code - Waiver of Certain Temporary Street Space Occupancy Fees

- Pages: 14-15
- Sponsors: Avalos

### File 110435: Business and Tax Regulations Code - Citizen's Advisory Committee - Central Market Street and Tenderloin Area

- Pages: 15
- Sponsors: Kim; Chiu

### File 110436: Public Employment - Office of the Public Defender

- Pages: 15
- Sponsors: Mirkarimi

### File 110437: Appropriating $6,209,064 of General Fund Reserve and Re-Appropriating $2,821,843 for Salaries, Disability, and Workers’ Compensation - Sheriff’s Department for FY2010-2011

- Pages: 15
- Sponsors: Mayor

### File 110229: Planning Code - Zoning - Treasure Island/Yerba Buena Island - Special Use District

- Pages: 15-16
- Sponsors: Mayor

### File 110438: Agreement - Administration/Management of Ocean Avenue Community Benefits District

- Pages: 16
- Sponsors: Avalos

### File 110439: Accept and Expend Grant - U.S. Department of Housing and Urban Development Economic Development Initiative Special Projects - $750,000

- Pages: 16
- Sponsors: Mayor; Cohen

### File 110440: Armenian Genocide Commemoration Day - April 24, 2011

- Pages: 16
- Sponsors: Elsbernd; Chiu

### File 110441: Extension of 90 Days for Planning Commission Review - 2301 Market Street

- Pages: 16
- Sponsors: Wiener

### File 110445: Supporting California Assembly Bill 877 - Non-Felony Vehicle Code Violations

- Pages: 16-17
- Sponsors: Mirkarimi

### File 110403: Committee of the Whole - Redevelopment Right-of-Way Improvements - Arelious Walker Drive Stairway

- Pages: 17
- Sponsors: Cohen

### File 110406: Committee of the Whole - Redevelopment Improvements - Bayview Opera House and Plaza

- Pages: 17
- Sponsors: Cohen

### File 110442: Hearing - Comprehensive Report on Family Violence

- Pages: 17
- Sponsors: Campos

### File 110443: Hearing - Library Card Partnership

- Pages: 17-18
- Sponsors: Cohen

### File 110444: Hearing - Assembly Bill 109 - Criminal Justice Realignment

- Pages: 18
- Sponsors: Mirkarimi

### File 110404: Public Hearing - Redevelopment Right-of-Way Improvements - Arelious Walker Drive Stairway

- Pages: 18
- Sponsors: Cohen

### File 110407: Public Hearing - Redevelopment Improvements - Bayview Opera House and Plaza

- Pages: 18
- Sponsors: Cohen

### File 110397: General Plan Amendments - 2009 Housing Element Update

- Pages: 18-19

### File 110396: Airport Lease Agreement - Asiana Airlines, Ltd - Building 648

- Pages: 19-25

## Extracted text

### [Page 1](https://sfbos.info/documents/2075/2011-04-12-minutes#page-1)

BOARD OF SUPERVISORS
CITY AND COUNTY OF SAN FRANCISCO

 MEETING MINUTES

 Tuesday, April 12, 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 16

### [Page 2](https://sfbos.info/documents/2075/2011-04-12-minutes#page-2)

Board of Supervisors Meeting Minutes 4/12/2011

 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, Supervisor Mar was noted
 absent. There was a quorum.

AGENDA CHANGES
 There were none.

APPROVAL OF MEETING MINUTES
 Supervisor Farrell, seconded by Supervisor Avalos, moved to approve the Board Meeting Minutes of
 March 8, 2011, and the Special Board Meeting Minutes at the Budget & Finance Committee Meeting
 (File No. 100962) of March 9, 2011. The motion carried by the following vote:
 Ayes: 10 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mirkarimi, Wiener
 Absent: 1 - Mar
 Supervisor Mar was noted present at 2:11 p.m.

COMMUNICATIONS
 There were none.

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Board of Supervisors Meeting Minutes 4/12/2011

SPECIAL ORDER 2:00 P.M. - Mayor's Appearance Before The Board

110342 [Formal Policy Discussions - April 12, 2011]
 Pursuant to Charter Sections 2.103 and 3.100(7), and Administrative Code Section 2.11, the Mayor
 shall answer the following eligible questions submitted from Supervisors representing District's 1, 3,
 5, 7, 9, and 11. The Mayor may address the Board initially for up to five minutes. Discussion shall
 not exceed five minutes per Supervisor.

 1. What policies and ideas do you propose to create a framework where all neighborhoods and
 business districts get assistance and advantages in terms of job creation and community benefits?
 Additionally, how will you ensure the greatest possible community participation in the creation of a
 community benefits agreement in midmarket and any other community? (Supervisor Mar, District
 1)

 2. How do you view the relative levels of cuts that will be required in major areas of City
 government - for example, public health, public safety, social services, and parks - and the extent
 to which you plan to identify new revenues to close our significant deficit? (Supervisor Chiu, District
 3)

 3. Governor Brown's Bill, AB 109, shifts responsibility for housing tens of thousands of inmates to
 municipalities, but local funds do not exist to handle the additional inmates. What are your ideas
 for how San Francisco should deal with this issue? (Supervisor Mirkarimi, District 5)

 4. What are your thoughts on reforms to City employee pensions, health care, and retiree health
 care? (Supervisor Elsbernd, District 7)

 5. Given your recent tour and subsequent conversations we have had over the Balboa Park Station
 Area, what are your plans to develop and help realize the area as a true, full service transit hub that
 adequately services the residents and users, as opposed to its current priority by the City and
 SFMTA as a maintenance facility? (Supervisor Avalos, District 11)
 Mayor Edwin Lee addressed the Board of Supervisors and discussed the above referenced
 questions. Following public comment this matter was filed. No further action was taken.
 HEARD AND FILED

CONSENT AGENDA
 There were no items.

City and County of San Francisco Page 302 Printed at 3:20 pm on 5/17/11

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Board of Supervisors Meeting Minutes 4/12/2011

REGULAR AGENDA

UNFINISHED BUSINESS

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 City Administrator.
 (Fiscal Impact; Economic Impact.)
 Supervisor Kim, seconded by Supervisor Elsbernd, moved that this Ordinance be AMENDED, AN
 AMENDMENT OF THE WHOLE BEARING SAME TITLE. The motion carried by the following vote:
 Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener
 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

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.
 Ordinance No. 66-11
 FINALLY PASSED by the following vote:
 Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener

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Board of Supervisors Meeting Minutes 4/12/2011

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.
 Ordinance No. 65-11
 FINALLY PASSED by the following vote:
 Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener

NEW BUSINESS

From the Budget and Finance Committee Without Recommendation

110225 [Park Code - Botanical Garden Non-Resident Fees]
 Sponsor: Mayor
 Ordinance amending the San Francisco Park Code, Article 12, by amending Section 12.46 to: 1)
 extend admission fees to the Botanical Garden for non-San Francisco residents beyond June 30,
 2011; and 2) eliminate the provision cancelling this admission fee if the Recreation and Park
 Department receives revenue from a new tax that can be used for Botanical Garden operating and
 maintenance costs, and make environmental findings.
 (Fiscal Impact.)
 Supervisor Chiu, seconded by Supervisor Kim, moved that this Ordinance be AMENDED, AN
 AMENDMENT OF THE WHOLE BEARING NEW TITLE. The motion carried by the following vote:
 Ayes: 9 - Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener
 Noes: 2 - Avalos, Campos
 Ordinance amending the San Francisco Park Code, Article 12, by amending Section 12.46 to: 1)
 extend admission fees to the Botanical Garden for non-San Francisco residents until September
 30, 2013; and 2) eliminate the provision cancelling this admission fee if the Recreation and Park
 Department receives revenue from a new tax that can be used for Botanical Garden operating and
 maintenance costs, and make environmental findings.
 PASSED ON FIRST READING AS AMENDED by the following vote:
 Ayes: 6 - Chiu, Chu, Cohen, Elsbernd, Farrell, Wiener
 Noes: 5 - Avalos, Campos, Kim, Mar, Mirkarimi

110113 [Appropriating $143,445 of General Fund Property Transfer Tax and Reducing
 Botanical Garden Fee Revenue for FY2010-2011]
 Sponsor: Avalos
 Ordinance appropriating $143,445 of General Fund from new property transfer tax and reducing
 botanical garden fee revenues, which will be rescinded as of the effective date of this ordinance, in
 the Department of Recreation and Park for FY2010-2011.
 PASSED ON FIRST READING. The motion FAILED by the following vote:
 Ayes: 4 - Avalos, Campos, Mar, Mirkarimi
 Noes: 7 - Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Wiener

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Recommendations of the Budget and Finance Sub-Committee

110349 [Accept and Expend Grant - Office of Financial Empowerment Direct Deposit
 Program - Citywide Electronic Pay and Amendment to the Annual Salary Ordinance
 for FY2010-2011 - $240,000]
 Sponsor: Campos
 Ordinance authorizing the Office of the Treasurer-Tax Collector to accept and expend a grant in
 the amount of $240,000 from the Earned Assets Resource Network for implementing the Office of
 Financial Empowerment Direct Deposit Program, and amending Ordinance 191-10 (Annual Salary
 Ordinance, FY2010-2011) to provide for the creation of one (1) grant-funded position in the Office
 of Financial Empowerment.
 PASSED, ON FIRST READING by the following vote:
 Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener

110223 [Public Works Code - Waiver of Street Encroachment Permit Fees - Stairway
 Improvements on 48th Avenue at Balboa Street]
 Sponsor: Mar
 Ordinance waiving the Street Encroachment Permit Fees in Public Works Code Section 2.1.1 and
 Public Works Code Sections 786 et seq. for stairway improvements on the unaccepted stairway
 located on the western side of 48th Avenue between Balboa and Anza Streets.
 PASSED, ON FIRST READING by the following vote:
 Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener

110350 [Annual Reports - Yerba Buena Community Benefit District]
 Sponsor: Kim
 Resolution regarding Yerba Buena Community Benefit District Annual Reports to the City by
 receiving and approving the District's Annual Reports for FYs 2008-2009 and 2009-2010, which
 include the District's proposed budget for FY2010-1011, as submitted, pursuant to Section 36650
 of the Property and Business Improvement District Law of 1994 (California Streets and Highways
 Code §§36600 et seq.) and Section 3.4 of the District's management contract with the City.
 Resolution No. 161-11
 ADOPTED by the following vote:
 Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener

110351 [Authorizing Expenditures from SOMA Community Stabilization Fund - $100,000]
 Sponsors: Mayor; Kim
 Resolution authorizing the Mayor’s Office of Housing to expend SOMA Community Stabilization
 funds in the amount of $100,000 to provide grants to nonprofit organizations for: 1) a SOMA
 Community Coordinator to coordinate and focus community participation related to the
 development of 333 Harrison; 2) assistance in reassessing and refining the SOMA Community
 Stabilization Fund Strategic Plan.
 Resolution No. 162-11
 ADOPTED by the following vote:
 Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener

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Recommendation of the Land Use and Economic Development Committee

110147 [General Plan Amendment - Mission District Streetscape Plan]
 Ordinance amending the San Francisco General Plan by amending Policy 5.3.7 of the Mission
 Area Plan to reflect the adoption of the Mission District Streetscape Plan; adopting findings,
 including environmental findings and findings of consistency with the General Plan and Planning
 Code Section 101.1. (Planning Commission)
 PASSED, ON FIRST READING by the following vote:
 Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener

SPECIAL ORDER 3:30 P.M. - Recognition of Commendations

Privilege of the Floor
 Supervisor Avalos, seconded by Supervisor Kim, 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 Avalos introduced, welcomed, and presented a Certificate of Honor to Cathy Chin in
 recognition of National Safety Telecommunicator's Week and for being named Department of
 Emergency Management's Employee of the Year. Anne Kronenberg, Department of Emergency
 Management Director, shared in the recognition.

 Supervisor Kim introduced, welcomed, and presented a Certificate of Honor to the Eagle Tavern in
 recognition of their accomplishments and continued community support. Supervisors Campos and
 Wiener shared in the recognition.

 Supervisor Mar introduced, welcomed, and presented a Certificate of Honor to Ruth Mahaney, Kate
 Maxwell, and C. Kermit Berry-Skillen of the Modern Times Bookstore in recognition of their
 accomplishments and continued community support.

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SPECIAL ORDER 4:00 P.M.
 Supervisor Elsbernd was noted absent at 4:42 p.m.

110261 [Public Hearing - Appeal of Final Environmental Impact Report - 350 Mission Street
 Project]
 Hearing of persons interested in or objecting to the decision of the Planning Commission’s
 February 10, 2011, Certification of a Final Environmental Impact Report identified as Planning
 Case No. 2006.1524E, through its Motion No. 18265, for the proposed 350 Mission Street Project.
 (District 6) (Appellant: Alex DeGood, on behalf of the owners of 50 Beale Street).
 (Filed March 2, 2011; Companion File Nos.110262,110263,110264.)
 The President inquired as to whether any member of the public wished to address the Board. Alex
 DeGood (Appellant) provided an overview of the appeal and further requested the Board to
 approve the appeal. Marc Gille; Walter Paulson; spoke in support of the appeal. Brett Bollinger
 (Planning Department) provided an overview of the decision of the Planning Department and
 responded to questions raised throughout the discussion. Dan Frattin (Project Sponsor) provided
 an overview of the project and further requested the Board to uphold the decision of the Planning
 Commission. There were no speakers in support of the project and in opposition to the appeal.
 Alex DeGood (Appellant) provided a rebuttal and further requested the Board to approve the
 appeal. There were no other speakers. The President declared the public hearing closed.
 HEARD AT PUBLIC HEARING

110262 [Affirming Certification of Final Environmental Impact Report - 350 Mission Street
 Project]
 Motion affirming the certification by the Planning Commission of the Final Environmental Impact
 Report for the 350 Mission Street Project.
 Motion No. M11-53
 Supervisor Kim, seconded by Supervisor Chu, moved that this Motion be APPROVED. The motion
 carried by the following vote:
 Ayes: 10 - Avalos, Campos, Chiu, Chu, Cohen, Farrell, Kim, Mar, Mirkarimi, Wiener
 Absent: 1 - Elsbernd

110263 [Reversing Certification of Final Environmental Impact Report - 350 Mission Street
 Project]
 Motion reversing the certification by the Planning Commission of the Final Environmental Impact
 Report for the 350 Mission Street Project.
 Supervisor Kim, seconded by Supervisor Chu, moved that this Motion be TABLED. The motion
 carried by the following vote:
 Ayes: 10 - Avalos, Campos, Chiu, Chu, Cohen, Farrell, Kim, Mar, Mirkarimi, Wiener
 Absent: 1 - Elsbernd

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110264 [Preparation of Findings to Reverse Certification of Final Environmental Impact
 Report - 350 Mission Street Project]
 Motion directing the Clerk of the Board to prepare findings reversing the certification by the
 Planning Commission of the Final Environmental Impact Report for the 350 Mission Street Project.
 Supervisor Kim, seconded by Supervisor Chu, moved that this Motion be TABLED. The motion
 carried by the following vote:
 Ayes: 10 - Avalos, Campos, Chiu, Chu, Cohen, Farrell, Kim, Mar, Mirkarimi, Wiener
 Absent: 1 - Elsbernd

SPECIAL ORDER 4:00 P.M.
 Supervisor Elsbernd was noted present at 5:33 p.m.
 Supervisors Avalos, Elsbernd, Farrell, and Kim were noted absent at 6:47 p.m.
 Supervisor Kim was noted present at 6:54 p.m.
 Supervisor Avalos was noted present at 7:03 p.m.
 Supervisors Elsbernd and Farrell were noted present at 7:08 p.m.

110307 [Public Hearing - Appeal of Determination of Exemption from Environmental
 Review - 1653 Grant Avenue (aka 501 Greenwich Street)]
 Hearing of persons interested in or objecting to the decision of the Planning Department dated
 June 3, 2010, that a project located at 1653 Grant Avenue (aka 501 Greenwich Street) (Building
 Permit Application No. 2009.0626.1437, Case No. 2010.0557D) is exempt from environmental
 review under Categorical Exemption, Class 3 of the CEQA Guidelines (14 Cal. Code Reg Public
 §15000 et seq.) The proposed project involves installation of a wireless telecommunications
 service facility to an existing building. The subject property is located in the RM-2 (Residential,
 Mixed Districts, Moderate-Density) District, the Telegraph Hill-North Beach Residential Special Use
 District and a 40-X Height and Bulk District, Lot No. 001 in Assessor's Block No. 0088 (District 3)
 (Appellants: Julie Jaycox and Termeh Yeghiazarian, on behalf of the Telegraph Hill Dwellers).
 (Clerk of the Board)
 (Filed March 4, 2011 - Companion Measure to Files 110308, 110309, 110310.)
 The President inquired as to whether any member of the public wished to address the Board. Julie
 Jaycox and Termeh Yaghiazarian (Appellants) provided an overview of the appeal and further
 requested the Board to approve the appeal. Victoria Robinson; Vedica Puri; Joan Wood; Female
 Speaker; Walter Paulson; David; Zack Stewart; Eric Brooks; Dave Vanka; Daniel Marshall; spoke
 in support of the appeal. AnMarie Rodgers (Planning Department) provided an overview of the
 decision of the Planning Department and responded to questions raised throughout the discussion.
 Marlena Byrne, Deputy City Attorney, responded to questions raised throughout the discussion.
 Paul Albritton and Bill Hammett (Project Sponsors) provided an overview of the project, responded
 to questions raised throughout the discussion, and further requested the Board to uphold the
 decision of the Planning Commission. Tommy Tang; Ann Yuey; David; Joel Koppel; Geoffrey
 Winston; Ivria Benor; Jeff Ente; James Bishop; Regina Vana; Carl Hilsz; Marcia Smith; Female
 Speaker; Steve Ike; Ron Lee; Mike Leon; Marsha Garland; Stefan; David Cruise; Edmund Juicye;
 Rebekah Shapiro; Jose; Shirley; Mark Leace; spoke in support of the project and in opposition to
 the appeal. Julie Jaycox and Termeh Yaghiazarian (Appellants) provided a rebuttal and further
 requested the Board to approve the appeal. There were no other speakers. The President declared
 the public hearing closed.
 HEARD AT PUBLIC HEARING

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110308 [Affirming the Exemption Determination - 1653 Grant Street]
 Motion affirming the determination by the Planning Department that the project located at 1653
 Grant Street is exempt from environmental review. (Clerk of the Board)
 Motion No. M11-54
 Supervisor Chiu, seconded by Supervisor Avalos, moved that this Motion be APPROVED. The motion
 carried by the following vote:
 Ayes: 9 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Wiener
 Noes: 2 - Mar, Mirkarimi

110309 [Reversing the Exemption Determination - 1653 Grant Street]
 Motion reversing the determination by the Planning Department that the 1653 Grant Street project
 is exempt from environmental review. (Clerk of the Board)
 Supervisor Chiu, seconded by Supervisor Avalos, moved that this Motion be TABLED. The motion
 carried by the following vote:
 Ayes: 9 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Wiener
 Noes: 2 - Mar, Mirkarimi

110310 [Preparation of Findings to Reverse the Exemption Determination - 1653 Grant
 Street]
 Motion directing the Clerk of the Board to prepare findings reversing the exemption determination
 by the Planning Department that the project located at 1653 Grant Street is exempt from
 environmental review. (Clerk of the Board)
 Supervisor Chiu, seconded by Supervisor Avalos, moved that this Motion be TABLED. The motion
 carried by the following vote:
 Ayes: 9 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Wiener
 Noes: 2 - Mar, Mirkarimi

COMMITTEE REPORT

Recommendation of the 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.
 Supervisor Wiener, seconded by Supervisor Avalos, moved that this Resolution be CONTINUED to
 April 26, 2011. The motion carried by the following vote:
 Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener

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ROLL CALL FOR INTRODUCTIONS
 See Legislation Introduced below.

 Supervisors Elsbernd, Farrell, and Mirkarimi were noted absent at 7:42 p.m.
 Supervisors Elsbernd and Farrell were noted present at 7:57 p.m.

PUBLIC COMMENT
 Abdallah Megahed; expressed various concerns.
 James Chaffee; expressed concerns relating to the SF Public Library.
 Male Speaker; expressed various religious concerns.
 Susan Terrence; expressed support for California Poets in the Schools Day.
 Susan Herran; expressed support for California Poets in the Schools Day.
 Eric Oesterle; expressed concerns relating to the pending closure of the Eagle Tavern.
 Michael Talley; expressed concerns relating to the pending closure of the Eagle Tavern.
 Anaconda; expressed concerns relating to the pending closure of the Eagle Tavern.
 Dee Leitner; expressed concerns relating to the pending closure of the Eagle Tavern.
 Brian Morris; expressed concerns relating to the pending closure of the Eagle Tavern.
 Peter Kane; expressed concerns relating to the pending closure of the Eagle Tavern.
 Brian Morris; expressed concerns relating to the pending closure of the Eagle Tavern.
 Wayne Heiss; expressed concerns relating to the pending closure of the Eagle Tavern.
 Edmund Juicye; expressed various concerns.

CLOSED SESSION

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).
 Motion No. M11-52
 Supervisor Farrell, seconded by Supervisor Campos, moved that this Motion be APPROVED. The
 motion carried by the following vote:
 Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener

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 (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 Physicians and Dentists.)
 These organizations represent police officers, firefighters, airport police, transit workers, nurses,
 miscellaneous employees, and other City employees.

 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 2:42 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, Kim, Mar, Mirkarimi, Wiener

 Persons in attendance:
 Mayor Edwin M. Lee
 Steve Kawa, Mayor's Chief of Staff
 Greg Wagner, Mayor's Budget Director
 Micki Callahan, Director of Department of Human Resources
 Martin Gran, Director of Employee Relations
 Ben Rosenfield, Controller
 Cheryl Adams, Deputy City Attorney
 Angela Calvillo, Clerk of the Board
 Rick Caldeira, Legislative Deputy Director

 Matter was heard in Closed Session and Filed.

 RECONVENING OF THE BOARD

 The Board at the hour of 3:42 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 Farrell, moved 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

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FOR ADOPTION WITHOUT COMMITTEE REFERENCE

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.
 Resolution No. 164-11
 ADOPTED

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.
 Supervisor Mar requested to be added as a co-sponsor.
 Resolution No. 165-11
 ADOPTED

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.
 Resolution No. 166-11
 ADOPTED

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.
 Resolution No. 167-11
 ADOPTED

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.
 Supervisor Mar requested to be added as a co-sponsor.
 Resolution No. 168-11
 ADOPTED

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 The foregoing items were acted upon by the following vote:
 Ayes: 10 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Wiener
 Absent: 1 - Mirkarimi

Severed from the For Adoption Without Committee Reference Agenda
 Supervisor Avalos requested that File No. 110411 be severed so that it may be considered
 separately.

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.
 Supervisor Mar requested to be added as a co-sponsor.
 Resolution No. 163-11
 ADOPTED by the following vote:
 Ayes: 10 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Wiener
 Absent: 1 - Mirkarimi

IMPERATIVE AGENDA
 There were no items.

LEGISLATION INTRODUCED AT ROLL CALL

Introduced by a Supervisor or the Mayor

Ordinances

110434 [Public Works Code - Waiver of Certain Temporary Street Space Occupancy Fees]
 Sponsor: Avalos
 Ordinance waiving San Francisco Public Works Code Section 724.1(b), which imposes temporary
 street space occupancy fees, on Saturday, May 7, 2011, and Saturday, May 21, 2011, for certain
 streets in San Francisco, as part of Small Business Week Sidewalk Sales.
 04/12/11; ASSIGNED UNDER 30 DAY RULE to City Operations and Neighborhood Services Committee, expires on
 5/12/2011.

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110435 [Business and Tax Regulations Code - Citizen's Advisory Committee - Central
 Market Street and Tenderloin Area]
 Sponsors: Kim; Chiu
 Ordinance amending Article 12-A of the San Francisco Business and Tax Regulations Code by
 adding Section 906.3-1 to establish a Citizen's Advisory Committee for the Central Market Street
 and Tenderloin Area.
 04/12/11; ASSIGNED UNDER 30 DAY RULE to Rules Committee.

110436 [Public Employment - Office of the Public Defender]
 Sponsor: Mirkarimi
 Ordinance amending Ordinance No. 191-10 (Annual Salary Ordinance FY2010-2011) to reflect the
 addition of 0.25 Social Worker in the Office of the Public Defender.
 04/12/11; RECEIVED AND ASSIGNED to Budget and Finance Committee.

110437 [Appropriating $6,209,064 of General Fund Reserve and Re-Appropriating
 $2,821,843 for Salaries, Disability, and Workers’ Compensation - Sheriff’s
 Department for FY2010-2011]
 Sponsor: Mayor
 Ordinance appropriating $6,361,808 of General Fund Reserve and re-appropriating $2,821,843 of
 expenditure contingency and debt service savings to fund salary expenditures due to fewer
 retirements than anticipated, disability pay, and workers’ compensation claims in the Sheriff’s
 Department for Fiscal Year 2010-2011.
 (Fiscal Impact.)
 04/12/11; RECEIVED AND ASSIGNED to Budget and Finance Committee.

110229 [Planning Code - Zoning - Treasure Island/Yerba Buena Island - Special Use
 District]
 Sponsor: Mayor
 Ordinance amending the San Francisco Planning Code by amending Sections 102.5 and 201 to
 include the Treasure Island/Yerba Buena Island districts; amending Section 105 relating to height
 and bulk limits for Treasure Island/Yerba Buena Island; adding Section 249.52 to establish the
 Treasure Island/Yerba Buena Island Special Use District; adding Section 263.26 to establish the
 Treasure Island/Yerba Buena Island Height and Bulk District; amending the bulk limits table
 associated with Section 270 to refer to the Treasure Island/Yerba Buena Island Height and Bulk
 District; and adopting findings, including environmental findings, and findings of consistency with
 the General Plan and Planning Code Section 101.1.
 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.

 04/12/11; SUBSTITUTED AND ASSIGNED to Land Use and Economic Development Committee.

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Resolutions

110438 [Agreement - Administration/Management of Ocean Avenue Community Benefits
 District]
 Sponsor: Avalos
 Resolution approving an agreement with the nonprofit Owners' Association for
 administration/management of the property-based business improvement district known as the
 “Ocean Avenue Community Benefits District,” pursuant to Section 36651 of the California Streets
 and Highways Code.
 04/12/11; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee.

110439 [Accept and Expend Grant - U.S. Department of Housing and Urban Development
 Economic Development Initiative Special Projects - $750,000]
 Sponsors: Mayor; Cohen
 Resolution authorizing the Director of the Mayor’s Office of Housing to accept and expend an
 Economic Development Initiative Special Projects Grant from the U.S. Department of Housing and
 Urban Development in a total amount of $750,000 to assist with the redevelopment of the
 Sunnydale public housing site into a mixed-income community.
 04/12/11; RECEIVED AND ASSIGNED to Budget and Finance Committee.

110440 [Armenian Genocide Commemoration Day - April 24, 2011]
 Sponsors: Elsbernd; Chiu
 Resolution declaring April 24, 2011, as Armenian Genocide Commemoration Day in San
 Francisco.
 04/12/11; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD
 MEETING.

110441 [Extension of 90 Days for Planning Commission Review - 2301 Market Street]
 Sponsor: Wiener
 Resolution extending by 90 days the prescribed time within which the Planning Commission may
 render its decision on a proposed Ordinance that would amend Planning Code by amending
 Sectional Map HT07 of the Zoning Map of the City and County of San Francisco to: rezone the
 property located at 2301 Market Street on the corner of Market and Noe Streets from a 50-X height
 and bulk limit to a 65-X height and bulk limit; making environmental findings and findings of
 consistence with the General Plan and priority policies of Planning Code Section 101.1.
 04/12/11; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD
 MEETING.

110445 [Supporting California Assembly Bill 877 - Non-Felony Vehicle Code Violations]
 Sponsor: Mirkarimi
 Resolution supporting Assembly Bill 877, which would remove one of the major barriers to self
 sufficiency for formerly incarcerated people by increasing their chances of obtaining a drivers
 license.
 04/12/11; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD
 MEETING.

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Motions

110403 [Committee of the Whole - Redevelopment Right-of-Way Improvements - Arelious
 Walker Drive Stairway]
 Sponsor: Cohen
 Motion scheduling the Board to sit as a Committee of the Whole on April 26, 2011, at 3 p.m., to
 hold a public hearing of the proposal of the Redevelopment Agency of the City and County of San
 Francisco on a Resolution to consider 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.
 04/12/11; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD
 MEETING.

110406 [Committee of the Whole - Redevelopment Improvements - Bayview Opera House
 and Plaza]
 Sponsor: Cohen
 Motion scheduling the Board to sit as a Committee of the Whole on April 26, 2011, at 3 p.m., to
 hold a public hearing of the proposal of the Redevelopment Agency of the City and County of San
 Francisco on a Resolution to consider 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.
 04/12/11; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD
 MEETING.

Requests for Hearings

110442 [Hearing - Comprehensive Report on Family Violence]
 Sponsor: Campos
 Hearing to review and discuss the Comprehensive Report on Family Violence in San Francisco
 2010.
 04/12/11; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee.

110443 [Hearing - Library Card Partnership]
 Sponsor: Cohen
 Hearing to review and discuss the student library card program involving a partnership between the
 San Francisco Unified School District and San Francisco Public Library.
 04/12/11; RECEIVED AND ASSIGNED to City and School District Select Committee.

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110444 [Hearing - Assembly Bill 109 - Criminal Justice Realignment]
 Sponsor: Mirkarimi
 Hearing on Assembly Bill 109 regarding the Community Justice Realignment and San Francisco
 absorbing additional inmates into the County Jails.
 04/12/11; RECEIVED AND ASSIGNED to Public Safety Committee.

110404 [Public Hearing - Redevelopment Right-of-Way Improvements - Arelious Walker
 Drive Stairway]
 Sponsor: Cohen
 Hearing of persons interested in or objecting to proposed 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.
 04/12/11; ASSIGNED to Board of Supervisors.

110407 [Public Hearing - Redevelopment Improvements - Bayview Opera House and
 Plaza]
 Sponsor: Cohen
 Hearing of persons interested in or objecting to proposed 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.
 04/12/11; ASSIGNED to Board of Supervisors.

Introduced by the President at the Request of a Department

PROPOSED ORDINANCE

110397 [General Plan Amendments - 2009 Housing Element Update]
 Ordinance amending the San Francisco General Plan by adopting the 2009 Housing Element as
 the Housing Element of the San Francisco General Plan; making findings, including environmental
 findings and findings of consistency with the General Plan and the eight priority policies of the
 Planning Code Section 101.1. (Planning Department)
 04/04/11; ASSIGNED UNDER 30 DAY RULE to Land Use and Economic Development Committee, expires on 5/4/2011.

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PROPOSED RESOLUTION

110396 [Airport Lease Agreement - Asiana Airlines, Ltd - Building 648]
 Resolution approving and authorizing the execution of Lease No. 11-0049 with Asiana Airlines,
 Inc., for cargo warehouse and support office space to be occupied by Asiana Airlines, Inc., in
 Building 648 at the San Francisco International Airport. (Airport Commission)
 03/30/11; RECEIVED AND ASSIGNED to Budget and Finance Sub-Committee.

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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:

 Residential and Commercial Buildings
 847 Haight Street
 595 Waller Street
 524 Waller, on the side
 587 Haight Street
 577 Haight Street
 575 Haight Street
 525 Haight Street
 505 Haight Street
 420 Haight Street
 426 Haight Street
 428 Haight Street
 478 Haight Street
 484 Haight Street
 542 Haight Street
 546 Haight Street
 631A Haight Street
 627 Haight Street
 632 Haight Street
 794 Haight Street
 796 Haight Street
 798 Haight Street
 923 Haight Street
 904 Haight Street
 940 Haight Street
 1051 Haight Street
 1530 Haight Street
 1515 Haight Street
 1555 Haight Street
 1557 Haight Street
 1597 Haight Street
 1325 Haight Street
 1463 Haight Street
 1391 Haight Street
 1369 Haight Street
 1371 Haight Street
 690 Page Street, on east side
 399 Steiner Street, on Page
 285 Divisadero Street
 297 Divisadero Street, on awning
 301 Divisadero Street, on awning
 550 Divisadero Street
 736 Divisadero Street
 838 Divisadero Street
 848 Divisadero Street
 845 Divisadero Street
 Approximately 9 Wilmot
 Southeast corner of Buchanan and Haight

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 Billboards
 Southwest corner of Divisadero and Haight

 From: Supervisor Mirkarimi
 To: Director, Department of Public Works
 Requesting/Inquiring: Requesting the Department of Public Works to report on the status of
 removing graffiti from newsstands at the following locations:

 San Francisco Bay Guardian
 Northwest and Southwest corners of Fillmore and Post
 Southwest corner of Divisadero and Sutter
 347 Judah Street
 7th Avenue and Irving (near bus stops)
 Northwest corner of Hayes and Fillmore
 Southeast corner of Fillmore and Haight
 Southwest corner of Hayes and Divisadero
 Northeast corner of Post and Divisadero
 Southwest corner of Geary and Divisadero
 Northeast corner of Broderick and Geary
 2825 California Street
 Southwest corner of Sutter and Bush
 Southwest corner of Post and Buchanan
 San Francisco Chronicle
 Northwest corner of Fillmore and Hayes
 Southeast corner of Haight and Fillmore
 Irving and 7th Avenue
 Southwest corner of Haight and Clayton
 Southwest corner of Steiner and Waller
 Northeast corner of Steiner and Haight
 Southwest corner of Baker and Haight
 1451 Haight Street
 Southeast corner of Divisadero and Haight
 Southwest corner of Geary and Divisadero
 Examiner
 Northwest corner of Fillmore and Hayes
 Southeast corner of Haight and Fillmore
 Northwest corner of Pierce and Haight
 Southwest corner of Divisadero and Haight
 Southwest corner of McAllister and Divisadero
 Southwest corner of California and Divisadero
 Southwest corner of Geary and Divisadero
 Northeast corner of Broderick and Geary
 Southwest corner of Sutter and Bush
 SF Weekly
 Northeast corner of Post and Buchanan
 Southeast corner of Haight and Fillmore
 Southwest corner of Divisadero and Haight
 Northwest corner of Pierce and Haight
 444 Divisadero
 Northwest corner of Hayes and Divisadero
 838 Divisadero Street
 Northeast corner of McAllister and Divisadero
 Advertiser
 Northeast corner of Ashbury and Haight
 Southwest corner of Hayes and Divisadero
 Southwest corner of Divisadero and Geary
 Northeast corner of Broderick and Geary

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 Southwest corner of Divisadero and Bush
 Northeast corner of Post and Buchanan
 Southwest corner of Sutter and Bush
 Jobs and Careers
 Southwest corner of Hayes and Divisadero
 Northwest corner of Post and Buchanan
 Open Exchange
 Southwest corner of Hayes and Divisadero
 803 Divisadero Street
 Western Edition HP Journal
 Northeast corner of Fulton and Laguna
 Northwest corner of Pierce and Haight
 Real Estate Times
 Southwest corner of Bush and Divisadero

 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
 Northwest corner of Divisadero and Haight
 Northwest corner of Ashbury and Haight
 1298 Haight Street
 Southeast corner of Masonic and Haight
 Southeast corner of Lyon and Haight
 Southwest corner of Baker and Haight
 Southeast corner of Divisadero and Haight
 Southeast corner of Oak and Divisadero
 Northwest corner of Hayes and Divisadero
 Northeast corner of Golden Gate and Divisadero
 Approximately 1980 Divisadero Street
 Southwest corner of California and Divisadero
 Mailboxes
 2299 Post Street
 Northeast corner of Divisadero and Haight
 1401 Haight Street
 Southwest corner of Oak and Divisadero
 Northeast corner of McAllister and Divisadero
 Northwest corner of Geary and Divisadero
 Southeast corner of Broderick and California
 Northeast corner of Fell and Buchanan
 Public Benches
 Beiderman and O’Farrell Mini-Park
 Street Walls and Overpasses
 Opposite of 553 Linden
 Fire Hydrants
 Northeast corner of Pierce and Haight
 Northeast corner of Webster and Waller
 Southeast corner of Page and Divisadero
 Southeast corner of Baker and Divisadero
 Curbstones
 Southeast corner of McAllister 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

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 removing graffiti from the following public property locations:

 Utility Boxes
 Northeast corner of Post and Broderick
 Northeast corner of Waller and Pierce
 Southwest corner of Turk and Laguna
 Southeast corner of Fell and Buchanan
 Northwest corner of Ashbury and Haight
 Bus Shelters
 Northwest corner of Divisadero and Haight
 1080 Haight Street
 Southeast corner of Divisadero and Haight
 Southwest corner of Geary and Divisadero
 Parking Meters
 529 Haight Street
 432 Haight Street
 454-66 Haight Street
 1519 Haight Street
 837 Divisadero Street
 Parking and Traffic Signs
 518 Waller Street
 904 Haight Street
 399 Steiner Street
 940 Page Street
 2396 Pine Street
 Approximately 1260 Divisadero Street
 1310 Divisadero Street
 Northeast corner of Pine and Broderick
 1015 Laguna Street
 485 Oak Street

 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 poles at the following locations:

 Metal Poles
 1035 Haight Street
 1059 Haight Street
 110 Webster Street
 1126 Haight Street
 1234 Divisadero Street
 1292 Haight Street
 1364 Haight Street
 1369 Haight Street
 1391 Haight Street
 1426 Haight Street
 1444 Haight Street
 1475 Haight Street
 1750 Divisadero Street
 2374 Pine Street
 2716 Pine Street
 2729 Pine Street
 2793 Pine Street
 2801 Pine Street
 2814 Pine Street
 2817 Pine Street

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 2852 Pine Street
 528 Waller Street
 532 Waller Street
 655 Divisadero Street
 707 Haight Street
 847 Haight Street
 875 Haight Street
 902 Haight Street
 908 Page Street
 930 Haight Street
 936 Page Street
 937 Haight Street
 962 Haight Street
 973 Haight Street
 Approximately 1004 Haight Street
 Approximately 1115 Haight Street
 Approximately 1145 Haight Street
 Approximately 1167 Haight Street
 Approximately 1201 Haight Street
 Approximately 1211 Haight Street
 Approximately 1251 Haight Street
 Approximately 1280 Divisadero Street
 Approximately 1580 Divisadero Street
 Approximately 2105 O’Farrell
 Approximately 3 Wilmot Street
 Approximately 35 Inca Lane, within Rosa Parks Elementary playground
 Approximately 780 Laguna Street
 Approximately 96 Wilmot Street
 Northeast corner of Fulton and Laguna
 Southeast corner of Buchanan and Fell
 Southeast corner of California and Divisadero

In Memoriams
 William J. “Bill” Lowenberg–Supervisors Mirkarimi and Wiener
 Andy Zeng – President Chiu

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ADJOURNMENT
 There being no further business, the Board adjourned at the hour of 8:05 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 17, 2011.

 Angela Calvillo, Clerk of the Board

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